1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

https://wcsdpa.zoom.us/j/94603304929

Subject :
1.2 Pledge of Allegiance
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.3 Roll Call
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.4 Reading of the Mission Statement - Mr. Jeffrey Labesky
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

The mission of the Warren County School District is to support the personal and intellectual success and wellness of every student, every day.

Subject :
1.5 Reading of the WCSD/PSBA Principles of Governance & Leadership - Mrs. Marcy Morgan
Meeting :
Apr 12, 2021 - 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...

 

 

Act Ethically

Subject :
1.6 Public Comment
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information
Subject :
1.7 Agenda Adoption
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors adopts the agenda dated April 12, 2021.

Motion & Voting

That the Board of School Directors adopts the agenda dated April 12, 2021.

Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.8 Approval of Minutes - March 8, 2021
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action, Minutes
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated March 8, 2021.
Minutes :
View Minutes for Mar 8, 2021 - Regular Board Meeting

Motion & Voting

That the Board of School Directors approves the regular meeting minutes dated March 8, 2021.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.9 Financial Reports
Meeting :
Apr 12, 2021 - 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.

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 Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Apr 12, 2021 - 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 :
Apr 12, 2021 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information

Public Content

 

BOARD/COMMITTEE MEETING DATES

 

 1.   April 26, 2021  6:00 p.m.

 

 Personnel/Athletics & Co-Curricular Activities Committee

 

 Curriculum, Instruction & Technology Committee

 

 Physical Plant & Facilities Committee

 

 Finance Committee

 

 

 Zoom Meeting

 

 2.

 

 

 May 10, 2021

 

 

 6:00 p.m.

 

 

 Regular Board Meeting

 

 Zoom Meeting
Subject :
2.3 Announcements
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information
Subject :
2.4 Other
Meeting :
Apr 12, 2021 - 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 :
Apr 12, 2021 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Information
Subject :
3.2 Committee Reports
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Report
Subject :
3.3 Other
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Apr 12, 2021 - 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.2 Transportation Contract Addendums - FIN - Mr. Arthur Stewart
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Transportation Contract Addendums, 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.3 Budget Transfer - $6,567.00 - FIN - Mr. Arthur Stewart
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $6,567.00.
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 to reclass Contingency-Board Goals budget to Capital Reserve-Health & Safety.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.4 USFS Pleasant Project - FIN - Mr. Arthur Stewart
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors directs the administration to prepare, for Board approval, comments for the USFA Pleasant Project that are in accordance with the comments the Board submitted for the Deadman Corners project, as presented.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.5 Payments In Lieu of Taxes Agreement - Lakeshore Community Services, Inc. - FIN - Mr. Arthur Stewart
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Agreement for Payments in Lieu of Taxes between the County of Warren, Conewango Township, Pittsfield Township, Pine Grove Township, City of Warren, the Warren County Board of Assessment Appeals and Lakeshore Community Services, Inc., as presented.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.6 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Apr 12, 2021 - 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 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.7 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Apr 12, 2021 - 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 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.8 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
Apr 12, 2021 - 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.9 Volunteer Report - PACCA - Mr. Paul Mangione
Meeting :
Apr 12, 2021 - 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.10 New Bus Drivers - PACCA - Mr. Paul Mangione
Meeting :
Apr 12, 2021 - 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 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.11 New Position Request - MTW Technology Technician - PACCA - Mr. Paul Mangione
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the new position of Maintenance Trade Worker/Technology Technician, 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.12 New Position Request - School Social Worker - PACCA - Mr. Paul Mangione
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the new position of School Social Worker, 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.13 Co-Curricular Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Non-Athletic Co-Curricular Supplemental Contracts, as presented.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.14 Athletic Supplementals and Resignations - PACCA - Mr. Paul Mangione
Meeting :
Apr 12, 2021 - 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 and Resignations, as presented.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.15 Pixellot Use Agreement - School Broadcast System - Sheffield Area Middle School - PACCA - Mr. Paul Mangione
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Pixellot Use Agreement, as presented.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.16 2021-2023 The Meadows Psychiatric Center Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
01-1290-000-00-00-000-562
Recommended Action :
That the Board of Education approves the 2021-2023 The Meadows Psychiatric Center Agreement, as presented.

Public Content

Executive Summary

The 2021-2023 Meadows Psychiatric Center Agreement with Warren County School District establishes cooperative efforts to ensure continuity of care is provided to clients in the District, relevant to psychiatric information to each individual to whom they mutually provide services.  

Consent

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Joseph Colosimo, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.17 Clarion University Dual Enrollment Agreement 2021-2022 - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - 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 Clarion University Dual Enrollment Agreement with the Warren County School District for the 2021-2022 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.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.18 St. Bonaventure University Dual Enrollment Agreement 2021-2022 - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - 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 St. Bonaventure University Dual Enrollment Agreement with the Warren County School District for the 2021-2022 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.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.19 Northern Pennsylvania Regional College Dual Enrollment Agreement 2021-2022 - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - 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 Northern Pennsylvania Regional College Dual Enrollment Agreement with the Warren County School District for the 2021-2022 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.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.20 University of Pittsburgh at Bradford Dual Enrollment Agreement 2021-2022 - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - 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 University of Pittsburgh at Bradford Dual Enrollment Agreement with the Warren County School District for the 2021-2022 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.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.21 Mercyhurst University Dual Enrollment Agreement 2021-2022 - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - 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 Mercyhurst University Dual Enrollment Agreement with the Warren County School District for the 2021-2022 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.22 Articulation Agreement between Jamestown Business College and Warren County Career Center - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - 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 Articulation Agreement between Jamestown Business College and Warren County Career Center for one 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.23 English Language Arts Planned Instruction Grades K-5 - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - 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 English Language Arts Planned Instruction for Grade K-5, 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.24 McGraw Hill Quote - Elementary English Language Arts - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$36,692.58
Budgeted :
Yes
Budget Source :
01 1110 000 00 00 000 / 640
Recommended Action :
That the Board of School Directors approves the McGraw Hill Quote in the amount of $36,692.58 for Elementary English Language Arts, 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.25 SAVVAS Quote - Elementary Social Studies - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$156,859.51
Budgeted :
Yes
Budget Source :
01 1110 000 00 00 000 / 640
Recommended Action :
That the Board of School Directors approves the SAVVAS Quote in the amount of $156,859.51 for Elementary Social Studies, 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.26 Houghton Mifflin Harcourt Quote for Social Studies 6-12 - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$271,795.92
Budgeted :
Yes
Budget Source :
01 1110 000 00 00 000 / 640
Recommended Action :
That the Board of School Directors approves the Houghton Mifflin Harcourt Quote in the amount of $271,795.92 for Social Studies grades 6-12, 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.27 Proposed 2021-2022 School Calendar - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - 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 Proposed 2021-2022 School Calendar, 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.28 Vimeo Enterprise Subscription - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$11,099.00
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of School Directors approves the quote from Vimeo in the amount of $11,099. for a 1 year subscription for Vimeo Enterprise - Tier 1 Streaming Services as presented.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.29 Internet Access - eRate - IU5 Consortium - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$36,590.00
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of School Directors approves the contract from IU5 to procure Internet Access services, RWAN connectivity and PAIU.net access for a term of 3 years, billed monthly at $3,049.18 from July 1, 2020 to June 30, 2023.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.30 GovConnect Quote - Microsoft OVS-ES Licensing - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Mar 31, 2021
Fiscal Impact :
Yes
Dollar Amount :
$64,137.60
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 438
Recommended Action :
That the Board of School Directors approves and ratifies the Microsoft license renewal, as presented and nunc pro tunc to March 20, 2021.

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.
Subject :
4.31 2021-2022 Youngsville Elementary School Classroom Lease (2) - IU5 Early Intervention Program - PPF - Mrs. Marcy Morgan
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves leasing two classrooms at Youngsville Elementary School during the 2021-2022 school year to the Northwest Tri-County Intermediate Unit's Early Intervention Program, 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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.32 Raptor Emergency Management Agreement - PPF - Mrs. Marcy Morgan
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the subscription agreement for Raptor Emergency Management in the initial amount of $24,350.00 and an annual renewal fee of $16,200.00, as presented.
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

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.33 Critical Response Group Service Order - PPF - Mrs. Marcy Morgan
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves a service order from Critical Response Group in the initial amount of $27,215.85 and an annual renewal fee of $4,365.00, as presented.
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

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.34 Custodial Supplies Bid - PPF - Mrs. Marcy Morgan
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Custodial Supply Bid in the amount of $66,758.48, as presented.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Temporary Suspensions - COVID-19
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors, extends until the end of the 2020-2021 school year, for the reasons stated in the attached rationales enumerated at the April 11, 2020, board meeting, the Superintendent's authority to temporarily suspend, as needed, any policy or any policy provision that is not a legal mandate to effectively carry out the work of the District during the COVID-19 crisis. Further, that the Board of School Directors directs that this motion be published as part of the Policy Manual for the time this motion remains in effect.

Motion & Voting

That the Board of School Directors, extends until the end of the 2020-2021 school year, for the reasons stated in the attached rationales enumerated at the April 11, 2020, board meeting, the Superintendent's authority to temporarily suspend, as needed, any policy or any policy provision that is not a legal mandate to effectively carry out the work of the District during the COVID-19 crisis. Further, that the Board of School Directors directs that this motion be published as part of the Policy Manual for the time this motion remains in effect.

Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.2 Policy Number 1301, titled - Mission and Vision Statements - Second Reading
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves on second reading changes to Policy Number 1301, titled - Mission and Vision Statements, as presented.

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. support the personal and intellectual success and wellness of every student, every day.

 

The vision for the future of the Warren County School District is based on what can be accomplished by our community working collaboratively toward a common goal of educational excellence. 

 

We see a district deeply interwoven with the latest educational practices and technological capabilities that prepares its students to fully participate and compete in the global economy.

 

We envision a diverse and challenging curriculum presented in a vigorous fashion by a qualified and motivated staff dedicated to encouraging all students to reach their potential.

 

The District will foster an environment which prepares young people to excel not only in their academic and co-curricular pursuits, but also in their efforts to become productive members of society. 

 

We visualize an atmosphere that motivates students to continue their pursuit of education after they graduate; and instills in them the desire to expand their knowledge every day. 

 

The Warren County School District will dedicate itself to a course of action which brings this vision to life and creates a legacy of pride for all members of our community.  to provide challenging, meaningful and engaging learning opportunities enabling all students to be responsible, healthy, productive citizens within their communities and in a diverse and competitive world.

 

 

Adoption Date         -        April 14, 2003

Revision Date          -        November 13, 2006; May 14, 2012, May 10, 2021

Review Date            -                                           

Legal Reference       -        Chapter 4 - Strategic Plans

Cross Reference       -       

 

Motion & Voting

That the Board of School Directors approves on second reading changes to Policy Number 1301, titled - Mission and Vision Statements, as presented.

Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.3 Policy Number 9744, titled - Class Rank/Honors Credits - Class of 2017 and Beyond - Second Reading
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves on second reading changes to Policy Number 9744, titled - Class Rank/Honors Credits - Class of 2017 and Beyond, as presented.

Public Content

The Board acknowledges the usefulness of a system of computing grade point averages and class ranking for secondary school graduates to inform students, parents, and others of their relative academic placement among their peers under relatively similar circumstances.

 

Students will be eligible for Valedictorian, Salutatorian, Historian, and Honor scholastic recognition if they have been enrolled as a full-time student in the District for their entire junior and senior year.  A full-time student is defined as a student who earns a minimum of five (5) credits during his/her senior year.  Students who were full-time students in the District their junior year and fulfilled their graduation requirements by earning fewer than five (5) credits their senior year will be eligible for scholastic recognition at the end of their senior year.

 

The grades from all subjects are to be used in the determination of class standing.  The following procedure is employed:

 

  1. Grades from all four marking periods and the final examination grade are averaged to determine the final grade. The weight of the final examination will be no more than 20% of the final grade.  All classes in grades 9-12 shall have a final exam, with the exceptions of art, music, and physical education courses.  Due to the classroom theory portions of Health and First Aid/CPR, these two physical education courses will continue to have a final exam. A tentative ranking and a final grade average is determined for the combination of the freshman, sophomore, and junior years.  These are recorded on the permanent records.  As requests for transcripts come in, this tentative ranking and grade averages are listed on the transcripts. 

 

  1. When students attain senior year status, a final ranking is established by determining the final average at the close of the fourth marking period.  The final average will determine the Valedictorian, Salutatorian, and Historian, and summa cum laude, magna cum laude, and cum laude recognition.  The following categories will be established for honor students.

                                                                                                      

summa cum laude          Final Average > 98%

magna cum laude           Final Average with the following range:  > 93% and < 98%

cum laude                      Final Average within the following range:  > 86% and < 93%

 

Students enrolled in honors, AP, or Dual Enrollment classes will have a value added to their final class grade (percentage) for that subject.  AP students may opt to take the AP Exam. The following schedule will be used in completing the calculations for value added to the final class grade for that subject (percentage):

 

Percentage Range

Rating

Additional Value for 1 credit Honors or 1 credit or more Dual Enrollment (semester)

 

Additional Value for 1 credit AP or 1 credit or more Dual Enrollment (full year)

93-100

Superior

5

10

84-92

Above Average

5

10

70-83

Average

5

10

60-69

Below Average

0

0

40-59

Failing

0

0

 

*If a credit qualifies for AP or Dual Enrollment as well as Honors, the student shall receive only an additional value of 10 (not 15).

 

*Any Dual Enrollment course offered within the planned instruction of the Warren County School District with a Warren County School District teacher of record will have the value added equal to that of the course in which it is being offered.

 

  1. The final rankings are determined after the final grades have been recorded.  The final ranking is determined by weighted GPA which is derived from credits attempted times grades earned divided by credits attempted with weight attributed to the individual course where earned.

 

All curricular areas, whether they are special education, vocational, academic, or cyber are used to determine the grade average, which are then in turn used to determine the final class ranking at the end of the senior year.  Grades received in any Pass/Fail course shall not be counted towards a student’s GPA. 

 

Students who attend any District secondary school for the purpose of enrolling in advanced placement and/or honors classes will be awarded the weighted credit for the AP and/or honor course(s) in their home school.

 

Students who attend other educational institutions or complete correspondence courses outside the District during their tenure in the District may not use their grades from those institutions to determine their class rank.  Only grades earned in the District will be used.  The only exception to this is for students that are either (i) enrolled in an approved dual enrollment and the students receive dual credit pursuant to Sections 1601-B through 1615-B of the School Code, or (ii) awarded dual credit by an accredited post-secondary institution that is approved to operate in Pennsylvania and with which the District has an agreement that provides for the awarding of dual credit in accordance with Section 1525 of the School Code.  These students will have their college credit and grades recorded on their high school transcript:  the credits and grades will be used to determine their GPA, and the course will be awarded .33 credit per college credit-hour, with a 3 credit-hour college course being awarded a full credit upon successful completion.

 

The Superintendent or his/her designee is charged with developing procedures for implementation of this policy.

 

Adoption Date          -     December 5, 2013

Revision Date           -     January 8, 2018; August 12, 2019; April 12, 2021

Review Date             -    

Legal Reference        -     Chapter 4-Academic Standards & Assessment

                               -     24 P.S. 16-1601-B, 24 P.S. 16-1615-B, 24 P.S. 15-1525

Cross Reference        -    

Motion & Voting

That the Board of School Directors approves on second reading changes to Policy Number 9744, titled - Class Rank/Honors Credits - Class of 2017 and Beyond, as presented.

Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.4 Policy Number 10613, titled - Administration of Medications - First Reading
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 10613, titled - Administration of Medications, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves on first reading changes to Policy Number 10613, titled - Administration of Medications, as presented.

Motion by Marcy Morgan, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.5 Updated Charter Resolution - FIN - Mr. Arthur Stewart
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves an updated Charter Resolution, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves an updated Charter Resolution, 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, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.6 Family ID Subscription Renewal - PACCA - Mr. Paul Mangione
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$3,120.00
Budgeted :
Yes
Budget Source :
03 3200 000 50 00 000 / 610
Recommended Action :
That the Board of School Directors approve the subscription renewal of FamilyID.com for Athletics for the 2021 - 2022 school year, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approve the subscription renewal of FamilyID.com for Athletics for the 2021 - 2022 school year, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.7 Usherwood Quote for WCCC Copier Addition - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of School Directors approves the quote from Usherwood to add 2 copiers, at the Warren Co. Career Center, under the terms of the existing lease for the remaining 53 months of the term, for the cost of $5,614.92 per year.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the quote from Usherwood to add 2 copiers, at the Warren Co. Career Center, under the terms of the existing lease for the remaining 53 months of the term, for the cost of $5,614.92 per year.

Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.8 CISCO Umbrella Service Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$57,540.00
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
The Board of School Directors approves the quote from the Northwest Tri-County IU-5 to purchase CISCO Umbrella services three-year agreement for 700 FTE for $57,540.00 per the Warren Cisco Umbrella Service Agreement, as presented.

Public Content

Executive Summary

Motion & Voting

The Board of School Directors approves the quote from the Northwest Tri-County IU-5 to purchase CISCO Umbrella services three-year agreement for 700 FTE for $57,540.00 per the Warren Cisco Umbrella Service Agreement, as presented.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.9 PowerSchool UI Operations Finance (Cognos) - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$14,700.00
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of School Directors approves the contract from PowerSchool in preparation for the FinancePlus upgrade. This is a 12 month contract starting April 30, 2021 thru April 29, 2022.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the contract from PowerSchool in preparation for the FinancePlus upgrade. This is a 12 month contract starting April 30, 2021 thru April 29, 2022.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.10 Memorandum of Agreement between Youngsville Middle High School and Learning to Breathe - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$4,000.00
Budgeted :
Yes
Budget Source :
01 2271 000 00 00 000 / 360
Recommended Action :
That the Board of School Directors approves the Memorandum of Agreement between Youngsville Middle High School and Learning to Breathe for training in the amount of $4,000.00, 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

Executive Summary

Motion & Voting

That the Board of School Directors approves the Memorandum of Agreement between Youngsville Middle High School and Learning to Breathe for training in the amount of $4,000.00, as presented.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.11 Incident IQ Renewal - CIT - Mr. Joseph Colosimo
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$10,209.00
Budgeted :
Yes
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of School Directors approves the quote from Incident IQ for a one year subscription renewal for iiQ Platform with Assets and iiQ Ticketing.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the quote from Incident IQ for a one year subscription renewal for iiQ Platform with Assets and iiQ Ticketing.

Motion by Joseph Colosimo, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.12 Local Individual Tax Filing Due Date
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors, in the absence of an extension of the deadline for filing 2020 local earned income taxes, hereby approves the waiver of penalties, interest and late fees for 2020 local earned income taxes filed from April 16, 2021 until May 17, 2021, or any other filing extension date that may be later established by the Pennsylvania Department of Revenue or any other competent authority for the filing of state income taxes, and further authorizes and directs the District’s TCC Voting Delegate to take any action necessary to effectuate this motion.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors, in the absence of an extension of the deadline for filing 2020 local earned income taxes, hereby approves the waiver of penalties, interest and late fees for 2020 local earned income taxes filed from April 16, 2021 until May 17, 2021, or any other filing extension date that may be later established by the Pennsylvania Department of Revenue or any other competent authority for the filing of state income taxes, and further authorizes and directs the District’s TCC Voting Delegate to take any action necessary to effectuate this motion.

Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Information
Subject :
8.2 Executive Session
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Subject :
8.3 Adjournment
Meeting :
Apr 12, 2021 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Procedural