Monday, March 14, 2022
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, MARCH 14, 2022, 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 :
Mar 14, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.2 Pledge of Allegiance
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mrs. Marcy Morgan
Meeting :
Mar 14, 2022 - 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 - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - 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...
Lead Responsibly
- Prepare for, attend and actively participate in board meetings
- Work together in a spirit of harmony, respect, and cooperation
- Participate in professional development, training and board retreats
- Collaborate with the Superintendent as the Team of 10
Subject :
1.6 Presentation - All County Musical
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
All County Musical Presentation
Subject :
1.7 Public Comment
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.8 Agenda Adoption
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated March 14, 2022, as presented.
Motion & Voting
That the Board of School Directors adopts the agenda dated March 14, 2022, as presented.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.9 Approval of Minutes - February 14, 2022
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated February 14, 2022, as presented.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated February 14, 2022, as presented.
Motion by Donna Zariczny, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.10 Financial Reports
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Public Content
Motion & Voting
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Motion by Kevin Lindvay, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.11 Hearing Officer Reports - March 14, 2022
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Hearing Officer Reports, dated March 14, 2022, (Cases D, E, F, G and H), as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Hearing Officer Reports, dated March 14, 2022, (Cases D, E, F, G and H), as presented.
Motion by Kevin Lindvay, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Mar 14, 2022 - 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. Donna Zariczny
Subject :
2.2 Important Dates
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
2. President's Statement
Public Content
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BOARD/COMMITTEE MEETING DATES
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1.
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March 28, 2022
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6:00 p.m.
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Finance Committee
Personnel/Athletics & Co-Curricular Activities Committee
Curriculum, Instruction, & Technology Committee
Physical Plant & Facilities Committee
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Zoom Meeting
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2.
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April 11, 2022
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6:00 p.m.
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Regular Board Meeting
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Zoom Meeting
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3.
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April 22, 2022
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TBA
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WCCC Tour – Elected Officials
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WCCC
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Subject :
2.3 Announcements
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the consent agenda.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.2 T500 Walk-Behind Scrubber Purchases - PPF - Mrs. Marcy Morgan
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$103,936.00
Recommended Action :
That the Board of School Directors approves the purchase of seven (7) T500 Walk-Behind Scrubbers, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.3 Ventrac Mower Purchase - PPF - Mrs. Marcy Morgan
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$36,739.65
Recommended Action :
That the Board of School Directors approves of the purchase of a Ventrac Mower in the amount of $36,739.65 for the Buildings and Grounds Department.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.4 T300 Walk-Behind Scrubber Purchases - PPF - Mrs. Marcy Morgan
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$79,110.00
Recommended Action :
That the Board of Directors approves the purchase of nine (9) T300 Walk-Behind Scrubbers, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.5 Series of 2017 Partial Refunding - FIN- Mr. Arthur Stewart
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors, does hereby authorize the Administration to work with PFM Financial Advisors, LLC, as Independent Financial Advisor; Knox, McLaughlin Gornall & Sennett, P.C., as Bond Counsel; and Stapleford & Byham, LLC, as Solicitor to issue G.O. Bonds, Series of 2022, via a competitive internet auction for the purpose of refinancing the District’s Outstanding General Obligation Bonds, Series of 2017, with a minimum net savings target of $192,000.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.6 IU5 2022-2023 Budget - FIN - Mr. Arthur Stewart
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the 2022-2023 Northwest Tri-County Intermediate Unit 5 budget, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.7 Certificated Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.8 Support Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Support Personnel Report, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.9 Informational Report - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Informational Report, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.10 Volunteer Report - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Volunteer Report, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.11 New Bus Drivers - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the list of new bus drivers, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.12 Unique Need Projected Certification Areas - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the revised list of unique need projected certification areas, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.13 Service Agreement-IU 13-Act 168 Software - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Service Agreement between the Warren County School District and IU 13 for use of their software to electronically process forms in compliance with Act 168, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.14 New Position Request - Special Education Supervisor - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the new position of Special Education Supervisor, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.15 PSBA Comprehensive Study Proposal - Act 93 Certificated/Non-Certificated - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$2,250.00
Budget Source :
01 2310 000 00 00 000 810
Recommended Action :
That the Board of School Directors approves the PSBA Comprehensive Study Proposal and Agreement regarding Act 93 certificated and non-certificated personnel, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.16 PSBA Comprehensive Study Proposal - Administrative Support Personnel - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$2,750.00
Budget Source :
01 2310 000 00 00 000 810
Recommended Action :
That the Board of School Directors approves the PSBA Comprehensive Study and Agreement regarding Administrative Support personnel, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.17 Athletic Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts and Resignations, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.18 Co-Curricular Supplementals Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts and Resignations, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.19 Cooperative Agreement Termination Sheffield Area Middle/High School Girls' Softball and Abraxas I Arlene Lissner High School and Taylor Diversion Lighthouse Island Academy Athletics - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Termination of the Cooperative Sports Agreement for Girls' Softball at Sheffield Area Middle/High School between the Warren County School District, Abraxas I Arlene Lissner High School, and Taylor Diversion Lighthouse Island Academy, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.20 Cooperative Agreement Resolution Varsity Junior Varsity Girls' Softball between Warren Area High School and Sheffield Area Middle/High School Athletics - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors adopts the Cooperation Agreement resolution for Varsity Junior Varsity Girls' Softball between Warren Area High School and Sheffield Area Middle/High School, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.21 DC Theatricks Costume Rental Agreement - PACCA - Mr. Kevin Lindvay
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Costume Rental Agreement with DC Theatricks, as presented, nunc pro tunc, to be in effect retroactive to February 17, 2022; and further that the Board hereby ratifies the Superintendent's actions to enter into the Agreement.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.22 ClassLink Renewal Licenses - Invoice e-110159 - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$15,628.88
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves the purchase of the Roster Hosted Renewal License and Renewal License from May 1, 2022, to April 30, 2023, per the ClassLink invoice e-110159, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.23 PowerSchool License and Subscription Fees Purchase - Quote Q-534592-1 - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves the purchase of Unified Admin eFP Custom Development M&S License and Subscription Fees, per PowerSchool Quote Q-534592-1 in the amount of $109.20, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.24 PowerSchool Unified Admin eFP Technical Services Remote Purchase - Quote # Q-635977-1 - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves the purchase of PowerSchool Unified Admin eFP Technical Services Remote per Quote # Q-635977-1, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.25 All Lines Technology Interactive Panels Purchase - Quote AAAQ21973-02 - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$453,831.88
Budget Source :
01.2818.000.00.35.000/650
Recommended Action :
That the Board of School Directors approves the purchase of classroom interactive panels, per All Lines Technology quote AAAQ21973-02, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.26 All Lines Technology Lenovo Thinkbooks Purchase - Quote AAAQ22131 - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$25,791.60
Budget Source :
01.2818.990.00.35.065/650
Recommended Action :
That the Board of School Directors approves the purchase of Lenovo ThinkBooks, Protection/Services, and laptop backpacks per All Lines Technology quote AAAQ22131, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.27 Hoover Technology Consulting LLC Cybersecurity - CIT Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$5,100.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves Hoover Technology Consulting LLC scope of work for the Cybersecurity RFP development for Warren County School District to procure Cybersecurity services, as presented.
Public Content
This would secure a working agreement over a three year period, most likely, to test and evaluate our environment to mitigate our risk of cyber attacks and ransom ware. Any travel expenses incurred would be billed at the travel rate of $127.50/hour plus actual cost of meals and lodging for any overnight stays required.
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 Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.28 Raptor Technologies Renewal Notice # 27571 - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$16,200.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves the Raptor Technologies renewal notice # 27571, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.29 Ukeru Agreement & Purchase - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$6,905.00
Budget Source :
01-2834-000-00-00-173/360 & 580
Recommended Action :
That the Board of Directors approves the Ukeru Agreement and purchase, as presented.
Public Content
Executive Summary
Ukeru is a crisis management technique rooted in the belief that the use of physical restraints is unnecessary and unproductive. Ukeru believes that all intervention - educational and behavioral - should be built on a approach of comfort rather than control. Ukeru is hands off response to respond to crisis management of student behavior. Ukeru centers on a philosophy of comfort vs. control: (a) using a trauma-informed approach to create a supportive, caregiving environment sensitive to clients' past experiences of violence and victimization; (B) helps individuals thrive in the least restrictive environment consistent with achieving the best outcome; and (c) achieves the greatest impact with the least amount of disruption to an individual's return.
GRAFTON will provide training in GRAFTON’s course (the “Course”) entitled “Ukeru®: The “Least Resistance” Approach to Crisis Intervention Training” to 5 participants for Ukeru train-the-trainer initial certification and 6 participants for Ukeru train-the-trainer recertification of WARREN COUNTY SCHOOL DISTRICT who have been designated by WARREN COUNTY SCHOOL DISTRICT. The training will be held on March 24-25, 2022 at 6820 Market Street, Russell, PA 16345.
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 Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.30 2022-2023 Virtual Contract for Outside Districts - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Virtual Academy Agreement, as presented, and authorizes the Board President and Secretary to sign the Agreement without additional Board approval for any school district that desires to contract with the District, subject to the restrictions that any revision to the Agreement must be approved by the District’s Solicitor prior to signature and any financial revision to the Agreement that is proposed by a participating school district must be re-approved by the Board.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.31 Head Start Memorandum of Understanding for the 2022-2023 School Year - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Head Start Memorandum of Understanding for the 2022-2023 School Year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.32 Discipline Associates, LLC Quote - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$33,000.00
Budget Source :
ARP - ESSER (ESL)
Recommended Action :
That the Board of School Directors approves the Discipline Associates, LLC quote in the amount of $33,000.00, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.33 PBIS Rewards - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$5,546.00
Budget Source :
01.1110.989.00.00.064/640
Recommended Action :
That the Board of School Directors approves the PBIS Rewards Proposal in the amount of $5,546.00, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.34 Eduspire Solutions LLC Quote - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$1,108.90
Budget Source :
01.1110.000.21.06.000/610
Recommended Action :
That the Board of School Directors approves the purchase of e-hallpass Software License and implementation fees, per Eduspire Solutions LLC quote in the amount of $1,108.90, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.35 Swank K12 Streaming - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$6,041.00
Budget Source :
01.2250.000.21.00.000/758
Recommended Action :
That the Board of School Directors approves the Swank K12 Streaming agreement and quote in the amount of $6,041.00, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.36 Title I Parent & Family Engagement (PFE) Supplies Purchase - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$17,502.21
Budget Source :
01.3390.800.00.00.085/610
Recommended Action :
That the Board of School Directors approves the Title I Parent & Family Engagement (PFE) Supplies Purchase in the amount of approximately $17,502.21, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.37 GRANT: Nita M. Lowey 21st CCLC Grant, Cohort 11 - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
21st Century Grant
Recommended Action :
That the administration collaborates with community partners to develop a project for submission to the 21st Century Community Learning Center Grant, Cohort 11, offering an after-school STEAM program for students in grades 6-8 in the following schools: Sheffield Area Middle/High School, Youngsville Middle/High School, Eisenhower Middle/High School, Beaty-Warren Middle School, and Tidioute Community Charter School.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 Family Services of Warren County Art Therapy Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Budget Source :
ARP ESSER III
Recommended Action :
That the Board of Directors approves the Family Services of Warren County Art Therapy Agreement, as presented.
Public Content
Motion & Voting
That the Board of Directors approves the Family Services of Warren County Art Therapy Agreement, as presented.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.2 Repository Sales
Meeting :
Mar 14, 2022 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Repository Sale for Tax Parcel: TD-005-151000-019, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Repository Sale for Tax Parcel: TD-005-151000-019, as presented.
Motion by Marcy Morgan, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.3 Apptegy Contract - CIT - Mr. Joseph Colosimo
Meeting :
Mar 14, 2022 - Regular Board Meeting
Dollar Amount :
$36,525.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves Apptegy contract, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves Apptegy contract, as presented.
Motion by Donna Zariczny, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.4 A La Carte Pricing
Meeting :
Mar 14, 2022 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the increase in A la carte items, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the increase in A la carte items, as presented.
Motion by Marcy Morgan, second by Donna Zariczny.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.5 Special Education Furniture Purchase and Rescission of February 14, 2022 SEL Furniture Purchase Approval
Meeting :
Mar 14, 2022 - Regular Board Meeting
Dollar Amount :
$31,265.40
Budget Source :
01-1290-000-12-00-000/610
Recommended Action :
That the Board of School Directors rescinds the February 14, 2022, approval of the SEL Furniture Purchase for Sheffield Area Elementary School and approves the Special Education Furniture bid awards and purchases, as presented.
Public Content
Motion & Voting
That the Board of School Directors rescinds the February 14, 2022, approval of the SEL Furniture Purchase for Sheffield Area Elementary School and approves the Special Education Furniture bid awards and purchases, as presented.
Motion by Donna Zariczny, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.6 Calculator Bid
Meeting :
Mar 14, 2022 - Regular Board Meeting
Dollar Amount :
$26,514.40
Budget Source :
01.1110.000.00.00.000/610
Recommended Action :
That the Board of School Directors approves the Quill Corporation Bid Award for calculators in the amount of $26,514.40, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Quill Corporation Bid Award for calculators in the amount of $26,514.40, as presented.
Motion by Kevin Lindvay, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.7 Kelly Educational Staffing - Revised Pricing Exhibit A
Meeting :
Mar 14, 2022 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approve the revised Kelly Educational Staffing - Pricing Exhibit A, as presented.
Motion & Voting
That the Board of School Directors approve the revised Kelly Educational Staffing - Pricing Exhibit A, as presented.
Motion by Donna Zariczny, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.8 Resolution - Student A
Meeting :
Mar 14, 2022 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the resolution regarding Student A, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the resolution regarding Student A, as presented.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
8. Closing Activities
Subject :
8.1 Executive Session
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Adjournment
Meeting :
Mar 14, 2022 - Regular Board Meeting
Category :
8. Closing Activities