1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Pledge of Allegiance
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.3 Roll Call
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.4 Reading of the Mission Statement - Mrs. Marcy Morgan
Meeting :
Jun 13, 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. Arthur Stewart
Meeting :
Jun 13, 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...

 

 

Plan Thoughtfully

Subject :
1.6 Recognitions & Presentations
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information

Public Content

1. Retirees

 

Subject :
1.7 Public Comment
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information
Subject :
1.8 Agenda Adoption
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors adopts the agenda dated June 13, 2016.

Motion & Voting

That the Board of School Directors adopts the agenda dated June 13, 2016.

Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.9 Approval of Minutes - May 9, 2016
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated May 9, 2016.

Motion & Voting

That the Board of School Directors approves the regular meeting minutes dated May 9, 2016.

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
Subject :
1.10 Approval of Special Meeting Minutes - May 31, 2016
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated May 31, 2016.

Motion & Voting

That the Board of School Directors approves the special meeting minutes dated May 31, 2016.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, Michael Zamborik, Donna Zariczny
Abstain: John Werner
Subject :
1.11 Financial Reports
Meeting :
Jun 13, 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 John Werner, second by John Werner.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Jun 13, 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 :
Jun 13, 2016 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information

Public Content

BOARD/COMMITTEE MEETING DATES

 1.

June 27, 2016

6:00 p.m.

Physical Plant & Facilities Committee

Personnel/Athletics & Co-Curricular Activities Committee

Curriculum, Instruction, & Technology Committee

Finance Committee

Central Office - Russell

 2.

June 27, 2016

7:00 p.m.

Special Meeting

Central Office - Russell

 3.

July 11, 2016

7:00 p.m.

Board Meeting (Tentative)

Central Office - Russell

 4.

TBA

 TBA

Goal Setting

TBA

 5.

July 25, 2016

8:00 p.m.

Special Meeting

Central Office - Russell

Subject :
2.3 IU5 Representative
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
2. President's Statement
Type :
Action, Action
Recommended Action :
That the Board of School Directors appoints Paul Mangione to serve as the Warren County School District representative on the Northwest Tri-County Intermediate Unit Board of Directors for the new term beginning July 1, 2016 and ending June 30, 2019.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors appoints Paul Mangione to serve as the Warren County School District representative on the Northwest Tri-County Intermediate Unit Board of Directors for the new term beginning July 1, 2016 and ending June 30, 2019.

Motion by Marcy Morgan, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.4 Appointment of PSBA Voting Delegates
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
2. President's Statement
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$2,800.00
Budgeted :
Yes
Budget Source :
01-2310-000-00-00-000 581
Recommended Action :
That the Board of School Directors appoints ______________, ____________ and ______________ to serve as voting delegates to the 2016 PSBA Delegate Assembly meeting Saturday, October 15, 2016, and the PSBA Leadership Conference October 13-15, 2016.
Goals :
Goal 3: The Warren County School District will work to maintain consistency in staffing, leadership, and governance while actively promoting district purpose.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors appoints Donna Zaricnzy, Marcy Morgan and Ruth Huck to serve as voting delegates to the 2016 PSBA Delegate Assembly meeting Saturday, October 15, 2016, and the PSBA Leadership Conference October 13-15, 2016.

Motion by Arthur Stewart, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.5 Announcements
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information
Subject :
2.6 Other
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
2. President's Statement
Type :
Discussion
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Information
Subject :
3.2 Committee Reports
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Report
Subject :
3.3 Other
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Jun 13, 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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.2 Renewal of Postage Meter Contract for the Central Office - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$4,690.56
Budgeted :
Yes
Budget Source :
0126200000000000435
Recommended Action :
That the Board of Education approves the renewal of the postage meter contract.
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 renewal of the postage meter is a 3 year contract.  The new contracted price is 11% less than the previous contract.

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.3 Letter of Engagement - Felix & Gloekler, P.C. - Single Audit for the year ended June 30, 2016 - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Budget Source :
01-2310-000-00-00-000/310
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Felix & Gloekler, P.C. for the single audit for the fiscal year ended June 30, 2016.
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 cost of the audit is estimated not to exceed $24,750.  There is no increase from last 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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.4 Letters of Engagement - Felix & Gloekler, P.C. - PlanCon J Audits for the Beaty, Sheffield, and Eisenhower Projects - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Budget Source :
01-2310-000-00-00-000/310
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letters of Engagement from Felix & Glockler, P.C. to audit the schedules for Project Accounting Based on final costs (J02 and J03) and the Financial Reports (J04) for the Beaty project for the period July 1, 2012, through June 30, 2016; the Sheffield project for the period April 1, 2013, through December 31, 2014; and the Eisenhower project for the period January 1, 2013, through November 30, 2014.

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.5 Letter of Engagement - Stapleford & Byham, LLC - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Budget Source :
01-2350-000-00-35-000/330
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Stapleford & Byham, LLC.

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.6 Jefferson DeFrees Family Center Food Service Contract - FIN Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Jefferson DeFrees Family Center Food Service Contract for a period of one (1) year 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

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.7 Insurance Renewals - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the attached insurance renewal coverage types, coverage limits, and premium amounts to be provided by Calvert Pearson Insurance Group, Inc. (Keystone Insurers Group) and Sundahl & Co., Inc., and authorizes the Board President, the Board Secretary, and the administration to execute the associated policies and any other documentation required to implement the policies.
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

School Leaders/Errors and Omissions: Sundahl & Co Agency
* Professional Liability (Errors & Omissions)


Commercial Package: Calvert Pearson
* Crime Coverage
* Inland Marine
* Commercial Auto
* General Liability
* Workers Compensation
* Excess Umbrella Liability

 

Cyber: Calvert Pearson

*Cyber Risk
 

INSURANCE SUMMARY FOR 2016-2017:

 

Cyber Coverage:  Calvert Pearson Insurance * Cyber Risk. 

School Leaders: Sundahl & Co Agency * Professional Liability (Errors & Omissions)

Commercial Package: Calvert Pearson Insurance  * Crime Coverage * Inland Marine * Commercial Auto * General Liability * Workers Compensation * Excess Umbrella Liability

 

2016-2017:

 

Calvert-Pearson:

 

The WCSD total premium on Commercial Package, Cyber Liability, Workers Compensation, and Excess Liability increased from $427,536 to $430,513 representing a $2,977 increase or less than 1% (.07%).  The difference is contributed solely to the Workers Compensation experience modifier, which changed from 1.429 in 2015 to 1.549 in 2016 (8% increase).  Experience modifiers are calculated each year for each business in the state by the PA Compensation Rating Bureau, and based on a business/companies claims data.  The WCSDs experience modifier has been increasing over the past four years as a result of poor claims experience in 2012.  These claims are falling off in the coming year, and based on claim data for the past few years the experience modifier should be trending down in 2017 resulting in savings to the WCSD.    

 

Sundahl & Co Agency:

School Leaders: All coverage will remain the same as the expiring policy with the exception of the two endorsements attached to the quote; one new WWME011 combines the old WME011 and WWME017 and is now called the Scholastic Enhancement Endorsement and WWME012 is the new Definition of Discrimination and Harassment endorsement.  Coverage does not change as a result of these new substitutions. 

Total renewal premium is quoted at $35,421.  This is $25 less than the 2015-2016 rate.

Bun:

0126100000000000/521

0126100000000000/523

0111100000000000/260

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.8 PSBA Value Pass - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Budgeted :
Yes
Budget Source :
01 2310 000 00 00 000/810
Recommended Action :
That the Board of School Directors approves the purchase of PSBA's Board Development Value Pass Program in the amount of $13,534.52 for the 2016-2017 fiscal year.
Goals :
Goal 3: The Warren County School District will work to maintain consistency in staffing, leadership, and governance while actively promoting district purpose.
Goal 4: 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 base 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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.9 Budget Transfers in Preparation of 2015-2016 Audit - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Budgeted :
Yes
Recommended Action :
That the Board of School Directors directs and authorizes the Director of Business Services, after June 30, 2016, to make budget transfers applicable to the 2015-2016 fiscal year, as necessary, in preparation of the 2015-2016 annual audit, with the understanding that all such transfers shall be presented to the Board for approval/ratification at a subsequent meeting.

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.10 Cybersoft Technologies, Inc - ParentOnline Service Agreement - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the ParentOnline Service Agreement between Cybersoft Technologies, Inc and the Warren County School District 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.
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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.11 Student and Athletic Accident Insurance Renewal - Bollinger, Inc. - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Student and Athletic Insurance coverage for the 2016-2017 school year.
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

This is the annual renewal of Student and Athletic Insurance.  The Athletic Insurance is coverage for football players.  The cost of this insurance is $5,898.00.  This is an increase of $116.00 over the 2015-2016 school year premium of $5,782.00.

Consent

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.12 Head Start Food Service Contract - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Headstart Food Service Contract for a period of one (1) year 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

Executive Summary

Services will be provided for the 2016-2017 school 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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.13 Budget Transfer - $3,750.00 - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
No
Dollar Amount :
$3,750.00
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Adjustment in the amount of $3,750.00.

Public Content

Executive Summary

This transfer is to reclass accounts in order to expense the balance of funds necessary to purchase two welders and accessories.  The majority of funds to pay for this equipment are coming from a supplemental grant given to the Warren County Career Center.

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.14 Budget Transfer $2,193.33 - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $2,193.33.

Public Content

Executive Summary

The transfer will clear up negative balances for BWMS budget.

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.15 Copier Paper Reverse Auction - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
Charged to the School Supplies BUN based on usage.
Recommended Action :
That the Board of School Directors approves the Reverse Action Award for copier paper in the amount of $34,602.90.
Goals :
Goal 4: 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 base and school funding from the State.

Public Content

Executive Summary

This is the IU% Reverse Auction results for the copier paper for our district.

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.16 Race to the Top Agreement Amendment - CIT - Mr. John Werner
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$95,588.00
Budget Source :
01-2270-800-00-00-174/610
Recommended Action :
That the Board of School Directors approve the attached Race to the Top - Phase 3 (RTT3) Use of Funds Agreement Amendment.
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

Original RTT3 Pass-thru Funds                             $91,980

Amended Increase Amount                                    $1,743

Extra NCE Appropriation RTT3 Pass-thru Funds        $1,865

Revised RTT3 Pass-thru Funds                              $95,588

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.17 SimSpray Standard Training Bay - WCCC - CIT - Mr. John Werner
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$29,400.00
Budgeted :
Yes
Budget Source :
01-1110-000-00-00-000 / 610
Recommended Action :
That the Board of School Directors approve the purchase of a SimSpray Standard Training Bay for the Career Center per the attached quotation from Allegheny Educational Systems, Inc.
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

Allegheny Educational Systems, Inc. is a Sole Source provider for SimSpray for Pennsylvania.

Quote includes:

 

SimSpray Standard Training Bay   $25,000

On-Site Training                                500

    Freight                                          500  

Options:

    Combined Extended Support &

        Parts Warranty                        2,000

    Edge Blending Add-On (with

        Purchase                                 1,400

 

 

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.18 Certificated Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approve the Certificated Personnel Report.

Consent

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.19 Support Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approve the Support Personnel Report.

Consent

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.20 Informational Report - PACCA - Mr. Thomas Knapp
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approve the Informational Report.

Consent

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.21 Co-Curricular Supplemental Contracts - PACCA - Mr. Thomas Knapp
Meeting :
Jun 13, 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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.22 Athletic Supplemental Contract and Fall Coach List - PACCA - Mr. Thomas Knapp
Meeting :
Jun 13, 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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.23 Applications2U/WCSD Data Center Project Contract Update- Timeline modifications - CIT - Mr. John Werner
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Jun 13, 2016
Absolute Date :
Jun 13, 2016
Fiscal Impact :
No
Budgeted :
No
Budget Source :
NA
Recommended Action :
That the Board of School Directors approves the Addendum to the Warren County School District Data Center Migration Statement of Work with respect to Applications2U, as presented.
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

 

A contract was signed with Applications2U in October that laid out a timeline for data center project completion.  The contract specifies that the vendor would be responsible for penalty payments in the event that they are unable to meet the July 15th deadline.  The District has construction work and facility preparation work that is still ongoing. 

 

There are two areas in the contract outlining procedural terms if conditions are not met. 

 

Page 10

Section 5.1- General Assumptions

“n) Where applicable, Customer’ site shall be ready prior to the date scheduled for services to

begin. Costs associated with Customer’ failure to (1) make the Customer site ready (as

determined by Applications2U); or (2) meet any of the other responsibilities specified in this

SOW shall be billed at Applications2U's then-current time and materials rates plus travel and

other related expenses. Any additional costs incurred by Customer as a result of delays shall

be the sole responsibility of the Customer.”

 

Page 12

Section 5.4- Additional Provisions

“a) Applications2U agrees that time is of the essence for this contract, and that if it fails to achieve

completion of any portion of the work by the established completion deadline of July 15, 2016

(as stated in Section VI of this contract), Applications2U shall pay to the customer, as liquidated

damages and not as a penalty for such failure, the amount of $500.00 for each and every

calendar day beyond the identified date for completion. This provision shall not apply if the

failure to meet an established deadline is caused by the actions or inactions of the customer or

a Force Majeure Event. For purposes of this provision a Force Majeure Event shall mean acts

of God and governments, fires, floods, wars, sabotage, accidents, loss or electricity or labor

disputes or shortages.”

 

Applications2U would like to suspend the current agreement until site preparation is complete.  Once completed, Applications2U and the District will develop a new timeline that meets the needs of the district moving forward.

 

Attached is copy of the current contract.

 

 

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.24 NetBrain Software - CIT - Mr. John Werner
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Jun 13, 2016
Absolute Date :
Jun 13, 2016
Fiscal Impact :
Yes
Dollar Amount :
$31,830.00
Budgeted :
Yes
Budget Source :
Technology Maintenance Account
Recommended Action :
That the Board of School Directors approves the proposed quote from NetBrain for $31,830.00 which includes the first year of maintenance and permanent licensing.
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 Technology Department has added 700 phones, 450 wireless access points, over 200 switches and now manages several virtual and physical networks to support the daily operations of the district.  The multitudes devices added to the network has changed the way the district configures, analyzes, troubleshoots and responds to network problems.

 

NetBrain offers a solution, similar to computer aided drafting software, which dynamically scans the network and creates live reports, diagrams, and increases our visibility into issues that are usually very time consuming to troubleshoot.  NetBrain allows dynamic network mapping, visual search of the network, automated documentation, change analysis, and automated mass configuration changes. 

 

NetBrain is a one-time purchase to own the software with a small recurring maintenance fee.  NetBrain is a sole proprietor of their software holding 28 unique patents for network management.

 

Funding will be from the Technology Maintenance 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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.25 Cisco Network Replacement Purchase - CIT - Mr. John Werner
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Jun 13, 2016
Absolute Date :
Jun 13, 2016
Fiscal Impact :
Yes
Dollar Amount :
$348,380.00
Budgeted :
Yes
Budget Source :
Technology Maintenance Account
Recommended Action :
That the Board of School Directors approve the quote from OASystems based on COSTARS totaling $348,380 for the installation and configuration of critical networking equipment in our school buildings.
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 has requested quotes to replace aging networking equipment in school buildings.  Cisco replacement equipment has been quoted by OASystems under COSTARS state contract pricing. 

 

The network replacement will increase all backbone speeds to 10 gbps and all desktop connectivity to 1 gbps. 

 

Funding will be provided from the Technology Maintenance 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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.26 Wide Area Network Contract to add Allegheny Valley Elementary School - CIT - Mr. John Werner
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Jun 13, 2016
Absolute Date :
Jun 13, 2016
Fiscal Impact :
Yes
Dollar Amount :
$1,862.00
Budgeted :
Yes
Budget Source :
Technology Communications Account
Recommended Action :
That the Board of School Directors approves the agreement and SLA from WestPA.net to provide Wide Area Network services between the building formerly known as “Allegheny Valley Elementary School” and 25 Conewango Avenue for the cost of $862 per month and a one time non-recurring fee of $1000, billed as a month to month arrangement.

Public Content

Executive Summary

 

The District is migrating to a new Wide Area Network on July 1, 2016.  Currently, the data center location at 25 Conewango Avenue will not be in production by the cutover.  WestPA.net has proposed a connection of 1000 mbps between Allegheny Valley and 25 Conewango Avenue.  This connection will allow the old data center to remain in production while projects at the data center site and configuration of the server farm are completed.

 

Funding for this additional connection will be 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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.27 GRANT: 2016-17 Beef and Veal Grant - CIT - Mr. John Werner
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Jun 13, 2016
Absolute Date :
Jun 13, 2016
Fiscal Impact :
No
Dollar Amount :
$100.00
Budgeted :
No
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to submit an application to the Pennsylvania Beef Council for each Warren County School District building with a Family and Consumer Science instructor interested in receiving beef and/or veal products for use in instruction.
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

Please see attachment.

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.28 Beacon Light Behavioral Health Systems & Adult Residential Services Letter of Agreement - CIT - Mr. John Werner
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
No
Recommended Action :
The Board of Directors approves the Beacon Light Behavioral Health Systems & Adult Residential Services Letter of Agreement.

Public Content

The Letter of Agreement confirms Warren County School District agrees to collaborate regarding referral, treatment, discharge planning, and establishing supports for clients and their family member(s) related to Beacon Light Behavioral Health Systems & Adult Residential Services.  The term of the letter of agreement is July 1, 2016 to June 30, 2017.  

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.29 21st Century Community Learning Centers Grant, Evaluation Contract for Cohort 8 - CIT - Mr. John Werner
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
May 31, 2016
Absolute Date :
May 31, 2016
Fiscal Impact :
Yes
Dollar Amount :
$30,000.00
Budgeted :
Yes
Budget Source :
01-1192-800-21-00-432/329
Recommended Action :
RECOMMENDED MOTION: That the Board of School Directors approves a contract between the Warren County School District and Keystone Research Corporation (KSRC) for grant-mandated evaluation services related to Cohort 8 of the 21st Century Community Learning Centers grant. The amount of the contract shall not exceed $30,000.00, and will address grant activities for the period of January 6, 2016 through December 31, 2018.

Public Content

Please see the attached contract.

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.30 iPads K-2 - CIT - Mr. John Werner
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$364,541.50
Budgeted :
Yes
Budget Source :
01-2818-000-00-000-35-000 758
Recommended Action :
That the Board of School Directors approves the purchase of iPads for K-2 in the amount of $364,541.50 per the attached documentation.
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.
Goal 1: Continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved teacher effectiveness; and b) Improved student centered support and services.

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.31 Headstart Lease Agreements for Allegheny Valley Elementary and Youngsville High School - PPF - Mr. Arthur Stewart
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Headstart Lease Agreement for space usage at Allegheny Valley Elementary and Youngsville High School 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

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 4.29.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
5. Items Removed for Separate Action
Subject :
5.1 Consortium Agreement with NCS Pearson, Inc. - CIT - Mr. John Werner
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Type :
Action
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the attached consortium agreement with NCS Pearson, Inc.
Goals :
Goal 4: 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 base and school funding from the State.

Public Content

The attached Consortium Agreement with NCS Pearson, Inc. will allow the Warren County School District to market Gradpoint Virtual Courses for use outside of the District.

Motion & Voting

6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 3020, titled - Assignment & Transfer - First Reading
Meeting :
Jun 13, 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 3020, titled Assignments and Transfers.
Goals :
Goal 3: The Warren County School District will work to maintain consistency in staffing, leadership, and governance while actively promoting district purpose.

Public Content

 

The Superintendent shall be is authorized to make assignments and transfers of administrators which are in accordance with the adopted organization chart of the District. prepare and approve an organization chart to define the administrative chain of command and depict the organizational structure of the District.  The Superintendent is further authorized to make assignments and transfers of administrators which are in accordance with the organization chart.  The Superintendent shall provide a copy of the approved organization chart to the Board at the first public meeting following its approval and shall provide the Board with prior notification of any assignments or transfers that the Superintendent intends to make pursuant to the organization chart. 

 

 

 

Adoption Date         -     September 13, 1999

Revision Date          -     ____________, 2016

Review Date            -    

Legal Reference       -     24 P.S. §4-407; 24 P.S. §5-510

Cross Reference      -     Policy 3120

Motion & Voting

That the Board of School Directors approves on first reading changes to Policy Number 3020, titled Assignments and Transfers.

Motion by Thomas Knapp, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.2 Policy Number 10510, titled - Discipline Code - Second Reading
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves on second reading changes to Policy Number 10510, titled - Discipline Code as presented.
Goals :
Goal 3: The Warren County School District will work to maintain consistency in staffing, leadership, and governance while actively promoting district purpose.

Public Content

1.     In order to provide a safe and effective learning environment, the District must maintain discipline in the face of student misconduct.  This policy is intended to provide a general outline and code for the manner in which discipline will be handled.  The student is reminded that this Discipline Policy does not stand alone.  Other District policy sections also relate to student conduct, including but not limited to the Student Search Policy and the Co-Curricular Activities Policy.

 

The District acknowledges that student discipline (including suspensions and expulsions) is governed by Title 22, Chapter 12 of the Pennsylvania Code.  It is the District’s Policy that all discipline (and specifically suspensions and expulsions) shall be administered in accordance with Title 22, Chapter 12 of the Pennsylvania Code, which is incorporated herein by reference.

 

2.     SCOPE OF THIS DISCIPLINE CODE

 

This code will govern behavior and circumstances that occur during school or school related sponsored activities, when a student is under the supervision of the school, on District property (when there is a nexus to the school day or a school sponsored activity; or the conduct causes a substantial disruption to the operation of the school, or the administration reasonably anticipates that the conduct is likely to cause a substantial disruption to the operation of the school), and during a student’s transit the time necessarily spent going to or returning from school or school related sponsored activities.  Additionally, this policy may apply to conduct that does not occur during school or school related activities, on District property, or during a student’s transit to or from school or school related activities during school or school sponsored activities, when a student is under the supervision of the school, on District property, or during the time necessarily spent going to or returning from school or school sponsored activities, if the conduct causes a substantial disruption to the operation of the school, or the administration reasonably anticipates that the conduct is likely to cause a substantial disruption to the operation of the school.

 

This code gives a general description as to consequences that the District will impose through its system of discipline.  The student should be aware that in addition to the consequences of this code the student may also be subject to criminal prosecution for misconduct that rises to the criminal level.

 

3.     HOW TO UNDERSTAND THIS CODE

 

Described in the paragraphs below are general categories of misconduct.  For the most part, these categories are described in one or two words; the categories are intended to be very general in nature and broad in their scope.  When a student is disciplined for misconduct, the consequence of the misconduct will usually be the consequence(s) set forth in numerical order under the applicable general category.  When more than one category applies, the District may impose discipline under the category or categories it believes most applicable.

 

The discipline outline herein will be carried out in accordance with the laws of Pennsylvania.  However, this code cannot anticipate every possible circumstance or type of misconduct.  Therefore, this code is intended to serve as a general guide applicable to most, but not all situations.  For certain infractions, it is explicitly stated that discipline greater than or less than the identified discipline can be imposed.  However, even if  not explicitly stated, greater or lesser discipline, alternative referrals, or other alternatives or action not necessarily set forth herein may be taken or imposed, depending upon the circumstance of the infraction.

 

The student must be aware that the District cannot police every instance of misconduct.  Because the District does not impose discipline upon a student for misconduct is no reason to believe that the District will not impose discipline for the same misconduct the next time it occurs.  When two or more students are involved in misconduct, the fact that the District does not impose discipline upon one of those students is no reason to believe that the District will not impose discipline upon the other student(s).

 

In addition to the discipline described below, the student is advised that the District may also confiscate any items used in association with misconduct (such as tobacco, cheat sheets, weapons, diskettes, beepers, telephone, alcohol, etc.).  The student is also advised that student misconduct will also result in police notification if, at the District’s discretion, the misconduct rises to the level of criminal behavior or if police notification is required by law.

 

From time to time the consequences listed below include the phrase “or other disciplinary action”.  That phrase is intended to include suspension, expulsion, or referral to the hearing officer.  Other disciplinary measures, including but not necessarily limited to detention, community service, restitution, educational project, letters of apology, and/or referrals for counseling or to a Student Assistance Program (SAP), may be substituted for and/or added to the consequences described below at the discretion of the building administrator.

 

If the duration of a suspension or expulsion continues through the last day of the school year in which the student will graduate, the building administrator will review the case to determine participation in graduation. 

 

Special education students will be disciplined under this policy, subject to the requirements of State and Federal guidelines.  The Board hereby authorizes the Superintendent or his/her designee to develop administrative procedures with respect to the discipline of special education students. 

 

4.     MISCONDUCT GOVERNED BY THIS POLICY

A.     ASSIGNMENT CUTS

1.      Assignment Cut (class, study hall, lunch, etc.)

 

........ #1 Offense – Student/principal conference and/or disciplinary action

........ #2 Offense – Student/parent/principal conference and/or disciplinary action

........ #3 Offense – 1 day suspension

........ #4 Offense – 2 days suspension

........ #5 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline.

 

2.      Assignment Cut (2 or more assignments, truancy, or skipping school)

 

........ #1 Offense – Student/parent/principal conference and/or disciplinary action

........ #2 Offense – 1 day suspension

........ #3 Offense – 2 days suspension

........ #4 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline.

 

B.     INSUBORDINATION – DISRESPECT

 

Category I

                

Refusal to comply with a directive given by an employee of the District, when such refusal does not create a substantial disruption to the school environment or degrade a District employee.  Examples may include but are not limited to sleeping in class, not sitting down when asked, and refusing to do work.

 

........ #1 Offense – Warning

........ #2 Offense – Warning and parents will be notified

........ #3 Offense – Student/parent/principal conference and/or other disciplinary action

........ #4 Offense – 1 to 3 days suspension

........ #5 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline.

 

Category II

 

Refusal to comply with a directive given by an employee of the District when such refusal creates a substantial disruption to the school environment or degrades a District employee.

 

........ #1 Offense – Student/parent/teacher conference and/or other disciplinary action

........ #2 Offense – 1 day suspension

........ #3 Offense – 1 to 3 days suspension

........ #4 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline.

 

Any act of disrespect by a student towards a District employee or an affiliate of the District, or towards any such person’s property which occurs at any time and which is linked to that individual’s association with the District will be subject to disciplinary action according to this subsection.

 

 

C.     DISRUPTIVE BEHAVIOR

 

........ #1 Offense – Student/principal conference and/or other disciplinary action

........ #2 Offense – Student/parent/principal conference and/or other disciplinary action

........ #3 Offense – 1 day suspension

........ #4 Offense – 1 to 3 days suspension

........ #5 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline.

 

D(1). USE OR POSSESSION OF TOBACCO (LIGHTED OR UNLIGHTED CIGARETTE, CIGAR, PIPE OR OTHER SMOKING PRODUCT OR MATERIAL AND SMOKELESS TOBACCO IN ANY FORM). 

 

........ #1 Offense – 1 day suspension

........ #2 Offense – 3 days suspension

........ #3 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline.

 

D(2).  USE OR POSSESSION OF A VAPOR PRODUCT (THE TERM “VAPOR PRODUCT” IS DEFINED IN POLICY 1420, AND THE    DEFINITION IS INCORPORATED HEREIN BY REFERENCE).

 

........ #1 Offense – 1 day suspension

........ #2 Offense – 3 days suspension

........ #3 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline.

 

Greater Discipline, including expulsion, may be imposed if  a vapor device contains a substance other than nicotine that  falls under Section E of this Discipline Code. 

 

E.      ALCOHOL AND DRUGS

 

Students are prohibited from using, being under the influence of, possessing or transporting, or dispensing (by sale or gift) any of the following at any school or school related sponsored activity, or while in transit to and from school or school related sponsored activity, or in any way that directly impacts the discipline or authority of the school during school or school sponsored activities, when a student is under the supervision of the school, on District property, or during the time necessarily spent going to or returning from school or school sponsored activities:

 

1)      Alcoholic or malt beverage

2)      Any substance regarded as controlled or illegal under the laws of the Commonwealth of Pennsylvania

3)      Any look-alike substance intended to mimic any substance described in the preceding sentence

4)      Any mechanical device (such as pot pipe, syringe, or needle) capable of utilization for taking any substance regarded as controlled or illegal

5)      Any other medication – For purposes of this section, the term “medication” shall include all prescription and non-prescription/over-the-counter medications.

6)      Any other substance capable of causing or taken for the purpose of achieving a “high” or other altered state

 

Nothing in this section is intended to discipline or punish any student who is in proper possession of or who properly utilizes medication or a mechanical device in accordance with the District’s “Administration of Medications” policy.  Any violation of this section will result in notification of parents or guardians.  For any violation of this section concerning usage, being under the influence, possession, or transportation of alcohol or drugs (as defined in items 1 through 6 listed above), a student will be subject to the following discipline:

 

........ #1 Offense – Suspension for 3 to 10 school days and referral to the hearing officer if expulsion is the recommended discipline; required parental conference; and referral to Student Assistance Program.

 

........ #2 Offense – Suspension for 10 school days; referral to the hearing officer if expulsion is the recommended discipline.  A parent conference will also be required, and intervention/ assistance will be provided through either a referral to a school-designated drug counselor or a referral to an appropriate drug and alcohol program.

 

........ Less severe, or more severe, discipline may be imposed depending on the type and/or quantity of drugs or alcohol that the student uses, possesses, transports, or is under the influence of.

 

For any violation of this section concerning dispensing of alcohol or drugs (as defined in items 1 through 6 listed above), a student will receive a three to ten day suspension and be referred to the hearing officer if expulsion is the recommended discipline, with expulsion from school for a period of not less than one year as the most likely consequence for any case that is referred to the hearing officer.  A parent conference is required.  Help will be provided through the mandated appointment(s) with a school designated drug counselor or referral to an appropriate drug and alcohol program.

 

If a student is expelled for a drug and alcohol violation, the Board shall require, prior to readmission, that the student provide sufficient evidence (to the District’s satisfaction) that the student has received appropriate intervention/assistance relative to the drug and/or alcohol violation.

 

F.      FIGHTING

       

........ #1 Offense – 1 day suspension

........ #2 Offense – 3 days suspension

........ #3 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline. 

 

G.     POSSESSION OF A WEAPON* (knife, gun, martial arts items, explosives, etc.)

 

1)      Weapon defined:  “Weapon” for the purpose of this policy “shall include, but not be limited to, any knife, cutting instrument, cutting tool, nunchaku, firearm, rifle, or any other tool, instrument, or implement capable of inflicting personal bodily injury.”*

 

2)      Discipline defined:  For any violation of this section, a student may be suspended and shall be referred to the hearing officer for an expulsion hearing in accordance with Act 26. of 2005.  The District “shall expel, for a period of not less than one year, any student who is determined to have brought a weapon onto, is in possession of, or uses a weapon on any school property, any school sponsored activity, or any public conveyance providing transportation to a school or school sponsored activity.”  The Superintendent may recommend modifications of such expulsion requirement on a case-by-case basis.  Any violation of the District’s weapons policy shall also result in a required parental conference and a required referral to the Student Assistance Program.

 

3)      The provisions of this policy “shall not apply to the following:

 a.     A weapon being used as a part of a program by a school or by an individual who is participating in the program; or

b.      A weapon that is unloaded and is possessed by an individual while traversing school property for the purpose of obtaining access to public or private lands used for lawful hunting, if the entry on school premises is authorized by school authorities.”

 

4)      Procedure:  All provisions of Act 26 of 1995 will be applicable in the administration of this policy

 

 

H.     TARDINESS TO AN ASSIGNMENT (class, study hall, lunch, etc.)

 

........ #1 Offense – Teacher records tardy and counsels student.

........ #2 Offense – Teacher records tardy and counsels student.  Teacher initiates a warning letter to the parent with a building administrator co-signing the letter.

........ #3 Offense – Teacher refers student to the guidance counselor/building administrator who initiates a letter to the parents.

........ #4 Offense – Teacher refers matter to the building administrator.  Appropriate disciplinary action to be taken at the discretion of the building administrator.  If tardiness persists, referral may be made to the hearing office if expulsion is the recommended discipline.    

 

I.       FORGERY OF A SIGNATURE OR ALTERATION OF A DOCUMENT

 

........ #1 Offense – Conference and/or other disciplinary action

........ #2 Offense – 1 to 3 days suspension

........ #3 Offense – 3 to 10 days suspension

........ #4 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline. 

 

J.       STEALING OF SCHOOL PROPERTY OR THE PROPERTY OF OTHERS

 

........ #1 Offense – conference and up to 3 days suspension

........ #2 Offense – 1 to 10 days suspension

........ #3 Offense – 3 to 10 days suspension

........ #4 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline.

 

                 Restitution must be made in each case.

 

K.     STUDENT HARASSMENT

       

........ #1 Offense – Student/principal conference and/or other disciplinary action

........ #2 Offense – Student/parent/principal conference and/or other disciplinary action

........ #3 Offense – 1 to 3 days suspension

........ #4 Offense – 3 to 10 days suspension

........ #5 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline.

 

K.1.  BULLYING

                

Bullying defined:  An intentional electronic, written, verbal, or physical act or series of acts directed at another student or students that is severe, persistent, or pervasive and has the effect of doing any of the following:

 

........ 1)      Causing substantial interference with a student’s education;

........ 2)      Creating a threatening environment;

........ 3)      Causing substantial disruption of the orderly operation of the school.

 

Bullying, as defined in this policy, includes cyber-bullying.

 

The Board prohibits all forms of bullying by district students.

 

Students who have been bullied should promptly report such incidents to the building principal.

 

The Board directs that complaints of bullying shall be investigated promptly, and corrective action shall be taken when allegations are verified.  Confidentiality of all parties shall be maintained, consistent with the District’s legal and investigative obligations.  No reprisals or retaliation shall occur as a result of good faith reports of bullying.

 

The District may develop and implement bullying prevention and intervention programs and shall annually provide the required information on bullying as a part of the Safe School Report. 

 

The Superintendent or designee shall ensure that this bullying policy is reviewed annually with students. The Superintendent or his/her designee, in cooperation with other appropriate administrators, shall review this bullying policy every 3 years and recommend necessary revisions to the Board. 

 

This policy shall be accessible in every classroom.  The policy shall be posted in a prominent location within each school building and on the district web site, if available.

 

........ #1 Offense – Student/principal conference and/or other disciplinary action

........ #2 Offense – Student/parent/principal conference and/or other disciplinary action

........ #3 Offense – 1 to 3 days suspension; counseling within the school

........ #4 Offense – 3 to 10 days suspension; counseling within the school

........ #5 Offense – 3 to 10 days suspension and referral to the hearing officer if expulsion is the recommended discipline.

 

Transfer to another school building, classroom, or school bus may also be imposed if deemed necessary by the building administrator. 

 

L.      FAILURE TO BRING AN EXCUSE TO SCHOOL WITHIN 3 DAYS OF ABSENCE

 

1)      Such absences will be recorded as unexcused and/or illegal.  All work missed by a student is to be completed.  It will be the decision of the building administrator as to whether the student will receive credit for the completed work.

2)      In certain circumstances the building administrator may grant an extension of time for an excuse to be brought.

3)      If the situation regarding the “failure to bring excuses” becomes excessive, the building administrator may refer the student to the hearing officer for if expulsion is the recommended discipline.

 

M.     DEFACING OR DAMAGING SCHOOL PROPERTY OR PROPERTY OF ANOTHER

 

1 to 10 days suspension – Possible referral to the hearing officer if expulsion is the recommended discipline because there has been intentional, negligent, or careless defacing, damaging, or desecration of property by a student.  In addition to the foregoing, the building administrator or hearing officer may impose upon the student the responsibility of reimbursing the owner for the cost of repair or replacement of the property damaged.

 

N.     UNAUTHORIZED OR IMPROPER USE OF A MOTOR VEHICLE IN VIOLATION OF POLICY 10515

 

........ #1 Offense – Loss of driving privileges for 10 to 30 school days

........ #2 Offense – 1 day suspension + loss of driving privileges for 30 school days

........ #3 Offense – 3 days suspension + loss of driving privileges for the remainder of the school year

 

O.     BEHAVIOR ON SCHOOL TRANSPORTATION (MINOR OFFENSE)

 

Students must sit in assigned seats facing forward; student must follow driver’s instruction and must refrain from pushing, hitting, creating unreasonable noise or distractions, opening windows against the driver’s orders, placing hands or body out of window, harassment of persons outside the vehicle, or similar offenses that pose a hazard to the safety/welfare of other students, the driver, or persons outside the vehicle.

 

........ #1 Offense – Warning and parent will be notified

........ #2 Offense – 1 day suspension of riding privileges

........ #3 Offense – 3 day suspension of riding privileges

........ #4 Offense – 15 day suspension of riding privileges

........ #5 Offense – Suspension of riding privileges for the balance of the school year.  (A review of the case will take place after 30 school days and will include a meeting with the building administrator, parents, student, and driver.)**

 

P.      BEHAVIOR ON SCHOOL TRANSPORTATION (MAJOR OFFENSE)

 

Students shall refrain from fighting, damaging the vehicle, throwing objects out windows, opening any exit doors, or similar offenses that pose the threat of serious danger to the safety and welfare of students, the driver, or persons outside of the vehicle.

 

........ #1 Offense – Suspension of riding privileges for 3 to 30 days

........ #2 Offense – Suspension of riding privileges for a minimum of 30 days (A review of the case will take place after 10 school days and will include a meeting with the building administrator, parents, and driver.)**

........ #3 Offense – Suspension of riding privileges for the remainder of the school year  (A review of the case will take place after 30 school days and will include a meeting with the building administrator, parents, and driver.)**

 

Students will be held responsible for damages to any school bus.

 

**The review meeting will be an opportunity for student, parents, driver, and the building administrator to discuss the suspension.  If the review reveals that the student/parents have developed an understanding of acceptable behavior, reinstatement of bus riding privileges could result.  It will be the responsibility of the parent to contact their child’s building administrator to schedule the review meeting.

 

Q.     MISCELLANEOUS INAPPROPRIATE BEHAVIOR

 

Any student who engages in inappropriate behavior, not otherwise specifically addressed in this code, including but not limited to self-destructive behavior, behavior that may be harmful to others or the property of others, or other behavior which negatively reflects the values of this discipline code or the philosophy, goals, and aims of the District, will be subject to suspension or other disciplinary action.  The discipline may include action by the building administrator as well as a possible referral to the hearing officer if expulsion is the recommended discipline.

 

R.     TRANSFER STUDENT EXPELLED FOR AN ACT 26/WEAPONS OFFENSE           

 

Pursuant to 24 P.S. § 13-1317.2(e.1), a student who transfers to the District from a public or private school during a period of expulsion for an act or offense involving a weapon may be assigned to the District’s alternative education program, provided that the assignment may not exceed the period of expulsion. 

 

 

S.      CAUSING, ATTEMPTING TO CAUSE, THREATENING, OR PLANNING A MAJOR DISRUPTION

 

It is a violation of this Code to participate in, attempt, threaten, or plan any act which leads to, or has the reasonable potential of leading to, a major disruption of the school routine by interrupting school or a school-related activity, or by placing groups of students or school personnel in danger or distress.  Examples may include but are not limited to setting off, attempting to set off, threatening to set off, or planning to set off a fire alarm; making, attempting to make, threatening to make, or planning a bomb threat; setting fire, attempting to set fire, threatening to set fire, or planning to set fire to a building; and participating in, attempting, threatening, or planning any event that leads to or has the reasonable potential of leading to, the evacuation of a school building.

 

Any violation of this Section will result in a three (3) to ten (10) day suspension.  The student will be referred to the Hearing Officer if expulsion is the recommended discipline.  For any student referred to the hearing officer, (i) expulsion from school shall be the most likely consequence in the event that a major disruption is attempted, planned, or threatened, but not actually caused; and or (ii) expulsion from school for a period of not less than one year shall be as the most likely consequence in the event that a major disruption is actually caused.  In considering whether an expulsion will be recommended or imposed, and, if so, the length, the building administrator and hearing officer are to consider, among other factors deemed relevant, the age of the student, the forethought, and the actual disruption to the school environment.

 

T.      INVASION OF PRIVACY

 

Students should refrain from unreasonable intrusions concerning the privacy of District employees, other students, or third parties.  Invasions of privacy can include but are not limited to casting another in a false light, creating unwarranted publicity about another, obtaining information about or images of another via inappropriate means, or tampering with information concerning another.  The discipline may include action by the building administrator as well as a possible referral to the hearing officer if expulsion is the recommended discipline.

 

Adoption Date         -   August 12, 2002           

Revision Dates         -   June 13, 2016

      -   May 11, 2015

      -   August 8, 2011

      -   June 29, 2009

      -  December 16, 2008

      -  November 12, 2007

      -  January 9, 2006

      -  June 13, 2005

Review Date             -    

 

 

 

 

Cross Reference       -     Policy 1420, Policy 10515

 

Legal
34 CFR Part 300
20 U.S.C. 1400 et seq
24 P.S. 1302-A
24 P.S. 1303.1-A
24 P.S. 1317
24 P.S. 1317.2
24 P.S. 1318
22 PA Code 12.1 et seq
22 PA Code 12.3
22 PA Code 12.6
22 PA Code 12.7
22 PA Code 12.8
22 PA Code 14.143

 

Legal
 

Motion & Voting

That the Board of School Directors approves on second reading changes to Policy Number 10510, titled - Discipline Code as presented.

Motion by John Werner, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.3 Policy 10620, titled - Student Search - First Reading
Meeting :
Jun 13, 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 10620, titled - Student Search.
Goals :
Goal 3: The Warren County School District will work to maintain consistency in staffing, leadership, and governance while actively promoting district purpose.

Public Content

The District strives to provide a safe and tranquil learning environment. Without a prevailing sense of safety, students cannot effectively learn and teachers cannot effectively teach. This environment of safety is breached when students bring to school property items which break school rules and/or cause harm or disruption such as weapons and drugs.

 

Because students are not necessarily forthcoming and truthful about the possession of such harmful items, the District has occasionally found it necessary to search students’ possessions, clothing and, sometimes, students’ persons in order to preserve the safe learning environment. In carrying out these searches, however, the District also recognizes that students enjoy individual liberty rights and that students should not be subject to arbitrary searches without proper cause. The purpose of this Policy is to lend definition to the balance between the protection of the safe learning environment and the protection of students’ individual liberty rights.

 

Searches of students and their belongings may occur when there exist facts, allegations, or circumstances that create a reasonable suspicion of:

 

a.   A violation of school laws, rules, regulations or policy:

b.   Harm to student’s self or another

c.   Harm to or theft of property; or

d.   Possession of instruments or materials used or potentially used in the behavior described in the preceding three subparagraphs.

 

The District acknowledges that it is impossible to make an exhaustive list of all facts, allegations, and circumstances which rise to the level of reasonable suspicion. However, by way of example, the District does provide the following list of circumstances which might rise to the level of reasonable suspicion:

 

a.   An odor of cigarette, marijuana smoke or other improper substance

b.   Secretive or furtive behavior and fleeing when approached

c.   Bulging pockets or other unusual clothing appearance

d.   Previous record of wrongdoing together with furtive or secretive behavior

e.   Accusation of wrongdoing from other students

f.    Observation of drug paraphernalia or other contraband near a student or

g.   Threats of physical harm making specific reference to a weapon.

 

Reasonable suspicion need not be based on a single factor. In determining whether it is appropriate to initiate a search, the District may take into account the totality of circumstances including historical events of which the District is aware. Additionally, when by a student’s confession or by initial search the District discovers an improper item, the discovery of that item may, in and of itself, be reasonable grounds upon which to conduct a more extensive search.

 

The scope and the conduct of a search depends upon the circumstances that prevail in that particular situation. There exists a spectrum of search possibilities ranging from the minimally intrusive search, such as a metal detector search, to a more intrusive search such as examination of handbags, backpacks or pocket contents, to an even greater level of intrusion such as "pat-down" searches, with the spectrum terminating at the other extreme of "strip-body" searches.

 

While it is impossible to provide specific rules as to the breadth of any given search, District personnel should, in each given situation, take into account the age of the student, the nature of the offense, and the potential for the risk of harm to the student or to others. As a means of general guidance, it can be said that as the age of the student and the risk of the harm to self or others increases, the level of search intrusiveness that is warranted also increases.

 

Except in situations of emergency, it is the policy of the District that any search that involves the touching of a student’s person be conducted by a school Administrator or teacher of the same gender as the student and that two school personnel (not necessarily of the same gender) be present at the time of such search. It is also the policy of the District that police may be involved and confiscated items turned over to police as a result of searches performed and items discovered.

 

Random or General Searches

 

Under certain circumstances, random or general searches of students and their belongings, including student lockers or vehicles parked on school property, may be conducted during the school day or upon entry into school buildings or school activities, in the absence of suspicion focused on a particular student or students, for the purpose of finding or preventing entry onto school property or activities of controlled substances, weapons or other dangerous materials. Such searches normally will be conducted in a minimally intrusive manner using screening methods such as dogs or other animals trained to detect controlled substances, explosives or other harmful materials by smell, as well as metal detectors and other technology. When such screening methods provide a reasonable suspicion that particular students, items or places possess or contain controlled substances, weapons or other dangerous material, screening may be followed by physical searches of those particular students, items or places on an individualized basis.

 

Random or general searches for weapons may be conducted when circumstances, information or events exist which tend to indicate an increased likelihood that students may be armed or headed for physical confrontation because of community strife or tensions, or as a continuation or escalation of a prior incident, in or out of school, which threatens to spill over into school, into a school-sponsored activity, or into other times and places that students are under school supervision.  Such a search may include the use of a metal detecting device as point of entry search for all students that is a pre-condition to entry of a school, subject the following requirements: 

 

1.  All students shall be searched unless the search area becomes too crowded, at which point students may be chosen at random by the employee conducting the searches. 

 

2.  Written notice that all students may be subject to point of entry search as a pre-condition of entry to a school shall be published annually in the Student Handbook, mailed to parents prior to the start of each year, and  posted prominently throughout each school.

 

Random or general searches for controlled substances may be conducted when circumstances, events or information exist which tend to indicate significant drug use, possession or trafficking among students in school.

 

Random or general searches not based on individualized suspicion must be approved in advance by the Superintendent or designee, in consultation with the district solicitor. Coordination with law enforcement officials will be accomplished as provided in the memorandum of understanding with the applicable law enforcement agency.

 

Searches upon Consent

 

Searches may be conducted at any time, with or without reasonable suspicion, if the student has given knowing and voluntary consent specific to the place to be searched.

 

The District may establish rules and procedures governing certain privileges enjoyed by students, such as the privilege of parking a vehicle on school grounds, that make the student’s consent to random searches or inspections a condition of access to the privilege.

 

 

Adoption Date         -     September 13, 1999

Revision Date          -     September 10, 2012; ______________, 2016

Review Date            -    

Legal Reference       -    

Cross Reference       -    

Motion & Voting

That the Board of School Directors approves on first reading changes to Policy Number 10620, titled - Student Search.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.4 Bollinger Enterprises, Inc - 2016-2017 Agreement - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$25,000.00
Budgeted :
Yes
Budget Source :
01-1290-000-00-00-173/322
Recommended Action :
That the Board of Directors approves the agreement with Bollinger Enterprises for community based instruction and vocational evaluation services during the 2016-2017 school year.
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 one-year BEI Agreement provides WCSD with vocational evaluation services for students attending the Bollinger Sheltered Workshops. 

 

 

Motion & Voting

That the Board of Directors approves the agreement with Bollinger Enterprises for community based instruction and vocational evaluation services during the 2016-2017 school year.

Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.5 Award for Youngsville Elementary/Middle School Fiber Backbone Project (WCSD #1603) - PPF - Mr. Arthur Stewart
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Budget Source :
Capital Reserve (B&G)
Recommended Action :
That the Board of School Directors approves a contract to Keystone Electric in the amount of $16,900.00 for the Base Bid for the project known as the Youngsville Elementary/Middle School Fiber Backbone Project (WCSD #1603).
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

Motion & Voting

That the Board of School Directors approves a contract to Keystone Electric in the amount of $16,900.00 for the Base Bid for the project known as the Youngsville Elementary/Middle School Fiber Backbone Project (WCSD #1603).

Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.6 Award for Beaty-Warren Middle School Roof Replacement Project (WCSD #1602) - PPF - Mr. Arthur Stewart
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
Capital Reserve (B&G)
Recommended Action :
That the Board of School Directors approves a contract to ________________ in the amount of ________ for the Base Bid and Alternates ___________ for the project known as the Beaty-Warren Middle School Roof Replacement (WCSD #1602).
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.

Motion & Voting

That the Board of School Directors reject all bids for the Beaty-Warren Middle School Roof Preplacement (WCSD #1602).

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.7 Award for Anderson Building Emergency Generator project (WCSD #1606) - PPF - Mr. Arthur Stewart
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
01-2620-000-00-000-431
Recommended Action :
That the Board of School Directors approves a contract to Scobell for plumbing/HVAC in the amount of $25,365.00 and Blackhawk Neff, Inc. for electrical in the amount of $66,480.00 for the project known as the Anderson Building Emergency Generator project and HVAC. (WCSD #1606).
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

Motion & Voting

That the Board of School Directors approves a contract to Scobell for plumbing/HVAC in the amount of $25,365.00 and Blackhawk Neff, Inc. for electrical in the amount of $66,480.00 for the project known as the Anderson Building Emergency Generator project and HVAC. (WCSD #1606).

Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.8 Final Budget Approval 2016-2017 - FIN - Mr. Paul Mangione
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the attached Final Budget with a ___ mill increase for the 2016-2017 fiscal year 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

Executive Summary

Motion & Voting

That the Board of School Directors approves the attached Final Budget with a 1.5 mill increase for the 2016-2017 fiscal year as presented.

Motion by John Werner, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.9 Homestead/Farmstead Resolution
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors adopts the Homestead and Farmstead Exclusion Resolution with a ____ mill increase for the 2016-2017 fiscal year 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

Executive Summary

Motion & Voting

That the Board of School Directors adopts the Homestead and Farmstead Exclusion Resolution with a 1.5 mill increase for the 2016-2017 fiscal year as presented.

Motion by Marcy Morgan, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.10 2016-2017 Annual Tax Levy and Resource Allocation Resolution
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the 2016-2017 Annual Tax Levy and Resource Allocation Resolution with a ____ mill increase 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

Executive Summary

Motion & Voting

That the Board of School Directors approves the 2016-2017 Annual Tax Levy and Resource Allocation Resolution with a 1.5 mill increase as presented

Motion by Thomas Knapp, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.11 Act 93 Salary Adjustment
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Act 93 Certificated/Non-Certificated salary structure for the 2016-2017 school year, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Act 93 Certificated/Non-Certificated salary structure for the 2016-2017 school year, as presented.

Motion by John Werner, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.12 Consent and Waiver of Conflict of Interest
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Consent and Waiver prepared by the Knox Firm, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Consent and Waiver prepared by the Knox Firm, as presented.

Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Abstain: Donna Zariczny
Subject :
7.13 RAIDER Solo Engagement Training
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
7. Other
Type :
Action
Dollar Amount :
$1,800.00
Budgeted :
No
Recommended Action :
That the Board of School Directors instructs the administration to fund one-half of the registration costs related to RAIDER Solo Engagement Training for local law enforcement officers. Up to four officers shall be covered than through the district's contribution, which shall not exceed $1,800.00.

Public Content

RAIDER exposes first-on-scene responders to the tactical skills necessary to operate in the unique Active Shooter setting. More information is available at the links below:
 
RAIDER:  Solo Engagement Training

Motion & Voting

That the Board of School Directors instructs the administration to fund one-half of the registration costs related to RAIDER Solo Engagement Training for local law enforcement officers. Up to four officers shall be covered than through the district's contribution, which shall not exceed $1,800.00.

Motion by John Werner, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Information
Subject :
8.2 Executive Session
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Subject :
8.3 Adjournment
Meeting :
Jun 13, 2016 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Procedural
New Category