Monday, August 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 :
Aug 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.2 Pledge of Allegiance
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Paul Mangione
Meeting :
Aug 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 - Mrs. Mary Passinger
Meeting :
Aug 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...
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 Recognition & Presentation - The Toy Shoppe of Warren County
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Presentation, Recognition
Public Content
For the 23-24 school year, the Toy Shoppe of Warren County made and donated 45 wooden toys for each kindergarten classroom in the district with an approximate total value of $9,000. The Toy Shoppe is making and will be donating toys for all first-grade classrooms in the district.
Subject :
1.7 Public Comment
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Subject :
1.8 Agenda Adoption
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors adopts the agenda dated August 12, 2024.
Motion & Voting
That the Board of School Directors adopts the agenda dated August 12, 2024.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
1.9 Approval of Minutes
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated June 10, 2024.
Motion & Voting
That the Board of School Directors approves the regular meeting minutes dated June 10, 2024.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
1.10 Approval of Special Meeting Minutes
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated June 24, 2024.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated June 24, 2024.
Motion by Mary Passinger, second by John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
1.11 Approval of Special Meeting Minutes
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors approves the special meeting minutes dated July 29, 2024.
Motion & Voting
That the Board of School Directors approves the special meeting minutes dated July 29, 2024.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
1.12 Financial Reports
Meeting :
Aug 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 Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, Stephanie Snell, Tammi Holden, Daniel Sullivan
Abstain: John Wortman
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
2. President's Statement
Public Content
1. IU5 - Mr. Paul Mangione
2. PSBA Liaison - Mrs. Mary Passinger
3. Career Center Advisory - Mr. John Wortman and Mr. Daniel Sullivan
Subject :
2.2 Important Dates
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
2. President's Statement
Public Content
BOARD/COMMITTEE OF THE WHOLE MEETING DATES |
1. | August 26, 2024 | 6:00 p.m. | Committee of the Whole Meeting | Zoom Meeting Central Office |
| 2. | August 26, 2024 | Following the Committee of the Whole Meeting | Special Board Meeting | Zoom Meeting Central Office |
| 3. | September 9, 2024 | 6:00 p.m. | Board Meeting | Zoom Meeting Central Office |
Subject :
2.3 Announcements
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
2. President's Statement
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
2. President's Statement
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mr. Gary Weber
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Subject :
3.2 Committee of the Whole Report
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
4. New Business - Consent Agenda
5. Items Removed for Separate Action
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy Number 9744, titled - Class Rank/Honors Credits - Class of 2017 and Beyond - Second Reading
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves changes on second reading to Policy Number 9744, titled - Class Rank/Honors Credits - Class of 2017 and Beyond, as presented.
Public Content
9700 ACADEMIC ACHIEVEMENT
9744 Class Rank/Honors Credits - Class of 2017 and Beyond
The Board acknowledges the usefulness of a system of computing grade point averages and class ranking for secondary school graduates to inform students, parents and others of their relative academic placement among their peers under relatively similar circumstances.
Students will be eligible for Valedictorian, Salutatorian, Historian, and Honor scholastic recognition if they have been enrolled as a full-time student in the District for their entire junior and senior year. A full-time student is defined as a student who earns a minimum of five (5) credits during his/her senior year. Students who were full-time students in the District their junior year and fulfilled their graduation requirements by earning fewer than five (5) credits their senior year will be eligible for scholastic recognition at the end of their senior year.
The grades from all subjects are to be used in the determination of class standing. The following procedure is employed:
1. Grades from all four marking periods and the final examination grade are averaged to determine the final grade. The weight of the final examination will be no more than 20% of the final grade. All classes in grades 9-12 shall have a final exam, with the exceptions of art, music, and physical education courses. Due to the classroom theory portions of Health and First Aid/CPR, these two physical education courses will continue to have a final exam. A tentative ranking and a final grade average is determined for the combination of the freshman, sophomore, and junior years. These are recorded on the permanent records. As requests for transcripts come in, this tentative ranking and grade averages are listed on the transcripts.
2. When students attain senior year status, a final ranking is established by determining the final average at the close of the fourth marking period. The final average will determine the Valedictorian, Salutatorian, and Historian, and summa cum laude, magna cum laude, and cum laude recognition. The following categories will be established for honor students.
summa cum laude Final Average > 98%
magna cum laude Final Average with the following range: > 93% and < 98%
cum laude Final Average within the following range: > 86% and < 93%
Students enrolled in honors, AP, or Dual Enrollment classes will have a value added to their final class grade (percentage) for that subject. AP students may opt to take the AP Exam. The following schedule will be used in completing the calculations for value added to the final class grade for that subject (percentage):
Percentage Range | Rating | Additional Value for 1 credit Honors or 1 credit or more Dual Enrollment (semester) | Additional Value for 1 credit AP or 1 credit or more Dual Enrollment (full year) |
93-100 | Superior | 5 | 10 |
84-92 | Above Average | 5 | 10 |
70-83 | Average | 5 | 10 |
60-69 | Below Average | 0 | 0 |
40-59 | Failing | 0 | 0 |
*If a credit qualifies for AP or Dual Enrollment as well as Honors, the student shall receive only an additional value of 10 (not 15).
*Any Dual Enrollment course offered within the planned instruction of the Warren County School District with a Warren County School District teacher of record will have the value added equal to that of the course in which it is being offered.
3. The final rankings are determined after the final grades have been recorded. The final ranking is determined by weighted GPA which is derived from credits attempted times grades earned divided by credits attempted with weight attributed to the individual course where earned.
All curricular areas, whether they are special education, vocational, academic, or cyber are used to determine the grade average, which are then in turn used to determine the final class ranking at the end of the senior year. Grades received in any Pass/Fail course shall not be counted towards a student’s GPA.
Students who attend any District secondary school for the purpose of enrolling in advanced placement and/or honors classes will be awarded the weighted credit for the AP and/or honor course(s) in their home school. If the District requires that a student take a course at a school other than the student’s home school, the student shall be awarded credit for the course in the student’s home school.
Students who attend other educational institutions or complete correspondence courses outside the District during their tenure in the District may not use their grades from those institutions to determine their class rank. Only grades earned in the District will be used. The only exception to this is for students that are either (i) enrolled in an approved dual enrollment and the students receive dual credit pursuant to Sections 1601-B through 1615-B of the School Code, or (ii) awarded dual credit by an accredited post-secondary institution that is approved to operate in Pennsylvania and with which the District has an agreement that provides for the awarding of dual credit in accordance with Section 1525 of the School Code. These students will have their college credit and grades recorded on their high school transcript: the credits and grades will be used to determine their GPA, and the course will be awarded .33 credit per college credit-hour, with a 3 credit-hour college course being awarded a full credit upon successful completion.
The Superintendent or his/her designee is charged with developing procedures for implementation of this policy.
Adoption Date - December 5, 2013
Revision Date - January 8, 2018; August 12, 2019; April 12, 2021; August 12, 2024
Review Date -
Legal Reference - Chapter 4-Academic Standards & Assessment
- 24 P.S. 16-1601-B, 24 P.S. 16-1615-B, 24 P.S. 15-1525
Cross Reference -
Motion & Voting
That the Board of School Directors approves items 7.1 through 7.8 under one motion.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.2 PlanCon J Approval for Youngsville Elementary/Middle School Additions (PDE #2677)
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors acknowledges receipt of the PlanCon Part J approval from PDE for the project known as the Youngsville Elementary/Middle School Additions, PDE #2677, and directs that the attached document, which evidences said approval, be entered into the Minutes of this meeting.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.1 through 7.8 under one motion.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.3 PlanCon J Approval for Sheffield K-12 Additions/Alterations (PDE #3753)
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors acknowledges receipt of the PlanCon Part J approval from PDE for the project known as the Sheffield K-12 Additions/Alterations, PDE #3753, and directs that the attached document, which evidences said approval, be entered into the Minutes of this meeting.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.1 through 7.8 under one motion.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.4 PlanCon J Approval for Eisenhower K-12 Additions/Alterations (PDE #3640)
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors acknowledges receipt of the PlanCon Part J approval from PDE for the project known as the Eisenhower K-12 Additions/Alterations, PDE #3640, and directs that the attached document, which evidences said approval, be entered into the Minutes of this meeting.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.1 through 7.8 under one motion.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.5 PlanCon J Approval for Warren Area High School Additions/Alterations (PDE #3811)
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors acknowledges receipt of the PlanCon Part J approval from PDE for the project known as the Warren Area High School Additions/Alterations, PDE #3811, and directs that the attached document, which evidences said approval, be entered into the Minutes of this meeting.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.1 through 7.8 under one motion.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.6 PlanCon J Approval for Warren County Career Center Additions/Alterations (PDE #3908)
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors acknowledges receipt of the PlanCon Part J approval from PDE for the project known as the Warren County Career Center Additions/Alterations, PDE #3908, and directs that the attached document, which evidences said approval, be entered into the Minutes of this meeting.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.1 through 7.8 under one motion.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.7 Repository Sales
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Repository Sales of parcels WN-575-4197, WN-575-4244, WC-587-5614, SH-327-764500-001, and WN-008-357100-001, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.1 through 7.8 under one motion.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.8 A La Carte Pricing - FIN
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the A La Carte pricing for the 2024-2025 school year, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.1 through 7.8 under one motion.
Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.9 Certificated Personnel Report - PACCA
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report, as presented.
Motion & Voting
That the Board of School Directors approves items 7.9 through 7.15 under one motion.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.10 Support Personnel Report - PACCA
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Support Personnel Report, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.9 through 7.15 under one motion.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.11 Volunteer Report - PACCA
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Volunteer Report, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.9 through 7.15 under one motion.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.12 New Position Request - Building Paraprofessional - PACCA
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the new position as Building Paraprofessional, as presented.
Motion & Voting
That the Board of School Directors approves items 7.9 through 7.15 under one motion.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.13 Bus Routes & Drivers for 2024-2025 - FIN
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the vehicle routes and drivers for the 2024-2025 school year, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.9 through 7.15 under one motion.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.14 Athletic Supplemental Contracts and Resignations - PACCA
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts and Resignations, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.9 through 7.15 under one motion.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.15 Co-Curricular Supplemental Contracts and Resignations - PACCA
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts and Resignations, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.9 through 7.15 under one motion.
Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.16 WCSD - NHAD Agreement to Purchase 1 Therapy Dog
Meeting :
Aug 12, 2024 - Regular Board Meeting
Dollar Amount :
$5,000.00
Budget Source :
01-1290-000-00-00-000
Recommended Action :
That the Board of School Directors approves the purchase of one therapy dog pursuant to the district’s existing agreement with New Hope Assistance Dogs, as presented.
Public Content
Executive Summary
The Warren County School District Office of Pupil Services (OPS) is recommending that the district purchase one (1) therapy dog for the PAWSitive Support program.
Motion & Voting
That the Board of School Directors approves items 7.16 through 7.24 with the exception of 7.23 under one motion.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.17 Merlyn Mind's Grant
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Merlyn's Mind Grant, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.16 through 7.24 with the exception of 7.23 under one motion.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.18 Read 180 Planned Instructions
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Read 180 Planned Instructions, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.16 through 7.24 with the exception of 7.23 under one motion.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.19 Addendum to the School Resource Officer (SRO) Program Agreement
Meeting :
Aug 12, 2024 - Regular Board Meeting
Dollar Amount :
$57,000.00
Budget Source :
01.2660.800.00.00.084 / 350
Recommended Action :
That the Board of School Directors approves the Addendum to the School Resource Officer (SRO) Program Agreement, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.16 through 7.24 with the exception of 7.23 under one motion.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.20 Warren County Sheriff's Office Quote for a Third Full-Time School Resource Officer (SRO)
Meeting :
Aug 12, 2024 - Regular Board Meeting
Dollar Amount :
$57,000.00
Budget Source :
01.2660.800.00.00.084 / 350
Recommended Action :
That the Board of School Directors approves the Warren County Sheriff's Office Quote and, pursuant to Section 3.01 of the Agreement for the School Resource Officer (SRO) Program approved by the Board of School Directors on May 8, 2023, approves the use of a third full-time SRO for the 2024/2025 school year, with the third SRO to also be governed by the existing Agreement for the School Resource Officer Program.
Public Content
Renewal of term for Title IV funded SRO for 24-25 school year.
Motion & Voting
That the Board of School Directors approves items 7.16 through 7.24 with the exception of 7.23 under one motion.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.21 Signature Authorization - Eisenhower Middle High School Activity and Athletic Accounts - FIN
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors authorizes Jason Markiewicz, Danielle Gulnac, and Shelly Darts as signatories for the Eisenhower Middle High School Activity Account and Eisenhower Middle High School Athletic Account, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.16 through 7.24 with the exception of 7.23 under one motion.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.22 Signature Authorization - Youngsville Middle High School Activity and Athletic Accounts- FIN
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors authorizes Michael Cradduck, Neal Kent, and Beth Haight as signatories for Youngsville Middle High School Activity Account and Youngsville Middle High School Athletic Account, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.16 through 7.24 with the exception of 7.23 under one motion.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
Subject :
7.23 University of Pittsburgh at Bradford Dual Enrollment Agreement for 2024-2025
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the University of Pittsburgh at Bradford Dual Enrollment Agreement for 2024-2025, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the University of Pittsburgh at Bradford Dual Enrollment Agreement for 2024-2025, as presented.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, Stephanie Snell, Tammi Holden, Daniel Sullivan
Abstain: John Wortman
Subject :
7.24 Cooperative Agreement for Open Campus Initiative
Meeting :
Aug 12, 2024 - Regular Board Meeting
Recommended Action :
That the Board of School Directors approves the Cooperative Agreement for Open Campus Initiative, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves items 7.16 through 7.24 with the exception of 7.23 under one motion.
Motion by Cody Brown, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Tammi Holden, Daniel Sullivan
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.2 Executive Session
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
8. Closing Activities
Subject :
8.3 Adjournment
Meeting :
Aug 12, 2024 - Regular Board Meeting
Category :
8. Closing Activities