Monday, November 6, 2017
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, NOVEMBER 6, 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 :
Nov 6, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.2 Pledge of Allegiance
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Thomas Knapp
Meeting :
Nov 6, 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 - Mr. John Werner
Meeting :
Nov 6, 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...
Advocate Earnestly
- Promote public education as the keystone of democracy
- Engage the community by seeking input, building support networks, and generating action
- Champion public education by engaging members of local, state and federal legislative bodies
Subject :
1.6 Recognitions & Presentations
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
1. Rachel Wilson - Warren Area High School
2. PSBA Board Member Recognition
Subject :
1.7 Resolution Recognizing School Board Member Service
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the resolution in appreciation and thanks to retiring board members John Anderson, Thomas Knapp, and John Werner for their service to the Warren County School District, its communities and the students and families whom they served.
Public Content
Motion & Voting
That the Board of School Directors adopts the resolution in appreciation and thanks to retiring board members John Anderson, Thomas Knapp, and John Werner for their service to the Warren County School District, its communities and the students and families whom they served.
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
1.8 Public Comment
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.9 Agenda Adoption
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated November 6, 2017.
Motion & Voting
That the Board of School Directors adopts the agenda dated November 6, 2017, and moving Hearing Officer after the second executive session.
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 :
1.10 Approval of Minutes - October 9, 2017
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated October 9, 2017 .
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated October 9, 2017 .
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 :
1.11 Financial Reports
Meeting :
Nov 6, 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 Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, Michael Zamborik, Donna Zariczny
Abstain: John Werner
Subject :
1.12 Hearing Officer Report
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Hearing Officer Report dated, November 6, 2017, (Case C) as presented.
Motion & Voting
That the Board of School Directors approves the Hearing Officer Report dated, November 6, 2017, (Case C) as presented.
Motion by Arthur Stewart, 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
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Nov 6, 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 :
Nov 6, 2017 - Regular Board Meeting
Category :
2. President's Statement
Public Content
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BOARD/COMMITTEE MEETING DATES
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1.
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November 20, 2017
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6:00 p.m.
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Physical Plant & Facilities Committee
Personnel/Athletics & Co-Curricular Activities Committee
Curriculum, Instruction, & Technology Committee
Finance Committee
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Central Office
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2.
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November 13, 2017
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6:00 p.m.
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New Board Member Orientation (tentative)
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Central Office
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3.
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December 4, 2017
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7:00 p.m.
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Organization Meeting
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Central Office
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4.
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December 4, 2017
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Following Organization Meeting
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Regular Board Meeting
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Central Office
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5.
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December 13, 2017
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10:30 a.m.
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Board Visitation
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Western Attendance Area
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Subject :
2.3 Announcements
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
2. President's Statement
Subject :
2.4 Property Tax Ballot Question
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
2. President's Statement
Public Content
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Nov 6, 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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.2 Budget Transfer #1 - FIN - Mr. Paul Mangione
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $649,782.52.
Public Content
Executive Summary: This transfer is to reallocate funds from Regular Education and Contingency to Special Ed and Health Services to compensate for transfer of employees to different areas. Transfer will clear negative balances.
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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.3 Budget Transfer #2 - FIN - Mr. Paul Mangione
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $75,000.00.
Public Content
Executive Summary: This transfer is to reallocate funds from Regular Education (Salaries) to clear negative balances in various areas of the WCCC.
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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.4 Budget Transfer #3 - FIN - Mr. Paul Mangione
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $67,000.00.
Public Content
Executive Summary: This transfer is to reallocate funds from Regular Education (Salaries) to clear negative balances in various areas of the Library and Curriculum Development (Personnel).
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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.5 New Virtual Academy Planned Instruction 2017-2018 - CIT - Mr. John Werner
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the New Virtual Academy Planned Instruction 2017-2018, as presented.
Public Content
Course List
US Constitutional Law
Criminal Investigation
Introduction to Law
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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.6 Revised Virtual Academy Course Numbers - CIT - Mr. John Werner
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Revised Virtual Academy Course Numbers, 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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.7 2017-2018 Corry Area School District Agreement for Provision of Special Education and Certain Related Services - CIT - Mr. John Werner
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of Directors approves the 2017-2018 Corry Area School District Agreement for Provision of Special Education and Certain Related Services, as presented.
Public Content
Executive Summary
Beginning 2017-2018, the Warren County School District will provide educational programs and services to support Corry Area School District's efforts to provide special education and related services to students with disabilities.
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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.8 2017-2018 IDEA Contract - CIT - Mr. John Werner
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of Directors approves the 2017-2018 IDEA contract, as presented.
Public Content
This agreement is entered into for the project period of July 1, 2017 through June 30, 2018 by Northwest Tri-County IU#5 and Warren County School District.
The 2017-2018 IDEA funding for Warren County School District is $991,201.16. Funding is calculated from the December 1, 2016 child count - 847 students at $1,170.25 per child.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
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 :
4.9 Airnet- Non-Disclosure Agreement/Microsoft Partner Services Agreement
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Oct 30, 2017
Absolute Date :
Nov 06, 2017
Budget Source :
There is no cost to the district.
Recommended Action :
That the Board of School Directors approves the Non-Disclosure Agreement from Airnet and the Microsoft Partner Services Agreement to perform assessments recommended by Microsoft on the District’s data center and provide budgetary figures for future cloud migration free of cost to the District.
Public Content
Executive Summary
The district’s current Microsoft Licensing agreement allows consultant work to be done free of charge. As the district prepares becomes more established in the public cloud space, we would like to have our existing data center assessed and some preliminary figures for future planning provided.
The district would work with Microsoft, and Airnet, to provide an assessment using Airnet’s ASAT Assessment tool. This tool will do a complete inventory of our internal systems and will provide a detailed cost analysis for our systems cost, both on premises and in Azure. It will provide an Executive Summary of our environment, a flat excel spreadsheet itemizing each one of our servers as it’s associated on premise and Azure cost. This information will be used for cost comparisons, consumption planning and to create a roadmap budget for a move to Azure.
In the short term, this work will lay the groundwork for moving offsite backups to the Azure Cloud.
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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.10 Blackboard Template - CIT - Mr. John Werner
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$1,875.00
Budget Source :
Budgeted in Tech 7 Year Plan
Recommended Action :
The Board of School Directors approve the quote from Blackboard for $1,875 to add the My Way Premium Template Set to the district’s web page.
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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.11 Certificated Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Nov 6, 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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.12 Support Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Nov 6, 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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.13 Informational Report - PACCA - Mr. Thomas Knapp
Meeting :
Nov 6, 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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.14 Volunteer Report - PACCA - Mr. Thomas Knapp
Meeting :
Nov 6, 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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.15 New Bus Drivers - PACCA - Mr. Thomas Knapp
Meeting :
Nov 6, 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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.16 Athletic Supplemental Contracts - PACCA - Mr. Thomas Knapp
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves 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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
4.17 Co-Curricular Supplemental Contracts - PACCA - Mr. Thomas Knapp
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
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
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 Language Line Services, Inc. - North American Master Services Agreement
Meeting :
Nov 6, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the North American Master Services Agreement with Language Line Services, Inc. for interpreter services.
Public Content
Motion & Voting
That the Board of School Directors approves the North American Master Services Agreement with Language Line Services, Inc. for interpreter services.
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 :
7.2 ThyssenKrupp Elevator Service Maintenance Agreement
Meeting :
Nov 6, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the elevator maintenance agreement with ThyssenKrupp Elevator Corporation, as presented, and contingent upon confirmation from Schindler Elevator Corporation that there is no contractual obligation binding the District to Schindler for the same services and time period.
Public Content
Motion & Voting
That the Board of School Directors approves the elevator maintenance agreement with ThyssenKrupp Elevator Corporation, as presented, and contingent upon confirmation from Schindler Elevator Corporation that there is no contractual obligation binding the District to Schindler for the same services and time period.
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 :
7.3 2017-2018 Section 619 K-5 Pass Through Agreement
Meeting :
Nov 6, 2017 - Regular Board Meeting
Recommended Action :
That the Board of Directors approves the 2017-2018 Section 619 K-5 Pass Through Agreement as presented.
Public Content
Executive Summary
The IDEA Section 619 K-5 pass through Agreement provides $7,460 to support 5 year olds in Kindergarten programs with special needs or remained in Early Intervention. Allowable expenditures are limited to three (3) categories: (a) salaries, (b) benefits, and (c) related services.
Motion & Voting
That the Board of Directors approves the 2017-2018 Section 619 K-5 Pass Through Agreement 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 :
7.4 QZAB Resolution
Meeting :
Nov 6, 2017 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the QZAB Bond Resolution as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the QZAB Bond Resolution as presented.
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Nov 6, 2017 - Regular Board Meeting
Category :
8. Closing Activities