Monday, October 13, 2014
Regular Board Meeting
Warren County Career Center
1. Opening Activities
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1.1 Call to Order
Meeting :
Oct 13, 2014 - Regular Board Meeting
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1. Opening Activities
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1.2 Pledge of Allegiance
Meeting :
Oct 13, 2014 - Regular Board Meeting
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1. Opening Activities
Meeting :
Oct 13, 2014 - Regular Board Meeting
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1. Opening Activities
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1.4 Reading of the Mission Statement - Mr. John Anderson
Meeting :
Oct 13, 2014 - Regular Board Meeting
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1. Opening Activities
Public Content
The mission of the Warren County School District is to educationally empower all students to think critically and solve problems through a rigorous curriculum that will provide them with the skills necessary to graduate and pursue a career of their interest.
Subject :
1.5 Reading of the WCSD/PSBA Standards for Effective School Governance and Code of Conduct - Mr. Michael Zamborik
Meeting :
Oct 13, 2014 - Regular Board Meeting
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1. Opening Activities
Public Content
TO PROMOTE STUDENT GROWTH AND ACHIEVEMENT, AN EFFECTIVE SCHOOL BOARD . . .communicates with and engages the community by: distributing relevant information about the district; provides methods of communication to the board and appropriate staff; seeks input through a variety of methods; and includes stakeholders in all communications.
Subject :
1.6 Recognitions & Presentations
Meeting :
Oct 13, 2014 - Regular Board Meeting
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1. Opening Activities
Public Content
1. National Merit Scholarship Recognition
2. School-Wide Positive Behavior Incentives Fundraiser
3. Enterprise Week
Subject :
1.7 Public Comment
Meeting :
Oct 13, 2014 - Regular Board Meeting
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1. Opening Activities
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1.8 Agenda Adoption
Meeting :
Oct 13, 2014 - Regular Board Meeting
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1. Opening Activities
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1.9 Approval of Minutes - September 8, 2014
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated September 8, 2014.
Subject :
1.10 Approval of Special Meeting Minutes - September 29, 2014
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated September 29, 2014.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated September 29, 2014.
Motion by Michael Zamborik, second by Marcy A. Morgan.
Yes: Marcy A. Morgan, Thomas Knapp, Jack Werner, John Anderson, Paul Mangione, Michael Zamborik, Arthur Stewart
Subject :
1.11 Financial Reports
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
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 & Voting
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 Michael Zamborik, second by Thomas Knapp.
Yes: Arthur Stewart, Thomas Knapp, Marcy A. Morgan, John Anderson, Michael Zamborik, Paul Mangione
Abstain: Jack Werner
Subject :
1.12 Hearing Officer Report
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Hearing Officer Report dated October 13, 2014 Case Letter "C" and "D."
Motion & Voting
That the Board of School Directors approves the Hearing Officer Report dated October 13, 2014 Case Letter "C" and "D."
Motion by Thomas Knapp, second by Jack Werner.
Yes: Arthur Stewart, Thomas Knapp, Paul Mangione, Michael Zamborik, Marcy A. Morgan, John Anderson, Jack Werner
2. President's Statement
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2.1 Reports & Information
Meeting :
Oct 13, 2014 - Regular Board Meeting
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2. President's Statement
Public Content
1. IU5 - Mr. Paul Mangione
2. PSBA Liaison - Mr. Thomas Knapp
3. Career Center Advisory - Mr. John Werner, Mr. Michael Zamborik
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2.2 Important Dates
Meeting :
Oct 13, 2014 - Regular Board Meeting
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2. President's Statement
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2.3 Announcements
Meeting :
Oct 13, 2014 - Regular Board Meeting
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2. President's Statement
Meeting :
Oct 13, 2014 - Regular Board Meeting
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2. President's Statement
3. Superintendent's Reports and Recommendations
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3.1 General Comments - Dr. William Clark
Meeting :
Oct 13, 2014 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
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3.2 Committee Reports
Meeting :
Oct 13, 2014 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
Meeting :
Oct 13, 2014 - Regular Board Meeting
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3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
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4.1 Consent Agenda
Meeting :
Oct 13, 2014 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the consent agenda.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Michael Zamborik, second by Marcy A. Morgan.
Yes: Michael Zamborik, Marcy A. Morgan, Arthur Stewart, John Anderson, Jack Werner, Thomas Knapp, Paul Mangione
Subject :
4.2 Delta Dental Business Associate Agreement - FIN - Ms. Mary Anne Paris
Meeting :
Oct 13, 2014 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Business Associate Agreements with Delta Dental retroactive to September 5, 2014, as presented.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.3 Repository Sale - FIN - Ms. Mary Anne Paris
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the repository sale per the attached document.
Public Content
This is the normal process for a purchase request for property that is not on the tax rolls due to non-payment of taxes.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.4 Tax Collector Resolution - FIN - Ms. Mary Anne Paris
Meeting :
Oct 13, 2014 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
MOTION I: That the Board of School Directors exonerates the following Tax Collectors in the amounts as listed on real estate property returned for non-payment to the County Commissioners as certified by said collectors for the year 2013 to be approved by the Solicitor.
MOTION II: That the Board of School Directors exonerates in the several amounts listed for per capita taxes uncollected for the years 2007 and 2008.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.5 Tax Collector Resolution - FIN - Ms. Mary Anne Paris
Meeting :
Oct 13, 2014 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
MOTION: That the Board of Directors adopts the resolution to appoint Tax Collectors per the attached document.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.6 Tax Waiver - FIN - Ms. Mary Anne Paris
Meeting :
Oct 13, 2014 - Regular Board Meeting
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4. New Business - Consent Agenda
Recommended Action :
That, pursuant to the August 29, 2014 request from Clarendon Borough, the Board of School Directors waives its claims for unpaid property taxes, penalties, interest, and other fees (estimated to be $897.51) associated with the blighted property that is located at 8 Railroad Street in Clarendon, PA, identified in the tax assessment records of Warren County as WN-868-9429, and currently owned by Clarendon Borough. Said waiver is contingent upon the demolition of the property by Clarendon Borough on or before August 31, 2015, and is not a waiver of any taxes that may be owed to the District on a prospective basis relative to the property.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.7 Certificated Personnel Report - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.8 Support Personnel Report - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Support Personnel Report.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.9 Informational Report - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Informational Report.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.10 Athletic Supplemental Contracts - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors Approves the Athletic Supplemental Contracts.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.11 Co-Curricular Supplemental Contracts - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors Approves the Co-Curricular Supplemental Contracts.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.12 New Co-Curricular Supplemental - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors Approves the New Co-Curricular Supplemental "Elementary Curriculum Coordinator" at an annual contract salary of $1,944.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.13 2014-15 Athletic Third and Tenth Day Participation Numbers and Letters Regarding Participation Numbers - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the 2014-15 Athletic Third and Tenth Day Participation Numbers and the attached Letters to be sent regarding Participation Numbers.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.14 New Bus Drivers - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the list of new bus drivers.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.15 New Position Requests - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the new positions of Central Attendance Area Aide at Warren Area High School and Secretary at the Central Office.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.16 Affiliation Agreement - University of Phoenix - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the affiliation agreement with the University of Phoenix based on the Solicitor's approval.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.17 Volunteer Report - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Volunteer Report.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.18 Lease Agreement between Warren County Youth Baseball/Softball and Warren County School District - PACCA - Mrs. Marcy Morgan
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Lease Agreement with Warren County Youth Baseball/Softball Association for the Warren Girls' Softball Program to have use of the WCYBSA fields during their season.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.19 PlanCon J Approval from PDE for RES - PPF - Mrs. Donna Zariczny
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges receipt of the PlanCon Part J approval from PDE for the project known as the Russell Elementary Center, PDE #2905, and directs that the attached document, which evidences said approval, be entered into the Minutes of this meeting.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.20 PlanCon J Approval from PDE for WAEC - PPF - Mrs. Donna Zariczny
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges receipt of the PlanCon Part J approval from PDE for the project known as the Warren Area Elementary Center, PDE #2906, and directs that the attached document, which evidences said approval, be entered into the Minutes of this meeting.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.21 Youngsville High School LED/Energy Analysis - PPF - Mrs. Donna Zariczny
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the proposal from Lighting Sale, Inc. of 159 LED light fixtures as a concession for the incorrect paint finish on the light poles at the Sheffield QZAB project.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.22 EMHS Soccer Proposal/Donation - PPF - Mrs. Donna Zariczny
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the donation of a semi-permanent concession stand at the Eisenhower Soccer field from the Eisenhower Soccer Boosters.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.23 Dual Enrollment Agreement - Saint Bonaventure University - CIT - Mr. John Werner
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the 2014-2015 Dual Enrollment Agreement with Saint Bonaventure University.
Public Content
The agreement with Saint Bonaventure University continues the dual enrollment program for the 2014-15 school year, with the understanding that parents and students will be responsible for all costs related to the courses. The agreement is attached.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.24 Barber National Institute Business Associate Agreement - CIT - Mr. John Werner
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Business Associate Agreement with the Barber National Insitute.
Public Content
In compliance with the HIPAA Privacy, Security, Enforcement, and Breach Notification Rules, Barber Institute has revised it's business associate agreement.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.25 SMILES dental program - CIT - Mr. John Werner
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the agreement with Big Smiles Pennsylvania.
Public Content
The SMILES program will increase the quality of children's dental care by offering preventive and restorative dental services in the school.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Subject :
4.26 Learning A-Z Licenses - CIT - Mr. John Werner
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the purchase of 100 licenses from Learning A-Z at the cost of $37,980.00 as indicated in the attached quote.
Motion & Voting
That the Board of School Directors approves the consent agenda.
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 3121, titled - Superintendent's Performance Evaluation
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on second reading the recommended changes to Policy Number 3121, titled - Superintendent's Performance Evaluation.
Motion & Voting
That the Board of School Directors approves on second reading the recommended changes to Policy Number 3121, titled - Superintendent''s Performance Evaluation.
Motion by Thomas Knapp, second by Jack Werner.
Yes: Arthur Stewart, Michael Zamborik, Thomas Knapp, John Anderson, Paul Mangione, Marcy A. Morgan, Jack Werner
Subject :
7.2 Eisenhower Elementary Playground
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Lease/Release Agreement as presented and upon execution by all parties, the Board of School Directors permits the parent group to install a playground designed by General Recreation, Inc. at the new Eisenhower Elementary School on the site designated by the architectural drawings.
Public Content
The parent group at Eisenhower Elementary School request permission to install a playground designed by General Recreation, Inc. on the site designated in the architectural drawings.
Motion & Voting
That the Board of School Directors approves the Lease/Release Agreement as presented and upon execution by all parties, the Board of School Directors permits the parent group to install a playground designed by General Recreation, Inc. at the new Eisenhower Elementary School on the site designated by the architectural drawings.
Motion by Thomas Knapp, second by Michael Zamborik.
Yes: John Anderson, Thomas Knapp, Paul Mangione, Arthur Stewart, Marcy A. Morgan, Jack Werner, Michael Zamborik
Subject :
7.3 21st Century Project Manager
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the employment agreement for the 21st Century Project Manager with pay retroactive to October 1, 2014.
Motion & Voting
That the Board of School Directors approves the employment agreement for the 21st Century Project Manager with pay retroactive to October 1, 2014.
Motion by Michael Zamborik, second by Thomas Knapp.
Yes: Arthur Stewart, Michael Zamborik, Paul Mangione, Thomas Knapp, Marcy A. Morgan, Jack Werner, John Anderson
Subject :
7.4 Life Insurance Renewal
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the life insurance agreement between the Warren County School District and __________________ pending solicitor review and approval.
Subject :
7.5 2011 and 2012 QZAB Repurposing
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors adopts the 2011 and 2012 QZAB Repurposing Resolutions as presented.
Motion & Voting
That the Board of School Directors adopts the 2011 and 2012 QZAB Repurposing Resolutions as presented.
Motion by Thomas Knapp, second by Marcy A. Morgan.
Yes: Thomas Knapp, Marcy A. Morgan, Arthur Stewart, John Anderson, Michael Zamborik, Paul Mangione, Jack Werner
Subject :
7.6 Eighth of A Day Grievance MOU
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Memorandum of Understanding between the Warren County School District and the Warren County Education Association regarding the eighth of a day grievance.
Motion & Voting
That the Board of School Directors approves the Memorandum of Understanding between the Warren County School District and the Warren County Education Association regarding the eighth of a day grievance.
Motion by Michael Zamborik, second by Jack Werner.
Yes: Thomas Knapp, Marcy A. Morgan, John Anderson, Arthur Stewart, Michael Zamborik, Jack Werner, Paul Mangione
Subject :
7.7 Class Sizes Under Twelve Students
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the continuation of classes with less than twelve students as follows for the 2014-2015 school year: _______________.
Subject :
7.8 Budget Transfer #1
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $52,258.00.
Public Content
This transfer is to allocate salary and benefits of new Cyber Program teacher to correct BUNS.
Motion & Voting
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $52,258.00.
Motion by Jack Werner, second by Marcy A. Morgan.
Yes: Thomas Knapp, Arthur Stewart, Michael Zamborik, Marcy A. Morgan, Paul Mangione, Jack Werner, John Anderson
Subject :
7.9 Budget Transfer #2
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $20,400.00
Public Content
This transfer is to correct keying error made when the budget was originally entered.
Motion & Voting
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $20,400.00
Motion by Thomas Knapp, second by Michael Zamborik.
Yes: Marcy A. Morgan, Michael Zamborik, Thomas Knapp, Arthur Stewart, John Anderson, Jack Werner, Paul Mangione
Subject :
7.10 Budget Transfer #3
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $1,004,415.26
Public Content
This transfer is to allocate salary and benefits from the original 2014-2015 budget to the correct BUNS. Transfers are due to furloughing, bidding and bumping of positions.
Motion & Voting
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $1,004,415.26
Motion by Michael Zamborik, second by Marcy A. Morgan.
Yes: Arthur Stewart, John Anderson, Michael Zamborik, Marcy A. Morgan, Thomas Knapp, Paul Mangione, Jack Werner
Subject :
7.11 QZAB Smart Board Purchase
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves purchase of nine Smart Boards for the amount of $43,371 to Whitlock through COSTARS pricing.
Public Content
The District would like to purchase 9 Smart Boards to add to core classrooms at the middle and high school level in QZAB funded buildings.
The Technology Department has received a quote based on the COSTARS state contract through Whitlock.
Motion & Voting
That the Board of School Directors approves purchase of nine Smart Boards for the amount of $43,371 to Whitlock through COSTARS pricing.
Motion by Michael Zamborik, second by Thomas Knapp.
Yes: Thomas Knapp, Paul Mangione, Arthur Stewart, Michael Zamborik, Marcy A. Morgan, John Anderson, Jack Werner
Subject :
7.12 QZAB Computer Purchase for EMHS & BWMS
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves purchase of 111 computers and monitors for the amount of $76,978.50 to GovConnection through COSTARS pricing.
Public Content
The District would like to purchase $77,000 worth of computers to replace workstations at BWMS and EMHS.
The Technology Department has received a quote based on the COSTARS state contract through GovConnection.
Motion & Voting
That the Board of School Directors approves purchase of 111 computers and monitors for the amount of $76,978.50 to GovConnection through COSTARS pricing.
Motion by Michael Zamborik, second by Marcy A. Morgan.
Yes: Arthur Stewart, Thomas Knapp, Michael Zamborik, Marcy A. Morgan, Paul Mangione, Jack Werner, John Anderson
Subject :
7.13 Architect for Warren Area High School Renovations and Improvements (WCSD #1301)
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves a work order to Basco Associates in an amount not to exceed the DGS fee schedule for design and construction supervision for the project known as the Warren Area High School Renovations and Improvements (WCSD #1301).
Motion & Voting
That the Board of School Directors approves a work order to Basco Associates in an amount not to exceed the DGS fee schedule for design and construction supervision for the project known as the Warren Area High School Renovations and Improvements (WCSD #1301).
Motion by Michael Zamborik, second by Thomas Knapp.
Yes: Marcy A. Morgan, John Anderson, Arthur Stewart, Thomas Knapp, Michael Zamborik, Paul Mangione, Jack Werner
Subject :
7.14 Dual Enrollment Agreement - Gannon University
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the 2014-2015 Dual Enrollment Agreement with Gannon University.
Public Content
The agreement with Gannon University continues the dual enrollment program for the 2014-15 school year, with the understanding that parents and students will be responsible for all costs related to the courses. The agreement is attached.
Motion & Voting
That the Board of School Directors approves the 2014-2015 Dual Enrollment Agreement with Gannon University.
Motion by Michael Zamborik, second by Marcy A. Morgan.
Yes: Arthur Stewart, Marcy A. Morgan, Thomas Knapp, John Anderson, Michael Zamborik, Jack Werner, Paul Mangione
Subject :
7.15 Dual Enrollment Agreement - Clarion University
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the 2014-2015 Dual Enrollment Agreement with Clarion University including the list of courses under schedule A.
Public Content
The agreement with Clarion University continues the dual enrollment program for the 2014-15 school year, with the understanding that parents and students will be responsible for all costs related to the courses. The agreement is attached.
Motion & Voting
That the Board of School Directors approves the 2014-2015 Dual Enrollment Agreement with Clarion University including the list of courses under schedule A.
Motion by Thomas Knapp, second by Marcy A. Morgan.
Yes: John Anderson, Arthur Stewart, Marcy A. Morgan, Thomas Knapp, Jack Werner, Michael Zamborik, Paul Mangione
Subject :
7.16 Eisenhower Middle/High School Auditorium Sound System Purchase
Meeting :
Oct 13, 2014 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the purchase of an auditorium sound system from Accent Electronic Systems Integrators at the Pennsylvania State Bid price of $66,670.00, for the project known as the Eisenhower Middle High School Renovations and Improvements (WCSD #1002) and paid for with QZAB funding.
Motion & Voting
That the Board of School Directors approves the purchase of an auditorium sound system from Accent Electronic Systems Integrators at the Pennsylvania State Bid price of $66,670.00, for the project known as the Eisenhower Middle High School Renovations and Improvements (WCSD #1002) and paid for with QZAB funding.
Motion by Michael Zamborik, second by Thomas Knapp.
Yes: Paul Mangione, Thomas Knapp, Arthur Stewart, Marcy A. Morgan, Michael Zamborik, Jack Werner, John Anderson
Subject :
7.17 Policy Number 10107, titled - School Attendance Areas
Meeting :
Oct 13, 2014 - Regular Board Meeting
Subject :
7.18 Policy Number 9646, titled - School Volunteers - 2013/2014 School Year and Beyond
Meeting :
Oct 13, 2014 - Regular Board Meeting
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Oct 13, 2014 - Regular Board Meeting
Category :
8. Closing Activities