Monday, August 8, 2005
Regular Board Meeting
Warren County Career Center
1. Opening Activities
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1.1 A. Call to Order
Meeting :
Aug 8, 2005 - Regular Board Meeting
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1. Opening Activities
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1.2 B. Pledge of Allegiance
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Aug 8, 2005 - Regular Board Meeting
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1. Opening Activities
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1.3 C. Roll Call
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Aug 8, 2005 - Regular Board Meeting
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1. Opening Activities
Public Content
Mr. David ComeMr. Kevin FreestoneMr. Richard LyleMrs. Jacki NuttallMr. Richard PascuzziMr. Randall PetersonMr. John SchwankeMr. John Shea
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1.4 D. Reading of the Mission Statement - Mr. Kevin Freestone
Meeting :
Aug 8, 2005 - Regular Board Meeting
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1. Opening Activities
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The mission of the Warren County School District is to prepare all students to be responsible and productive citizens by providing them with the skills and education necessary to achieve academic and personal excellence.
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1.5 E. Public Comment
Meeting :
Aug 8, 2005 - Regular Board Meeting
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1. Opening Activities
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James Zavinski 5 Church Street, N. Warren - North Warren Elementary School playground equipment - asked that the Board postpone their decision until next month. Would like to keep the playground in North Warren.Heather Gray Rd #2, Box 40, Russell -North Warren Elementary School playground equipment - Item 4Q. Would like formal authorization to start fund-raising to either relocate equipment from North Warren Elementary and Jefferson Elementary or construct new equipment. She has talked with Senator Mary Jo White's office about funding through a DCDE grant. She drafted a letter to meet the needs of what they are requesting in order to continue and would like it executed to the Senator's office.Ann Ward 202 S. State Street N. Warren - North Warren Elementary School playground equipment - She asked that the Board postpone the decision on N. Warren playground. The playground is on the Conewango Township agenda tonight as they are looking for a solution as to a location suitable for a playground if it cannot stay in its present location.
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1.6 F. Agenda Adoption
Meeting :
Aug 8, 2005 - Regular Board Meeting
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1. Opening Activities
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1.7 G. Approval of Minutes - June 13, 2005
Meeting :
Aug 8, 2005 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors adopts the regular meeting minutes of June 13, 2005.Motion By:Kevin FreestoneSecond:Richard LyleAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
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1.8 H. Approval of Special Meeting Minutes - June 27, 2005
Meeting :
Aug 8, 2005 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors adopts the Special Meeting minutes of June 27, 2005.Motion By:Randall PetersonSecond:Kevin FreestoneAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
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1.9 I. Approval of Financial Reports
Meeting :
Aug 8, 2005 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors approves financial reports and authorizes the release of funds in payment of the listing of bills. Further, that a copy as presented be submitted for audit.Motion By:Kevin FreestoneSecond:Randall PetersonAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Public Content
Treasurer's ReportList of Bills
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1.10 J. Hearing Officer's Report - Mr. Eugene Casasanta
Meeting :
Aug 8, 2005 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors approves the Hearing Officer's Report dated August 8, 2005. (Case: A )
Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
2. President's Statement
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2.1 A. Reports and Information
Meeting :
Aug 8, 2005 - Regular Board Meeting
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2. President's Statement
Public Content
1. I.U. #5 - Mr. John Schwanke2. PSBA - Mr. Randall Peterson3. Career Center Advisory - Mr. John Shea4. Communication Ad Hoc Committee - Policy Recommendations - Mr. Kevin Freestone
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2.2 B. Elect Voting Delegate to the PSBA Legislative Policy Council Meeting
Meeting :
Aug 8, 2005 - Regular Board Meeting
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2. President's Statement
Recommended Action :
Motion:That the Board of School Directors appoints Randy Peterson to represent the Warren County School District at the PA School Board Association Legislative Policy Council Meeting scheduled for Oct. 27, 2005, during the School Leadership Conference in accordance with the PSBA bylaws.Motion By:Kevin FreestoneSecond:Richard LyleAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Public Content
Each PSBA-member entity is entitled to have at least one voting delegate at the PA School Board Association Legislative Policy Council meeting being held Thursday, Oct. 27, 2005, during the School Leadership Conference in Hershey.
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2.3 C. Accept Resignation
Meeting :
Aug 8, 2005 - Regular Board Meeting
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2. President's Statement
Recommended Action :
Motion:That the Board of School Directors accepts Dale Gerbec's resignation as a member of the Warren County School District Board of School Directors, and authorizes the Board Secretary to publicize the vacancy and seek eligible applicants to fill the remainder of the term.Motion By:Kevin FreestoneSecond:Randall PetersonAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
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2.4 D. Important Dates
Meeting :
Aug 8, 2005 - Regular Board Meeting
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2. President's Statement
Public Content
DateTimeCommitteeLocation1.August 22, 200512:00 noonAthletic & Extra-Curricular Activities CommitteeCurwen Building2.August 22, 20056:00 p.m.Physical Plant & Facilities Committee Curwen Building (Conf. #1)3.August 22, 20056:00 p.m.Curriculum, Instruction & Technology CommitteeCurwen Building (Staff Development)4.August 25, 2005First Day for Teachers5.August 25, 20055:00 p.m.Personnel CommitteeCurwen Building6.August 25, 20056:00 p.m.Special Meeting (Interviews-Open Board Seat) See Item 2. C Curwen Building7.August 29, 2005First Day for Students8.August 29, 20056:00 p.m.Finance CommitteeCurwen Building9.Sept. 12, 20057:00 p.m.Regular Board MeetingWarren County Career Center
3. Superintendent's Reports and Recommendations
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3.1 A. General Comments - Mr. John Grant/Dr. J. Hugh Dwyer
Meeting :
Aug 8, 2005 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
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3.2 B. Grants Development - Mr. Matt Jones
Meeting :
Aug 8, 2005 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
Public Content
Educational Assistance Program (Tutoring)Pre-Kindergarten Grant
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3.3 C. Federal Projects/Professional Development - Mrs. Rosemarie Green
Meeting :
Aug 8, 2005 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
Public Content
Special Education In-service AgendaProfessional In-service AgendaA "New Teacher Orientation" will be held on August 24 at Allegheny Valley Elementary School.
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3.4 D. Support Management Team - Mr. Mark Eberl/Mr. Darin Schulz
Meeting :
Aug 8, 2005 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
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3.5 E. Capital Projects Update - Dr. Norbert Kennerknecht
Meeting :
Aug 8, 2005 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
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3.6 F. Information Management - Mrs. Amy Stewart
Meeting :
Aug 8, 2005 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
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3.7 G. Instructional Management - Dr. John Sechriest/Mr. Joseph Tassone
Meeting :
Aug 8, 2005 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
Public Content
Gifted & Talented Study Group GuidelinesReading ExpectationsInformation Technology Expectations
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3.8 H. Informational Personnel
Meeting :
Aug 8, 2005 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
Meeting :
Aug 8, 2005 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
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4.1 A. Consent Agenda
Meeting :
Aug 8, 2005 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the consent agenda as presented with the exception of the listed items: 4B - Personnel Report: Certificated Staff - Mr. Lyle 4E - Tuition Reimbursement - Mr. Lyle 4F - WCEA Presidential Release Time - Mr. Lyle 4Q - Playground Equipment - Russell Elementary School PTA Playground Committee - Mr. Shea 4R - Disposition of Elementary Schools - Mr. Freestone 4U - Budget Formulation - Mr. Freestone Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Public Content
Committee meeting action items will be enacted under one motion unless removed for separate action.
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4.2 C. Personnel Report: Support Staff - Mr. Richard Lyle
Meeting :
Aug 8, 2005 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Support Personnel Report.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Public Content
Support Staff Report Updated 8/4/05
Subject :
4.3 D. EAP Contract - Mr. Richard Lyle
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the EAP Contract for the 2005-2006 school year.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Subject :
4.4 G. Athletic Supplemental Contacts - Athletics & Extra-Curricular Activities Committee
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Athletic Supplemental Contracts.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Subject :
4.5 H. Co-Curricular Supplemental Contracts - Athletics & Extra-Curricular Activities Committee
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Co-Curricular Supplemental Contracts.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Public Content
WARREN COUNTY SCHOOL DISTRICTWarren, PennsylvaniaAugust 8, 2005Madame President and MembersBoard of School DirectorsLadies and Gentlemen:It is recommended that the following be approved:CO-CURRICULAR/INSTRUCTIONAL SUPPLEMENTAL CONTRACTSEMPLOYMENT(see attached sheet)
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4.6 I. Gate Fee Increase - Athletic & Extra-Curricular Activities Committee
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the gate fee increase of $.50 across the board for adult tickets.
Public Content
Ticket Price Increase Ticket Sales Gate Fees
Subject :
4.7 J. Athletic Trainer Agreement - Athletic & Extra-Curricular Activities Committee
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Athletic Trainer Agreement with Warren General Hospital.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Subject :
4.8 K. Warren County YMCA Facility Agreement for the 2005-2006 Warren Area High School Swim Team Season
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Warren County YMCA Facility Agreement for the 2005-2006 Warren Area High School Swim Team season.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Subject :
4.9 L. Resolution in Support of WCSD Graduates in the Armed Forces - Curriculum, Instruction and Technol
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors adopts Resolution 05-08-01 as presented.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Public Content
Resolution 05-08-01COMMENDATION TO WARREN COUNTY SCHOOL DISTRICT GRADUATESSERVING IN THE ARMED FORCES WHEREAS, many Warren County School District graduates have served or are serving in the Armed Forces of the United States of America; andWHEREAS, these men and women’s actions reflect the education received from the Warren County School District;NOW, THEREFORE, BE IT RESOLVED that the Board of School Directors of the Warren County School District commends all Warren County School District graduates who have served or are presently serving their country in the Armed Services of the United States of America.ADOPTED by the Board of School Directors the 8th day of August, 2005.
Subject :
4.10 M. School-to-Work Agreement - Curriculum, Instruction and Technology Committee
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves for the 2005-2006 school year the School-to-Work Agreement with Warren/Forest Higher Education Council.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Subject :
4.11 N. Math Planned Instruction - Curriculum, Instruction and Technology Committee
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the following math planned instruction:
#00288 - Computer Science
#00289 - AP Computer ScienceMotion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Public Content
Computer Science Planned InstructionAP Computer Science Planned Instruction
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4.12 O. Family and Consumer Science Materials - Curriculum, Instruction & Technology Committee
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the attached bid for Family and Consumer Science sewing machine bids.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Subject :
4.13 P. Policy 1017 Revision - Curriculum, Instruction and Technology Committee
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the revision of Policy Number 1017, titled - School Building Names, on first and second reading.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Subject :
4.14 S. Youth Volunteer Corps - Veteran's Memorial at Youngsville High School - Physical Plant & Faciliti
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves a project by Youth volunteer Corps to construct a Veteran;s Memorial at Youngsville High School at no cost tot he Warren County school District and in compliance with District Policy Number 5210 , titled - Improvement to District Facilities by Volunteer Organizations and Other Organizations.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
Subject :
4.15 T. Approval of Depository - Mr. Kevin Freestone
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the following additional depository for fiscal year 2005-2006:
Invest Program Commonwealth of Pennsylvania Treasury Department.Motion By:Randall PetersonSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
5. Items Removed for Separate Action
Subject :
5.1 B. Personnel Report: Certificated Staff - Mr. Richard Lyle
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves the Certificated Personnel Report.Motion By:Richard LyleSecond:Randall PetersonAction:UnanimousVoting RecordJacqueline Nuttall - PresidentYeaRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneYeaRichard LyleYeaRandall PetersonYeaJohn SchwankeNot PresentJohn SheaYeaVacant PositionNot Present
Public Content
Certificated Staff Report Updated 8/4/05
Subject :
5.2 F. WCEA Presidential Release Time - Mr. Richard Lyle
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves half-day release time for the President of the Warren County Education Association. Motion: Kevin Freestone Second: Randall Peterson.
That the Board of School Directors approves half-day release time for the President of the Warren County Education Association for a 1 year period as a trial.
amended motion made by Randy Peterson seconded by Richard Lyle.
Motion By:Kevin FreestoneSecond:Randall PetersonAction:RejectVoting RecordJacqueline Nuttall - PresidentYeaRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneYeaRichard LyleYeaRandall PetersonYeaJohn SchwankeNot PresentJohn SheaNayVacant PositionNot Present
Subject :
5.3 Q. Playground Equipment - Russell Elementary School PTA Playground Committee - Physical Plant & Faci
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:Mr. Freestone made a motion seconded by Mr. Lyle that the Board of School Directors approves a Lease/Release Agreement with the Russell Elementary PTA for the construction of a new playground using District owned playground equipment located at North Warren and Jefferson Elementary School.
Kevin Freestone asked to table this item until after executive session. Mr. Lyle agreed.
Kevin Freestone amended the motion that the Board of School Directors approves a Lease/Release Agreement with the Russell Elementary PTA for the construction of a new playground using District owned playground equipment located at Jefferson Elementary School.
Motion By:Kevin FreestoneSecond:John SheaAction:UnanimousVoting RecordJacqueline Nuttall - PresidentYeaRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneYeaRichard LyleYeaRandall PetersonYeaJohn SchwankeNot PresentJohn SheaYeaVacant PositionNot Present
Subject :
5.4 R. Disposition of Elementary Schools - Physical Plant & Facilities Committee
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors directs the administration to offer for sale, via sealed bid, Jefferson, Market Street, Home Street, and Pleasant Township Elementary Schools. Said schools are unused and unnecessary with the sale to be upon the same contract terms as adopted by the Board with regard to the 2005 sale of the North Warren unimproved parcel with the exception that each parcel be sold for a minimum price equivalent to 90 percent of the appraised value thereof and that each bid be accompanied by payment equivalent to 10 percent of the bid amount.Motion By:Kevin FreestoneSecond:Randall PetersonAction:UnanimousVoting RecordJacqueline Nuttall - PresidentYeaRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneYeaRichard LyleYeaRandall PetersonYeaJohn SchwankeNot PresentJohn SheaYeaVacant PositionNot Present
Subject :
5.5 U. Budget Formulation - Mr. Kevin Freestone
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors Directs administration to prepare the 2006-2007 budget according to the attached plan and schedule so that preliminary approval for said budget may be considered at its regular Board meeting on November 14, 2005.
(Note: Adoption of this motion sets aside Policy 4020, titled - "School Budget Development," until the Board modifies the process to accommodate Act 72.)
Motion By:Kevin FreestoneSecond:Randall PetersonAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneRichard LyleRandall PetersonJohn SchwankeNot PresentJohn SheaVacant PositionNot Present
6. Other
Subject :
6.1 A. Internet Service
Meeting :
Aug 8, 2005 - Regular Board Meeting
Recommended Action :
Motion:I move that the Board approves an addendum to the District's internet service contract with MCI to increase capacity from 3 Mb to 6 Mb at an approximate monthly cost of $5,500 above the existing contract amount subject to the solicitor's approval of the addendum language.Motion By:Kevin FreestoneSecond:Richard LyleAction:UnanimousVoting RecordJacqueline Nuttall - PresidentYeaRichard Pascuzzi - Vice PresidentNot PresentDavid ComeNot PresentKevin FreestoneYeaRichard LyleYeaRandall PetersonYeaJohn SchwankeNot PresentJohn SheaYeaVacant PositionNot Present
7. Closing Activities
Subject :
7.1 A. Public Comment
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
7. Closing Activities
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7.2 B. Executive Session
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
7. Closing Activities
Subject :
7.3 C. Adjournment
Meeting :
Aug 8, 2005 - Regular Board Meeting
Category :
7. Closing Activities
Public Content
The meeting adjourned at 9:40 p.m.