Monday, October 12, 2020
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, OCTOBER 12, 2020, 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 :
Oct 12, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.2 Pledge of Allegiance
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Joseph Colosimo
Meeting :
Oct 12, 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. Kevin Lindvay
Meeting :
Oct 12, 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...
Act Ethically
- Never use the position for improper benefit to self or others
- Act to avoid actual or perceived conflicts of interest
- Recognize the absence of authority outside of the collective board
- Respect the role, authority and input of the superintendent
- Balance the responsibility to provide educational programs with being stewards of community resources
- Abide by the majority decision
Subject :
1.6 Public Comment
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.7 Agenda Adoption
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated October 12, 2020.
Motion & Voting
That the Board of School Directors adopts the agenda dated October 12, 2020.
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Not Present at Vote: Mary Passinger
Subject :
1.8 Approval of Minutes - September 14, 2020
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated September 14, 2020, as presented.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated September 14, 2020, as presented.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Not Present at Vote: Mary Passinger
Subject :
1.9 Approval of Special Meeting Minutes - September 23, 2020
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated September 23, 2020, as presented.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated September 23, 2020, as presented.
Motion by Arthur Stewart, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.10 Emergency Special Meeting - October 2, 2020
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Emergency Special Meeting Minutes dated October 2, 2020, as presented.
Minutes :
View Minutes for Oct 2, 2020 - Emergency Special Board Meeting
Public Content
Motion & Voting
That the Board of School Directors approves the Emergency Special Meeting Minutes dated October 2, 2020, as presented.
Motion by Arthur Stewart, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.11 Financial Reports
Meeting :
Oct 12, 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 Arthur Stewart, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Oct 12, 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 :
Oct 12, 2020 - 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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October 26, 2020
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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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Zoom Meeting
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2.
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November 9, 2020
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6:00 p.m.
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Regular Board Meeting
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Zoom Meeting
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3.
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November 7, 2020
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9:00 a.m.
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PSBA Delegate Assembly
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Zoom Meeting
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Subject :
2.3 Announcements
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Oct 12, 2020 - 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 Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.2 2020-2021 Wilson Language Training Professional Learning Service Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the 2020-2021 Wilson Language Training Professional Learning Service Agreement for professional development, 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 Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.3 Budget Transfer - $1,392,372.00 - FIN - Mr. Arthur Stewart
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $1,392,372.00, as presented.
Public Content
Executive Summary: This funds transfer is to reclass Social Security revenue to the proper Budget Unit Number (BUN) according to 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 Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.4 Tax Collector Resolution 2020 - FIN - Mr. Arthur Stewart
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors exonerates the following Tax Collectors in the amounts as listed on real estate property returned for non-payment to the County Commissioners as certified by said collectors for the year 2019; approves the estimated tax revenue for 2020; and approves the resolution authorizing the identified Tax Collectors to collect the 2020 taxes, 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 Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.5 Life Insurance Renewal - FIN - Mr. Arthur Stewart
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the life insurance renewal agreement between MetLife and the Warren County School District for the period starting November 1, 2020 through October 31, 2021 with a 5% increase in the basic life rate, 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 Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.6 Wellness Committee - FIN - Mr. Arthur Stewart
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the following individuals to the Wellness Committee, as presented.
Public Content
Mrs. Amy Stewart - Superintendent
Mrs. Andrea Shene - Athletic Trainer
Mr. Steve O'Nuffer - Physical Education Instructor
Ms. Julie Eckstrom - District Nurse
Mr. Scott Johnson - Nutrition Manager
Mr. Andrew Morrison - YMCA
Mr. Michael Kiehl - Transportation Manager
Mr. Ian Darling - Student
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.7 Food Service Equipment Grant - FIN - Mr. Arthur Stewart
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors instructs the administration to work with the district’s Food Service Management Company (FSMC) to develop a Food Service Equipment Grant application for any eligible building in the Warren County School District with qualifying food service equipment needs.
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 Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.8 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Oct 12, 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.
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 Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.9 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Oct 12, 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.
Motion by Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.10 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
Oct 12, 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.
Motion by Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.11 Volunteer Report - PACCA - Mr. Paul Mangione
Meeting :
Oct 12, 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.
Motion by Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.12 Athletic Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic Supplementals 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 Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
5. Items Removed for Separate Action
Subject :
5.1 Co-Curricular Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
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 Elizabeth Huffman, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 10471, titled - Sudden Cardiac Arrest Prevention - First Reading
Meeting :
Oct 12, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 10471, titled - Sudden Cardiac Arrest Prevention, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves on first reading changes to Policy Number 10471, titled - Sudden Cardiac Arrest Prevention, as presented.
Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.2 Safety and Security Coordinator Appointment
Meeting :
Oct 12, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors appoints Brandon Deppen as the Safety and Security Coordinator for the school district as mandated by 24 P.S. §13-1309-B as presented.
Public Content
Motion & Voting
That the Board of School Directors appoints Brandon Deppen as the Safety and Security Coordinator for the school district as mandated by 24 P.S. §13-1309-B as presented.
Motion by Elizabeth Huffman, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.3 PlanCon K Project Refinancing - PDE Approval Lease #193753
Meeting :
Oct 12, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors acknowledges receipt of PlanCon K approval for Project Refinancing - Lease Number 193753 in the amount of $9,945,000 (Issuance of General Obligation Bonds of 2019 to refund a portion of Series of 2014 - Lease Number 143753), as presented.
Public Content
Subject :
7.4 21st Century Community Learning Center Program External Evaluator Renewal Agreement for Cohort 10 2020-2021
Meeting :
Oct 12, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Renewal Agreement for the District’s 21st Century Community Learning Center Program’s External Evaluator for Cohort 10 for the 2020-2021 fiscal year retroactive to July 1, 2020, as presented.
Public Content
Subject :
7.5 PowerSchool Quote for eFinancePlus Upgrade
Meeting :
Oct 12, 2020 - Regular Board Meeting
Dollar Amount :
$16,110.00
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of School Directors approves the quote from PowerSchool in the amount of $16,110 for an eFinancePlus Upgrade, as presented.
Public Content
Subject :
7.6 Repository Sales
Meeting :
Oct 12, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Repository Sales, as presented.
Public Content
Subject :
7.7 2020-2021 Schoolwide Title I School Plans for Eisenhower Elementary School, Sheffield Area Elementary School, Warren Area Elementary Center, and Youngsville Elementary School
Meeting :
Oct 12, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the 2020-2021 Schoolwide Title I School Plans for Eisenhower Elementary School, Sheffield Area Elementary School, Warren Area Elementary Center, and Youngsville Elementary School, as presented.
Public Content
Subject :
7.8 OA Systems, LLC WiFi/NAC Contract Renewal
Meeting :
Oct 12, 2020 - Regular Board Meeting
Dollar Amount :
$22,800.00
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of School Directors approves the quote from OA Systems WiFi/NAC Contract Renewal in the amount of $22,800, as presented.
Public Content
Subject :
7.9 Vacation Day Carryover - Act 93, Act 93 NC, ASP
Meeting :
Oct 12, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors, due to the COVID-19 pandemic, permits employees in the ACT 93 Certificated, ACT 93 Non-Certificated, and the Administrative Support labor groups, to carry over any or all unused vacation days from the 2019-2020 work year. Any vacation days in excess of what is currently permitted to be carried over into the 2020-2021 work year must be used no later than January 31, 2021.
Public Content
Subject :
7.10 Warren County School District Health and Safety Plan Phased Reopening Covid-19 Pandemic and PK-12 Athletic Health and Safety Plan (October 12, 2020)
Meeting :
Oct 12, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the updated Warren County School District Health and Safety Plan Phased Reopening Covid-19 Pandemic and the PK-12 Athletic Health and Safety Plan 2020-2021, as presented.
Public Content
Subject :
7.11 EEOC Settlement
Meeting :
Oct 12, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the attached settlement agreement, as presented.
Subject :
7.12 2020-2021 Behavior Specialist Consultant Services Agreement (CAA and District)
Meeting :
Oct 12, 2020 - Regular Board Meeting
Dollar Amount :
$89,590.00
Budget Source :
01-1200-000-00-00-808/323
Recommended Action :
That the Board of School Directors rescinds its approval of agenda items 7.2 & 7.3 at its September 14, 2020, regular meeting; rescinds the approval of the associated Behavior Specialist Consulting Achievement Center Agreements that accompanied each motion; and approves the updated Behavior Specialist Consulting Achievement Center Agreements, as presented.
Public Content
The Achievement Center will provide a Behavior Specialist Consulting (BSC) with Applied Behavior Analysis experience to systemically apply interventions based on ABA learning theory to support the facilitation of interventions directly with children with disabilities throughout the WCSD. The BSC will also consult & train teachers to implement specific interventions, collaborate with special education case managers, and support parent inquiries.
The Achievement Center will provide a BSC to support the facilitation of group and individual social counseling session, as well as plan behavioral interventions tailored to support individual needs for students and conduct ABA-based language assessments (ABLLS-R; VB-MAPP; PEAK) in the Central Attendance Areas. The service is necessary to ensure continuous social and behavioral interventions are available to students with disabilities.
Subject :
7.13 Cyber Services Agreement Addendum - Montoursville Area School District
Meeting :
Oct 12, 2020 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the addendum to the Cyber Services Agreement with Montoursville Area School District, as presented.
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Oct 12, 2020 - Regular Board Meeting
Category :
8. Closing Activities