1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.2 Pledge of Allegiance
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.3 Roll Call
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.4 Reading of the Mission Statement - Mr. Kevin Lindvay
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

The mission of the Warren County School District is to educationally empower all students to think critically and solve problems through a rigorous curriculum that will provide them with the skills necessary to graduate and pursue a career of their interest.

Subject :
1.5 Reading of the WCSD/PSBA Principles of Governance & Leadership - Mr. Paul Mangione
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

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...

 

Communicate Clearly

 

Subject :
1.6 Public Comment
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information
Subject :
1.7 Agenda Adoption
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors adopts the agenda dated February 10, 2020, as presented.

Motion & Voting

That the Board of School Directors adopts the agenda dated February 10, 2020, as presented.

Motion by Elizabeth Huffman, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.8 Approval of Minutes - January 13, 2020
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action, Minutes
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated January 13, 2020.
Subject :
1.9 Financial Reports
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
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.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Financial Reports

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 Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.10 Hearing Officer Report
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of Directors approves the hearing officer report dated February 10, 2020, Case "D".

Public Content

Executive Summary

Motion & Voting

That the Board of Directors approves the hearing officer report dated February 10, 2020, Case "D".

Motion by Arthur Stewart, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
No: Jeffrey Labesky
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
2. President's Statement
Type :
Report

Public Content

1. IU5 - Mr. Paul Mangione

2. PSBA Liaison - Mrs. Marcy Morgan

3. Career Center Advisory - Mrs. Elizabeth Huffman

Subject :
2.2 Important Dates
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information

Public Content

    

 

 


 

 

 

BOARD/COMMITTEE MEETING DATES

1.

February 24, 2020

6:00 p.m.

Physical Plant & Facilities Committee

Finance Committee

Personnel/Athletics & Co-Curricular Activities Committee

Curriculum, Instruction, & Technology Committee

 

Central Office

2.

March 9, 2020

6:00 p.m.

Regular Board Meeting

Central Office

 

Subject :
2.3 Announcements
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information
Subject :
2.4 Other
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
2. President's Statement
Type :
Discussion
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Information
Subject :
3.2 Committee Reports
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Report
Subject :
3.3 Other
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.2 Dental Service Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
01-2420-000-00-00-000/330
Recommended Action :
That the Board of School Directors approves the Dental Service Agreement, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

The Dental Service Agreement is required to provide dental examinations, at a minimum, for those students that have originally entered school, are in third grade, and are in seventh grade. 

 

Reference

Pa Code, Title 28 Health and Safety

28 Pa. Code § 23.2

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.3 Pearson Digital Assessment Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$13,995.00
Budgeted :
Yes
Budget Source :
01-1290-000-00-00-173/752
Recommended Action :
That the Board of Directors approve the Pearson Digital Assessment Agreement, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

This agenda item is an annual renewal subscription with Pearson.  The Digital Assessment Library (DAL) will provide school psychologists, speech & Language Pathologists and service providers with access to digital administration, scoring and reporting of evaluations.

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.4 Great Minds Quote and Sole Source Letter - CIT - Mr. Joseph Colosimo
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$67,249.00
Budgeted :
Yes
Budget Source :
Title I - $29,453.20; Title IV - $37,795.80
Recommended Action :
That the Board of School Directors approves the Great Minds Quote and Sole Source Letter in the amount of $67,249.00, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Accounting Breakdown

Title I 

01 1190 800 00 10 085 / 610 - $18,934.20

01 1190 800 00 12 085 / 610 - $10,519.00

 

Title IV 

01 1190 800 00 00 084 / 610 - $37,795.80

 

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.5 Adapted Physical Education Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the Adapted Planned Instruction, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.6 Middle and Secondary Level Course Description Books - CIT - Mr. Joseph Colosimo
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of Directors approves the Middle and Secondary Level Course Description Books for the 2020-2021 school year, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.7 Northern Pennsylvania Regional College Spring Semester 2020 Dual Enrollment Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Northern Pennsylvania Regional College Spring Semester 2020 Dual Enrollment Agreement, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.8 GRANT: 2019-20 Supplemental Equipment Grant for WCCC - CIT - Mr. Joseph Colosimo
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Feb 10, 2020
Absolute Date :
Feb 10, 2020
Fiscal Impact :
Yes
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to assist the staff of the Warren County Career Center in applying for funding for a 12,000 lb. automotive lift and other eligible equipment via the Supplemental Equipment Grant offered by the Pennsylvania Department of Education.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Please see attachments.

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.9 GRANT: ALDI Smart Kids Grant - CIT - Mr. Joseph Colosimo
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Feb 10, 2020
Absolute Date :
Feb 10, 2020
Fiscal Impact :
Yes
Dollar Amount :
$5,000.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the district administration to assist interested staff in submitting eligible applications to the ALDI Smart Kids grant.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Please see attachments.

 

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.10 Beaty-Warren Middle School Re-pointing Masonry Restoration - PPF - Mrs. Marcy Morgan
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves a contract to Basco Associates in the amount not to exceed the DGS architectural fee schedule for the project known as the Beaty-Warren Middle School Re-pointing Masonry Restoration Project.

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.11 Work Order - Basco Associates - Beaty-Warren Middle School Repointing - PPF - Mrs. Marcy Morgan
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves a work order to Basco Associates in an amount not to exceed the DGS fee schedule for drawings and specifications for the project known as the Beaty-Warren Middle School Repointing of Masonry Chimney, WCSD Project #2001.

Public Content

Executive Summary

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.12 Signature Authorization EMHS Activities and Athletic Accounts - FIN - Mr. Arthur Stewart
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors authorizes Ericka Alm, Betsy Sobkowski and Shelly Darts as signatories for the Eisenhower Middle High School Activity Account and Athletic Fund Account as presented.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.13 Felix & Gloekler: Audit Results 2018-19 - FIN - Mr. Arthur Stewart
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors accepts the Audit Report as submitted by Felix & Gloekler, P.C., for the year ended June 30, 2019, as presented.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Executive Summary

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.14 Budget Transfer - $3,934.80 - FIN - Mr. Arthur Stewart
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $3,934.80.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Executive Summary: This funds transfer is due to a BUN and Account change in the PDE 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.

Motion by Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.15 City of Warren Tax Collection Agreement - FIN - Mr. Arthur Stewart
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the City of Warren Real Property Tax Collection Agreement as presented.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Executive Summary

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.16 Cyber Security Insurance - FIN - Mr. Arthur Stewart
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the proposed increase in Cyber Security Insurance for the remainder of the 2019-2020 School Year at the prorated amount of $4,737, as presented.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Executive Summary

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.17 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.18 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Support Personnel Report as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.19 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Informational Report as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.20 Volunteer Report - PACCA - Mr. Paul Mangione
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Volunteer Report as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.21 New Bus Drivers - PACCA - Mr. Paul Mangione
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the list of new bus drivers as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.22 Athletic Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.

Public Content

Executive Summary

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.23 Co Curricular Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Co Curricular Supplemental Contracts.

Public Content

Executive Summary

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 Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 9335, titled - Home Education/Home School Programs - Second Reading
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves changes on second reading to Policy Number 9335, titled - Home Education/Home School Programs, as presented.

Public Content

This Policy applies to students who are residents of the District and who are enrolled in a home education program.  For purposes of this policy, the following terms shall have the following meanings:

 

Appropriate Education – a program consisting of instruction in the required subjects for the time required by law and in which the student demonstrates sustained progress in the overall program.

 

Home Education Evaluator – a licensed clinical psychologist; a certified school psychologist; a teacher certified by the Commonwealth of Pennsylvania who possesses appropriate experience in evaluating student performance; or a non-public school teacher or administrator with at least two years’ experience within the last ten (10) years in a Pennsylvania public or non-public school who possesses appropriate experience in evaluating student performance. 

 

Supervisor - the parent/guardian or person having legal custody of a child who is responsible for providing instruction, provided such person has a high school diploma or its equivalent. 

 

Prior to commencement of a home education program and annually thereafter, the Supervisor shall file a notarized affidavit with the District’s Home School Administrator (who shall be designated by the Superintendent) setting forth the information, instructional program, and courses as required by law.  The initial affidavit may be submitted at any time during the school year, but all subsequent affidavits are due by August 1st for the following school year.  If a child who will be reaching the age of eight (8) during the upcoming school year has never been enrolled in a public school, private school, private tutoring or home education program, the Supervisor must submit the initial affidavit before the child turns eight (8) years old. 

 

When the affidavit is submitted, the Supervisor shall also provide the District’s Home School Administrator with evidence the home educated student has complied with Pennsylvania’s immunization requirements, evidence the home educated student has received the health and medical services required for students of the child’s age or grade level as outlined in Article XIV of the School Code, and an outline of the proposed education objectives by subject area which is compliant with the course requirements specified at 24 P.S. § 13-1327.1(c) & 24 P.S. § 13-1327.1(d).

 

If the District determines the notarized affidavit and the additional required documents are incomplete or noncompliant, the District shall implement the hearing and appeal process specified at 24 P.S. § 13-1327.1.

 

For each student enrolled in the home education program, the Supervisor shall:

 

  1. Maintain a portfolio of records and materials.

  2. Provide an annual written evaluation of the student’s educational progress.

Students who complete all graduation requirements of the home education program shall receive a high school diploma issued by the Supervisor by using the standard form developed by PDE.  The District will not issue a diploma to students who complete all of the graduation requirements of the home education program.

 

At the request of the Supervisor, the District shall lend to the home education program copies of the school’s planned courses, textbooks, and curriculum materials appropriate to the student’s age and grade level.

 

Students with Disabilities

 

For any child identified by the provisions of the Individuals with Disabilities Education Act as needing special education services, the proposed home education program must address the specific needs of the exceptional student and be approved by:

 

  1. A teacher with a valid certificate from the Commonwealth to teach special education;

  2. A licensed clinical psychologist; or

  3. A certified school psychologist,

The foregoing shall not apply if the parent/legal guardian refuses to consent to, or revokes consent for, the provision of special education services. 

 

Appropriate Education/Compliance Determination

 

Prior to June 30th of each year, the Supervisor must provide the Superintendent with a certification completed by a Home Education Evaluator and stating that an appropriate education is occurring for the school year under review.  If the Supervisor fails to submit the certification, the Superintendent shall send a letter to the Supervisor by certified mail (return receipt requested) notifying the Supervisor that he/she has ten (10) days from the receipt of the certified letter to submit the certification.

 

If the Superintendent has a reasonable belief at any time that an appropriate education may not be occurring in the home education program or the home education program being proposed or implemented, is not compliant with any requirement of  24 P.S. § 13-1327.1,  he/she may submit a letter by certified mail (return receipt requested) to the Supervisor which includes the basis for reasonable belief and requires the Supervisor to submit to the Superintendent, within 30 days of the receipt of the certified letter, a certificate by a Home Education Evaluator certifying an appropriate education and that the program is compliant. 

 

Hearing and Appeal

 

If the Supervisor fails to submit a certification that an appropriate education is occurring in the home as required, the District shall implement the hearing and appeal process specified at 24 P.S. § 13-1327.1.  If the final determination is that the home education program is out of compliance, the student will be enrolled in a District school, a non-public school or a licensed private academic school.

 

Transfers

 

If a student in a home education program is relocating to another school district in Pennsylvania, the Supervisor must request from the Superintendent, by certified mail (return receipt requested) at least 30 days prior to the relocation, a letter of transfer for the home education program verifying the program is compliant.  The Superintendent shall issue the letter of transfer within 30 days of the receipt of the certified letter and provide a copy of the letter to the Superintendent of the new district of residence.  If a home education program is out of compliance or involved in hearing or appeal proceedings, the Superintendent shall inform the home education Supervisor and Superintendent of the new district of residence of this status and the reason for any denial of the transfer letter.

 

If the Superintendent is informed of pending hearing or appeal proceedings related to a student with a home education program who is relocating to the District, the student shall continue the home education program until the process is finalized.

 

Participation in District Activities

 

Participation in District activities (sports, clubs, etc.) by students in a home education program shall be governed by Policy 10410. 

 

Dual Enrollment/Participation in Classes offered by the District

 

Beginning with the 2019/2020 school year and continuing thereafter, a student enrolled in a home education program shall not be entitled to dual enrollment in the District, which means, (i) if a student is enrolled in a home education program, the student shall not be permitted to also enroll in, or receive credit for, any class offered by the District (including the District’s Virtual Academy) or the Warren County Career Center; and (ii) any student enrolled in the District shall not be awarded credit by the District for any home education course taken while the student is enrolled in the District.  The one exception to this restriction is that a student who was enrolled or accepted in courses at the Warren County Career Center during the 2018/2019 school year, may continue to take courses at the Warren County Career Center, and receive credit for said courses, so long as the student is of “school age” (as this term is defined at 22 Pa. Code §11.12).

 

A student enrolled in a home school education program shall be entitled to dual enrollment in the District pending course enrollment numbers; which means that  if a student is enrolled in a home education program, the student shall be permitted to also enroll in, and receive credit for, any class offered by the District (including the District’s Virtual Academy) or the Warren County Career Center, so long as the student does not take a seat away from a student that is not participating in a home education program and that is working toward a District diploma.  Notwithstanding the foregoing, any student enrolled in the District or the Warren County Career Center and pursing a District diploma shall not be awarded credit by the District for any home education course taken while the student is enrolled in the District or the Warren County Career Center.

 

Entry to the District, Grade Placement, & the District’s Awarding of Credit for Home Education Courses

 

The District shall evaluate for grade placement any student enrolling in the District after being enrolled in a home education program and shall also determine the credits the District will award towards graduation for those courses completed pursuant to a home education program.  The manner through which the District determines grade placement and the awarding of credits towards graduation shall be determined by the Superintendent or his/her designee and specified in a separate administrative procedure. 

 

Delegation of Authority

 

The Superintendent or his/her designee is hereby authorized to establish administrative procedures to implement this Policy. 

 

Adoption Date           -     September 13, 1999        

Revision Date           -     August 12, 2019; February 10, 2020

Review Date             -    

Legal Reference        -     24 P.S. §511; 24 P.S. §111; 24 P.S. §1327; 24 P.S. §1327.1; 22 Pa. Code §11.12; 22 Pa. Code §1131a; 22 Pa. Code §1133

Cross Reference        -     Policy 10410

Motion & Voting

That the Board of School Directors approves changes on second reading to Policy Number 9335, titled - Home Education/Home School Programs, as presented.

Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.2 Warren County 911 Radio Signal Relay Agreement
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Warren County 911 Radio Signal Relay Agreement, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Warren County 911 Radio Signal Relay Agreement, as presented.

Motion by Joseph Colosimo, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.3 21st Century Project Manager Agreement
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the 21st Century Project Manager Agreement with a salary of $55,041.40 (Option A), as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the 21st Century Project Manager Agreement with a salary of $55,041.40 (Option A), as presented.

Motion by Joseph Colosimo, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.4 New Position Request - Paraprofessional
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the new position of Building Paraprofessional at Beaty/Warren Middle School as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Motion & Voting

That the Board of School Directors approves the new position of Building Paraprofessional at Beaty/Warren Middle School as presented.

Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.5 PlanCon J - Warren Area High School Alterations & Additions (PDE Project #3811)
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors certifies that the attached PlanCon J materials are approved for submission to the Pennsylvania Department of Education for the project known as the Warren Area High School Alterations & Additions (PDE Project #3811).
Goals :
Goal #2 - The Warren County School District will continue to: implement and update the Master Facilities Plan, implement a preventative maintenance schedule, and improve building security.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors certifies that the attached PlanCon J materials are approved for submission to the Pennsylvania Department of Education for the project known as the Warren Area High School Alterations & Additions (PDE Project #3811).

Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.6 PlanCon K - Warren Area High SChool Alterations & Additions (PDE Project #3811)
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors certifies that the attached materials for PlanCon K, and relative to the 2019A bond refunding were approved for submission to the Pennsylvania Department of Education by board action.
Goals :
Goal #2 - The Warren County School District will continue to: implement and update the Master Facilities Plan, implement a preventative maintenance schedule, and improve building security.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors certifies that the attached materials for PlanCon K, and relative to the 2019A bond refunding were approved for submission to the Pennsylvania Department of Education by board action.

Motion by Joseph Colosimo, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Arthur Stewart, Donna Zariczny, Kevin Lindvay
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Information
Subject :
8.2 Executive Session
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Subject :
8.3 Adjournment
Meeting :
Feb 10, 2020 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Procedural