1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Pledge of Allegiance
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.3 Roll Call
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.4 Reading of the Mission Statement - Mr. Thomas Knapp
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

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 Principles of Governance & Leadership - Mr. Joseph Colosimo
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

Principles for Governance and Leadership

 

Pennsylvania school boards are committed to providing every student the opportunity to grow and achieve.  The actions taken by the Board ultimately have both short and long-term impact in the classroom.  Therefore, school directors collectively and individually will...

 

Act Ethically

Subject :
1.6 Recognitions & Presentations
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information
Subject :
1.7 Public Comment
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information
Subject :
1.8 Agenda Adoption - March 14, 2016
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors adopts the agenda dated March 14, 2016.

Motion & Voting

That the Board of School Directors adopts the agenda dated March 14, 2016.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.9 Approval of Minutes - February 8, 2016
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated February 8, 2016.

Motion & Voting

That the Board of School Directors approves the regular meeting minutes dated February 8, 2016.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.10 Approval of Amended Minutes - May 11, 2015
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors approves the amended meeting minutes dated May 11, 2015, as presented.

Public Content

The motions for Items 7.14a; 7.15; 7.16; and 7.17 (page 10) had the phrase "subject to Solicitor approval of the agreement" inadvertently omitted from the minutes. 

 

With the motions amended, the minutes will accurately reflect the motions made and carried at the May 11, 2015, Board meeting.

Motion & Voting

That the Board of School Directors approves the amended meeting minutes dated May 11, 2015, as presented.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Abstain: Joseph Colosimo
Subject :
1.11 Financial Reports
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
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

Financial Reports

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 Thomas Knapp, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.12 Hearing Officer Report
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of Directors approves the Hearing Officer Report dated March 14, 2016, Case Letter D & E.

Public Content

Executive Summary

Motion & Voting

That the Board of Directors approves the Hearing Officer Report dated March 14, 2016, Case Letter D & E.

Motion by Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
2. President's Statement
Type :
Report

Public Content

1. IU5 - Mr. Paul Mangione

2. PSBA Liaison - Mr. Joseph Colosimo

3. Career Center Advisory - Mrs. Marcy Morgan, Mr. Michael Zamborik

Subject :
2.2 Important Dates
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information

Public Content

BOARD/COMMITTEE MEETING DATES

1.

March 23, 2016

12:15 p.m.

Board Visitation

EMHS/EES

2.

March 28, 2016

6:00 p.m.

Personnel/Athletics & Co-Curricular Activities Committee

 

Curriculum, Instruction, & Technology Committee

 

Physical Plant & Facilities Committee

 

Finance Committee

 

Central Office - Russell

3.

April 11, 2016

7:00 p.m.

Board Meeting

Central Office - Russell

4. April 13, 20216  8:00 a.m. Board Visitation Butler Vocational Technical School

 

Subject :
2.3 Announcements
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information
Subject :
2.4 Other
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
2. President's Statement
Type :
Discussion
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Dr. William Clark
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Information
Subject :
3.2 Committee Reports
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Report
Subject :
3.3 Other
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.2 Budget Transfer - FIN - Mr. Paul Mangione
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
No
Dollar Amount :
$7,500.00
Budgeted :
Yes
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $7,500.00.

Public Content

Summary: This transfer is to fund the cost of sending students to SkillsUSA, DECA and FBLA state competitions.

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.3 Repository Sale - FIN - Mr. Paul Mangione
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the repository sale per the attached document for tax parcel #WN-004-619700-136.
Goals :
Goal 4: The Warren County School District will develop a fiscal plan to 1) address the need for increasing non-traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long-term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, declining revenues from the local tax bases and school funding from the State.

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.4 Budget Transfer #2 - FIN - Mr. Paul Mangione
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
No
Dollar Amount :
$12,267.50
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $12,267.50.

Public Content

Summary: This transfer is to update the 21st Century Grant budget so that "800" and "810" accounts are properly budgeted.  This grant requires the use of "810" accounts due to the difference between the school district fiscal year and the grant fiscal year.

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.5 Proposed 2016-2017 Intermediate Unit Budget - FIN - Mr. Paul Mangione
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Proposed 2016-2017 Intermediate Unit Budget in the total amount of $56,775,966.00, as presented.

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.6 2015-2016 IDEA Contract- FIN - Mr. Paul Mangione
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of Directors approves the 2015-2016 IDEA Contract as presented.
Goals :
Goal 4: The Warren County School District will develop a fiscal plan to 1) address the need for increasing non-traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long-term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, declining revenues from the local tax bases and school funding from the State.

Public Content

This agreement is entered into for the project period of July 1, 2015 through June 30, 2016 by Northwest Tri-County IU#5 and Warren County School District.

 

The 2015-2016 IDEA funding for Warren County School District is $929,740.13.  Funding is calculated from the December 1, 2014 child count - 792 students at $1,173.91 per child.

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.7 2015-2016 Section 619 K-5 Pass Through Agreement - FIN - Mr. Paul Mangione
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of Directors approves the 2015-2016 Section 619 K-5 Pass Through Agreement.
Goals :
Goal 4: The Warren County School District will develop a fiscal plan to 1) address the need for increasing non-traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long-term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, declining revenues from the local tax bases and school funding from the State.

Public Content

The IDEA Section 619 K-5 pass through Agreement provides $9,877 to support 5 year olds in Kindergarten programs with special needs or remained in Early Intervention.  Allowable expenditures are limited to three (3) categories: (a) salaries, (b) benefits, and (c) related services. 

 

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.8 Charter School Payments - FIN - Mr. Paul Mangione
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors directs, with regard to the disbursement of charter school payments, that the District discontinue payments to charter schools until such time as the District receives additional Basic Education Funds from the State.
Goals :
Goal 4: The Warren County School District will develop a fiscal plan to 1) address the need for increasing non-traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long-term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, declining revenues from the local tax bases and school funding from the State.

Public Content

Executive Summary

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.9 Certificated Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves 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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.10 Support Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves 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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.11 Athletic Supplemental Contracts - PACCA - Mr. Thomas Knapp
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.

Public Content

Executive Summary

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.12 Co-Curricular Supplemental Contracts - PACCA - Mr. Thomas Knapp
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts.

Public Content

Executive Summary

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.13 Volunteer Report - PACCA - Mr. Thomas Knapp
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves 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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.14 New Bus Drivers - PACCA - Mr. Thomas Knapp
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the list of new bus drivers.

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.15 New Position Request - PACCA - Mr. Thomas Knapp
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves a new position, a Medical Assistant Aide, for the Warren County School District.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.16 Physical Education 7 - Planned Instruction - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Planned Instruction for Physical Education 7 as presented.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

Course 00604 Physical Education 7 Planned Instruction was approved on January 12, 2015 and it had incorrectly listed grade 8 in the description instead of grade 7.  No other changes were made.

 

 

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.
Subject :
4.17 Mobile Ag Ed Science Lab for Sheffield Area Elementary School - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves a contract to host the Mobile Ag Ed Science Lab at Sheffield Area Elementary School in April 2016.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

$3,190 will be paid by sponsorships from PA Friends of Ag Foundation ($690) and Warren County Farm Bureau ($2,500).  No cost to the District.

 

Sheffield Area Elementary Center will host the Mobile Ag Ed Science Lab from April 4 - 8, 2016. The Lab is provided by the PA Friends of Ag Foundation and travels with a certified teacher to different schools around the state. The science curriculum taught meets Pennsylvania Department of Education Science & Technology and Environment & Ecology Standards and is endorsed by the Pennsylvania Department of Agriculture.

 

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.18 Struthers Library Theatre Contract - WAHS Graduation 2017 - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$550.00
Recommended Action :
That the Board of School Directors approves the rental contract with Struthers Library Theatre in the amount of $550 for usage of the facility for the Warren Area High School Graduation activities for the 2016-2017 school year.

Public Content

Executive Summary

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.19 Virtual Academy Planned Instruction - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the Virtual Academy Planned Instructions as presented.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

Art I - World Cultures

Biotechnology

Computer Programming I

Intro to Early Childhood Education

Medical Law and Ethics

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.20 Voice OverIP-SIP Truck Service Contract - Velocity.net - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Mar 14, 2016
Absolute Date :
Mar 14, 2016
Fiscal Impact :
Yes
Dollar Amount :
$7,661.40
Budgeted :
Yes
Budget Source :
Technology Communications Account
Recommended Action :
That the Board of School Directors approves the contract from Velocity.net to provide SIP Trunk services for the Warren County School District for a term of five (5) years, at a yearly cost of about $7,661.40 from July 1, 2016 through June 30, 2021.
Goals :
Goal 2: The Warren County School District continues to implement the Master Facilities Plan including the renovation of Warren Area High School, Warren County Career Center and Youngsville High School; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

Public Content

The District put a SIP Trunk proposal out to bid in conjunction with the eRate timeline for reimbursement.  SIP Trunk services are used by the District’s VOIP phone system for inward and outward calling.    

 

The winning bidder, Velocity.net, has presented a 5 year term for the total contract price of $38,307.  This contract will be billed monthly at the rate of $638.45 per month.  This is a savings to the district of about $26,538.55 per year over the old SIP Trunk service agreement. 

 

Funding for the SIP Trunk Services Contract will be taken from the Technology Communications account. 

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.21 YEMS VOIP Phone System Equipment - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Mar 14, 2016
Absolute Date :
Mar 14, 2016
Fiscal Impact :
Yes
Dollar Amount :
$38,657.40
Budgeted :
Yes
Budget Source :
Technology Maintenance Account
Recommended Action :
That the Board of School Directors approves the quote from OASystems for $38,657.40 to cover hardware and maintenance on a phone system replacement for Youngsville Elementary/Middle School.
Goals :
Goal 2: The Warren County School District continues to implement the Master Facilities Plan including the renovation of Warren Area High School, Warren County Career Center and Youngsville High School; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

Public Content

Executive Summary

 

OASystems has provided the district with a quote for an IP standards based phone system replacement for Youngsville Elementary/Middle School.  This system fully replaces what currently exists, and adds several features such as bridged conference calling, automated attendants, on demand voice mail, and web based management.  Phones will be installed in each office, classroom and common area. This quote covers all equipment as well as a three year maintenance agreement. 

 

The hardware quoted from OASystems has come in lower than all COSTARS state contract prices.

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.22 Microsoft Renewal - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Mar 14, 2016
Absolute Date :
Mar 14, 2016
Fiscal Impact :
Yes
Dollar Amount :
$41,247.00
Budgeted :
Yes
Budget Source :
Technology Maintenance Account
Recommended Action :
That the Board of School Directors approves the payment of $41,247 to Microsoft for volume licensing renewal.
Goals :
Goal 2: The Warren County School District continues to implement the Master Facilities Plan including the renovation of Warren Area High School, Warren County Career Center and Youngsville High School; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

Public Content

Executive Summary

 

Microsoft licensing can be purchased in several different ways.  The Technology Department has researched each method and has arrived on leasing of licensing to be the best solution for the district.  Leased licensing allows for the district to guarantee Microsoft licensing compliance as well as being assured that the new releases are covered under our agreement.  Any new product updates and platform upgrades are covered as part of the software assurance plan.  The district also receives several benefits such as training resources, Home Usage, extended hot fix support, student versions of Office 2016 and resources for the WCCC Computer Repair Curriculum.  This method of leasing also allows the district to spread payments over the course of the agreement rather than buying perpetual licensing up front, as the district has done in the past. 

 

Previous Microsoft licensing agreements have required districts to license each user or device.  The updates in the new Microsoft Open Volume Subscription for Education Solutions allow licensing to be based on a formula based on full time, part time and non-professional employees.  The formula is a much better option for the district as the amount of devices and users would be four times higher than our FTE figures.  The district will be licensing 561 full time employees based on the formula Microsoft has provided, allowing the district to provide Microsoft products to all students and devices that they use without additional licensing costs.  This allows the district to provide up to date Microsoft applications to students that were previously cost prohibitive.  

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.23 Barber National Institute Acute Partial Hospitalization Program Agreement - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of Directors approves the Acute Partial Hospitalization Program (APHP) Agreement with Barber National Institute as presented.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

The Barber National Institute APHP provides a continuation of care between the school and community by providing therapeutic services tailored to support individual needs of special education students with a qualifying mental health diagnosis.

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.24 Achievement Center Agreement - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$49,500.00
Budgeted :
Yes
Budget Source :
01-1290-000-00-00-112/323
Recommended Action :
The Board of Directors approves the Achievement Center Agreement as presented.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

Executive Summary

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.25 Dickinson Center, Inc. Agreement - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
The Board of Directors approves the Letter of Agreement between Dickinson Center, Inc. Partial Hospitalization Program and Warren County School District authorizes the Superintendent and Director of Pupil Services to sign documents as presented.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

Executive Summary

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.26 PDE Approval of PlanCon G for Additions & Alterations to WAHS (WCSD #1301) - PPF - Mr. Arthur Stewart
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors acknowledges the receipt of PlanCon G approval from the Pennsylvania Department of Education for the project known as the Additions & Alterations to Warren Area High School (WCSD #1301, PDE #3811) and enters them into the minutes.
Goals :
Goal 2: The Warren County School District continues to implement the Master Facilities Plan including the renovation of Warren Area High School, Warren County Career Center and Youngsville High School; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

Public Content

PlanCon G approval for the project known as the Additions & Alterations to Warren Area High School was recently received from the Pennsylvania Department of Education. As per the instructions that accompanied the approval, "This document [the approval letter] should be entered into the minutes of the next board meeting."

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.27 Easement for Telephone Pole at 25 Conewango Avenue - PPF - Mr. Arthur Stewart
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors, pending solicitor's review, approves the Easement Agreement with Penelec for 25 Conewango Avenue, Warren.
Goals :
Goal 2: The Warren County School District continues to implement the Master Facilities Plan including the renovation of Warren Area High School, Warren County Career Center and Youngsville High School; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

Public Content

Executive Summary

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.28 Carpet Installation for Multipurpose Room - PPF - Mr. Arthur Stewart
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the purchase of carpet from South One Supply & Home Center Inc. for the Central Office Multipurpose Room in the amount of $4,280.00.
Goals :
Goal 2: The Warren County School District continues to implement the Master Facilities Plan including the renovation of Warren Area High School, Warren County Career Center and Youngsville High School; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

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 4.20 and 4.22.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
5. Items Removed for Separate Action
Subject :
5.1 Wide Area Network Contract- Velocity.net - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Type :
Action
Preferred Date :
Mar 14, 2016
Absolute Date :
Mar 14, 2016
Fiscal Impact :
Yes
Dollar Amount :
$70,200.00
Budgeted :
Yes
Budget Source :
Technology Communications Account
Recommended Action :
That the Board of School Directors approves the contract from Velocity.net to provide Wide Area Network services between the sites of the Warren County School District for a term of 5 years, at a yearly cost of $70,200 from July 1, 2016 through June 30, 2021.
Goals :
Goal 2: The Warren County School District continues to implement the Master Facilities Plan including the renovation of Warren Area High School, Warren County Career Center and Youngsville High School; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

Public Content

Executive Summary

 

The District put a Wide Area Network proposal out to bid in conjunction with the eRate timeline for reimbursement.  The current Wide Area Network connects each school site to the District’s data center at Allegheny Valley Elementary School.  The new proposed Wide Area Network updates our data center location at 25 Conewango Avenue, and increases the speed of transmission between sites by 10 times.  All sites will be physically connected with fiber, and premise equipment is included in the price of the total contract. 

 

The winning bidder, Velocity.net, has presented a 5 year term for the total contract price of $351,000.00.  This contract will be billed monthly at the rate of $5,850 per month.  This is a savings to the district of $27,300 per year over the old Wide Area Network agreement. 

 

Funding for the Wide Area Network Contract will be taking from the Technology Communications account. 

Motion & Voting

That the Board of School Directors approves the contract from Velocity.net to provide Wide Area Network services between the sites of the Warren County School District for a term of 5 years at a yearly cost of $70,200 from July 1, 2016 through June 30, 2021 and amends the date on the contract to coincide with March 14, 2016.

Motion by John Werner, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
5.2 Internet Service Contract- Zito Media Communications - CIT - Mr. John Werner
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Type :
Action
Preferred Date :
Mar 14, 2016
Absolute Date :
Mar 14, 2016
Fiscal Impact :
Yes
Dollar Amount :
$55,800.00
Budgeted :
Yes
Budget Source :
Technology Communications Account
Recommended Action :
That the Board of School Directors approves the contract from Zito Media Communications to provide Internet Access services for the Warren County School District for a term of 1 year, at a cost of $55,800 from July 1, 2016 through June 30, 2017.
Goals :
Goal 2: The Warren County School District continues to implement the Master Facilities Plan including the renovation of Warren Area High School, Warren County Career Center and Youngsville High School; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

Public Content

Executive Summary

 

The District put an Internet proposal out to bid in conjunction with the eRate timeline for reimbursement.

 

The winning bidder, Zito Media Communications, has presented a 1 year term for the total contract price of $55,800.00.  This contract will be billed monthly at the rate of $4,650 per month.  This increases the speed of our access to the Internet to 3 gbps to accommodate for the Bring Your Own Device initiative.    

 

Funding for the Internet Services Contract will be taken from the Technology Communications account. 

 

Motion & Voting

That the Board of School Directors approves the contract from Zito Media Communications to provide Internet Access services for the Warren County School District for a term of one year at a cost of $55,800 from July 1, 2016 through June 30, 2017 and amended motion to change date on the contract to March 14, 2016.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
6. Future Business for Committee Review
7. Other
Subject :
7.1 Rescission of Policy 9140, titled - District Transitional Outcomes Prior to 2000-2001
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the rescission of Policy Number 9140, titled - District Transitional Outcomes Prior to 2000-2001.

Public Content

The years in which the policy has applicability have come and gone.

 

1. Communications

PRIMARY

 

All students read, write, and communicate orally.

 

INTERMEDIATE

  1. All students read, write, and communicate orally.
  2. All students respond orally and in writing to information and ideas gained through reading literature and using a wide variety of media.

MIDDLE

  1. All students read, write, and communicate orally.
  2. All students respond orally and in writing to information and ideas gained through reading literature and using a wide variety of media.

2. Mathematics

PRIMARY

 

All students use numbers, number words, operational symbols, objects, and graphics to compute in practical situations.

 

INTERMEDIATE

  1. All students use numbers, number words, operational symbols, objects, and graphics to compute, measure, and estimate in solving practical problems
  2. All students draw appropriate conclusions from charts, tables, and graphs.

MIDDLE

  1. All students compute, measure, and estimate to solve theoretical and practical problems, using appropriate tools, including modern technology.
  2. All students understand and apply basic concepts of algebra, geometry, and probability to solve practical problems.
  3. All students collect, organize, and interpret statistical data.

3. Science and Technology

PRIMARY

 

None

 

INTERMEDIATE

 

All students demonstrate knowledge of basic concepts of physical, chemical, biological, and earth sciences using the scientific method.

 

MIDDLE

 

All students demonstrate knowledge of basic concepts of physical, chemical, biological, and earth sciences using the scientific method and appropriate technology.

 

4. Environment and Ecology

PRIMARY

 

None

 

INTERMEDIATE

 

All students demonstrate an awareness of their role in the environment.

 

MIDDLE

  1. All students recognize the need for conservation and identify conservation practices.
  2. All students demonstrate an awareness of their role in the environment.

5. Citizenship

PRIMARY

 

All students demonstrate skills of cooperating and working with others.

 

INTERMEDIATE

  1. All students demonstrate skills of cooperating and working with others.
  2. All students demonstrate understanding of themes and patterns of both history and geography.

MIDDLE

  1. All students demonstrate skills of cooperating and working with others.
  2. All students demonstrate understanding of themes and patterns of both history and geography.

6. Arts and Humanities

PRIMARY

 

All students read and respond to various forms of literature and respond to various forms of art and music.

 

INTERMEDIATE

  1. All students demonstrate the ability to apply the basic elements of art and music through performance and exhibition.
  2. All students read and identify various literary forms.

MIDDLE

  1. All students describe the meanings they find in various works from the visual and performing arts and literature on the basis of aesthetic understanding of the art form and understanding of the cultural and historic context.
  2. All students demonstrate the fundamentals of a chosen art form by producing, performing or exhibiting their work in the visual art, music, dance or theater, and describe the meaning it has for them.

7. Career Education and Work

PRIMARY

 

None

 

INTERMEDIATE

 

None

 

MIDDLE

 

All students demonstrate career awareness.

 

8. Wellness and Fitness

PRIMARY

 

All students can identify and/or illustrate basic safety rules.

 

INTERMEDIATE

  1. All students demonstrate knowledge of injury prevention and the ability to respond appropriately in emergency situations.
  2. All students identify the advantages of avoiding tobacco, alcohol, and substance use.

MIDDLE

  1. All students demonstrate their knowledge of the benefits associated with physical fitness and good personal health habits including health promotion disease prevention and injury prevention/treatment.
  2. All students identify the advantages of avoiding, and developing the skills to avoid tobacco, alcohol, and substance use.

9. Home Economics

PRIMARY

 

None

 

INTERMEDIATE

 

None

 

MIDDLE

 

All students demonstrate knowledge of money and time management.

Subject :
7.2 Rescission of Policy Number 9150, titled - Graduation or Exit Outcomes Prior to 2000-2001
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the rescission of Policy Number 9150, titled - Graduation or Exit Outcomes Prior to 2000-2001.

Public Content

The years in which the policy has applicability have come and gone.

 

  1. Communications
    1. All students use effective research and information management skills, including locating primary and secondary sources of information with traditional and emerging library technologies.
       
    2. All students read and use a variety of methods to make sense of various kinds of complex texts.        
       
    3. All students respond orally and in writing to information and ideas gained by reading narrative and informational texts and use the information and ideas to make decisions and solve problems.
       
    4. All students write for a variety of purposes, including to narrate, inform, and persuade, in all subject areas.
       
    5. All students analyze and make critical judgments about all forms of communication, separating fact from opinion, recognizing propaganda, stereotypes and statements of bias, recognizing inconsistencies and judging the validity of evidence.
       
    6. All students exchange information orally, including understanding and giving spoken instructions, asking and answering questions appropriately and promoting effective group communications.
       
    7. All students listen to and understand complex oral messages and identify their purpose, structure, and use.
       
    8. All students compose and make oral presentations for each academic area of study that are designed to persuade, inform or describe.
       
    9. All students converse, at a minimum level of "intermediate Low," as defined in the oral proficiency guidelines developed by the American council on the Teaching of Foreign Languages, in at least one language other than English, including the native language if other than English, under 5.215(c) (relating to languages).
       
  2. Mathematics
    1. All students use numbers, number systems, and equivalent forms (including numbers, words, objects, and graphics) to represent theoretical and practical situations.
       
    2. All students compute, measure, and estimate to solve theoretical and practical problems, using appropriate tools, including modern technology such as calculators and computers.
       
    3. All students apply the concepts of patterns, functions, and relations to solve theoretical and practical problems.
       
    4. All students formulate and solve problems and communicate the mathematical processes used and the reasons for using them.
       
    5. All students understand and apply basic concepts of algebra, geometry, probability, and statistics to solve theoretical and practical problems.
       
    6. All students evaluate, infer, and draw appropriate conclusions from charts, tables, and graphs, showing the relationships between data and real world situations.
       
    7. All students make decisions and predictions based upon the collection, organization, analysis, and interpretation of statistical data and the application of probability.
       
  3. Science and Technology
    1. All students explain how scientific principles of chemical, physical, and biological phenomena have developed and relate them to real world situations.
       
    2. All students demonstrate knowledge of basic concepts and principles of physical, chemical, biological, and earth sciences.
       
    3. All students use and master materials, tools, and processes of major technologies which are applied in economic and civil life.
       
    4. All students explain the relationships among science, technology, and society.
       
    5. All students construct and evaluate scientific and technological systems using models to explain or predict results.
       
    6. All students develop and apply skills of observation, data collection, analysis, pattern recognition, prediction, and scientific reasoning in designing and conducting experiments and solving technological problems.
       
    7. All students evaluate advantages, disadvantages, and ethical implications associated with the impact of science and technology on current and future life.
       
    8. All students evaluate the impact on current and future life of the development and use of varied energy forms, natural and synthetic materials, and production and processing of food and other agricultural products.
       
  4. Environment and Ecology
    1. All students understand and describe the components of ecological systems and their functions.
       
    2. All students analyze the effects of social systems, behaviors and technologies on ecological systems and environmental quality.
       
    3. All students think critically and generate potential solutions to environmental issues.
       
    4. All students evaluate the implications of finite natural resources and the need for conservation, sustainable agricultural development, and stewardship of the environment.
       
  5. Citizenship
    1. All students demonstrate an understanding of major events, cultures, groups, and individuals in the historical development of Pennsylvania, the United States and other nations, and describe themes and patterns of historical development.
       
    2. All students demonstrate understanding of themes and patterns of geography, know the location of major bodies of water, land masses and nations, and describe the relationships between geography and historical, economic, and cultural development.
       
    3. All students describe the development and operations of economic, political, legal and governmental systems in the United States, assesses their own relationships to those systems and compare them to those in other nations.
       
    4. All students examine and evaluate problems facing citizens in their communities, State, nation, and world by incorporating concepts and methods of inquiry of the various social sciences.
       
    5. All students develop and defend a position on current issues confronting the United States and other nations, conducting research, analyzing alternatives, organizing evidence and arguments, and making oral presentations.
       
    6. All students explain basic economic concepts and the development and operation of economic systems in the United States and other nations, and make informed decisions about economic issues.
       
    7. All students demonstrate their skills of communicating, negotiating, and cooperating with others.
       
    8. All students demonstrate that they can work effectively with others.
       
    9. All students demonstrate an understanding of the history and nature of prejudice and relate their knowledge to current issues facing communities, the United States and other nations.
       
  6. Arts and Humanities
    1. All students describe the meanings they find in various works from the visual and performing arts and literature on the basis of aesthetic understanding of the art form.
       
    2. All students evaluate and respond critically to works from the visual and performing arts and literature of various individuals and cultures, showing that they understand important features of the works.
       
    3. All students relate various works from the visual and performing arts and literature to the historical and cultural context within which they were created.
       
    4. All students produce, perform or exhibit their work in the visual arts, music, dance or theater, and describe the meanings their work has for them.
       
  7. Career Education and Work
    1. All students explore the multiple purposes of work and the range of career options, including entrepreneur-ship, and relate them to their individual interests, aptitudes, skills, and values.
       
    2. All students assess how changes in society, technology, government, and the economy affect individuals and their careers and require them to continue learning.
       
    3. All students understand and demonstrate the importance of relating their academic and vocational skills (for example, interviewing, creative thinking, decision-making, problem-solving, understanding and giving written and oral instructions) to their ability to seek, obtain, maintain, and change jobs.
       
    4. All students completing a vocational-technical education program exhibit the skills required to succeed in a particular occupation for which they have prepared.
       
  8. Wellness and Fitness
    1. All students develop knowledge of injury prevention and treatment and the ability to respond appropriately in emergency situations.
       
    2. All students recognize and demonstrate the ability to apply dietary guidelines to meet nutritional needs at various stages of life.
       
    3. All students demonstrate their knowledge of the benefits associated with physical fitness and good personal health habits including health promotion and disease prevention.
       
    4. All students identify the advantages of avoiding, and develop the skills to avoid tobacco, alcohol, and substance use.
       
    5. All students demonstrate individual development in motor fitness and physical fitness, including aerobic fitness and skills in life-time sports and outdoor activities, to promote lifelong physical activity.
       
    6. All students demonstrate leadership skills and the ability to work cooperatively in team sports or other developmentally appropriate group activities.
       
  9. Home Economics
    1. All students demonstrate their knowledge of principles of consumer behavior as a foundation for managing available resources to provide for personal and family needs.
       
    2. All students demonstrate their knowledge of basic child health and child care skills.
Subject :
7.3 Rescission of Policy 9733, titled - Graduation Requirements - Graduating Classes of 2008, 2009, and 2010
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the rescission of Policy Number 9733, titled - Graduation Requirements - Graduating Classes of 2008, 2009, and 2010.

Public Content

The years in which the policy has applicability have come and gone.

 

 

It shall be the policy of the Board to acknowledge each student's successful completion of the instructional program appropriate to the student's interest and needs by the awarding of a diploma and a concentrated area of study certificate.

 

The Board shall award a regular high school diploma to every student enrolled in this District who meets the requirements of graduation established by this Board.  The listed requirements become effective with students entering ninth grade in August 2004.

 

Any student graduating from the senior high schools of the District is required to satisfactorily complete a minimum of 28.00 credits in grades 9-10-11-12 for a high school diploma.  A breakdown of the credits is as follows:

 

ACADEMIC SEQUENCE

Credit Requirements for Grades 9 through 12

 

English 4.0 credits
Math 3.0 credits
Science 4.0 credits
Social Studies 4.0 credits
Phys. Ed. 1.0 credits
Health .5 credit
Computer Technology 1.0 credit
Project 1.0 credit
Electives 7.5 credits
  28.00  Total Credits for Graduation

 

OCCUPATIONAL PREPARATORY SEQUENCE

Credit Requirements for Grades 9 through 12

 

English 4.0 credits
Math 3.0 credits
Science 4.0 credits
Social Studies 4.0 credits
Phys. Ed. 1.0 credits
Health .5 credit
Computer Technology 1.0 credit
Project 1.0 credit
Electives 9.5 credits
  28.00  Total Credits for Graduation

 

CAREER CENTER SEQUENCE

Credit Requirements for Grades 9 through 12

 

English 4.0 credits
Math 3.0 credits
Science 4.0 credits
Social Studies 4.0 credits
Phys. Ed. 1.0 credits
Health .5 credit
Computer Technology 1.0 credit
Project* 1.0 credit
Electives (will include Career Center credits) 9.5 credits
  28.00  Total Credits for Graduation

 

In order to graduate from the District, the student must demonstrate proficiency in the Pennsylvania System of School Assessment  (PSSA) in mathematics, writing, and reading in grades 11 and/or 12.  Students who do not score at the proficient level or above on the PSSA Reading and Mathematics will be administered the Metropolitan Achievement Test, Eighth Edition (MAT 8), the District’s approved alternative assessment.  Students must achieve a defined scaled score to achieve proficiency on this assessment during their junior or senior year.  The required minimum scaled scores will be increased to keep pace with increases to the PSSA proficiency level as mandated by PDE to meet NCLB federal guidelines. In addition, a student failing to achieve proficiency or above in the grade 11/12 PSSA Writing Assessment must be evaluated at a proficient level on a nationally recognized standardized assessment.

 

The Graduation Project will be recorded the student’s senior year.  The course titled Senior Project will be graded Pass/Incomplete and will not count towards a student’s GPA

 

The student’s highest PSSA, grade 11 or 12, score in mathematics, reading, and writing will be recorded on his/her transcript.

 

 “… Children with disabilities who satisfactorily complete a special education program developed by an Individualized Education Program team under the Individuals with Disabilities Education Improvement Act (IDEIA) and this part shall be granted and issued a regular high school diploma by the …” District.

 

The Superintendent or his/her designee is charged with reviewing the MAT 8 proficiency levels in reading and mathematics and local proficiency level in writing every two (2) years in order to determine new proficiency standards or reaffirm those in use.  The Superintendent or his/her designee is authorized to develop procedures for implementation of this policy.

 

ACADEMIC SEQUENCE

 

GRADE 9
 
GRADE 10
 
GRADE 11
 
GRADE 12
 
English (1)
 
English (1)
 
English (1)
 
English (1)
 
Math (1)
 
Math (1)
 
Math (1)
 
Science (1)
 
Social Studies (1)
 
Social Studies (1)
 
Social Studies (1)
 
Social Studies (1)
 
Science (1)
 
Science (1)
 
Science (1)
 
*Graduation Project (1)
Pass/Incomplete

 
Phys. Ed. (.250) and
Health (.50)

 
Phys. Ed. (.250)
 
Phys. Ed. (.250)
 
Phys. Ed. (.250)
 
Foreign Language (1)
 
Foreign Language (1)
 
   
Required Electives (.50)
 
Required Electives (2.0)
 
Required Electives (2.5)
 
Required Electives (2.5)
 
Computer Technology (1) - course will include On-Line, Electronic Search Strategies and Career Awareness material.
 
     
      Total Credits needed for graduation - 28.00

*The Graduation Project grade will be recorded the student’s senior year.

 

OCCUPATIONAL  PREPARATORY  SEQUENCE

 

GRADE 9
 
GRADE 10
 
GRADE 11
 
GRADE 12
 
English (1)
 
English (1)
 
English (1)
 
English (1)
 
Math (1)
 
Math (1)
 
Math (1)
 
Science (1)
 
Social Studies (1)
 
Social Studies (1)
 
Social Studies (1)
 
Social Studies (1)
 
Science (1)
 
Science (1)
 
Science (1)
 
Phys. Ed. (.250)
 
Phys. Ed. (.250)
 
Phys. Ed. (.250)
 
Phys. Ed. (.250)
 
*Graduation Project (1)
Pass/Incomplete

 
Required Electives (1.5)
 
Required Electives (3.0)
 
Required Electives (2.5)
 
Required Electives (2.5)
 
Health (.500)
 
     
Computer Technology (1) - course will include On-Line, Electronic Search Strategies and Career Awareness material
 
     
      Total Credits needed for graduation - 28.00

*The Graduation Project grade will be recorded the student’s senior year.

 

CAREER CENTER SEQUENCE

 

GRADE 9
 
GRADE 10
 
GRADE 11
 
GRADE 12
 
English (1)
 
English (1)
 
English (1)
 
English (1)
 
Math (1)
 
Math (1)
 
Math (1)
 
Science (1)
 
Social Studies (1)
 
Social Studies (1)
 
Social Studies (1)
 
Social Studies (1)
 
Science (1)
 
Science (1)
 
Science (1)
 
*Graduation Project (1)
Pass/Incomplete

 
Phys. Ed. (.250)
 
Phys. Ed. (.250)
 
Phys. Ed. (.250)
 
Phys. Ed. (.250)
 
  Career Center (3)
 
Career Center (2.5)
 
Career Center (2.5)
 
Health (.500)
 
     
Computer Technology (1) - course will include On-Line, Electronic Search Strategies and Career Awareness material.
 
     
Elective (1.5)
It is recommended that a student take physical education as one of their elective courses.

 
     
      Total Credits needed for graduation - 28.00

*The Graduation Project grade will be recorded the student’s senior year.

 

The minimum credits taken by students in grades 10 through 12 who pursue the Career Center Sequence vary due to the elected program of study.  All Career Center students will be required to successfully complete 28.000 credits for graduation.

 

Students that elect to attend the Warren County Career Center may attend a 2-year, 6 credit program of study, or a 3-year, 9 credit program of study.

 

Students attending WCCC may take additional credits at WAHS through a cooperative agreement between the home school, shop area, course availability, and student educational requirement.

Subject :
7.4 Rescission of Policy 9742, titled - Class Rank/Honor Credits - Class of 2011 through 2013
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the rescission of Policy Number 9742, titled - Class Rank/Honor Credits - Class of 2011 through 2013.

Public Content

The years in which the policy has applicability have come and gone.

 

The Board acknowledges the usefulness of a system of computing grade point averages and class ranking for secondary school graduates to inform students, parents and others of their relative academic placement among their peers under relatively similar circumstances.

 

Students will be eligible for Valedictorian, Salutatorian, Historian, and Honor scholastic recognition if they have been enrolled as a full-time student in the District for their entire senior year.  A full-time student is defined as a student who earns a minimum of six (6) credits during his/her senior year.  Students who were full-time students in the District their junior year and fulfilled their graduation requirements by earning fewer than six (6) credits their senior year will be eligible for scholastic recognition at the end of their senior year.

 

The grades from all subjects are to be used in the determination of class standing.  The following procedure is employed:

  1. Grades from all four marking periods and the final examination grade are averaged to determine the final grade. The weight of the final examination will be no more than 20% of the final grade.    All classes in grades 9-12 shall have a final exam.  A tentative ranking and a final grade average is determined for the combination of the freshman, sophomore, and junior years.  These are recorded on the permanent records.  As requests for transcripts come in, this tentative ranking and grade averages are listed on the transcripts.
     
  2. When students attain senior year status, a final ranking is established by determining the final average at the close of the fourth marking period.  The final average will determine the Valedictorian, Salutatorian, and Historian, and summa cum laude, magna cum laude, and cum laude recognition.  The following categories will be established for honor students.
summa cum laude Final Average >98%
magna cum laude Final Average with the following range:  >93% and <98%
cum laude Final Average within the following range: >86% and <93%

 

Students enrolled in honors, AP, or Dual Enrollment classes will have a value added to their final class grade (percentage) for that subject.  AP students may opt to take the AP Exam. The following schedule will be used in completing the calculations for value added to the final class grade for that subject (percentage):

 

Percentage Range

Rating

Additional Value for 1 credit Honors

Additional Value for 1 credit AP or 1 credit or more Dual Enrollment

93-100

Superior

5

10

84-92

Above Average

5

10

70-83

Average

5

10

60-69

Below Average

0

0

40-59

Failing

0

0

 

*If a credit qualifies for AP or Dual Enrollment as well as Honors, the student shall receive only an additional value of 10 (not 15).

  1. The final rankings are determined after the final grades have been recorded.  The final ranking is determined by weighted GPA which is derived from credits attempted times grades earned divided by credits attempted with weight attributed to the individual course where earned.

All curricular areas, whether they are special education, vocational, academic, or cyber are used to determine the grade average, which are then in turn used to determine the final class ranking at the end of the senior year.  Grades received in any Pass/Fail course, or in the required courses of Physical Education 9, 10, 11, and 12 shall not be counted towards a student’s GPA. 

 

Students who attend any District secondary school for the purpose of enrolling in advanced placement and/or honors classes will be awarded the weighted credit for the AP and/or honor course(s) in their home school.

 

Students who attend other educational institutions or complete correspondence courses outside the District during their tenure in the District may not use their grades from those institutions to determine their class rank.  Only grades earned in the District will be used.  The only exception to this is for students that are either (i) enrolled in an approved dual enrollment and the students receive dual credit pursuant to Sections 1601-B through 1615-B of the School Code, or (ii) awarded dual credit by an accredited post-secondary institution that is approved to operate in Pennsylvania and with which the District has an agreement that provides for the awarding of dual credit in accordance with Section 1525 of the School Code.  These students will have their college credit and grades recorded on their high school transcript:  the credits and grades will be used to determine their GPA, and the course will be awarded .33 credit per college credit-hour, with a 3 credit-hour college course being awarded a full credit upon successful completion.

 

The Superintendent or his/her designee is charged with developing procedures for implementation of this policy.

Subject :
7.5 Rescission of Policy 9743, titled - Class Rank/Honor Credits - Class of 2008, 2009 and 2010.
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the rescission of Policy Number 9743, titled - Class Rank/Honor Credits - Class of 2008, 2009, and 2010.

Public Content

The years in which the policy has applicability have come and gone.

 

The Board acknowledges the usefulness of a system of computing grade point averages and class ranking for secondary school graduates to inform students, parents and others of their relative academic placement among their peers under relatively similar circumstances.

 

Students will be eligible for Valedictorian, Salutatorian, Historian, and Honor scholastic recognition if they have been enrolled as a full-time student in the District for their entire senior year. A full-time student is defined as a student who earns a minimum of six (6) credits during his/her senior year.  Students who were full-time students in the District their junior year and fulfilled their graduation requirements by earning fewer than six (6) credits their senior year will be eligible for scholastic recognition at the end of their senior year.

 

The grades from all subjects are to be used in the determination of class standing.  The following procedure is employed:

  1. Grades from all four marking periods and the final examination grade are averaged to determine the final grade. The weight of the final examination will be no more than 20% of the final grade.    All classes in grades 9-12 shall have a final exam.  A tentative ranking and a final grade average is determined for the combination of the freshman, sophomore, and junior years.  These are recorded on the permanent records.  As requests for transcripts come in, this tentative ranking and grade averages are listed on the transcripts.
     
  2. When students attain senior year status, a final ranking is established by determining the final average at the close of the fourth marking period.  The final average will determine the Valedictorian, Salutatorian, and Historian, and summa cum laude, magna cum laude, and cum laude recognition.  The following categories will be established for honor students.
summa cum laude Final Average >98%
magna cum laude Final Average with the following range:  >93% and <98%
cum laude Final Average within the following range: >86% and <93%

 

Students enrolled in honors, AP, or Dual Enrollment classes will have a value added to their adjusted grade point average.  AP students may opt to take the AP Exam. The following schedule will be used in completing the calculations for value added to the final class grade for that subject (percentage):

 

Percentage Range

Rating

Additional Value for 1 credit Honors

Additional Value for 1 credit AP or 1 credit or more Dual Enrollment

93-100

Superior

.67

1

84-92

Above Average

.67

1

70-83

Average

.67

1

60-69

Below Average

0

0

40-59

Failing

0

0

  1. The final rankings are determined after the final grades have been recorded.  The final ranking is determined by multiplying credits attempted times grades earned, divided by credits attempted.

All curricular areas, whether they are special education, vocational, academic, or cyber are used to determine the grade average, which are then in turn used to determine the final class ranking at the end of the senior year.  Grades received in any Pass/Fail course, or in the required courses of Physical Education 9, 10, 11, and 12 shall not be counted towards a student’s GPA. 

 

Students who attend any District secondary school for the purpose of enrolling in advanced placement and/or honors classes will be awarded the weighted credit for the AP and/or honor course(s) in their home school.

 

Students who attend other educational institutions or complete correspondence courses outside the District during their tenure in the District may not use their grades from those institutions to determine their class rank.  Only grades earned in the District will be used.  The only exception to this is for students enrolled in the District’s dual enrollment program.  These students will have their college credit and grades recorded on their high school transcript and the credits and grades will be used to determine their GPA.  A dual enrollment course will be awarded .33 credit per college credit-hour, with a 3 credit-hour college course being awarded a full credit upon successful completion. 

 

The Superintendent or his/her designee is charged with developing procedures for implementation of this policy.

Subject :
7.6 Policy Number 11201, titled - Public's Right to Know/Freedom of Information - First Reading
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 11201, titled - Public's Right to Know/Freedom of Information as presented.

Public Content

11201  Public’s Right to Know/Freedom of Information

 

Purpose

 

The Board recognizes the importance of public records as the record of the District's actions and the repository of information about this District. The public has the right to access and procure copies of public records, with certain exceptions, subject to law, Board policy and administrative regulations. In accordance with this purpose, the Board shall make the District's public records available for access and duplication to the public, in accordance with law, Board policy and administrative regulations.

 

Definitions

 

Financial record - any account, voucher or contract dealing with the receipt or disbursement of funds or acquisition, use or disposal of services, supplies, materials, equipment or property; or the salary or other payments or expenses paid to an officer or employee, including the individual’s name and title; and a financial audit report, excluding the audit’s underlying work papers.

 

Public record - a record, including a financial record, that is not protected by a defined privilege or is not exempt from being disclosed under one of the exemptions in Pennsylvania’s Right-to-Know Law or under other federal or state law or regulation, or judicial decree or order.

 

Record - information, regardless of physical form or characteristics, that documents a district transaction or activity and is created, received or retained pursuant to law or in connection with a district transaction, business or activity, including: a document; paper; letter; map; book; tape; photograph; film or sound recording; information stored or maintained electronically; and a data-processed or image-processed document.

 

Open Records Officer

 

The Board designates the Board Secretary as the Open Records Officer with responsibilities including, but not limited to: 

 

1.   Receiving and processing written requests for access to records in accordance with law,
      Board policy and any relevant administrative regulations.

2.   Directing requests to other appropriate individuals in the District or in another agency.

3.   Tracking the District’s progress in responding to requests.

4.   Issuing interim and final responses to submitted requests in accordance with the law, Board Policy, and any relevant administrative regulation.

 

Request for Access

 

A written request for access to a public record shall be submitted on the required form(s) and addressed to the Open Records Officer/Board Secretary at the Warren County School District, 185 Hospital Drive Warren PA 16365-4885 6820 Market Street, Russell, PA 16345-3406   In order for a citizen to be afforded the protections under the Right to Know Law, a request must be in writing and addressed to the Open Records Officer. 

 

Written requests may be submitted to the District in person, by mail, to a designated facsimile machine, and to a designated e-mail address.

 

Each request must include the following information:

 

1.   Identification or description of the requested record, in sufficient detail to enable the
      Open Records Officer to ascertain which record is being requested.

2.   Medium in which the record is requested.

3.   Name and address of the individual to receive the District's response.

 

The District shall not require an explanation of the reason for the request or the intended use of the requested record, unless otherwise required by law.

 

Response to Request

 

Upon receipt of a written request for access to a record, the Open Records Officer shall respond as promptly as possible under the existing circumstances, and the initial response time shall not exceed five (5) business days from the date the written request is received by the Open Records Officer.

 

The initial response shall grant access to the requested record; deny access to the requested record; partially grant and partially deny access to the requested record; notify the requester of the need for an extension of time to fully respond as permitted by law; or request more detail from the requester to clearly identify the requested material.

 

If the District fails to send a response to a request within five (5) business days of receipt of the request, the request for access shall be deemed denied.

If the Open Records Officer determines that an extension of time is required to respond to a request, in accordance with the factors stated in law, written notice shall be sent within five (5) business days of receipt of request. The notice shall indicate that the request for access is being reviewed, the reason that the review requires an extension, a reasonable date when the response is expected, and an estimate of applicable fees owed when the record becomes available.

 

Up to a thirty (30) day extension for one of the listed reasons does not require the consent of the requester. If the response is not given by the specified date, it shall be deemed denied on the day following that date.

 

 

When responding to a request for access, the District is not required to create a record that does not exist nor to compile, maintain, format or organize a record in a manner which the District does not currently use.

 

Granting of Request

 

If the Open Records Officer determines that the request will be granted, the response shall inform the requester that access is granted and either include information on the regular business hours of the administration office, provide electronic access, or state where the requester may go to inspect the records or information electronically at a publicly accessible site. The response shall include a copy of the fee schedule in effect, a statement that prepayment of fees is required in a specified amount if access to the records will cost in excess of $100, and the medium in which the records will be provided.

 

A public record shall be provided to the requester in the medium requested if it exists in that form; otherwise, it shall be provided in its existing medium. However, the District is not required to, and will not, permit use of its computers.

 

The Open Records Officer may respond to a records request by notifying the requester that the record is available through publicly accessible electronic means.  If the requester, within thirty (30) days following receipt of the District’s notice, submits a written request to have the record converted to paper, the District shall provide access in printed form within five (5) days of receipt of the request for conversion to paper.

 

A requester’s right of access does not include the right to remove a record from the control or supervision of the Open Records Officer.

 

Information shall be made available to individuals with disabilities in an appropriate format, upon request and with sufficient advance notice.

 


Denial of Request

 

If the Open Records Officer denies a request for access to a record, whether in whole or in part, the written response shall include the following:

 

1.   Description of the record requested.

2.   Specific reasons for denial, including a citation of supporting legal authority.

3.   Name, title, business address, business telephone number, and signature of the Open
      Records Officer on whose authority the denial is issued.

4.   Date of the response.

5.   Procedure for the requester to appeal a denial of access.

 

Availability of Information

 

The District shall post at the administration office and on the District’s web site, the following information:

 

1.   Contact information for the Open Records Officer.

2.   Contact information for the state’s Office of Open Records or other applicable appeals
      officer.

3.   The form to be used to file a request, with a notation that the state Office of Open
      Records form may also be used if the District decides to create its own form.

4.   Board Policy 11201 and any administrative regulations and/or procedures governing
      requests for access to the District’s public records.

 

Fees

 

Except for the duplication fee established by the state, the administration shall implement a list of reasonable fees relative to requests for public records. The District shall maintain a list of applicable fees and disseminate the list to requesters as necessary.

 

Prior to granting access, the District may require prepayment of estimated fees when the fees required to fulfill the request are expected to exceed $100.  Additionally, the District may require that all fees (regardless of whether they exceed $100) be paid by the requestor after the request is granted and before the records are released to the requestor.  The District may provide copies of a record without charge or at a reduced charge where it determines that a waiver or reduction of the fee is in the public interest.

 

 

 

 

Adoption Date        -    January 13, 2003

Revision Date         -    December 4, 2008                 
                             -    April 11, 2016
 

Review Date           -    

Legal Reference      -     Right-to- Know Act, Sunshine Act

                             -     65 P.S. § 271

                             -     65 P.S. § 66.3

                             -     65 P.S. § 66.1

Cross Reference      -    

 

Motion & Voting

That the Board of School Directors approves on first reading changes to Policy Number 11201, titled - Public's Right to Know/Freedom of Information as presented.

Motion by Marcy Morgan, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.7 Policy Number 10613, titled - Administration of Medications - First Reading
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 10613, titled - Administration of Medications as presented.

Public Content

I.  General Provisions

 

The administration of medication to a student during school hours or during a school-sponsored event that takes place during non-school hours in accordance with the direction of a parent/guardian, an 18 year old student (if the student is not a dependent of a parent/guardian), or an emancipated minor , or an unaccompanied youth and a physician, certified and registered nurse practitioner, or physician assistant (hereinafter referred to as "qualified prescriber") will be permitted only when failure to take such medication would jeopardize the health of the student or the student would not be able to attend school or the school-sponsored event if the medication were not administered.

 

For purposes of this policy, the term "medication" shall include all medicines prescribed by a qualified prescriber and any non-prescription/over-the-counter medicines. 

 

For purposes of this policy, the term “approved chaperone” shall mean a volunteer that has been approved pursuant to Policy 9646 and authorized by the District to supervise students during a school-sponsored event (field trip, sporting event, evening performance, etc.). 

 

For purposes of this policy, the term “unaccompanied youth” shall mean a youth not in the physical custody of a parent or guardian pursuant to the McKinney-Vento Act.  When an unaccompanied youth is involved, the administration, after consulting with the Solicitor as necessary, shall make a determination on a case by case basis with respect to who signs the written permission, who signs the liability waiver, who packages the medication, self-administration, etc. In making these determinations, factors such as the age of the child, who has physical custody of the child, who has legal custody of the child, and whether the child meets the legal criterion to be considered an emancipated minor shall be taken into consideration. 

 

The Superintendent or his/her designee shall develop, review, and monitor procedures for the administration and self-administration of students’ medications that are consistent with this Policy.  All medications shall be administered by the school nurse or self-administered by the student upon written request, approval of said request by the school nurse, and proper evidence of competency and capability in self-administration, as determined by the school nurse.  If a medication is to be taken at school during the school day, carrying medication on a student’s person or self-administering a medication shall be limited only to an asthma inhaler, epinephrine auto-injector, insulin, or other medication that a qualified prescriber determines is necessary to be carried and self-administered by a student in order to prevent serious bodily injury or death to said student.   The circumstances under which a student will be permitted to carry a medication on his/her person and/or self-administer the medication during a school-sponsored event that takes place during non-school hours shall be governed by Section III of this Policy.

 

When any medication for a student is initially brought to school, it shall be the responsibility of the parent/guardian to provide or establish the following to the school nurse:

 

1.   All necessary documentation, including written permission from the qualified prescriber and parent/guardian, 18 year old student (if the student is not a dependent of a parent/guardian), or emancipated minor for administration or self-administration of the medication, which shall be kept confidential and on file in the office of the school nurse.

 

2.   The reason for taking the medication, how often and for what length of time the medication will be taken, what will happen if the medication is not taken or is taken incorrectly, and qualified prescriber comments about the medication.

 

3.   When applicable, the student’s demonstrated ability to self-administer the medication. 

 

II.  Administration at School During School Hours

 

Before any medication may be administered to or by any student during school hours, the Superintendent, or his or her designee, shall (i) require the written request of the parent/guardian, 18 year old student (if the student is not a dependent of a parent/guardian), or emancipated minor, giving permission for such administration; (ii) request that the parent/guardian, 18 year old student (if the student is not a dependent of a parent/guardian), or emancipated minor sign a document relieving the District, its agents, employees, officers, and directors of liability for administration of the medication; and (iii) require the written order of the qualifying prescriber, which shall include the purpose of the medication, the dosage, the time at which or special circumstances under which the medication shall be administered, the length of time for which medication is prescribed, and possible side effects of the medication.  The medication must be in the original pharmacy-labeled container.

 

A certified school nurse shall maintain an individual medication log for all students taking medication during school hours.  The log shall be kept in a central place and shall include:

            a.   Name of the student.

            b.   Name of the medication.

            c.   Medication dosage.

            d.   Time of administration.

            e.   Route of administration.

            f.    Initials or signature of adult administering the medication.    

            g.   Initiation and expiration date of the medication.

 

In cases where the qualified prescriber determines that a student MUST carry an inhaler, epinephrine auto-injector, insulin, or other medication on their person (as opposed to storing it in the health office) and be permitted to self-administer the medication in order to prevent serious bodily injury or death to said student, the following additional requirements shall apply:

 

1.   The qualified prescriber must (i) indicate that the student is qualified and able to self-administer the medication on the comment section of the medication authorization, (ii) indicate that it is necessary for the medication to be carried on the student’s person and self-administered by the student (as opposed to being stored in the health office and administered by the school nurse) in order to prevent serious bodily injury or death to said student, and (iii) indicate the potential of any serious reaction that may occur from use of the medication, as well as any necessary emergency response.

 

2.   A statement from the parent/guardian, 18 year old student (if the student is not a dependent of a parent/guardian), or emancipated minor must be submitted, (i) acknowledging that the District is not responsible for ensuring that the medication is taken, (ii) relieving the District and its employees of any responsibility for the benefits or consequences of the medication, and (iii) indicating that the student is qualified and able to self-administer the medication.

 

3.   The student may be instructed by the school nurse in the safety of carrying the medication and shall be required to exhibit to the school nurse competency and capability in its use prior to being permitted to carry the medication on his or her person or self-administer the medication.  The District reserves the right to deny the privilege of self-carrying and self-administration in the event that the capability of self-administration or responsible behavior in use of the medication is unable to be demonstrated by the student to the school nurse.

 

4.   The medication is for the student’s use only and shall not be shared with other students.

 

5.   The student shall notify the school nurse immediately following each use.

 

6.   The sharing of any self-carried and self-administered medication with any other student will result in the immediate confiscation of the medication, loss of self-carrying and self-administration privileges, and disciplinary action in accordance with the District’s Discipline Code.  Additionally, any violation of this Policy relative to self-carrying and self-administration of a medication may result in a loss of the privilege of self-carrying and self-administering the medication.  In the event that such privileges are revoked, the school nurse shall ensure that the administration device and medication are stored at a location in close proximity to the student and notify the student’s classroom teachers of the place or places where administration device and medication are to be stored and the means to access them.

 

III.  Administration during a School-Sponsored Event (field trip, sporting event, evening performance, etc.)

 

A District form for medication authorization must be completed and signed by both parent/legal guardian and prescribing physician.  The decision as to whether a medication to be taken during a school-sponsored event will be administered by a properly licensed nurse or will be self-administered by the student shall be determined at the discretion of the District.  The District reserves the right to cancel a student’s attendance at any such event if it is deemed in the best interest of the District to do so.  In those instances when the District permits a student to self-administer a medication during the event, the following requirements shall apply:

 

1.   The parent/guardian, 18 year old student (if the student is not a dependent of a parent/guardian), or emancipated minor must provide written documentation (i) requesting that and providing permission for the student to self-administer medication during the school-sponsored event, (ii) stating that the student is capable in all respects of self-administering the medication, and (iii) relieving the District and its employees of any responsibility for the benefits or consequences of the medication.

 

2.   The parent/guardian, 18 year old student (if the student is not a dependent of a parent/guardian), or emancipated minor must provide a document from the student’s physician stating (i) that the failure to take the medication during the school-sponsored event would jeopardize the health of the student or the student would not be able to attend the school-sponsored event if medication is not taken during the school-sponsored event; (ii) the drug to be taken, the exact dosage to be taken, and at what times it is to be taken; and (iii) that the student is competent and capable in all respects of self-administering the medication.

 

3.   For any medication that is not taken by mouth, the District shall also require the student to demonstrate to the school nurse competency and capability in self-administration prior to the occurrence of the school-sponsored event.

 

4.   The parent/guardian, 18 year old student (if the student is not a dependent of a parent/guardian), or emancipated minor must package the medication and write on the package the name of the student and the exact quantity, whenever possible, of the medication contained in the package.  The package must contain the medication in its original container, with the original prescription directions/label as provided by the pharmacy.  The parent/guardian, 18 year old student (if the student is not a dependent of a parent/guardian), or emancipated minor shall only provide the exact dosage, whenever possible, that needs to be taken during the course of the school-sponsored event.  No excess dosages or pills are to be provided if it can be avoided.

 

5.   The packaged medication shall be carried by a District employee or approved chaperone at all times, unless (i) the medication is an inhaler, epinephrine auto-injector, insulin, or other medication that a qualified prescriber determines is necessary to be carried by a student in order to prevent serious bodily injury or death to said student; (ii) all requirements relative to self-carrying and self-administration have been adhered to; and (iii) the student’s privileges to self-carry and self-administer the medication have not been revoked.

 

6.   At the times the medication is to be taken, the medication will be given to the student, and the student will self-administer the medication in the presence of the District employee or approved chaperone.  This provision shall not apply if (i) the medication is an inhaler, epinephrine auto-injector, insulin, or other medication that a qualified prescriber determines is necessary to be carried by a student in order to prevent serious bodily injury or death to said student; (ii) all requirements relative to self-carrying and self-administration have been adhered to; and (iii) the student’s privileges to self-carry and self-administer the medication have not been revoked.  In such instance, the student shall notify a District employee or approved chaperone immediately following each use.

 

Adoption Date     -   June 8, 2009

Revision Date      -   October 14, 2013, __________, 2016

Review Date        -    

Legal Reference    -  School Code – 24 P.S. Sec. 510, 1402

   -  State Board of Education Regulations – 22 PA Code Sec.  12.41

                           -  42 U.S.C.A. § 11434a

Cross Reference    -  Policy 9646

Motion & Voting

That the Board of School Directors approves on first reading changes to Policy Number 10613, titled - Administration of Medications as presented.

Motion by Marcy Morgan, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.8 Conference Request - 2016 PARSS Annual Meeting
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the superintendent's request to attend the 2016 Pennsylvania Association of Rural and Small Schools conference as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the superintendent's request to attend the 2016 Pennsylvania Association of Rural and Small Schools conference as presented.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.9 Budget Adjustment
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
No
Dollar Amount :
$70,262.00
Budget Source :
01.8810.000.00.00.000 R8810
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Adjustment in the amount of $70,262.00.

Public Content

Summary:  This Adjustment is to budget the Medical Assistance revenue (R8810) to the actual amount received.

Motion & Voting

That the Board of School Directors approve the Resolution and Budget Adjustment in the amount of $70,262.00.

Motion by Thomas Knapp, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.10 Budget Transfer
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $1,987,967.89.

Public Content

Summary:  This transfer is to adjust the current budget to follow the new account numbers in the State Chart of Accounts.

Motion & Voting

That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $1,987,967.89.

Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.11 Juno Systems Purchase
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the purchase of Juno systems in the amount of $31,461.36 per the attached quote.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the purchase of Juno systems in the amount of $31,461.36 per the attached quote.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.12 Warren County Career Center Comprehensive Plan
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the submission of the Warren County Career Center Proposed Comprehensive Plan.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the submission of the Warren County Career Center Proposed Comprehensive Plan.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.13 Athletic Trainer Agreement
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Athletic Trainer Agreement as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Athletic Trainer Agreement as presented.

Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.16 Memorandum of Agreement
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Memorandum of Agreement with the Warren County Educational Support Personnel Association and said employee as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Memorandum of Agreement with the Warren County Educational Support Personnel Association and said employee as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Information
Subject :
8.2 Executive Session
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Subject :
8.3 Adjournment
Meeting :
Mar 14, 2016 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Procedural