Monday, January 14, 2019
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, JANUARY 14, 2019 , 6:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.2 Pledge of Allegiance
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Joseph Colosimo
Meeting :
Jan 14, 2019 - 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 - Mrs. Mary Passinger
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Principles for Governance and Leadership
Pennsylvania school boards are committed to providing every student the opportunity to grow and achieve. The actions taken by the Board ultimately have both short and long-term impact in the classroom. Therefore, school directors collectively and individually will...
Advocate Earnestly
- Promote public education as the keystone of democracy
- Engage the community by seeking input, building support networks, and generating action
- Champion public education by engaging members of local, state and federal legislative bodies
Subject :
1.6 Recognitions & Presentations
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
1. WAHS Volleyball
2. WAHS Cross Country
Subject :
1.7 Public Comment
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.8 Agenda Adoption
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated January 14, 2019.
Motion & Voting
That the Board of School Directors adopts the agenda dated January 14, 2019.
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, Donna Zariczny
Subject :
1.9 Approval of Organization Meeting Minutes - December 3, 2018
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Organization meeting minutes dated, December 3, 2018, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Organization meeting minutes dated, December 3, 2018, as presented.
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, Donna Zariczny
Subject :
1.10 Approval of Regular Minutes - December 3, 2018
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated December 3, 2018, as presented .
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated December 3, 2018, as presented .
Motion by Mary Passinger, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.11 Financial Reports
Meeting :
Jan 14, 2019 - 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 Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.12 Stipulation of Discipline - Cases 004 and 005
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Stipulation of Discipline Cases 004 and 005 as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Stipulation of Discipline Cases 004 and 005 as presented.
Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
No: Jeffrey Labesky
Subject :
1.13 Hearing Officer Report
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of Directors approves the hearing officer reports dated January 14, 2019, Cases "D" and "E", as presented.
Public Content
Motion & Voting
That the Board of Directors approves the hearing officer reports dated January 14, 2019, Cases "D" and "E", as presented.
Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
No: Jeffrey Labesky
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Jan 14, 2019 - 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 :
Jan 14, 2019 - Regular Board Meeting
Category :
2. President's Statement
Public Content
BOARD/COMMITTEE MEETING DATES
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1.
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January 28, 2019
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6:00 p.m.
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Curriculum, Instruction, & Technology Committee
Physical Plant & Facilities Committee
Finance Committee
Personnel/Athletics & Co-Curricular Activities Committee
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Central Office
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2.
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February 11, 2019
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6:00 p.m.
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Board Meeting
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Central Office
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Subject :
2.3 Announcements
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.3 Vartek Report - December 2018
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Public Content
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the consent agenda.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.2 GRANT: Highmark Athletic Trainer Grant 2019-20 - FIN - Mr. Arthur Stewart
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$50,000.00
Budget Source :
01.3250.000.00.00.000
Recommended Action :
That the Board of School Directors instructs the administration to submit an application to Highmark Blue Cross Blue Shield in the amount of $50,000 to support the athletic trainer position for the district.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.3 Repository Sale - FIN - Mr. Arthur Stewart
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the repository sales for tax parcels WN-576-869300-000 and TD-275-141800-000 as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.4 WCCBI Community Profile Directory - FIN - Mr. Arthur Stewart
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$1,105.50
Budget Source :
01.2310.000.00.00.000/540
Recommended Action :
That the Board of School Directors approves the contract for an half-page ad for inclusion in the WCCBI Community Directory as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.5 Grant Funded Various Welding Units Purchase for WCCC - FIN - Mr. Arthur Stewart
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$67,496.64
Budget Source :
01.1490.000.00.00.079/610
Recommended Action :
That the Board of School Directors approves the Various Welding Units purchase in the amount of $67,496.64 as presented.
Public Content
Executive Summary
This is notification of the purchase of various welding units using ARC matching grant funding for the Warren County Career Center.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.6 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.7 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Support Personnel Report as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.8 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Informational Report as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.9 Volunteer Report - PACCA - Mr. Paul Mangione
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Volunteer Report as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.10 New Bus Drivers - PACCA - Mr. Paul Mangione
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the list of new bus drivers as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.11 Affiliation Agreements - Villa Maria School of Nursing/Gannon University - SUNY Delhi - JCC - PACCA - Mr. Paul Mangione
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the affiliation agreements with the following universities: (1) Villa Maria School of Nursing/Gannon University (2) SUNY Delhi and (3) JCC as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.12 Athletic Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Jan 14, 2019 - 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.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.13 Co-Curricular Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Jan 14, 2019 - 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.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.14 2018-2019 Beacon Light Custer City Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01-1200-000-00-00-000/563
Recommended Action :
That the Board of Directors approves the 2018-2019 Beacon Light Custer City Agreement, as presented.
Public Content
Executive Summary
The Beacon Light Custer City Agreement provides educational services outside of the home district for special education students. The FERPA agreement is included in the attachment.
There is an increase in the daily tuition costs for 2018-2019 as compared to the 2017-2018 school year: Special Education $160/day (increase of $26.66/day); Life Skills $191/day (increase of $31.79/day); and Autism classroom $258.50/day (increase of $43.05/day).
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.15 21st Century Community Learning Centers (21CCLC) Cohort 8 Evaluation Agreement Extension - CIT - Mr. Joseph Colosimo
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Jan 14, 2018
Absolute Date :
Jan 14, 2018
Dollar Amount :
$11,100.00
Budget Source :
21st Century BUN
Recommended Action :
MOTION: That the Board of School Directors approves a contract extension with Keystone Research Corporation for evaluation services related to the WCSD 21st Century Community Learning Centers Grant.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.16 GRANT: 2018-19 PAsmart Targeted K-12 Computer Science & STEM Education Grant - CIT - Mr. Joseph Colosimo
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Jan 14, 2018
Absolute Date :
Jan 14, 2018
Dollar Amount :
$35,000.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to work with interested educators to submit a PAsmart Targeted K-12 Computer Science & STEM Education grant application to help implement computer science programming in district schools.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.17 Facility Rental Fees 2019 - PPF - Mrs. Marcy Morgan
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the attached facility rental fee schedule for the 2019 calendar 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.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 7236, titled - Anti-Fraud - Second Reading
Meeting :
Jan 14, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on second 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 second reading new Policy Number 7236, titled - Anti-Fraud, as presented.
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, Donna Zariczny
Subject :
7.2 Policy Number 3225, titled - Criminal Justice Information Records - Second Reading
Meeting :
Jan 14, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on second 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 5404 - School Bus Driver Contractors; Policy Number 7115 - Employment of Staff; Policy Number 7610 - Personnel Records; and Policy Number 9646 - School Volunteers.
Public Content
I. Definitions
When used in this Policy, the following terms shall have the following meaning:
“Criminal Justice Information” (CJI) refers to all of the FBI criminal justice information system provided data necessary for law enforcement and civil agencies to perform their missions including, but not limited to, biometric, identity history, biographic, property, and case/incident history data.
“Electronic media” includes memory devices in laptops and computers (hard drives) and any removable, transportable digital memory media, such as magnetic tape or disk, backup medium, optical disk, flash drives, external hard drives, or digital memory card that contain CJI.
“Physical media” includes printed documents and imagery that contain CJI.
“Personally owned information system” means any non-District owned device of technology including camera, USB flash drives, USB thumb drives, DVDs, CDs, air cards and mobile wireless devices such as Androids, Blackberry OS, Apple iOS, Windows Mobile, Symbian, tablets, laptops or any personal desktop computer.
“Remote Access” means any temporary access to the District’s CJI system by a user (or an information system) communicating temporarily through an external network that is not controlled by the District.
II. Purpose
The intent of this Policy is to ensure the protection of CJI until such time as the information is disposed of in accordance with the District’s Records Management Plan developed pursuant to Policy 3221. This Policy applies to any electronic or physical media containing CJI while being stored, accessed or physically moved from a secure location by or on behalf of the District and to any authorized personnel who accesses, stores, and/or transports electronic or physical media.
III. Authority
The following information was developed using the FBI’s Criminal Justice Information Services (CJIS) Security Policy, the most current version of which shall always be the minimum standard with respect to the protection of CJI.
IV. Guidelines
The Superintendent shall designate a CJIS Point of Contact (POC). The POC shall periodically review all accounts and systems containing CJI to ensure that access and account privileges commensurate with job functions, need-to-know, and employment status on systems that contain CJI.
The District shall manage information system accounts, including establishing,
activating, modifying, reviewing, disabling, and removing accounts. The POC shall periodically validate information system accounts and shall document the validation process.
1. Proper Access
The District must be provided original CJI documents or access to online copies of documents using authorized identification access for use, as required by applicable law and regulations. Original CJI documents will be returned to the individual who is the subject of the record. The District will not disseminate CJI to any other entity.
Access to CJI is restricted to authorized personnel only. Authorized personnel is defined as an individual, or group of individuals, who have been appropriately vetted, trained, and granted access to CJI data because it is necessary to perform a job function.
2. Security and Protection of CJI
For the purpose of storing physical or electronic CJI, a secure, non-public location with controls sufficient to protect the CJI and associated CJI system shall be identified, maintained, and made accessible only to authorized personnel. Authorized personnel will take necessary steps to best prevent and protect the District from physical, logical, and electronic breaches.
The transporting of CJI from one location to another shall be done only by authorized personnel and shall be done in a manner to prevent inadvertent or inappropriate disclosure and use of CJI.
Under no circumstances shall any person be permitted to use a personally owned information system to access the CJI system or to process, store, or transmit CJI. Remote Access to the CJI system or CJI shall not be permitted for any person under any circumstances.
3. Breach of Security
District employees, and any applicable third-party contractors, shall promptly report any known security breaches, incidents, violations, or misuse with respect to CJI or the CJI system to the POC. The POC shall promptly report any known security breaches, incidents, violations, or misuse with respect to CJI or the CJI system to the appropriate authorities.
4. Disposal of CJI Records
CJI Records shall be subject to the applicable retention schedule contained in the District’s Records Management Plan developed pursuant to Policy 3221. When being disposed of pursuant to the District’s Records Management Plan, hard drives, diskettes, tape cartridges, CDs, ribbons, hard copies, printouts, and other similar items used to process, store and/or transmit CJI shall be properly disposed of in accordance with requirements of the CJIS Security Policy standards.
5. Violations and Misuse
Any District employee who violates this Policy, any administrative procedure developed pursuant to the Policy, the FBI’s Criminal Justice Information Services (CJIS) Security Policy, or 28 C.F.R. Part 20 shall be subject to disciplinary action, which may include loss of access privileges or termination, pursuant to the District’s employee discipline policies, procedures and/or practices. Any such violation may also be reported to the appropriate law enforcement entity for criminal prosecution.
Any visitor, volunteer, contractor, or third party who violates this Policy, any administrative procedure developed pursuant to the Policy, the FBI’s Criminal Justice Information Services (CJIS) Security Policy, or 28 C.F.R. Part 20 may be subject to adverse consequences including, but not limited to, termination of services and any applicable contract, criminal prosecution, denial of any facility use requests, ineligibility/disqualification for any future contracts to be awarded by the District, and/or exclusion from District property for a period of time determined appropriate by the Superintendent or his/her designee.
V. Delegation of Authority
The Board hereby authorizes the Superintendent or his/her designee to develop administrative procedures with respect to this Policy and its implementation.
Adoption Date - January 14, 2019
Review Date -
Revision Date -
Legal Reference - 22 Pa.Code §8.1 et seq.
Criminal Justice Information Services Security Policy
Cross Reference - Policies 3220, 3221, 5002, 5404, 7115, 7610, & 9646
Motion & Voting
That the Board of School Directors approves on second 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 Marcy Morgan, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.3 Policy Number 10450, titled - Interscholastic Athletics - First Reading
Meeting :
Jan 14, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 10450, titled - Interscholastic Athletics, as presented.
Public Content
The Board recognizes the value of a program of interscholastic athletics as an integral part of the total school experience to all students of the District and to the community.
An interscholastic activity will be regarded as District sponsored only upon the approval of the Board.
It shall be the policy of the Board to offer opportunities for participation in interscholastic programs to male and female students on an equal basis as is practical and in accordance with applicable laws and regulations.
The Board shall determine the standards of eligibility of all students participating in the interscholastic program. Such standards shall require that each student be covered by student accident-medical insurance or its equivalent, be in good physical condition, be free of injury and shall have fully recovered from illness as determined by a physician, before participation in any interscholastic athletic events.
The Board further adopts those eligibility standards set by the constitution of the Pennsylvania Interscholastic Athletic Association.
The Superintendent is designated by the Board to have authority over the entire athletic program.
The Board authorizes the Superintendent or his/her designee to develop procedures on an as needed basis to address needs.
In preparing these procedures, the Superintendent is directed to issue procedures which are consistent with the mission of the District as enunciated in the Policy Manual or other directives of the Board. The Superintendent or his/her designee is directed to update annually the Athletic Handbook. The Handbook shall contain procedures to support this athletic policy including but not limited to rules, responsibilities and duties of all coaches and volunteers and other staff involved in the athletic program.
Furthermore, the Building Administrator shall be in charge of the athletic program in his/her school.
Specific Rules:
1. Principals and their designees, coaches and students shall conform to the requirements of the P.I.A.A. Constitution, By-Laws and Rules and Regulations of the P.I.A.A. and District Policies and Procedures.
2. The Board prefers that the District support student activities, but it may be necessary for students to raise funds to support these activities. Fundraising must be approved and supervised by the principal; funds raised will be used solely to reimburse the District for costs advanced by the District for that activity. If a student helps in raising funds to support their activity, this does not guarantee a position or preferential treatment as a member of that team. If a student does not participate in raising funds to support the activity, he/she will not be denied a position on the team or receive non-preferential treatment as a member of the team.
3. The Building Administrator or his/her designee will be in attendance at all athletic home contests.
4. There shall be no athletic practices on major holidays. Athletic practices may be conducted during other school vacation periods. Only practices may be held on Thanksgiving and New Year’s Day by special permission of the principal.
5. The Building Administrator shall adhere to Policy 10465 with regard to the proposed elimination of any athletic team.
Note: Safety and Well-Being of Student Athletes
When contest scheduling decisions made outside of the control of Warren County School District generate a Sunday contest, varsity teams may travel and compete with the prior permission of the Superintendent or his/her Central Office designee. Additionally, when a Monday contest is scheduled, varsity teams may practice, with the prior, permission of the Superintendent or his/her Central Office designee, on Sunday from 2:00 p.m. to 5:00 p.m. (the practice must occur during these hours and cannot exceed 2 hours in duration). No other Sunday contests or practices are to be considered for approval. If other special circumstances arise, the Superintendent or his/her Central Office designee may grant varsity teams permission for Sunday travel, practices (from 2:00 p.m. to 5:00 p.m. and not exceeding 2 hours in duration) and contests. Any permission that is granted by the Superintendent or his/her Central Office designee pursuant to this paragraph for Sunday travel, practices, or contests must be in compliance with applicable PIAA requirements.
Adoption Date - May 9, 2005
Revision Date - August 8, 2011; February 11, 2019
Review Date -
Legal Reference -
Cross Reference -
Motion & Voting
That the Board of School Directors approves on first reading changes to Policy Number 10450, titled - Interscholastic Athletics, as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.4 2019-2020 Proposed School Calendar
Meeting :
Jan 14, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the proposed 2019-2020 School Calendar as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the proposed 2019-2020 School Calendar as presented.
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, Donna Zariczny
Subject :
7.5 Articles of Agreement - Former Allegheny Valley Elementary School
Meeting :
Jan 14, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Articles of Agreement regarding the former Allegheny Valley Elementary School as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Articles of Agreement regarding the former Allegheny Valley Elementary School as presented.
Motion by Marcy Morgan, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.6 PSBA Compensation Study Proposal and Contract
Meeting :
Jan 14, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the PSBA Compensation Study Proposal and Contract, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the PSBA Compensation Study Proposal and Contract, 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, Donna Zariczny
Subject :
7.7 PDE PlanCon D and PlanCon E Approvals - Warren County Career Center Additions/Alterations
Meeting :
Jan 14, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors acknowledges the receipt the PDE PlanCon D and PlanCon E approvals for the Warren County Career Center Additions/Alterations and enters them into the minutes.
Public Content
Motion & Voting
That the Board of School Directors acknowledges the receipt the PDE PlanCon D and PlanCon E approvals for the Warren County Career Center Additions/Alterations and enters them into the minutes.
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, Donna Zariczny
Subject :
7.8 Discount on 2018 Real Estate Taxes
Meeting :
Jan 14, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the acceptance of the School District's share of the 2018 real estate taxes for the parcel no WN-276-386 at the discount amount.
Public Content
Motion & Voting
That the Board of School Directors approves the acceptance of the School District's share of the 2018 real estate taxes for the parcel no WN-276-386 at the discount amount.
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, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Jan 14, 2019 - Regular Board Meeting
Category :
8. Closing Activities