Monday, May 14, 2018
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, MAY 14, 2018, 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 :
May 14, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.2 Pledge of Allegiance
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mrs. Marcy Morgan
Meeting :
May 14, 2018 - 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. Joseph Colosimo
Meeting :
May 14, 2018 - 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 :
May 14, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
1. Gifted and Enrichment Academic Competitions
2. SkillsUSA and DECA Participants
3. Fundations Certification
4. Laura Demers - Jan Brett Visit
5. Caitlin Strassburg - PA Governor School of Science at Carnegie Mellon
Subject :
1.7 Public Comment
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.8 Agenda Adoption
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated May 14, 2018.
Motion & Voting
That the Board of School Directors adopts the agenda dated May 14, 2018.
Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.9 Approval of Minutes - April 9, 2018
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated April 9, 2018 .
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated April 9, 2018 .
Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.10 Approval of Special Meeting Minutes - April 23, 2018
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated April 23, 2018.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated April 23, 2018.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.11 Financial Reports
Meeting :
May 14, 2018 - 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 Mary Passinger, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.12 Hearing Officer Report
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of Directors approves the Hearing Officer reports dated May 14, 2018, Case Letters "N, O, P, and Q".
Public Content
Motion & Voting
That the Board of Directors approves the Hearing Officer reports dated May 14, 2018, Case Letters "N, O, P, and Q".
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
No: Jeffrey Labesky
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
May 14, 2018 - 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. Elizabeth Huffman, Mr. Michael Zamborik
Subject :
2.2 Important Dates
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
2. President's Statement
Public Content
BOARD/COMMITTEE MEETING DATES
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1.
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Thursday, May 17, 2018
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6:00 p.m.
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Diploma Program Graduation
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Interfaith Chapel – Warren State Hospital Grounds
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2.
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Tuesday, May 29, 2018
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6:00 p.m.
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Curriculum, Instruction, & Technology Committee
Physical Plant & Facilities Committee
Personnel/Athletics & Co-Curricular Activities Committee
Finance Committee
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Central Office
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3.
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Tuesday, May 29, 2018
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7:00 p.m.
|
Special Meeting – Maximum Parameters Bond Issue
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Central Office
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4.
|
June 5, 2018
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10:30 p.m.
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Board Visitation
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Central Attendance Area
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5.
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June 8, 2018
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TBA
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Graduation
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EMHS
SAMHS
WAHS
YHS
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6.
|
June 11, 2018
|
7:00 p.m.
|
Board Meeting
|
Central Office
|
Subject :
2.3 PSBA Delegates
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
2. President's Statement
Recommended Action :
That the Board of School Directors appoints ______________, ____________ and ______________ to serve as voting delegates to the 2018 PSBA Delegate Assembly meeting Friday, October 19, 2018, and the PSBA Leadership Conference October 17-29, 2018.
Public Content
Subject :
2.4 Announcements
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
May 14, 2018 - 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.2 2018-2019 Behavior Specialist Consultant Services Agreement (district-wide) - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$52,200.00
Budget Source :
01-1290-000-00-00-112/323
Recommended Action :
That the Board of School Directors approves the 2018-2019 Behavior Specialist Consultant Services Agreement (district-wide), as presented.
Public Content
The Achievement Center will provide a Behavior Specialist Consulting (BSC) with Applied Behavior Analysis experience to systemically apply interventions based on ABA learning theory to support the facilitation of interventions directly with children throughout the district. The BSC will also consult & train teachers to implement specific interventions, collaborate with special education case managers, and support parent inquiries.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.3 2018-2019 Behavior Specialist Consultant Services Agreement (CAA & WAA) - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$83,520.00
Budget Source :
01-1200-000-00-00-808/323
Recommended Action :
That the Board of School Directors approves the 2018-2019 Behavior Specialist Consultant Services Agreement (CAA & WAA), as presented.
Public Content
The Achievement Center will provide a BSC to support the facilitation of group and individual social counseling session, as well as plan behavioral interventions tailored to support individual needs for students and conduct ABA-based language assessments (ABLLS-R; VB-MAPP; PEAK) in the Central and Western Attendance Area Autistic and Emotional Support Programs. The service is necessary to ensure continuous social and behavioral interventions are available 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.4 2018 Extended School Year - Behavior Specialist Consultant (BSC) - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$6,032.00
Budget Source :
01-1290-000-00-00-112/323
Recommended Action :
That the Board of School Directors approves the 2018 Extended School Year Behavior Specialist Consultant Agreement with the Achievement Center.
Public Content
The Achievement Center will provide Behavior Specialist Consultant services throughout the 2018 Extended School Year Program.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.5 2018-2019 Bollinger Enterprises, Inc Agreement - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the 2018-2019 Bollinger Enterprise, Inc. Agreement, as presented.
Public Content
Bollinger will provide the WCSD with Pre-Employment Transition Services (PETS) in each of the WCSD attendances areas, where students will learn independent living skills, self-advocacy, and workplace readiness training.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.6 2018-2019 Language Instructional Education Program Services IU5 Contract - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$36,000.00
Budget Source :
01 1200 000 00 00 808/322
Recommended Action :
That the Board of School Directors approves the 2018-2019 Language Instructional Education Program Services IU5 Contract, as presented.
Public Content
IU5 will provide ESL services to Warren County School District throughout the 2018-2019 school year. The rate has decreased $2.69/hour for 2018-2019.
The Northwest Tri-County Intermediate Unit 5 (IU5) offers English as a Second Language (ESL) services for English Language Learners (ELLs). Services provided will assist member districts in meeting some of the requirements for their ESL program and support compliance with existing state and federal regulations. The lU5’s ESL services include referral/intake, screening/assessment of language proficiency, individual or small group direct instruction, staff development, supervision, logistics/scheduling, alignment with school curriculum, and instructional and professional resources.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.7 2018-2019 Handle With Care Agreement - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$2,400.00
Budget Source :
01 1290 000 00 00 173/324
Recommended Action :
That the Board of Directors approves the 2018-2019 Handle With Care (HWC) Agreement for Crisis Intervention Instructor Training, as presented.
Public Content
Handle With Care Behavior Management will be implemented district-wide as the primary physical intervention response. Special education staff will be provided an annual recertification training throughout the 2018-2019 school year by certified WCSD trainers.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.8 ABA Intensive Summer Training 2018 - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$5,000.00
Budget Source :
01-1200-000-00-00-112/323
Recommended Action :
That the Board of School Directors approves the ABA Intensive Summer Training 2018, as presented.
Public Content
Achievement Center will provide the following training to the WCSD designated staff in Summer 2018. Scheduled dates are June 13, 14; August 8, 9, 10.
Applied Behavior Analysis Intensive Summer Training Instructors:
The training will be presented by experts in ABA and in the material presented in the curriculum. Instructors will include individuals with BCBA, LPC, and/or LBS credentials.
- Conduct 5 days of instruction to the designated WCSD staff
- Day 1 –
- Applied Behavior Analysis Principles
- Measurement and Data Collection
- Day 2 –
- Functional Behavioral Assessments
- School-Based Behavior Support Plans
- Day 3 –
- Systems and School Wide Positive Behavior Supports
- Crisis Definition and Planning
- Day 4 –
- Acceptance and Commitment Training for Staff, Administration, and Students
- Day 5 –
- Application of ABA using Scenario, Role Play, and Work Groups
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.9 2018 Extended School Year Agreement - Glenn-Den Enterprises - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01-1290-000-00-00-173/323
Recommended Action :
That the Board of School Directors approves the 2018 Extended School Year Agreement - Glenn-Den Enterprises, as presented.
Public Content
Glenn-Den Enterprises will provide related services (Occupational Therapy) to support student needs throughout the WCSD 2018 Extended School Year Program.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.10 Creative Learning Systems SmartLab Enhancement Price Quotation for Warren Area Elementary Center - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$15,000.00
Budget Source :
01 1190 800 00 00 084 / 610
Recommended Action :
That the Board of School Directors approves the Creative Learning Systems SmartLab Enhancement Price Quotation for Warren Area Elementary Center, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.11 Mind Research Institute ST Math Licenses K-5 Quote - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$106,648.00
Budget Source :
Title I - $80,000 and Access - $26,648
Recommended Action :
That the Board of School Directors approves the Mind Research Institute ST Math Licenses K-5 Quote, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.12 High School Science Pearson Quote - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$108,462.45
Budget Source :
01 1110 000 00 00 000 / 640
Recommended Action :
That the Board of School Directors approves the High School Science Pearson Quote, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.13 High School Science McGraw-Hill Quote - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$97,173.11
Budget Source :
01 1110 000 00 00 000 / 640
Recommended Action :
That the Board of School Directors approves the High School Science McGraw-Hill Quote, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.14 Title I Parent & Family Engagement Supply Quotes - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$22,484.17
Budget Source :
01 3390 800 00 00 085 / 610
Recommended Action :
That the Board of Directors approves the Title I Parent & Family Engagement Supply Quotes, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.15 Biology Houghton Mifflin Harcourt Quote - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$16,833.60
Budget Source :
01 1110 000 00 00 000 / 640
Recommended Action :
That the Board of School Directors approves the Biology Houghton Mifflin Harcourt Quote, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.16 Organic Chemistry Plus Mastering Chemistry Pearson Quote - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$35,000.39
Budget Source :
01 1110 000 00 00 000 / 640
Recommended Action :
That the Board of School Directors approves the Organic Chemistry Plus Mastering Chemistry Pearson Quote, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.17 Safe Sitter Quote - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$1,390.50
Budget Source :
01 1110 000 00 00 000 / 610
Recommended Action :
That the Board of School Directors approves the Safe Sitter Quote, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.18 Family & Consumer Sciences Grade 6 Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Family & Consumer Sciences Grade 6 Planned Instruction, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.19 Middle Level English Language Arts Electives Grades 6, 7, & 8 - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$9,800.00
Budget Source :
01 1110 000 00 00 000 / 640
Recommended Action :
That the Board of School Directors approves the English Language Arts Electives Grades 6, 7, & 8, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.20 High School Science Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the High School Science Planned Instruction, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.21 Computer 3, 4 and 5 Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Computer 3, 4 and 5 Planned Instruction, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.22 Edulink Comply Agreement - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$10,731.00
Budget Source :
01 1110 000 00 00 000 / 610
Recommended Action :
That the Board of School Directors approves the Edulink Comply Agreement, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.23 GRANT: Tom Ridge Environmental Center (TREC) Grant - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
May 14, 2018
Absolute Date :
May 14, 2018
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to work with interested teachers to submit Tom Ridge Environmental Center (TREC) grants for qualified field trip proposals, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.24 GRANT: Fresh Fruit and Vegetable Program - CIT - Mr. Joseph Colosimo
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
May 14, 2018
Absolute Date :
May 14, 2018
Budget Source :
Food Service
Recommended Action :
That the Board of School Directors instructs the administration to submit applications to the Fresh Fruit and Vegetable Program on behalf of Beaty-Warren Middle School, Sheffield Area Elementary School, Youngsville Elementary Middle School, and Warren Area Elementary Center, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.25 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Support Personnel Report, as presented.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.26 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Informational Report, as presented.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.27 Volunteer Report - PACCA - Mr. Paul Mangione
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Volunteer Report, as presented.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.28 New Bus Drivers - PACCA - Mr. Paul Mangione
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the list of new bus drivers, as presented.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.29 Athletic Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.30 Co-Curricular Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.31 Repository Sales - FIN - Mr. Arthur Stewart
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the repository sales per the attached document for tax parcels #YH-008-143600-000, #WN-142-444600-000, #CY-371-385500-000, and #WN-868-553200-000, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.32 Budget Transfer - $31,148.00 - FIN - Mr. Arthur Stewart
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$31,148.00
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $31,148.00, as presented.
Public Content
Executive Summary: This transfer is for the reallocation of funds in order to properly align the Title IVA budget to their allocation.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.33 Budget Transfer - $76,523.61 - FIN - Mr. Arthur Stewart
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$76,523.61
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $76,523.61, as presented.
Public Content
Executive Summary: This transfer is for the reallocation of funds in order to properly align the Title II budget to their final allocation.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.34 Budget Transfer - $336,800.55 - FIN - Mr. Arthur Stewart
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$336,800.55
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $336,800.55, as presented.
Public Content
Executive Summary: This transfer is for the reallocation of funds in order to properly align the Title I budget to their final allocation.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.35 Lease Agreement with IU5 - PPF - Mrs. Marcy Morgan
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors, pending solicitor's approval, approves a Lease agreement between the Warren County School District and the Northwest Tri-County Intermediate Unit #5 for two classrooms at Youngsville High School to begin on July 1, 2018, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.36 Right-of-Way Agreement with Penelec - PPF - Mrs. Marcy Morgan
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the attached Right-of-Way agreement with Penelec, pending solicitor's approval.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.37 Procurement of a Dump Truck - PPF - Mrs. Marcy Morgan
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the purchase of a 2018 Ford F550 Dump Truck from Stoltz Family Dealerships (Co-Stars #025-138) in an amount not to exceed $46,221.00.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.38 PSBA Dues and All Access Package - FIN - Mr. Arthur Stewart
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$13,707.14
Budget Source :
01 2310 000 00 00 000/810
Recommended Action :
That the Board of School Directors approves the payment of its PSBA's dues and All Access package including Board training, Board Self-Assessment, Policy Maintenance, and subscriptions in the amount of $13,707.14 for the 2018-2019 fiscal year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.39 Custodial Supply Bid - PPF - Mrs. Marcy Morgan
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Custodial Supply Bids, 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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.40 Authorization to Proceed with G.O. Bond for WCCC Renovations - PPF - Mrs. Marcy Morgan
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors of the Warren County School District, acting in its capacity as Directors of the Warren County Career & Technical Center, does hereby authorize the Administration to work with PFM Financial Advisors LLC as Independent Financial Advisor, Knox, McLaughlin Gornall & Sennett, P.C. as Bond Counsel and the local Solicitor to is issue G.O. Bonds, Series of 2018 via a competitive internet auction for the purpose of financing the District's Career Center Project.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.41 Procurement of Guiderail for Warren Campus - PPF - Ms. Marcy Morgan
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the procurement of a guiderail for the Warren campus from Clark Contractors, Inc. (State Bid List, JOC Contract No.: KPN-201801JOCCC-01) at a cost not to exceed $25,877.47
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.42 Return of Bids for Sale of Sugar Grove Elementary School - PPF - Mrs. Marcy Morgan
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors rejects all bids submitted for the former Sugar Grove Elementary School property and directs the administration to return all bid bonds received for the sale of the same.
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 Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
5. Items Removed for Separate Action
Subject :
5.1 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report, as presented.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 6905, titled - Sale of Unneeded or Obsolete Equipment - First Reading
Meeting :
May 14, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 6906, titled - Sale of Unneeded or Obsolete Equipment, as presented.
Public Content
When the District administration chooses to dispose of unneeded or obsolete equipment, it may do so at its discretion and without formal advertisement or Board action, if said equipment is deemed as having less than $500 of value at the time of disposal. In all other circumstances, where the value of such equipment considered for disposal is beyond $500, the Board will recommend the formal public advertising for bid and/or public auction. Once formal bidding procedures have been carried out, and no bids are received, the District administration may dispose of the said equipment at its discretion. Notwithstanding the foregoing, any unneeded or obsolete equipment that was gifted/donated to the District may be returned to the donor through Board action, for no consideration, and without having to adhere to the mandates of this Policy.
Adoption Date - September 13, 1999
Revision Date - May, 14, 2018
Review Date -
Legal Reference -
Cross Reference - Policy 11501
Motion & Voting
That the Board of School Directors approves on first reading changes to Policy Number 6906, titled - Sale of Unneeded or Obsolete Equipment, as presented.
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.2 Policy 10930, titled - Behavior Management - Second Reading
Meeting :
May 14, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves changes on second reading to Policy Number 10930, titled - Behavior Management, as presented.
Public Content
In order to provide a safe and effective learning environment the District must maintain student behavior so that students do not hurt themselves, other students, employees or other when they are exhibiting acute or aggressive behavior. This policy is intended as a general outline for the manner that such behaviors are to be handled.
It is the intent of the District that positive techniques for the development, change and maintenance of selected behaviors shall be attempted prior to the use of more intrusive or restraining measures.
When specialized intervention is required, the following basic premises are to be pursued:
Behavior concerns should be addressed through goals established in the student’s IEP;
Positive, rather than negative, measures shall be used in designing interventions;
The least restrictive alternative necessary to develop and maintain appropriate change in behavior shall be used;
Appropriate replacement behavior should be identified;
Instruction in task and/or work related behaviors which lead to increased academic growth shall be provided;
Procedures should be used which can be faded, normalizing consequences to a level and type found in the community;
Components of the District’s code of student conduct shall be used as appropriate.
A team process shall be used when making decisions regarding any change in placement.
I. Authority
The IEP team for a student with disabilities shall develop a positive behavior support plan if the student requires specific intervention to address behavior interfering with learning. The Board directs that the district’s behavior support programs shall be based on positive techniques rather than negative behavior techniques to ensure that students shall be free from demeaning treatment and unreasonable use of restraints or other aversive techniques. Behavior support programs and plans shall be based on a functional assessment of behavior and shall include research-based techniques to develop and maintain skills which will enhance students’ opportunity for learning and self-fulfillment.
The Board recognizes that in some instances the threat of danger inherent in a student’s acute or aggressive behavior may be so great that the most positive technique may be immediate physical intervention in order to halt the acute or aggressive behavior. In such situations the Board authorizes, and this policy is not intended to limit, the use of reasonable force to halt or restrain the acute or aggressive behavior. It is again impossible to provide an exhaustive list of instances in which physical intervention is warranted; however, such instances include the need to quell a disturbance, to obtain possession of weapons or other dangerous objects, the need for self-defense, and the need for the protection of persons or property.
II. Definitions
The following terms, when used in this policy, shall have the following meanings, unless the context clearly indicates otherwise.
Antecedent strategies - specific strategies employed prior to a behavioral event or when a student is displaying signs of an impending behavioral event. Antecedent strategies may include but are not limited to: prompting a student to engage in a replacement behavior; offering a choice of acceptable alternatives to the negative behavior; offering a break from an activity; or redirecting a student to a quiet area to calm down.
Aversive techniques - deliberate activities designed to establish a negative association with a specific behavior.
Behavior support - development, change, and maintenance of selected behaviors through the systematic application of behavior change techniques.
Behavior Support Plan or Behavior Intervention Plan - plan for a student to address behavior interfering with learning. When a student with a disability is involved, a positive behavior support plan shall be developed by the IEP team, be based on a functional behavioral assessment, and become part of the individual student’s IEP. A plan for a student with a disability must include positive techniques and related services required to assist a student with a disability to benefit from special education.
Behavior Management Program - any behavior management program, the use of which has been pre-approved by the Superintendent, which emphasizes the use of relationship-based skills to de-escalate and support students who have a history of engaging in assaultive or aggressive behavior. Staff trained in a pre-approved behavior management program shall be trained and/or certified to utilize the primary restraint technique as a method of restraint, to be used only as a last resort when a student’s behavior is a danger to themselves or others.
Positive Techniques - methods utilizing positive reinforcement to shape a student's behavior, ranging from the use of positive verbal statements as a reward for good behaviors to specific tangible rewards.
Restraints - application of physical force, with or without the use of any device, designed to restrain free movement of a student’s body, excluding the following:
1. Briefly holding a student, without force, to calm or comfort him/her.
2. Guiding a student to an appropriate activity.
3. Holding a student’s hand to escort him/her safely from one area to another.
4. Hand-over-hand assistance with feeding or task completion.
5. Techniques prescribed by a qualified medical professional for reasons of safety or for therapeutic or medical treatment, as agreed to by the student's parents/guardians and specified in the IEP.
6. Mechanical restraints governed by this policy, such as devices used for physical or occupational therapy, seatbelts in wheelchairs or on toilets used for balance and safety, safety harnesses in
buses, and functional positioning devices.
Seclusion - confinement of a student in a room, with or without staff supervision, in order to provide a safe environment to allow the student to regain self-control.
Students with disabilities - school-aged children within the jurisdiction of the district who have been evaluated and found to have one or more disabilities as defined by law, and who require, because of such disabilities, special education and related services.
Trauma Informed Care - is the understanding by providers that many students with disabilities who engage in challenging behavior may suffer from the effects of trauma. When necessary to address the specific needs of an individual student, school staff will be trained to understand the neurological, biological, psychological effects of traumatic events.
III. Delegation of Authority
The Superintendent or his/her designee may develop administrative procedures to implement this policy.
The Superintendent or his/her designee shall maintain and report data on the use of restraints, as required by law, which shall be available for review during the state’s cyclical compliance monitoring. Procedures shall be established by the Superintendent or his/her designee requiring reports to be made to the district by entities educating students with disabilities who attend programs or classes outside the district, including private schools, agencies, intermediate units and vocational schools.
IV. Guidelines
When a student with a disability engages in behaviors which are disruptive to the learning environment or that are dangerous to themselves or others, a positive behavior support plan will be put in place based on a functional assessment of their behavior. The positive behavior support plan will be part of the student's individualized education plan.
When an intervention is necessary to address problem behavior, the types of intervention chosen for a student shall be the least intrusive necessary. Specifically, appropriately trained and/or certified School staff will utilize the following interventions in descending order when possible:
1. A trauma informed care approach with all students.
2. De-escalation techniques.
3. Antecedent strategies, if such interventions have been identified in the student’s positive behavior support plan.
4. Use of a behavior management program that has been pre-approved by the Superintendent, including approved restraints.
- Restraints
V. Restraints
Restraints to control acute or episodic aggressive behavior may be used only when the student is acting in such a manner presenting a clear and imminent as to be a danger to himself/herself the student, to other students, or to employees or others, and only when less restrictive measures and techniques (trauma informed care, de-escalation techniques, antecedent strategies) have been proven to be ineffective or are less effective. The following will serve as general guidelines for the implementation of this policy:
The Director in charge of special education, or his/her designee, shall notify the parent/guardian as soon as practicable of the use of restraints to control the aggressive behavior of the student and shall convene a meeting of the IEP team within ten (10) school days of the use of restraints, unless the parent/guardian, after written notice, agrees in writing to waive the meeting. At this meeting, the IEP team shall consider whether the student needs a functional behavioral assessment, re-evaluation, a new or revised positive behavior support plan, or a change of placement to address the inappropriate behavior.
The use of restraints shall not be included in the IEP for the convenience of staff, as a substitute for an educational program and/or a positive behavior support plan, or employed as punishment. It is understood the use of a restraint is solely intended to maintain safety when de-escalation strategies and positive behavioral support methods have not been effective. Restraints may be included in an IEP only if:
1. There is reason to believe, based on history, that the student may need this level of support.
2. There is an existing positive behavior support plan in place for the student, and the restraint is utilized with specific component elements of positive behavior support.
3. The restraint is used in conjunction with the teaching of socially acceptable alternative skills to replace problem behavior.
4. The restraint is used only as necessary to maintain the student's own safety or the safety of others.
5. Staff members responsible for implementing the IEP receive training in de-escalation techniques, the uses of antecedent strategies, the use of behavior management programs that have been
pre-approved by the Superintendent, restraints, and seclusions.
6. The student’s behavior support plan includes efforts to eliminate the use of restraints through the application of positive behavior support.
Positive Techniques
Whenever the situation will reasonably warrant, positive techniques will be used to manage acute or aggressive student behavior. Positive techniques are methods which utilize positive reinforcement to shape a student’s behavior. It is impossible to provide an exhaustive list of positive techniques; however, such techniques range from the use of positive verbal statements as a reward for good behavior to specific tangible rewards;
The Board recognizes that in some instances the threat of danger inherent in a student’s acute or aggressive behavior may be so great that the most positive technique may be immediate physical intervention in order to halt the acute or aggressive behavior. In such situations the Board authorizes the use of reasonable force to halt or restrain the acute or aggressive behavior. It is again impossible to provide an exhaustive list of instances in which physical intervention is warranted; however, such instances include the need to quell a disturbance, to obtain possession of weapons or other dangerous objects, the need for self defense, and the need for the protection of persons or property.
Restraints
For students whose education is provided under an IEP, the use of restraints to control the aggressive behavior of an individual shall cause a meeting of the IEP team to review the current IEP for appropriateness and effectiveness. Wherever possible, this meeting shall occur within twenty-four (24) hours of the use of the restraint. The building administrator is to meet with parents and/or guardians of a student who does not have an IEP when a restraint was used to control the student’s aggressive behavior.
The use of restraints may not be included in an IEP, employed as punishment, for the convenience of staff, or as a substitute for an educational program.
VI. Mechanical Restraints
Mechanical restraints, which are used to control involuntary movement or lack of muscular control of students when due to organic causes or conditions, may be employed only when specified by an IEP or service agreement and as determined by a medical professional qualified to make the determination and as agreed to by the student’s parents and/or guardians.
Mechanical restraints shall prevent a student from injuring himself or others or shall promote normal body posturing and physical functioning.
- Seclusion
VII. Seclusion
The district permits involuntary seclusion of a student in accordance with the student’s IEP or in an emergency to prevent immediate or imminent injury to the student or others, but the seclusion must be the least restrictive alternative.
- Aversive Techniques
VIII. Aversive Techniques
The following aversive techniques of handling behavior are considered inappropriate and shall not be used in educational programs:
1. Corporal punishment
2. Punishment for a manifestation of a student's disability.
3. Locked rooms, locked boxes, or other locked structures or spaces from which the student may not readily exit.
4. Noxious substances.
5. Deprivation of basic human rights, including the such as withholding of meals, water, or fresh air.
6. Suspensions constituting a pattern as defined in state regulations.
7. Treatment of a demeaning nature
8. Electric shock
9. Methods Implemented by untrained personnel
10. Prone restraints, which are restraints by which a student is held face down on the floor.
C. Inappropriate Techniques
The following aversive techniques of handling behavior are considered inappropriate and may not be used in educational programs:
Punishment for a manifestation of the student’s disability
Serial suspensions
Methods which have not been outlined in the agency’s plan
Training
The District will train personnel responsible for the delivery of specialized procedures, methods, and techniques under an IEP or service agreement.
The Superintendent or his/her designee is authorized to develop procedures for the implementation of this policy.
Behavior Support Plan:
A behavior support plan is a special education service for eligible students whose behavioral problems interfere with their own learning or the learning of others. Positive approaches that are less intrusive will be attempted in order to maintain and support the dignity of the individual, and shall be attempted prior to the use of any negative approaches. An eligible student with disabilities whose behaviors interfere with learning will have a program of behavior support. A behavior support plan shall be included in the IEP of any student, when appropriate, and shall include the following:
Primary focus on positive rather than negative measures;
Interventions that are the least intrusive necessary;
Use of systematic application of behavior change techniques, and not substitute adversive techniques, restraints or discipline
The behavior support plan shall utilize two levels of intervention from which to choose, depending upon staff training and type of behaviors which require attention. The two levels of intervention are:
Good classroom management strategies. No individual behavior support plan will be required as part of the IEP for Level 1 intervention.
Specific interventions designated for individual students. An individual behavior support plan shall be required as part of the IEP, with parental consent.
Students with disabilities are subject to District and building discipline policies to the extent that these policies comply with special education regulations on suspension and expulsion.
IX. Referral to Law Enforcement
The Superintendent or his/her designee shall report required incidents and may report discretionary incidents committed on school property, at any school-sponsored activity or on a conveyance providing transportation to or from a school or school-sponsored activity by a student with a disability, including a student for whom an evaluation is pending, to the local police department having jurisdiction over the school’s property, in accordance with state and federal laws and regulations, and the procedures set forth in the memorandum of understanding with local law enforcement and Board policies. The Superintendent or designee shall respond to such incidents in accordance with the district’s Special Education Plan and, if applicable, the procedures, methods, and techniques defined in the student’s behavior support plan.
Subsequent to notification of law enforcement, an updated functional behavioral assessment and behavior support plan shall be required for students with disabilities who have behavior support plans at the time of such referral.
If, as a result of such referral, the student is detained or otherwise placed in a residential setting located outside the district, the Director in charge of special education, or his/her designee, shall ensure that the responsible school district or intermediate unit is informed of the need to update the student’s functional behavioral assessment and behavior support plan.
For a student with a disability who does not have a behavior support plan, subsequent to notification to law enforcement, the district shall convene the student’s IEP team to consider whether a behavior support plan should be developed to address the student’s behavior, in accordance with law, regulations and Board policy.
X. Relations with Law Enforcement
The district shall provide a copy of its administrative procedures for behavior support, developed in accordance with the Special Education Plan, to each local police department that has jurisdiction over school property. Updated copies shall be provided each time the administrative procedures for behavior support are revised by the district.
The district shall invite representatives of each local police department having jurisdiction over school property to participate in district training on the use of positive behavior supports, de-escalation techniques, and appropriate responses to student behavior which may require intervention, as included in the district’s Special Education Plan and positive behavior support program.
Adoption Date - April 10, 2000
Revision Date - April 13, 2009, May 14, 2018
Review Date -
Legal Reference - 22 PA Code 14.133
22 PA Code 14.145
20 U.S.C. 1414
34 CFR 300.114
34 CFR 300.324
22 PA Code 14.143
24 P.S. 1302.1-A
22 PA Code 10.2
22 PA Code 10.21
22 PA Code 10.22
22 PA Code 10.23
22 PA Code 10.25
22 PA Code 14.104
34 CFR 300.535
U.S.C. 1400 et. seq.
24 P.S. 1303-A
34 CFR Part 300
Cross Reference - Policy 9301, Policy 11120
Motion & Voting
That the Board of School Directors approves changes on second reading to Policy Number 10930, titled - Behavior Management, as presented.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.3 Policy Number 4601, titled - Expenditures Not Budgeted (Budgetary Transfers) - First Reading
Meeting :
May 14, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 4601, titled - Expenditures Not Budgeted (Budgetary Transfers) as presented.
Public Content
The budget is recognized as the plan for the expenditure of funds. The Board acknowledges circumstances may arise during the course of any fiscal year which may necessitate the making of expenditures not reflected in the budget. It is the purpose of this policy to ensure appropriate fiscal controls exist with respect to the making of budgetary transfers.
In accordance with the School Code, the District’s annual budget is prepared on a uniform document provided by the PDE, Form No. 2028. The various class(es) of expenditure listed on that form as four-digit sub-function codes (as that form may be amended) are incorporated in this policy as though set forth at length and are hereinafter referred to as class(es)of expenditure.
The Superintendent or his/her designee is charged with the responsibility of overseeing and establishing procedures for the transfer of funds between the sub-classes listed under a single class of expenditure. Transfer of funds between classes of expenditure during the first 3 months of the fiscal year must be approved, in advance, by the Board by an affirmative vote of 2/3 of the members thereof. Transfer of funds between classes of expenditure during the last 9 months of the fiscal year must be approved, in advance, by the Board by a majority vote of the members thereof.
Adoption Date - September 13, 1999
Revision Date - June 11, 2018
Review Date -
Legal Reference - School Code, Section 609, 666, 687(d); Shoemaker v. Greencastle-Antrim Board of School Directors, 403 A.2d 1018 (Pa. Cmwlth. Ct.)
Cross Reference -
Motion & Voting
That the Board of School Directors approves on first reading changes to Policy Number 4601, titled - Expenditures Not Budgeted (Budgetary Transfers) as presented.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.4 Delta Dental Contract Renewal
Meeting :
May 14, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Delta Dental renewal contract with no rate increase for the 2018-2019 school year upon solicitor review.
Public Content
Motion & Voting
That the Board of School Directors approves the Delta Dental renewal contract with no rate increase for the 2018-2019 school year upon solicitor review.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.5 Worthington Direct Quote
Meeting :
May 14, 2018 - Regular Board Meeting
Dollar Amount :
$144,217.63
Budget Source :
01 1110 000 000 000 0000 610
Recommended Action :
That the Board of School Directors approves the Worthington Direct Quote, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Worthington Direct Quote, as presented.
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.6 Relocate Buildings & Grounds Department to Sugar Grove Facility
Meeting :
May 14, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors authorizes the administration to take all steps necessary to seek a change in the zoning designation for the Sugar Grove Elementary School from R-1 to B (Business) and, only if the zoning change is approved and it is determined that the operations of the Buildings & Grounds Department meets the requirements for a permitted use, special exception, or conditional use under the B designation, (i) directs the administration provide the required notice to terminate the Lease with the Commonwealth of Pennsylvania for the lease of the TAB Building; and (ii) authorizes the District’s Buildings & Grounds Department to move to Sugar Grove Elementary School.
Public Content
Motion & Voting
That the Board of School Directors authorizes the administration to take all steps necessary to seek a change in the zoning designation for the Sugar Grove Elementary School from R-1 to B (Business) and, only if the zoning change is approved and it is determined that the operations of the Buildings & Grounds Department meets the requirements for a permitted use, special exception, or conditional use under the B designation, (i) directs the administration provide the required notice to terminate the Lease with the Commonwealth of Pennsylvania for the lease of the TAB Building; and (ii) authorizes the District’s Buildings & Grounds Department to move to Sugar Grove Elementary School.
Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.7 Child Nutrition Programs (CNP) Agreement
Meeting :
May 14, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors (i) approves the Sponsor Agreement with PDE regarding the District’s Child Nutrition Program and associated reimbursement; (ii) authorizes the Director of Business Services, as the person responsible for overseeing the administration of the Child Nutrition Program, to execute the Agreement and submit it to PDE; and (iii) and directs all employees who access CN PEARS to sign and submit the associated CN PEARS User Authorization Form to PDE.
Public Content
Motion & Voting
That the Board of School Directors (i) approves the Sponsor Agreement with PDE regarding the District’s Child Nutrition Program and associated reimbursement; (ii) authorizes the Director of Business Services, as the person responsible for overseeing the administration of the Child Nutrition Program, to execute the Agreement and submit it to PDE; and (iii) and directs all employees who access CN PEARS to sign and submit the associated CN PEARS User Authorization Form to PDE.
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.8 PDE PlanCon Part H Project Financing Revision Approval for Warren Area High School
Meeting :
May 14, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors acknowledges receipt of the PDE PlanCon Part H: Project Financing Revision approval for Warren Area High School additions/alterations, Project No. 3811 and enters it into the minutes, as presented.
Public Content
Motion & Voting
That the Board of School Directors acknowledges receipt of the PDE PlanCon Part H: Project Financing Revision approval for Warren Area High School additions/alterations, Project No. 3811 and enters it into the minutes, as presented.
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
May 14, 2018 - Regular Board Meeting
Category :
8. Closing Activities