Monday, February 12, 2024
Regular Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, 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 :
Feb 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.2 Pledge of Allegiance
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Daniel Sullivan
Meeting :
Feb 12, 2024 - 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 :
Feb 12, 2024 - 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...
Communicate Clearly
- Promote open, honest and respectful dialogue among the board, staff, and community
- Acknowledge and listen to varied input from all stakeholders
- Promote transparency while protecting necessary confidential matters
- Set expectations and guidelines for individual board member communication
Subject :
1.6 Public Comment
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.7 Agenda Adoption
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated February 12, 2024.
Motion & Voting
That the Board of School Directors adopts the agenda dated February 12, 2024.
Motion by John Wortman, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
1.8 Approval of Minutes
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated January 15, 2024.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated January 15, 2024.
Motion by Mary Passinger, second by Savanna Cochran.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
1.9 Financial Reports
Meeting :
Feb 12, 2024 - 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 Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan
Abstain: John Wortman
Subject :
1.10 Hearing Officer Report
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the Hearing Officer Report Case B 23/24, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Hearing Officer Report Case B 23/24, as presented.
Motion by Kevin Lindvay, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
2. President's Statement
Public Content
1. IU5 - Mr. Paul Mangione
2. PSBA Liaison
3. Career Center Advisory
Subject :
2.2 Important Dates
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
2. President's Statement
Public Content
BOARD/COMMITTEE OF THE WHOLE MEETING DATES
|
1.
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February 26, 2024
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6:00 p.m.
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Committee of the Whole Meeting
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Zoom Meeting
Central Office
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2.
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February 26, 2024
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Following the Committee of the Whole Meeting
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Special Board Meeting
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Zoom Meeting
Central Office
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3.
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March 11, 2024
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6:00 p.m.
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Regular Board Meeting
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Zoom Meeting
Central Office
|
Subject :
2.3 Announcements
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mrs. Amy Stewart
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee of the Whole Report
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Feb 12, 2024 - 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.2 Class Link Renewal Quote #00017564 - CIT
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$15,275.26
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves Class Link Renewal Quote #00017564, 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.3 GovConnection Inc DBA Connection Quote #25560453.03 - CIT
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$24,243.00
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves GovConnection Inc DBA Connection Quote #25560453.03, 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.4 Civic Plus Renewal Invoice #284697 - CIT
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$7,188.00
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves the Civic Plus Invoice #284697, 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.5 Middle and Secondary Level Course Description Booklets - CIT
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the Middle and Secondary Level Course Description Booklets, 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.6 CPR Proposal for the Warren County Career Center - CIT
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the CPR Proposal for the 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.7 School to Work Coordinator Termination - CIT
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the notice of the District's intent to terminate its School-to-Work Contract with the Warren/Forest Higher Education Council, 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.8 Sensory Room Purchase (WAHS - ESSER Project 48)
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Dollar Amount :
$60,480.65
Budget Source :
01-1290-990-22-04-065/610
Recommended Action :
That the Board of School Directors approves the Sensory Room Purchase (WAHS - ESSER Project 48), as presented.
Public Content
Executive Summary
This purchase is for a Sensory Room at Warren Area High School (WAHS). This resource will support students with Autism and other disabilities that benefit from sensory supports. “Sensory-friendly” often refers to an environment in which kids are given the sensory input they need to self-regulate and decompress; alternatively, it’s an environment that lacks overstimulating sensory input. Sensory rooms are focused on providing the best sensory input for specific needs. By using a variety of therapeutic equipment, kids learn to self-regulate their behaviors and ultimately improve their focus. These are typically categorized as “active” or “calming” rooms; sometimes the Fun and Function team creates a hybrid space to serve a wider variety of sensory needs. Often children will start off in an active space and finish in a calming section to bring the sensory experience full circle. The most important piece of using a sensory room is that it be incorporated into the child’s everyday routine. Spending time in the room should not be held as reward or punishment, rather as part of the overall “sensory diet.”
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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.9 GRANT: 2023-24 PCCD Competitive School Safety Grant
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Jan 29, 2024
Absolute Date :
Jan 29, 2024
Dollar Amount :
$450,000.00
Recommended Action :
That the Board of School Directors instructs the administration to develop and submit an application to the PCCD Competitive School Safety Grant, 2023-24 for eligible activities as allowed by funding guidelines.
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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.10 GRANT: 2023-24 PCCD School Safety Grant Program, Meritorious
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Jan 29, 2024
Absolute Date :
Jan 29, 2024
Dollar Amount :
$45,000.00
Recommended Action :
That the Board of School Directors instructs the administration to develop and submit an application to the PCCD 2023-24 School Safety Grant (Merit) for eligible activities as allowed by funding guidelines.
Public Content
Please see the attachment.
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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.11 GRANT: 2023-24 PCCD Federal COVID Relief (ARPA) School Mental Health Grants (WCCC)
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Jan 29, 2024
Absolute Date :
Jan 29, 2024
Dollar Amount :
$70,000.00
Recommended Action :
That the Board of School Directors instructs the administration to develop and submit an application to the PCCD Federal COVID Relief (ARPA) School Mental Health Grants 2023-24 for eligible activities at the Warren County Career Center as allowed by funding guidelines.
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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.12 GRANT: 2023-24 PCCD Federal COVID Relief (ARPA) School Mental Health Grants (WCSD)
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Jan 29, 2024
Absolute Date :
Jan 29, 2024
Dollar Amount :
$152,729.00
Recommended Action :
That the Board of School Directors instructs the administration to develop and submit an application to the PCCD Federal COVID Relief (ARPA) School Mental Health Grants 2023-24 for eligible activities in the Warren County School District allowed by funding guidelines.
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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.13 GRANT: Pennsylvania School Breakfast Program Expansion Grant
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Preferred Date :
Jan 29, 2024
Absolute Date :
Jan 29, 2024
Dollar Amount :
$10,000.00
Budget Source :
School Food Service
Recommended Action :
That the Board of School Directors instructs the administration to develop and submit applications as appropriate to the Pennsylvania School Breakfast Program Expansion Grant Pennsylvania.
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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.14 WAHS Baseball/Softball Field Access -FIN
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the expenditure of up to $5,250 towards the repair of the access bridge to the WAHS baseball and softball fields.
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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.15 Certificated Personnel Report - PACCA
Meeting :
Feb 12, 2024 - 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.16 Support Personnel Report - PACCA
Meeting :
Feb 12, 2024 - 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.17 New Bus Drivers - PACCA
Meeting :
Feb 12, 2024 - 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.18 WCEA Sick Day Bank Revisions
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Recommended Action :
That the Board of School Directors approves the revisions to the WCEA Sick Day Bank, 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.19 Athletic Supplemental Contracts and Resignations - PACCA
Meeting :
Feb 12, 2024 - 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
4.20 Co-Curricular Supplemental Contracts and Resignations - PACCA
Meeting :
Feb 12, 2024 - 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 Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
5. Items Removed for Separate Action
Subject :
5.1 Volunteer Report - PACCA
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Type :
Action (Removed for Separate Action)
Recommended Action :
That the Board of School Directors approves the Volunteer Report, as presented.
Motion & Voting
That the Board of School Directors approves the Volunteer Report, as presented.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
5.2 Warren County YMCA Facility Agreement for 2023/2024 - PACCA
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
5. Items Removed for Separate Action
Type :
Action (Removed for Separate Action)
Recommended Action :
That the Board of School Directors approves the Warren County YMCA Facility Agreement for 2023/2024, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Warren County YMCA Facility Agreement for 2023/2024, as presented.
Motion by Mary Passinger, second by Savanna Cochran.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan
Abstain: John Wortman
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 9005, titled - School Year - First Reading
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of Schools Directors approves changes on first reading to Policy Number 9005, titled - School Year, as presented.
Public Content
9000 ORGANIZATION OF INSTRUCTION
9005 School Year
The Board recognizes that the preparation of a calendar is necessary for the efficient operation of the District.
The Board shall determine annually the days and the hours when the schools shall be in session for instructional purposes in accordance with State law.
Such school calendar shall normally consist of 180 student days. consist of a minimum of 180 days of instruction or 900 hours of instruction at the elementary level or 990 hours of instruction at the secondary level.
The Superintendent or his/her designee shall prepare a school calendar for the Board to consider annually.
The Board reserves the right to alter the school calendar when it is in the best interests of the District.
Adoption Date - September 13, 1999
Revision Date - March 11, 2024
Review Date - April 8, 2013
Legal Reference - 24 P.S. §1-133; 24 P.S. §15-1501
Cross Reference -
Motion & Voting
That the Board of Schools Directors approves changes on first reading to Policy Number 9005, titled - School Year, as presented.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
7.2 Policy Number 10115, titled - Educational Opportunity for Military Children - First Reading
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves on first reading Policy Number 10115, titled - Educational Opportunity for Military Children, as presented.
Public Content
10115 Educational Opportunity for Military Children
Definitions
For purposes of this Policy, the following terms shall have the following meaning:
Active duty – full-time duty status in the active uniformed services of the United States, including members of the National Guard and reserve on active-duty orders.
Children of military families – a school-aged child, enrolled in kindergarten through twelfth grade, normally residing in the household of an active-duty ember. Specifically, this includes children of:
1. Active-duty members of the uniformed services.
2. Members or veterans of the uniformed services who are severely injured and medically discharged or retired for a period of one (1) year after medical discharge or retirement.
3. Members of the uniformed services who die on active duty or as a result of injuries sustained on active duty for a period of one (1) year after death.
This does not include the children of:
1. Inactive members of the National Guard and military reserves.
2. Members of the uniformed services now retired, except as otherwise stated in this policy.
3. Veterans of the uniformed services, except as otherwise stated in this policy.
4. Other United States Department of Defense personnel and other federal agency civilian and contract employees not defined as active-duty members of the uniformed services.
State Council – an entity to coordinate the state’s participation and compliance among its government agencies, school entities and military installations.
Uniformed service – the U.S. armed forces, Commissioned Corps of the National Oceanic and Atmospheric Administration, and the Commissioned Corps of the Public Health Services.
U.S. armed forces – the Army, Navy, Air Force, Marine Corps, Coast Guard and Space Force.
Interstate Compact on educational Opportunity for Military Children
The District shall comply with the provisions of the Interstate Compact on educational Opportunity for Military Children (Compact) by:
1. Facilitating the timely enrollment of children of military families and ensuring that they are not placed at a disadvantage due to difficulty in the transfer of education records from previous school districts or variations in entrance/age requirements.
2. Facilitating the student placement process through which children of military families are disadvantaged by variations in attendance requirements, scheduling, sequencing, grading, course content or assessment.
3. Facilitating the qualification and eligibility for enrollment, educational programs and participation in extracurricular, academic, athletic and social activities.
4. Facilitating the on-time graduation of children of military families.
5. Providing for the uniform collection and sharing of information between and among states, schools and military families under the Compact.
6. Promoting coordination between the Compact and other compacts affecting military children.
7. Promoting flexibility and cooperation between the educational system, parents/guardians and the student in order to achieve educational success for the student.
Advance Enrollment
The District shall enroll a child of a parent/guardian who is an active-duty member of the U.S. armed forces, including a reserve component, that has received official military orders to transfer into or within Pennsylvania, prior to establishing residency in this District.
The parent/guardian shall provide the following:
1. A copy of the official military order.
2. Proof of intent to move into this District, which may include:
a. A signed contract to buy a home.
b. A signed lease agreement.
c. A statement from the parent/guardian stating their intent to move into the District.
Within forty-five (45) days after the arrival date specified in the military order, the parent/ guardian shall provide the District with proof of residence in this District.
Collaboration
The Superintendent or the Superintendent’s designee shall collaborate with the military family education liaison designated by the State Council or other entity in supporting the needs of children of military families.
Administrative Procedures
The Superintendent or the Superintendent’s designee may develop administrative procedures as deemed necessary to implement this Policy.
Adoption Date - March 11, 2024
Revision Date -
Review Date -
Legal Reference - 10 U.S.C. §12301 et. seq.; 10 U.S.C. §12401 et. seq.; 10 U.S.C. §101; 24 P.S. §7301; 24 P.S. §7302; 24 P.S. §1302; 24 P.S. §1302.1
Cross Reference - Policy 10110
Motion & Voting
That the Board of School Directors approves on first reading Policy Number 10115, titled - Educational Opportunity for Military Children, as presented.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
7.3 Policy Number 9646, titled - School Volunteers - Second Reading
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves changes on second reading to Policy Number 9646, titled - School Visitors, as presented.
Public Content
9600 INSTRUCTIONAL RESOURCES AND MATERIALS
9646 School Volunteers
For purposes of this policy, a volunteer is defined as an adult applying for or holding an unpaid position that is a “person responsible for a child’s welfare” or that has “direct volunteer contact” with children.
For purposes of this policy, the term “person responsible for a child’s welfare” is defined as a person who provides permanent or temporary care, supervision, mental health diagnosis or treatment, training or control of a child in lieu of parental care, supervision, and control.
For purposes of this policy, the term “direct volunteer contact” is defined as the care, supervision, guidance or control of children, and routine interaction with children.
For purposes of this Policy, “routine interaction” shall be defined as regular and repeated contact that is integral to a person’s volunteer responsibilities.
Volunteers may come from all backgrounds and all age groups and may include any persons willing to give their time to help students and school staffs. Volunteers may be involved in virtually every facet of the operation of the school District, working with students on a one-to-one basis or performing tasks not involving students. Duties may include, but are not limited to, services to the libraries, classrooms, athletic events, music programs and school plays, and assisting on field trips and similar activities. Volunteers are to be used in a manner that supplements the existing programs.
All volunteers must submit a signed, completed application form.
A volunteer must submit a valid tuberculosis test when required pursuant to applicable Department of Health Guidelines. When tuberculosis testing is required pursuant to applicable Department of Health Guidelines, a valid test shall be provided to the District when a volunteer commences service for the District, and shall remain valid for so long as the volunteer remains in service for at least one day per school year.
A volunteer that has direct volunteer contact with children shall be required to comply with the mandatory background check requirements for criminal history (state and federal, unless all of the requirements to exempt the volunteer from the federal criminal history check are met ) and child abuse and shall be required to submit a new criminal background check (state and federal, unless all of the requirements to exempt the volunteer from the federal criminal history check are met ), and child abuse clearance every sixty (60) months as required by law and District Policy 7020. In addition, a volunteer that has direct volunteer contact with children is required to:
- Notify the District, in writing, of any arrest or conviction for any offense, as outlined in Section 111 of the School Code, within seventy-two (72) hours of such arrest or conviction. A volunteer shall also be required to submit a current criminal history background check report if the Superintendent or his/her designee has a reasonable belief that the volunteer was arrested or has been convicted of an offense required to be reported by law, and the volunteer has not notified the Superintendent or his/her designee.
- Notify the District in writing, within seventy-two (72) hours of notification, that the volunteer has been listed as a perpetrator in the State-wide database, in accordance with the Child Protective Services Law.
A volunteer’s failure to accurately report arrests, convictions, or alleged child abuse as required by law may, depending on the nature of the offense, subject the individual to denial as a volunteer, termination if already approved as a volunteer, and/or criminal prosecution.
A volunteer that is not in compliance with all of the requirements of this policy and applicable law shall not be permitted to serve as a volunteer for the District.
Unless otherwise required by law, volunteers are solely responsible for obtaining any required clearances and for any and all costs and fees incurred in complying with the foregoing requirements; however, reimbursement may be available if an individual program’s budget permits.
Volunteers shall be subject to the child abuse reporting requirements pursuant to
23 Pa.C.S.A. 301, et. seq., and District Policy 7020. Additionally, while training on child abuse recognition and reporting is not mandated for volunteers, volunteers shall be permitted to attend, and encouraged to attend, any training sessions on child abuse recognition and reporting that are provided by the District to its employees.
All volunteers shall be approved by the Board upon the recommendation of the appropriate administrator or building principal, who shall be responsible for supervising all volunteers serving at his or her office or building. In the event of an unforeseen or emergency situation, a volunteer may be approved by the Superintendent, and such emergency approval shall be promptly reported to the Board. In such case, the Superintendent shall require the completion of all of the requirements outlined above, and the Board shall take action on the approval of the volunteer at a subsequent meeting.
Pursuant to Policy 1415, the Board prohibits use or visible possession of any tobacco product (and discourages any possession) by volunteers while performing a service for the District in a school building; on school property that is owned by, leased by, or under the control of the District; working or performing a service at a school-sponsored activity that is held off school property; or on any bus, van or vehicle that is utilized to transport District students to or from school or a school sponsored activity. The definition of the term “tobacco product,” which is defined to include vaping products that deliver nicotine or any other substance, and the consequences for violations (which may include prosecution by law enforcement) are contained in Policy 1415 and are incorporated herein by reference.
The services of any volunteer may be terminated at any time at the sole discretion of the responsible administrator(s) or building principal. If the services of a volunteer are terminated, timely notification shall be provided to the Superintendent. Under no circumstances will a volunteer be considered an employee of the District.
School personnel will identify appropriate tasks for volunteers and may plan in-service activities for them so they may become skilled in performing those tasks. Under no circumstances will a volunteer’s task include transportation of students. Volunteers who do transport students will be regarded as acting in their capacity as a parent or private individual and not in their capacity as a volunteer. Volunteer help must not be used to replace regularly scheduled personnel.
Application to Employees of the District - Any person that is an employee of the District at the time the person also desires to serve as a volunteer for the District and that is already in compliance with a requirement of this Policy, through the application on another Policy or otherwise, shall not be required to repeat the requirement in order to serve as a volunteer. For example, an employee that is already in compliance with the criminal background check requirements through the application of Policy 7020 shall not be required to provide additional criminal backgound checks in order to serve as a volunteer.
The Superintendent or his/her designee is responsible for developing procedures for the recruitment of volunteers and establishing guidelines and written procedures covering their use throughout the District, including guidelines and procedures to ensure that volunteers are utilized in compliance with this policy and applicable law.
Adoption Date - November 12, 2012
Revision Date - January 26, 2015; May 11, 2015, September 14, 2015;
May 26, 2020
Legal Reference - 24 P.S. §14-1418(b)
23 Pa.C.S.A. 6301, et. seq.
28 Pa. Code §23.44(b)
March, 2011 Department of Health Guidelines Relative to Tuberculosis Testing of Students and Staff in Pennsylvania Schools
Cross Reference - Policies 3225, 7020; and 1415
Motion & Voting
That the Board of School Directors approves changes on second reading to Policy Number 9646, titled - School Visitors, as presented.
Motion by John Wortman, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
7.4 Proposed 2024-2025 School Calendar
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the proposed 2024-2025 School Calendar, as presented.
Public Content
Subject :
7.5 Signature Authorization - Multi-Purpose Account
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors authorizes Paul Mangione, James Grosch, Taylor Trisket, and Brian Ferry as signatories for the Multi-Purpose account.
Public Content
Motion & Voting
That the Board of School Directors authorizes Paul Mangione, James Grosch, Taylor Trisket, and Brian Ferry as signatories for the Multi-Purpose account.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
7.6 Signature Authorization - Beaty-Warren Middle School Activity and Athletic Accounts
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors authorizes Lyle Dosser, Shelly Wagner, Lori English, Lisa Franklin, Jocelyn Saxman, and Ronda Retterer as signatories for the Beaty-Warren Middle School Activity Account and Beaty-Warren Middle School Athletic Account.
Public Content
Motion & Voting
That the Board of School Directors authorizes Lyle Dosser, Shelly Wagner, Lori English, Lisa Franklin, Jocelyn Saxman, and Ronda Retterer as signatories for the Beaty-Warren Middle School Activity Account and Beaty-Warren Middle School Athletic Account.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
7.7 National Forest System "Old Growth Proposal" Opposition Letter
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves a letter to the National Forest System opposing the "Old Growth Proposal", as presented, and authorizes the Superintendent to sign the letter and submit electronically, as requested.
Public Content
Motion & Voting
That the Board of School Directors approves a letter to the National Forest System opposing the "Old Growth Proposal", as presented, and authorizes the Superintendent to sign the letter and submit electronically, as requested.
Motion by John Wortman, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
7.8 Purchase of New Truck
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the purchase of a Ford F-150 from Zook Motors, Inc. of Kane in the amount $42,795.98 through COSTARS purchasing, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the purchase of a Ford F-150 from Zook Motors, Inc. of Kane in the amount $42,795.98 through COSTARS purchasing, as presented.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
7.9 Authorization to Close PNC CD Account
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors authorizes James M. Grosch, Director of Business Services, to close PNC CD account #21011835590 for Eisenhower High School in the amount of $3,000.
Public Content
Motion & Voting
That the Board of School Directors authorizes James M. Grosch, Director of Business Services, to close PNC CD account #21011835590 for Eisenhower High School in the amount of $3,000.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
7.10 Berkheimer Resolution
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors adopts the Resolution authorizing, empowering and directing the proper officers of the governing board to appoint liaisons between it and Berkheimer, the duly appointed collector of local taxes for the District, for the express purpose of sharing confidential tax information with the District for official purposes, as presented.
Public Content
Motion & Voting
That the Board of School Directors adopts the Resolution authorizing, empowering and directing the proper officers of the governing board to appoint liaisons between it and Berkheimer, the duly appointed collector of local taxes for the District, for the express purpose of sharing confidential tax information with the District for official purposes, as presented.
Motion by Mary Passinger, second by Savanna Cochran.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
7.11 Land Bank Representative
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors nominates James M. Grosch as the Warren County School District's voting board member on the Land Bank's governing board.
Public Content
Motion & Voting
That the Board of School Directors nominates James M. Grosch as the Warren County School District's voting board member on the Land Bank's governing board.
Motion by Cody Brown, second by John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
Subject :
7.12 Settlement Agreement & Release
Meeting :
Feb 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Settlement Agreement & Release between the District and Commonwealth Charter Academy, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Settlement Agreement & Release between the District and Commonwealth Charter Academy, as presented.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, John Wortman
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Feb 12, 2024 - Regular Board Meeting
Category :
8. Closing Activities