Monday, August 13, 2018
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, AUGUST 13, 2018, 7:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Pledge of Allegiance
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.3 Reading of the Mission Statement - Mr. Michael Zamborik
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
The mission of the Warren County School District is to educationally empower all students to think critically and solve problems through a rigorous curriculum that will provide them with the skills necessary to graduate and pursue a career of their interest.
Subject :
1.4 Reading of the WCSD/PSBA Principles of Governance & Leadership - Mr. Arthur Stewart
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Principles for Governance and Leadership
Pennsylvania school boards are committed to providing every student the opportunity to grow and achieve. The actions taken by the Board ultimately have both short and long-term impact in the classroom. Therefore, school directors collectively and individually will...
Lead Responsibly
- Prepare for, attend and actively participate in board meetings
- Work together in a spirit of harmony, respect, and cooperation
- Participate in professional development, training and board retreats
- Collaborate with the Superintendent as the Team of 10
Subject :
1.5 Recognitions & Presentations
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
1. SkillsUSA National Champion - Caleb Eyler
2. 21st Century Summer Program
Subject :
1.6 Public Comment
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.7 Agenda Adoption
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated August 13, 2018.
Motion & Voting
That the Board of School Directors adopts the agenda dated August 13, 2018.
Motion by Michael Zamborik, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.8 Approval of Minutes - June 11, 2018
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated June 11, 2018.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated June 11, 2018.
Motion by Mary Passinger, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.9 Approval of Special Meeting Minutes - June 29, 2018
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated June 29, 2018.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated June 29, 2018.
Motion by Mary Passinger, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.10 Approval of the Goal Setting Minutes - July 16, 2018
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Goal Setting minutes of July 16, 2018.
Minutes :
View Minutes for Jul 16, 2018 - Regular Meeting - Goal Setting
Motion & Voting
That the Board of School Directors approves the Goal Setting minutes of July 16, 2018.
Motion by Mary Passinger, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.11 Approval of Special Meeting Minutes - July 30, 2018
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated July 30, 2018.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated July 30, 2018.
Motion by Mary Passinger, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.12 Financial Reports
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Public Content
Motion & Voting
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.13 Hearing Officer Report
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of Directors approves the Hearing Officer report dated August 13, 2018, Case Letter "R".
Public Content
Motion & Voting
That the Board of Directors approves the Hearing Officer report dated August 13, 2018, Case Letter "R".
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
No: Jeffrey Labesky
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
2. President's Statement
Public Content
1. IU5 - Mr. Paul Mangione
2. PSBA Liaison - Mrs. Marcy Morgan
3. Career Center Advisory - Mrs. Elizabeth Huffman, Mr. Michael Zamborik
4. Committee Assignments
5. Board Building Tours
Subject :
2.2 Important Dates
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
2. President's Statement
Public Content
BOARD/COMMITTEE MEETING DATES
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1.
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August 21, 2018
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TBA
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Active Shooter Drill
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Beaty-Warren Middle School
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2.
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August 27, 2018
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6:00 p.m.
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Physical Plant & Facilities Committee
Personnel/Athletics & Co-Curricular Activities Committee
Curriculum, Instruction, & Technology Committee
Finance Committee
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Central Office
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3.
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August 29, 2018
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First Day of School for Students
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4.
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Sept. 10, 2018
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7:00 p.m.
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Regular Board Meeting
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Central Office
|
Subject :
2.3 Goal Setting Review
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
2. President's Statement
Public Content
Subject :
2.4 PSBA Slate of Candidates - 2019
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
2. President's Statement
Public Content
Yearly PSBA member entities are asked to cast a vote for each PSBA Officer. The list of candidates and their biographies/statements are attached along with FAQ's regarding the process. Please review the material and go online to view candidate videos.
After discussion and consensus, the Board will directed the Board Secretary how to cast its vote at the September 10, 2018, regular meeting.
**Please note Michael Kiehl is a candidate running for a position on the PSBA Pupil Transportation Forum Committee.
Subject :
2.5 US Forest Service Response - Ash Tree Harvesting
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
2. President's Statement
Public Content
Subject :
2.6 Announcements
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Architect Presentation
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Public Content
Subject :
3.3 Monthly Tech Update
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Public Content
Subject :
3.4 Committee Reports
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the consent agenda.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.2 St. Bonaventure University Dual Enrollment Agreement 2018-2019 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the St. Bonaventure University Dual Enrollment Agreement for the 2018-2019 school year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.3 University of Pittsburgh at Bradford Dual Enrollment Agreement 2018-2019 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Dual Enrollment Agreement with the University of Pittsburgh at Bradford for the 2018-2019 school year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.4 Clarion University Dual Enrollment Agreement 2018-2019 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Clarion University Dual Enrollment Agreement for the 2018-2019 school year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.5 Triangle Tech and Warren County Career Center Articulation Agreements 2018-2019 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Articulation Agreements between Triangle Tech and Warren County Career Center for the 2018-2019 school year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.6 Virtual Academy Agreement - Agilix Labs Inc (Learning Management System) - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$7,700.00
Budget Source :
01 1110 000 00 00 000/610
Recommended Action :
That the Board of School Directors approves the Virtual Academy Agreement between Warren County School District and Agilix Labs Inc (Learning Management System), who will provide access to the Buzz Personalized Learning System in the amount of $7,700, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.7 Virtual Academy New Planned Instruction for Elementary, Middle and High School Levels 2018-2019 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Virtual Academy New Planned Instruction for Elementary, Middle and High School Levels for the 2018-2019 school year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.8 Graduating Class of 2018 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges the students listed on the Graduating Class of 2018 have successfully completed the requirements to graduate and have received a diploma from the Warren County School District, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.9 Graduating Class of 2014 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges the students listed on the Graduating Class of 2014 have successfully completed the requirements to graduate and have received a diploma from the Warren County School District, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.10 Graduating Class of 2013 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges the students listed on the Graduating Class of 2013 have successfully completed the requirements to graduate and have received a diploma from the Warren County School District, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.11 Graduating Class of 2012 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges the students listed on the Graduating Class of 2012 have successfully completed the requirements to graduate and have received a diploma from the Warren County School District, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.12 Graduating Class of 2011 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges the students listed on the Graduating Class of 2011 have successfully completed the requirements to graduate and have received a diploma from the Warren County School District, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.13 Graduating Class of 2010 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges the students listed on the Graduating Class of 2010 have successfully completed the requirements to graduate and have received a diploma from the Warren County School District, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.14 Graduating Class of 2009 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges the students listed on the Graduating Class of 2009 have successfully completed the requirements to graduate and have received a diploma from the Warren County School District, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.15 Graduating Class of 2008 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges the students listed on the Graduating Class of 2008 have successfully completed the requirements to graduate and have received a diploma from the Warren County School District, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.16 Graduating Class of 2007 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges the students listed on the Graduating Class of 2007 have successfully completed the requirements to graduate and have received a diploma from the Warren County School District, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.17 Graduating Class of 2006 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges the students listed on the Graduating Class of 2006 have successfully completed the requirements to graduate and have received a diploma from the Warren County School District, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.18 IU5 Agreement - Title I Services at St. Joseph School 2018-2019 - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$36,175.92
Budget Source :
Title I Services
Recommended Action :
That the Board of School Directors approve the Letter of Agreement with IU5 to provide Title I Services to the Students of St. Joseph School for the 2018-2019, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.19 GRANT: 2018-19 Safe Schools Targeted Grant - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Jul 30, 2018
Absolute Date :
Jul 31, 2018
Dollar Amount :
$25,000.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to submit a grant of up to $25,000 to the Pennsylvania Department of Education targeted safety grant for radio equipment compatible with that used by Warren County emergency service agencies.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.20 Open-ended Laborer Agreement - PPF - Mrs. Marcy Morgan
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Independent Contractor agreement, pending solicitor's review and approval, authorizing Gregory General Contracting to perform moving and laborer services for the District subject to the restriction that the total amount paid shall not exceed $100,000.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.21 Open-ended Carpenter Agreement - PPF - Mrs. Marcy Morgan
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Independent Contractor agreement, pending solicitor's review and approval, authorizing Gregory General Contracting to perform carpentry services for the District subject to the restriction that the total amount paid shall not exceed $100,000.00.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.22 Ala-Carte Pricing - FIN Mr. Arthur Stewart
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Ala-Carte pricing for the 2018-2019 school year as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.23 Certificated Personnel Report
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Certificated Personnel Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.24 Support Personnel Report
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Support Personnel Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.25 Informational Report
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Informational Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.26 Volunteer Report
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Volunteer Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.27 and 4.28.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
5. Items Removed for Separate Action
Subject :
5.1 Athletic Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts as presented.
Public Content
Motion & Voting
That the Board of School Directors approve the Athletic Supplemental Contracts.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
No: Jeffrey Labesky
Not Present at Vote: Joseph Colosimo
Subject :
5.2 Updated 2018-2019 YMCA Agreement with Warren Area High School
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
That the Board of School Directors approves the 2018-2019 YMCA Agreement with Warren Area High School.
Public Content
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 2335, titled - Executive Sessions - Second Reading
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on second reading changes to Policy Number 2335, titled - Executive Sessions, as presented.
Public Content
The Board may hold an executive session, which is not an open meeting, before, during, at the conclusion of an open meeting, or at some other time. The presiding officer shall announce the reason for holding the executive session; the announcement can be made at the open meeting prior to or after the executive session. It is highly recommended, from a public relations standpoint, that an Executive Session be held immediately prior to the regular Board Meeting.
The Board, or a Committee thereof, may hold an executive session (which is not open to the public or media) during an open/public meeting or at the conclusion of an open/public meeting, or the executive session may be announced for a future time. The reason for holding the executive session must be announced at the open/public meeting occurring immediately prior to, or subsequent to, the executive session. If the executive session is not announced for a future specific time, members of the Board, or the Committee thereof, shall be notified 24 hours in advance of the date, time, location, and purpose of the executive session.
Executive sessions can be held by the Board, or a Committee thereof, for all purposes permitted by law, including the following:
1. Discussion of personnel/employment issues.
2. Matters relating to collective bargaining, labor relations, or arbitration.
3. To consider the purchase or lease of real property.
4. To consult with an attorney or other professional adviser concerning litigation or potential litigation.
5. To discuss matters that are privileged under law. must be discussed in private to protect a lawful privilege or confidentiality.
6. To plan, review, or discuss matters related to school safety, the disclosure of which, if conducted in public, would either (i) be reasonably likely to impair the effectiveness of the safety measure or (ii) create a reasonable likelihood of jeopardizing the safety or security of an individual or a school, including a building, public utility, resource, infrastructure, facility, or information storage system.
Official actions based on discussion held in executive session shall be taken at an open/public meeting.
Adoption Date - September 13, 1999
Revision Date - October 10, 2005; August 13, 2018
Review Date -
Legal Reference - 65 Pa.C.S.A. §708
Cross Reference - Policies 2350, 2610, and 3121
Subject :
7.2 Policy Number 4415, titled - Deductions from Pay - Second Reading
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on second reading changes to Policy Number 4415, titled - Deductions from Pay, as presented.
Public Content
In compliance with the State Retirement Law, the Board shall deduct five and one-fourth percent (5.25%) (or any other applicable percentage provided by the Retirement Board) from the full amount of each warrant issued to any full-time employee. Money deducted from pay warrants is transmitted quarterly (or as established by the Retirement Board) as directed by the Public School Retirement Board. All employees entering school service are required to become members of the State School Retirement Plan, provided they are full-time employees. The Retirement Board defines a full-time employee to be one who is employed continuously for a minimum of three months working at least five hours a day.
Other deductions may include the following:
Federal income tax
F.I.C.A. or Social Security
Local wage tax (Borough and School)
Retirement contributions
Group health and accident insurance
Hospitalization insurance
PSEA, NEA and PSSPA dues (fair share fees shall not be deducted)
Charitable organizations and others
U.S. Savings Bonds
Credit Union
United Way
Domestic Relations
The federal and state governments supply income tax tables for the purpose of computing withholding tax according to information furnished by each employee on Form W-2, U.S. Treasury, Internal Revenue Service.
Adoption Date - September 13, 1999
Revision Date - August 13, 2018
Review Date -
Legal Reference - Janus v. AFSCME Council 31 (No. 16-1466)
Cross Reference -
Subject :
7.3 Policy Number 5106, titled - School Safety and Security Coordinator and School Safety and Security Training - Second Reading
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of school Directors approves on second reading new Policy Number 5106, titled - School Safety and Security Coordinator and School Safety and Security Training, as presented.
Public Content
I. School Safety and Security Coordinator
The Superintendent shall appoint a school administrator as the District’s School Safety and Security Coordinator, who shall report directly to the Superintendent.
The School Safety and Security Coordinator shall:
1. Oversee any school police officers, school resource officers, and/or school security guards that are utilized by the District.
2. Oversee and review the District’s policies and procedures regarding school safety and security and monitor compliance with applicable laws and regulations regarding school safety and security.
3. Coordinate the school safety and security training required by Article II of this Policy.
4. Coordinate school safety and security assessments, as deemed necessary, that evaluate the District’s facilities and programs used to identify potential safety and security threats.
5. Serve as the District’s liaison with the School Safety and Security Committee (as established by the Pennsylvania Commission on Crime and Delinquency), PDE, law enforcement, any other organizations relevant to school safety and security.
6. No later than June 30th of each year, submit a report to the Board, during executive session, on the District’s current safety and security practices that identify strategies to improve school safety and security. The report shall also be submitted to the School Safety and Security Committee (as established by the Pennsylvania Commission on Crime and Delinquency) and shall not be subject to disclosure under the Right-to-Know Law.
7. Organize a tour of each of the District’s buildings and associated grounds at least every two years, or when a building is first occupied or reconfigured, with law enforcement and first responders that are primarily responsible providing services to the school for the purpose of discussing and coordinating safety and security measures for the school.
II. School Safety and Security Training
The District shall provide its employees with mandatory training on school safety and security that addresses situational awareness; trauma-informed education awareness; behavioral health awareness; suicide and bullying awareness; substance use awareness; and emergency training drills, including fire, natural disaster, active shooters, hostage situations and bomb threats. Each employee must complete a minimum of 3 hours of training every 5 years, which may be completed via the internet or distance learning.
Adoption Date - August 13, 2018
Review Date -
Revision Date -
Legal Reference - 24 P.S. §13-1309-B; 24 P.S. §13-1310-B; 65 P.S. §67.101, et. seq.
Cross Reference - Policies 5105, 10510, 10970, and 11201
Subject :
7.4 Policy Number 10615, titled - Student Wellness - Second Reading
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on second reading changes to Policy Number 10615, titled Student Wellness, as presented.
Public Content
The Warren County School District recognizes that student wellness and proper nutrition are related to improving students’ physical well-being, growth, development, readiness to learn, and reducing childhood obesity. The Board is committed to providing a school environment promoting student wellness, proper nutrition, nutrition education, and regular physical activity as part of the total learning experience.
To ensure the health and well-being of all students, the District shall provide to students:
1. A comprehensive nutrition program consistent with federal and state requirements.
2. Access at reasonable cost to foods and beverages meeting established nutritional guidelines.
3. Physical education courses and opportunities for developmentally appropriate physical activity during the school day and through extracurricular activities during non-school hours.
4. Curriculum and programs for grades K-12 that are designed to educate students about proper nutrition and lifelong physical activity, in accordance with State Board of Education curriculum regulations and academic standards.
The Superintendent or his/her designee shall work in cooperation with each building principal and other applicable staff members to monitor compliance with this Policy and to monitor District programs related to student wellness.
The Superintendent or his/her designee shall, if requested by the Board, report to the Board on the District’s compliance with law and policy related to student wellness. The report may include:
1. Assessment of school environment regarding student wellness issues.
2. Evaluation of food services program.
3. Review of all foods and beverages sold in schools for compliance with established nutrition guidelines.
4. Listing of activities and programs conducted to promote nutrition and physical activity.
5. Recommendations for improvement and policy or program revisions.
6. Feedback received from District staff, students, parents/guardians, community members and the Wellness Committee.
The Superintendent or his/her designee and the appointed Wellness Committee shall periodically conduct an assessment on the contents and implementation of this Policy as part of a continuous improvement process to strengthen the Policy and its implementation. The assessment shall include the extent to which District schools are in compliance with laws related to student wellness and shall describe the progress made by the District in attaining the goals of this Policy. The assessment, as well as information about the contents and implementation of this Policy, shall be made available to the public.
Recordkeeping
The District shall retain records documenting compliance with this Policy as required by 7 CFR 210.15.
Wellness Committee
The Board shall annually, as a part of its October meeting, appoint a Wellness Committee comprised of at least one (1) of each of the following: District administrator, District food service representative, student, parent/guardian, and member of the public. In advance of each October Board meeting, the Administration shall provide the Board with a list of the recommended Committee Members. Even if not a member of the Committee, physical education teachers and school health professionals shall be permitted to participate in the operations of the Wellness Committee.
No School Board Member shall be a member of the Wellness Committee, the Wellness Committee is not a Committee of the Board, and the Wellness Committee’s authority, as it relates to the Board, is strictly limited to only providing information to the Board with respect to this Policy.
As a part of its responsibilities, the Wellness Committee, or a subcommittee thereof, shall address Health and Nutrition Education and Promotion; Physical Activity and Education; and Other School Based Operations, as follows:
1. Health and Nutrition Education and Promotion
Nutrition Education will be provided within the sequential, comprehensive health education program in accordance with curriculum regulations, certification requirements, and the academic standards for Health, Safety and Physical Education, and Family and Consumer Sciences. The goal of nutrition education is to teach, encourage and support healthy eating by students because promoting student health and nutrition enhances readiness for learning and increases student achievement.
The District will aim to teach, encourage, and support healthful eating by students. District schools shall promote nutrition by providing appropriate nutrition education in accordance with this Policy and with the goal of providing students with the knowledge and skills needed to lead healthy lives. Nutrition education shall strive to extend beyond the school environment by engaging and involving families and the community and encouraging parents/guardians to provide healthy meals for their children through letters, take-home materials, or other means.
2. Physical Activity and Education
Based on the District’s belief that age-appropriate physical activity is beneficial for its students to achieve optimal health, wellness, and fitness, District schools shall strive to provide students with opportunities for developmentally appropriate physical activity during the school day (such as recess and physical education) and through extracurricular activities during non-school hours (such as clubs, intramurals, and interscholastic athletics) to assist students and parents in attaining this benchmark.
Physical activity shall not be required as a form of punishment.
Students and the community shall have access to physical activity facilities outside school hours in accordance with applicable Board policies relative to facility usage.
A sequential physical education program consistent with curriculum regulations and Health, Safety and Physical Education academic standards shall be developed and implemented with the goal of providing quality physical education instruction that promotes lifelong physical activity, provides instruction in the skills and knowledge necessary for lifelong participation, and provides students the skills, knowledge and confidence to participate in lifelong, health-enhancing physical activity.
3. Other School-Based Operations
Drinking water shall be available and accessible at no cost to students during meal periods and throughout the school day. The drinking water at each school may be tested annually for lead. In any year that the drinking water at each school is not tested for lead, the administration shall discuss lead issues in school at a public meeting.
District schools shall provide an adequate space, environment and duration, as defined by the District, for eating and serving school meals. Students shall have access to hand washing or sanitizing before meals and snacks.
Nutrition professionals shall administer the school meals program, and professional development shall be provided to nutrition staff, as required by applicable federal regulations.
Nutrition content of school meals shall be available to students and parents/guardians, and parents/guardians may be involved in menu selections through various means.
To the extent possible, the District shall utilize available funding and outside programs to enhance student wellness.
Withholding Food shall not be used as a form of punishment.
The District shall strive to support the efforts of parents/guardians to provide a healthy diet and daily physical activity for children by communicating relevant information to parents/guardians if requested.
Nutrition Standards/Guidelines
Foods and beverages available in District schools during the school day shall be offered to students with consideration for promoting student health and reducing childhood obesity. Foods provided through the National School Lunch or School Breakfast Programs shall comply with established federal nutrition standards.
Competitive foods available for sale to students in District schools outside of school meal programs shall comply with established federal nutrition standards (USDA Smart Snacks in School). Fundraising activities held during the school day involving the sale of competitive foods shall be limited to foods that meet the USDA Smart Snacks in School nutrition standards, unless an exemption is approved by the Superintendent of his/her designee. The District may allow a limited number of exempt fundraisers as permitted by the Pennsylvania Department of Education each school year, as follows: up to five (5) exempt fundraisers in elementary and middle school buildings, and up to ten (10) exempt fundraisers in high school buildings.
Marketing/Contracting
Any foods and beverages marketed or promoted to students on the school campus during the school day shall meet or exceed the established federal nutrition standards (USDA Smart Snacks in School). To the extent feasible, contracts shall be reviewed and modified to ensure compliance with established federal nutrition standards, including applicable marketing restrictions.
Management of Food Allergies in District Schools
The District’s administration shall develop and implement appropriate protocols and procedures to address food allergy management in District schools in order to:
1. Reduce the likelihood of severe or potentially life-threatening allergic reactions.
2. Provide a timely and effective response in case of a severe or potentially life-threatening allergic reaction.
3. Provide students the opportunity to participate as fully as possible in all school programs and activities.
Safe Routes to School
The District shall access and, as deemed necessary by the District, implement improvements to make walking and biking to school safer for students.
District administrators shall seek and utilize available federal and state funding for safe routes to school, when appropriate.
Adoption Date - June 12, 2006
Revision Date - October 12, 2015; September 1, 2017; August 13, 2018
Review Date -
Legal Reference - 24 P.S. 1422.1; 42 U.S.C. 1758b; 24 P.S. 1422; 24 P.S.1513; 24 P.S. 1512.1; 7 CFR 210.10; 7 CFR 220.8;
42 U.S.C. 1751, et seq.; 42 U.S. C 1773; 7 CFR 210.11; 7 CFR 220.12a; 24 P.S. 504.1;
24 P.S. 1337.1; 24 P.S.1422.3; P.L. 111-296; 7 CFR Part 210; 7 CFR Part 220; 24 P.S. 742
Cross Reference - District Policies 1301, 1305, 1415, 5105, 5110, 5501, 5505, 5515, 9135, 9170, 9175, 9535, 9950, 10110, 10410, 10450, 10460,
10495, 10510, 10515, 10610, 10620, 10630, 11007, and 12401
Subject :
7.5 Policy Number 10970, titled - Suicide Awareness, Prevention, and Response - Second Reading
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves changes on second reading to Policy Number 10970, titled - Suicide Awareness, Prevention, and Response, as presented.
Public Content
As a part of the Board’s commitment to protecting the health, safety and welfare of its students, staff, and school community, this policy is intended to provide education on youth suicide awareness and prevention; to establish methods of prevention, intervention, and response to suicide or suicide attempt; and to promote access to suicide awareness and prevention resources.
Students shall receive age-appropriate education on the importance of safe and healthy choices, coping strategies, how to recognize risk factors and warning signs, as well as help-seeking strategies for self or others including how to engage school resources and refer friends for help.
Lessons shall contain information on comprehensive health and wellness, including emotional, behavioral, and social skills development.
As part of the District’s professional development plan, professional educators in school buildings serving students in grades six through twelve shall participate in four hours of youth suicide awareness and prevention training every five years.
Early identification of individuals with exhibiting one (1) or more suicidal risk factors or of individuals exhibiting warning signs is crucial to suicide prevention efforts.
Risk factors refer to personal or environmental characteristics associated with suicide including, but not limited to:
Behavioral Health Issues/Disorders:
1. Depression.
2. Substance abuse or dependence.
3. Previous suicide attempts.
4. Self-injury.
Personal Characteristics:
1. Hopelessness/low self-esteem.
2. Loneliness/social alienation/isolation/lack of belonging.
3. Poor problem-solving or coping skills.
4. Impulsivity/risk-taking/recklessness.
Adverse/Stressful Life Circumstances:
1. Interpersonal difficulties or losses.
2. Disciplinary or legal problems.
3. Bullying (victim or perpetrator).
4. School or work issues.
5. Physical, sexual or psychological abuse.
6. Exposure to peer suicide.
Family Characteristics:
1. Family history of suicide or suicidal behavior.
2. Family mental health problems.
3. Divorce/death of parent/guardian.
4. Parental-Child relationship.
Warning signs are indications that someone may be in danger have an increased risk of suicide, either immediately or in the near future. Warning signs include, but are not limited to:
1. Expressions such as hopelessness, rage, anger, seeking revenge, feeling trapped, anxiety, agitation, no reason to live or sense of purpose.
2. Recklessness, or risky behavior, or self-injury.
3. Increased alcohol or drug use.
4. Withdrawal from friends, family, or society.
5. Dramatic mood changes.
Referral Procedures
If a student is identified by a District employee as being at increased risk of suicide, either immediately or in the near future, because (i) he/she has been identified as having one (1) or more of the risk factors specified above or (ii) has been identified as exhibiting a warning sign specified above, indicating he/she may be in danger of suicide, either immediately or in the near future, the District employee shall refer the student to the designated District representative for the implementation of further assessment and intervention.
The methods of intervention utilized by the District include, but are not limited to, responding to suicide threats, suicide attempts in school, suicide attempts outside of school, and family intervention for a completed suicide by a student.
Procedures for Students identified as having an Increased Risk of Suicide
A District-approved suicide assessment instrument may be used by trained mental health staff such as counselors, psychologists, social workers.
Parents/Guardians of a student identified as being at increased risk of suicide, either immediately or in the near future, because the student has been identified as exhibiting a warning sign specified herein, shall be notified by the school. If the school suspects the student’s risk status is the result of abuse or neglect, school staff shall notify Children and Youth Services pursuant to District Policy 10960.
The District shall identify mental health service providers to whom students can be referred for further assessment and assistance, which may include hospital emergency departments, psychiatric hospitals, community mental health centers, psychiatrists, psychologists, social workers, and primary care providers.
The District shall create an emotional or mental health safety plan to support a student and the student’s family if the student has been identified as being at risk of suicide.
DOCUMENTATION PROCEDURES
If a student has been identified as being at increased risk of suicide, either immediately or in the near future, because he/she has been identified as exhibiting a warning sign specified herein, the District shall document the reasons for referral and the warning sign(s) identified as indications the student may be at risk. The District shall document observations, recommendations and actions/responses conducted throughout the intervention and assessment process including verbal and written communications with students, parents/guardians, and mental health service providers.
The District’s methods of response to a student or staff suicide or a suicide attempt include, but are not limited to:
1. Identifying and training the school crisis response/crisis intervention team.
2. Determining the roles and responsibilities of each crisis response team member.
3. Notifying students, employees, and parents/guardians or spouses.
4. Referrals to appropriate mental health service providers.
5. Working with families.
6. Responding appropriately to the media.
7. Collaborating with community providers.
Re-Entry Procedures
A District-employed mental health professional, the building principal, or a the school’s suicide prevention coordinator shall meet with the parents/guardians of a student returning to school after an absence that a parent/guardian has identified as being due to mental health and if appropriate, meet with the student to discuss re-entry and applicable next steps to ensure the student’s readiness to return to school. When authorized by the student’s parent/guardian, a designated District employee may also coordinate with the appropriate outside mental health care providers as necessary to ensure the student’s readiness to return to school.
The District shall document the reasons for referral, including specific warning signs and risk factors identified as indications the student may be at risk. The District shall document observations, recommendations and actions/responses conducted throughout the intervention and assessment process including verbal and written communications with students, parents/guardians, and mental health service providers.
Adoption Date - August 10, 2015
Revision Date - September 1, 2017, August 13, 2018
Review Date -
Legal Reference - 24 P.S. §1526
22Pa. Code §12.12
Cross Reference - Policy 10960
Subject :
7.6 Policy Number 9330, titled - Private Tutoring - First Reading
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 9330, titled - Private Tutoring, as presented.
Public Content
For purposes of this policy, the term “private tutor” shall mean a person who is certified by the Commonwealth to teach in Pennsylvania public schools; who is teaching 1 or more children who are members of a single family; who is receiving a fee or other consideration for instructional services; and who would not be disqualified from school employment by the provisions of 24 P.S. § 1-111 (pertaining to criminal background checks) or 23 Pa.C.S.A. § 6344 (pertaining to child abuse background checks).
In accordance with the School Code applicable laws and regulations, the District shall permit a parent, guardian, or legal custodian to retain a properly qualified private tutor for the purpose of conducting an educational a private tutoring program in the home. Private tutoring programs shall be conducted at the expense of the parent/guardian. A private tutor must meet minimal qualifications as established by the Home Education Program Act. The Superintendent or his/her designee shall establish procedures to facilitate the transition of students between the public school system and private tutoring programs. The Superintendent or his/her designee shall establish procedures to determine which programs in the public school system will be made available to students in private tutoring programs.
A private tutor must file a copy of his/her Pennsylvania certification and the required state police, FBI, and child abuse clearances (and any required updates to the clearances) with the Superintendent. No person who would be disqualified from school employment by the provisions of 24 P.S. § 1-111 or 23 Pa.C.S.A. §6344 may be a private tutor.
A private tutor must notify the District, in writing, of any arrest or conviction for any offense, as outlined in Section 111 of the School Code, within 72 hours of such arrest or conviction. A private tutor must also notify the District, in writing, within 72 hours of notification, that the employee has been listed as a perpetrator in the Statewide database, in accordance with the Child Protective Services Law.
The curriculum and instructional hours for a private tutoring program for elementary level students (grades K-6) must include: English, including spelling, reading and writing; arithmetic; geography; the history of the United States and Pennsylvania; science; civics, including loyalty to the State and National government; safety education, including regular and continuous instruction in the dangers and prevention of fires; health, including physical education and physiology; music; and art. Either 180 days or 900 hours of instruction are required.
The curriculum and instructional hours for a private tutoring program for secondary level students (grades 7-12) must include: art; English; health; mathematics; music; physical education; science; and social studies, including civics, world history, United States and Pennsylvania history. Either 180 days or 990 hours of instruction are required.
District approval of a private tutoring program is not required to commence private tutoring. However, the parent/guardian shall annually provide written assurance to the Superintendent that all instructional requirements are being met. The parent/guardian must also submit the immunization, and health and medical services records for their child to the District. Students that complete a private tutoring program may obtain a Commonwealth Secondary School Diploma.
A private tutor must provide to the District a list of the names and residences of all children between 6 and 18 years of age that reside in the District and that he/she is tutoring; notify the District if he/she ceases to tutor any such student; and, for purposes of the compulsory attendance requirements, notify the District of any child of compulsory attendance age who has been absent 3 days, or their equivalent, during the school year without lawful excuse. Tutoring must be to a single family at a time. Students from different families may not gather together for instruction.
When the District receives a complaint that a student is not being provided the required instruction or that a student is not making satisfactory progress in a private tutoring program, the Superintendent or his/her designee may request evidence of the student’s academic progress and documentation that instruction is being provided for the required number of days and hours. Evidence of satisfactory progress may include samples of student work, assessments, progress reports, report cards and evaluations. Documentation of instructional time may include logs maintained by the tutor or parent/guardian, attendance records, or other records indicating the dates and times instruction was provided. Either the private tutor or the parent/guardian must keep appropriate documentation in case of an investigation initiated by the Superintendent or his/her designee in response to a complaint regarding the private tutoring program.
The Superintendent or his/her designee may establish procedures to implement this policy and to determine which programs in the public school system, through blended programming, will be made available to students participating in private tutoring programs.
Adoption Date - September 13, 1999
Revision Date - January 8, 2007; ____________, 2018
Review Date - February 10, 2014
Legal Reference - 24 P.S. §1327; 24 P.S. §111; 24 P.S. §1205.1; 24 P.S. §1332; 24 P.S. §1333; 23 Pa.C.S.A. §6301, et. seq.
- 22 Pa. Code §11.22, §11.31, §4.12, §4.52, and §11.33
Cross Reference - Policy 9335
Subject :
7.7 Policy Number 9335, titled - Home Education Programs - First Reading
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 9335, titled - Home Education Programs as presented.
Public Content
In accordance with the School Code, the District shall permit parents, guardians, or legal custodians to teach their children in the home. Applications for home schooling shall be reviewed by the Superintendent or his/her designee to ascertain that the program is in compliance with the provisions of the Home Education Program Act. The Superintendent or his/her designee shall establish procedures to facilitate the transition of students between the public school system and home education programs. Procedures shall also be established to determine which programs in the public school system will be made available to students in home education programs.
For purposes of this policy, the following terms shall have the following meanings:
Appropriate Education – a program consisting of instruction in the required subjects for the time required by law and in which the student demonstrates sustained progress in the overall program.
Home Education Evaluator – a licensed clinical psychologist; a certified school psychologist; a teacher certified by the Commonwealth of Pennsylvania who possesses appropriate experience in evaluating student performance; or a non-public school teacher or administrator with at least two years’ experience within the last 10 years in a Pennsylvania public or non-public school who possesses appropriate experience in evaluating student performance.
Supervisor - the parent/guardian or person having legal custody of a child who is
responsible for providing instruction, provided that such person has a high school
diploma or its equivalent.
Prior to commencement of a home education program, and annually thereafter by August 1st , the parent/guardian or other person having legal custody of the child or children shall file a notarized affidavit with the Superintendent setting forth the information, instructional program, and courses as required by law.
For each student participating in the home education program, the supervisor shall:
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Maintain a portfolio of records and materials.
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Provide an annual written evaluation of the student’s educational progress.
The following minimum courses in grades 9 through 12 are established as a requirement for graduation in a home education program: four (4) years of English; three (3) years of mathematics; three (3) years of science; three (3) ears of social studies; and two (2) years of arts and humanities. Students who complete all of the graduation requirements of the home education program shall receive a high school diploma issued by the supervisor or the District.
At the request of the supervisor, the District shall lend to the home education program copies of the school’s planned courses, textbooks and curriculum materials appropriate to the student’s age and grade level.
Students with Disabilities
For any child identified by the provisions of the Individuals with Disabilities Education Act as needing special education services, the proposed home education program must address the specific needs of the exceptional student and be approved by:
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A teacher with a valid certificate from the Commonwealth to teach special education;
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A licensed clinical psychologist; or
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A certified school psychologist
Written notification of the approval must be submitted with the affidavit unless the parent/legal guardian revokes consent for the provision of special education services.
The supervisor may request that the District or intermediate unit of residence provide services that address the specific needs of a student with a disability. When the provision of services is agreed to by both the supervisor and the District or intermediate unit, all services shall be provided in District schools or in a private school licensed to provide such programs and services.
Appropriate Education/Compliance Determination
Prior to June 30th of each year, a home education evaluator shall certify to the Superintendent that an appropriate education, that is legally compliant, is occurring in the home education program. If the supervisor fails to submit the certification, the Superintendent shall send a letter to the supervisor by certified mail (return receipt requested) notifying the supervisor that he/she has ten (10) days from the receipt of the certified letter to submit the certification.
If the Superintendent has a reasonable belief at any time during the school year that appropriate education may not be occurring in the home education program or that the home education program is out of compliance, he/she may submit a letter by certified mail (return receipt requested) to the supervisor that includes the basis for reasonable belief and requires the supervisor to submit to the Superintendent, within 30 days of the receipt of the certified letter, a certificate by a home education evaluator certifying that an appropriate education, that is legally compliant, is occurring in the home education program.
Hearing and Appeal
If the supervisor fails to submit a certification as required, the Board shall schedule a hearing before a qualified and impartial hearing examiner within 30 days. The hearing examiner shall not be an officer, employee or agent of PDE, the District, or the intermediate unit of residence of the child.
If the hearing examiner finds that an appropriate education is not taking place in the home education program, the home education program will be determined out of compliance; and the student will be enrolled in a District school, a non-public school or a licensed private academic school. The supervisor or Superintendent may appeal the decision of the hearing examiner to the Secretary of Education, Commonwealth Court, or Court of Common Pleas. The home education program may continue during the appeal process.
Transfers
If a student in a home education program is relocating to another school district in Pennsylvania, the supervisor must request from the Superintendent, by certified mail (return receipt requested) at least 30 days prior to the relocation, a letter of transfer for the home education program verifying that the program is compliant. The Superintendent shall issue the letter of transfer within 30 days of the receipt of the certified letter and provide a copy of the letter to the Superintendent of the new district of residence. If a home education program is out of compliance or involved in hearing or appeal proceedings, the Superintendent shall inform the home education supervisor and Superintendent of the new district of residence of this status and the reason for any denial of the transfer letter.
If the Superintendent is informed of pending hearing or appeal proceedings related to a student with a home education program that is relocating to the District, the student shall continue the home education program until the process is finalized.
The Superintendent or his/her designee shall establish procedures to implement this policy and to determine which programs in the public school system, through blended programming, will be made available to students participating in home education programs.
Adoption Date - September 13, 1999
Revision Date - ___________, 2018
Review Date -
Legal Reference - 24 P.S. §111; 24 P.S. §1327; 24 P.S. §1327.1; 22 Pa. Code §1131a; 22 Pa. Code §1133
Cross Reference - Policy 9330
Subject :
7.8 DIBELS Next Testing Booklets for Grades K-5 Quote from Quick Solutions - CIT - Mr. Joseph Colosimo
Meeting :
Aug 13, 2018 - Regular Board Meeting
Dollar Amount :
$6,108.33
Budget Source :
01 1190 800 00 11 085/610, 01 1190 800 00 10 085/610, 01 1190 800 00 12 085/610, 01 1190 800 00 32 085/610
Recommended Action :
That the Board of School Directors approve the DIBELS Next Testing Booklets for Grades K-5 Quote from Quick Solutions in the amount of $6,108.33, as presented.
Public Content
Motion & Voting
That the Board of School Directors approve the DIBELS Next Testing Booklets for Grades K-5 Quote from Quick Solutions in the amount of $6,108.33, as presented.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.9 Head Start Lease Agreement - Youngsville High School
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Head Start Lease Agreement relative to Youngsville High School as presented.
Public Content
Subject :
7.10 Head Start Lease Agreement - Allegheny Valley
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Head Start Lease Agreement relative to Allegheny Valley Elementary School as presented.
Public Content
Subject :
7.11 Repository Sales
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves repository sales for tax parcels SH-368-2617, WN-868-6847, and WN-001-215358 as presented.
Public Content
Motion & Voting
That the Board of School Directors approves repository sales for tax parcels SH-368-2617, WN-868-6847, and WN-001-215358 as presented.
Motion by Arthur Stewart, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.12 Vehicle Routes and Drivers 2018-2019 School Year - FIN Mr. Arthur Stewart
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the vehicle routes and drivers for the 2018-2019 school year.
Public Content
Motion & Voting
That the Board of School Directors approves the vehicle routes and drivers for the 2018-2019 school year.
Motion by Mary Passinger, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.13 Safety and Security Coordinator Appointment
Meeting :
Aug 13, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors appoints Amy Stewart as the Safety and Security Coordinator for the school district as mandated by 24 P.S. §13-1309-B as presented.
Public Content
Motion & Voting
That the Board of School Directors appoints Amy Stewart as the Safety and Security Coordinator for the school district as mandated by 24 P.S. §13-1309-B as presented.
Motion by Mary Passinger, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Not Present at Vote: Joseph Colosimo
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Aug 13, 2018 - Regular Board Meeting
Category :
8. Closing Activities