Monday, May 8, 2006
Regular Board Meeting
Warren County Career Center
1. Opening Activities
Subject :
1.1 E. Recognitions and Presentations
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
1. SSELC Art Smart Native American Presentation - Ann Buerkle2. Teacher Differentiated Instruction Teams - Rosemarie Green
Subject :
1.2 A. Call to Order
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.3 B. Pledge of Allegiance
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 C. Roll Call
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Mr. Roger DunhamMr. Kevin FreestoneMr. Thomas KnappMr. Nathan LindbergMr. Richard LyleDr. Jack MartinMrs. Jacqueline NuttallMr. John SchwankeMr. David Wortman
Subject :
1.5 D. Reading of the Mission Statement - Mr. Thomas Knapp
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
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.
Subject :
1.6 F. Agenda Adoption
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors adopts the agenda of May 8, 2006, as presented on BoardDocs.Motion By:Kevin FreestoneSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
1.7 G. Public Comment
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
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. Approval of the Minutes - April 10, 2006
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors approves the regular meeting minutes of April 10, 2006.Motion By:Roger DunhamSecond:Nathan LindbergAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
1.9 I. Approval of Financial Reports
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
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 SchwankeNot PresentJennifer WortmanYea
Subject :
1.10 J. Hearing Officer's Report - Mr. Eugene Casasanta
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors approves the Hearing Officer's Report May 8, 2006 (Cases: YY-FFF ).Motion By:Roger DunhamSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
2. President's Statement
Subject :
2.1 A. Reports and Information
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
2. President's Statement
Public Content
1. I.U. #5 - Mr. John Schwanke2. PSBA - Mr. Thomas Knapp3. Career Center Advisory - Mr. Richard Lyle4. Graduation Assignments - Mrs. Ruth Huck
Subject :
2.2 B. Important Dates
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
2. President's Statement
Public Content
DateTimeCommitteeLocation1.May 22, 20066:00 p.m.Finance Committee (Budget Work Session)Warren County Career Center2.May 23, 20066:00 p.m.Curriculum, Instruction & Technology CommitteeWarren County Career Center3.May 30, 20066:00 p.m.Personnel/Athletics & Co-Curricular CommitteeWarren County Career Center4.May 30, 2006Following Personnel MeetingFinance CommitteeWarren County Career Center5.June 1, 20066:00 p.m.Physical Plant & Facilities CommitteeWarren County Career Center6.June 12, 20067:00 p.m.Regular Board MeetingWarren County Career Center
3. Superintendent's Reports and Recommendations
Subject :
3.1 A. General Comments - Mr. John Grant/Dr. J. Hugh Dwyer
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Public Content
Graduation Status2. Staffing 2006-20073. Grants Development - Mr. Matt Jones4. Information Management - Mrs. Amy Stewart5. Support Management Team - Mr. Mark Eberl/Mr. J. Petter Turnquist6. Other
Subject :
3.2 B. Informational Personnel
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 A. Consent Agenda
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Consent Agenda with the exception of items: B. - Personnel Report: Certificated Staff - Dr. Martin F. - Policy Number 10495 - titled, "Co-Curricular Policy" - Dr. Martin I. - WCSD Gifted Support Program - Mr. Freestone P. - Approval of Food Service Management Company - Mr. Dunham S. - Sheffield Sports Boosters Lease/Release and PDE for 3047(c) - Mr. DunhamMotion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Public Content
Committee meeting action items will be enacted under one motion unless removed for separate action.
Subject :
4.2 C. Personnel Report: Support Staff - Personnel/Athletic & Co-Curricular Activities Committee - Mr. J
Meeting :
May 8, 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:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.3 D. Athletic Supplemental Contracts - Personnel/Athletic & Co-Curricular Activities Committee - Mr. J
Meeting :
May 8, 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:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.4 E. War Memorial Field Track and Field Gate Fee Decrease - Personnel/Athletic & Co-Curricular Activit
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the War Memorial Field Track and Field gate fee decrease.Motion By:Richard LyleSecond:Thomas KnappAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.5 G. Band Uniform Bid - Personnel/Athletics & Co-Curricular Activities Committee - Mr. John Schwanke
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves payment of the band uniform bid.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.6 H. 2006/2007 Staffing Report - Curriculum, Instruction and Technology Committee - Mr. Richard Lyle
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:A. That the Board of School Directors approves the attached listing of combined classes with enrollment of less than 12 students per class be offered in SY 06/07.
B. That the Board of School Directors approves the attached listing of courses with less than 12 students be offered in SY 06/07.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.7 J. Future Classrooms Grant - Curriculum, Instruction and Technology Committee - Mr. Richard Lyle
Meeting :
May 8, 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 "Classrooms For The Future" grant program, with the intent of providing a laptop computer for each teacher and student in the core classes (math, science, language arts, social studies) of a district high school, grades 9-12.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.8 K. Law Enforcement Memorandum of Understanding (MOU) - Curriculum, Instruction and Technology Commit
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Memorandum of Understanding between the Warren County School District and the Warren County law enforcement community consisting of the Warren County Sheriff Department, the Pennsylvania State Police, the Warren City Police Department, the Warren County Emergency Management Agency, the Conewango Township Police, the Sheffield Township Police and the Youngsville Police Department.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.9 L. Approval of Professional Development Agreement of Service with Valley Grove School District - Fin
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors authorizes an agreement of service with Valley Grove School District to allow VGSD employees to participate in the SuccessMaker training session hosted by WCSD. VGSD will pay $567 to WCSD for their portion of the training seminar.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.10 M. Approval of Board Treasurer - Finance Committee - Mr. Kevin Freestone
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the appointment of J. Petter Turnquist, Business Administrator, to the position of Board Treasurer as part of his assignment and responsibilities for fiscal year 2006-2007. Mr. Turnquist is also appointed to carry out these responsibilities from May 8, 2006 to June 30, 2006.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.11 N. Bus & Van Contract Proposal - Finance Committee - Mr. Kevin Freestone
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the 2006-2007 Bus & Van contract proposal.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.12 O. Approval of Depositories for 2006-2007 - Finance Committee - Mr. Kevin Freestone
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the following depositories for fiscal year 2006-2007:
i. National City Bank of PA
ii. Northwest Savings Bank
iii. PA Local Government Investment Trust (PLGIT)
iv. Invest PA
v. PNC Bank
vi. WACOPSE Federal Credit Union
Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.13 Q. Approval of Petty Cash Signatures 2006-2007 - Finance Committee - Mr. Kevin Freestone
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the following individuals to sign authorization of petty cash checks for the 2006-2007 fiscal year:
Ruth A. Huck
J. Petter Turnquist
Raymond R. MillerMotion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.14 R. Approval of Rural Utility Service Grant - Finance Committee - Mr. Kevin Freestone
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors authorizes the use of monies from the WCSD Capital Project Reserve as a percentage match to be used in the 2006-07 WCSD application for the US Department of Agriculture Rural Utility Service Distance Learning & Telemedicine Grant Program (RUS-DLT). The administration proposes using WCSD Capital funds as a 50% match not to exceed $125,000 for the purchase and installation of distance learning equipment in the district.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.15 T. Form PDE 3074(c) - War Memorial Field/Warren Sports Boosters - Physical Plant and Facilities Comm
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves submission of Form PDE 3074(c) for concession stand construction at War Memorial Field by the Warren Sports Boosters.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.16 U. Eisenhower Fire Alarm Project - Bid Results - Physical Plant and Facilities Committee - Mr. Thoma
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves an electrical contract to Northwest Service Company, in an amount of $99,010.00 base bid no. 3, for the project known as Eisenhower Middle/High School Fire Alarm System Replacement, WCSD Project No. 0602.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallNot PresentJohn SchwankeYeaJennifer Wortman
Subject :
4.17 V. Eisenhower Sewage Treatment Plant - Bid Results (Mechanical/Plumbing) - Physical Plant and Facili
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves a mechanical/plumbing contract to Wm. T. Spaeder Company, in the amount of $148,357.00 including Alternate No. 6-Deduct $25,728.00, for the Project known as Eisenhower Middle High School Sewage Treatment Plant Improvements, WCSD Project No. 0508.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.18 W. Eisenhower Sewage Treatment Plant - Bid Results (Electrical) - Physical Plant and Facilities Comm
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves an electrical contract to Keystone Electric Construction Company, in the amount of $2,430.00, for the Project known as Eisenhower Middle/High School Sewage Treatment Plant Improvements, WCSD Project No. 0508.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.19 X. BWMS Exterior Masonry Project - Bids Due 5/4/06 - Physical Plant and Facilities Committee - Mr. T
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves a contract to All State Restoration, Inc., in the amount of $79,900 for the Project known as Beaty-Warren Middle School Exterior Masonry Re-Pointing Project, WCSD Project No. 0601 (Bid Date 5/4/06).Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.20 Y. Work Order for SSELC Parking Lot Project - Physical Plant and Facilities - Mr. Thomas K. Knapp
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves a Work Order to Hallgren, Restifo, Loop and Coughlin Architects, in an amount not to exceed the DGS fee schedule, for the project known as South Street Early Learning Center Parking Lot, WCSD Project No. 0604.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
4.21 Z. Form PDE 3074(a) - SSELC Parking Lot - Physical Plant and Facilities Committee - Mr. Thomas K. Kn
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves submission of Form PDE 3074(a) for project known as South Street Early Learning Center Parking Lot, WCSD Project No. 0604.Motion By:Thomas KnappSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
5. Items Removed for Separate Action
Subject :
5.1 B. Personnel Report: Certificated staff - Personnel/Athletic & Co-Curricular Activities Committee -
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves the Certificated Personnel Report with the exception of "Verification of Years Of Service."Motion By:Jack MartinSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
5.2 F. Policy Number 10495 - titled, "Co-Curricular Policy" - Personnel/Athletic & Co-Curricular Activit
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves the revised Policy Number 10495 - titled, "Co-Curricular Policy" on first reading.
Jack Martin made a motion seconded by Nathan Lindberg to strike line 34-36 of the policy. He then withdrew his motion, seconded by Nathan Lindberg. Kevin Freestone then offered a motion to send the policy back to committee for further review seconded by Richard Lyle.Motion By:Kevin FreestoneSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
5.3 I. WCSD Gifted Support Program - Curriculum, Instruction and Technology, Mr. Richard Lyle
Meeting :
May 8, 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" as revised.Richard Lyle made a motion to send this item back to committee seconded by Jack Martin to determine if the program can remain revenue neutral.Motion By:Richard LyleSecond:Jack MartinAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
5.4 P. Approval of Food Service Management Company - Finance Committee - Mr. Kevin Freestone
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approve 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.Motion By:Roger DunhamSecond:Kevin FreestoneAction:PassVoting RecordRoger DunhamNayKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
5.5 S. Sheffield Sports Boosters Lease/Release and PDE Form 3047(c) - Physical Plant and Facilities Comm
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves a Lease/Release Agreement between the WCSD and Sheffield Sports Boosters for improvements to the Sheffield Area Middle High School football field; along with the approval to submit Form PDE 3074(c).Motion By:Roger DunhamSecond:Jack MartinAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
6. Future Business for Committee Review
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
6. Future Business for Committee Review
7. Other
Subject :
7.1 A. Warren Area High School Swimming And Diving Cooperative - Mr. John Grant
Meeting :
May 8, 2006 - Regular Board Meeting
Recommended Action :
Motion:That the Board of School Directors approves the requested change in the Warren Area High School cooperative sponsorship of girls' swimming and diving (which currently includes Eisenhower M/HS and Youngsville HS), by removing Youngsville High School and adding Sheffield Area Middle/High School to the cooperative agreement.Motion By:Jack MartinSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
7.2 B. Small-Scale Community Wind Project - Dr. Norbert Kennerknecht
Meeting :
May 8, 2006 - Regular Board Meeting
Recommended Action :
Motion:That the Board of School Directors directs the administration to submit an application to the Pennsylvania Department of Environmental Protection for a grant from the Small-Scale Community Wind Project with the purpose of receiving a 1.8kW wind turbine electricity generator to be used in a community demonstration and education project to be administered by the Warren County School District.Motion By:Jack MartinSecond:Kevin FreestoneAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
8. Closing Activities
Subject :
8.1 A. Public Comment
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 B. Executive Session
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 B.01. WAN Contract
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Recommended Action :
Motion:That the Board of School Directors approves an amendment tot he internet/WAH Contract with West Pa.net authorizing that payment of consideration due to West PA be made instead to Northwest Savings Bank in the event that WestPA.net defaults in any of its payments due to Northwest Savings Bank.Motion By:Richard LyleSecond:Jack MartinAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
8.4 B.02. Agreement
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Recommended Action :
Motion:That the Board of School Directors approves the document captioned "Agreement" between John Grant and the Warren County School District containing the changes recommended by Attorney Mark Wassell.Motion By:Kevin FreestoneSecond:Thomas KnappAction:PassVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinNayJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanNay
Subject :
8.5 B.03. Settlement Agreement
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Recommended Action :
Motion:That the Board of School Directors approves the settlement as outlined in the letter of Cozen/O'Connor dated May 8, 2006, and that the Superintendent and Board President be authorized to make similar written assurances to other parents concerning hirings and Code of Conduct as outlined in the Cozen/O'Connor agreement.Motion By:Kevin FreestoneSecond:Richard LyleAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeNot PresentJennifer WortmanYea
Subject :
8.6 C. Adjournment
Meeting :
May 8, 2006 - Regular Board Meeting
Category :
8. Closing Activities