Monday, May 8, 2023
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, May 8, 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 :
May 8, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.2 Pledge of Allegiance
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Kevin Lindvay
Meeting :
May 8, 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. Cody Brown
Meeting :
May 8, 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...
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 Recognitions & Presentations
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
1. Joe McClellan
2. Cindi Scheid
3. DECA 2023 State Qualifiers - Dominic Giannini, Advisor
|
Ella Bouchard |
Kendra Chase |
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Paige Dexter |
Marissa Gourley |
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Nicholas Hamler |
Addyson Hannold |
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Bree Huntington |
Rylan Meneo |
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David Perry |
Samuel Smith |
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Charles Strickland |
Sarah Tome |
4. SkillsUSA 2023 State Qualifiers - Fred Backhus, Advisor
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Connor Hecie |
Dominic Benson |
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|
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5. FBLA State Qualifiers - Scott Burroughs, Advisor
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Jordan Cameron |
Jessie Horning |
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David Perry |
Toby Jackson |
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Rylan Meneo |
Michael Smith |
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Samuel Smith |
Charles Strickland |
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Caidence Brailey |
Jacey Reagle |
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Kendra Chase |
Paige Dexter |
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Andrew Morgan |
Liam Smaroff |
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Devin Stover |
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6. PA FBLA State Champions and National Qualifiers - Team of Andrew Morgan, Liam Smaroff and Devin Stover - Network Design
Subject :
1.7 Public Comment
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.8 Agenda Adoption
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated May 8, 2023.
Motion & Voting
That the Board of School Directors adopts the agenda dated May 8, 2023.
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 - April 10, 2023
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated April 10, 2023, as presented.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated April 10, 2023, as presented.
Motion by Jeffery Dougherty, second by Arthur Stewart.
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 Approval of Special Meeting Minutes - April 24, 2023
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated April 24, 2023, as presented.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated April 24, 2023, as presented.
Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.11 Financial Reports
Meeting :
May 8, 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 Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.12 Stipulation of Discipline - Student #41
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Stipulation of Discipline for Student #41, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Stipulation of Discipline for Student #41, as presented.
Motion by Mary Passinger, 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 :
1.13 Hearing Officer Report
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Hearing Officer Report dated, May 8, 2023, Cases: H and I, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Hearing Officer Report dated, May 8, 2023, Cases: I and J, as presented.
Motion by Mary Passinger, second by Joseph Colosimo.
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 :
May 8, 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 :
May 8, 2023 - Regular Board Meeting
Category :
2. President's Statement
Public Content
BOARD/COMMITTEE MEETING DATES
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1. |
May 9, 2023 (Tuesday)
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6:00 p.m. |
Board Work Session
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Central Office |
2. |
May 22, 2023 |
6:00 p.m. |
Curriculum, Instruction & Technology Committee
Physical Plant & Facilities Committee
Finance Committee
Personnel/Athletics & Co-Curricular Activities Committee
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Zoom Meeting
Central Office
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3. |
May 22, 2023 |
Following Committees |
Board Work Session |
Zoom Meeting
Central Office
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4.
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June 9, 2023 |
6:00 p.m. |
Graduation Ceremonies |
EMHS/SAMHS/WAHS/YMHS
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5. |
June 12, 2023 |
6:00 p.m. |
Board Meeting |
Zoom Meeting
Central Office
|
6. |
June 12, 2023 |
Following Board Meeting |
Board Work Session |
Zoom Meeting
Central Office
|
7. |
June 19, 2023 |
6:00 p.m. |
Public Engagement Session III - Implementation Plan |
Central Office
|
Subject :
2.3 PSBA Delegates - 2023 Delegate Assembly
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
2. President's Statement
Recommended Action :
That the Board of School Directors appoints ______________, ____________ and ______________ to serve as voting delegates to the 2023 PSBA Delegate Assembly meeting Saturday, November 4, 2023, at PSBA Headquarters or via Zoom.
Public Content
Responsibilities:
Voting delegates officially represent the entire entity in the following ways:
- Receive reports from the PSBA president, chief executive officer and treasurer
- Receive the election results for PSBA leadership, including Governing Board officers, Zone Representatives and Sectional Advisors
- Consider proposals recommended by the PSBA Platform Committee and adopt the legislative platform for the coming year
- Consider and act upon any proposed changes to the PSBA Bylaws
Eligibility of Delegates:
Each PSBA-member entity is entitled to have at least one voting delegate at the meeting. Only school directors, school board secretaries and members and secretaries of the governing body of other PSBA member entities are eligible to serve as delegates. Assistant and recording secretaries, superintendents or other administrators are not eligible by virtue of such positions. The bylaws require that all entities submitting voting delegates must have paid their current year dues to the association. Under the Association’s bylaws, appointment of delegate(s) permitted by district class are as follows:
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- First Class school districts may appoint up to four delegates
- Second Class school districts may appoint up to three delegates
- Third Class school district may appoint up to two delegates
- Fourth Class districts, Intermediate Units, Career and Technical Education Centers and other PSBA member entities may appoint one delegate
No representative may be appointed by or represent more than one-member entity. For example, a delegate cannot represent or vote on behalf of both the board of a school district and the board of an intermediate unit.
Cost:
There is no registration fee to participate in the Delegate Assembly. Travel and other expenses related to attendance are the responsibility of the entity or delegate. An online observation area will be open to any member who is not a voting delegate. Those attendees in the observation area are not able to vote or participate in any discussions or debates.
Subject :
2.4 Announcements
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee Reports
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.3 Budget Discussion - FIN - Mr. Arthur Stewart
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Public Content
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
May 8, 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 Kevin Lindvay, 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
Subject :
4.2 Certificated Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
May 8, 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 Kevin Lindvay, 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
Subject :
4.3 Support Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
May 8, 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 Kevin Lindvay, 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
Subject :
4.4 Volunteer Report - PACCA - Mr. Kevin Lindvay
Meeting :
May 8, 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 Kevin Lindvay, 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
Subject :
4.5 New Bus Drivers - PACCA - Mr. Kevin Lindvay
Meeting :
May 8, 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 Kevin Lindvay, 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
Subject :
4.6 Unique Need Projected Certification Areas - PACCA - Mr. Kevin Lindvay
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the updated unique need projected certification areas, as presented.
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the Consent Agenda.
Motion by Kevin Lindvay, 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
Subject :
4.7 Appointment of Hearing Officer - PACCA - Mr. Kevin Lindvay
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors appoints Kenneth Klakamp as a Hearing Officer for the Warren County School District, effective immediately.
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 Kevin Lindvay, 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
Subject :
4.8 Athletic Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
May 8, 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 Kevin Lindvay, 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
Subject :
4.9 Co-Curricular Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Co-Curricular 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 Kevin Lindvay, 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
Subject :
4.10 EDU Ready 360 - Quote 23032102 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$5,985.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves the EDU Ready 360 - Quote 23032102, in the amount of $5,985.00, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the Consent Agenda.
Motion by Kevin Lindvay, 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
Subject :
4.11 Alertus Quote 00145364 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$4,950.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves Alertus, quote 00145364, in the amount of $4,950.00, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the Consent Agenda.
Motion by Kevin Lindvay, 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
Subject :
4.12 ST Math Annual Service/Renewal 2023-2024 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$15,330.60
Budget Source :
01.1190.800.00.XX.085/610 and 01.1190.800.00.00.084/610
Recommended Action :
That the Board of School Directors approves the ST Math Annual Service/Renewal, in the amount of $15,330.60, as presented.
Public Content
Title I & Title IV (Well Rounded) Classroom Supplies funding to be used for renewal of annual service for ST Math student licenses for 1 year for each school based on projected 23-24 enrollment.
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 Kevin Lindvay, 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
Subject :
4.13 ESGI Annual Renewal for 2023-2024 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$14,430.00
Budget Source :
01.1190.800.00.XX.085/610
Recommended Action :
That the Board of School Directors approves the ESGI Annual Renewal for 2023-2024, in the amount of $14,430.00, as presented.
Public Content
Title I Classroom Supplies funding to be used for renewal of 12 month licenses, divided among schools as determined by the number of student accesses needed based on projected 23-24 enrollment.
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 Kevin Lindvay, 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
Subject :
4.14 St. Bonaventure University Dual Enrollment Agreement 2023-2024 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the St. Bonaventure University Dual Enrollment Agreement for the 2023-2024 school year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the Consent Agenda.
Motion by Kevin Lindvay, 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
Subject :
4.15 Northern Pennsylvania Regional College Dual Enrollment 2023-2024 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Northern Pennsylvania Regional College Dual Enrollment Agreement for the 2023-2024 school year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the Consent Agenda.
Motion by Kevin Lindvay, 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
Subject :
4.16 Mercyhurst University Dual Enrollment Agreement 2023-2024 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Mercyhurst University Dual Enrollment Agreement for the 2023-2024 school year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the Consent Agenda.
Motion by Kevin Lindvay, 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
Subject :
4.17 University of Pittsburgh at Bradford Dual Enrollment Agreement 2023-2024 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the University of Pittsburgh at Bradford Dual Enrollment Agreement for the 2023-2024 school year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the Consent Agenda.
Motion by Kevin Lindvay, 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
Subject :
4.18 Pencil Spaces Agreement - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$7,000.00
Budget Source :
01.1110.000.00.52.564/610
Recommended Action :
That the Board of School Directors approves the Pencil Spaces Agreement and purchase in the amount of $7,000.00, as presented.
Public Content
Pencil Spaces institution account with unlimited teacher and student seats: 39,000 hours of video calling time, collaborative browser and application time, and 4 hours of PD sessions. Pencil Spaces allows for more student engagement within an online live lesson. Teachers can see what students do in real-time through unlimited whiteboarding (private boards for each student). All students can collaborate on a singular document or web-space in real-time. There are robust analytics to give insights into class performance and student progress. https://www.pencilspaces.com/
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 Kevin Lindvay, 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
Subject :
4.19 Get More Math Subscription and Quote - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$1,866.60
Budget Source :
01.1110.000.00.52.564/610
Recommended Action :
That the Board of School Directors approves the Get More Math license subscription and quote in the amount of $1,866.60, as presented.
Public Content
Get More Math is a Math resource that WCSD is currently contracted with, for WCSD students. This quote is for Virtual Academy Services' students to enhance the virtual coursework and provide an educational tool to allow teacher additional data when working with students.
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 Kevin Lindvay, 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
Subject :
4.20 Aircraft Owners and Pilots Association (AOPA) Agreement - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Budget Source :
01.1110.000.00.52.564/610
Recommended Action :
That the Board of School Directors approves the Aircraft Owners and Pilots Association (AOPA) Agreement, as presented.
Public Content
This agreement allows the STEM Academy to use the HS 9-12 AOPA curriculum. This agreement will give us access to a four year Aviation Curriculum, that will be included in the STEM Academy. The courses, once received, will be taken to the board for approval. Course access will not be granted until the agreement is approved. More detail course information can be found at https://youcanfly.aopa.org/high-school/high-school-curriculum.
The STEM teacher will be required to collect data and attend PD, to use the curriculum for WCSD students.
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 Kevin Lindvay, 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
Subject :
4.21 Amplify mClass Dibels Quote - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$1,080.00
Budget Source :
01.1110.000.00.52.564/610
Recommended Action :
That the Board of School Directors approves the DIBELS quote and purchase in the amount of $1080.00, as presented.
Public Content
DIBELS is a benchmark test that WCSD currently utilizes, for WCSD students. This quote is for Virutal Academy Services' students to benchmark elementary students and provide teachers additional data when working with students. This quote includes 120 student licenses for Virtual Academy Services students.
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 Kevin Lindvay, 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
Subject :
4.22 Legends of Learning Quote - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$1,866.60
Budget Source :
01.1110.000.00.52.564/610
Recommended Action :
That the Board of School Directors approves the Legends of Learning quote and purchase in the amount of $1,866.60, as presented.
Public Content
Legends of Learning is online Science and Math gamification. The standards-based activities are embedded in the online coursework. It provides the students practice on the standards they are learning while providing data for teachers. https.//www.legendsoflearning.com/
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 Kevin Lindvay, 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
Subject :
4.23 Agilix Labs, Inc. Quote - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$35,750.00
Budget Source :
01.1110.000.00.52.564/610 and 01.1110.000.00.51.564/610
Recommended Action :
That the Board of School Directors approves the Agilix quote and licenses purchase in the amount of $35,750.00, as presented.
Public Content
Agilix provides the learning management system that all virtual users have their coursework. The LMS allows for detailed reports and manipulation of the coursework as needed. This will provide 1500 active user licenses for the 23-24 school year; users (WCSD and VAS) would have unlimited enrollments.
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 Kevin Lindvay, 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
Subject :
4.24 Carolina Biological - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$93,407.86
Budget Source :
01.1110.000.00.00.000/650
Recommended Action :
That the Board of School Directors approves the Carolina Biological Curriculum quote proposal and purchase in the amount of $93,407.86, 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 Kevin Lindvay, 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
Subject :
4.25 Final Third-Party Contractor Services for Title I Services with IU5 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$31,514.09
Budget Source :
01.1500.800.00.00.085/322
Recommended Action :
That the Board of School Directors approves a Final Agreement with Northwest Tri-County IU5 for Title I Services for the 2022-2023 school year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the Consent Agenda.
Motion by Kevin Lindvay, 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
Subject :
4.26 Memorandum of Understanding with Head Start for 2023-2024 School year- CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves a Memorandum of Understanding Agreement between the Warren County School District and Head Start of Warren County for the 2023-2024 school year, as presented.
Public Content
Consent
Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.
Motion & Voting
That the Board of School Directors approves the Consent Agenda.
Motion by Kevin Lindvay, 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
Subject :
4.27 Application Participation Certification - IU5 ELECT Program - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Application Participation Certification - IU5 ELECT Program, as presented.
Public Content
Executive Summary
The IU5 ELECT Program has been supporting pregnant and parenting students in your schools and we are once again preparing to apply for the grant funding to continue to provide this service to the students in your district. As part of the application process, a signed Applicant Participation Certification form from each district participating in the consortium must be submitted.
ELECT programs are operated by Local Education Agencies (LEAs) including Intermediate Units (IUs) statewide. LEAs/IUs are awarded ELECT funds for a five-year period. LEAs and their partners should work collaboratively to eliminate barriers that may impede enrollment, attendance, receipt of services for academic success, and full participation of expectant and parenting students.
Resources (video):
https://elect.center-school.org/
https://www.iu5.org/parent-student-services/elect
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 Kevin Lindvay, 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
Subject :
4.28 PowerSchool Customization Purchase - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$9,000.00
Budget Source :
01-1290-000-00-00-000/650
Recommended Action :
That the Board of School Directors approves the PowerSchool Customization Purchase in the amount of $9,000.00, as presented.
Public Content
Executive Summary
PowerSchool, the district's special education electronic student information system, is customizing existing form/templates to accommodate updates to the district's multi-disciplinary team (MDT) and Section 504 procedures.
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 Kevin Lindvay, 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
Subject :
4.29 All Lines Technology Quote 003511 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$37,000.00
Budget Source :
01.2818.000.00.35.000/650
Recommended Action :
That the Board of School Directors rescinds the approval of All Lines Technology quote dated March 31, 2023, approved on April 10, 2023, and approves the purchase from All Lines Technology per Quote 003511 for Lenovo 65W AC Adapters in the amount of $37,000.00, dated April 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 Kevin Lindvay, 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
Subject :
4.30 IXL Learning Subscription Purchase Quote 3627919-2023-001-4 / Rescinds Quote 3627919-2023-001-3 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$96,235.00
Budget Source :
(2023-2024 Year 1) 01.1290.000.00.00.000/650 (2024-2025 Year 2) 01.1110.000.00.00.000/650 (2025-2026 Year 3) 01.1110.000.00.00.000/650
Recommended Action :
That the Board of School Directors approves the license subscription renewal from IXL Learning Quote #3627919-2023-001-4 in the amount of $96,235.00 and rescinds approval for Quote #3627919-2023-001-3 in the amount of $96,235.00 approved on April 10, 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 Kevin Lindvay, 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
Subject :
4.31 GRANT: Fresh Fruit and Vegetable Program - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
May 08, 2023
Absolute Date :
May 08, 2023
Recommended Action :
The Board of School Directors instructs the administration to submit applications to the 2023-2024 Fresh Fruit and Vegetable Program on behalf of Sheffield Area Elementary School, Youngsville Elementary Middle School, Eisenhower Elementary School, Warren Area Elementary Center, and Beaty Warren Middle School (5th/6th grades).
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 Kevin Lindvay, 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
Subject :
4.32 GRANT: Dollar General Youth Literacy Grant (WAEC) - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
May 08, 2023
Absolute Date :
May 08, 2023
Dollar Amount :
$4,000.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
The Board of Directors instructs the district administration to submit an application to the Dollar General Literacy grant to assist Warren Area Elementary Center with the purchase of a book vending machine, to be integrated into the building’s existing PBIS and reading efforts.
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 Kevin Lindvay, 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
Subject :
4.33 GRANT: Temporary Assistance for Need Families Grant, 2023-2024 - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
May 08, 2023
Absolute Date :
May 08, 2023
Dollar Amount :
$219,250.00
Budget Source :
01-1380-850-24-07-000/194
Recommended Action :
That the Board of School Directors instructs the administration to submit an application for 2023-2024 TANF Youth Development Program funds to provide paid work experiences to eligible cooperative education students at the Warren County Career Center for the 2023-2024 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 Kevin Lindvay, 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
Subject :
4.34 GRANT: PAWSitive Support Program - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
May 08, 2023
Absolute Date :
May 08, 2023
Dollar Amount :
$15,000.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to submit a grant request to the Community Foundation for Warren County for assistance with the purchase of two additional therapy dogs for Warren Area High School and the Eisenhower K-12 campus.
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 Kevin Lindvay, 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
Subject :
4.35 GRANT: Support for CNC Lathe Purchase at Warren County Career Center - CIT - Mr. Joseph Colosimo
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
May 08, 2023
Absolute Date :
May 08, 2023
Dollar Amount :
$24,184.00
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to submit a grant request to the Community Foundation for Warren County for assistance with the purchase of a new CNC Lathe to support programming at the Warren County Career Center.
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 Kevin Lindvay, 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
Subject :
4.36 Open-ended Electrical Agreement - PPF - Ms. Donna Zariczny
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
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 amount paid shall not exceed $100,000, 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 Kevin Lindvay, 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
Subject :
4.37 H.E.A.L. Club - FIN - Mr. Arthur Stewart
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the WCSD Club titled H.E.A.L. Club (Helping Enforce Awareness Locally) and the student bylaws, 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 Kevin Lindvay, 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
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 6905, titled - Sale of Unneeded or Obsolete Equipment - First Reading
Meeting :
May 8, 2023 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 6905, titled - Sale of Unneeded or Obsolete Equipment, as presented.
Public Content
When the administration chooses to dispose of unneeded or obsolete equipment, it may do so at its discretion and without formal advertisement or Board action, if said equipment is deemed as having less than $500 1,000 of value at the time of disposal. In all other circumstances, where the value of such equipment considered for disposal is beyond $500, 1,000 the Board will recommend the formal either public advertising for bid and/or public auction (which may, but does not have to, include newspaper publication) or that the equipment be traded in. If bidding procedures are used, once formal bidding procedures have been carried out, and no bids are received, the administration may dispose of the said equipment at its discretion. Notwithstanding the foregoing, any unneeded or obsolete equipment that was gifted/donated to the District may be returned to the donor through Board action, for no consideration, and without having to adhere to the mandates of this Policy.
Adoption Date - September 13, 1999
Revision Date - June 11, 2018; June 12, 2023
Review Date -
Legal Reference -
Cross Reference - Policy 11501
Motion & Voting
That the Board of School Directors approves on first reading changes to Policy Number 6905, titled - Sale of Unneeded or Obsolete Equipment, as presented.
Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.2 Policy Number 11501, titled - Gifts and Donations to the Schools - First Reading
Meeting :
May 8, 2023 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading changes to Policy Number 11501, titled - Gifts and Donations to the Schools, as presented.
Public Content
While it is not the intent of the Board to discourage either individual or organizational interest in the school, it is felt that clearly defined Board policy regarding gifts/ donations may prevent misunderstandings. In general, it might be hoped that individual or organizational gifts/donations might be designated to causes or to purposes for which public funds cannot be expended. It is with these basic assumptions in mind that the following policy regarding individual and organizational gifts/donations to the school has been adopted.
It shall be the policy of the District to exercise appropriate control in respect to the receiving of unsolicited gifts/donations to the schools within the system in accordance with 24 P.S. §2-216. All monetary gifts/donations shall be received and managed by the District’s Director of Business Services and shall be accompanied by a letter from the grantor of the gift/donation indicating the specific purpose for which the monetary gift/donation is to be utilized by the District. Upon the acceptance of the monetary gift/donation by the District, it shall then be utilized for said purpose.
Individuals or organizations desiring to contribute supplies, services or equipment shall seek prior approval from the Superintendent or his/her designee. Gifts/donations of equipment, services or supplies that require initial or continuing financial commitment of shall be submitted by the Superintendent for review by the Board. for review by the Superintendent or his/her designee, with said submission including estimated costs associated with installation, inspection, ongoing maintenance, and any other known financial obligation. The information shall then be shared with the Board, who will determine whether to accept or reject the gift/donation.
Relative to the District’s athletic programs, the following rules shall apply:
1. The District will not accept donations/gifts of any athletic equipment supplies, or services (e.g. referee fees, transportation costs, etc.), and no individual or organization shall be permitted to purchase any athletic equipment supplies, or services directly. Individuals or organizations desiring to make a donation/gift for said purpose are directed to make a monetary gift/donation along with a written directive that the monetary gift/donation is to be used by the District for the purchase of the types of athletic equipment, supplies, or services desired. Said athletic equipment, supplies or services shall then be purchased directly by the District.
2. In order to ensure compliance with applicable PIAA Regulations, no gift/donation of any kind made to the District shall be permitted to be designated to any student athlete by name. Any such gift/donation shall be rejected by the District. Additionally, and again in order to ensure compliance with applicable PIAA Regulations, the District advises organizations, individuals and student athletes that no individual or organization should make a gift/donation of any kind (including the payment of any applicable participation fees) directly to a student athlete or his or her family.
Because of differences in economic resources available to the various schools, and for other reasons, the purchase of equipment on a matching fund basis, (part of cost provided by an individual or organization and part by the Board from public funds) shall not be encouraged.
It is understood that equipment, services or facilities gifted/donated to the school becomes the property of the school district and are subject to the same controls and regulations governing the use of other school owned properties. The District reserves the right to refuse to accept any gift/donation.
A list of supplies and equipment gifted/donated primarily for school use shall be reported to the Board by the Superintendent or his/her designee, at least annually.
The Superintendent or his/her designee will direct the administration to respond with the following guidelines:
Gifts/Donations of:
$100 - $4,999 – Letter of recognition and appreciation signed by the Superintendent or his/her designee.
$5,000 & above – Letter of recognition and certificate from the Board of Education.
The Superintendent or his/her designee, based on the amount and circumstances of a gift/donation, shall have the discretion to protect the identity of a donor who desires to remain anonymous or to deviate from the preceding guidelines and recognize a donor through other means deemed appropriate by the Superintendent or his/her designee.
Adoption Date - September 13, 1999
Revision Date - August 8, 2011; November 14, 2011; September 1, 2017; June 12, 2023
Review Date -
Legal Reference - 24 P.S. §2-216
Cross Reference - Policy 5210, Policy 11020
Motion & Voting
That the Board of School Directors approves on first reading changes to Policy Number 11501, titled - Gifts and Donations to the Schools, as presented.
Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.3 Azure Microsoft Amendment to Contract Documents Volume Licensing
Meeting :
May 8, 2023 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the amendment to the Microsoft Volume Licensing contract documents, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the amendment to the Microsoft Volume Licensing contract documents, as presented.
Motion by Mary Passinger, 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
Subject :
7.4 Apptegy Rooms Development Contract / Rescinds April 10, 2023 Apptegy Rooms Development Contract
Meeting :
May 8, 2023 - Regular Board Meeting
Dollar Amount :
$31,125.00
Recommended Action :
That the Board of School Directors approves an Apptegy Rooms Development Contract with a one-time development fee in the amount of $14,125.00 and an annual fee in the amount of $17,000.00 from June 17, 2023, through June 23, 2024, and rescinds the Apptegy Rooms Development Contract approved on April 10, 2023, as presented.
Public Content
The PEPPM number has been added to this contract which will make it ESSER eligible.
Motion & Voting
That the Board of School Directors approves an Apptegy Rooms Development Contract with a one-time development fee in the amount of $14,125.00 and an annual fee in the amount of $17,000.00 from June 17, 2023, through June 23, 2024, and rescinds the Apptegy Rooms Development Contract approved on April 10, 2023, as presented.
Motion by Donna Zariczny, second by Jeffery Dougherty.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.5 Contractor Agreement for the Miscellaneous Masonry Repairs Project #2301
Meeting :
May 8, 2023 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves an agreement with Arch Masonry in the amount of $495,000 for the project known as the Miscellaneous Masonry Repairs (WCSD Project #2301), as presented.
Public Content
Motion & Voting
That the Board of School Directors approves an agreement with Arch Masonry in the amount of $495,000 for the project known as the Miscellaneous Masonry Repairs (WCSD Project #2301), as presented.
Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
7.6 Contractor Agreement for the Miscellaneous Door Replacement Project #2302
Meeting :
May 8, 2023 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves an agreement with TIP Construction in the amount of $280,000 for the project known as the Miscellaneous Door Replacement (WCSD Project #2302), as presented.
Public Content
Motion & Voting
That the Board of School Directors approves an agreement with TIP Construction in the amount of $280,000 for the project known as the Miscellaneous Door Replacement (WCSD Project #2302), as presented.
Motion by Arthur Stewart, 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
Subject :
7.7 School Resource Officer (SRO) Program Agreement
Meeting :
May 8, 2023 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the School Resource Officer (SRO) Program Agreement, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the School Resource Officer (SRO) Program Agreement, as presented.
Motion by Joseph Colosimo, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Meeting :
May 8, 2023 - Regular Board Meeting
Type :
Action, Information
Recommended Action :
That the Board of School Directors approves the classes listed with less than 12 students be held during the 2023-2024 school year, as presented.
Public Content
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
May 8, 2023 - Regular Board Meeting
Category :
8. Closing Activities