1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Pledge of Allegiance
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.3 Roll Call
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.4 Reading of the Mission Statement - Mrs. Marcy Morgan
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

The mission of the Warren County School District is to educationally empower all students to think critically and solve problems through a rigorous curriculum that will provide them with the skills necessary to graduate and pursue a career of their interest.

Subject :
1.5 Reading of the WCSD/PSBA Principles of Governance & Leadership - Mr. Thomas Knapp
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

Principles for Governance and Leadership

 

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

 

 

Communicate Clearly

 

Subject :
1.6 Recognitions & Presentations
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information
Subject :
1.7 Public Comment
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information
Subject :
1.8 Agenda Adoption
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors adopts the agenda dated October 9, 2017.

Motion & Voting

That the Board of School Directors adopts the agenda dated October 9, 2017.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.9 Approval of Minutes - September 11, 2017
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action, Minutes
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated September 11, 2017.
Minutes :
View Minutes for Sep 11, 2017 - Regular Board Meeting

Motion & Voting

That the Board of School Directors approves the regular meeting minutes dated September 11, 2017.

Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.10 Approval of Special Meeting Minutes - September 25, 2017
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action, Minutes
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated September 25, 2017.
Minutes :
View Minutes for Sep 25, 2017 - Special Board Meeting

Motion & Voting

That the Board of School Directors approves the special meeting minutes dated September 25, 2017.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.11 Financial Reports
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.

Public Content

Financial Reports

Motion & Voting

That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, Michael Zamborik, Donna Zariczny
Abstain: John Werner
Subject :
1.12 Hearing Officer Report
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of Directors approves the Hearing Officer Report dated October 9, 2017 Case Letters A, B.

Public Content

Executive Summary

Motion & Voting

That the Board of Directors approves the Hearing Officer Report dated October 9, 2017 Case Letters A, B.

Motion by John Werner, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
2. President's Statement
Type :
Report

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 :
Oct 9, 2017 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information

Public Content

1.

Oct. 12, 2017

10:30 a.m.

Board Visitation

Eastern Attendance Area

2.

Oct. 23, 2017

6:00 p.m.

 

Curriculum, Instruction, &

Technology Committee

 

Physical Plant & Facilities

Committee

 

Personnel/Athletics & Co-

Curricular Activities Committee

 

Finance Committee

Central Office - Russell

3.

Nov. 6, 2017

7:00 p.m.

Board Meeting

Central Office - Russell

Subject :
2.3 Announcements
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information

Public Content

1. Executive session was held September 20, 2017, at noon, to receive legal advice from solicitor on a tax appeal.

Subject :
2.4 Other
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
2. President's Statement
Type :
Discussion
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Information
Subject :
3.2 Committee Reports
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Report
Subject :
3.3 Other
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the consent agenda.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.2 Certificated Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report.
Goals :
Goal #1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.3 Support Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Support Personnel Report.
Goals :
Goal #1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.4 Informational Report - PACCA - Mr. Thomas Knapp
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Informational Report.
Goals :
Goal #1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.5 Volunteer Report - PACCA - Mr. Thomas Knapp
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Volunteer Report.
Goals :
Goal #1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.6 New Bus Drivers - PACCA - Mr. Thomas Knapp
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the list of new bus drivers.
Goals :
Goal #1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.7 Athletic Supplemental Contracts - PACCA - Mr. Thomas Knapp
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.8 Co-Curricular Supplemental Contracts - PACCA - Mr. Thomas Knapp
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.9 AIMSweb Training Service Agreement - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
No
Dollar Amount :
$5,000.00
Budgeted :
Yes
Budget Source :
01-1200-000-00-00-000/324
Recommended Action :
That the Board of School Directors approves and ratifies the AIMSweb Training Services Agreement, as presented.

Public Content

Executive Summary

The AIMSweb Training Service Agreement is to confirm the November 10, 2017 onsite training workshop.  Special Education teachers will receive training on how to use the AIMSweb software -- this knowledge will support implementation and understanding how to use the software to monitor student progress and IEP goals.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.10 Warren County Career Center Occupational Advisory Committee 2017-2018 - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Warren County Career Center Occupational Advisory Committee for the 2017-2018 school year as presented.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.11 Warren County Career Center General Advisory Membership List 2017-2018 - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Warren County Career Center General Advisory Membership list for the 2017-2018 school year as presented.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.12 Revised Graduation List - Class of 2017 - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the revised Graduation list for the Class of 2017 as presented.

Public Content

There was an additional name added to the graduating list for 2017 as one student graduated in the summer after successfully completing necessary credits in summer school.  

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.13 Citrix Lease Payment 3 of 3 - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Oct 09, 2017
Absolute Date :
Oct 09, 2017
Fiscal Impact :
Yes
Dollar Amount :
$160,000.00
Budgeted :
Yes
Budget Source :
Technology Maintenance Account
Recommended Action :
That the Board of School Directors approves the final payment in the 3 year lease agreement to use Citrix Software for $160,000.

Public Content

Executive Summary

 

The Board of Directors approve the payment to EverBank Commercial Finance for the amount of $160,000 for payment 3 of 3 of the Citrix Campus Licensing agreement.  

 

 

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.14 GRANT: P-3 Stipend Grant - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Aug 31, 2017
Absolute Date :
Oct 09, 2017
Fiscal Impact :
Yes
Dollar Amount :
$6,000.00
Budgeted :
No
Budget Source :
0-1490-000-00-0-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to assist the YEMS team in submitting P-3 Stipend grant.
Goals :
Goal #3 : The Warren County School District will develop a fiscal plan to 1) address the need for increasing non - traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long - term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, the impact of PSERS, declining revenues from the local tax bases and school funding from the State.

Public Content

Please see attachment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.15 Addendum to 21st Century Community Learning Centers (21CCLC) Cohort 7 Outside Evaluator Contract - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Sep 25, 2017
Absolute Date :
Oct 09, 2017
Fiscal Impact :
Yes
Dollar Amount :
$20,000.00
Budgeted :
No
Budget Source :
21CCLC Cohort 7 Year 4 Grant Extension
Recommended Action :
MOTION: That the Board of School Directors approves a one-year extension of the outside evaluation contract for the 21st Century Community Learning Centers Cohort 7 grant with KeyStone Research Corporation (KSRC) for the 2017-18 school year.

Public Content

The Warren County School District has received a one-year extension of its existing 21st Century Community Learning Centers (21CCLC) Cohort 7 award. The extension requires the district to extend its current agreement with KeyStone Research Corporation (KSRC) to provide the outside evaluation services mandated by the grant. The $20,000 amount is budgeted in the Cohort 7 grant award extension application and will not require district funds.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.16 GRANT: S. Knox Harper Grant - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Sep 25, 2017
Absolute Date :
Oct 30, 2017
Fiscal Impact :
Yes
Dollar Amount :
$1,500.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to work with interested WCSD teachers to submit applications to the S. Knox Harper grant program.
Goals :
Goal #3 : The Warren County School District will develop a fiscal plan to 1) address the need for increasing non - traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long - term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, the impact of PSERS, declining revenues from the local tax bases and school funding from the State.

Public Content

Please see attachment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.17 GRANT: Pennsylvania Association of School Retirees (PASR) Classroom Grant - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Sep 25, 2017
Absolute Date :
Oct 09, 2017
Fiscal Impact :
Yes
Dollar Amount :
$150.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to assist interested WCSD staff with the completion and submission of a PASR grant, in support of allowable projects, for the 2017-18 school year.
Goals :
Goal #3 : The Warren County School District will develop a fiscal plan to 1) address the need for increasing non - traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long - term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, the impact of PSERS, declining revenues from the local tax bases and school funding from the State.

Public Content

Please see attachment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.18 GRANT: PA Association for Rural and Small Schools (PARSS) Classroom Grant - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Sep 25, 2017
Absolute Date :
Oct 09, 2017
Fiscal Impact :
Yes
Dollar Amount :
$250.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to assist interested WCSD staff with the completion and submission of a PARSS grant, in support of allowable projects, for the 2017-18 school year.
Goals :
Goal #3 : The Warren County School District will develop a fiscal plan to 1) address the need for increasing non - traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long - term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, the impact of PSERS, declining revenues from the local tax bases and school funding from the State.

Public Content

Please see attachment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.19 GRANT: Lowe's Toolbox for Education - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Sep 25, 2017
Absolute Date :
Oct 30, 2017
Fiscal Impact :
Yes
Dollar Amount :
$2,000.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to assist interested WCSD staff with the completion and submission of a Lowe’s Toolbox for Education grant, in support of allowable projects, for the 2017-18 school year.
Goals :
Goal #3 : The Warren County School District will develop a fiscal plan to 1) address the need for increasing non - traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long - term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, the impact of PSERS, declining revenues from the local tax bases and school funding from the State.

Public Content

Please see attachment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.20 GRANT: Career Readiness Mini-Grant - CIT - Mr. John Werner
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Sep 25, 2017
Absolute Date :
Oct 09, 2017
Fiscal Impact :
Yes
Dollar Amount :
$5,000.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors approves the submission of an eighth-grade career exploration proposal to the Career Readiness Mini-Grant for the 2017-18 school year.
Goals :
Goal #3 : The Warren County School District will develop a fiscal plan to 1) address the need for increasing non - traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long - term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, the impact of PSERS, declining revenues from the local tax bases and school funding from the State.

Public Content

Please see attachment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.21 Head Start Lease Agreement (AVES & YHS) - PPF - Mr. Arthur Stewart
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Head Start Lease Agreement for space usage at Allegheny Valley Elementary and Youngsville High School as presented and with a retroactive effective date of September 1, 2017.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.22 Snow Plowing Bid Results - PPF - Mr. Arthur Stewart
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves awarding the 2017-19 Snow Plowing, Snow Removal and Anti-Skid contract to Jack Black Excavating per the attached bid tabulation.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.23 Receipt of PlanCon H Revisions from PDE - PPF - Mr. Arthur Stewart
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors accepts the attached revisions to PlanCon H for PDE Project #3811, and enters them into the minutes.
Goals :
Goal #2: The Warren County School District continues to implement the Master Facilities Plan; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.24 Tax Collector Resolution 2017 - FIN - Mr. Paul Mangione
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors exonerates the following Tax Collectors in the amounts as listed on real estate property returned for non-payment to the County Commissioners as certified by said collectors for the year 2016;approves the estimated tax revenue for 2017; and approves the resolution authorizing the identified Tax Collectors to collect the 2017 taxes.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.25 Wellness Committee - FIN Mr. Paul Mangione
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approve the following individuals to the Wellness Committee.
Goals :
Goal #3 : The Warren County School District will develop a fiscal plan to 1) address the need for increasing non - traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long - term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, the impact of PSERS, declining revenues from the local tax bases and school funding from the State.

Public Content

Ms. Amy Stewart - Superintendent

Mr. Scott Johnson - Nutrition Group

Ms. Andrea Shene - Athletic Trainer/Parent

Mr. Steve Onuffer - Physical Education Instructor

Ms. Laure Ritzert - YMCA Youth Coordinator

Ms. Cheri Tutamaher - Secretary

Chris White - Student

Ms. Mike Kiehl - Transportation/Purchasing Manager

 

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: 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 9305 , titled - Special Education Evaluations and Independent Educational Evaluations - Second Reading
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Budget Source :
01-1290-000-00-00-112/323
Recommended Action :
That the Board of School Directors approves on second reading Policy Number 9305, titled - Special Education Evaluations and Independent Educational Evaluations, as presented.

Public Content

 

I.  Purpose

 

To define the minimum requirements for educational evaluations and reevaluations for special education eligibility and IEP development, and to establish the requirements for independent educational evaluations (“IEE”) at public expense.

 

II. Appropriate Evaluation Defined

 

2.1    An appropriate evaluation or reevaluation, whether conducted by School District staff or persons not employed by the School District, shall consist of the administration of all testing and other assessment procedures required: in the case of an initial evaluation, to determine if the child is a child with a disability and who, by reason thereof, needs special education and related services to determine the educational needs of the child, and that may assist in determining the content of the child's IEP, including information related to enabling the child to be involved in and progress in the general education curriculum and in the case of a reevaluation, to determine if the child is a child with a disability and who, by reason thereof, needs special education and related services and that may assist in determining the content of the child's IEP, including information related to enabling the child to be involved in and progress in the general education curriculum.

 

2.2    The evaluator shall review all previous evaluations, prior instructional assessments, and, if a reevaluation, the current IEP and the current and previous school year’s progress reports prior to conducting testing and assessment.  To the extent that the results of such reviewed instructional assessments are inconsistent with the results of norm- or criterion-referenced testing and assessments that the evaluator has administered, the evaluator shall explain in his or her report, if possible, the reason for the inconsistency.

 

2.3    Testing and assessment procedures shall be selected and administered to yield valid measurement or assessment of the construct or quality each purports to measure or assess.  The evaluator shall administer tests and assessments in a manner consistent with the requirements and recommendations of the publisher of the test or assessment, if any, as well as in compliance with applicable and authoritatively recognized professional principles and ethical tenets, and shall report any factor that might affect the validity of any results obtained.

 

2.4    When necessary, the evaluation shall include an observation of the student in an educational setting, unless the student is not then in such a setting.  If a direct observation of the student in the educational setting is not possible or deemed not to be necessary, the evaluator shall obtain information concerning the performance of the student directly from at least one current teacher of the child, unless the child does not have a current teacher.

 

2.5    The evaluator shall hold an active certification from the Pennsylvania Department of Education that qualifies the evaluator to conduct the type of evaluation that he or she is conducting of the student.  If certification from the Pennsylvania Department of Education is not issued for the particular area of professional practice in which the evaluator is otherwise lawfully engaged, the evaluator shall hold such license or other credentialing as is required for the area of professional practice under Pennsylvania law or recognized professional association.

 

2.6    The evaluator shall prepare and sign a full report of the evaluation containing (a) a clear explanation of the testing and assessment results; (b) a complete summary of all test scores, including, for all standardized testing administered, all applicable full scale or battery scores, domain or composite scores, and subtest scores reported in standard, scaled, or T-score format; (c) a complete summary of all information obtained or reviewed from sources other than testing conducted by the evaluator; and (d) specific recommendations for educational programming and, if possible, placement.

 

2.7    Evaluators are expected to adhere to high ethical and professional standards.

 

2.7.1.  Evaluators shall use appropriate, sound, and independent professional judgment in conducting evaluations, analyzing information, and identifying recommendations.

 

2.7.2.  The existence of actual or the appearance of possible conflicts of interests raises intrinsic questions of trust and doubt in the evaluation process.  During the course of an evaluation or reevaluation, evaluators are to disclose to and inform the parents and School District officials of any actual or possible conflict of interest, or of circumstances that reasonably give the appearance of a conflict of interest, such as, by way of example: a familial relationship with the Student’s family, school officials, or the parties’ attorneys (if applicable); or a financial interest, either directly or indirectly through relatives, of any recommended service.  

 

III.  Independent Evaluation at Public Expense

 

3.1    A parent who disagrees with an evaluation or reevaluation performed or obtained by the School District may request an IEE at public expense.  If the request is received verbally, the staff member who receives the request shall immediately inform the parent that the request must be in writing.  If the native language of the parent is other than English, the requirement that the parent make his or her request in writing shall be conveyed by whatever means practicable in the native language of the parent.  A written request for an IEE at public expense shall be immediately forwarded to the responsible School District administrator.

 

3.2    The responsible School District administrator may, upon receipt of the request for an IEE at public expense, request that the parent state his or her reasons for disagreement with the evaluation conducted or proposed by the School District, but may not require the parents to do so, and the refusal of the parent to do so shall not delay the applicable processes required by this Section.

 

3.3    Without unnecessary delay after receiving a request for an IEE at public expense in writing from a parent, the responsible School District administrator shall either—

 

3.3.1    Initiate a due process hearing defending the adequacy of the District’s evaluation or reevaluation and notify the parent in writing that he/she has done so; or

 

3.3.2    Issue correspondence to the parents that:
•    confirms parents’ request for an IEE at public expense;
•    confirms School District agreement to the IEE;
•    includes a copy of this Policy;
•    identifies the applicable financial cap and the process to obtain an exception;
•    notes the limited scope of financial responsibility to educational assessment and recommendations;
•    includes an appropriate form to allow consent to disclose school records and the IEE report; and
•    explains the evaluation logistics.
If an IEE has already been conducted, the correspondence shall also advise the parent that the School district will not reimburse the parent for the IEE until it:
•    receives a complete and unredacted copy of the IEE report;
•    determines that the IEE meets all of the requirements of this Policy; and
•    receives sufficient documentation substantiating that the parents paid or incurred the obligation to pay for the evaluation without reimbursement from a public or private source of insurance or other reimbursement.  
The responsible School District administrator shall send the correspondence to the parent by certified mail or by other independently verifiable means of conveyance.

 

3.4    For each evaluation or reevaluation report completed by the School District with which the parent timely disagrees, parent may request one IEE at public expense.  The School District will not accept financial responsibility for more than one evaluator conducting an IEE at public expense. 

 

3.5    The purposes and the generally applicable criteria for an evaluation or a reevaluation are stated in Section 2, above.    An IEE at public expense must fulfill these same purposes and meet these same criteria.  Activities not related to identifying the student under special education criteria or not related to assisting the IEP Team with educational program development are not properly within the scope of an IEE at public expense.  

3.6    There is no privacy expectation in any activity related to an IEE at public expense.  The School District will not accept financial responsibility for activities from which the School District is excluded, or analyses or recommendations not shared with the School District.

3.7    The School District will not accept financial responsibility for an IEE unless parent provides consent for the School District and the evaluator to disclose records and exchange information, including the IEE report.

3.8    The IEE provider shall comply with the same criteria required of School District evaluators, including this Policy and including the following federal regulatory sections of Title 34 of the Code of Federal Regulations:
•    301(c)(2) (relating to initial evaluations);
•    304(b) (relating to evaluation procedures);
•    304(c)(1)-(4) (relating to other evaluation procedures);
•    304(c)(6)-(7) (relating to identifying needs);
•    305(a)(1)(i)-(ii) (relating to review of existing data);
•    305(a)(2) (relating to identification of needed additional data);
•    306(b) (relating to special rule for eligibility);
•    306(c)(i)-(ii) (relating to procedures for determining eligibility and educational need);
•    307(b) (relating to consistency with State criteria);
•    310 (relating to observation);
•    For students suspected of or identified as having a specific learning disability, the IEE report must also reference the applicable criteria and make recommendations consistent with Title 34 of the Code of Federal Regulations, Sections 309 and 311(a)(1)-(7)(i);
•    In addition to identifying needed additional data, the IEE report must recommend and identify needed additional data consistent with Subsection 305(a)(2) of Title 34 of the Code of Federal Regulations.
The IEE provider shall comply with the same criteria required of School District evaluators found in Chapter 14 of Title 22 of the Pennsylvania Administrative Code:
•    14.123(b) and 14.124(b) (relating to time line); and
•    14.125 (relating to specific learning disability).

3.9    Whether the student is a child with a disability and whether the child is in need of special education and related services is to be determined by the student’s evaluation/IEP Team that includes parents and appropriate School District staff.

3.10    If the IEE report recommends obtaining additional data or assessment, and the IEP Team agrees with the recommendation, or if, upon consideration of the IEE report the IEP Team concludes additional evaluation is needed, the School District shall issue a Permission to Reevaluate form to parent in order to conduct the necessary assessments and obtain the additional data.

 3.11    The responsible School District administrator shall maintain a list of qualified IEE providers within the geographic or market area of the School District in each of the various disciplines commonly relied  upon for educational program development (psycho-educational; OT; PT; Speech; FBA) and shall make that list available promptly to any parent who requests it.

3.12    The responsible School District administrator shall periodically survey the cost of obtaining various private educational evaluations within the relevant geographic or market area of the School District and determine the average prevailing cost for an IEE at public expense.  The School District will not assume financial responsibility above the prevailing cost for the type of IEE at public expense allowed without prior approval.  To obtain approval for costs above the prevailing cost, the IEE provider must make a request to the responsible School District administrator for a specific dollar amount and provide substantiating reasons supporting the need to exceed the prevailing cost.  The responsible School District administrator shall consider the amount requested, the reasons offered and, considering the nature and scope of the evaluation in conjunction with the student’s unique complexities as affecting assessment techniques, determining whether to allow or disallow the request or offer some other additional payment amount and terms.

3.13    At any time, the School District and parent may agree for the School District to contract with a mutually agreeable independent, private evaluator to conduct a reevaluation.  

 

IV.  Definitions - IEE at Public Expense

 

4.0    Unless the context shows otherwise, the term “IEE at public expense” means an evaluation not conducted by or for the School District, conducted in accordance with this Policy and federal regulations, and paid for by the School District whether by reimbursement to parent after the evaluation is completed or by direct payment to the evaluator under contractual terms with the School District.  The term “IEE” means an evaluation, usually a private evaluation, not conducted by or for the School District and not paid for by the School District.

 

Adoption Date           -   October 9, 2017

Revision Date            -   

Review Date              -

Legal References -   34 C.F.R. § 300.502; 34 C.F.R. § 300.8; 34 C.F.R. §§ 300.301(c) and 304(b)(1); 34 C.F.R. § 300.304(b)(1); 34 C.F.R. § 300.8; Title 34 §§ 301(c)(2), 304(b), 304(c)(1)-(4), 304(c)(6)-(7), 305(a)(1)(i)-(ii), 305(a)(2), 306(b), 306(c)(i)-(ii), 307(b), 309,  310, 311(a)(1)-(7)(i); Chapter 14 of Title 22 §§ 14.123(b), 14.124(b) and 14.125.

Motion & Voting

That the Board of School Directors approves on second reading Policy Number 9305, titled - Special Education Evaluations and Independent Educational Evaluations, as presented.

Motion by John Werner, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.2 Achievement Center Contract - Sign Language Training
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Contract with the Achievement for sign language training, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Contract with the Achievement for sign language training, as presented.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
7.3 Project Authorization Request
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Project Authorization Request prepared by Equian, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Project Authorization Request prepared by Equian, as presented.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Information
Subject :
8.2 Executive Session
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Subject :
8.3 Adjournment
Meeting :
Oct 9, 2017 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Procedural