Monday, February 12, 2007
Regular Board Meeting
Warren County Career Center
1. Opening Activities
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1.1 1.01 Call to Order
Meeting :
Feb 12, 2007 - Regular Board Meeting
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1. Opening Activities
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1.2 1.02 Pledge of Allegiance
Meeting :
Feb 12, 2007 - Regular Board Meeting
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1. Opening Activities
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1.3 1.03 Roll Call
Meeting :
Feb 12, 2007 - Regular Board Meeting
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1. Opening Activities
Public Content
Mr. Roger DunhamVacant PositionMr. Thomas KnappMr. Nathan LindbergMr. Jeff LockettDr. Jack MartinMrs. Jacqueline NuttallMr. John SchwankeMr. David Wortman
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1.4 1.04 Reading of the Mission Statement - Mr. David Wortman
Meeting :
Feb 12, 2007 - Regular Board Meeting
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1. Opening Activities
Public Content
The mission of the Warren County School District, where today's student is our future, is to equip all students with the educational skills necessary to achieve their unique personal potential.
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1.5 1.05 Recognitions and Presentations
Meeting :
Feb 12, 2007 - Regular Board Meeting
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1. Opening Activities
Public Content
1. All-County Musical PresentationRob Pearce (Music Director)Jennifer Dilks (Production Manager)Matt Zurcher (Gaston) Junior WAHSDevon Meddock (Belle) Senior SAMHSMark Werner (Beast) Senior SAMHSKiley Fischer (Mrs. Potts) Junior YHSBrandon Bimber (Lumiere) Junior WAHSScott Gabreski (Cogsworth) Junior WAHS
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1.6 1.06 Agenda Adoption
Meeting :
Feb 12, 2007 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors adopts the agenda of February 12, 2007, as presented on BoardDocs.Motion By:Thomas KnappSecond:Nathan LindbergAction:UnanimousVoting RecordRoger DunhamYeaVacant PositionThomas KnappYeaNathan LindbergYeaJeff LockettYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaDavid WortmanYea
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1.7 1.07 Public Comment
Meeting :
Feb 12, 2007 - 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).
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1.8 1.08 Approval of the Minutes - January 8, 2007
Meeting :
Feb 12, 2007 - 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 January 8, 2007.Motion By:Jack MartinSecond:John SchwankeAction:UnanimousVoting RecordRoger DunhamVacant PositionThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
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1.9 1.09 Approval of Financial Reports
Meeting :
Feb 12, 2007 - Regular Board Meeting
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1. Opening Activities
Recommended Action :
Motion:That the Board of School Directors approves the 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:Roger DunhamSecond:Jeff LockettAction:PassVoting RecordRoger DunhamYeaVacant PositionNot PresentThomas KnappYeaNathan LindbergYeaJeff LockettYeaJack MartinNayJacqueline NuttallYeaJohn SchwankeYeaDavid WortmanYea
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1.10 1.10 Hearing Officer's Report - Mr. Eugene Casasanta
Meeting :
Feb 12, 2007 - 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 February 12, 2007, (Cases: X-II ).Motion By:Jack MartinSecond:John SchwankeAction:UnanimousVoting RecordRoger DunhamVacant PositionThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
2. President's Statement
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2.1 2.01 Reports and Information
Meeting :
Feb 12, 2007 - 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. Jeff Lockett
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2.2 2.02 Important Dates
Meeting :
Feb 12, 2007 - Regular Board Meeting
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2. President's Statement
Public Content
DateTimeCommitteeLocation1.February 19, 20076:00 p.m.Finance Committee (Budget Work Session)Curwen Building2.February 26, 20076:00 p.m.Curriculum, Instruction & Technology CommitteeYoungsville Elementary/Middle School3.February 26, 2007Following CITPhysical Plant & Facilities CommitteeYoungsville Elementary/Middle School4.February 27, 20076:00 p.m.Personnel/Athletics & Co-Curricular Activities CommitteeYoungsville Elementary/Middle School5.February 27, 2007Following PersonnelFinance CommitteeYoungsville Elementary/Middle School6.March 5, 20076:00 p.m.Finance Committee (Budget Work Session)Curwen Building7.March 12, 20077:00 p.m.Regular Board MeetingWarren County Career Center8.March 19, 20076:00 p.m.Finance Committee (Budget Work Session) - TentativeCurwen Building
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2.3 2.03 Board Member Resignation
Meeting :
Feb 12, 2007 - Regular Board Meeting
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2. President's Statement
Recommended Action :
Motion:That the Board of School Directors accepts the resignation of Board Member Kevin Freestone, which was effective January 17, 2007.
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2.4 2.04 Appoint Region III Board Member
Meeting :
Feb 12, 2007 - Regular Board Meeting
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2. President's Statement
Recommended Action :
Motion:That the Board of School Directors appoints Judy Baker to fill Kevin Freestone's vacated Region III seat.Motion By:Roger DunhamSecond:David WortmanAction:UnanimousVoting RecordRoger DunhamVacant PositionThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
2.5 2.05 Elect Vice-President
Meeting :
Feb 12, 2007 - Regular Board Meeting
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2. President's Statement
Recommended Action :
Motion:That the Board of School Directors nominates Jack Martin as the Vice-President.Motion By:David WortmanSecond:Judy BakerAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Public Content
Nominations are taken from the floor and may be seconded but will not fail for lack of a second.Nominations closed by motion, seconded and two-thirds vote.Final vote taken. Appropriate by show of hands or roll call by members present and retained as part of the permanent minutes.An officer is required by Board policy to be elected by a majority of the full membership of the Board.
3. Superintendent's Reports and Recommendations
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3.1 3.01 General Comments - Dr. Robert Towsey/Dr. J. Hugh Dwyer - old
Meeting :
Feb 12, 2007 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
Public Content
Superintendent Reports - Dr. J. Hugh Dwyera.) Graduation Status - Dr. J. Hugh Dwyerb.) WCSD Strategic Plan Approval – Dr. Robert Towsey2. Information Management - Mrs. Amy Stewart3. Grants Development - Mr. Matt Jones4. Federal Programs/Professional Development/Gifted Support/Tidioute Community Charter School - Mrs. Rosemarie Green5. Support Management Team - Mr. Mark Eberl/Mr. J. Petter Turnquist6. Capital Projects Update - Dr. Norbert Kennerknecht7. Instructional Management Team - Dr. J. Hugh Dwyer/Mrs. Amy Stewart/Mrs. Rosemarie Green8. Other
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3.2 3.02 Informational Personnel
Meeting :
Feb 12, 2007 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
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3.3 3.03 Legal Representation
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Recommended Action :
Motion:That legal representation of the Warren County School District in the matter of Oz Gas be continued with Mark Mioduszewski at Attorney Mioduszewski's new place of employment, Marnen, Mioduszewski, Bordonaro, Wagner and Sinnott, LLC.Motion By:Jack MartinSecond:Jeff LockettAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Meeting :
Feb 12, 2007 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 4.27 Adult Meal Price - Finance Committee - Mr. Roger Dunham
Meeting :
Feb 12, 2007 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the increase of the Adult Meal from $2.50 to $3.50.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
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4.2 4.28 Board Room Upgrade/Audio - Finance Committee - Mr. Roger Dunham
Meeting :
Feb 12, 2007 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the purchase and upgrades to the Warren County Career Center Board room and Mobile Sound System.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
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4.3 4.29 Xerox Copier Proposal
Meeting :
Feb 12, 2007 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Xerox document center proposal per the attached documentation.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.4 4.01 Consent Agenda
Meeting :
Feb 12, 2007 - 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: 4.03 - Educational Specifications for Eisenhower Middle/High School - Dr. Martin 4.04 - Technical Education Labs, WCSD Project No. 0705 - Mr. Lockett 4.05 - Bids for Warren County Career Center Weldong Shop Addition - Mr. Schwanke 4.09 - Sale of Schools - Mr. Schwanke 4.11 - Personnel Report: Certificated Staff - Mr. Lindberg 4.16 - Retraction of Preiously Approved Reading Curriculum Coordinator Position - Mr. Wortman 4.17 - Contracted Service - Mr. Dunham 4.25 - ACT 1 Timeline - Mr. Dunham Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Public Content
Committee meeting action items will be enacted under one motion unless removed for separate action.
Subject :
4.5 4.02 Policy Number 6120 - titled, Building Utilization Annual Review Revision
Meeting :
Feb 12, 2007 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves revision of Policy Number 6120 - titled, Building Utilization Annual Review, on first and second reading.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
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4.6 4.06 PDE Form 3074(a) - Physical Plant & Facilities Committee - Mr. Thomas Knapp
Meeting :
Feb 12, 2007 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves submittal of PDE Form 3074(a) for the projects known as “WCCC & SAMHS Fire Alarm Upgrades,” WCSD Project No. 0701; “WCCC Welding Shop Addition,” WCSD Project No. 0702; “Security System Upgrades at Six Schools,” WCSD Project No. 0703; “WAHS & EMHS Exterior Electrical Upgrades,” WCSD Project No. 0704; “Tech. Ed. Lab Renovations,” WCSD Project No. 0705; and “WAHS Auditorium Ceiling Renovation,” WCSD Project No. 0708.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
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4.7 4.07 District Facilities Plan - Physical Plant & Facilities Committee - Mr. Thomas Knapp
Meeting :
Feb 12, 2007 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves a work order to Studio Z for the development of a long range district wide facilities plan. Scope of work includes facilitation of committee meeting(s) culminating in a long rang facilities renovation schedule including cost estimates and project budgets.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.8 4.08 Committee Meeting Location Change - Physical Plant & Facilities Committee - Mr. Thomas Knapp
Meeting :
Feb 12, 2007 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors uses Youngsville Elementary/Middle School, in place of Youngsville High School, for the committee meeting rotation schedule established at the December 4, 2006 meeting.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.9 4.10 Eisenhower Electrical Report - Physical Plant & Facilities Committee - Mr. Thomas Knapp
Meeting :
Feb 12, 2007 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves a work order to H.F. Lenz, in an amount not to exceed the DGS fee schedule amount, for drawing, specifications and project supervision for a high voltage electric feed replacement at Eisenhower Middle/Senior High School.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.10 4.12 Personnel Report: Support Staff - Personnel/Athletics & Co-Curricular Activities Committee - Mr
Meeting :
Feb 12, 2007 - 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 as presented.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
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4.11 4.13 Athletic Supplemental Contracts - Personnel/Athletics & Co-Curricular Activities Committee - Mr
Meeting :
Feb 12, 2007 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Athletic Supplemental Contracts as presented.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
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4.12 4.14 Co-Curricular Supplemental Contracts - Personnel Committee - Mr. Nathan Lindberg
Meeting :
Feb 12, 2007 - Regular Board Meeting
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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 RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
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4.13 4.15 Volunteer Report
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the Volunteer Report.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.14 4.18 Policy 2347 Electronic Information Dissemination Revision - Curriculum, Instruction & Technolog
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the changes in Policy Number 2347- titled, Electronic Information Dissemination on first reading.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.15 4.20 Policy Number 9175 - titled, Family Life/Sex Education - Curriculum, Instruction & Technology C
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the changes in Policy Number 9175 - titled, Family Life/Sex Education on second reading.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.16 4.21 SAT Math Planned Instruction - Curriculum, Instruction & Technology Committee - Dr. Jack Martin
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the revisions in Planned Instruction SAT Math - 00295.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.17 4.22 International Field Trip - Curriculum, Instruction & Technology Committee - Dr. Jack Martin
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the March 13 through March 20, 2008 Youngsville High School Marching Eagles Band (7-12) field trip to the Republic of Ireland.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.18 4.23 WCSD 2007-2008 School Calendar - Curriculum, Instruction & Technology Committee - Dr. Jack Mart
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the 2007-2008 School Calendar.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.19 4.24 Dual Enrollment Agreement - Curriculum, Instruction & Technology Committee - Dr. Jack Martin
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors directs the administration to apply for the Pennsylvania Department of Education Dual Enrollment Grant Program. Under the program, funding will be used to offer courses in the district that will count for college credit with a local institution of higher learning, as well as, towards the credits necessary for graduation from the Warren County School District.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.20 4.19 Policy Number 10920 - titled, Family Educational Rights and Privacy Act (FERPA) - Curriculum, I
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the changes in Policy 10920 -titled, Family Educational Rights and Privacy Act (FERPA) on second reading.Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
4.21 4.26 Versalaser Bid - Finance Committee - Mr. Roger Dunham
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
Motion:That the Board of School Directors approves the bid of the VersaLaser – (Laser Cutting/Engraving System) by Forest Scientific in the amount of $59,280.00. Motion By:Jack MartinSecond:Roger DunhamAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
5. Items Removed for Separate Action
Subject :
5.1 4.03 Educational Specifications for Eisenhower Middle/High School - Physical Plant & Facilities Comm
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves a work order to Ingraham Planning Associates for the development of Education Specifications for Eisenhower Middle/High School, contingent upon Long Rang Facilities Plan approval by the Board of School Directors.Motion By:Thomas KnappSecond:John SchwankeAction:PassVoting RecordJudy BakerAbstainRoger DunhamYeaThomas KnappYeaNathan LindbergYeaJeff LockettYeaJack MartinNayJacqueline NuttallYeaJohn SchwankeYeaDavid WortmanNay
Subject :
5.2 4.04 Technical Education Labs, WCSD Project No. 0705 - Physical Plant & Facilities Committee - Mr. T
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves a work order to Hallgren, Restifo, Loop & Coughlin Architects, in an amount not to exceed the DGS fee schedule amount, for drawing, specifications and project supervision for the project known as “Tech. Ed. Lab Renovations,” WCSD Project No. 0705.Motion By:Jeff LockettSecond:John SchwankeAction:UnanimousVoting RecordJudy BakerYeaRoger DunhamYeaThomas KnappYeaNathan LindbergYeaJeff LockettYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaDavid WortmanYea
Subject :
5.3 4.05 Bids for Warren County Career Center Welding Shop Addition - Physical Plant & Facilities Commit
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors not award any bids, as submitted on January 29, 2007, for the project known as the “WCCC Welding Shop Addition,” project number 0702.Motion By:John SchwankeSecond:Thomas KnappAction:UnanimousVoting RecordJudy BakerYeaRoger DunhamYeaThomas KnappYeaNathan LindbergYeaJeff LockettYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaDavid WortmanYea
Subject :
5.4 4.09 Sale of Schools - Physical Plant & Facilities Committee - Mr. Thomas Knapp
Meeting :
Feb 12, 2007 - 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 and Pleasant Township Elementary Schools. Said schools are unused and unnecessary. The sale shall 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 Board of School Directors reserving the right to reject any submitted bid upon opening of the bidsMotion By:John SchwankeSecond:Thomas KnappAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
Subject :
5.5 4.11 Personnel Report: Certificated staff - Personnel/Athletics & Co-Curricular Activities Committee
Meeting :
Feb 12, 2007 - 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 the request for transfer of sick days.Motion By:Jack MartinSecond:John SchwankeAction:PassVoting RecordJudy BakerYeaRoger DunhamYeaThomas KnappYeaNathan LindbergAbstainJeff LockettYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaDavid WortmanNay
Subject :
5.6 4.16 Retraction of Previously Approved Reading Curriculum Coordinator Position - Personnel/Athletics
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors retracts the November 13, 2006, approval of the Reading Curriculum Coordinator position.Motion By:David WortmanSecond:Thomas KnappAction:PassVoting RecordJudy BakerNayRoger DunhamYeaThomas KnappNayNathan LindbergNayJeff LockettYeaJack MartinYeaJacqueline NuttallYeaJohn SchwankeYeaDavid WortmanNay
Subject :
5.7 4.17 Contracted Service - Personnel/Athletics & Co-Curricular Activities Committee - Mr. Nathan Lind
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:That the Board of School Directors approves the contract with Dr. John Sechriest.
Failed for lack of a motion.
Subject :
5.8 4.25 ACT 1 Time Line - Finance Committee - Mr. Roger Dunham
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
Motion:As required by Act 1, the Board of School Directors intends to adopt the following ballot question and place it on the primary ballot on May 17, 2007:
Roger Dunham made a motion to adopt the revised ballot question on BoardDocs.
Roger Dunham made a friendly amendment agreed to by Jack Martin that the no position paragraph be eliminated and the following language be added:
The School Board recommends that the earned income tax not be increased because the increase does not improve education and because the increase may have a negative financial impact upon the District.Motion By:Roger DunhamSecond:Jack MartinAction:UnanimousVoting RecordJudy BakerRoger DunhamThomas KnappNathan LindbergJeff LockettJack MartinJacqueline NuttallJohn SchwankeDavid Wortman
6. Future Business for Committee Review
Subject :
6.1 6.01 Items for future committee review will be placed here.
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
6. Future Business for Committee Review
7. Other
Subject :
7.1 7.01 Other items will be placed here.
Meeting :
Feb 12, 2007 - Regular Board Meeting
8. Closing Activities
Subject :
8.1 8.01 Public Comment
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 8.02 Executive Session
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 8.03 Adjournment
Meeting :
Feb 12, 2007 - Regular Board Meeting
Category :
8. Closing Activities