1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

 

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Subject :
1.2 Pledge of Allegiance
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.3 Roll Call
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.4 Reading of the Mission Statement - Mrs. Donna Zariczny
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

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

Subject :
1.5 Reading of the WCSD/PSBA Principles of Governance & Leadership - Mr. Arthur Stewart
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

Principles for Governance and Leadership

 

Pennsylvania school boards are committed to providing every student the opportunity to grow and achieve.  The actions taken by the Board ultimately have both short and long-term impact in the classroom.  Therefore, school directors collectively and individually will...

 

Govern Effectively

 

 

Subject :
1.6 Public Comment
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information
Subject :
1.7 Agenda Adoption
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors adopts the agenda dated April 11, 2022.

Motion & Voting

That the Board of School Directors adopts the agenda dated April 11, 2022.

Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
1.8 Approval of Minutes - March 14, 2022
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action, Minutes
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated March 14, 2022, as presented.
Minutes :
View Minutes for Mar 14, 2022 - Regular Board Meeting

Motion & Voting

That the Board of School Directors approves the regular meeting minutes dated March 14, 2022, as presented.

Motion by Donna Zariczny, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
1.9 Financial Reports
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.

Public Content

Financial Reports

Motion & Voting

That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.

Motion by Arthur Stewart, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
1.10 Hearing Officer Report
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors approves the Hearing Officer Report dated April 11, 2022, (Case I).

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Hearing Officer Report dated April 11, 2022, (Case I).

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
2. President's Statement
Type :
Report

Public Content

1. IU5 - Mr. Paul Mangione

2. PSBA Liaison - Mrs. Marcy Morgan

3. Career Center Advisory - Mrs. Donna Zariczny

Subject :
2.2 Important Dates
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information

Public Content

 

BOARD/COMMITTEE MEETING DATES

1.

April 22, 2022

Afternoon

Tour for Elected Officials

WCCC

2.

April 25, 2022

6:00 p.m.

Personnel/Athletics & Co-Curricular Activities Committee

Curriculum, Instruction, & Technology Committee

Physical Plant & Facilities Committee

Finance Committee

Zoom Meeting

Central Office

3.

May 9, 2022

6:00 p.m.

Regular Board Meeting

Zoom Meeting

Central Office

Subject :
2.3 IU5 Representative Appointment
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
2. President's Statement
Type :
Action
Recommended Action :
That the Board of School Directors reappoints Paul Mangione to serve as the Warren County School District representative on the Northwest Tri-County Intermediate Unit Board of Directors. The current term expires June 30, 2022, with the new three-year term beginning July 1, 2022, and expiring June 30, 2025.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors reappoints Paul Mangione to serve as the Warren County School District representative on the Northwest Tri-County Intermediate Unit Board of Directors. The current term expires June 30, 2022, with the new three-year term beginning July 1, 2022, and expiring June 30, 2025.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
2.4 Announcements
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information
Subject :
2.5 Other
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
2. President's Statement
Type :
Discussion
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Information
Subject :
3.2 Committee Reports
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Report
Subject :
3.3 Positive Happenings
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Information

Public Content

Executive Summary

Subject :
3.4 Other
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the consent agenda.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.2 Budget Transfer - $1,000.00 - FIN - Mr. Arthur Stewart
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $1000.00
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Executive Summary

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.3 Certificated Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.4 Support Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Support Personnel Report, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.5 Informational Report - PACCA - Mr. Kevin Lindvay
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Informational Report, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.6 Volunteer Report - PACCA - Mr. Kevin Lindvay
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Volunteer Report, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.7 New Bus Drivers - PACCA - Mr. Kevin Lindvay
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the list of new bus drivers, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.8 Affiliation Agreement Slippery Rock University – Occupational Therapy - PACCA - Mr. Kevin Lindvay
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Slippery Rock University – Occupational Therapy Affiliation Agreement with the Warren County School District, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.9 Athletic Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts and Resignations, as presented.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.10 Co-Curricular Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts and Resignations, as presented.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.11 Athletics Family ID Subscriptions Renewal - PACCA - Mr. Kevin Lindvay
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Budget Source :
03 3200 000 50 00 000 / 610
Recommended Action :
That the Board of School Directors approves the Family Id Subscription Renewal from April 12, 2022 through April 11, 2023, as presented.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.12 St. Bonaventure University Dual Enrollment Agreement 2022-2023 - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the St. Bonaventure University Dual Enrollment Agreement with the Warren County School District for the 2022-2023 school year, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.13 University of Pittsburgh at Bradford Dual Enrollment Agreement 2022-2023 - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the University of Pittsburgh at Bradford Dual Enrollment Agreement with the Warren County School District for the 2022-2023 school year, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.14 Northern Pennsylvania Regional College Dual Enrollment Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Northern Pennsylvania Regional College Dual Enrollment Agreement with the Warren County School District for the 2022-2023 school year, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.15 Mercyhurst University Dual Enrollment Agreement 2022-2023 - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Mercyhurst University Dual Enrollment Agreement with the Warren County School District for 2022-2023, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.16 American Red Cross Full Service Training Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$7,500.00
Budgeted :
Yes
Budget Source :
01.2271.000.00.00.000/360
Recommended Action :
That the Board of School Directors approves the American Red Cross Full Service Training Agreement and quote in the amount of $7,500.00, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.17 Mobilcom Proposal for Halo Smart Sensors - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$140,806.98
Budgeted :
Yes
Budget Source :
01.2620.990.00.35.065/610
Recommended Action :
That the Board of School Directors approves the Mobilcom Proposal for Halo Smart Sensors in the amount of $140,806.98, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.18 Contract Amendment to 2021-22 TANF Grant for WCCC Cooperative Education - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Mar 28, 2022
Absolute Date :
Mar 28, 2022
Fiscal Impact :
Yes
Dollar Amount :
$91,000.00
Budgeted :
No
Budget Source :
01-1380-850-24-07-000/194
Recommended Action :
That the Board of School Directors approves the 2021-22 TANF Grant contract amendment proposed by EQUUS Workforce Services to increase the total of the grant award to $91,000.00 for the grant period ending August 30, 2022, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

The proposed contract is attached.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.19 GRANT: 2022-23 Temporary Assistance for Needy Families (TANF) Grant for Cooperative Education Activities
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Mar 28, 2022
Absolute Date :
Mar 28, 2022
Fiscal Impact :
Yes
Dollar Amount :
$289,780.00
Budgeted :
No
Budget Source :
01-1380-850-24-07-000/194
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to submit an application for 2022-23 TANF Youth Development Program funds to provide paid work experiences to eligible cooperative education students at the Warren County Career Center for the 2022-23 school year.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Please see the attached summaries.

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 Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.20 GovConnection Sales Quote 25319346.02-Microsoft OVS-ES Licensing renewal - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$64,137.60
Budgeted :
Yes
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves GovConnection sales quote 25319346.02 for Microsoft license renewals in the amount of $64,137.60, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.21 Customized Backpack Purchase Agreement for Elementary Summer Bridge Essentials Backpacks - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$56,212.50
Budgeted :
Yes
Budget Source :
ESSER II BUN - 01.1110.989.11.00.064 / 610
Recommended Action :
That the Board of School Directors approves the Customized Backpack Purchase Agreement for the purchase of Elementary Summer Bridge Essentials Backpacks in the amount of $56,212.50, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.22 Open-Ended Electrical Agreement - PPF - Mrs. Marcy Morgan
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Independent Contractor agreement authorizing Blackhawk Neff, Inc. to perform electrical services for the District subject to the restriction that the total paid shall not exceed $100,000, as presented.
Goals :
Goal #2 - The Warren County School District will continue to: implement and update the Master Facilities Plan, implement a preventative maintenance schedule, and improve building security.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.23 2022-2023 Youngsville Elementary School Classroom Lease (2) - IU5 Early Intervention Program - PPF - Mrs. Marcy Morgan
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the lease agreement between the Northwest Tri-County IU5 and the District for two classrooms at Youngsville Elementary School during the 2022-2023 school year for its Early Intervention Program, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.24 Custodial Supplies Bid - PPF - Mrs. Marcy Morgan
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Custodial Supply Bid in the amount of $71,498.46, as presented.
Goals :
Goal #2 - The Warren County School District will continue to: implement and update the Master Facilities Plan, implement a preventative maintenance schedule, and improve building security.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
4.25 Purchase of an Autonomous Floor Scrubber - PPF - Mrs. Marcy Morgan
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the purchase of T380 AMR Autonomous Floor Scrubber from Janitor Supply for $41,900.00, as presented.
Goals :
Goal #2 - The Warren County School District will continue to: implement and update the Master Facilities Plan, implement a preventative maintenance schedule, and improve building security.

Public Content

Executive Summary

Consent

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

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 New Hope Assistance Dogs, Inc., Agreement to Purchase Two (2) Therapy Dogs (Pilot Program) - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$5,000.00
Budgeted :
Yes
Recommended Action :
That the Board of School Directors approves the New Hope Assistance Dogs, Inc., Agreement to purchase two (2) therapy dogs, as presented.

Public Content

Executive Summary

The WCSD will collaborate with New Hope Assistance Dogs to promote and provide students to help improve social, emotional, and learning support in the school.

Including social emotional support dogs as part of our schools has been an initiative that Warren County School District has been exploring since 2020, coordinated by our Director of Pupil Services Dr. Patty Mead and Superintendent Amy Stewart.  

Therapy dogs help create a comfortable, happy, and safe environment. Studies show that children’s reading abilities improve with the use of therapy dogs. Changes in attitudes toward reading, reading skill levels, schoolwork, attitudes toward homework, attendance, and changes in self-esteem and self-confidence can be seen by involving a therapy dog in a school. Therapy dogs have also been known to decrease levels of anxiety. 

Our local survey found

91% of parents participating in the survey and 92% of students/employees agree that the use of therapy & facility dogs contribute to the development of social interaction with students.

87% of parents and 90% of students/employees surveyed believe the use of therapy & facility dogs will positively influence the school climate.

25% of parents surveyed are interested in participating in a district training program on the safety procedures, cleanliness, and district procedures pertaining to the use of therapy & facility dogs.

We recognize that families may have many questions and may have children with allergies or a fear of dogs. The District has gathered teacher, staff, student, and parent input via surveys to assist in the process of planning ahead for these potential concerns. The District will create procedures and facilitate parent and staff training, as well as create plans to accommodate students, as needed.

Motion & Voting

That the Board of School Directors approves the New Hope Assistance Dogs, Inc., Agreement to purchase two (2) therapy dogs, as presented.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.2 New Hope Assistance Dogs Agreement to Collaborate (Pilot Program) - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
No
Budgeted :
No
Recommended Action :
That the Board of Directors approves the New Hope Assistance Dogs Agreement to Collaborate, as presented.

Public Content

Executive Summary

 

Motion & Voting

That the Board of Directors approves the New Hope Assistance Dogs Agreement to Collaborate, as presented.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.3 PowerSchool Quote # Q651931-1 - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$2,250.00
Budgeted :
Yes
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves PowerSchool Quote Q651931-1 for professional services and set-up (Student Keys to Ownership) in the amount of $2,250, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves PowerSchool Quote Q651931-1 for professional services and set-up (Student Keys to Ownership) in the amount of $2,250, as presented.

Motion by Arthur Stewart, second by Donna Zariczny.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.4 Dump Truck and Pickup Truck Purchase - COSTARS - PPF - Mrs. Marcy Morgan
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the purchase of a dump truck, in the amount of $56,236 and pickup truck in the amount of $32,770 through COSTARS purchasing, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the purchase of a dump truck, in the amount of $56,236 and pickup truck in the amount of $32,770 through COSTARS purchasing, as presented.

Motion by Arthur Stewart, second by Donna Zariczny.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.5 United States Forest Service Projects - Comment Authorization - FIN - Mr. Arthur Stewart
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors authorizes the administration to submit comments on behalf of the Warren County School District about proposed United States Forest Service (USFS) projects and, without incurring cost to the District, to consult with knowledgeable entities and professionals in preparing such comments.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors authorizes the administration to submit comments on behalf of the Warren County School District about proposed United States Forest Service (USFS) projects and, without incurring cost to the District, to consult with knowledgeable entities and professionals in preparing such comments.

Motion by Arthur Stewart, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.6 Flex Point - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$134,962.50
Budgeted :
Yes
Budget Source :
01.1110.000.00.52.564/610
Recommended Action :
The Board of School Directors approves the contract with Flexpoint Education Cloud in the amount of $134,962.50, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Motion & Voting

The Board of School Directors approves the contract with Flexpoint Education Cloud in the amount of $134,962.50, as presented.

Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.7 Repository Sales - FIN - Mr. Arthur Stewart
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Repository Sales for tax parcel # YV-003-81460-025 in the amount of $800 and tax parcel # WN-575-933900-000 in the amount of $850, as presented.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Repository Sales for tax parcel # YV-003-81460-025 in the amount of $800 and tax parcel # WN-575-933900-000 in the amount of $850, as presented.

Motion by Arthur Stewart, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.8 Warren/Forest Higher Education Council School-To-Work Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Warren/Forest Higher Education Council School-to-Work Agreement with the District, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Warren/Forest Higher Education Council School-to-Work Agreement with the District, as presented.

Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.9 Warren/Forest Higher Education Council Adult Education Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Warren/Forest Higher Education Council Adult Education Program Agreement with the District, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Warren/Forest Higher Education Council Adult Education Program Agreement with the District, as presented.

Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.10 Cummins Grant Contract
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Preferred Date :
Apr 11, 2022
Absolute Date :
Apr 11, 2022
Fiscal Impact :
Yes
Dollar Amount :
$5,000.00
Budgeted :
No
Budget Source :
Mini-Grant BUN
Recommended Action :
That the Board of School Directors approves the Cummins Grant contract in the amount of $5,000 to be used by the Warren County Career Center to purchase a track burner for welding instruction, as presented.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

A draft of the contract is attached. The contract is being updated with the appropriate board and staff names and will be provided via email by Cummins for electronic signature.

Motion & Voting

That the Board of School Directors approves the Cummins Grant contract in the amount of $5,000 to be used by the Warren County Career Center to purchase a track burner for welding instruction, as presented.

Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.11 Components Study of Real Essentials
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors rescinds its February 14, 2022, approval of the Components Study of Real Essentials Term of Agreement for Sheffield Area Middle/High School and Warren Area High School, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors rescinds its February 14, 2022, approval of the Components Study of Real Essentials Term of Agreement for Sheffield Area Middle/High School and Warren Area High School, as presented.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.12 Marc Mero - The Champion of Choices Presentation
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the agreement with Marc Mero and The Champion of Choice organization for presentations at Eisenhower Middle/High School and Warren Area High School on May 11, 2022, pending solicitor's review and approval, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the agreement with Marc Mero and The Champion of Choice organization for presentations at Eisenhower Middle/High School and Warren Area High School on May 11, 2022, pending solicitor's review and approval, as presented.

Motion by Jeffery Dougherty, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.13 Request for a New Position - 220-Day Administrator - PACCA - Mr. Kevin Lindvay
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the request for a new position of 220-Day Administrator, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Motion & Voting

That the Board of School Directors approves the request for a new position of 220-Day Administrator, as presented.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.14 Resolution of Appreciation and Thanks
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors adopts this resolution of Appreciation and Thanks regarding Rhonda Darling and her actions on March 17, 2022, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors adopts this resolution of Appreciation and Thanks regarding Rhonda Darling and her actions on March 17, 2022, as presented.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
Subject :
7.15 Real Estate Tax Appeals Settlement - Echo Warren Associates LP
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Stipulations to Settle real estate tax appeals with Echo Warren Associates LP, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Stipulations to Settle real estate tax appeals with Echo Warren Associates LP, as presented.

Motion by Arthur Stewart, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Mary Passinger, Arthur Stewart, Donna Zariczny
Not Present at Vote: Joseph Colosimo
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Information
Subject :
8.2 Executive Session
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Subject :
8.3 Adjournment
Meeting :
Apr 11, 2022 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Procedural