Monday, February 11, 2019
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, FEBRUARY 11, 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 :
Feb 11, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.2 Pledge of Allegiance
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mrs. Marcy Morgan
Meeting :
Feb 11, 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 - Mr. Jeffrey Labesky
Meeting :
Feb 11, 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...
Lead Responsibly
- Prepare for, attend and actively participate in board meetings
- Work together in a spirit of harmony, respect, and cooperation
- Participate in professional development, training and board retreats
- Collaborate with the Superintendent as the Team of 10
Subject :
1.6 Recognitions & Presentations
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
1. FBLA, DECA, and SkillsUSA District Medalists and State Competitors
Subject :
1.7 Public Comment
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.8 Agenda Adoption
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated February 11, 2019.
Motion & Voting
That the Board of School Directors adopts the agenda dated February 11, 2019.
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
1.9 Approval of Minutes - January 14, 2019
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated January 14, 2019.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated January 14, 2019.
Motion by Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
1.10 Financial Reports
Meeting :
Feb 11, 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 Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Feb 11, 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 :
Feb 11, 2019 - Regular Board Meeting
Category :
2. President's Statement
Public Content
BOARD/COMMITTEE MEETING DATES
|
February 25, 2019
|
6:00 p.m.
|
Physical Plant & Facilities Committee
Finance Committee
Personnel/Athletics & Co-Curricular Activities Committee
Curriculum, Instruction, & Technology Committee
|
Central Office
|
March 11, 2019
|
6:00 p.m.
|
Board Meeting
|
Central Office
|
Subject :
2.3 Announcements
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.3 Vartek Report
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Public Content
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the consent agenda with the exception of item 4.24.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.2 Northwest Tri-County IU5, WCSD & Warren State Hospital Agreement (2018-2019) - CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01 1200 000 00 00 808/322
Recommended Action :
That the Board of Directors approves the 2018-2019 Northwest Tri-County IU5, WCSD & Warren State Hospital Agreement, as presented.
Public Content
This Letter of Agreement is established to provide clear expectations and structure for the operation of the WCSD public special education program in the Warren State Hospital contracting with IU5 for services consistent with its obligations under (Section) §1306 (c)(1). It is the intent of both entities that the WCSD public special education program will operate in a well-coordinated fashion with all relevant WSH services for admitted youth, 18-21 years of age.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.3 Forest Area School District Agreement (January 2 - June 30, 2019) - CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of Directors approves the Forest Area School District Agreement (January 2 - June 30, 2019), as presented.
Public Content
Executive Summary
The Warren County School District will provide access to our continuum of special education programs and services to support enrollment of a Forest Area School District student.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.4 IDEA Contract (2018-2019) - CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$1,002,391.99
Recommended Action :
That the Board of Directors approves the 2018-2019 IDEA Contract, as presented.
Public Content
This agreement is entered into for the project period of July 1, 2018 through June 30, 2019 by Northwest Tri-County IU#5 and Warren County School District.
The 2018-2019 IDEA funding for Warren County School District is $1,002,391.99. Funding is calculated from the December 1, 2017 child count.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.5 Falconer Central & Warren County School District Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
0127200000000000513
Recommended Action :
That the Board of Directors approves the Falconer Central & Warren County School District Agreement, as presented.
Public Content
This Letter of Agreement is established to provide transportation services for an unaccompanied Warren County youth residing in Falconer Central School District boundaries.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.6 Pearson Digital Assessment Library Purchase - CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$13,200.00
Budget Source :
01-1290-000-00-00-000/752
Recommended Action :
That the Board of Directors approves the Pearson Digital Assessment Library Purchase, as presented.
Public Content
Pearson Digital Assessment Library will provide school psychologists, speech & Language Pathologists and service providers with access to digital administration, scoring and reporting of evaluations. The digital assessment library promotes the evaluators focus on the student throughout the process by reducing the evaluators need to focus on management of papers during direct assessment. The digital library will also eliminate the need to purchase paper versions of assessment protocols, hand-scoring, inventory management, reduce paper waste, level assessment costs, and reduce inefficient time-management required with the paper evaluation tools.
In prior years, the district has committed funds to support paper inventory products which are equivalent to the current annual digital assessment library expense. With the transition to digital assessments, the district will eliminate paper protocols from the need to purchase over 20 paper assessment tools to approximately seven response booklets (WIAT-III, KTEA-3, WISC-V, WPPSI-VI, WAIS-IV response booklets and the KTEA-3 writing booklet for the school psychology department and the Differential Screening Test for Processing and Language Processing Test - 3 for Speech & Language department). The It will also ensure that the most current assessments and normative data is being used as the Digital Assessment Library automatically updates these in in the system. In the past, the district has had to purchase new test kits as updates were published.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.7 iPad Purchase (Pearson Digital Assessment Library) - CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$29,960.00
Budget Source :
01-1290-000-00-00-173/752
Recommended Action :
That the Board of Directors approves the iPad Purchase (Pearson Digital Assessment Library), as presented.
Public Content
The iPad purchase will support the implementation of the Pearson Digital Assessment Library.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.8 Section 619 K-5 Pass Through Agreement (2018-2019) - CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
IDEA 01-1290-000-00-00-112
Recommended Action :
That the Board of Directors approves the 2018-2019 Section 619 K-5 Pass Through Agreement, as presented.
Public Content
Executive Summary
The IDEA Section 619 K-5 pass through Agreement provides $12,644.00 to support 5 year olds in Kindergarten programs with special needs or remained in Early Intervention. Allowable expenditures are limited to three (3) categories: (a) salaries, (b) benefits, and (c) related services.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.9 ProBook Purchase - CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$13,251.00
Budget Source :
01-1290-000-00-00-173/752
Recommended Action :
That the Board of Directors approves the ProBook Purchase, as presented.
Public Content
The ProBook purchase will support the replenishment of personal technology devices for the seven (7) Speech & Language Pathologists, six (6) School Psychologists and Assistive Technology Teacher. The last replacement date occurred during the 2015-2016 school year, this recommendation is within the Office of Pupil Services planned technology replenishment timeline.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.10 Second Harvest Food Bank BackPack Program Agreements - CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Feb 11, 2019
Absolute Date :
Feb 11, 2019
Recommended Action :
MOTION: That the Board of School Directors approves agreements with Second Harvest Food Bank of Northwest Pennsylvania (SHFB) to provide BackPack Program services to students at Eisenhower Elementary School, Sheffield Area Elementary School, Warren Area Elementary Center, and Youngsville Elementary Middle School. The agreements will replace those currently on file and approved by the Board on June 26, 2017. District administration must provide thirty (30) days notice of the termination of the agreement for each school.
Public Content
Second Harvest Food Back of Northwest PA (SHFB) has made changes to their BackPack Program agreements and are requesting that all BackPack Program partners sign the agreements to replace those currently on file. The agreement has been received by the WCSD solicitor, who points out the following additions to the language in the agreement:
1) School agrees that any media, promotion, or publicity of the BackPack Program must be approved in writing by SHFB beforehand, and
2) Program Partner agrees to notify SHFB of any prospective funding opportunities that may be available. Any fundraising events initiated by the Program Partner must be approved, in writing, by SHFB beforehand.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.11 School-to-Work Contract Agreement (2019-2022)- CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$162,323.62
Budget Source :
01 1110 000 00 00 700 / 323
Recommended Action :
That the Board of School Directors approves an increase of two percent (2%) for the three-year School-to-Work Agreement between the Warren/Forest Higher Education Council and the Warren County School District, as presented.
Public Content
The contract was reviewed and updated by the Solicitor and is similar to the current one, with revisions that reflect new clearance, employment history review, etc. changes in the law. Additional language was added to assist in solidifying the independent contractor relationship.
FERPA Confidentiality Agreement needs to be signed by WFHEC.
SY 19-20 Budget $53,040.00
SY 20-21 Budget $54,100.80
ST 21-22 Budget $55,182.82
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.12 Adult Education Agreement (2019-2022) - CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the three-year Adult Education Agreement between the Warren/Forest Higher Education Council and Warren County School District, as presented.
Public Content
Agreement is similar to the current agreement. The Solicitor has reviewed and recommended the removal of an "exclusive provider" language from Section 1 under the Obligations of the District.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.13 Art Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Art Planned Instruction, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.14 Budget Transfer - $27,975.00 - FIN - Mr. Arthur Stewart
Meeting :
Feb 11, 2019 - 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 $27,975.00.
Public Content
Executive Summary: This funds transfer is to reclass funds necessary for Professional Development for the Cyber School and Gifted Programs. This transfer is due to PDE changing their 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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.15 Budget Transfer - $25,404.00 - FIN - Mr. Arthur Stewart
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$25,404.00
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $25,404.00.
Public Content
Executive Summary:
This funds transfer is to allocate funds needed for Professional and Curriculum Development.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.16 Grant Funded Various Welding Units Purchase for WCCC - FIN - Mr. Arthur Stewart
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$72,223.20
Budget Source :
01.5900.000.00.00.000/950 (Contingency) - $23,121.20 01.1490.000.00.00.079/610 - $49,102.00
Recommended Action :
That the Board of School Directors approves the Various Welding Units purchase in the amount of $72,223.20 with $23,121.20 of the purchase as a transfer from 01.5900.000.00.00.000/950 (Contingency).
Public Content
This is notification of the purchase of various welding units using ARC matching funding for the Warren County Career Center.
Item #951714 has been discontinued and replaced with #951755.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.17 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.18 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Feb 11, 2019 - 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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.19 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
Feb 11, 2019 - 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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.20 Volunteer Report - PACCA - Mr. Paul Mangione
Meeting :
Feb 11, 2019 - 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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.21 New Bus Drivers - PACCA - Mr. Paul Mangione
Meeting :
Feb 11, 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.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.22 New Position Request - Physical Therapist - PACCA - Mr. Paul Mangione
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01-2420-000-00-00-000/120
Recommended Action :
That the Board of Directors approves the new position of Physical Therapist for the Warren County School District, as presented.
Public Content
Commencing with the 2018-2019 school year, the Office of Pupil Services is seeking to end contracted services with the IU5 for service delivery of Physical Therapy.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.23 New Position Request - Occupational Therapist - PACCA - Mr. Paul Mangione
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01-2420-000-00-00-000/120
Recommended Action :
That the Board of Directors approves the new position of Occupational Therapist for the Warren County School District, as presented.
Public Content
Commencing with the 2018-2019 school year, the Office of Pupil Services is seeking to end contracted services with the IU5 for service delivery of Occupational Therapy.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.24 Co-Curricular Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental contracts as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.25 Athletic Cooperative Agreement - PACCA - Mr. Paul Mangione
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Cooperative Agreement between Sheffield Area Middle High School and Abraxas for Girl's Track, 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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
4.26 GRANT: California Casualty Thomas R. Brown Athletics Grant - PACCA - Mr. Paul Mangione
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Feb 11, 2019
Absolute Date :
Feb 11, 2019
Dollar Amount :
$3,000.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to work with building athletic directors to submit an application to the Thomas R. Brown Athletics Grant program in support of equipment/supply needs for an identified Warren County School District athletic program.
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 item 4.24.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
5. Items Removed for Separate Action
Subject :
5.1 Athletic Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Type :
Action (Removed for Separate Action)
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Athletic Supplemental Contracts as presented.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 10450, titled - Interscholastic Athletics - Second Reading
Meeting :
Feb 11, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on second 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 second reading changes to Policy Number 10450, titled - Interscholastic Athletics, 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, Arthur Stewart, Donna Zariczny
Subject :
7.2 Pearson Digital Assessment Agreement
Meeting :
Feb 11, 2019 - Regular Board Meeting
Dollar Amount :
$13,200.00
Budget Source :
01-1290-000-00-00-173/752
Recommended Action :
That the Board of Directors approves the Pearson Digital Assessment Agreement, as presented, contingent upon Solicitor approval of the agreement.
Public Content
Pearson Digital Assessment Library will provide school psychologists, speech & Language Pathologists and service providers with access to digital administration, scoring and reporting of evaluations.
Motion & Voting
That the Board of Directors approves the Pearson Digital Assessment Agreement, as presented, contingent upon Solicitor approval of the agreement.
Motion by Marcy Morgan, second by Paul Mangione.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
7.3 Superintendent Evaluation and Compensation
Meeting :
Feb 11, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves posting the superintendent’s performance evaluation summary for 2017-2018, as presented, and based on the performance evaluation approves a salary increase of two (2) percent for Amy J. Stewart, retroactive to July 1, 2018.
Public Content
Motion & Voting
That the Board of School Directors approves posting the superintendent’s performance evaluation summary for 2017-2018, as presented, and based on the performance evaluation approves a salary increase of two (2) percent for Amy J. Stewart, retroactive to July 1, 2018.
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
7.4 Repository Sale
Meeting :
Feb 11, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the repository sale of tax parcel TD-196-388100-000 as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the repository sale of tax parcel TD-196-388100-000 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, Arthur Stewart, Donna Zariczny
Subject :
7.5 Usherwood Copier Leases
Meeting :
Feb 11, 2019 - Regular Board Meeting
Dollar Amount :
$96,504.00
Budget Source :
01 2818 000 00 35 000 /438
Recommended Action :
That the Board of School Directors approves the proposed solution from Usherwood for five (5) new Canon copiers, with a new five-year lease under the terms of the agreement proposed, based on solicitor’s approval.
Public Content
Executive Summary
The District has a current lease for 6 copiers that came to an end date on January 12, 2019. The prudent course of action is to replace the six aging copiers with 5 new copiers of similar function. One copier is in a location where it is served by another copier and does not need to be replaced.
The expired lease had monthly expense of $1,915.40 including service and consumables (not paper). It was a 60 month lease.
The new lease will have a monthly expense of approximately $1,608.40 including service and consumables (not paper) for 60 months.
The expected monthly savings will be $307.00.
The pricing for each of the new copiers is less than the PEPPM contract price. The individual prices for each copier are broken down in the additional documentation.
The proposed lease offered by Usherwood replaces the existing lease from US Bank. The new lease will be part of the Master Lease Agreement that the Warren County School District already has in place with Usherwood.
Motion & Voting
That the Board of School Directors approves the proposed solution from Usherwood for five (5) new Canon copiers, with a new five-year lease under the terms of the agreement proposed, based on solicitor’s approval.
Motion by Marcy Morgan, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Feb 11, 2019 - Regular Board Meeting
Category :
8. Closing Activities