Monday, December 5, 2016
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, DECEMBER 5, 2016, 7:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.2 Pledge of Allegiance
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mrs. Marcy Morgan
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
The mission of the Warren County School District is to educationally empower all students to think critically and solve problems through a rigorous curriculum that will provide them with the skills necessary to graduate and pursue a career of their interest.
Subject :
1.5 Reading of the WCSD/PSBA Principles of Governance & Leadership - Mr. Arthur Stewart
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
1. Opening Activities
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...
Advocate Earnestly
- Promote public education as the keystone of democracy
- Engage the community by seeking input, building support networks, and generating action
- Champion public education by engaging members of local, state and federal legislative bodies
Subject :
1.6 Recognitions & Presentations
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.7 Public Comment
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.8 Agenda Adoption
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated December 5, 2016.
Motion & Voting
That the Board of School Directors adopts the agenda dated December 5, 2016.
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.9 Approval of Minutes - November 7, 2016
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated November 7, 2016.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated November 7, 2016.
Motion by John Werner, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.10 Approval of Special Meeting Minutes - November 30, 2016
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated November 30, 3016.
Public Content
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated November 30, 3016.
Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.11 Financial Reports
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Public Content
Motion & Voting
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
2. President's Statement
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 :
Dec 5, 2016 - Regular Board Meeting
Category :
2. President's Statement
Public Content
Board meeting and Committee Dates as determined at the Organization meeting.
Board Visitation Dates to District Facilities
Lunch with Students
|
Warren Area Elementary Center/BWMS
|
December 14, 2016
|
10:30 a.m.
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Warren Area High School/WCCC
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January 25, 2017
|
10:30 a.m.
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Youngsville High School/YEMS
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February 22, 2017
|
9:30 a.m.
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Eisenhower MHS/Eisenhower ES
|
March 22, 2017
|
10:30 a.m.
|
Sheffield Area MHS/Sheffield Area ES
|
April 19, 2017
|
10:30 a.m.
|
Subject :
2.3 Announcements
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the consent agenda.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.2 PlanCon K for 2015A Bond Refunding - PPF - Mr. Arthur Stewart
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors certifies that the attached materials for PlanCon K, and relative to the 2015A bond refunding were approved for submission to the Pennsylvania Department of Education by board action.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.3 PlanCon J for Eisenhower K-12 Alterations & Additions (WCSD #1002 & #1203) - PPF - Mr. Arthur Stewart
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors certifies that the attached PlanCon J materials are approved for submission to the Pennsylvania Department of Education for the project known as the Eisenhower K-12 Alterations & Additions (WCSD #1002 & WCSD #1203, PDE #3640).
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.4 Facility Rental Rates 2017 - PPF - Mr. Arthur Stewart
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the attached facility rental fee schedule for the 2017 calendar year.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.5 Certificated Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.6 Support Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Support Personnel Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.7 Informational Report - PACCA - Mr. Thomas Knapp
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Informational Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.8 Athletic Supplemental Contracts - PACCA - Mr. Thomas Knapp
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.9 Co-Curricular Supplemental Contracts - PACCA - Mr. Thomas Knapp
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.10 Volunteer Report - PACCA - Mr. Thomas Knapp
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Volunteer Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.11 New Bus Drivers - PACCA - Mr. Thomas Knapp
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the list of new bus drivers.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.12 Kelly Educational Staffing - Changes to Exhibit A - PACCA - Mr. Thomas Knapp
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the changes to Kelly Educational Staffing - Exhibit A.
Public Content
Only change made was the increase in hourly rate (.75) for custodial substitutes.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.13 GRANT: 2016-17 Rural Low Income Schools - CIT - Mr. John Werner
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Dec 05, 2016
Absolute Date :
Dec 05, 2016
Dollar Amount :
$93,781.00
Budget Source :
01-1100-800-00-00-080
Recommended Action :
That the Board of School Directors instructs the administration to submit an application to the Pennsylvania Department of Education for funding through the Rural and Low-Income School Program for items and/or activities that meet grant guidelines.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.14 GRANT: Student Food Pantry Support - YHS - CIT - Mr. John Werner
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Dec 05, 2016
Absolute Date :
Dec 05, 2016
Dollar Amount :
$5,000.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to submit an application to the Community Foundation for Warren County in the amount of $5,000 to aid in the stocking/re-stocking of the planned student food pantry at Youngsville High School
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.15 GRANT: Student Food Pantry Support - SAMHS - CIT - Mr. John Werner
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Dec 05, 2016
Absolute Date :
Dec 05, 2016
Dollar Amount :
$5,000.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to submit an application to the Community Foundation for Warren County in the amount of $5,000 to aid in the stocking/re-stocking of the planned student food pantry at Sheffield Area Middle High School
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.16 Dickinson Center, Inc. Crossroads Agreement Amendment - CIT - Mr. John Werner
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Addendum with Dickinson Center, Inc. with regard to the Partial Hospitalization Program; authorizes the Superintendent and Director of Pupil Services to sign the Addendum; and directs the administration to advise Dickinson Center, Inc. that the District is terminating the Agreement if Dickinson Center, Inc. does not sign and return the Addendum within 15 days of its receipt by Dickinson Center, Inc.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.17 Sungard Renewal - CIT - Mr. John Werner
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the quote from Sungard to renew licensing and maintenance contracts for one year at the amount of $ 75,888.85 for Eschool+ and Finance+ software.
Public Content
Executive Summary
Topic: Sungard Software Licensing & Maintenance Renewals- Finance+ & Eschool+
Meeting Date: December 3, 2016
Summary
Maintenance contracts and license renewals are due for Sungard products currently in use at the district. Finance+ software is used for all financial operations at the district, while Eschool+ acts as our student information system. The district uses this software solution for tasks like student scheduling, state reporting, budgeting, and payroll checks.
The amount of the renewal is included in the current 2016-2017 budget under the line item for Technology maintenance contracts.
Recommended Motion
That the Board of School Directors approves the quote from Sungard to renew licensing and maintenance contracts for one year at the amount of $ 75,888.85 for Eschool+ and Finance+ software.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.18 2016-2017 IDEA Contract - FIN - Mr. Paul Mangione
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of Directors approves the 2016-2017 IDEA Contract as presented.
Public Content
This agreement is entered into for the project period of July 1, 2016 through June 30, 2017 by Northwest Tri-County IU#5 and Warren County School District.
The 2016-2017 IDEA funding for Warren County School District is $990,680.06. Funding is calculated from the December 1, 2015 child count - 837 students at $1,183.61 per child.
IDEA Summary
Year |
# Students |
Per Pupil $ |
Total |
Change in Funds
Year to Year |
Change in Funds Current Year to 2007-2008 |
2011-2012 |
867 |
$1,173.00 |
$1,016,991.00 |
$835.91 |
($39,785.00) |
2012-2013 |
833 |
$1,193.00 |
$985,314.00 |
($31,677.00) |
($71,462.00) |
2013-2014 |
800 |
$1,119.26 |
$889,378.00 |
($95,936.00) |
($167,398.00) |
2014-2015 |
776 |
$1,176.89 |
$913,270.22 |
$23,892.22 |
($143,505.78) |
2015-2016 |
792 |
$1,173.91 |
$929,740.13 |
$16,469.91 |
($127,035.87) |
2016-2017 |
837 |
$1,183.61 |
$990,680.06 |
$60,939.93 |
($66,095.94) |
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.19 2016-2017 Section 619 K-5 Pass Through Agreement - FIN - Mr. Paul Mangione
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of Directors approves the 2016-2017 Section 619 K-5 Pass Through Agreement.
Public Content
Executive Summary
The IDEA Section 619 K-5 pass through Agreement provides $14,143 to support children with disabilities who are Kindergarten eligible in programs or remained in Early Intervention. Allowable expenditures are limited to three (3) categories: (a) salaries, (b) benefits, and (c) related services.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.20 Budget Adjustment - FIN Mr. Paul Mangione
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$193,400.00
Recommended Action :
That the Board of School Directors approve the resolution and budget adjustment in the amount of $193,400.00
Public Content
Executive Summary: Input approved 21st Century - Cohort 8 budget line items into 2016-2017 Budget. Revenues of $193,400.00 equal expenses of $193,400.00.
Funding: Federal government grant of $193,400.00.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.21.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
5. Items Removed for Separate Action
Subject :
5.1 Resolution Electing Not to Increase Tax Rate Above the Index - FIN - Mr. Paul Mangione
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
That the Board of School Directors adopts a resolution electing not to increase its tax rate above the index for the coming 2017-2018 fiscal year.
Public Content
Motion & Voting
That the Board of School Directors approves the resolution not to increase the tax rate above the Index.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 11025, titled - Audio, Video, or Other Electronic Recording of Meetings with Parents - Second Reading
Meeting :
Dec 5, 2016 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on second reading Policy Number 11025, titled - Audio, Video, or Other Electronic Recording of Meetings with Parents as presented.
Public Content
Definition
As used in this Guideline, the term “parent” shall include a biological or foster parent or legal guardian of the child, a person acting as a parent of the child, or any advisor or representative acting on behalf of any person identified herein as a parent.
General Rule
The recording of a meeting often inhibits the atmosphere of trust and respect that encourages the candid and thorough discussion of issues, ideas, and concerns because participants are more likely to guard their words or feel as though they are under suspicion of wrong-doing. For these reasons, the recording of any meeting between a parent and any school district employee, agent, or board member is prohibited. Any attempt to record a meeting after an individual is verbally notified that recording is prohibited will result in the immediate termination of the meeting and could result in criminal prosecution for any secretive or nonconsensual audio recording.
This Policy does not govern the recording of a public meeting held by the Board of School Directors or a Committee thereof, which shall be governed by Policy 2420 and the Pennsylvania Sunshine Act.
Exceptions to General Rule
Recording of meetings otherwise prohibited by this Policy shall be permitted when a participant who seeks to record the meeting presents, at least five days prior to the meeting (or as soon as possible beforehand if five days is impossible), appropriate medical documentation substantiating that he or she has a disability that significantly limits his or her ability to understand meaningfully the information to be discussed at the meeting or to participate meaningfully in any decision-making that the meeting is intended to accomplish, provided, however, that recording in the manner requested constitutes the only feasible means of accommodating the limitation.
The above exception shall be narrowly construed, and the determination as to whether the exception is met shall be made at the discretion of the Superintendent or his/her designee.
Recording by School District
When recording is permitted pursuant to this Policy, the school district representative that is responsible for the meeting shall make arrangements to also record the meeting and inform the participants that he/she will also be recording the meeting. Any recording maintained by the school district shall be an education record that is governed by Policy 10920, the Family Educational Rights and Privacy Act (FERPA), and any other policy, law, or regulation pertinent to such records. Such recording shall be deemed no longer relevant to the education of the child after two years and may be destroyed by the school district at any time thereafter without further notice to the parent or child.
Adoption Date - December ___, 2016
Revision Date -
Review Date -
Legal Reference - OSEP Memorandum 88-17, as amended by OSEP Memorandum 91-24
Cross Reference - Policy 2420
Motion & Voting
That the Board of School Directors approves on second reading Policy Number 11025, titled - Audio, Video, or Other Electronic Recording of Meetings with Parents as presented.
Motion by John Werner, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.2 Memorandum of Agreement Paycheck Grievance - WCEA
Meeting :
Dec 5, 2016 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Memorandum of Agreement as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Memorandum of Agreement as presented.
Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.3 Memorandum of Agreement Dean of Students - WCEA
Meeting :
Dec 5, 2016 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Memorandum of Agreement as presented.
Public Content
Subject :
7.4 Request for a New Position - Building Aide at Warren Area Elementary Center
Meeting :
Dec 5, 2016 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the new position of Building Aide at Warren Area Elementary Center.
Motion & Voting
That the Board of School Directors approves the new position of Building Aide at Warren Area Elementary Center.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.5 QZAB CyberLearning Solutions Site License Letter
Meeting :
Dec 5, 2016 - Regular Board Meeting
Recommended Action :
That the Board of School Directors authorizes the signature of the QZAB CyberLearning Solutions Site License Letter and indicates its intent to proceed pursuant to said letter, but only if the District closes on the QZAB issuance and receives QZAB funding for a project at Warren Area High School pursuant to the Resolution approved by the Board at its November 30, 2016, special meeting.
Public Content
Motion & Voting
That the Board of School Directors authorizes the signature of the QZAB CyberLearning Solutions Site License Letter and indicates its intent to proceed pursuant to said letter, but only if the District closes on the QZAB issuance and receives QZAB funding for a project at Warren Area High School pursuant to the Resolution approved by the Board at its November 30, 2016, special meeting.
Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Dec 5, 2016 - Regular Board Meeting
Category :
8. Closing Activities