Monday, January 9, 2023
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, JANUARY 9, 2023, 6:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.2 Pledge of Allegiance
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Jeffery Dougherty
Meeting :
Jan 9, 2023 - 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. Joseph Colosimo
Meeting :
Jan 9, 2023 - 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...
Act Ethically
- Never use the position for improper benefit to self or others
- Avoid actual or perceived conflicts of interest
- Recognize school directors do not possess any authority outside of the collective board
- Accept that when a board has made a decision, it is time to move forward collectively and constructively
Subject :
1.6 Public Comment
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.7 Agenda Adoption
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated January 9, 2023, as presented.
Motion & Voting
That the Board of School Directors adopts the agenda dated January 9, 2023, as presented.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.8 Approval of Organization Meeting Minutes - December 5, 2022
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the organization meeting minutes dated December 5, 2022, as presented.
Motion & Voting
That the Board of School Directors approves the organization meeting minutes dated December 5, 2022, as presented.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.9 Approval of Minutes - December 5, 2022
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated December 5, 2022, as presented.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated December 5, 2022, as presented.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.10 Financial Reports
Meeting :
Jan 9, 2023 - 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 Marcy Morgan, second by Donna Zariczny.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Jan 9, 2023 - 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 :
Jan 9, 2023 - Regular Board Meeting
Category :
2. President's Statement
Public Content
|
BOARD/COMMITTEE MEETING DATES
|
| 1. |
January 30, 2023 |
6:00 p.m. |
Curriculum, Instruction, & Technology Committee
Physical Plant & Facilities Committee
Finance Committee
Personnel/Athletics & Co-Curricular Activities Committee
|
Zoom Meeting
Central Office
|
| 2. |
February 13, 2023 |
6:00 p.m. |
Board Meeting |
Zoom Meeting
Central Office
|
Subject :
2.3 Announcements
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Jan 9, 2023 - 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.2 Certificated Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Jan 9, 2023 - 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.3 Support Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Jan 9, 2023 - 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.4 Volunteer Report - PACCA - Mr. Kevin Lindvay
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Volunteer Report, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.5 New Bus Drivers - PACCA - Mr. Kevin Lindvay
Meeting :
Jan 9, 2023 - 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.6 WCESPA MOA L. Abbott - PACCA - Mr. Kevin Lindvay
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the memorandum of agreement between the Warren County Educational Support Personnel Association and the Warren County School District, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.7 Athletic Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts and Resignations, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.8 Co-Curricular Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts and Resignations, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the consent agenda.
Motion by Donna Zariczny, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.9 2022-2023 IDEA-Section 619 Pass-Through Funds Contract - CIT - Mr. Joseph Colosimo
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$12,006.00
Recommended Action :
That the Board of Directors approves the 2022-2023 IDEA-Section 619 Pass-Through Funds Contract, as presented.
Public Content
Executive Summary
The Agreement is for the implementation of the Individuals with Disabilities Education Act - Part B, by the grantee, Northwest Tri-County IU5, and between the sub-grantee, Warren County School District. The effective period of this agreement shall be from July 1, 2022 through June 30, 2023.
Funds shall be used to support kindergarten eligible children, 5 years of age receiving special education services through the WCSD.
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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.10 2022-2023 IDEA Contract - CIT - Mr. Joseph Colosimo
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$1,041,681.65
Recommended Action :
That the Board of Directors approves the 2022-2023 IDEA Contract, as presented.
Public Content
Executive Summary
The Agreement is for the implementation of the Individuals with Disabilities Education Act - Part B, by the grantee, Northwest Tri-County IU5, and between the sub-grantee, Warren County School District. The effective period of this agreement shall be from July 1, 2022 through June 30, 2023. The execution of this agreement is contingent upon Pennsylvania Department of Education approval of the services outlined in the agreement through the IU's application for IDEA funding.
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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.11 Practical Assessment Exploration System Purchase - CIT - Mr. Joseph Colosimo
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$42,053.20
Budget Source :
01-1290-000-00-00-000/752
Recommended Action :
That the Board of Education approves the Practical Assessment Exploration System Purchase, as presented.
Public Content
The WAHS special education program will use the Practical Assessment Exploration System (PAES) to engage students in a broad range of hands-on, generalizable work skills and learning experiences. Students will be better prepared for community work experiences, future employment and an independent life.
PAES® Provides
- Work and Life Skill Training
- Vocational Work Assessment
- Work Exploration
- Appropriate Work Behavior Development
- Data Collection and Student Reporting
- An Accurate Description of Student Performance and Employment Potential
Where is PAES used?
- PAES® is used in Middle School to prepare students for career placement in High School programs. Students can gain experience and knowledge in a wide array of job opportunities.
- PAES® is used in High School for those students that are not in regular mainstream classes.
- PAES® is used in Transition Schools.
- PAES® develops basic skills needed and used in C.B.T. programs and teaches proper behaviors on the job.
- PAES® is used for Vocational Rehabilitation.
- PAES® can be used as a scheduled Work Development Class within a Transition Planning Program.
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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.12 Usherwood Office Technologies - CIT - Mr. Joseph Colosimo
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$2,613.28
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves the Usherwood sales agreement to upgrade our current digital faxing capabilities, 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.13 Preliminary Third Party Contractor Agreement for Title I Services for NonPublic School (St. Joseph) with NW TriCounty IU5 - CIT - Mr. Joseph Colosimo
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$31,510.01
Budget Source :
01.1500.800.00.00.085/322
Recommended Action :
That the Board of School Directors approves the Preliminary Third Party Contractor Agreement for Title I Services for NonPublic School (St. Joseph) with NW TriCounty IU5 in the amount of $31,510.01, 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.14 Women's Care Center Memorandum of Understanding - CIT - Mr. Joseph Colosimo
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Women's Care Center Memorandum of Understanding, 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.15 PBIS Rewards Service Proposal Eisenhower Elementary School - CIT - Mr. Joseph Colosimo
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01.1110.000.11.11.000/610
Recommended Action :
That the Board of School Directors approves the PBIS Rewards Service Proposal for Eisenhower Elementary School in the amount of $732.13, 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.16 Creative Learning Systems Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01.1110.000.00.00.000/650
Recommended Action :
That the Board of School Directors approves the Creative Learning Systems Agreements, 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.17 Articulation Agreements between Triangle Tech and Warren County Career Center - CIT - Mr. Joseph Colosimo
Meeting :
Jan 9, 2023 - 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 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.18 Planned Instruction for Warren County Career Center Early Childhood Development - CIT - Mr. Joseph Colosimo
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Warren County Career Center Planned Instruction Early Childhood Development, 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
4.19 GRANT: COVID-19 Public Health Workforce Supplemental Funding Grant - CIT - Mr. Joseph Colosimo
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Jan 09, 2023
Absolute Date :
Jan 09, 2023
Dollar Amount :
$95,762.00
Recommended Action :
That the Board of School Directors instructs the administration to develop and submit an application on behalf of the Warren County Career Center to the COVID-19 Public Health Workforce Supplemental Funding Grant in the amount of $95,762.00, for eligible uses as outlined by the funder.
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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 Informational Report - PACCA - Mr. Kevin Lindvay
Meeting :
Jan 9, 2023 - Regular Board Meeting
Type :
Action, Information
Recommended Action :
That the Board of School Directors approves the Informational Report, as presented.
Motion & Voting
That the Board of School Directors approves the Informational Report, 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
No: Joseph Colosimo
Subject :
7.2 Act 93 Certificated and Act 93 Non-Certificated Compensation Plan Revisions July 1, 2022 - June 30, 2025
Meeting :
Jan 9, 2023 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Act 93 Certificated and Act 93 Non-Certificated Compensation Plan revisions from July 1, 2022, through June 30, 2025,with pay increases retroactive to July 1, 2022, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Act 93 Certificated and Act 93 Non-Certificated Compensation Plan revisions from July 1, 2022, through June 30, 2025,with pay increases retroactive to July 1, 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
No: Joseph Colosimo
Subject :
7.3 Administrative Support Staff Summary of Benefits and Working Conditions Revisions from July 1, 2022 - June 30, 2025
Meeting :
Jan 9, 2023 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Administrative Support Staff Summary of Benefits and Working Conditions revisions from July 1, 2022, through June 30, 2025, with pay increases retroactive to July 1, 2022, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Administrative Support Staff Summary of Benefits and Working Conditions revisions from July 1, 2022, through June 30, 2025, with pay increases retroactive to July 1, 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
No: Joseph Colosimo
Subject :
7.4 Director of Business Services Amended Employment Agreement
Meeting :
Jan 9, 2023 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Director of Business Services Amended Employment Agreement with a pay increase retroactive to July 1, 2022, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Director of Business Services Amended Employment Agreement with a pay increase retroactive to July 1, 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
No: Joseph Colosimo
Subject :
7.5 Superintendent's Performance Evaluation Summary and Salary Increase
Meeting :
Jan 9, 2023 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves posting the superintendent’s performance evaluation summary for 2020-2021 and 2021-2022, as presented, and based on the performance evaluation approves a salary increase of _____ percent for Amy J. Stewart, retroactive to July 1, 2022.
Public Content
Motion & Voting
That the Board of School Directors approves posting the superintendent’s performance evaluation summary for 2020-2021 and 2021-2022, as presented, and based on the performance evaluation approves a salary increase of 3% percent for Amy J. Stewart, retroactive to July 1, 2022.
Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
No: Joseph Colosimo
Subject :
7.6 Strategy Solutions Contract
Meeting :
Jan 9, 2023 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves entering into a contact with Strategy Solutions in the amount of $20,000 plus traveling expenses, based on solicitor review and acceptance, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves entering into a contact with Strategy Solutions in the amount of $20,000 plus traveling expenses, based on solicitor review and acceptance, as presented.
Motion by Donna Zariczny, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.7 2023 Pearson Digital Assessment Library Renewal Purchase
Meeting :
Jan 9, 2023 - Regular Board Meeting
Dollar Amount :
$17,047.45
Budget Source :
01-1290-000-00-00-173/810
Recommended Action :
That the Board of Directors approves the 2023 Pearson Digital Assessment Library Renewal Purchase, as presented.
Public Content
Executive Summary
This agenda item is an annual renewal subscription with Pearson. The Digital Assessment Library (DAL) provides school psychologists, Speech & Language Pathologists, and service providers with access to the digital administration, scoring, and reporting of evaluations.
Motion & Voting
That the Board of Directors approves the 2023 Pearson Digital Assessment Library Renewal Purchase, as presented.
Motion by Arthur Stewart, 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
No: Joseph Colosimo
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Jan 9, 2023 - Regular Board Meeting
Category :
8. Closing Activities