1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Pledge of Allegiance
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.3 Roll Call
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.4 Reading of the Mission Statement - Mrs. Elizabeth Huffman
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

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

Subject :
1.5 Reading of the WCSD/PSBA Principles of Governance & Leadership - Mr. Paul Mangione
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

Principles for Governance and Leadership

 

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

 

 

Govern Effectively

 

Subject :
1.6 Recognitions & Presentations
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information

Public Content

1. YEMS SWPBIS Team

2. Woodson Award - Robert Smith

Subject :
1.7 Public Comment
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information
Subject :
1.8 Agenda Adoption
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors adopts the agenda dated June 11, 2018.

Motion & Voting

That the Board of School Directors adopts the agenda dated June 11, 2018.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
1.9 Approval of Minutes - May 14, 2018
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action, Minutes
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated May 14, 2018.
Minutes :
View Minutes for May 14, 2018 - Regular Board Meeting

Motion & Voting

That the Board of School Directors approves the regular meeting minutes dated May 14, 2018.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
1.10 Approval of Special Meeting Minutes - May 29, 2018
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action, Minutes
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated May 29, 2018.
Minutes :
View Minutes for May 29, 2018 - Special Board Meeting

Motion & Voting

That the Board of School Directors approves the special meeting minutes dated May 29, 2018.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
1.11 Financial Reports
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.

Public Content

Financial Reports

Motion & Voting

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

Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
2. President's Statement
Type :
Report

Public Content

1. IU5 - Mr. Paul Mangione

2. PSBA Liaison - Mrs. Marcy Morgan

3. Career Center Advisory - Mrs. Elizabeth Huffman, Mr. Michael Zamborik

Subject :
2.2 Important Dates
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information

Public Content

BOARD/COMMITTEE MEETING DATES

1.

June 25, 2018

6:00 p.m.

Personnel/Athletics & Co-Curricular Activities Committee

Curriculum, Instruction, & Technology Committee

Physical Plant & Facilities Committee

Finance Committee

Central Office

2.

Friday, June 29, 2018

8:00 a.m.

Special Meeting – Budget Adoption

Central Office

3.

July 11, 2018

10:30 a.m.

Board Visitation

Central Attendance Area

4.

 July 16, 2018 7:00 p.m. Board Meeting/Goal Setting (Tentative) Central Office

5.

July 30, 2018

6:00 p.m.

Committee Meetings

Central Office

6.

Aug. 13, 2018

7:00 p.m.

Regular Board Meeting

Central Office

Subject :
2.3 Announcements
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information
Subject :
2.4 Other
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
2. President's Statement
Type :
Discussion
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Information
Subject :
3.2 Committee Reports
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Report
Subject :
3.3 Other
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the consent agenda.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.2 Youngsville Elementary/Middle School Partial Roof Replacement (WCSD #1802) - PPF - Mrs. Marcy Morgan
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$399,848.00
Budgeted :
Yes
Recommended Action :
That the Board of School Directors approves a contract to A.W. Farrell & Sons, Inc. in the amount of $399,848.00 for the project known as the Youngsville/Elementary Middle School Partial Roof Replacement, WCSD #1802.
Goals :
Goal #2 - The Warren County School District continues to implement the Master Facilities Plan; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.3 MOU with Rouse for Emergency Shelter - PPF - Mrs. Marcy Morgan
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the attached Memorandum of Understanding with the Rouse for emergency shelter as presented.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.4 Sugar Grove School Bell - PPF - Mrs. Marcy Morgan
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the donation of the school bell from the former Sugar Grove Elementary School to the Sugar Grove Borough per the attached request.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.5 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Support Personnel Report as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.6 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Informational Report as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.7 Volunteer Report - PACCA - Mr. Paul Mangione
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Volunteer Report as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.8 Athletic Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approve the Athletic Supplemental Contracts as presented.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.9 Athletic Trainer Agreement - PACCA - Mr. Paul Mangione
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approve the Athletic Trainer Agreement as presented.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.10 School Pantry Agreements with Second Harvest Food Bank of Northwest Pennsylvania - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Jun 11, 2018
Absolute Date :
Jun 11, 2018
Fiscal Impact :
No
Budgeted :
No
Budget Source :
N/A
Recommended Action :
That the Board of School Directors approves agreements with Second Harvest Food Bank of Northwest Pennsylvania to operate school pantries in the following district schools: Eisenhower Middle/High School, Youngsville High School, Warren Area High School, Beaty-Warren Middle School, and Sheffield Area Middle/High School.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Second Harvest Food Bank of Northwest Pennsylvania (SHFB) has partnered with the Warren County School District (WCSD) to provide stock and other assistance for the five school pantries in the district. The agreements attached to this motion list the expectations and responsibilities of each party in relation to the operation of the school pantries. The agreements will continue until terminated by either party.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.11 Health K-5 Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the Health K-5 Planned Instruction, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.12 Physical Education K-5 Planned Instruction Revisions - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the Physical Education K-5 Planned Instruction Revisions, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.13 Social Skills I and II Planned Instruction Revision - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the Social Skills I and II Planned Instruction Revision, as presented
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.14 Research and Study Skills 6 and 7 Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
Estimated one-time cost of $19,000.00; Quote to be presented at a future meeting.
Recommended Action :
That the Board of School Directors approve the Research and Study Skills 6 and 7 Planned Instruction, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.15 Letter of Agreement for Title I Services with IU5 - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$21,659.94
Budgeted :
Yes
Budget Source :
Title I - 01 1500 800 00 00 085 / 322
Recommended Action :
That the Board of School Directors approves the Letter of Agreement in the amount of $21,659.94 for Title I Services with IU5, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

A Preliminary Letter of Agreement for Title I Services with IU5 was Board approved on Monday, August 14, 2017.  After PDE reconciled funds, the Warren County School District received a larger allocation, which increased the amount due to IU5.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.16 Education Software For Guiding Instruction Quote and Sole Source Letter - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$5,247.00
Budgeted :
Yes
Budget Source :
Title I; WAEC 01 1190 800 00 10 085 / 610 - $2,067; EES 01 1190 800 00 11 085 / 610 - $1,113; SAES 01 1190 800 00 12 085 / 610 - $636; YEMS 01 1190 800 00 32 085 / 610 $1,431
Recommended Action :
That the Board of Directors approves the Education Software For Guiding Instruction in the amount of $5,247.00 per the Quote and Sole Source Letter, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.17 Wilson Language Training Quote and Sole Source Letter - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$9,782.86
Budgeted :
Yes
Budget Source :
Title I; WAEC 01 1190 800 00 10 085 / 610 - $5,024,68; EES 01 1190 800 00 11 085 / 610 - $424.95; SAES 01 1190 800 00 12 085 / 610 - $423.98; YEMS 01 1190 800 00 32 085 / 610 - $3,909.25
Recommended Action :
That the Board of School Directors approves the Wilson Language Training in the amount of $9,782.86 per the Quote and Sole Source Letter, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.18 DIBELS Agreement for SY 2018-19 - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the DIBELS Agreement for SY 2018-19, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.19 Pathway EXP Proposal for the Warren County Career Center - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$18,600.00
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of School Directors approves the purchase of the Pathway EXP Proposal in the amount of $18,600.00 for the Warren County Career Center, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.20 HP Notebooks and Carts GovConnection Quote - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$48,558.00
Budgeted :
Yes
Budget Source :
01 2818 000 00 00 000 / 752
Recommended Action :
That the Board of School Directors approves the purchase of HP Notebooks and Carts in the amount of $48,558.00 per the GovConnection Quote, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.21 High School Computer Lab GovConnection Quote - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$339,300.00
Budgeted :
Yes
Budget Source :
01 2828 000 00 00 000 / 752
Recommended Action :
That the Board of School Directors approves the purchase of computers and accessories for High School Computer Labs in the amount of $339,300.00 per the GovConnection Quote, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.22 Smart TV Whitlock Quote - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$197,618.00
Budgeted :
Yes
Budget Source :
01 2818 000 00 00 000 / 752
Recommended Action :
That the Board of School Directors approves the purchase of Smart Boards in the amount of $197,618.00 per the Smart TV Whitlock Quote, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.23 Dell Optiplex 7450 All In One GovConnection Quote - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$19,984.00
Budgeted :
Yes
Budget Source :
01 2818 000 00 00 000 / 752
Recommended Action :
That the Board of School Directors approves the purchase of Dell Optiplex 7450 All In One in the amount of $19,984.00 per the GovConnection Quote, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.24 Warren County Career Center Marketing and Business Labs GovConnection Quote - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$66,396.60
Budgeted :
Yes
Budget Source :
01 2818 000 00 00 000 / 752
Recommended Action :
That the Board of School Directors approves the purchase of computers in the amount of $69,396.60 for Warren County Career Center Marketing and Business Labs per the GovConnection Quote, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.25 Virtual Academy Computer Purchases - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$21,500.00
Budgeted :
Yes
Budget Source :
BUN # 01 2818 000 00 00 000 / 752
Recommended Action :
The the Board of School Directors approves the purchase of HP Notebooks and Laptop Attaches per the GovConnection, Inc. Quote in the amount of $21,500 for the Virtual Academy, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.26 Cisco Umbrella Service Agreement and Quote - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$58,799.00
Budgeted :
Yes
Budget Source :
01 2828 000 00 35 000 / 438
Recommended Action :
The Board of School Directors approves the quote from the IU-5 to purchase Cisco Umbrella services three-year agreement for 700 FTE for $58,779.00 per the Warren Cisco Umbrella Service Agreement, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.27 Medforce Fax License Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$3,387.50
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 / 530
Recommended Action :
That the Board of School Directors approves the Medforce Fax License Agreement, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.28 School Messenger Proposal - SafeMail - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$9,975.00
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 438
Recommended Action :
That the Board of School Directors approves the purchase of SchoolMessenger, an online safe mail filtering communication application, in the amount of $9,975 as presented.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.29 GRANT: 2018-19 Title I, Part A Plan - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$1,359,782.00
Budget Source :
Title I Approximate Allocation
Recommended Action :
That the Board of School Directors instructs the administration to develop and submit a Title I, Part A application to the Pennsylvania Department of Education to provide educational support to eligible students in the Warren County School District for the 2018-19 school year.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.30 GRANT: 2018-19 Title II, Part A Plan - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$218,808.00
Budget Source :
Title II Approximate Allocation
Recommended Action :
That the Board of School Directors instructs the administration to develop and submit a Title II, Part A application to the Pennsylvania Department of Education to provide a variety of professional development activities for district staff during the 2018-19 school year.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.31 GRANT: 2018-19 Title IV, Part A Plan - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$31,148.00
Budget Source :
Title IV Approximate Allocation
Recommended Action :
That the Board of School Directors instructs the administration to develop and submit a Title IV, Part A application to the Pennsylvania Department of Education to provide activities to support well rounded educational opportunities, safe and healthy students, and effective use of technology for the 2018/2019 School Year.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.32 GRANT: Appalachian Regional Commission (ARC) Equipment Grant - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Jun 11, 2018
Absolute Date :
Jun 11, 2018
Fiscal Impact :
Yes
Dollar Amount :
$50,000.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079 or other BUN as mandated by the Federal agency
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to submit a grant application to the Appalachian Regional Commission (ARC) to purchase six (6) welding systems and a plasma cutting table for instructional use at the Warren County Career Center, with the understanding that the project will require matching funds from the Warren County School District and other local partners.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Please see attachment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.33 Letter of Engagement - Felix & Gloekler, P.C. - Single Audit for the year ended 2018 - FIN - Mr. Arthur Stewart
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Felix & Gloekler, P.C. for the single audit for the fiscal year ended June 30, 2018.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.34 Budget Transfer in Preparation of 2017-2018 Audit - FIN - Mr. Arthur Stewart
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors directs and authorizes the Director of Business Services, after June 30, 2018, to make budget transfers applicable to the 2017-2018 fiscal year, as necessary, in preparation of the 2017-2018 annual audit, with the understanding that all such transfers shall be presented to the Board for approval/ratification at a subsequent meeting.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.35 Letter of Engagement - Stapleford & Byham, LLC - FIN - Mr. Arthur Stewart
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Stapleford & Byham, LLC.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.36 Letter of Engagement - Fanelli Willett Law Offices - FIN - Mr. Arthur Stewart
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Fanelli Willett Law Offices.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.37 Commercial Package Insurance Renewal - FIN - Mr. Arthur Stewart
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the attached insurance renewal coverage types, coverage limits, and premium amounts to be provided by Calvert Pearson Insurance Group, Inc. ( Keystone Insurers Group), and authorizes the Board President, the Board Secretary, and the administration to execute the associated policies and any other documentation required to implement the policies.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.38 Workers Compensation Insurance Renewal - FIN - Mr. Arthur Stewart
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Worker's Comp renewal with Eastern Alliance and authorizes the Board President, the Board Secretary, and the administration to execute the associated policy and any other documentation required to implement the policy.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.39 Student and Athletic Accident Insurance Renewal - Bollinger, Inc. - FIN - Mr. Arthur Stewart
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Student and Athletic Insurance coverage for the 2018-2019 school year.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

This is the annual renewal of Student and Athletic Insurance.  The Athletic Insurance is coverage for football players.  The cost of this insurance is $5,898.00. 

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.40 Breakfast and Lunch Prices - FIN - Mr. Arthur Stewart
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of Directors approves the breakfast price of $1.00 and the lunch prices of $2.35 for Elementary/Middle school students and $2.55 for High School students. There is no change from the 2017-2018 school year pricing.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.41 Depositories for Fiscal Year 2018-2019 - FIN - Mr. Arthur Stewart
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the depositories for fiscal year 2018-2019 as follows: Northwest Savings Bank, PNC Bank, PLGIT (Pennsylvania Local Government Investment Trust), Manufacturers and Traders Trust Company, KeyBank, PSDLAF (Pennsylvania School District Liquid Assets Fund), BB&T Government Finance, Wells Fargo Bank, N.A.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
4.42 School Supply Bid - FIN - Mr. Arthur Stewart
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Budgeted :
Yes
Recommended Action :
That the Board of School Directors approves the school supply bid as presented.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda with the exception of 4.5, 4.9 and 4.12.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
5. Items Removed for Separate Action
Subject :
5.1 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Type :
Action
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Motion & Voting

That the Board of School Directors approves the Certificated Personnel Report as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
No: Joseph Colosimo
Subject :
5.2 Unique Need Tuition Reimbursement - PACCA - Mr. Paul Mangione
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Type :
Action
Recommended Action :
That the Board of School Directors approves the attached requests for unique need tuition reimbursement as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Motion & Voting

That the Board of School Directors approves the attached requests for unique need tuition reimbursement as presented.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
No: Joseph Colosimo
Subject :
5.3 WCSD Sports Merger Proposal - PACCA - Mr. Paul Mangione
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Type :
Action
Recommended Action :
That the Board of Directors approves modified Model B to begin cooperative agreements between District buildings as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of Directors approves modified Model B to begin cooperative agreements between District buildings as presented.

Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Failed
No: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 2410, titled - Public Participation at Board Meetings (Guidelines) - First Reading
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves changes on first reading to Policy Number 2410, titled - Public Participation at Board Meetings (Guidelines), as presented.

Public Content

It is the policy of the Board to provide an equal and reasonable opportunity to the citizens of Warren County to share their comments, viewpoints and ideas with the Board subject to reasonable controls over the length of presentations and the particular time when members of the public will be heard.  Consistent with this policy and relative to public comment, the presiding officer shall be guided by the following rules:

 

1.     Public comment shall occur:

a.   as scheduled on the agenda,

b.   prior to the Board’s discussion on a new motion that is not on the agenda, and

c.   at the discretion of the presiding officer on a given issue.          

 

2.    Whenever issues identified by the participant are subject to remediation under policies and procedures of the Board, they shall be dealt with in accordance with these policies and procedures.  The Board requests that public participants be residents of this district or represent a group in the community or school district.

 

3.     For a regular meeting, the presiding officer will allow for at least two (2) periods of for public comment.

 

The first period shall be a maximum of thirty (30) minutes in length; individual speakers addressing the Board during this first period shall be limited to three (3) minutes duration each.  Comments may deal with topics not on the agenda at the discretion of the presiding officer.  However, priority shall be given to comments concerning agenda items.  Those wishing to address the Board during the first period will sign a roster before the meeting convenes.  The roster will include the following:

a.   name,

b.   address,

c.   group affiliation, if applicable, and

d.   the agenda item that they are addressing or the topic.

                       

The order of roster registration will dictate the speaking order.

                         

The second period will generally occur at the end of the regular meeting.  The second period shall be a maximum of fourteen (14) minutes in length; individual speakers addressing the Board during this second period shall be limited to two (2) minutes duration each. This period will be for general comments.  There shall be no roster for the second period and speakers shall be recognized by the presiding officer.

                 

4.     For a special meeting, organization meeting, or Committee meeting, the presiding officer will allow for at least one (1) period for public comment.  The duration of a public comment period for a special meeting, organization meeting or Committee meeting shall be determined at the discretion of the presiding officer with the understanding that a reasonable opportunity for public comment will be provided and comments must relate to the items on the agenda for that meeting. 

 

Those wishing to address the Board during a public comment period of a special meeting or organization meeting will sign a roster before the meeting convenes.  The roster will include the following:

a.   name,

b.   address,

c.   group affiliation, if applicable, and

d.   the agenda item that they are addressing or the topic.

                       

The order of roster registration will dictate the speaking order.

                       

There shall be no roster for a public comment period of a Committee meeting.  Speakers shall be recognized by the presiding officer.

 

5.     Public groups should assign one designated speaker to address an issue.  All people being represented may be acknowledged by either standing where they sit or by approaching the podium with the speaker. This will allow the Board to know how many people are represented by the speaker.                       

 

6.     Participants Those persons offering public comment who did not sign a roster for public comment before the meeting convened must be recognized by the presiding officer and must preface their comments by an announcement of:

a.   their name,

b.   address, and

c.   group affiliation, if applicable.

d.   agenda items

 

7.     All statements shall be directed to the presiding officer; no participant may address or question Board members or Administration individually.  Neither the Board nor the Administration will field questions directly from the floor.

 

8.    The presiding officer may:

a.   Interrupt or terminate a participant’s statement when the statement is too lengthy, personally directed, abusive, obscene or irrelevant.

b.   Request any individual to leave the meeting when that person does not observe reasonable decorum.

c.   Request the assistance of law enforcement officers in the removal of a disorderly person when that person’s conduct interferes with the orderly progress of the meeting.

d.   Call for a recess or an adjournment to another time when the lack of public decorum so interferes with the orderly conduct of the meeting as to warrant such action.

e.   Waive these rules.

 

9.     If deemed necessary by the presiding officer, the presiding officer will remind the public at each meeting of the rules and procedures for public comment.

 

Electronic recording devices and cameras other than those used as official recording devices are permitted at meetings so long as they are operated in a fashion that is not disruptive.

 

No placards, signs, or banners are permitted within the meeting room. 

 

The meeting agenda shall be made available to the press and public at the meeting or prior to the meeting. 

 

9.      Public comment at Special Board meetings and Committee meetings shall be at the discretion of the presiding officer.

 

Adoption Date           -      September 13, 1999

Revision Date            -      October 10, 2005; June 29, 2018

Review Date              -     

Legal Reference        -       Pennsylvania School Laws & Rules 65 Pa.C.S.A. §701, et.

                                          seq.

Cross Reference        -       Policies 2110, 2201, 2315, 2325, 2330, 2340, and 2345

Motion & Voting

That the Board of School Directors approves changes on first reading to Policy Number 2410, titled - Public Participation at Board Meetings (Guidelines), as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
7.2 Policy Number 2401, titled - Public Participation at Board Meetings (Purpose) - Rescinds/Inactivates - First Reading
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors hereby rescinds and inactivates on first reading Policy Number 2401, titled - Public Participation at Board meetings (Purpose) due to its inclusion as a part of the revisions to Policy Number 2410, titled - Public Participation at board Meetings (Guidelines).

Public Content

It is the policy of the Board to provide an equal opportunity to the citizens of Warren County to share their viewpoints and ideas with the Board subject to reasonable controls over the length of presentations and the particular time when members of the public will be heard or present documents.

 

Adoption Date       -     September 13, 1999

Revision Date        -     October 10, 2005

Review Date          -    

Rescission Date     -     June 29, 2018

Legal Reference      -    

Cross Reference     -    

Subject :
7.3 Policy Number 2405, titled - Public Participation at Board Meetings (Public Comment At Board Meetings) - Rescinds/Inactivates - First Reading
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors hereby rescinds and inactivates on first reading Policy Number 2405, titled – Public Participation at Board Meetings (Public Comment at Board Meetings) due to its inclusion as a part of the revisions to Policy Number 2410, titled – Public Participation at Board Meetings (Guidelines).

Public Content

To permit fair and orderly expression of public comment and to operate its meeting in an orderly, business-like and efficient manner, the Board, under the direction of the presiding officer, will provide at least two (2) periods during each meeting for public comment.

 

Comments and questions at a regular board meeting may deal with topics not on the agenda at the discretion of the presiding officer.  However, priority shall be given to comments concerning agenda items.

 

Comments at special Board and Committee meetings shall relate to the special meeting agenda.

Subject :
7.4 Policy Number 2420, titled - Public Participation at Board Meetings (Electronic Equipment and Cameras) - Rescinds/Inactivates - First Reading
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors hereby rescinds and inactivates on first reading Policy Number 2420, titled – Public Participation at Board Meetings (Electronic Equipment and Cameras) due to its inclusion as a part of the revisions to Policy Number 2410, titled – Public Participation at Board Meetings (Guidelines).

Public Content

Electronic recording devices and cameras other than those used as official recording devices will be permitted at meetings so long as they are operated in a fashion that is not disruptive.

 

Adoption Date         -     September 13, 1999

Revision Date          -    

Review Date            -

Rescission Date       -     June 29, 2018   

Legal Reference       -    

Cross Reference       -    

Subject :
7.5 Policy Number 2425, titled - Public Participation at Board Meetings (Miscellaneous) - Rescinds/Inactivates - First Reading
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors hereby rescinds and inactivates on first reading Policy Number 2425, titled – Public Participation at Board Meetings (Miscellaneous) due to its inclusion as a part of the revisions to Policy Number 2410, titled – Public Participation at Board Meetings (Guidelines).

Public Content

 

          1.    No placards or banners will be permitted within the meeting room or on school grounds without prior approval.

 

          2.    The meeting agenda shall be distributed to the press and public at the meetings or prior to the meeting for publication.

 

 

Adoption Date         -     September 13, 1999

Revision Date          -    

Review Date            -  

Rescission Date       -     June 29, 2018     

Legal Reference       -    

Cross Reference       -    

Subject :
7.6 Policy Number 4601, titled - Expenditures Not Budgeted (Budgetary Transfers) - Second Reading
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves on second 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 second reading changes to Policy Number 4601, titled - Expenditures Not Budgeted (Budgetary Transfers) as presented.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
7.7 Policy Number 6905, titled - Sale of Unneeded or Obsolete Equipment - Second Reading
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves on second 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          -     June 11, 2018

Review Date            -    

Legal Reference       -    

Cross Reference       -    Policy 11501

Motion & Voting

That the Board of School Directors approves on second reading changes to Policy Number 6906, titled - Sale of Unneeded or Obsolete Equipment, as presented.

Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
7.8 Reading Wonders Purchase - Quote & Sole Source Letter - CIT - Mr. Joseph Colosimo
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$27,443.38
Budgeted :
Yes
Budget Source :
01 1110 000 00 00 000 / 640
Recommended Action :
That the Board of School Directors approves the purchase of Reading Wonders materials in the amount of $27,443.38 per the McGraw Hill quote, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the purchase of Reading Wonders materials in the amount of $27,443.38 per the McGraw Hill quote, as presented.

Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
7.9 System 44 Chromebook Purchase
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$36,525.00
Budgeted :
Yes
Budget Source :
01-1290-000-00-00-173/752
Recommended Action :
That the Board of Directors approves the System 44 Chromebook Purchase, as presented.

Public Content

Executive Summary - The Chromebook purchase is recommended to supplement existing technology to ensure implementation of System 44 program is done with fidelity.  System 44 teachers have expressed the need to have access to additional devices in the classroom so students can access software in two of the three instructional rotations, as recommended.

Motion & Voting

That the Board of Directors approves the System 44 Chromebook Purchase, as presented.

Motion by Elizabeth Huffman, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
7.10 2018 Extended School Year IU5 Service Agreement
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$769.78
Budgeted :
Yes
Budget Source :
01-1290-000-00-00-173/323
Recommended Action :
That the Board of Education approves the 2018 Extended School Year IU5 Service Agreement, as presented.

Public Content

The IU5 will provide the related service of Physical Therapy to approximately 45 students throughout the 2018 Extended School Year Program. 

Estimated costs are: June - $295.00 & July/August - $474.78.  Actual costs will be reconciled at the conclusion of service delivery/end of ESY program.

Motion & Voting

That the Board of Education approves the 2018 Extended School Year IU5 Service Agreement, as presented.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
7.11 Sale of Allegheny Valley Elementary School Via Bid Process
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors directs that Allegheny Valley Elementary School be sold pursuant to the sealed bid process, contingent upon the Board’s approval of an associated Bid Package at a subsequent public meeting.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors directs that Allegheny Valley Elementary School be sold pursuant to the sealed bid process, contingent upon the Board’s approval of an associated Bid Package at a subsequent public meeting.

Motion by Mary Passinger, second by Elizabeth Huffman.
Final Resolution: Motion Failed
Yes: Elizabeth Huffman, Mary Passinger
No: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Michael Zamborik
Subject :
7.12 Conveyance of Allegheny Valley Elementary School
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors directs that Allegheny Valley Elementary School be conveyed to Clarendon Borough pursuant to 24 P.S. 7-707, contingent upon the Board’s approval of an associated Sales Agreement at a subsequent public meeting. As stated, the sales agreement will include generally the following concepts, 1) That it details of maintenance for a public purpose including such as the playground available for the public; 2) That it includes the standard non-competition clause relative to K-12 facilities; 3) There be a certain percentage established for exclusive municipal purposes so as to satisfy the reverter clause; 4) There be conditions that insure proper maintenance and modification; 5) That it permits Head Start to reside there on the same terms as exist now for a limited period of years; 6) that there be discussion of some dollar consideration.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors directs that Allegheny Valley Elementary School be conveyed to Clarendon Borough pursuant to 24 P.S. 7-707, contingent upon the Board’s approval of an associated Sales Agreement at a subsequent public meeting. As stated, the sales agreement will include generally the following concepts, 1) That it details of maintenance for a public purpose including such as the playground available for the public; 2) That it includes the standard non-competition clause relative to K-12 facilities; 3) There be a certain percentage established for exclusive municipal purposes so as to satisfy the reverter clause; 4) There be conditions that insure proper maintenance and modification; 5) That it permits Head Start to reside there on the same terms as exist now for a limited period of years; 6) that there be discussion of some dollar consideration.

Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Paul Mangione, Marcy Morgan, Arthur Stewart, Michael Zamborik
No: Jeffrey Labesky, Mary Passinger
Subject :
7.13 Kelly Educational Staffing Agreement - Exhibit A
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Kelly Educational Staffing Agreement - Exhibit A as presented.

Motion & Voting

That the Board of School Directors approves the Kelly Educational Staffing Agreement - Exhibit A as presented.

Motion by Marcy Morgan, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Abstain: Jeffrey Labesky
Subject :
7.14 Cloud Backup Implementation
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Dollar Amount :
$11,292.29
Budgeted :
Yes
Budget Source :
01-2818-000-00-35-000-438
Recommended Action :
That the Board of School Directors approves the VARtek quote in the amount of $11,292.29 to implement a Cloud-Based Backup System as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the VARtek quote in the amount of $11,292.29 to implement a Cloud-Based Backup System as presented.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
Subject :
7.15 Co-Curricular Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Co-Curricular Supplemental Contracts as presented.

Motion by Mary Passinger, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Information
Subject :
8.2 Executive Session
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Subject :
8.3 Adjournment
Meeting :
Jun 11, 2018 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Procedural