Monday, December 3, 2018
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, DECEMBER 3, 2018, 7:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.2 Pledge of Allegiance
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mrs. Elizabeth Huffman
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
The mission of the Warren County School District is to educationally empower all students to think critically and solve problems through a rigorous curriculum that will provide them with the skills necessary to graduate and pursue a career of their interest.
Subject :
1.5 Reading of the WCSD/PSBA Principles of Governance & Leadership - Mr. Paul Mangione
Meeting :
Dec 3, 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...
Act Ethically
- Never use the position for improper benefit to self or others
- Act to avoid actual or perceived conflicts of interest
- Recognize the absence of authority outside of the collective board
- Respect the role, authority and input of the superintendent
- Balance the responsibility to provide educational programs with being stewards of community resources
- Abide by the majority decision
Subject :
1.6 Recognitions & Presentations
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
1. Alternative Education Program
Subject :
1.7 Public Comment
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.8 Agenda Adoption
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated December 3, 2018.
Motion & Voting
That the Board of School Directors adopts the agenda dated December 3, 2018.
Motion by Arthur Stewart, 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, Donna Zariczny
Subject :
1.9 Approval of Minutes - November 5, 2018
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated November 5, 2018.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated November 5, 2018.
Motion by Elizabeth Huffman, 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, Donna Zariczny
Subject :
1.10 Financial Reports
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Public Content
Motion & Voting
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.11 Hearing Officer Report
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of Directors approves the Hearing Officer Reports dated December 3, 2018, Cases "B" and "C".
Public Content
Motion & Voting
That the Board of Directors approves the Hearing Officer Reports dated December 3, 2018, Cases "B" and "C".
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
No: Jeffrey Labesky
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
2. President's Statement
Public Content
1. IU5 - Mr. Paul Mangione
2. PSBA Liaison - Mrs. Marcy Morgan
3. Career Center Advisory - Mrs. Elizabeth Huffman, Mr. Michael Zamborik
Subject :
2.2 Important Dates
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
2. President's Statement
Public Content
BOARD/COMMITTEE MEETING DATES
|
1.
|
December 17, 2018
|
6:00 p.m.
|
Finance Committee
Personnel/Athletics & Co-Curricular Activities Committee
Curriculum, Instruction, & Technology Committee
Physical Plant & Facilities Committee
(Pending Approval at Organization Meeting)
|
Central Office
|
2.
|
January 14, 2019
|
7:00 p.m.
|
Board Meeting
(Pending Approval at Organization Meeting)
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Central Office
|
Subject :
2.3 Announcements
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Dec 3, 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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.2 Budget Transfer - FIN - Mr. Arthur Stewart
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $734.80, as presented.
Public Content
Executive Summary
The transfer will reclass account 324 to 360 due to a change in PDE's Chart of Accounts.
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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.3 2019-2020 Budget Resolution to Stay Within Index - FIN - Mr. Arthur Stewart
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors adopts a resolution electing not to increase its tax rate above the index for the coming 2019-2020 fiscal year.
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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.4 Felix & Gloeckler: Audit Results 2017-18 - FIN - Mr. Arthur Stewart
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors accepts the Audit Report as submitted by Felix & Gloekler, P.C., for the year ended June 30, 2018, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.5 Grant Funded Plasma Cutter Purchase for WCCC - FIN - Mr. Arthur Stewart
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$35,898.00
Budget Source :
01.1490.000.00.00.079/610
Recommended Action :
That the Board of School Directors approves the PEPPM Plasma Cutter purchase in the amount of $35,898.00 as presented.
Public Content
Executive Summary: This is notification of the purchase of a plasma cutter using ARC matching grant funding for the Warren County Career Center. The purchase exceeds $20,100.00. That is per policy 4105. The previous sentence notwithstanding, the Board hereby delegates to the Superintendent or his/her designee teh authority to purchase supplies costing less than $20,100.00.
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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.6 Work Order to HF Lenz for Sheffield K-12 Generator Replacement (WCSD #1803) - PPF - Mrs. Marcy Morgan
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves a work order to the H.F. Lenz Company, in an amount not to exceed the DGS Fee Schedule, for design and construction supervision for the project known as the Sheffield K-12 Generator Replacement, WCSD #1803.
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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.7 Delivery Van Procurement - PPF - Mrs. Marcy Morgan
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors authorizes the procurement of 2018 Tran 150 LR Van from Stoltz Family Dealerships (CoStars #025-138) in the amount of $26,165.00.
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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.8 PlanCon J for Allegheny Valley Elementary School (#1884) and Youngsville Elementary/Middle School (#2677) - PPF - Mrs. Marcy Morgan
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors acknowledges the receipt of the PlanCon J approval from the Pennsylvania Department of Education for the Allegheny Valley Elementary School renovations (PDE #1884), and the Board of School Directors certifies PlanCon J for the Youngsville Elementary/Middle School renovations was submitted (PDE #2667) and enters them into the minutes.
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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.9 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Support Personnel Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.10 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Informational Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.11 Volunteer Report - PACCA - Mr. Paul Mangione
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Volunteer Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.12 New Bus Drivers - PACCA - Mr. Paul Mangione
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the list of new bus drivers.
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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.13 Athletic Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.
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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.14 Co-Curricular Supplemental Contracts- PACCA - Mr. Paul Mangione
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts.
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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.15 Unique Need Tuition Reimbursement - Kylie Harris - PACCA - Mr. Paul Mangione
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves unique need tuition reimbursement for Kylie Harris to obtain her Vocational Administrative Director certification.
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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.16 Citrix Charter Deactivation Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
0128180000035000438
Recommended Action :
That the Board of School Directors approves the Citrix Charter Deactivation Agreement, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.17 PowerSchools-Keys to Ownership-SOW-Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
0128180000035000438
Recommended Action :
That the Board of School Directors approves the PowerSchool-Keys to Ownership-SOW Agreement as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.18 Computer Purchase - CIT - Mr. Joseph Colosimo
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$273,433.24
Budget Source :
0128180000035000766
Recommended Action :
That the Board of Directors approves the purchase of 358 computers and monitors from Retrofit Technologies in the amount of $273,433.24 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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.19 Science 3, 4, and 5 Planned Course Instruction Revisions - CIT - Mr. Joseph Colosimo
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the Science 3, 4, and 5 Planned Course Instruction Revisions, 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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.20 GRANT: MTSS Writing Cohort (EES) - CIT - Mr. Joseph Colosimo
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Dec 03, 2018
Absolute Date :
Dec 03, 2018
Dollar Amount :
$10,000.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors approves the Sub-Recipient Letter of Agreement for the MTSS Cohort Series (pending solicitor approval) and the expenditure of up to $10,000 in district funds in support of MTSS activities at Eisenhower Elementary School, to be reimbursed in full by the PA Training and Technical Assistance Network (PATTAN) upon completion of MTSS programming and submission of invoices 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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.21 GRANT: PA Association for Rural and Small Schools (PARSS) Teacher Grant 2018 - CIT - Mr. Joseph Colosimo
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Dec 03, 2018
Absolute Date :
Dec 03, 2018
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to assist interested WCSD staff with the completion and submission of a PARSS grant, in support of allowable projects, for the 2018-19 school year.
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 4.9.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
5. Items Removed for Separate Action
Subject :
5.1 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report.
Motion & Voting
That the Board of School Directors approves the Certificated Personnel Report.
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, Donna Zariczny
No: Joseph Colosimo
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 7236, titled - Anti-Fraud - First Reading
Meeting :
Dec 3, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading new Policy Number 7236, titled - Anti-Fraud, as presented.
Public Content
I. Scope of Policy and Definition of Fraud
This Policy applies to any fraud involving District employees, outside support organizations, vendors, contractors, volunteers, and/or outside agencies doing business with the District and any other persons or parties in a position to commit fraud against the District.
For purposes of this Policy, the term fraud includes, but is not limited to, a person knowingly misrepresenting the truth or concealing a material fact in order to benefit himself/herself or another person or to induce another to act to his/her detriment. Examples of fraud include, but are not limited to:
1. Falsifying, forging, or unauthorized altering of, any documents including, but not limited to:
a. Claims for payments or reimbursements – including, but not limited to: submitting false claims for travel, allowable expenses, hourly work, medical claims, or overtime.
b. Requests for permission to be absent from work including, but not limited to: requests for sick, bereavement, and other types of leaves of absence.
c. Files (both physical and electronic forms), photographic or audio records, or accounts belonging to the District.
d. Checks, bank drafts, or any other financial documents.
e. Student records.
f. Personnel records.
g. Board minutes or other Board records.
h. Business office records.
i. Maintenance records.
j. Fire, health and safety reports.
k. Any other District record.
2. Accepting or offering a bribe, gifts, promises, or other favors under circumstances indicating the gift or favor was intended to influence an employee’s decision-making.
3. Disclosing to other persons the purchasing/bidding activities engaged in, or contemplated, by the District in order to give any entity, person or business an unfair advantage in the bid process.
4. Causing the District to pay excessive prices or fees where justification is not documented.
5. Unauthorized destruction, theft, tampering, inappropriate use, or removal of records, furniture, fixtures, or equipment.
6. Using District equipment or work time for any outside private business activity.
7. Failing to inform the District of material changes (such as marital status, age of children, etc.) that impact a spouse’s or child’s eligibility to be covered under an employee’s health insurance benefits or other benefits provided by the District to the employee.
II. Reporting and Investigation Alleged Fraud
Any potential fraud detected or suspected shall be reported immediately (within 24 hours) to the Superintendent or his/her designee, who shall then initiate an investigation regarding the potential fraud. To the extent possible, the District will maintain the confidentiality of the identity of a person who reports potential fraud under this Policy, with the understanding that the identity of a reporter will be disclosed if required by law or as a part of due process.
III. Employee Acknowledgement
All current employees shall be required to sign a statement indicating they have read and understand this Policy. All new employees shall be required to sign a statement indicating they have read and understand this Policy as part of the hiring process.
IV. Consequences for Violating this Policy
Any employee who violates this Policy shall be subject to disciplinary action, which may include termination, pursuant to the District’s employee discipline policies, procedures and/or practices. As applicable, violations by an employee may also be reported to the Pennsylvania Department of Education pursuant to the Educator Discipline Act and/or the Pennsylvania Ethics Commission.
Any volunteer who violates this Policy may be subject to adverse actions which may include, but are not limited to, termination as a volunteer, denial of any facility use requests, and/or exclusion from District property for a period of time determined appropriate by the Superintendent or his/her designee.
Any violation of this Policy by a contractor or vendor may result in adverse actions which may include, but are not limited to, a termination of services and any applicable contract, a prohibition against visiting District employees, and/or the contractor/vendor being ineligible for, or an unqualified bidder for, any future contracts to be awarded by the District.
Any violation of this Policy by any other person or an outside group or agency (not a contractor or vendor), or any member thereof, may be subject to adverse actions which may include, but are not limited to, a termination of any work or services provided to the District, denial of any facility use requests, and/or exclusion from District property for a period of time determined appropriate by the Superintendent or his/her designee.
The Superintendent or designee may report any incident involving a violation of this Policy to any law enforcement agency having jurisdiction where the incident occurs.
Adoption Date - January 14, 2019
Revised -
Practice -
Legal Reference - 65 Pa.C.S.A. §1101, et. seq., 24 P.S. § 2070.1a, et. seq.
Cross Reference - Policy 2025, 4135, 5002, 7135, 9646, 11401, & 11410
Motion & Voting
That the Board of School Directors approves on first reading new Policy Number 7236, titled - Anti-Fraud, 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, Donna Zariczny
Subject :
7.2 Policy Number 3225, titled - Criminal Justice Information Records - First Reading
Meeting :
Dec 3, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading Policy Number 3225, titled - Criminal Justice Information Records as presented, and that the Board of School Directors approves including a cross reference for Policy Number 3225 in the following policies: Policy Number 3220 - Personnel Files; Policy Number 3221 - Records Management; Policy 5002 - Independent Contractors; Policy Number 5402 - School Bus Driver Contractors; Policy Number 7115 - Employment of Staff; Policy Number 7610 - Personnel Records; and Policy Number 9646 - School Volunteers.
Public Content
Motion & Voting
That the Board of School Directors approves on first reading Policy Number 3225, titled - Criminal Justice Information Records as presented, and that the Board of School Directors approves including a cross reference for Policy Number 3225 in the following policies: Policy Number 3220 - Personnel Files; Policy Number 3221 - Records Management; Policy 5002 - Independent Contractors; Policy Number 5402 - School Bus Driver Contractors; Policy Number 7115 - Employment of Staff; Policy Number 7610 - Personnel Records; and Policy Number 9646 - School Volunteers.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.3 Sheffield K-12 Generator Replacement (WCSD #1803) - PPF - Mrs. Marcy Morgan
Meeting :
Dec 3, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves a contract to Blackhawk Neff in the amount of $99,270.00, for electrical construction and approves a contract to Scobell Company in the amount of $10,540.00, for Plumbing construction for the project known as the Sheffield K-12 Generator Replacement Project, WCSD #1803, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves a contract to Blackhawk Neff in the amount of $99,270.00, for electrical construction and approves a contract to Scobell Company in the amount of $10,540.00, for Plumbing construction for the project known as the Sheffield K-12 Generator Replacement Project, WCSD #1803, as presented.
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, Donna Zariczny
Subject :
7.4 Creative Learning Purchase Agreement
Meeting :
Dec 3, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Creative Learning Purchase Agreement as presented.
Public Content
The purchase of the Broadcast Studio for Warren Area High school was approved at the November 5, 2018, board meeting. This is the agreement for signature. It has been reviewed by the solicitor.
Motion & Voting
That the Board of School Directors approves the Creative Learning Purchase Agreement as presented.
Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Michael Zamborik, Donna Zariczny
No: Joseph Colosimo, Mary Passinger
Subject :
7.5 Bond Refunding Resolution
Meeting :
Dec 3, 2018 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Resolution for General Obligation Bond, Refunding Series of 2019 as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Resolution for General Obligation Bond, Refunding Series of 2019 as presented.
Motion by Arthur Stewart, 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, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Dec 3, 2018 - Regular Board Meeting
Category :
8. Closing Activities