Monday, August 10, 2015
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, AUGUST 10, 2015 , 7:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.2 Pledge of Allegiance
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Paul Mangione
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
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. John Werner
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
To promote student growth and achievement, an effective school board models responsible governance and leadership by: (1) interacting with school officials in other districts and using resources provided by organizations and agencies committed to effective governance and management of public schools, and (2) complying with board policy and all applicable local, state and federal laws and regulations, and an effective School Board advocates for a thorough and efficient system of public education by maintaining legislative awareness and communicating with members of local, state and federal legislative bodies.
Subject :
1.6 Recognitions & Presentations
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.7 Public Comment
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.8 Agenda Adoption
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated August 10, 2015.
Subject :
1.9 Approval of Minutes - June 8, 2015
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated June 8, 2015 .
Public Content
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated June 8, 2015 .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, John Werner, Michael Zamborik, Donna Zariczny
Abstain: Arthur Stewart
Subject :
1.10 Approval of Special Meeting Minutes - June 29, 2015 and July 27, 2015
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated June 29, 2015 and July 27, 2015.
Public Content
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated June 29, 2015 and July 27, 2015.
Motion by Mary Anne Paris, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, Michael Zamborik, Donna Zariczny
Abstain: John Werner
Subject :
1.11 Financial Reports
Meeting :
Aug 10, 2015 - 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.
Public Content
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 Mary Anne Paris, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.12 Hearing Officer Report
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of Directors approves the Hearing Officer Report dated August 10, 2015, Case Letter W.
Public Content
Motion & Voting
That the Board of Directors approves the Hearing Officer Report dated August 10, 2015, Case Letter W.
Motion by Thomas Knapp, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.13 Transfer Requests 104 and 105
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves Transfer Requests 104 and 105 as presented.
Public Content
Motion & Voting
That the Board of School Directors approves Transfer Requests 104 and 105 as presented.
Motion by Mary Anne Paris, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
2. President's Statement
Public Content
1. IU5 - Mr. Paul Mangione
2. PSBA Liaison - Mr. Arthur Stewart
3. Career Center Advisory - Mrs. Marcy Morgan, Mr. Michael Zamborik
Subject :
2.2 Important Dates
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
2. President's Statement
Public Content
BOARD/COMMITTEE MEETING DATES
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1.
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August 21, 2015
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12:00 noon
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Special Meeting
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Central Office - Russell
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2.
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August 31, 2015
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6:00 p.m.
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Physical Plant & Facilities Committee
Personnel/Athletics & Co-Curricular Activities Committee
Curriculum, Instruction, & Technology Committee
Finance Committee
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Central Office - Russell
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3.
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September 14, 2015
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7:00 p.m.
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Regular Board Meeting
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Central Office - Russell
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Board Visitation Dates to District Facilities
Lunch with Students
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Warren Area High School
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September 16, 2015
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12:15 p.m.
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Youngsville High School/YEMS
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November 18, 2015
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10:30 a.m.
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Warren County Career Center
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February 17, 2016
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12:15 p.m.
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Eisenhower MHS/Eisenhower ES
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March 23, 2016
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10:30 a.m.
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Sheffield Area MHS/Sheffield Area ES
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April 20, 2016
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10:30 a.m.
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Warren Area Elementary Center/BWMS
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May 18, 2016
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10:30 a.m.
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Subject :
2.3 PSBA Ballot - Slate of Candidates
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
2. President's Statement
Recommended Action :
That the Board of School Directors adopts the slate of PSBA officer candidates and regional representatives as listed and authorizes the Board Secretary to cast its votes as follows:
Public Content
Motion & Voting
That the Board of School Directors adopts the slate of PSBA officer candidates and regional representatives as listed and authorizes the Board Secretary to cast its votes as follows: Mary Birks and Michael Faccinelto
Motion by Arthur Stewart, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.4 Letter Recommending PlanCon Reform
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
2. President's Statement
Recommended Action :
That the Board of School Directors authorizes the Board President to send a letter recommending PlanCon Reform to Senator Hutchinson and Representative Rapp as presented.
Public Content
State Senator
State Representative
Re: Pass a Budget That Contains PlanCon Reform
Dear ________:
As a constituent and school board President, I am contacting you on behalf of the Warren County School District Board of Directors regarding budget-related legislation providing for full state reimbursement for school construction projects that was passed by the General Assembly and subsequently vetoed by the governor. Under the plan, the state would have eliminated the backlog of payments due to school districts by bonding $5.3 billion to fully fund projects in the PlanCon pipeline at Part G and above. Our district would have received payment in full for our school project; however, with budget negotiations stalled, both school funding and PlanCon reimbursement are caught in the stalemate. I strongly urge you to pass a budget that includes full reimbursement of funds owed to school districts and the necessary reforms to the PlanCon process. These actions are vital for the fiscal health of our district.
Thank you for your consideration on this matter.
Motion & Voting
That the Board of School Directors authorizes the Board President to send a letter recommending PlanCon Reform to Senator Hutchinson and Representative Rapp as presented.
Motion by Arthur Stewart, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.5 Announcements
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Dr. William Clark
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the consent agenda.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.2 Beacon Light Contract for Behavioral Support Services - CIT - Mr. John Werner
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Contact for Behavioral Support Services with Beacon Light as presented.
Public Content
Executive Summary This is one year contract for Behavioral Support Services to be provided at YEMS and YHS throughout the 2015-2016 school year. The contract reflects an increase of one additional qualified agency employee. Two (2) Beacon Light employees will support YEMS and one (1) at YHS.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.3 Warren-Forest Economic Opportunity Council Letter of Agreement - CIT - Mr. John Werner
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Letter of Agreement with Warren-Forest Counties Economic Opportunity Council as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.4 Tennis Court Lease Agreement - City of Warren - CIT - Mr. John Werner
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
Athletics
Recommended Action :
That the Board of School Directors approves the City of Warren Tennis Court Lease Agreement as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.5 Dual Enrollment Agreement - Saint Bonaventure 2015-2016 - CIT - Mr. John Werner
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the 2015-2016 Dual Enrollment Agreement with Saint Bonaventure University.
Public Content
The agreement with Saint Bonaventure University continues the dual enrollment program for the 2015-2016 school year, with the understanding that parents and students will be responsible for all costs related to the courses. The agreement is attached.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.6 Certificated Personnel Report - PACCA - Mrs. Marcy Morgan
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Certificated Personnel Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.7 Support Personnel Report - PACCA - Mrs. Marcy Morgan
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Support Personnel Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.8 Athletic Supplemental Contracts - PACCA - Mrs. Marcy Morgan
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.9 Co-Curricular Supplemental Contracts - PACCA - Mrs. Marcy Morgan
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.10 Volunteer Report - PACCA - Mrs. Marcy Morgan
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Volunteer Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.11 Informational Report - PACCA - Mrs. Marcy Morgan
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Informational Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.12 Repository Sale - FIN - Mr. Paul Mangione
Meeting :
Aug 10, 2015 - 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.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.13 Bond Parameters Resolution - PPF - Mr. Arthur Stewart
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Bond Parameters Resolution per the attached document.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.14 Amendment to Architect Agreement for WAHS Renovations (WCSD #1301) - PPF - Mr. Arthur Stewart
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves a contract adjustment to Basco Associates in the amount of $104,914 due to the increased project scope for the project known as the Warren Area High School Renovations (WCSD #1301, PDE #3811).
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.15 PlanCon F Submission for WAHS Renovations, Phase II (WCSD #1301) - PPF - Mr. Arthur Stewart
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors certifies for submission to the Pennsylvania Department of Education PlanCon Part F and F20 for Phase II of the project known as the Warren Area High School Renovations, WCSD #1301, PDE #3811. This motion also certifies that the architect has been directed to insure that all plans related to this project conform to generally accepted codes or guidelines as set forth in Section 349.16 of the Department of Education Standards.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.16 Amendment to WCCC Educational Specifications (WCSD #1403) - PPF - Mr. Arthur Stewart
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves an amendment to the Educational Specifications for the project known as the Warren County Career Center Renovations (WCSD #1403) to include the repaving of the access driveways and any necessary repair work to campus parking lots of the Warren Area campus at an estimated cost of $800,000.00.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.17 Change Order for Gym Lights at SAMHS (WCSD #1204) - PPF - Mr. Arthur Stewart
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves a change order to Blackhawk Neff Inc. for the project known as the "SAMHS Additions and Improvements" (WCSD #1204) in the amount of $33,678.00 for gym lighting improvements.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of Item 4.13 - 2015-2016 Vehicle Routes and Drivers .
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
5. Items Removed for Separate Action
Subject :
5.1 2015-2016 Vehicle Routes and Drivers - FIN - Mr. Paul Mangione
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
That the Board of School Directors approves the vehicle routes and drivers for the 2015-2016 school year.
Public Content
Motion & Voting
That the Board of School Directors approves the vehicle routes and drivers for the 2015-2016 school year.
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Abstain: Thomas Knapp
6. Future Business for Committee Review
7. Other
Subject :
7.1 Title IX and 504 Coordinator
Meeting :
Aug 10, 2015 - Regular Board Meeting
Recommended Action :
That the Board of School Directors appoints Mrs. Amy Stewart as Title IX/Section 504 Coordinator for the Warren County School District for the 2015-2016 school year.
Public Content
Motion & Voting
That the Board of School Directors appoints Mrs. Amy Stewart as Title IX/Section 504 Coordinator for the Warren County School District for the 2015-2016 school year.
Motion by John Werner, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.2 Policy Number 10970, titled - Suicide Awareness, Prevention and Response - Second Reading
Meeting :
Aug 10, 2015 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on second reading new Policy Number 10970, titled - Suicide Awareness, Prevention and Response as presented.
Public Content
As a part of the Board’s commitment to protecting the health, safety and welfare of its students, staff, and school community, this policy is intended to provide education on youth suicide awareness and prevention; to establish methods of prevention, intervention, and response to suicide or suicide attempt; and to promote access to suicide awareness and prevention resources.
The District shall notify District employees, students and parents/guardians of this policy and shall post the policy on the District’s website.
SUICIDE AWARENESS AND PREVENTION EDUCATION
Protocols for Administration of Student Education
Students shall receive age-appropriate education on the importance of safe and healthy choices, coping strategies, how to recognize risk factors and warning signs, as well as help-seeking strategies for self or others including how to engage school resources and refer friends for help.
Lessons shall contain information on comprehensive health and wellness, including emotional, behavioral and social skills development.
Protocols for Administration of Employee Education
All District employees shall receive information regarding risk factors, warning signs, response procedures, referrals, and resources regarding youth suicide prevention.
As part of the District’s professional development plan, professional educators in school buildings serving students in grades six through twelve shall participate in four hours of youth suicide awareness and prevention training every five years.
Additional professional development in risk assessment and crisis intervention shall be provided to school counselors, District mental health professionals and school nurses.
METHODS OF PREVENTION
The methods of prevention utilized by the District include, but are not limited to, early identification and support for students at risk; education for students, staff and parents/guardians; and delegation of responsibility for planning and coordination of suicide prevention efforts.
Suicide Prevention Coordinators
A District-wide suicide prevention coordinator, and a suicide prevention coordinator at each school, shall be designated to be responsible for planning and coordinating implementation of this policy.
Early Identification Procedures
Early identification of individuals with one (1) or more suicidal risk factors or of individuals exhibiting warning signs is crucial to suicide prevention efforts.
Risk factors refer to personal or environmental characteristics that are associated with suicide including, but not limited to:
Behavioral Health Issues/Disorders:
1. Depression.
2. Substance abuse or dependence.
3. Previous suicide attempts.
4. Self injury.
Personal Characteristics:
1. Hopelessness/low self-esteem.
2. Loneliness/social alienation/isolation/lack of belonging.
3. Poor problem-solving or coping skills.
4. Impulsivity/risk-taking/recklessness.
Adverse/Stressful Life Circumstances:
1. Interpersonal difficulties or losses.
2. Disciplinary or legal problems.
3. Bullying (victim or perpetrator).
4. School or work issues.
5. Physical, sexual or psychological abuse.
6. Exposure to peer suicide.
Family Characteristics:
1. Family history of suicide or suicidal behavior.
2. Family mental health problems.
3. Divorce/death of parent/guardian.
4. Parental-Child relationship.
Warning signs are indications that someone may be in danger of suicide, either immediately or in the near future. Warning signs include, but are not limited to:
1. Expressions such as hopelessness, rage, anger, seeking revenge, feeling trapped, anxiety, agitation, no reason to live or sense of purpose.
2. Recklessness or risky behavior.
3. Increased alcohol or drug use.
4. Withdrawal from friends, family, or society.
5. Dramatic mood changes.
Referral Procedures
If a student is identified by a District employee as being at increased risk of suicide because (i) he/she has been identified as having one (1) or more of the risk factors specified above or (ii) has been identified as exhibiting a warning sign specified above indicating that he/she may be in danger of suicide, either immediately or in the near future, the District employee shall refer the student to a suicide prevention coordinator for the implementation of further assessment and intervention.
METHODS OF INTERVENTION
The methods of intervention utilized by the District include, but are not limited to, responding to suicide threats, suicide attempts in school, suicide attempts outside of school, and family intervention for a completed suicide by a student.
Procedures for Students identified as having an Increased Risk of Suicide
A District-approved suicide assessment instrument may be used by trained mental health staff such as counselors, psychologists, social workers.
Parents/Guardians of a student identified as being at increased risk of suicide shall be notified by the school. If the school suspects that the student’s risk status is the result of abuse or neglect, school staff shall notify Children and Youth Services pursuant to District Policy 10960.
The District shall identify mental health service providers to whom students can be referred for further assessment and assistance, which may include hospital emergency departments, psychiatric hospitals, community mental health centers, psychiatrists, psychologists, social workers, and primary care providers.
The District shall create an emotional or mental health safety plan to support a student and the student’s family if the student has been identified as being at risk of suicide.
METHODS OF RESPONSE TO SUICIDE OR
SUICIDE ATTEMPT BY A STUDENT OR STAFF
The District’s methods of response to a student or staff suicide or a suicide attempt include, but are not limited to:
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Identifying and training the school crisis response/crisis intervention team.
2. Determining the roles and responsibilities of each crisis response team member.
3. Notifying students, employees, and parents/guardians or spouses.
4. Referrals to appropriate mental health service providers.
4. Working with families.
5. Responding appropriately to the media.
6. Collaborating with community providers.
Re-Entry Procedures
A District-employed mental health professional, the building principal or a suicide prevention coordinator shall meet with the parents/guardians of a student returning to school after an absence that a parent/guardian has identified as being due to mental health and, if appropriate, meet with the student to discuss re-entry and applicable next steps to ensure the student’s readiness to return to school. When authorized by the student’s parent/guardian, a designated District employee may also coordinate with the appropriate outside mental health care providers as necessary to ensure the student’s readiness to return to school.
DOCUMENTATION Procedures
The District shall document the reasons for referral, including specific warning signs and risk factors identified as indications that the student may be at risk. The District shall document observations, recommendations and actions/responses conducted throughout the intervention and assessment process including verbal and written communications with students, parents/guardians and mental health service providers.
Information, documents, and reports shall be provided, as appropriate, to the Superintendent, school counselors, District mental health professionals and school nurses.
Suicide Awareness and Prevention Resources
A listing of resources regarding suicide awareness and prevention is attached to this Policy.
Adoption Date - ______________, 2015
Revision Date -
Review Date -
Legal Reference - 24 P.S. §1526
22Pa. Code §12.12
Cross Reference - District Policy 10960
Motion & Voting
That the Board of School Directors approves on second reading new Policy Number 10970, titled - Suicide Awareness, Prevention and Response as presented.
Motion by John Werner, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.3 Policy Number 10615, titled - Student Wellness - First Reading
Meeting :
Aug 10, 2015 - Regular Board Meeting
Recommended Action :
That the Warren County School District Board of School Directors approves on first reading Policy Number 10615, titled - Student Wellness.
Public Content
The Warren County School District recognizes that student wellness and proper nutrition are related to improving students’ physical well-being, growth, development, readiness to learn, and reducing childhood obesity. The Board is committed to providing a school environment that promotes student wellness, proper nutrition, nutrition education, and regular physical activity as part of the total learning experience. In a healthy school environment, students will learn about and participate in positive dietary and lifestyle practices that can improve student achievement.
To promote a healthy learning environment and a health-conscious curriculum, and to ensure compliance with state and federal law, the Board establishes the following student nutrition goals with the purpose of promoting student health and reducing childhood obesity.
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Provide nutrition education and physical education integrated curricula at the elementary, middle and high school levels.
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Contribute to the effort to provide students the opportunities to accumulate at least 15 minutes of age appropriate daily physical activity in Kindergarten, 30 minutes in grades 1-5; and by school year 2007-2008 have a plan to provide students in grades 6-12 opportunities to accumulate at least 30 minutes of age appropriate daily physical activity. That time will include physical activity outside the school environment, such as outdoor play at home, sports and other activities.
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Provide yearly growth information for each student by school year 2008.
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Assure that the guidelines for reimbursable school meals shall not be less restrictive than regulations and guidelines issued by the U.S. Secretary of Agriculture.
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Adopt the Nutritional Standards for Competitive Foods in Pennsylvania Schools.
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Implement a Warren County School District Student Wellness Policy by August 30, 2006 with the Superintendent charged with the operational responsibility for ensuring that the District meets the goals and requirements of the Student Wellness Policy. The Superintendent shall establish a plan based on the Policy goals that will annually evaluate the effectiveness of the Policy.
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Involve parents, students, administrators, board members, food service representatives and the public in advising the Board and Administration on related policy development and district student wellness activities through the establishment of a WCSD Student Wellness Advisory Committee.
Annually the Administration shall recommend that the Board approve at the September Board meeting the membership of the WCSD Student Wellness Advisory Committee. Membership shall include at least one of the following from each attendance area: high school student, parent, teacher, and administrator. In addition, membership shall include a school board member appointed by the Board President, at least one Central Office administrator, a district food service representative, and members of the public.
The Student Wellness Advisory Committee is charged with advising the Board and Administration on student nutrition and health related policy, curriculum, student activities and health issues. The Student Wellness Advisory Committee will meet at least four times in a school year.
The Administration shall develop with advice from the Student Wellness Advisory Committee an administrative procedure supporting the Policy.
To ensure the health and well-being of all students, the District shall provide to students:
1. A comprehensive nutrition program consistent with federal and state requirements.
2. Access at reasonable cost to foods and beverages that meet established nutritional guidelines.
3. Physical education courses and opportunities for developmentally appropriate physical activity during the school day.
4. Curriculum and programs for grades K-12 that are designed to educate students about proper nutrition and lifelong physical activity, in accordance with State Board of Education curriculum regulations and academic standards.
The Superintendent or his/her designee shall work in cooperation with each building principal and other applicable staff members to ensure each of the District’s schools, programs, and curriculum are in compliance with this Policy and to monitor District programs related to student wellness.
The Superintendent or his/her designee shall annually, at the conclusion of each school year, report to the Board on the District’s compliance with law and policy related to student wellness. The report may include:
1. Assessment of school environment regarding student wellness issues.
2. Evaluation of food services program.
3. Review of all foods and beverages sold in schools for compliance with established nutrition guidelines.
4. Listing of activities and programs conducted to promote nutrition and physical activity.
5. Recommendations for improvement and policy or program revisions.
6. Feedback received from District staff, students, parents/guardians, community members and the Wellness Committee.
The Superintendent or his/her designee and the appointed Wellness Committee shall periodically conduct an assessment on the contents and implementation of this Policy as part of a continuous improvement process to strengthen the Policy and ensure implementation. The assessment shall include the extent to which District schools are in compliance with law and policies related to student wellness, and shall describe the progress made by the District in attaining the goals of this Policy. The assessment, as well as information about the contents and implementation of this Policy, shall be made available to the public.
Wellness Committee
The Board shall annually, as a part of its October meeting, appoint a Wellness Committee comprised of at least one (1) of each of the following: School Board member, District administrator, District food service representative, student, parent/guardian, and member of the public. In advance of each October Board meeting, the Administration shall provide the Board with a list of the recommended Committee Members. Even if not a member of the Committee, physical education teachers and school health professionals shall be permitted to participate in the operations of the Wellness Committee.
The Wellness Committee shall serve as an advisory committee regarding student health and wellness issues and shall implement, periodically review, and recommend updates to this Policy for the Board’s consideration.
As a part of its responsibilities, the Wellness Committee, or a subcommittee thereof, shall address Health and Nutrition Education and Promotion; Physical Activity and Education; and Other School Based Operations, as follows:
1. Health and Nutrition Education and Promotion
Nutrition Education will be provided within the sequential, comprehensive health education program in accordance with curriculum regulations and the academic standards for Health, Safety and Physical Education, and Family and Consumer Sciences. The goal of nutrition education is to teach, encourage and support healthy eating by students because promoting student health and nutrition enhances readiness for learning and increases student achievement.
The District will aim to teach, encourage, and support healthful eating by students. District schools shall promote nutrition by providing appropriate nutrition education in accordance with this Policy. Nutrition education shall provide all students with the knowledge and skills needed to lead healthy lives, be age-appropriate, be behavior focused, and be integrated into other subjects to complement but not replace academic standards based on nutrition education. Nutrition education shall strive to extend beyond the school environment by engaging and involving families and the community.
Lifelong lifestyle balance shall be reinforced by linking nutrition education and physical activity. Consistent nutrition messages shall be disseminated and displayed throughout the District schools, classrooms, cafeterias, homes, community and media.
The staff responsible for providing nutrition education shall be properly trained and prepared and shall participate in appropriate professional development. District staff shall cooperate with agencies and community organizations to provide opportunities for appropriate student projects related to nutrition.
Consistent nutrition messages shall be demonstrated by avoiding use of unhealthy food items in classroom lesson plans and encouraging school staff to avoid eating less healthy food items in front of students. District schools shall encourage parents/guardians to provide healthy meals for their children through letters, take-home materials, or other means.
2. Physical Activity and Education
District schools shall strive to provide opportunities for developmentally appropriate physical activity during the school day for all students. District schools shall determine how they will contribute to the effort to provide students opportunities to accumulate at least sixty (60) minutes of age-appropriate physical activity on all or most days of the week. That time will include physical activity outside the school environment, such as outdoor play at home, sports, etc.
Students shall be encouraged to participate daily in a variety of age-appropriate physical activities designed to achieve optimal health, wellness, fitness, and performance benefits. Age-appropriate physical activity opportunities such as recess, clubs, intramurals, and interscholastic athletics, shall be provided to meet the needs and interests of all students, in addition to planned physical education.
Extended periods of student inactivity, two (2) hours or more, shall be discouraged; physical activity breaks shall be provided for elementary students during classroom hours; and after-school programs shall provide developmentally appropriate physical activity for participating children.
District schools may partner with parents/guardians and community members to institute programs that support physical activity.
Physical activity shall not be used as a form of punishment.
Students and the community shall have access to physical activity facilities outside school hours in accordance with applicable Board policies relative to facility usage.
A sequential physical education program consistent with curriculum regulations and Health, Safety and Physical Education academic standards shall be developed, implemented, and participated in by students.
Quality physical education instruction that promotes lifelong physical activity, provides instruction in the skills and knowledge necessary for lifelong participation, and provides students the skills, knowledge and confidence to participate in lifelong, health-enhancing physical activity shall be provided.
Physical education classes shall be the means through which all students learn, practice and are assessed on developmentally appropriate skills and knowledge necessary for lifelong, health-enhancing physical activity. Adequate amounts of planned instruction shall be provided in order for students to achieve the proficient level for the Health, Safety and Physical Education academic standards.
Students shall be moderately to vigorously active as much time as possible during a physical education class. Documented medical conditions and disabilities shall be accommodated during class. Safe and adequate equipment, facilities and resources shall be provided for physical education courses. Physical education shall be taught by certified health and physical education teachers, appropriate professional development shall be provided for physical education staff, and physical education classes shall have a teacher-student ratio comparable to those of other courses.
3. Other School Based Operations
Drinking water shall be available and accessible at no cost to students during all meal periods and throughout the school day.
District schools shall provide adequate space, as defined by the District, for eating and serving school meals, and students shall be provided a clean and safe meal environment. Students shall be provided adequate time to eat as follows: ten (10) minutes sit-down time for breakfast; twenty (20) minutes sit-down time for lunch.
Meal periods shall be scheduled at appropriate times, as defined by the District.
Students shall have access to hand washing or sanitizing before meals and snacks.
Nutrition professionals shall administer the school meals program, and professional development shall be provided to nutrition staff. Access to the food service operation shall be limited to authorized staff.
Nutrition content of school meals shall be available to students and parents/guardians, and parents/guardians may be involved in menu selections through various means.
To the extent possible, the District shall utilize available funding and outside programs to enhance student wellness.
Food shall not be used in the schools as a reward or punishment.
The District, as necessary, shall provide appropriate training to staff on the components of this Policy, and goals of this Policy shall be considered in planning all school-based activities.
The District shall support the efforts of parents/guardians to provide a healthy diet and daily physical activity for children by communicating relevant information to parents/guardians if requested.
Nutrition Standards/Guidelines
All foods available in District schools during the school day shall be offered to students with consideration for promoting student health and reducing childhood obesity. Foods provided through the National School Lunch or School Breakfast Programs shall comply with established federal nutrition standards.
The District staff shall promote the District’s wellness initiative when considering food brought in from the home for classroom parties and for any food, not sold by the District, that is presented to District students. This will be done by limiting foods and beverages that do not meet established nutritional standards.
Competitive foods available for sale to students in District schools outside of school meal programs shall comply with established federal nutrition standards and the Nutrition Standards for Competitive Foods in Pennsylvania Schools, as applicable.
Competitive food and/or beverage contracts shall be approved by the Board, in accordance with provisions of law.
Management of Food Allergies in District Schools
The District’s administration shall develop and implement appropriate protocols and procedures to address food allergy management in District schools in order to:
1. Reduce and/or eliminate the likelihood of severe or potentially life-threatening allergic reactions.
2. Ensure a rapid and effective response in case of a severe or potentially life-threatening allergic reaction.
3. Protect the rights of students by providing them, through necessary accommodations when required, the opportunity to participate fully in all school programs and activities.
Safe Routes to School
The District shall seek assistance and cooperate with local municipalities, public safety agency, police departments, and community organizations to develop and maintain safe routes to school.
District administrators shall seek and utilize available federal and state funding for safe routes to school, when appropriate.
Adoption Date - June 12, 2006
Revision Date -
Review Date -
Legal Reference - 24 P.S. 1422.1, 42 U.S.C. 1758b, 24 P.S. 1422, 24 P.S. 1513, 24 P.S. 1512.1, 7 CFR 210.10,
7 CFR 220.8, 42 U.S.C. 1751, et seq.,
42 U.S. C 1773, 7 CFR 210.11, 7 CFR 220.12a,
24 P.S. 504.1, 24 P.S. 1337.1, 24 P.S. 1422.3,
P.L. 111-296, 7 CFR Part 210, and 7 CFR Part 220
Cross Reference - District Policies 1301, 1305, 1415, 5105, 5110, 5501, 5505, 5515, 9135, 9170, 9175, 9535, 9950, 10110, 10410, 10450, 10460, 10495, 10510, 10515, 10610, 10620, 10630, 11007, and 12401
Motion & Voting
That the Warren County School District Board of School Directors sends Policy Number 10615, titled - Student Wellness back to the solicitor for rewriting and to committee for review and to the September Board meeting for first reading.
Motion by Arthur Stewart, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.4 Policy Number 11020, titled - Relations with Parent Organizations and Rescission of Policy Number 11010, titled - Relations with Parent Organizations/Booster Organizations. - First Reading
Meeting :
Aug 10, 2015 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading Policy Number 11020, titled - Relations with Booster Organizations and upon approval of the second reading of Policy 11020, the Board of School Directors rescinds Policy Number 11010, titled - Relations with Parent Organizations/Boosters Organizations.
Public Content
1. DEFINITION/SCOPE OF POLICY.
This Policy shall apply to, and govern, all booster organizations. For purposes of this policy, the term “booster organization” shall refer to any organization comprised of parents or community members that exist to support an extra-curricular or co-curricular activity or to support a school or its programs.
2. PURPOSE AND AUTHORITY.
The Board recognizes and appreciates the cooperation, encouragement, and support given by booster organizations and further recognizes that it is necessary for the Board, pursuant to Section 511 of the School Code, to implement reasonable rules and regulations that govern the operation of booster organizations and their members.
3. ESTABLISHING A BOOSTER ORGANIZATION.
To initiate a booster organization for a particular activity, the following process must be followed:
A. An adult sponsor shall discuss the proposed purpose of the booster organization with the appropriate athletic director and coach (if the proposed purpose of the booster organization is to support a sport) or teacher (if the proposed purpose of the booster organization is not to support a sport).
B. The athletic director or teacher shall then discuss the request with the building principal. If approved by the building principal, a formal written request to establish a booster organization must be submitted by the proposed booster organization to the Board for approval and must contain the following information:
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The name of, and a detailed description purpose for, the booster organization.
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The names of any founding members of the proposed booster organization.
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A copy of the proposed Bylaws for the booster organization that contain all of the information specified in Section 4(I) of this Policy.
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The name of the District employee who will serve as the advisor to the organization.
4. GUIDELINES.
Each booster organization shall conform to the following operational guidelines:
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Organization.
Booster organizations shall be governed by published Bylaws, which must be submitted to the building principal. The Bylaws must be approved minimally by a majority of those involved in the booster organization and must contain language that provides for:
A. The approval of the Bylaws by a majority of the booster organization.
B. The manner in which officers are to be elected.
C. Two (2) signatures are required on all accounts for disbursement of funds.
D. A process is in place for members to vote upon how funds will be used.
E. The purpose and goals of the booster organization.
F. The criteria for membership and voting rights in the booster organization.
G. The mechanism by which an internal audit is conducted annually.
H. How the booster will disperse its money in the event that it is disbanded.
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Fundraising.
Students are not to be involved in fundraising activities during school hours without the permission of the building principal. Booster organizations may raise funds through activities, subject to the requirement that prior written notification of a planned activity must be provided to the building principal through the completion of an appropriate notification form, which must include:
A. The name of the organization, contact person, and contact information.
B. The date, time, and location of the fundraiser.
C. The purpose and description of the fundraiser.
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General Expectations.
A. Booster organizations must complete the “Use of Facilities” form and comply with all other requirements of Policy 11401.
B. All gifts to the District shall be donated pursuant to Policy 11501 and, once accepted by the District, shall become the property of the District.
C. Each booster organization associated with an activity that is governed by Title IX of the Education Amendments of 1972 shall provide an audit or treasurer’s report, which accounts for all funds, deposits, expenditures, and financial transactions once each year. A copy of the audit or treasurer’s report shall be submitted to the Director of Business Services no later than ninety (90) days following the conclusion of the season, or June 30 if a year-round activity, and forwarded to the Board upon request. All other booster organizations must maintain records regarding deposits and expenditures and must make any and all such records available to the District within five business days of the District’s request for the records.
D. Booster organizations shall not be permitted to use the District’s tax-free number for purchases.
E. Students are eligible for membership in a Parent-Teacher Association (PTA) because student membership in this organization is nationally recognized. Otherwise, students are not eligible for membership in any booster organization.
F. Each booster organization shall have a District employee that serves as the advisor for the organization. A District employee’s role in the functioning of the booster organization is solely in an advisory capacity, and he/she should not handle money or make purchases in the name of the booster organization. Only the booster organization shall control money or accounts of the booster organization.
G. In the event that a booster organization contracts with any individual or entity for services that take place on School District-owned facilities, the contract must be preapproved by the building principal, the booster organization must carry a minimum $1 million liability insurance policy, and the booster organization must provide certificates of insurance to the Director of Business Services.
H. Prior to July 1 of each year, all booster organizations shall provide to the Superintendent, in writing, a list of the current officers of the organization. Said booster organizations shall also immediately advise the Superintendent, in writing, of any change in the officers that occurs during the year.
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Small Games of Chance/Lotteries.
Small games of chance shall be permitted as authorized by the Pennsylvania Small Games of Chance Act. The booster organization is solely responsible for obtaining any necessary permits and for complying with all aspects of the Pennsylvania Small Games of Chance Act. The District shall provide no guidance or assistance of any kind in this respect.
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Camps.
Any camp sponsored by a booster organization must be preapproved by the building principal and, if a District employee participates, the responsibilities of the employee and the booster organization must be clearly defined.
5. LEGAL COMPLIANCE.
A Booster organization shall comply with all PIAA, NCAA, or other governing organization’s rules or regulations and any applicable local, state, or federal law, regulation, or ordinance.
6. TIME PERIOD FOR AN EXISTING BOOSTER ORGANIZATION TO COME INTO COMPLIANCE WITH THIS POLICY.
Any booster organization established prior to the effective date of this Policy shall not require additional Board approval, but shall have 90 days to establish to the appropriate building principal that it is in compliance with the requirements of this Policy.
7. DISBANDING A BOOSTER ORGANIZATION.
The Board may revoke a booster organization’s authorization to operate if the Board determines that it is in the best interest of the District to do so or if the booster organization, or one of its members, violates any of the requirements contained in this Policy. A booster organization may also disband on its own accord.
8. DELEGATION OF AUTHORITY.
The Superintendent or his/her designee is authorized to develop and implement administrative procedures, as deemed necessary, to effectuate this Policy.
9. EXCLUSION FROM LIABILITY.
Each booster organization is its own independent entity, and members of the booster organization are not employees or agents of the District and have no legal authority to act on behalf of the District . Neither the District nor the District’s Board of School Directors, officers, employees, agents or representatives assumes any liability of any kind relative to (i) the conduct, actions or inactions, or operation of a booster organization or its member(s); (ii) the violation of any local, state, or federal law, regulation or ordinance by a booster organization or its member(s); (iii) the violation of any PIAA, NCAA, or other governing organization’s rule or regulation by a booster organization or its member(s); or (iv) any loss of, damage to, or theft of equipment owned by a booster organization or its member(s).
Adoption Date -
Revision Date -
Review Date -
Legal Reference - 24 P.S. §5-511; 61 Pa. Code §901.701; 10 P.S. §311, et. seq.; 31 Pa. Code §32.23
Cross Reference - Policy 11401; Policy 11501; Policy 4215
Motion & Voting
That the Board of School Directors approves on first reading Policy Number 11020, titled - Relations with Booster Organizations and upon approval of the second reading of Policy 11020, the Board of School Directors rescinds Policy Number 11010, titled - Relations with Parent Organizations/Boosters Organizations.
Motion by Mary Anne Paris, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
No: Mary Anne Paris
Subject :
7.5 Dental Services Agreement
Meeting :
Aug 10, 2015 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Dental Services Agreement between the Warren County School District and Dr. Joseph Pikna as presented.
Motion & Voting
That the Board of School Directors approves the Dental Services Agreement between the Warren County School District and Dr. Joseph Pikna as presented.
Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.6 American Red Cross Authorized Provider Agreement
Meeting :
Aug 10, 2015 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the American Red Cross Authorized Provider Agreement as presented.
Public Content
The Board of Directors approved at the May 28, 2015 Special Board Meeting the agreement with American Red Cross to conduct the First Aid/CPR/AED Instructor training on August 27-28, 2015. This Authorized Provider Agreement is an additional component of the initial agreement that lists the individuals that will be trained and outlines the fee structure for the certificates.
Motion & Voting
That the Board of School Directors approves the American Red Cross Authorized Provider Agreement as presented.
Motion by Mary Anne Paris, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.7 Mathematics Planned Instruction Revisions
Meeting :
Aug 10, 2015 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the revisions to the Mathematics Planned Instructions, including textbook information, per the attached documents.
Public Content
00206 Algebra Concepts
00213 Consumer Mathematics with Applications
00226 Algebra IB
00291 Calculus Honors
00292 AP Calculus AB
00293 AP Calculus BC
Motion & Voting
That the Board of School Directors approves the revisions to the Mathematics Planned Instructions, including textbook information, per the attached documents.
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.8 GradPoint Licenses
Meeting :
Aug 10, 2015 - Regular Board Meeting
Dollar Amount :
$88,340.00
Budget Source :
01 1110 000 00 00 000 / 610
Recommended Action :
That the Board of School Directors approves payment of $88,340.00 to Pearson for the GradPoint Licenses.
Public Content
Motion & Voting
That the Board of School Directors approves payment of $88,340.00 to Pearson for the GradPoint Licenses.
Motion by Mary Anne Paris, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.9 Agreement with Reschini Agency, Inc.
Meeting :
Aug 10, 2015 - Regular Board Meeting
Dollar Amount :
$5,000.00
Recommended Action :
That the Board of School Directors approves the Agreement with Reschini Agency, Inc. as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Agreement with Reschini Agency, Inc. as presented.
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.10 Blackboard Agreement
Meeting :
Aug 10, 2015 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Blackboard Agreement for an additional webpage for the Virtual Academy on the District website as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Blackboard Agreement for an additional webpage for the Virtual Academy on the District website as presented.
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.11 Handle With Care Agreement August 27, 2015
Meeting :
Aug 10, 2015 - Regular Board Meeting
Dollar Amount :
$2,400.00
Budget Source :
01-2271-000-00-00-00/581
Recommended Action :
That the Board of Directors approves the Handle With Care Agreement for Crisis Intervention Instructor Training on August 27, 2015, as presented.
Public Content
The August 27, 2015 Handle With Care Training will provide Instructor Certification Training to a core team of 12 WCSD employees in the Special Education Department.
Warren County School District will have 14 Certified Handle With Care Instructors after the August 27, 2015 training. The core team of Certified Instructors will train WCSD Special Education Teachers and Paraprofessionals on October 9, 2015. Each Certified Instructor can train up to 20 participants in one full day training.
Handle With Care Behavior Management will be implemented district wide as the Primary Restraint Technique moving forward.
Motion & Voting
That the Board of Directors approves the Handle With Care Agreement for Crisis Intervention Instructor Training on August 27, 2015, as presented.
Motion by Mary Anne Paris, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.12 Sweet, Stevens, Katz & Williams 2015-2017 Legal Services Consultative Agreement
Meeting :
Aug 10, 2015 - Regular Board Meeting
Dollar Amount :
$22,000.00
Budget Source :
Legal Professional Development
Recommended Action :
That the WCSD Board of School Directors approves the Sweet, Stevens, Katz & Williams 2015-2017 Legal Services Consultative Agreement, as presented.
Public Content
Attorney Andy Foust with Sweet, Stevens, Katz & Williams will provide consultative services throughout the 2015-2016 and 2016-2017 school year. This is a two (2) year agreement.
Over the course of the next two school years Attorney Foust will provide: 1) up to five video conference in-service session and 2) five face-to-face training sessions. Attorney Foust will provide consultative services to meet needs of the WCSD Special Education Department.
Motion & Voting
That the WCSD Board of School Directors approves the Sweet, Stevens, Katz & Williams 2015-2017 Legal Services Consultative Agreement, as presented.
Motion by Arthur Stewart, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.13 Settlement Agreements
Meeting :
Aug 10, 2015 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Settlement Agreements and Releases to resolve the due process hearing complaints for Students 1, 2, 4, and 5, and authorizes the Board President and Secretary to sign the Agreements on behalf of the District.
Public Content
Motion & Voting
that the Board approve special education settlement
agreements for students 1, 2 and 5, as presented, with the
exception that the funds to be set aside for compensatory
education be placed in a District committed fund or funds
rather than the District’s general Fund.
Motion by Arthur Stewart, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.14 Knox McLaughlin Gornall & Sennett, P.C. Agreement
Meeting :
Aug 10, 2015 - Regular Board Meeting
Recommended Action :
That, relative to the provision of legal services for special education, the Board of School Directors hereby approves the Engagement Letter for Knox McLaughlin Gornall & Sennett, P.C. as presented and terminates its relationship with Quinn, Buseck, Leemhuis, Toohey & Kroto, Inc. upon the administration’s determination that all necessary work on any pending case or other matter has been concluded.
Public Content
Administration is recommending the appointment of Attorney Jennifer Gornall from the Knox, McLaughlin, Gornall, & Sennett Firm as Legal Counsel for WCSD Special Education Department. The hourly rate for legal services rendered to WCSD is $50.00 per hour to $185.00 per hour.
Motion & Voting
That, relative to the provision of legal services for special education, the Board of School Directors hereby approves the Engagement Letter for Knox McLaughlin Gornall & Sennett, P.C. as presented and terminates its relationship with Quinn, Buseck, Leemhuis, Toohey & Kroto, Inc. upon the administration’s determination that all necessary work on any pending case or other matter has been concluded.
Motion by Arthur Stewart, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Aug 10, 2015 - Regular Board Meeting
Category :
8. Closing Activities