Monday, June 10, 2019
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, JUNE 10, 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 :
Jun 10, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.2 Pledge of Allegiance
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Paul Mangione
Meeting :
Jun 10, 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. Elizabeth Huffman
Meeting :
Jun 10, 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 :
Jun 10, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.7 Public Comment
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.8 Agenda Adoption
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated June 10, 2019, as presented.
Motion & Voting
That the Board of School Directors adopts the agenda dated June 10, 2019, as presented.
Motion by Mary Passinger, second by Paul Mangione.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.9 Approval of Minutes - May 13, 2019
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated May 13 2019, as presented.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated May 13 2019, as presented.
Motion by Paul Mangione, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.10 Approval of Special Meeting Minutes - May 28, 2019
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated May 28, 2019, as presented.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated May 28, 2019, as presented.
Motion by Mary Passinger, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.11 Financial Reports
Meeting :
Jun 10, 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 Mary Passinger, second by Paul Mangione.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
1.12 Hearing Officer Report
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of Directors approves the hearing officer report dated June 10, 2019, Case Letter M.
Public Content
Motion & Voting
That the Board of Directors approves the hearing officer report dated June 10, 2019, Case Letter M.
Motion by Mary Passinger, second by Paul Mangione.
Final Resolution: Motion Passed
Yes: Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
No: Jeffrey Labesky
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Jun 10, 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 :
Jun 10, 2019 - Regular Board Meeting
Category :
2. President's Statement
Public Content
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BOARD/COMMITTEE MEETING DATES
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1.
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June 24, 2019
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6:00 p.m.
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Physical Plant & Facilities Committee
Finance Committee
Personnel/Athletics & Co-Curricular Activities Committee
Curriculum, Instruction, & Technology Committee
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Central Office
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2.
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June 24, 2019
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7:00 p.m.
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Special Board Meeting – Final Budget Adoption
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Central Office
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3.
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July 15, 2019
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6:00 p.m.
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Board Meeting - Tentative
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Central Office
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4.
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July 15, 2019
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3:00 p.m.
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PSBA Customized Workshop
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Central Office
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5.
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July 29, 2019
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6:00 p.m.
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Finance Committee
Personnel/Athletics & Co-Curricular Activities Committee
Curriculum, Instruction, & Technology Committee
Physical Plant & Facilities Committee
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Central Office
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6.
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July 29, 2019
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7:00 p.m.
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Special Board Meeting
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Central Office
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| 7. |
TBA |
6:00 p.m. |
Goal Setting |
Central Office |
Subject :
2.3 Announcements
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Jun 10, 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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.2 2019 Glenn-Den Enterprises dba Next Step's Child Enrichment Center Agreement - Extended School Year - CIT - Mr. Joseph Colosimo
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01-1200-000-00-00-808/323
Recommended Action :
That the Board of Education approves the 2019 Glenn-Den Enterprises dba Next Step's Child Enrichment Center Agreement - Extended School Year, as presented.
Public Content
Glenn-Den Enterprises will provide Speech & Language Services to support student needs throughout the WCSD 2019 Extended School Year Program. The FERPA Confidentiality Agreement is attached as informational.
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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.3 2019-2020 Grafton (Ukeru) Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$3,840.00
Budget Source :
011290-000-00-00-173/360 & 580
Recommended Action :
That the Board of Directors approves the 2019-2020 Grafton (Ukeru) Agreement, as presented.
Public Content
Executive Summary
Ukeru is a crisis management technique rooted in the belief that the use of physical restraints is unnecessary and unproductive. Ukeru believes that all intervention - educational and behavioral - should be built on an approach of comfort rather than control. Ukeru is hands off response to respond to crisis management of student behavior. Ukeru centers on a philosophy of comfort vs. control: (a) using a trauma-informed approach to create a supportive, caregiving environment sensitive to clients' past experiences of violence and victimization; (b) helps individuals thrive in the least restrictive environment consistent with achieving the best outcome; and (c) achieves the greatest impact with the least amount of disruption to an individual's routine.
The vision is to provide student's with a hands-free crisis intervention response vs a physical restraint. Ukeru will supplement Handle With Care. The special education department, based on research and consultation with other districts using Ukeru, anticipates a reduction in physical interventions and a reduction in the number of staff that will need trained with Handle With Care.
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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.4 2019-2020 Handle With Care Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$2,853.61
Budget Source :
01 1290 000 00 00 173/360 & 580
Recommended Action :
That the Board of Directors approves the 2019-2020 Handle With Care (HWC) Agreement for Crisis Intervention Instructor Training, as presented.
Public Content
Handle With Care Behavior Management will be implemented district-wide as the primary physical intervention response. Special education staff will be provided an annual recertification training throughout the 2019-2020 school year by certified WCSD trainers.
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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.5 2019-2020 IU5 Special Education Programs and Services Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$22,751.00
Budget Source :
01-1200-000-00-00-803/322 & 804/322
Recommended Action :
The Board of Education approves the 2019-2020 IU5 Special Education Programs and Services Agreement, as presented.
Public Content
The Northwest Tri-County Intermediate Unit (I.U.) agrees to provide consortia special education programs and bundled services according to the attached contract(s). The services provided include programs within the district and/or the I.U. special education consortium. In addition, the I.U. will provide administrative support to these programs and 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.
Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.6 School-Based ACCESS Medical Authorization Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01-1290-000-00-00-173
Recommended Action :
That the Board of Education approves the School-Based ACCESS Medical Authorization Agreement, as presented.
Public Content
Executive Summary
An approved medical provider will perform the service of School-Based ACCESS Medical Authorization related to medical services included in an IEP and/or special education record (evaluation/reevaluation). The FERPA Confidentiality Agreement is attached as an informational document.
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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.7 2019-2021 Meadows Psychiatric Center Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 10, 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 Education approves the 2019-2021 Meadows Psychiatric Center Agreement, as presented.
Public Content
Executive Summary
The 2019-2021 Meadows Psychiatric Center Agreement with Warren County School District establishes cooperative efforts to ensure continuity of care is provided to clients in the District, relevant to psychiatric information to each individual to whom they mutually provide 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.
Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.8 Letter of Engagement - Felix & Gloekler, P.C. - Single Audit for the year ended 2019 - FIN - Mr. Arthur Stewart
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Felix & Gloekler, P.C. for the year end and single audit for the fiscal year ended June 30, 2019, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.9 Letter of Engagement - Stapleford & Byham, LLC - FIN - Mr. Arthur Stewart
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Stapleford & Byham, LLC, 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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.10 Letter of Engagement - Fanelli Willett Law Offices - FIN - Mr. Arthur Stewart
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Famelli Willett Law Offices, 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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.11 Commercial Package Insurance Renewal - FIN - Mr. Arthur Stewart
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01.2620.---.--.--.---/521; 522; and 523
Recommended Action :
That the Board of School Directors approves the attached insurance renewal coverage types, coverage limits, and premium amounts to be provided by Calvert Pearson Insurance Group, Inc. (Keystone Insurers Group), and authorizes the Board President, the Board Secretary, and the administration to execute the associated policies and any other documentation required to implement the policies, as presented.
Public Content
Executive Summary
This is the annual commercial package insurance renewal. This years renewal comes in with a savings of $2,099 as compared to 2018-2019.
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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.12 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Jun 10, 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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.13 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Jun 10, 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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.14 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
Jun 10, 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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.15 Volunteer Report - PACCA - Mr. Paul Mangione
Meeting :
Jun 10, 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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.16 Unique Need Tuition Reimbursement - Clay Hayes; Laura Demers - PACCA - Mr. Paul Mangione
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves unique need tuition reimbursement for Clay T. Hayes to obtain his Principal K-12 certification and for Laura B. Demers to obtain her Master's of Education in Curriculum and Instruction 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 Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.17 Athletic Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic 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.
Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.18 Co-Curricular Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Jun 10, 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.
Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
4.19 Athletic Trainer Agreement - PACCA - Mr. Paul Mangione
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic Trainer Employment Agreement as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Michael Zamborik, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 1017, titled - School Building Names - First Reading
Meeting :
Jun 10, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading revisions to Policy Number 1017, titled - School Building Names as presented.
Public Content
Motion & Voting
That the Board of School Directors approves on first reading revisions to Policy Number 1017, titled - School Building Names as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.2 School Supply Bid
Meeting :
Jun 10, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the school supply bid as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the school supply bid as presented.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.3 Capital Reserve Funds Transfer
Meeting :
Jun 10, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors directs Administration to transfer from the General Fund to Capital Reserve the amount of $1,541,400 for roofing projects as approved at the May 28, 2019, Special Board Meeting.
Public Content
Motion & Voting
That the Board of School Directors directs Administration to transfer from the General Fund to Capital Reserve the amount of $1,541,400 for roofing projects as approved at the May 28, 2019, Special Board Meeting.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.4 Transportation Contractors 2019-20 Through 2023-24 School Years
Meeting :
Jun 10, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves D & R Transportation, LLC, Johnson Transportation, LLC, Lewis Busing, Suppa Transportation, Inc., Taraska Bus, LLC, and Warren Bus Lines, Inc. as transportation contractors for the District for the 2019/2020 through 2023/2024 school years and approves the associated contract(s) with each entity, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves D & R Transportation, LLC, Johnson Transportation, LLC, Lewis Busing, Suppa Transportation, Inc., Taraska Bus, LLC, and Warren Bus Lines, Inc. as transportation contractors for the District for the 2019/2020 through 2023/2024 school years and approves the associated contract(s) with each entity, as presented.
Motion by Mary Passinger, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.5 Termination of Employment
Meeting :
Jun 10, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors terminates the employment of Matthew R. Kiser, effective immediately, for the reasons outlined in the statement of charges dated, May 14, 2019.
Public Content
Motion & Voting
That the Board of School Directors terminates the employment of Matthew R. Kiser, effective immediately, for the reasons outlined in the statement of charges dated, May 14, 2019.
Motion by Mary Passinger, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.6 Comments on SR 666 ANF Campsites
Meeting :
Jun 10, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves sending comments concerning SR 666 campsites near Henry’s Mills as presented.
Public Content
Motion & Voting
That the Board of School Directors approves sending comments concerning SR 666 campsites near Henry’s Mills as presented.
Motion by Mary Passinger, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.7 Media Transformers Non-Disclosure Agreement
Meeting :
Jun 10, 2019 - Regular Board Meeting
Recommended Action :
That the Board of Directors approves the Non-Disclosure Agreement between Media Transformers and the Warren County School District regarding the curriculum purchase from Media Transformers, which was approved at the Special Board Meeting on May 28, 2019, as presented.
Motion & Voting
That the Board of Directors approves the Non-Disclosure Agreement between Media Transformers and the Warren County School District regarding the curriculum purchase from Media Transformers, which was approved at the Special Board Meeting on May 28, 2019, as presented.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
7.8 Virtual Academy Planned Instruction
Meeting :
Jun 10, 2019 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Virtual Planned Course Instruction, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Virtual Planned Course Instruction, as presented.
Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session - Act 44 Safety Report and consulting with the solicitor
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Jun 10, 2019 - Regular Board Meeting
Category :
8. Closing Activities