Monday, August 10, 2020
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, AUGUST 10, 2020, 6:00 P.M.
https://wcsdpa.zoom.us/j/95053170725
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.2 Pledge of Allegiance
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Kevin Lindvay
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
The mission of the Warren County School District is to educationally empower all students to think critically and solve problems through a rigorous curriculum that will provide them with the skills necessary to graduate and pursue a career of their interest.
Subject :
1.5 Reading of the WCSD/PSBA Principles of Governance & Leadership - Mr. Joseph Colosimo
Meeting :
Aug 10, 2020 - 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...
Govern Effectively
- Adhere to an established set of rules and procedures for board operations
- Develop, adopt, revise and review policy
- Align decisions to policy
- Differentiate between governance and management, delegating management tasks to administration
- Allocate finances and resources
- Ensure compliance with local, state and federal laws
Subject :
1.6 Public Comment
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.7 Agenda Adoption
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated August 10, 2020.
Motion & Voting
That the Board of School Directors adopts the agenda dated August 10, 2020.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.8 Approval of Minutes - July 13, 2020
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated July 13, 2020, as presented.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated July 13, 2020, as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.9 Approval of Special Meeting Minutes - July 27, 2020
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated July 27, 2020, as presented.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated July 27, 2020, as presented.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.10 Financial Reports
Meeting :
Aug 10, 2020 - 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 Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Aug 10, 2020 - 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
Subject :
2.2 Important Dates
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
2. President's Statement
Public Content
|
BOARD/COMMITTEE MEETING DATES
|
|
1.
|
Thur., August 27, 2020
|
|
First Day for Teachers
|
|
|
2.
|
Monday, August 31, 2020
|
6:00 p.m.
|
Personnel/Athletics & Co-Curricular Activities Committee
Curriculum, Instruction, & Technology Committee
Physical Plant & Facilities Committee
Finance Committee
|
Zoom Meeting
|
|
3.
|
Tuesday, Sept. 1, 2020
|
|
First Day for Students
|
|
|
4.
|
September 14, 2020
|
6:00 p.m.
|
Regular Board Meeting
|
Zoom Meeting
|
Subject :
2.3 Announcements
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the consent agenda 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 with the exception of item 4.2, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.2 A La Carte Menus - FIN - Mr. Arthur Stewart
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the A La Carte pricing as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.2, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.3 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report as presented.
Subject :
4.4 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Aug 10, 2020 - 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 with the exception of item 4.2, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.5 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
Aug 10, 2020 - 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 with the exception of item 4.2, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.6 Volunteer Report - PACCA - Mr. Paul Mangione
Meeting :
Aug 10, 2020 - 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 with the exception of item 4.2, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.7 Co-Curricular Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts and Resignations, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.2, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.8 Athletic Supplemental Contracts and Resignations - PACCA - Mr. Paul Mangione
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts and Resignations, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.2, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.9 Addendum to Affiliation Agreement with Edinboro University - PACCA - Mr. Paul Mangione
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the addendum to the current affiliation agreement with Edinboro University to include social work, 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 with the exception of item 4.2, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.10 Robotics Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Robotics Planned Instruction, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.2, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.11 Planned Instruction Revisions - Social Studies, Geography, Algebra, Art - CIT - Mr. Joseph Colosimo
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Planned Instruction Revisions for Social Studies, Geography, Algebra, and Art, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.2, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.12 Usherwood Revised Copier Contract - CIT - Mr. Joseph Colosimo
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$9,836.60
Budget Source :
01 2818 000 00 35 000/438
Recommended Action :
That the Board of School Directors approves the revised Straight Lease from Usherwood to upgrade 30 existing copiers and combine (4) existing leases into (1) Co-terminus lease. This will be a 60 month lease costing $9,836.60 per month. This is a $67 per month rate increase from original quote. This is to add the Uniflow Option for printing at any location
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda with the exception of item 4.2, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
5. Items Removed for Separate Action
Subject :
5.1 Vehicle Routes and Drivers 2020-2021 School Year - FIN - Mr. Arthur Stewart
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
That the Board of School Directors approves the vehicle routes and drivers for the 2020-2021 school year.
Public Content
Motion & Voting
That the Board of School Directors approves the Vehicles Routes and Drivers for 2020-2021, as presented.
Motion by Kevin Lindvay, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Abstain: Joseph Colosimo
6. Future Business for Committee Review
7. Other
Subject :
7.1 2020-2021 Calendar Revision (2)
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the second revision to the 2020-2021 school year, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the second revision to the 2020-2021 school year, as presented.
Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.2 Labor Rate Increases 2019-2020
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves a 2.81 percent increase to the base salary or hourly rate, effective July 1, 2019, for the groups of Act 93 Certificated, Act 93 Non-Certificated, Administrative Support, and the contracted employees of Norbert Kennerknecht, Jim Grosch, and Amy Stewart, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves a 2.81 percent increase to the base salary or hourly rate, effective July 1, 2019, for the groups of Act 93 Certificated, Act 93 Non-Certificated, Administrative Support, and the contracted employees of Norbert Kennerknecht, Jim Grosch, and Amy Stewart, as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
No: Joseph Colosimo
Subject :
7.3 Labor Rate Increases 2020-2021
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves a 2.51 percent increase to the base salary or hourly rate, effective July 1, 2020, for the groups of Act 93 Certificated, Act 93 Non-Certificated, Administrative Support, and the contracted employees of Norbert Kennerknecht, Jim Grosch, and Amy Stewart, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves a 2.51 percent increase to the base salary or hourly rate, effective July 1, 2020, for the groups of Act 93 Certificated, Act 93 Non-Certificated, Administrative Support, and the contracted employees of Norbert Kennerknecht, Jim Grosch, and Amy Stewart, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
No: Joseph Colosimo
Subject :
7.4 2020-2021 Warren-Forest Counties Economic Opportunity Council, Inc. Agreement
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of Directors approves the 2020-2022 Warren-Forest Counties Economic Opportunity Council, Inc. Agreement, as presented.
Public Content
Executive Summary
The July 1, 2020 - June 30, 2022 Warren-Forest Counties Economic Opportunity Council, Inc. Agreement with Warren County School District establishes a cooperative partnership to secure treatment options (referral, treatment, discharge planning and client supports) for clients mutually served by both parties.
Motion & Voting
That the Board of Directors approves the 2020-2022 Warren-Forest Counties Economic Opportunity Council, Inc. Agreement, as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.5 WCSD/WCEA Memorandum of Agreement - Liability Insurance Coverage 2020-2021 School Year - COVID-19
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Memorandum of Agreement between the Warren County Education Association and the District, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Memorandum of Agreement between the Warren County Education Association and the District, as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.6 Beacon Light Behavioral Health Systems Letter of Agreement – Student Assistance Program
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the agreement between Beacon Light Behavioral Health System Student Assistance Program and the Warren County School District as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the agreement between Beacon Light Behavioral Health System Student Assistance Program and the Warren County School District as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.7 Contract Addendum - Rabe Environmental Services, Inc. and Scobell Company, Inc.
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Addendum with Rabe Environmental Systems, Inc. and the Addendum with Scobell Company, Inc., as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Addendum with Rabe Environmental Systems, Inc. and the Addendum with Scobell Company, Inc., as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.8 Teacher Laptop Purchase
Meeting :
Aug 10, 2020 - Regular Board Meeting
Dollar Amount :
$366,227.00
Budget Source :
01 2818 000 00 00 000/752
Recommended Action :
That the Board of School Directors approves the quote from GovConnection in the amount of $366,227. for teacher laptops and docking stations, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the quote from GovConnection in the amount of $366,227. for teacher laptops and docking stations, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.9 Student Laptop Purchase
Meeting :
Aug 10, 2020 - Regular Board Meeting
Dollar Amount :
$115,200.00
Budget Source :
01 2818 000 00 00 000/752
Recommended Action :
That the Board of School Directors approves the quote from GovConnection in the amount of $115,200 for student laptops, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the quote from GovConnection in the amount of $115,200 for student laptops, as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.10 Pennsylvania Commission School Safety and Security Grant Purchase
Meeting :
Aug 10, 2020 - Regular Board Meeting
Dollar Amount :
$40,422.00
Budget Source :
PA Safety Grant
Recommended Action :
That the Board of School Directors approves the quote from GovConnection in the amount of $40,422 for display panels for a command center in each building in case of an emergency to be paid for by PA Security Grant, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the quote from GovConnection in the amount of $40,422 for display panels for a command center in each building in case of an emergency to be paid for by PA Security Grant, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.11 Headsets Purchase for Students - Staples Quote
Meeting :
Aug 10, 2020 - Regular Board Meeting
Dollar Amount :
$30,222.50
Budget Source :
01 1110 000 00 00 000 / 610
Recommended Action :
That the Board of School Directors approves the Headsets purchase for students in the amount of $30,222.50, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Headsets purchase for students in the amount of $30,222.50, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.12 Kelly Services Agreement
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Kelly Educational Staffing Agreement - Exhibit A as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Kelly Educational Staffing Agreement - Exhibit A as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.13 Athletic Trainer Agreement
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Athletic Trainer Employment Agreement for the 2020-2021 School Year, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Athletic Trainer Employment Agreement for the 2020-2021 School Year, as presented.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.14 Cyber Services Agreements and Cooperative Agreement for Open Campus Initiative - Adding Port Allegany School District and Otto-Eldred School District
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Cyber Services Agreements with the Port Allegany School District and the Otto-Eldred School District, as presented, and also approves the updated Cooperative Agreement for Open Campus Initiative to add the Port Allegany School District and the Otto-Eldred School District as participating parties, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Cyber Services Agreements with the Port Allegany School District and the Otto-Eldred School District, as presented, and also approves the updated Cooperative Agreement for Open Campus Initiative to add the Port Allegany School District and the Otto-Eldred School District as participating parties, as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.15 Virtual Academy - New Positions Request
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the addition of up to 12 new positions to accommodate the new and existing Cyber Services Agreements approved by the Board.
Public Content
Motion & Voting
That the Board of School Directors approves the addition of up to 12 new positions to accommodate the new and existing Cyber Services Agreements approved by the Board.
Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.16 Falconer Printing - Book Purchase - Semester A - COVID-19
Meeting :
Aug 10, 2020 - Regular Board Meeting
Dollar Amount :
$19,206.40
Recommended Action :
That the Board of School Directors approves the purchase of books from Falconer Printer in the amount of $19,206.40 as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the purchase of books from Falconer Printer in the amount of $19,206.40 as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.17 Resolution 20-08-01 - Implementation of Amended Title IX Regulation
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors adopts Resolution No. 20-08-01 with respect to the implementation of the amended Title IX regulations, as presented.
Public Content
Motion & Voting
That the Board of School Directors adopts Resolution No. 20-08-01 with respect to the implementation of the amended Title IX regulations, as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.18 Tidioute Community Charter School Renewal Agreement Addendum
Meeting :
Aug 10, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Addendum to the Charter Renewal Agreement with the Tidioute Community Charter School, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Addendum to the Charter Renewal Agreement with the Tidioute Community Charter School, as presented.
Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Aug 10, 2020 - Regular Board Meeting
Category :
8. Closing Activities