Monday, December 5, 2022
2 Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, DECEMBER 5, 2022, FOLLOWING ORGANIZATION MEETING
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.2 Pledge of Allegiance
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Kevin Lindvay
Meeting :
Dec 5, 2022 - 2 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. Cody Brown
Meeting :
Dec 5, 2022 - 2 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. Our actions, as elected and appointed board members, ultimately have both short- and long-term impact in the classroom. Therefore, we pledge that we will...
Lead Responsibly
- Prepare for, attend and actively participate in board meetings
- Work together with civility and cooperation, respecting that individuals hold differing opinions and ideas
- Participate in professional development, training and board retreats
- Collaborate with the Superintendent, acknowledging their role as the 10th member of the board and commissioned officer of the commonwealth
Subject :
1.6 Public Comment
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.7 Agenda Adoption
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated December 5, 2022, as presented.
Motion & Voting
That the Board of School Directors adopts the agenda dated December 5, 2022, as presented.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.8 Approval of Minutes - November 7, 2022
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated November 7, 2022, as presented.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated November 7, 2022, as presented.
Motion by Cody Brown, second by Donna Zariczny.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.9 Financial Reports
Meeting :
Dec 5, 2022 - 2 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 Jeffery Dougherty, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.10 Hearing Officer Reports
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Hearing Officer Reports, dated December 5, 2022, (Cases: A, B, C, and D), as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Hearing Officer Reports, dated December 5, 2022, (Cases: A, B, C, and D), as presented.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Abstain: Mary Passinger
Subject :
1.11 Stipulation of Discipline - Student #36
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Stipulation of Discipline for Student #36, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Stipulation of Discipline for Student #36, as presented.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Abstain: Mary Passinger
Subject :
1.12 Stipulation of Discipline - Student #37
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Stipulation of Discipline for Student #37, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Stipulation of Discipline for Student #37, as presented.
Motion by Donna Zariczny, second by Jeffery Dougherty.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Abstain: Mary Passinger
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Dec 5, 2022 - 2 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 :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
2. President's Statement
Public Content
As approved at the organization meeting.
Subject :
2.3 Announcements
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
2. President's Statement
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Dec 5, 2022 - 2 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.2 Budget Transfer Request - FIN - Mr. Arthur Stewart
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $6,221,378.86.
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.3 Healthcare-WCESPA & Administrative Support - QHDHP - FIN - Mr. Arthur Stewart
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Section 125 Plan Document to permit tax free Health Savings Account (HSA) contributions, 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.4 GRANT: Highmark Athletic Trainer Grant, 2022-23 - FIN- Mr. Arthur Stewart
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Nov 21, 2022
Absolute Date :
Nov 21, 2022
Dollar Amount :
$75,000.00
Budget Source :
Athletics
Recommended Action :
That the Board of School Directors instructs the administration to submit an application to Highmark Blue Cross Blue Shield in the amount of $75,000 to request continued support of the WCSD athletic trainer program.
Public Content
Please see the attachments.
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.5 Tax Resolution - 2023-2024 - Stay Within the Index - FIN - Mr. Arthur Stewart
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Resolution of the Board of School Directors of the Warren County School District electing not to increase any tax rate for the 2023-2024 fiscal year above the established Act 1 Index, 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.6 Certificated Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 5, 2022 - 2 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.7 Support Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 5, 2022 - 2 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.8 New Bus Drivers - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 5, 2022 - 2 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.9 Affiliation Agreements - Pennsylvania Western University - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the affiliation agreements between Pennsylvania Western University and the Warren County School District, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.10 Athletic Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.11 Co-Curricular Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approve 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.12 All County Jr. Musical - Into the Woods - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the purchases and production Contract with Musical Theatre International for the All-County Jr. Musical "Into the Woods Jr." in the amount of $2,255, 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.13 All Lines Technology Quote # 001970 - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$12,921.25
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves the purchase of computers and accidental damage protection through All Lines Technology quote 001970 in the amount of $12,921.25, 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.14 Incident IQ Facilities Product Quote Number Q-10521 - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$2,948.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves Incident IQ Facilities Product Subscription Quote Number Q-10521 at a prorated amount of $2948.00 from December 15, 2022 - June 2, 2023, 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.15 Archive Social Quote 4570 - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$4,990.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves the purchase of Social Media Archiving Service per Archive Social Quote 4570 in the amount of $4,990.00, Service Dates: December 1, 2022 - November 30, 2023, 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.16 Articulation Agreements between Triangle Tech and Warren County Career Center - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Articulation Agreements between Triangle Tech and Warren County School District, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.17 Articulation Agreement between Jamestown Business College and Warren County Career Center - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Articulation Agreement between Jamestown Business College and Warren County Career Center, 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.18 Articulation Agreement between Rosedale Technical College and Warren County Career Center - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Articulation Agreements between Rosedale Technical College and Warren County Career Center, 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.19 Articulation Agreement between Pittsburgh Technical College and Warren County Career Center - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Articulation Agreement between Pittsburgh Technical College and Warren County Career Center, 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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.20 School Crisis Intervention Training Purchase - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$23,100.00
Budget Source :
01-1110-994-00-00-072
Recommended Action :
That the Board of Directors approves the School Crisis Intervention Training Purchase in the amount of $23,100.00, as presented.
Public Content
Executive Summary
The ESSER Set Aside Grant will support two (2) Critical Incident trainings for selected district employees.
Training 1 (2-days, 14 hours) Designed to prepare school administrators and all educators for the inevitable crises that occur within schools and/or that effect those in schools, this training reflects the 3 most common phases of a crisis: pre-crisis planning, acute crisis response and post-crisis activities. Special attention is given to the most common pitfalls (those that pose the most threat to school personnel from a liability standpoint) associated with crisis response activities. Participants of this training are introduced to the Critical Incident Stress Management (CISM) framework and specific intervention techniques that can easily be applied within the school setting. These intervention techniques are research-informed and widely recognized for their effectiveness. Participants will be given opportunities to explore the elements of effective crisis management through multiple group activities.
Training 2 (3-day) This course is designed for anyone in the fields of Business & Industry Crisis Intervention, Disaster Response, Education, Emergency Services, Employee Assistance, Healthcare, Homeland Security, Mental Health, Military, Spiritual Care, and Traumatic Stress. Fundamentals of Critical Incident Stress Management (CISM) will be outlined, and participants will leave with the knowledge and tools to provide several group crisis interventions, specifically demobilizations, defusing and the Critical Incident Stress Debriefing (CISD). The need for appropriate follow-up services and referrals, when necessary, will also be discussed.
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.21 Updated TANF 2022-23 Contract Approval - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Nov 21, 2022
Absolute Date :
Nov 21, 2022
Recommended Action :
That the Board of School Directors approves the updated TANF 2022-2023 contract, reflecting the changes of the legal name of the agency managing the grant.
Public Content
Equus, the agency managing TANF awards has undergone a recent merger. As such, Equus's legal name must be properly documented in the TANF contract. The WCSD Board previously approved the contract at the board meeting held on August 29, 2022.
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.22 Request for Superintendent Authorization of BEP Grant Reimbursements - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Nov 21, 2022
Absolute Date :
Nov 21, 2022
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors grants the superintendent the ability to immediately approve any workplace reimbursement requests related to the Business Education Partnership (BEP) grant with the requirement that all such reimbursements are presented to the Board for approval.
Public Content
The WCSD is a sub-recipient of the Business Education Partnership (BEP) Grant Program through NWPA JobConnect's successful application for funding. The district uses BEP allocations to fund WCCC student cooperative education experiences. Due to the process required by the grant, participating workplaces must send requests for reimbursement of wages to the district administration, which then posts the request for approval via the committee and board process. Once approved at the board level, the district reimburses the workplace.
In order to avoid long delays to the workplaces that are gracious enough to accept student placements, the administration requests permission to reimburse workplaces for eligible expenses upon receipt of such requests, with the approval of the superintendent. All reimbursement requests would be reported in a board committee agenda item for eventual board approval.
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.23 GRANT: Pennsylvania Association of School Retirees (PASR) Employee Grant - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Nov 21, 2022
Absolute Date :
Nov 21, 2021
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to assist interested WCSD staff with the completion and submission of a PASR grant, in support of allowable projects, for the 2022-2023 school year.
Public Content
Please see the attachments.
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.24 GRANT: Rural Low Income Schools (RLIS) Grant 2022-23 - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Nov 21, 2022
Absolute Date :
Nov 21, 2022
Dollar Amount :
$113,697.00
Budget Source :
01-1110-800-00-00-080
Recommended Action :
That the Board of School Directors instructs the administration to apply to the Pennsylvania Department of Education for funding through the Rural and Low-Income Schools Program to fund one (1) academic coach position.
Public Content
Please see the attachments.
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.25 GRANT: Pennsylvania Association of Rural and Small Schools (PARSS) Grant, 2022-23 - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Nov 21, 2022
Absolute Date :
Nov 21, 2022
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to help interested staff complete and submit a PARSS grant in support of classroom teacher projects for the 2022-2023 school year.
Public Content
Please see the attachments.
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.26 GRANT: Cummins Jamestown Engine Plant Grant $5,000 and Over, 2022-23 - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Nov 21, 2022
Absolute Date :
Nov 21, 2022
Dollar Amount :
$81,232.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the administration submit an application to the Cummins Grant Cycle 2022-2023 for the purchase of a CNC Lathe for use in the Warren County Career Center Machine Technology Program of Study.
Public Content
Please see the attachments.
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.27 GRANT: S. Knox Harper Grant, 2022-23 - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Nov 21, 2022
Absolute Date :
Nov 21, 2022
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to work with interested WCSD teachers to submit applications to the S. Knox Harper grant program.
Public Content
Please see the attached documents.
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.28 GRANT: School-Based Mental Health Services (SBMH) Grant Program, FY 2022 - CIT - Mr. Joseph Colosimo
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Nov 21, 2022
Absolute Date :
Nov 21, 2022
Dollar Amount :
$2,462,209.00
Budget Source :
BUN to be assigned upon notification of Award
Recommended Action :
That the Board of School Directors instructs the administration to apply to the US Department of Education School-Based Mental Health Services Grant Program in the amount of $2,462,209.00 to support mental health support personnel, as well as Art Therapy programming and Student Assistance Program services.
Public Content
Please see the attachments.
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
5. Items Removed for Separate Action
Subject :
5.1 Volunteer Report - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
5. Items Removed for Separate Action
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, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
5.2 Informational Report - PACCA - Mr. Kevin Lindvay
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
5. Items Removed for Separate Action
Recommended Action :
That the Board of School Directors approves the Informational Report, as presented.
6. Future Business for Committee Review
7. Other
Subject :
7.1 Repository Sale
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the repository sale for parcel #SH-367-258200-000, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the repository sale for parcel #SH-367-258200-000, as presented.
Motion by Cody Brown, second by Donna Zariczny.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.2 Gordon Investigative Services, LLC
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Agreement, including Appendix A, with Gordon Investigative Services, LLC for the provision of security guard services, as presented and contingent upon Solicitor review and approval of any revisions.
Public Content
Motion & Voting
That the Board of School Directors approves the Agreement, including Appendix A, with Gordon Investigative Services, LLC for the provision of security guard services, as presented and contingent upon Solicitor review and approval of any revisions.
Motion by Donna Zariczny, second by Jeffery Dougherty.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Dec 5, 2022 - 2 Regular Board Meeting
Category :
8. Closing Activities