Monday, June 12, 2006
Regular Board Meeting
Warren County Career Center
1. Opening Activities
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1.1 1.01 Call to Order
Meeting :
Jun 12, 2006 - Regular Board Meeting
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1. Opening Activities
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1.2 1.02 Pledge of Allegiance
Meeting :
Jun 12, 2006 - Regular Board Meeting
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1. Opening Activities
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1.3 1.03 Roll Call
Meeting :
Jun 12, 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 SchwankeMrs. Jennifer Wortman
Subject :
1.4 1.04 Reading of the Mission Statement - Dr. Jack Martin
Meeting :
Jun 12, 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 1.05 Approval of Temporary Secretary
Meeting :
Jun 12, 2006 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors appoints Roxanne Fadale as the recording secretary for the June 12, 2006, Board meeting.Motion By:John SchwankeSecond:Thomas KnappAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
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1.6 1.06 Region III Vacancy
Meeting :
Jun 12, 2006 - Regular Board Meeting
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1. Opening Activities
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1.7 1.07 Recognitions and Presentations
Meeting :
Jun 12, 2006 - Regular Board Meeting
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1. Opening Activities
Public Content
a. State Champions in Auto Tech – Mr. Pat Cronmillerb. State Track & Field Participants – Mr. Jack Wernerc. State Tennis Tournament Participants – Mr. Jack Wernerd. Early Care and Education Coalition Award – Mrs. Rosemarie Green
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1.8 1.08 Public Comment
Meeting :
Jun 12, 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 :
1.9 1.09 Agenda Adoption
Meeting :
Jun 12, 2006 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors adopts/amends the agenda of June 12, 2006, as presented on BoardDocs.
NEW MOTION: That the Board of School Directors amends the agenda to exclude items 4.18 and 4.20 until after the Executive Session following meeting.Motion By:Thomas KnappSecond:John SchwankeAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleAbstainJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
1.10 1.10 Approval of the Minutes - May 8, 2006
Meeting :
Jun 12, 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 May 8, 2006.Motion By:Kevin FreestoneSecond:Jennifer WortmanAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
1.11 1.11 Approval of Financial Reports
Meeting :
Jun 12, 2006 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors approves the Financial Reports of June 12, 2006, as presented.Motion By:Kevin FreestoneSecond:Nathan LindbergAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
1.12 1.12 Hearing Officer's Report - Mr. Eugene Casasanta
Meeting :
Jun 12, 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 June 12, 2006, (Cases: GGG-WWW ).Motion By:John SchwankeSecond:Thomas KnappAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
2. President's Statement
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2.1 2.01 Reports and Information
Meeting :
Jun 12, 2006 - Regular Board Meeting
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2. President's Statement
Public Content
a. I.U. #5 - Mr. John Schwankeb. PSBA - Mr. Thomas Knappc. Career Center Advisory - Mr. Richard Lyled. Middle School Presentation
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2.2 2.02 Important Dates
Meeting :
Jun 12, 2006 - Regular Board Meeting
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2. President's Statement
Public Content
DateTimeCommitteeLocationa.June 26, 20066:00 p.m.Physical Plant & Facilities CommitteeWarren County Career Centerb.June 26, 2006Following Physical Plant Comm.Curriculum, Instruction & Technology CommitteeWarren County Career Centerc.June 27, 20066:00 p.m.Finance CommitteeWarren County Career Centerd.June 27, 2006Following Finance Comm.Personnel/Athletics & Co-Curricular CommitteeWarren County Career Centere.June 29, 20067:00 p.m.Special Board Meeting (Budget Approval)Warren County Career Centerf.July 10, 2006 (Tentative)7:00 p.m.Regular Board MeetingWarren County Career Center
3. Superintendent's Reports and Recommendations
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3.1 3.01 General Comments - Mr. John Grant/Dr. J. Hugh Dwyer
Meeting :
Jun 12, 2006 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
Public Content
a. Information Management - Mrs. Amy Stewartb. Capital Projects Update - Dr. Norbert Kennerknechtc. Instructional Management Team - Dr. John Sechriest/Mr. Joseph Tassone d. Other
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3.2 3.02 Informational Personnel
Meeting :
Jun 12, 2006 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
Meeting :
Jun 12, 2006 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 4.27 Warren County Youth Trap League Proposal with Safety Rules and Code of Conduct - Personnel/Athl
Meeting :
Jun 12, 2006 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Warren County Youth Trap League.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.2 4.29 Student Nursing Agreement with Clarion University - Personnel/Athletics & Co-Curricular Activit
Meeting :
Jun 12, 2006 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the continuation of the agreement between the Warren County School District and Clarion University concerning student nursing.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.3 4.01 Consent Agenda
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Consent Agenda. New Motion: That the Board of School Directors approves the Consent Agenda with the exception of items 4.06, 4.17, 4.22 and 4.28.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Public Content
Committee meeting action items will be enacted under one motion unless removed for separate action.
Subject :
4.4 4.02 Beacon Light Behavioral Health Systems - Curriculum, Instruction & Technology Committee
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the letter of agreement between Beacon Light Behavioral Health Systems and the District for Student Assistance Program (SAP) services from February 2, 2006 through June 20, 2006.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
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4.5 4.03 Planned Instruction - Family and Consumer Science - Curriculum, Instruction & Technology Commit
Meeting :
Jun 12, 2006 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Family and Consumer Science Planned Instruction that follow:
00763 - Family and Foods
00777 - Child Development
00778 - Foods and Consumerism
00779 - Foods and the Working Family
00780 - Housing & InteriorsMotion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer Wortman
Subject :
4.6 4.04 Warren/Forest Higher Education Council Agreement - Adult Education Program - Curriculum, Instru
Meeting :
Jun 12, 2006 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of Education approves the agreement between the Warren County School District and Warren/Forest Higher Education Council regarding the provision of an adult education program in the 2006-2007 school year.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.7 4.05 Warren/Forest Higher Education Council Agreement - School-to-Work Program - Curriculum, Instruc
Meeting :
Jun 12, 2006 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That he Board of School Directors approves the agreement between the Warren County School District and the Warren/Forest Higher Education Council regarding the provision of a school-to-work program in the 2006-2007 school year.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleAbstainJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer Wortman
Subject :
4.8 4.07 Planned Instruction - Social Studies - Curriculum, Instruction & Technology Committee
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Social Studies Planned Instruction "World Geography."Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleAbstainJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.9 4.08 Policy Number 10615 - Titled, "Student Wellness" - Curriculum, Instruction & Technology Committ
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves Policy Number 10615 - titled, "Student Wellness" on first and second reading.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.10 4.09 World War II Veteran Diploma - Sheffield Area Middle/High School - Curriculum, Instruction & Te
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the 2006 Sheffield Area Middle/High School diploma for World War II veteran Benjamin L. Roy Allen who left Sheffield High School before graduation in 1942 to serve with honor in the U.S. Navy.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.11 4.10 Paper Products & Miscellaneous Supplies Bid - Finance Committee - Mr. Freestone
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the recommended bids for paper products and miscellaneous supplies for 2006-2007.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.12 4.11 Printer Toner Cartridges Bid - Finance Committee - Mr. Kevin Freestone
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the recommended bids for Printer Toner Cartridges for 2006-2007.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.13 4.12 Copy Paper Bid - Finance Committee - Mr. Freestone
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the recommended bids for copy paper for 2006-2007.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.14 4.13 School Supplies Bid - Finance Committee - Mr. Kevin Freestone
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the recommended bids for school supplies for 2006-2007.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.15 4.14 South Street Early Learning Center Parking Lot Project Bid Results - Physical Plant & Facilitie
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves a general construction contract to Kingsview Enterprises, Inc., in the amount of $130,000 Base Bid No.1 for the project known as South Street Early Learning Center Parking Lot, WCSD Project No. 0604.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleAbstainJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.16 4.15 Warren County Recreation Department Summer Playground Programs - Physical Plant & Facilities -
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves a license agreement with the Warren County Recreation Department for use of the Clarendon, North Warren, and Pleasant Playground facilities for the summer of 2006.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.17 4.16 Department of Transportation Agility Agreement - Physical Plant & Facilities Agreement - Mr. Th
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the 5-year agility agreement with the Pennsylvania Department of Transportation.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.18 4.21 Co-Curricular Supplemental Contracts - Personnel Committee - Mr. John Schwanke
Meeting :
Jun 12, 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:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleAbstainJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.19 4.23 Athletic Trainer Cost of Living Increase - Personnel/Athletics & Co-Curricular Activities Commi
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the cost of living raise for the Athletic Trainer.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.20 4.24 City of Warren License Agreement - Personnel/Athletics & Co-Curricular Activities Committee - M
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the license agreement with the City of Warren.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.21 4.19 Personnel Report: Support Staff - Personnel/Athletics & Co-Curricular Activities Committee - Mr
Meeting :
Jun 12, 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:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleAbstainJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.22 4.25 Policy Number 10465 - Titled, "Student Participation and Coaches Needed" - Personnel/Athletics
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the revised Policy 10465 - titled, "Student Participation and Coaches Needed" on first and second reading.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleAbstainJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
4.23 4.26 Policy Number 10495 - titled, "Co-Curricular Policy" - Personnel/Athletics & Co-Curricular Acti
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves a revision to the revised Policy 10495 - titled, "Co-Curricular Policy" on second reading.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
5. Items Removed for Separate Action
Subject :
5.1 5.01 Items removed from the Consent Agenda will be placed here.
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Subject :
5.2 5.01a -4.06 Planned Instruction - Mathematics - Curriculum, Instruction & Technology Committee
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves the Mathematics Planned Instructions that follow:
00201 - Pre-Algebra
00204 - Mathematics - Grade 7
00205 - Advanced Mathematics - Grade 7
00222 - Algebra I - Grade 8Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
5.3 5.01b -4.17 City of Warren Redevelopment Authority Proposal - Home Street Elementary School Property
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves attorneys for the City of Warren Redevelopment Authority and the Warren County School District to draft an agreement between the Warren County School District and the City of Warren Redevelopment Authority for the Home Street Elementary School Property Development.Motion By:Kevin FreestoneSecond:Jack MartinAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
5.4 5.01c -4.22 WCEA Presidential Release Time - Personnel/Athletics & Co-Curricular Activities Committe
Meeting :
Jun 12, 2006 - 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.
Failed for lack of motion.Motion By:Kevin FreestoneSecond:Action:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
5.5 5.01d -4.28 Termination of Swimming Cooperative Between the County High Schools and Warren Area High
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves the termination of the swimming cooperative between the county high schools and Warren Area High School upon the completion of the subsequent two-year scheduling cycle.Motion By:Kevin FreestoneSecond:Jack MartinAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
6. Future Business for Committee Review
Subject :
6.1 6.01 No Items
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
6. Future Business for Committee Review
7. Other
Subject :
7.1 7.01 No Items
Meeting :
Jun 12, 2006 - Regular Board Meeting
8. Closing Activities
Subject :
8.1 8.01 Public Comment
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 8.02 Executive Session
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 8.02a -4.18 Personnel Report: Certificated staff - Personnel/Athletics & Co-Curricular Activities Co
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Recommended Action :
Motion:That the Board of School Directors approves the Certificated Personnel Report.
New Motion: That the Board of School Directors approves the Certificated Personnel Report except for the Administrative Assignments and Teacher on Special Assignment.Motion By:John SchwankeSecond:Jack MartinAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleNot PresentJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer WortmanYea
Subject :
8.4 8.02b -4.20 Athletic Supplemental Contracts - Personnel/Athletics & Co-Curricular Activities Committ
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
8. Closing Activities
Recommended Action :
Motion:That the Board of School Directors approves the Athletic Supplemental Contracts and list of Fall Coaches as presented.
New Motion: That the Board of School Directors send the Athletic Supplemental Contracts and list of Fall Coaches back to committee for further discussion.Motion By:Kevin FreestoneSecond:Roger DunhamAction:UnanimousVoting RecordRoger DunhamYeaKevin FreestoneYeaThomas KnappYeaNathan LindbergYeaRichard LyleAbstainJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaJennifer Wortman
Subject :
8.5 8.03 Adjournment
Meeting :
Jun 12, 2006 - Regular Board Meeting
Category :
8. Closing Activities