Monday, April 10, 2006
Regular Board Meeting
Warren County Career Center
1. Opening Activities
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1.1 A. Call to Order
Meeting :
Apr 10, 2006 - Regular Board Meeting
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1. Opening Activities
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1.2 B. Pledge of Allegiance
Meeting :
Apr 10, 2006 - Regular Board Meeting
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1. Opening Activities
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1.3 C. Roll Call
Meeting :
Apr 10, 2006 - Regular Board Meeting
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1. Opening Activities
Public Content
Mr. Roger DunhamMr. Kevin FreestoneMr. Thomas KnappMr. Nathan LindbergMr. Richard LyleDr. Jack MartinMrs. Jacqueline NuttallMr. John Schwanke
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1.4 D. Reading of the Mission Statement - Mr. Kevin Freestone
Meeting :
Apr 10, 2006 - Regular Board Meeting
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1. Opening Activities
Public Content
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. Recognitions and Presentations
Meeting :
Apr 10, 2006 - Regular Board Meeting
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1. Opening Activities
Public Content
1. Spelling Bee Winners2. Warren Area High School JETS/Teams Winners3. Sheffield Area Middle High School JETS/Teams Winners4. Youngsville High School AA State Wrestling Winners
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1.6 F. Agenda Adoption
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors adopts the agenda of April 10, 2006, as presented on BoardDocs.Motion By:Roger DunhamSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaDavid WortmanNot Present
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1.7 G. Public Comment
Meeting :
Apr 10, 2006 - Regular Board Meeting
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1. Opening Activities
Public Content
Public ParticipationIt is the policy of the Board to afford an opportunity to citizens of Warren County to share their viewpoints and ideas with the Board subject to reasonable controls over the length of presentations and the particular time when members of the public will be heard. The guidelines are as follows:1.Participants are asked to sign-in on the participation roster before the Board meeting begins2.Speakers must be recognized by the presiding officer; state name, address, group affiliation, and topic being addressed.3.Statements must be directed to the presiding officer (persons may not address or question Board members as individuals).
Subject :
1.8 H. Appointment of Temporary Region I Representative
Meeting :
Apr 10, 2006 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors appoints Jennifer Wortman to temporarily replace David Wortman as the Region I representative for the Warren County School District Board of School Directors, and he/she will serve until David Wortman returns from active military duty in Iraq.Motion By:Kevin FreestoneSecond:Thomas KnappAction:PassVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallNayJohn SchwankeNayDavid WortmanNot Present
Subject :
1.9 I. Approval of the Minutes - March 13, 2006 new
Meeting :
Apr 10, 2006 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors approves the regular meeting minutes of March 13, 2006.Motion By:John SchwankeSecond:Thomas KnappAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
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1.10 J. Approval of Special Meeting Minutes - April 3, 2006
Meeting :
Apr 10, 2006 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors approves the Special Meeting minutes of April 3, 2006.Motion By:Thomas KnappSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
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1.11 K. Approval of Financial Reports
Meeting :
Apr 10, 2006 - 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:Thomas KnappAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
1.12 L. Hearing Officer's Report - Mr. Eugene Casasanta
Meeting :
Apr 10, 2006 - 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 April 10, 2006 (Cases: MM-XX ).Motion By:John SchwankeSecond:Nathan LindbergAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
2. President's Statement
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2.1 A. Reports and Information
Meeting :
Apr 10, 2006 - Regular Board Meeting
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2. President's Statement
Public Content
1. I.U. #5 - Mr. John Schwanke2. PSBA - Mr. Thomas Knapp3. Career Center Advisory - Mr. Richard Lyle
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2.2 B. Important Dates
Meeting :
Apr 10, 2006 - Regular Board Meeting
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2. President's Statement
Public Content
DateTimeCommitteeLocation1.April 24, 20066:00 p.m.Personnel/Athletics & Co-Curricular Activities CommitteeWarren County Career Center2.April 24, 2006Following Personnel MeetingFinance CommitteeWarren County Career Center3.April 25, 20066:00 p.m.Physical Plant & Facilities CommitteeWarren County Career Center4.April 25, 2006Following Physical Plant & FacilitiesCurriculum, Instruction & Technology CommitteeWarren County Career Center5.May 8, 20067:00 p.m.Regular Board MeetingWarren County Career Center
Subject :
2.3 C. Warren County Educational Support Personnel Negotiated Contract
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
2. President's Statement
Recommended Action :
Motion:That the Board of School Directors approves the Final Offer package dated December 8, 2005, between the Warren County School District Board of School Directors and the Warren County Educational Support Personnel Association. This agreement will be effective April 11, 2006 through June 30, 2009.Motion By:Richard LyleSecond:Thomas KnappAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
2.4 D. Business Administrator Contract
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
2. President's Statement
Recommended Action :
Motion:That the Board of School Directors employs Mr. J. Petter Turnquist as the Business Administrator for the Warren County School District under the terms of the employment agreement established for the position dated April 10, 2006.Motion By:Kevin FreestoneSecond:Thomas KnappAction:PassVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanAbstain
3. Superintendent's Reports and Recommendations
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3.1 A. General Comments - Mr. John Grant/Dr. J. Hugh Dwyer
Meeting :
Apr 10, 2006 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
Public Content
Graduation Status2. Strategic Plan Update - Dr. J. Hugh Dwyer3. Grants Development - Mr. Matt Jones4. Federal Programs/Professional Development/Gifted & Talented/Tidioute Community Charter School - Mrs. Rosemarie Green5. Other
Meeting :
Apr 10, 2006 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 A. Consent Agenda
Meeting :
Apr 10, 2006 - 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 with the exception of items: L. Gifted Support Program - Dr. Martin N. Policy Number 9530 - Minimum Class Size Policy - Dr. Martin Q. Warren County School District Cyber School - Mr. Freestone T. Approval of the Food Service Management Company - Mr. Freestone Y. Tuition Reimbusement - Dr. MartinMotion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Public Content
Committee meeting action items will be enacted under one motion unless removed for separate action.
Subject :
4.2 B. PDE Form 3047 - Beaty-Warren Middle School Masonry Re-Pointing Project - Physical Plant & Facilit
Meeting :
Apr 10, 2006 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves submission of PDE Form 3074(a) for the project known as Beaty-Warren Middle School Exterior Masonry Re-pointing, WCSD 0601.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.3 C. PDE Form 3074 - Eisenhower Middle High School Sewage Treatment Plant Improvements - Physical Plan
Meeting :
Apr 10, 2006 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves submission of PDE Form 3074(a) for the project known as Eisenhower Middle/High School Sewage Treatment Plant Improvements, WCSD 0508.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.4 D. PDE Form 3074 - Window Replacements at Beaty-Warren Middle School, Warren Area High School, & Eis
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves submission of PDE Form 3047(a) for the project known as Window Replacements at Beaty-Warren Middle School, Warren Area High School and Eisenhower Middle/High School, WCSD 0507.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.5 E. PDE form 3047 - Eisenhower Middle/High School Fire Alarm System Project - Physical Plant & Facili
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves submission of PDE Form 3047(a) for the project known as Eisenhower Middle/High School Fire Alarm System, WCSD 0602.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.6 F. Math Planned Instructions - Curriculum, Instruction & Technology Committee - Mr. Richard Lyle
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Mathematics K-6 Planned Instruction: Mathematics - Kindergarten (Course number - 08023); Mathematics - Grade 1 (Course number - 08123); Mathematics - Grade 2 (Course number - 08223); Mathematics - Grade 3 (Course number - 08323); Mathematics - Grade 4 (Course number - 08423); Mathematics - Grade 5 (Course number - 08523); Mathematics - Grade 6 (Course number - 00203). Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Public Content
Mathmatics - Kindergarten (Course number - 08023)Mathematics - Grade 1 (Course number - 08123)Mathematics - Grade 2 (Course number - 08223)Mathematics - Grade 3 (Course number - 08323)Mathematics - Grade 4 (Course number - 08423)Mathematics - Grade 5 (Course number - 08523)Mathematics - Grade 6 (Course number - 00203)
Subject :
4.7 G. Accountability Block Grant Submission - Curriculum, Instruction & Technology Committee - Mr. Rich
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors directs the administration to submit a grant proposal to the Pennsylvania Department of Education for the Accountability Block Grant Program.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.8 H. Educational Assistance Program - Curriculum, Instruction & Technology Committee - Mr. Richard Lyl
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors directs the administration to submit a grant proposal to the Pennsylvania Department of Education for the Educational Assistance Program Grant to support the district's tutoring program.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.9 I. American Red Cross Agreement - Curriculum, Instruction & Technology Committee - Mr. Richard Lyle
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the agreement between the Warren County Chapter of the American Red Cross and the Warren County School District for use of school facilities as mass-care facilities during emergency evacuation.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.10 J. Beacon Light Agreement - Curriculum, Instruction & Technology Committee - Mr. Richard Lyle
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves for the 2006-2007 school year the Warren County School District Partial Hospitalization Purchase of Service Agreement with Beacon Light Behavioral Health Systems.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.11 K. Elementary and Secondary School Counseling Program Grant - Curriculum, Instruction & Technology C
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School directors directs the administration to submit a grant proposal to the Elementary and Secondary School Counseling Grant Program for the expansion of the counseling program at both Youngsville Elementary Middle School and Beaty-Warren Middle School.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.12 M. Long-Term Artist Residency Program - Curriculum, Instruction & Technology Committee - Mr. Richard
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors directs the administration to submit a grant proposal to the Long-Term Artist Residency Program Grant to provide an artist residency program in the district.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.13 O. Project 720 - Curriculum, Instruction & Technology Committee - Mr. Richard Lyle
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors authorizes the administration to apply for Project 720 grant funds.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.14 P. Science - It's Elementary Grant - Curriculum, Instruction & Technology Committee - Mr. Richard Ly
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors directs the administration to submit a grant proposal to the Science - It's Elementary Grant program to enhance science instruction in the district.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.15 R. WCSD Cyber School Program - NW IU #5 Cyber Services Unit Contract and District Consortium Member
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School directors approves the 2006-2007 Cyber Services Unit Contract and the District Consortium Member Cyber Service Contract with the Northwest Tri-County Intermediate Unit 5.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.16 S. Policy Number 2347, titled - Electronic Information Dissemination - Finance Committee - Mr. Kevin
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the changes to Policy Number 2347, titled - Electronic Information Dissemination on second reading.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.17 U. Personnel Report: Certificated staff - Personnel Committee - Mr. John Schwanke
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Certificated Personnel Report.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.18 V. Personnel Report: Support Staff - Personnel Committee - Mr. John Schwanke
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Support Personnel Report as presented.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.19 W. Athletic Supplemental Contracts - Personnel Committee - Mr. John Schwanke
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Athletic Supplemental Contracts and list of Spring Coaches as presented.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.20 X. Co-Curricular Supplemental Contracts - Personnel Committee - Mr. John Schwanke
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Co-Curricular Supplemental Contracts as presented.Motion By:John SchwankeSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
5. Items Removed for Separate Action
Subject :
5.1 L. Gifted Support Program - Curriculum, Instruction & Technology Committee - Mr. Richard Lyle
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves the Warren County School District Gifted Support Program as presented in the "Warren County School District Gifted Program Recommendations SY 2006-2007 Implementation."Motion By:Richard LyleSecond:John SchwankeAction:RejectVoting RecordRoger DunhamNayKevin FreestoneNayThomas KnappNayNathan LindbergNayRichard LyleNayJack MartinNayJacqueline NuttallNayJohn SchwankeNayJennifer WortmanNay
Subject :
5.2 N. Policy Number 9530, titled - Minimum Class Size Policy - Grades 6-12 - Curriculum, Instruction &
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves the revision of Policy Number 9530, titled - Minimum Class Size Policy - Grades 6-12 on first and second readingsMotion By:Jack MartinSecond:Thomas KnappAction:PassVoting RecordRoger DunhamYeaKevin FreestoneNayThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
5.3 Q. Warren County School District Cyber School Program - Curriculum, Instruction & Technology Committ
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors establishes the Warren County School District Cyber School Program (CSP) that has these goals: 1) to provide a blended, non-traditional, student-centered learning environment with choices of where learning occurs and how the when instruction is delivered; 2) to provide opportunities for cyber students to participate in all District extra-curricular and co-curricular activities; and 3) to reduce the District monies paid to cyber charter schools by attracting cyber students to the Warren County School District Cyber School Program. The program will be implemented in school year 2006-2007.Motion By:Jack MartinSecond:John SchwankeAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
5.4 T. Approval of Food Service Management Company - Finance Committee - Mr. Kevin Freestone
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors sends the approval of a food service contract back to the Finance Committee for further review with the stipulation that it comes back to the Board with a recommendation for the May 8th Board meeting.
(Original Motion Mr. Freestone seconded by Mr. Dunham: That the Board of School Directors approves Aramark to operate as the food service management company for a one year term commencing July 1, 2006, with up to four one-year renewals upon mutual consent of the Warren County School District and Aramark. - did not pass)
Motion By:Kevin FreestoneSecond:Thomas KnappAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
5.5 Y. Tuition Reimbursement - Personnel/Athletic & Co-Curricular Activities Committee - Mr. John Schwan
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves tuition reimbursement for Nancy Warner to complete coursework (15 credits) in order for her to receive teaching certification in Educational Technology Integration.
Failed for lack of a motion.Motion By:Second:Action:RejectVoting RecordRoger DunhamKevin FreestoneThomas KnappNathan LindbergRichard LyleJack MartinJacqueline NuttallJohn SchwankeJennifer Wortman
6. Future Business for Committee Review
Subject :
6.1 No items were submitted.
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
6. Future Business for Committee Review
7. Other
Subject :
7.1 A. Revised Project Art Smart II Project Contract
Meeting :
Apr 10, 2006 - Regular Board Meeting
Recommended Action :
Motion:That the Board of School Directors approves the revised Project Art Smart II contract between the Warren County School District and Edinboro University of Pennsylvania.Motion By:Jack MartinSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
8. Closing Activities
Subject :
8.1 A. Public Comment
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 B. Executive Session
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 C. Adjournment
Meeting :
Apr 10, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Recommended Action :
Motion:That the Board of School Directors adjourn the meeting.Motion By:Kevin FreestoneSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea