Monday, June 12, 2017
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, JUNE 12, 2017, 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 :
Jun 12, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.2 Pledge of Allegiance
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Michael Zamborik
Meeting :
Jun 12, 2017 - 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 - Mrs. Donna Zariczny
Meeting :
Jun 12, 2017 - 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...
Act Ethically
- Never use the position for improper benefit to self or others
- Act to avoid actual or perceived conflicts of interest
- Recognize the absence of authority outside of the collective board
- Respect the role, authority and input of the superintendent
- Balance the responsibility to provide educational programs with being stewards of community resources
- Abide by the majority decision
Subject :
1.6 Recognitions & Presentations
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.7 Public Comment
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.8 Agenda Adoption
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated June 12, 2017.
Motion & Voting
That the Board of School Directors adopts the agenda dated June 12, 2017.
Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.9 Approval of Minutes - May 8, 2017
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated May 8, 2017.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated May 8, 2017.
Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.10 Approval of Special Meeting Minutes - May 18, 2017
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated May 18, 2017.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated May 18, 2017.
Motion by John Werner, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.11 Approval of Special Meeting Minutes - May 26, 2017
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated May 26, 2017.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated May 26, 2017.
Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.12 Financial Reports
Meeting :
Jun 12, 2017 - 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 Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.13 Hearing Officer Report
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of Directors approves the Hearing Officer Report dated June 12, 2017, Case Letters G, H, I, J & K.
Public Content
Motion & Voting
That the Board of Directors approves the Hearing Officer Report dated June 12, 2017, Case Letters G, H, I, J & K.
Motion by Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
2. President's Statement
Public Content
1. IU5 - Mr. Paul Mangione
2. PSBA Liaison - Mrs. Marcy Morgan
3. Career Center Advisory - Mrs. Marcy Morgan, Mr. Michael Zamborik
Subject :
2.2 Important Dates
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
2. President's Statement
Public Content
1.
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June 16, 2017
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TBD
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Graduation Ceremonies
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Eisenhower MHS
Sheffield Area MHS
Warren Area HS
Youngsville HS
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2.
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June 26, 2017
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6:00 p.m.
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Personnel/Athletics & Co-
Curricular Activities Committee
Curriculum, Instruction & Technology Committee
Physical Plant & Facilities Committee
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Central Office
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3.
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June 26, 2017
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7:00 p.m.
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Special Meeting
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Central Office
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4.
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July 17, 2017
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7:00 p.m.
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Board Meeting (Tentative)
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Central Office
|
Subject :
2.3 Announcements
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Jun 12, 2017 - 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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.2 Delta Dental Contract Renewal - FIN - Mr. Paul Mangione
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the attached agreement with Delta Dental for the period of July 1, 2017 through June 30, 2018.
Public Content
Executive Summary: The attached Deposit Agreement is a renewal between Delta Dental and the Warren County School District. The monthly deposit requirement will remain the same as last year. The administrative rate will remain at $4.20 per contract per month.
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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.3 PSBA Dues and All Access Package - FIN Mr. Paul Mangione
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01 2310 000 00 00 000/810
Recommended Action :
That the Board of School Directors approves the payment of its PSBA's dues and All Access package including Board training, Board Self-Assessment, Policy Maintenance, and subscriptions in the amount of $13,548.78 for the 2017-2018 fiscal year as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.4 Student and Athletic Accident Insurance Renewal - Bollinger, Inc. - FIN Mr. Paul Mangione
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Student and Athletic Insurance coverage for the 2017-2018 school year.
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 the same premium that was paid 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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.5 Letter of Engagement - Felix & Glockler, P.C. - Single Audit for the year ended 2017 - FIN - Mr. Paul Mangione
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
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, 2017.
Public Content
Executive Summary: 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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.6 Budget Transfer in Preparation of 2016-2017 Audit - FIN - Mr. Paul Mangione
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors directs and authorizes the Director of Business Services, after June 30, 2017, to make budget transfers applicable to the 2016-2017 fiscal year, as necessary, in preparation of the 2016-2017 annual audit, with the understanding that all such transfers shall be presented to the Board for approval/ratification at a subsequent meeting.
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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.7 Lunch Price - FIN - Mr. Paul Mangione
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the increase of lunch prices by $0.10 per meal for Elementary and Middle School students and by $0.10 per meal for Secondary students.
Public Content
Executive Summary: Lunch price increases for 2017-2018: From $2.25 to $2.35 for Elementary/Middle School students. From $2.45 to $2.55 for High School students.
The increase is consistent with the Paid Lunch Equity Standard as provided by the government.
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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.8 2017 Glenn-Den Enterprises ESY Service Agreement - CIT - Mr. John Werner
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$12,810.00
Budget Source :
01-1290-000-00-00-173/323
Recommended Action :
The Board of Education approves the 2017 Glenn-Den Enterprises ESY Service Agreement, as presented.
Public Content
Glenn-Den Enterprises will provide related services (Occupational, Physical and Speech Therapy) to support student needs throughout the 2017 Extended School Year Program.
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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.9 Planned Instruction Revision - ELA Grades 3, 4, & 5 - CIT - Mr. John Werner
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the revisions to the English Language Arts (grades 3, 4, and 5) as presented.
Public Content
The only revision to these previously approved planned instructions is the removal of the Novel List.
08303 English Language Arts Grade 3
08403 English Language Arts Grade 4
08503 English Language Arts Grade 5
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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.10 00902 and 00952 Automotive Technology Planned Instruction Revision - CIT - Mr. John Werner
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$2,450.00
Budget Source :
01-1110-000-00-00-000 / 640
Recommended Action :
That the Board of School Directors approves the revision to the Auto Technology Planned Instruction including purchasing the updated textbook per the attached documents.
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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.11 2017 Achievement Center ESY Service Agreement - CIT - Mr. John Werner
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$3,630.00
Budget Source :
01-1290-000-00-00-112/323
Recommended Action :
The Board of Education approves the 2017 Achievement Center ESY Service Agreement, as presented.
Public Content
A licensed BSC with direct supervision by a Pennsylvania Licensed Board Certified Behavior Analyst (BCBA) will provide Applied Behavioral Analysis services throughout the 2017 Extended School Year Program.
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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.12 Computer Replacement - CIT - Mr. John Werner
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Jun 12, 2017
Absolute Date :
Jun 12, 2017
Dollar Amount :
$99,975.75
Budget Source :
Technology- 7 Year Plan for Replacement Computers
Recommended Action :
That the Board of School Directors approves the purchase of 139 computers and monitors for the amount of $99,975.75 to Connection under the COSTARS state contract pricing program.
Public Content
Executive Summary
The District would like to purchase 139 computers and monitors to replace aging workstations across the district.
The Technology Department has received a quote based on the COSTARS state contract through Connection.
Funding will be from dollars earmarked through the Technology 7 year plan for computer replacements.
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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.13 Certificated Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Jun 12, 2017 - 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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.14 Support Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Jun 12, 2017 - 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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.15 Informational Report - PACCA - Mr. Thomas Knapp
Meeting :
Jun 12, 2017 - 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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.16 Volunteer Report - PACCA - Mr. Thomas Knapp
Meeting :
Jun 12, 2017 - 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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.17 New Bus Drivers - PACCA - Mr. Thomas Knapp
Meeting :
Jun 12, 2017 - 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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.18 Athletic Supplemental Contracts - PACCA - Mr. Thomas Knapp
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Athletic Supplemental Contracts.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.19 Co-Curricular Supplemental Contracts - PACCA - Mr. Thomas Knapp
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve 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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.20 Headstart Playground Equipment - PPF - Mr. Arthur Stewart
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Addendum to the Head Start Lease Agreement for space usage at Allegheny Valley Elementary and Youngsville High School, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.21 EMHS Stage Lighting Purchase - PPF - Mr. Arthur Stewart
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves $35,784 per CoStars contract pricing, with the necessary funds to be transferred from the General fund to the Capital Reserve fund, for the project known LED lighting for the Eisenhower Middle/High School stage.
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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.22 Procurement of Furniture, Fixtures & Equipment (FF&E) for WAHS Alterations & Additions (WCSD #1301) - PPF - Mr. Arthur Stewart
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the procurement of furniture, fixtures and equipment for the LGI rooms at Warren Area High School per the attached CoStars pricing of $100,243.35, with the necessary funds to be transferred from the General fund to the Capital Reserve fund.
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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.23 Work Order for Parking Lot Blacktop - PPF - Mr. Arthur Stewart
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves a work order to Eckles Architecture & Engineering in an amount not to exceed the DGS fee schedule for design and construction supervision, with the necessary funds to be transferred from the General fund to the Capital Reserve fund for the project known as for parking lot blacktop in the Warren County School District.
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.
Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 9750, titled - Acceleration and Retention - Second Reading
Meeting :
Jun 12, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 9750, titled - Acceleration and Retention, as presented.
Public Content
It shall be the general policy of the District to assist and encourage each student to progress in a continuous growth pattern of academic achievement in harmony with his/her normal social and emotional development.
Most students will require the normal allotted time to progress through the nine-year kindergarten/middle curriculum.
In arriving at the decision for either acceleration or retention of students, there should be a combined view of the teachers, principal, and others.
Retention
For children in jeopardy of retention, a minimum of three (3) school conferences between such interested persons shall occur to reach a combined view. The first conference must occur before the end of the second full week in March and parents/ guardians of children in jeopardy will be invited to those conferences. Results obtained from various tests and class work assignments will be important factors in the decision. It will be the building principal’s responsibility to make the final determination.
Concurrent with a recommendation to retain, a plan to insure proper remediation during the next school year is to be developed by teachers, administrators, counselors and the parents of the involved student.
Acceleration
The District believes all students should be challenged and supported to reach their full potential. For many advanced learners, this can best be achieved by affording them access to curriculum, learning environments, and instructional interventions more commonly provided to older peers in order to meet their unique, academic needs.
The District may use acceleration strategies in two categorized areas.
1. Whole-grade acceleration: The practice of assigning a student to a higher grade level than is typical for his/her age on a full-time basis for the purpose of providing access to appropriately challenging learning opportunities.
2. Individual subject acceleration: The practice of assigning a student to a higher grade level for a particular subject or subjects than is typical for his/her age for the purpose of providing access to appropriately challenging learning opportunities in one or more subject areas.
Any student may be referred for acceleration through a written request to the building level principal. Grade level and subject level acceleration shall only be considered when the needs of the student cannot be met through classroom differentiation, and the student is performing at least two years beyond grade level expectations and is showing readiness two years above the assigned instructional level.
The Superintendent or his/her designee is authorized to develop administrative procedures associated with this policy.
Adoption Date - November 8, 1999
Revision Date - January 8, 2007, ___________, 2017
Review Date -
Legal Reference - 24 PS 15-1531
Cross Reference -
Motion & Voting
That the Board of School Directors approves on first reading changes to Policy Number 9750, titled - Acceleration and Retention, as presented.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.2 Policy Number 7415, titled - Family and Medical Leave Act - First Reading
Meeting :
Jun 12, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 7415, titled - Family and Medical Leave Act, as presented.
Public Content
The Warren County School District complies with all applicable federal and state labor and employment laws, including the Family and Medical Leave Act of 1993, as amended (FMLA). Under the FMLA, eligible employees are entitled to certain rights, and have certain obligations, with respect to unpaid leave for qualifying reasons.
This unpaid leave applies to eligible employees who are absent from work for up to a total of 12 workweeks for the following reasons:
- Birth of a child and to care for such child.
- The placement of a child for adoption or foster care.
- To care for a spouse, child, or parent with a serious health condition.
- A serious health condition of the employee which renders the employee unable to perform the functions of his/her position.
- A “qualifying exigency” arising out of the fact that the employee’s spouse, child, or parent is a covered military member on active duty (or has been notified of an impending call or order to active duty) in support of a contingency operation.
Eligible employees are entitled to FMLA leave of up to a total of 26 workweeks in a single 12‑month period to care for a covered military service member with a serious injury or illness if the employee is the spouse, child, parent or nearest blood relative of the service member.
The provisions for military‑related FMLA leave are described in greater detail below.
The 12‑month period in which the 12‑week leave entitlement occurs will be calculated on a fiscal year basis, from July 1st to June 30th. Leave to care for a newborn or for child placement expires at the end of the 12-month period beginning on the date of the birth or placement. Any such leave must be concluded within this one-year period.
The single 12‑month period reference in leave to care for a military service member will be measured on a rolling year basis. In other words, the 12-month period begins on the first day the FMLA leave begins and ends 12 months after that date. If all 26 workweeks of available leave are is not taken during this single 12‑month period, the remaining part of the 26 workweeks leave is forfeited.
A leave of absence may be cancelled and disciplinary action may be taken if it is discovered that the leave is being used for purposes other than that for which it was granted, or if it has been determined that the employee has secured other employment while on leave status. Failure to return to duty as directed or failure to return at the expiration of the leave will be treated as a voluntary resignation.
Eligibility
To be eligible for a family/medical leave, an employee must be employed for at least 12 months and have actually worked at least 1,250 hours during the 12 months immediately preceding the commencement of the leave.
A husband and wife who are both employed by the District shall each be entitled to all FMLA rights, but the spouses shall only be entitled to the total number of weeks of leave (12 or 26, based on the nature of the leave) available to any individual employee.
Notice of Leave
An employee is required to give 30 days advance notice of the need to take unpaid family/medical leave when it is foreseeable for the birth or placement of a child for adoption or foster care, or for planned medical treatment. When it is not practicable under the circumstances to provide such advance notice, e.g., premature birth, such notice must be given “as soon as practical”, ordinarily within one or two business days of when the employee learns of the need for the leave.
When planning medical leaves, employees should consult with their Supervisor when giving notice and make reasonable efforts to schedule the leave so as not to disrupt the operations of the Warren County School District. The Supervisor will seek final approval from the Human Resources Department.
Notice should be given either in person or by phone when medical emergencies are involved, and may be given by the employee’s spouse or other family member if the employee is unable to do so due to a serious health condition.
Use of Accrued Time
Generally, FMLA leave is unpaid leave. However, an employee may choose to shall be required to substitute accrued paid leave for FMLA leave. In addition, the District may require the employee to substitute accrued paid leave for unpaid FMLA leave, except where an employee uses sick time for his or her own serious health condition. In that case, the absences will not be counted toward FMLA leave until the employee exhausts any available sick leave. The term “substitute” means that the paid leave provided by the District, and accrued pursuant to established policies, will run concurrently with the unpaid FMLA leave. An employee’s ability to substitute accrued paid leave is determined by the terms and conditions of the District’s normal leave policy. For purposes of this substitution, paid leave time will be substituted in full day increments and will be substituted when and to the extent the leave otherwise would qualify for such paid leave time. For example, sick leave will be substituted and used concurrently with leaves for an employee’s serious health condition. Also, in the event a leave would qualify for the use of multiple types of paid leave, sick leave shall be used first (to the extent it is an appropriate and available) until it is exhausted, at which time other leaves will be used in whatever order chosen by the employee.
Medical Certification for a Serious Illness
Employees requesting a leave because of their own serious health condition or to care for a covered relation with a serious health condition are required to provide medical certification from the relevant health care provider. Failure to provide medical certification in a timely fashion within 15 days is grounds for denial of leave or disciplinary action. The Warren County School District may require subsequent recertification on a reasonable basis. The District, at its expense, may require a second opinion designated by the District. If the second opinion conflicts with the original medical certification, the District, at its expense, may require a third medical opinion which will be mutually agreed upon between the employee and the District and will be the final decision.
Intermittent Leave
Employees are permitted to take an intermittent leave (i.e., a few days here, and a few days there) or a reduced leave (i.e., working half days) if the employee or a covered relation has a serious health condition and this is deemed medically necessary.
Time taken off for part of a work day, i.e., 4 hours, on a reduced leave does not count as an entire day of leave, but only as leave for the actual time taken, i.e., 4 hours. Thus, an employee who regularly works 8 hours per day and takes reduced leave of 4 hours per day can be reduced leave for 24 weeks. Time not worked is without pay after all eligible benefits are used.
If employees are on an intermittent or reduced leave that is based on planned medical treatment, they may be required to transfer to available alternative positions of equivalent pay and benefits which may better accommodate a recurring leave.
Military-Related FMLA Leave
FMLA leave also may be available to employees for reasons related to the military service of the employee or the employee’s family members. The following provisions apply to our employees who are related to members of the United States Armed Forces.
Exigency Leave
Employees who otherwise are eligible for FMLA leave are entitled to take FMLA leave for a “qualifying exigency” arising out of the fact that the employee’s spouse, son, daughter or parent either is on active duty or call to active duty as a member of any branch of the United States Armed Forces. “Covered active duty” for members of a regular component of the Armed Forces means duty during deployment of the member with the Armed Forces to a foreign country. “Covered active duty” for members of the reserve components of the Armed Forces means duty during deployment of the member with the Armed Forces to a foreign country under a call or order to active duty in a contingency operation. For purposes of this policy, a “qualifying exigency” is defined in accordance with FMLA and NDAA regulations and may fall within one of the following categories:
- Short-notice deployment;
- Military events and related activities;
- Childcare and school activities;
- Financial and legal arrangements;
- Counseling;
- Rest and recuperation;
- Post‑deployment activities; and
- Additional activities not encompassed in the other categories, but agreed to by the Warren County School District and employee.
Leave taken for a “qualifying exigency” will be counted against an employee’s twelve (12) week FMLA entitlement.
Where the leave arises out of a call or impending call to active duty in the Armed Forces which is foreseeable (either because the employee is on active duty, or the employee’s spouse, son, daughter or parent is on active duty), the employee must provide as much notice as is reasonable and practicable under the circumstances.
Intermittent or reduced schedule leave may be available for a leave taken for a “qualifying exigency.”
Military Caregiver Leave/Covered Service Member Leave
An eligible employee who is the spouse, son, daughter, parent or next of kin (that is, nearest blood relative) of a covered service member is entitled to a total of twenty‑six (26) work weeks of leave during a twelve (12) month period to care for the covered service member. A “covered service member” is a member of the Armed Forces who is undergoing medical treatment, recuperation, therapy or is in “outpatient status” or otherwise on the temporary disability retired list for a serious injury or illness. A “covered service member” also includes a veteran “who is undergoing medical treatment, recuperation, or therapy for a serious injury or illness” if the veteran was a member of the Armed Forces “at any time during the period of 5 years preceding the date on which the veteran undergoes that medical treatment, recuperation, or therapy.” The “serious injury or illness” in the case of a member of the Armed Forces means that injury or illness occurred in the line of active duty or a serious injury or illness that “existed before the beginning of the member’s active duty and was aggravated by service in line of duty on active duty in the Armed Forces which renders the member medically unfit to perform the duties of the member’s office, grade, rank or rating in the armed forces. For a veteran, a serious injury or illness is defined as “a qualifying injury or illness that was incurred by the member in line of duty on active duty in the Armed Forces (or existed before the beginning of the member’s active duty and was aggravated by service in line of duty on active duty in the Armed Forces) and that manifested itself before or after the member became a veteran.” All other terms in this policy are defined in accordance with FMLA regulations.
Military Caregiver Leave is available only once per covered illness or injury.
In the single twelve (12) month period in which the twenty‑six (26) weeks of Military Caregiver Leave is taken, the combined regular FMLA and Military Caregiver Leave cannot exceed twenty‑six (26) weeks. However, an employee’s regular FMLA leave (that is, annual twelve week entitlement) is not subject to the “one time only limits.”
If a husband and wife both employed by the District would be entitled to the one‑time twenty‑six (26) week Military Caregiver Leave, all FMLA leaves of the spouses are combined to determine the annual limits.
Military Caregiver Leave may be taken on an intermittent or reduced leave schedule when medically necessary.
Benefit Eligibility
During an approved unpaid family/medical FMLA leave, the District maintains the employee’s health benefits under the same terms and conditions applicable to the employee’s work status prior to the leave. Employees must continue to pay their portion of any insurance premium while on leave (i.e., health, dental or vision). Arrangements will be made with the Human Resources Department. If paid leave is substituted for FMLA leave, the employee’s share of group health plan premiums must be paid by the method normally used during other paid leaves (usually payroll deduction). An employee on unpaid FMLA leave must make arrangements with the Human Resources Department to pay the normal employee portion of the insurance premiums in order to maintain insurance coverage.
An employee’s benefits other than group health insurance will be maintained while on FMLA leave to the same extent, and on the same terms, as would occur were the employee on other forms of leave, including paid leaves if the employee is substituting paid leave for the FMLA leave.
Employees not electing to return to work at the end of the leave period, are required to reimburse the District of the cost paid by the District for maintaining the employees coverage while on leave, unless the employee cannot return to work because of a serious health condition, or because of circumstances beyond their control.
Employees are required to make arrangements to pay their portion of the premium, if applicable, by the 10th day of each month during the leave.
Should the employee remain entitled to additional leave pursuant to some other policy or agreement at the conclusion of FMLA Leave, then all benefit entitlement will be governed by the terms of that leave or, to the extent such other policy or agreement is silent, such benefits shall be available only if the employee pays 100% of the cost of continuing them.
Return to Work
On return to work at the expiration of the leave, an employee will be reinstated to the position he/she held when the leave commenced or to an equivalent position (an equivalent position is one that has the same employment benefits, pay, and other terms and conditions of employment).
Return from Leave
If employees take leave because of their own serious health condition, they are required to provide medical certification that they are fit to return to work. Employees failing to provide the medical certification are not permitted to return to work until it is provided. Employees on family/medical leave may return earlier than the date of expiration of the leave if desired, with a medical certification.
An employee returning from family/medical leave must work the equivalent amount of time taken off before their next evaluation is due. This will ensure that the employee is fairly evaluated on a complete calendar year. The preceding years will revert back to the prior evaluation date.
Adoption Date - September 13, 1999
Revision Date - March 14, 2011
Review Date -
Legal Reference -
Cross Reference -
Motion & Voting
That the Board of School Directors approves on first reading changes to Policy Number 7415, titled - Family and Medical Leave Act, as presented.
Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.3 Commercial Package Insurance Renewal - FIN - Mr. Paul Mangione
Meeting :
Jun 12, 2017 - Regular Board Meeting
Budget Source :
01-2620--------------/521; 522; and 523
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 authorizes the Board President, the Board Secretary, and the administration to execute the associated policies and any other documentation required to implement the policies.
Public Content
Executive Summary
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 authorizes the Board President, the Board Secretary, and the administration to execute the associated policies and any other documentation required to implement the policies.
The total business insurance savings for the 2017-18 school year vs. the 2016-17 school year is approximately $100,000.
The Commercial Package insurance program represents savings of approximately $61,000 for the renewal period of 2017-18 vs. 2016-17.
Factors for the savings:
- The primary savings driver is attributable to the $900,000+ vandalism loss at YHS that is now over 5 years removed. Thus, it is no longer used when calculating property premiums.
- The School Leaders/Employment Practices insurance has been moved so it is now under the same carrier as the Commercial Package insurance.This provided flexibility on pricing the Umbrella insurance.
The Commercial Package insurance will be moving from Liberty Insurance to Utica Insurance effective 7/1/17.
Motion & Voting
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 authorizes the Board President, the Board Secretary, and the administration to execute the associated policies and any other documentation required to implement the policies.
Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.4 Workers Compensation Insurance Renewal - FIN - Mr. Paul Mangione
Meeting :
Jun 12, 2017 - Regular Board Meeting
Budget Source :
01-1110----------/260
Recommended Action :
That the Board of School Directors approves the Worker's Comp renewal with Eastern Alliance and authorizes the Board President, the Board Secretary, and the administration to execute the associated policy and any other documentation required to implement the policy.
Public Content
The Worker’s Comp insurance represents savings of approximately $39,000 for the renewal period of 2017-18 vs. 2016-17. The Worker’s Comp insurance will remain with Eastern Alliance for the 2017-18 school year.
Factor for the savings:
- The primary reason for the savings was the reduction in the Experience Modifier.Our Experience Modifier decreased .278 from 1.549 to 1.271, or 17.9%.
Motion & Voting
That the Board of School Directors approves the Worker's Comp renewal with Eastern Alliance and authorizes the Board President, the Board Secretary, and the administration to execute the associated policy and any other documentation required to implement the policy.
Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.5 Repository Sales
Meeting :
Jun 12, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves repository sales for tax parcels WN-864-559600-000 and WN-008-178800-082 as presented.
Public Content
Motion & Voting
That the Board of School Directors approves repository sales for tax parcels WN-864-559600-000 and WN-008-178800-082 as presented.
Motion by John Werner, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.6 PlanCon H: Project Financing - Revision - PDE Approval - Warren Area High School
Meeting :
Jun 12, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors acknowledges receipt of the PDE PlanCon Part H - Project Financing revision approval for Warren Area High School Additions/Alterations, Project No. 3811 and enters it into the minutes.
Public Content
Motion & Voting
That the Board of School Directors acknowledges receipt of the PDE PlanCon Part H - Project Financing revision approval for Warren Area High School Additions/Alterations, Project No. 3811 and enters it into the minutes.
Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.7 Beacon Light Behavioral Health Systems & Beacon Light Adult Residential Services Letter of Agreement
Meeting :
Jun 12, 2017 - Regular Board Meeting
Recommended Action :
The Board of Directors approves the Beacon Light Behavioral Health Systems & Adult Residential Services Letter of Agreement, as presented.
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, 2017 to June 30, 2018.
Motion & Voting
The Board of Directors approves the Beacon Light Behavioral Health Systems & Adult Residential Services Letter of Agreement, as presented.
Motion by Marcy Morgan, second by John Werner.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.8 Copier Paper Reverse Auction
Meeting :
Jun 12, 2017 - Regular Board Meeting
Dollar Amount :
$31,733.00
Budget Source :
Charged to the School Supplies BUN based on usage
Recommended Action :
That the Board of School Directors approves the Reverse Auction Award for copier paper in the amount of $31,733.00.
Public Content
Executive Summary: This is the IU5 Reverse Auction results for the copier paper for our district. The overall amount of $31,733.00 is $2,869.90 less than the previous year's expense.
Motion & Voting
That the Board of School Directors approves the Reverse Auction Award for copier paper in the amount of $31,733.00.
Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.9 Memorandum of Understanding - Summer Learning Opportunities
Meeting :
Jun 12, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Memorandum of Understanding for Summer Learning Opportunities with the Warren County Education Association, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Memorandum of Understanding for Summer Learning Opportunities with the Warren County Education Association, as presented.
Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.10 Letter of Engagement - Stapleford & Byham, LLC
Meeting :
Jun 12, 2017 - Regular Board Meeting
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
Motion & Voting
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.
Motion by Michael Zamborik, second by John Werner.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.11 Jefferson DeFrees Family Center Food Service Contract 2017-2018
Meeting :
Jun 12, 2017 - Regular Board Meeting
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.
Public Content
Motion & Voting
That the Board of School Directors approves the Jefferson DeFrees Family Center Food Service Contract for a period of one (1) year as presented.
Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.12 Addendum to the Headstart Food Service Contract 2016-2017
Meeting :
Jun 12, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the addendum to the Headstart Food Service contract for the 2016-2017 school year, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the addendum to the Headstart Food Service contract for the 2016-2017 school year, as presented.
Motion by Joseph Colosimo, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.13 Headstart Food Service Contract 2017-2018
Meeting :
Jun 12, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Warren-Forest Counties EOC Head Start Food Service Agreement for a period of one (1) year as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Warren-Forest Counties EOC Head Start Food Service Agreement for a period of one (1) year as presented.
Motion by John Werner, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.14 Procurement of Lockers for Sheffield K-12 Gymnasium
Meeting :
Jun 12, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the procurement of lockers for the Sheffield K-12 per the attached CoStars pricing of $14,495.00 with the necessary funds to be transferred from the General fund to the Capital Reserve fund.
Public Content
Motion & Voting
That the Board of School Directors approves the procurement of lockers for the Sheffield K-12 per the attached CoStars pricing of $14,495.00 with the necessary funds to be transferred from the General fund to the Capital Reserve fund.
Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.15 Bond Parameters Resolution
Meeting :
Jun 12, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors adopts the Bond Parameters Resolution for the General Obligation Bonds, Series of 2017 in the amount of $12,000,000, as presented.
Public Content
Motion & Voting
That the Board of School Directors adopts the Bond Parameters Resolution for the General Obligation Bonds, Series of 2017 in the amount of $12,000,000, as presented.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.16 Phone Replacement
Meeting :
Jun 12, 2017 - Regular Board Meeting
Preferred Date :
Jun 12, 2017
Absolute Date :
Jun 12, 2017
Dollar Amount :
$29,930.00
Budget Source :
Technology Equipment Account
Recommended Action :
That the Board of School Directors approves the quote under COSTARS from OpenArc for $29,930 to purchase replacement phones.
Public Content
Executive Summary
OASystems.co has provided the district with a quote for VOIP handset replacements, to replace older models across the district. The new phones allow for faster network speeds, and additional functionality.
The hardware quoted from OASystems has come in lower than COSTARS state contract prices.
Motion & Voting
That the Board of School Directors approves the quote under COSTARS from OpenArc for $29,930 to purchase replacement phones.
Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.17 Warren Area Elementary Security Camera Replacement Project
Meeting :
Jun 12, 2017 - Regular Board Meeting
Preferred Date :
Jun 12, 2017
Absolute Date :
Jun 12, 2017
Dollar Amount :
$30,481.32
Budget Source :
Technology Equipment
Recommended Action :
That the Board of School Directors approves the quote under PEPPM from Applications2U for $30,481.32 to install Cisco Meraki Security Cameras at Warren Area Elementary Center.
Public Content
Executive Summary
The existing security camera solution at Warren Area Elementary Center has reached the end of its useful life. Technology has reviewed several solutions looking for increased functionality, reliability, simplifying access to public service personnel, and providing an easy to use product. Cisco Meraki cameras offer a robust, scalable easy to use cloud based solution.
Applications2U has provided a quote under the PEPPM state contract for installation of Category 6 Ethernet drops for each camera, configuration of the system, and licensing for 5 years with an extra year (6) with Cisco’s end of year promotion.
Cameras will primarily focus on the exits, common areas and locations key to the monitoring of the Warren Area Elementary Center.
Please review the demo located at https://youtu.be/tCb3kcIAIL8 for more information.
Motion & Voting
That the Board of School Directors approves the quote under PEPPM from Applications2U for $30,481.32 to install Cisco Meraki Security Cameras at Warren Area Elementary Center.
Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.18 Apple IPad Purchase
Meeting :
Jun 12, 2017 - Regular Board Meeting
Preferred Date :
Jun 12, 2017
Absolute Date :
Jun 12, 2017
Dollar Amount :
$337,320.00
Budget Source :
Technology, Special Education & Curriculum Budgets
Recommended Action :
The Board of School Directors approves the quote from Apple to purchase 46 ten packs of IPads for $310,040 and to purchase accessories necessary for deployment from Connection under the COSTARS contract for $27,280 for Elementary, READ180, Library and Special Education classrooms.
Public Content
Executive Summary
The Technology Department collected requests for IPads from all departments and consolidated them into one bulk order.
The district will be adding the majority of these IPads into elementary classrooms, with smaller deployments in READ180 classrooms, Libraries, and the Special Education Department.
Apple has provided the quotes for 46 ten packs at $310,040.
Quotes for protective cases, carts and accessories necessary for the deployment were provided by Connection under the COSTARS contract for $27,280.
Funding will come from the Technology, Curriculum and Special Education budgets.
Motion & Voting
The Board of School Directors approves the quote from Apple to purchase 46 ten packs of IPads for $310,040 and to purchase accessories necessary for deployment from Connection under the COSTARS contract for $27,280 for Elementary, READ180, Library and Special Education classrooms.
Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Jun 12, 2017 - Regular Board Meeting
Category :
8. Closing Activities