Monday, November 8, 2021
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, NOVEMBER 8, 2021, 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 :
Nov 8, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.2 Pledge of Allegiance
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mrs. Elizabeth Huffman
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
1. Opening Activities
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 :
Nov 8, 2021 - 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...
Plan Thoughtfully
- Adopt and implement a collaborative comprehensive planning process, including regular reviews
- Set annual goals that are aligned with the comprehensive plan
- Develop a financial plan that anticipates both short and long-term needs
- Formulate a master facilities plan conducive to teaching and learning
Subject :
1.6 Public Comment
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.7 Agenda Adoption
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated November 8, 2021.
Motion & Voting
That the Board of School Directors adopts the agenda dated November 8, 2021.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.8 Approval of Minutes - October 11, 2021
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated October 11, 2021, as presented.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated October 11, 2021, as presented.
Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.9 Financial Reports
Meeting :
Nov 8, 2021 - 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 Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
1.10 Hearing Officer Report
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of Directors approves the Hearing Officer's Report dated November 8, 2021, Case "A".
Public Content
Motion & Voting
That the Board of Directors approves the Hearing Officer's Report dated November 8, 2021, Case "A".
Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Nov 8, 2021 - 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 :
Nov 8, 2021 - Regular Board Meeting
Category :
2. President's Statement
Public Content
|
BOARD/COMMITTEE MEETING DATES
|
|
1.
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November 22, 2021
|
6:00 p.m.
|
Finance Committee
Personnel/Athletics & Co-Curricular Activities Committee
Curriculum, Instruction, & Technology Committee
Physical Plant & Facilities Committee
|
Zoom Meeting
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2.
|
December 6, 2021
|
6:00 p.m.
|
Organization Meeting
followed by
Regular Board Meeting
|
Zoom Meeting
|
Subject :
2.3 PSBA Recognition - Years of Service
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
2. President's Statement
Public Content
Subject :
2.4 Resolution Recognizing School Board Member Service - Outgoing Members
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
2. President's Statement
Recommended Action :
That the Board of School Directors adopts the resolution in appreciation and thanks to retiring board members Elizabeth Huffman and Jeffrey Labesky for their service to the Warren County School District, its communities, and the students and families whom they served.
Public Content
Motion & Voting
That the Board of School Directors adopts the resolution in appreciation and thanks to retiring board members Elizabeth Huffman and Jeffrey Labesky for their service to the Warren County School District, its communities, and the students and families whom they served.
Motion by Joseph Colosimo, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
2.5 Announcements
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Nov 8, 2021 - 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.2 Weather Station at Warren Area HS - PPF - Mrs. Marcy Morgan
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent), Discussion, Information
Recommended Action :
That the Board of School Directors gives initial approval to move forward with hosting a Penn State weather station at Warren Area High School Campus as presented, with agreements to be presented at a future meeting.
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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.3 Signature Authorization Beaty Activity Account - FIN - Mr. Arthur Stewart
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer, and Jocelyn Saxman as signatories for the Beaty Middle School Activity Account 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.4 Signature Authorization Beaty Athletic Account - FIN - Mr. Arthur Stewart
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.5 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.6 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.7 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.8 Volunteer Report - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.9 WCEA-WCSD MOA - Temporary Positions - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve the attached Memorandum of Agreement between the Warren County Education Association and the Warren County School District, 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.10 Co-Curricular Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.11 Athletic Supplemental Contracts and Resignations - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts and Resignations, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.12 Athletic Trainer Agreement - Dane Renwick - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic Trainer Agreement between Diane Renwick and the District, 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.13 New Position Request - Athletic Trainer - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the New Position Request for an Athletic Trainer, 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.14 PowerSchool license and subscription fees - CIT - Mr. Joseph Colosimo
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$4,299.99
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of Directors approves the PowerSchool Special Programs Digital Signature Hosted license and subscription fees, 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.15 PowerSchool license and subscription renewal - CIT - Mr. Joseph Colosimo
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$179,072.08
Budget Source :
01 2818 000 00 35 000 / 438
Recommended Action :
That the Board of School Directors approves the quote from PowerSchool for Licenses and Subscriptions, 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.16 Gov Connection quote 25237574.07 - CIT - Mr. Joseph Colosimo
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Gov Connection quote 25237574.07 and purchase, 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.17 Northern Pennsylvania Regional College Lease Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Lease Agreement between Northern Pennsylvania Regional College and the Warren County School District, 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.18 Voyager Sopris Learning - CIT - Mr. Joseph Colosimo
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$14,055.40
Recommended Action :
That the Board of School Directors approves the Voyager Sopris Learning Quote and purchase in the amount of $14,055.40 for Step up to Writing, 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.19 Warren County School District Chapter 339 Plan - CIT - Mr. Joseph Colosimo
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Warren County School District Chapter 339 Plan, 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 authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
4.20 GRANT: ARP ESSER III Learning Loss Set-Aside - CIT - Mr. Joseph Colosimo
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Committees)
Preferred Date :
Sep 27, 2021
Absolute Date :
Oct 25, 2021
Dollar Amount :
$682,637.00
Budget Source :
ARP-ESSER III Set-Aside (Learning Loss)
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to develop and submit an application to the ARP ESSER Learning Loss Set-Aside Grant to provide staffing and other supports to address learning loss among district students.
Public Content
Subject :
4.21 GRANT: ARP-HCY Homeless II Grant - CIT - Mr. Joseph Colosimo
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Committees)
Preferred Date :
Sep 27, 2021
Absolute Date :
Oct 11, 2021
Dollar Amount :
$71,056.00
Budget Source :
ARP-HCY Homeless II
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to develop and submit an application to the Pennsylvania Department of Education ARP-HCY Homeless II grant to provide social work supports through the summer of 2024, as well as housing assistance and school supplies to identified students.
Public Content
Subject :
4.22 GRANT: Cummins Grant Cycle 2022 (over $5,000) - CIT - Mr. Joseph Colosimo
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Committees)
Preferred Date :
Oct 25, 2021
Absolute Date :
Oct 25, 2021
Dollar Amount :
$11,435.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to submit an application to the Cummins Grant Cycle 2022 for the purchase of a desktop mill for use in the Warren County Career Center Machine Technology Program of Study.
Public Content
Subject :
4.23 GRANT: Cummins Grant Cycle 2022 (under $5,000) - CIT - Mr. Joseph Colosimo
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Committees)
Preferred Date :
Oct 25, 2021
Absolute Date :
Oct 25, 2021
Dollar Amount :
$4,000.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to submit an application to the Cummins Grant Cycle 2022 for the purchase of a track burner for use in the Warren County Career Center Welding Program of Study.
Public Content
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 ARP ESSER Health & Safety Plan
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors, for reasons including the reasons stated in its list of rationales, approves the revised ARP ESSER Health and Safety Plan associated with Option #1, as presented.
Public Content
Motion & Voting
That the Board of School Directors, for reasons including the reasons stated in its list of rationales, approves the revised ARP ESSER Health and Safety Plan associated with Option #1, as presented.
Motion by Arthur Stewart, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.2 Gannon University Affiliation Agreement - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the affiliation agreement between Gannon University and the Warren County School District, as presented.
Motion & Voting
That the Board of School Directors approves the affiliation agreement between Gannon University and the Warren County School District, as presented.
Motion by Arthur Stewart, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.3 New Position Request-Itinerant School Nurse - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approve the new position of Itinerant School Nurse for the Warren County School District, as presented.
Motion & Voting
That the Board of School Directors approve the new position of Itinerant School Nurse for the Warren County School District, as presented.
Motion by Mary Passinger, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.4 New Position Request-Grade III Maintenance Helper - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approve the new position of Grade III Maintenance Helper for the Warren County School District, as presented.
Motion & Voting
That the Board of School Directors approve the new position of Grade III Maintenance Helper for the Warren County School District, as presented.
Motion by Mary Passinger, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.5 New Position Request-Pupil Services Supervisor - PACCA - Mr. Paul Mangione
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the new position of Pupil Services Supervisor for the Warren County School District, as presented.
Motion & Voting
That the Board of School Directors approves the new position of Pupil Services Supervisor for the Warren County School District, as presented.
Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.6 New Position Request - K-5 Itinerant Elementary Instructor
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the new position of K-5 Itinerant Elementary Instructor, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the new position of K-5 Itinerant Elementary Instructor, as presented.
Motion by Mary Passinger, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.7 Snow Plowing Bid Results - PPF - Mrs. Marcy Morgan
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves an agreement with Warren Snow Removal for snow removal services at Beaty-Warren Middle School, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves an agreement with Warren Snow Removal for snow removal services at Beaty-Warren Middle School, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.8 Purchase of Dump Truck - PPF - Mrs. Marcy Morgan
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the purchase of a 2022 RAM 3500 Dump Truck from Ed Shultz of Warren for $59,731.47, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the purchase of a 2022 RAM 3500 Dump Truck from Ed Shultz of Warren for $59,731.47, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.9 Cooperative Agreement Termination - Sheffield Area Middle High School Girls' Basketball and Lighthouse Island Academy
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Termination of the Cooperative Sports Agreement between Sheffield Area Middle/High School Girls' Basketball and Lighthouse Island Academy, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Termination of the Cooperative Sports Agreement between Sheffield Area Middle/High School Girls' Basketball and Lighthouse Island Academy, as presented. Including Item 70
Motion by Mary Passinger, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.10 Cooperative Agreement Resolution - Girls' Varsity/JV Basketball Between Warren Area High School and Sheffield Area Middle/High School
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors adopts the Cooperation Agreement resolution for Girls' Basketball between Warren Area High School and Sheffield Area Middle High School as presented.
Public Content
Motion & Voting
That the Board of School Directors authorizes Shannon Yeager, Shelly Wagner, Lori English, Rhonda Retterer and Jocelyn Saxman as signatories for the Beaty Athletic Account as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.11 Repository Sales
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Repository Sales as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Repository Sales as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.12 All Lines Technology - Computer Quote AAQ21638 and Purchase
Meeting :
Nov 8, 2021 - Regular Board Meeting
Dollar Amount :
$29,304.08
Budget Source :
01 2818 000 00 35 000 / 650
Recommended Action :
That the Board of School Directors approves the All Lines Technology quote AAAQ21638 and purchase of computers to replace the current computers in the business department, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the All Lines Technology quote AAAQ21638 and purchase of computers to replace the current computers in the business department, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
7.13 Tax Settlement Stipulation - Days Inn, Ludlow Street, LLC (WN-499-861000-000)
Meeting :
Nov 8, 2021 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Settlement Stipulation for the Ludlow Street, LLC Tax Assessment Appeal for the Days Inn (WN- 499-861000), as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Settlement Stipulation for the Ludlow Street, LLC Tax Assessment Appeal for the Days Inn (WN- 499-861000), as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
8. Closing Activities
Subject :
8.1 Executive Session
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Adjournment
Meeting :
Nov 8, 2021 - Regular Board Meeting
Category :
8. Closing Activities