1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

Join Zoom Meeting


https://wcsdpa.zoom.us/j/98729595823

 

Meeting ID: 987 2959 5823

 

Dial: 1-301-715-8592 

Subject :
1.2 Pledge of Allegiance
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.3 Roll Call
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.4 Reading of the Mission Statement - Mr. Cody Brown
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

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. Paul Mangione
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

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

 

 

Subject :
1.6 Public Comment
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Information
Subject :
1.7 Agenda Adoption
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors adopts the agenda dated November 4, 2024.

Motion & Voting

That the Board of School Directors adopts the agenda dated November 4, 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, Daniel Sullivan, Tammi Holden
Subject :
1.8 Approval of Minutes - October 7, 2024
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action, Minutes
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated October 7, 2024.

Motion & Voting

That the Board of School Directors approves the regular meeting minutes dated October 7, 2024.

Motion by John Wortman, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
1.9 Financial Reports
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
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

Executive Summary

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, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan
No: Tammi Holden
Abstain: John Wortman
Subject :
1.10 Hearing Officer Report
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors approves the Hearing Officer Report Case A 24.25, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Hearing Officer Report Case A 24.25, as presented.

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, Daniel Sullivan, Tammi Holden
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
2. President's Statement
Type :
Report

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 :
Nov 4, 2024 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information

Public Content

BOARD/COMMITTEE OF THE WHOLE MEETING DATES

1.

November 18, 2024

6:00 p.m. Committee of the Whole Meeting

Zoom Meeting

Central Office

2.

December 5, 2024

 

6:00 p.m.Organizational Meeting / Regular Board Meeting

Zoom Meeting

Central Office

Subject :
2.3 Announcements
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
2. President's Statement
Type :
Information
Subject :
2.4 Other
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
2. President's Statement
Type :
Discussion
3. Superintendent's Reports and Recommendations
Subject :
3.1 General Comments - Mr. Gary Weber
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Information
Subject :
3.2 Committee of the Whole Report
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Report
Subject :
3.3 Other
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.2 Signature Authorization - Sheffield Area Middle High School Activity and Athletic Accounts - FIN
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors authorizes Misty Weber, Kylie Harris, Natalie Black, and Darlene Hart as signatories for the Sheffield Area Middle High School Activity Account and Sheffield Area Middle High School Athletic Account, as presented.
Goals :
Goal 3: The Warren County School District will advocate and act on behalf of the local taxpayer community to maintain a local tax revenue based upon equity.

Public Content

Executive Summary

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.3 Copier Paper Purchase - FIN
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Budget Source :
01/0172
Recommended Action :
That the Board of School Directors approves the copier paper purchase, as presented.

Public Content

Executive Summary

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.4 GRANT: 2024 Food Service Equipment Grants
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Nov 04, 2024
Absolute Date :
Nov 04, 2024
Fiscal Impact :
Yes
Budgeted :
No
Budget Source :
Food Service Accounts
Recommended Action :
That the Board of School Directors instructs the administration to work with Nutrition, Inc. to develop Food Service Equipment Grant applications for Youngsville Elementary School and Eisenhower Middle High School for a Combi Thermal Oven and a Hoodless/Ventless Dishwasher.
Goals :
Goal 2: The Warren County School District will assess and provide additional supports and services to meet emerging student, employee, and community needs.

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.5 Certificated Personnel Report - PACCA
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.6 Support Personnel Report - PACCA
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Support Personnel Report, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.7 Volunteer Report - PACCA
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Volunteer Report, as presented.
Goals :
Goal #1 - The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment; 4) Develop and implement framework for efficient program delivery.

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.8 New Bus Drivers - PACCA
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the list of new bus drivers, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.9 Athletic Supplemental Contracts and Resignations - PACCA
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts and Resignations, as presented.

Public Content

Executive Summary

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.10 Co-Curricular Supplemental Contracts and Resignations - PACCA
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts and Resignations, as presented.

Public Content

Executive Summary

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.11 Gaggle.net, Inc. Contract - Quote #: Q-120480
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$37,525.00
Budgeted :
Yes
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves the Gaggle.net, Inc. contract Q-120480, service term January 1, 2025 – December 31, 2025, in the amount of $37,525.00, as presented.

Public Content

Executive Summary

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.12 Sophos Licensing
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Dollar Amount :
$65,866.14
Budgeted :
Yes
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves the quote for Sophos licensing, as presented.

Public Content

Executive Summary

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.13 GAC and OAC Membership Lists - CIT
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the GAC and OAC Membership Lists, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.14 Articulation Agreement between Rosedale Technical College and WCCC - CIT
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Articulation Agreement between Rosedale Technical College and WCCC, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.15 Information Technology Planned Instruction - CIT
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Information Technology Planned Instruction, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.16 Jostens Yearbook Agreements for 2024-2025 - CIT
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Jostens Yearbook Agreements, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.17 Lifetouch Yearbook Agreements for 2024-2025 - CIT
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Lifetouch Yearbook Agreements, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.18 GRANT: Pennsylvania Association of School Retirees (PASR) Grant for School Employees
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Nov 04, 2024
Absolute Date :
Nov 04, 2024
Fiscal Impact :
Yes
Dollar Amount :
$150.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to assist interested WCSD staff with the completion and submission of a PASR grant, in support of allowable classroom projects, for the 2024-25 school year.
Goals :
Goal 2: The Warren County School District will assess and provide additional supports and services to meet emerging student, employee, and community needs.

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.19 GRANT: Pennsylvania Association of Rural and Small Schools (PARSS) Grant, 2024-25
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Nov 04, 2024
Absolute Date :
Nov 04, 2024
Fiscal Impact :
Yes
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to assist interested WCSD staff in submitting an application to the Pennsylvania Association of Rural and Small Schools (PARSS) Grant, 2024-25 for eligible projects.
Goals :
Goal 2: The Warren County School District will assess and provide additional supports and services to meet emerging student, employee, and community needs.

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.20 GRANT: Supplemental Equipment Grant 2024-25
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Nov 04, 2024
Absolute Date :
Nov 04, 2024
Fiscal Impact :
Yes
Dollar Amount :
$69,000.00
Budgeted :
No
Budget Source :
01-1390-219-24-07-184
Recommended Action :
That the Board of School Directors instructs the administration to submit an application to the 2024-25 Supplemental Equipment Grant on behalf of the Warren County Career Center for $69,000.00 in funding for computers and monitors for the Drafting/Design Technology (Pre-Engineering) Program of Study.
Goals :
Goal 2: The Warren County School District will assess and provide additional supports and services to meet emerging student, employee, and community needs.

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 John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.21 GRANT: Competitive Equipment Grant 2024-25
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Nov 04, 2024
Absolute Date :
Nov 04, 2024
Fiscal Impact :
Yes
Dollar Amount :
$85,000.00
Budgeted :
No
Budget Source :
01-1390-240-24-07-187
Recommended Action :
That the Board of School Directors directs the administration to submit an application to the Competitive Equipment Grant for eligible equipment for programs at the Warren County Career Center up to the maximum amount.
Goals :
Goal 2: The Warren County School District will assess and provide additional supports and services to meet emerging student, employee, and community needs.

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 Kevin Lindvay, second by John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
4.22 GRANT: Knox Harper Grants, 2024-25
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Nov 04, 2024
Absolute Date :
Nov 04, 2024
Fiscal Impact :
Yes
Dollar Amount :
$1,500.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors instructs the administration to work with interested WCSD teachers to submit applications to the 2024-25 S. Knox Harper grant program.

Public Content

Please see the attachments.

Consent

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Kevin Lindvay, second by John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
5. Items Removed for Separate Action
Subject :
5.1 Warren County YMCA Facility Agreement for 2024/2025 - PACCA
Meeting :
Nov 4, 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, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the consent agenda.

Motion by Mary Passinger, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, Daniel Sullivan, Tammi Holden
Abstain: John Wortman
6. Future Business for Committee Review
7. Other
Subject :
7.1 Policy 1215, titled - Nondiscrimination Policy Affecting Students (Including Title IX Sex Discrimination and Other Non-Title IX Discrimination) - Second Reading
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors repeals the current version of Policy 1215 and approves the new Policy 1215 titled - Nondiscrimination Policy Affecting Students (Including Title IX Sex Discrimination and Other Non-Title IX Discrimination) on second reading, as presented.

Public Content

1215 Nondiscrimination Policy Affecting Students (Including Title IX Sex Discrimination and Other Non-Title IX Discrimination)

 

I. Authority.

 

The Board declares it to be the policy of this district to provide an equal opportunity for all students to achieve their maximum potential through the programs and activities offered in the schools without discrimination on the basis of race, color, age, religious creed, religion, sex, sexual orientation, gender identity, ancestry, national origin, marital status, pregnancy, or handicap/disability.

 

The Board also declares it to be the policy of this district to comply with federal law and regulations under Title IX prohibiting sex discrimination, including sex-based harassment (i.e. “Title IX sex discrimination”). Inquiries regarding the application of Title IX to the district may be referred to the Title IX Coordinator, to the Office for Civil Rights of the U.S. Department of Education, or both.

 

The district is committed to the maintenance of a safe, positive learning environment for all students that is free from discrimination by providing all students admission, course offerings, counseling, assistance, services, employment, athletics and extracurricular activities without any form of discrimination, including Title IX sex discrimination. Discrimination is inconsistent with the rights of students and the educational and programmatic goals of the district and is prohibited at or in the course of district-sponsored programs or activities, including transportation to or from school or school-sponsored activities.

 

II. Definitions.

 

General Definitions

 

“Complainant” shall mean a current or former student, or other person, who is alleged to have been subjected to conduct that could constitute discrimination and who was participating or attempting to participate in a district education program or activity at the time of the alleged discrimination. (Note: If the Complainant is an employee of the district, Policy 1216 “Nondiscrimination Policy Affecting Employees” shall apply.)

 

“Report” shall mean any oral or written notification (from any source) to a district employee of conduct that may reasonably constitute discrimination under this policy.

 

“Respondent” shall mean a person who is alleged to have violated the district’s prohibition on discrimination in accordance with applicable law and this policy.

 

“Retaliation, including peer retaliation” shall mean intimidation, threats, coercion or discrimination against any person by the district, a student, employee or other person authorized to provide a district aid, benefit or service, for the purpose of interfering with any right or privilege under applicable law or Board policy, or because the person has reported information, made a complaint, testified, assisted, participated or refused to participate in any manner in an investigation, proceeding or hearing, including an informal resolution process or any other actions taken by the district in accordance with applicable law and this policy and procedures. This term shall not include the district requiring an employee or other individual providing a district aid, benefit or service to participate or assist with an investigation, proceeding or hearing in accordance with applicable law and this policy.

 

Definitions Related to Title IX

 

“Complaint” shall mean an oral or written request to the district that objectively can be understood as a request to investigate and make a determination about alleged Title IX sex discrimination. If the conduct alleged could reasonably constitute sex-based harassment, a Complaint may be initiated by the Complainant, the Complainant’s parent, guardian, or other authorized legal representative, or the Title IX Coordinator. If the conduct alleged could reasonably constitute Title IX sex discrimination other than sex-based harassment, a Complaint may be made by the Title IX Coordinator or any student or employee or any other person who was participating or attempting to participate in the district’s education program or activity at the time of the alleged discrimination.

 

“Title IX sex discrimination” includes discrimination on the basis of sex, including sex stereotypes, sex characteristics, pregnancy or related conditions, sexual orientation, and gender identity. To constitute Tile IX sex discrimination, the complained of conduct must have occurred under a district’s education program or activity and against a person in the United States. This includes, but is not limited to, conduct that is subject to the district’s disciplinary authority. An education program or activity includes, but is not limited to, academic, extracurricular, research, occupational training, and other education programs and activities of the district. The district is obligated to address a sex-based hostile environment in a district education program or activity, even when some conduct alleged to be contributing to the hostile environment is outside the district’s program or activity, or outside of the United States.

 

“Sex-based harassment” is a form of Title IX sex discrimination and means sexual harassment and other harassment on the basis of sex, including:

 

1. “Quid pro quo harassment” a district employee or other person authorized to provide a district aid, benefit or service explicitly or impliedly conditioning the provision of a district aid, benefit, or service on an individual’s participation in unwelcome sexual conduct.

 

2. “Hostile environment harassment” unwelcome sex-based conduct that, based on the totality of the circumstances, is subjectively and objectively offensive and is so severe or pervasive that it limits or denies a person’s ability to participate in or benefit from a district education program or activity. Determination of whether a hostile environment has been created is a fact-specific inquiry that includes consideration of factors, including but not limited to:

 

a. The degree to which the conduct affected the complainant’s ability to access the district’s education program or activity;

 

b. The type, frequency and duration of the conduct;

 

c. The complainant’s and respondent’s ages, roles in the district education program or activity, previous interactions and other relevant factors;

 

d. The location and context in which the conduct occurred; and

 

e. Other sex-based harassment in the district’s education program or activity.

 

3. “Sexual assault, dating violence, domestic violence or stalking”

 

a. “Dating violence” means violence committed by a person who is or has been in a social relationship of a romantic or intimate nature with the victim and where the existence of such a relationship is determined by the following factors:

 

i. Length of relationship.

 

ii. Type of relationship.

 

iii. Frequency of interaction between the persons involved in the relationship.

 

b. “Domestic violence” includes felony or misdemeanor crimes committed by a current or former spouse or intimate partner of the victim, by a person with whom the victim shares a child in common, by a person who is cohabitating with or has cohabitated with the victim as a spouse or intimate partner, by a person similarly situated to a spouse of the victim under the domestic or family violence laws of the jurisdiction receiving federal funding, or by any other person against an adult or youth victim who is protected from that person’s acts under the domestic or family violence laws of the jurisdiction.

 

c. “Sexual assault” means a sexual offense under state or federal law that is classified as a forcible or nonforcible sex offense under the uniform crime reporting system of the Federal Bureau of Investigation.

 

d. “Stalking” means stalking on the basis of sex, for example when the stalker desires to date a victim. Stalking means to engage in a course of conduct directed at a specific person that would cause a reasonable person to either:

 

i. Fear for their safety or the safety of others.

 

ii. Suffer substantial emotional distress.

 

“Parent/Guardian” shall mean the status of a person who, with respect to another person who is under the age of eighteen (18) or who is eighteen (18) or older but is incapable of self-care because of a physical or mental disability, is:

 

1. A biological parent;

 

2. An adoptive parent;

 

3. A foster parent;

 

4. A stepparent;

 

5. A legal custodian or guardian;

 

6. In loco parentis with respect to such person; or

 

7. Actively seeking legal custody, guardianship, visitation or adoption of such a person.

 

“Pregnancy or related conditions,” as defined under Title IX, shall mean:

 

1. Pregnancy, childbirth, termination of pregnancy, or lactation;

 

2. Medical conditions related to pregnancy, childbirth, termination of pregnancy, lactation; or

 

3. Recovery from pregnancy, childbirth, termination of pregnancy, lactation or related medical conditions.

 

Supportive measures - shall mean non disciplinary, nonpunitive individualized services offered as appropriate, as reasonably available, without unreasonably burdening a Complainant or Respondent and without fee or charge to the complainant or the respondent, in order to:

 

1. Restore or preserve access to the district’s education program or activity, including measures designed to protect the safety of the individuals or the district’s educational environment; or

 

2. Provide support during the grievance procedures or during an informal resolution process.

 

Supportive measures may include assessments or evaluations to determine eligibility for special education or related services, or the need to review an Individualized Education Program (IEP) or Section 504 Service Agreement based on a student’s behavior. This could include, but is not limited to, a manifestation determination or functional behavioral assessment (FBA), in accordance with applicable law, regulations and Board policy. The Title IX Coordinator shall consult with the Director of Special Education in the implementation of supportive measures for students with an IEP or Section 504 Service Agreement.

 

Definitions Related to Non-Title IX Discrimination

 

“Discrimination” (other than Title IX sex discrimination) occurs when an individual is denied the benefits of, excluded from participation in, or is otherwise subjected to discrimination in any district program or activity on the basis of one or more legally protected classification or characteristics, including race, color, age, religious creed, religion, sex, gender identity, sexual orientation, ancestry, national origin, marital status, pregnancy, or handicap/disability.

 

Harassment is a form of discrimination based on the protected classifications listed in this policy consisting of unwelcome conduct, such as verbal abuse, graphic or written statements, physical assault, or other conduct that may be threatening, harmful or humiliating, which, based on the totality of the circumstances, is:

 

1. Subjectively and objectively offensive; and

 

2. So severe or pervasive that it limits or denies a person’s ability to participate in or benefit from the district’s education program or activity.

 

Pregnancy, as defined under Pennsylvania law, shall include the use of assisted reproductive technology, the state of being in gestation, childbirth, breastfeeding, the postpartum period after childbirth and medical conditions related to pregnancy.

 

Religious creed includes all aspects of religious observance, practice, or belief. Religious beliefs as defined under Pennsylvania law include:

 

1. Moral or ethical beliefs as to what is right and wrong which are sincerely held-with the strength of traditional religious views.

 

2. The beliefs a complainant professes without regard to whether a religious group espouses these beliefs.

 

Race includes all of the following:

 

1. Ancestry, national origin or ethnic characteristics.

 

2. Interracial marriage or association.

 

3. Traits associated with race, which includes but is not limited to, hair texture and protective hairstyles, such as braids, locks and twists.

 

4. Hispanic ancestry, national origin or ethnic characteristics.

 

5. Persons of any other national origin or ancestry as specified by a complainant or in a complaint.

 

Sex as defined under Pennsylvania law includes:

 

1. Pregnancy.

 

2. Sex assigned at birth.

 

3. Gender, including a person’s gender identity or gender expression. Gender identity or expression may be demonstrated by consistent and uniform assertion of the gender identity or any other evidence that the gender identity is part of a person’s core identity.

 

4. Affectional or sexual orientation, including heterosexuality, homosexuality, bisexuality and asexuality.

 

5. Differences of sex development, variations of sex characteristics or other intersex characteristics.

 

Delegation of Responsibility.

 

In order to maintain a program of nondiscrimination practices that is in compliance with applicable laws and regulations, the Board designates a Compliance Officer / Title IX Coordinator.

 

The Compliance Officer/Title IX Coordinator can be contacted at:

Address: 6820 Market Street, Russell, PA 16345

Phone Number: 814-723-6900

 

If, upon receipt of a Complaint or Report of discrimination or retaliation, the Title IX Coordinator determines that the alleged conduct cannot constitute Title IX sex discrimination, the Title IX Coordinator shall determine whether to refer the Complaint or Report to the Compliance Officer (if separate), Section 504 Coordinator, or other District official for further action as appropriate and/or required by law.

 

The Title IX Coordinator shall fulfill designated responsibilities to ensure adequate nondiscrimination procedures are in place, to recommend new procedures or modifications to procedures, to monitor and address barriers to reporting. and to monitor the implementation of the district’s nondiscrimination procedures in the following areas, as appropriate:

 

1. Curriculum and Materials - Review of curriculum guides, textbooks and supplemental materials for discriminatory bias.

 

2. Counseling and Classes - Review of counseling and appraisal materials and access to classes and programs for stereotyping, bias, and discrimination. If the district identifies that particular classes or courses contain a disproportionate number of individuals of one (1) sex, the district shall conduct a review to determine that the disproportion is not based on discriminatory practices.

 

3. Training - Provide training for students and staff to prevent, identify, and alleviate conduct which may constitute discrimination or harassment.

 

4. Resources - Maintain and provide information to staff on resources available to complainants in addition to the school complaint procedure or Title IX procedures, such as making reports to law enforcement, and available supportive measures, such as assistance from domestic violence or rape crisis programs and community health resources, including counseling resources.

 

5. Student Access - Review of programs, activities, facilities, and practices to ensure that all students have equal access and are not segregated except when permissible by law or regulation.

 

6. District Support - Assure that like aspects of the school programs and activities receive like support as to staffing and compensation, facilities, equipment, and related areas.

 

7. Student Evaluation - Review of assessments, procedures, and standards of measurement for stereotyping and discrimination.

 

8. Reports/Complaints - Monitor and provide technical assistance to individuals involved in managing Reports and Complaints.

 

The Superintendent is hereby authorized to develop any administrative procedures which are either referenced in this Policy or otherwise deemed necessary by the Superintendent to implement this Policy.

Motion & Voting

That the Board of School Directors repeals the current version of Policy 1215 and approves the new Policy 1215 titled - Nondiscrimination Policy Affecting Students (Including Title IX Sex Discrimination and Other Non-Title IX Discrimination) on second reading, as presented.

Motion by John Wortman, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
7.2 Policy 1216, titled - Nondiscrimination Policy Affecting Employees (Including Title IX Sex Discrimination and Other Non-Title IX Discrimination) - Second Reading
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves Policy 1216 titled - Nondiscrimination Policy Affecting Employees (Including Title IX Sex Discrimination and Other Non-Title IX Discrimination) on second reading, as presented.

Public Content

1216 Nondiscrimination Policy Affecting Employees (Including Title IX Sex Discrimination and Other Non-Title IX Discrimination)

 

I. Authority

 

The Board declares it to be the policy of this district to provide to all persons equal access to all categories of employment in this district, regardless of race, color, age, religious creed, religion, sex, sexual orientation, gender identity, ancestry, national origin, marital status, genetic information, handicap/disability or pregnancy, childbirth or pregnancy-related medical conditions. The district shall make reasonable accommodations for identified physical and mental impairments that constitute disabilities, as well as pregnancy, childbirth and pregnancy-related medical conditions, consistent with the requirements of federal and state laws and regulations.

 

The Board also declares it to be the policy of this district to comply with federal law and regulations under Title IX prohibiting sex discrimination, including sex-based harassment (i.e. “Title IX sex discrimination”). Inquiries regarding the application of Title IX to the district may be referred to the Title IX Coordinator, to the Office for Civil Rights of the U.S. Department of Education, or both.

 

II. Definitions

 

General Definitions

 

“Complainant” shall mean an employee, applicant for employment, or other non-student individual who is alleged to have been subject to conduct that could constitute discrimination and who was participating or attempting to participate in a district education program or activity at the time of the alleged discrimination. (Note: If the Complainant is a student, refer to Policy 1215, Nondiscrimination Policy Affecting Students.)

 

“Report” shall mean any oral or written notification (from any source) to a district employee of conduct that may reasonably constitute discrimination under this policy.

 

“Respondent” shall mean a person who is alleged to have violated the district’s prohibition on discrimination in accordance with applicable law and this policy.

 

“Retaliation, including peer retaliation” shall mean intimidation, threats, coercion or discrimination against any person by the district, a student, employee or other person authorized to provide a district aid, benefit or service, for the purpose of interfering with any right or privilege under applicable law or Board policy, or because the person has reported information, made a complaint, testified, assisted, participated or refused to participate in any manner in an investigation, proceeding or hearing, including an informal resolution process or any other actions taken by the district in accordance with applicable law and this policy and procedures. This term shall not include the district requiring an employee or other individual providing a district aid, benefit or service to participate or assist with an investigation, proceeding or hearing in accordance with applicable law and this policy.

 

Definitions Related to Title IX

 

“Complaint” shall mean an oral or written request to the district that objectively can be understood as a request to investigate and make a determination about alleged Title IX sex discrimination. If the conduct alleged could reasonably constitute sex-based harassment, a Complaint may be initiated by the Complainant or the Title IX Coordinator. If the conduct alleged could reasonably constitute Title IX sex discrimination other than sex-based harassment, a Complaint may be made by any employee or student or any other person who was participating or attempting to participate in the district’s education program or activity at the time of the alleged discrimination or the Title IX Coordinator.

 

“Title IX sex discrimination” includes discrimination on the basis of sex, including sex stereotypes, sex characteristics, pregnancy or related conditions, sexual orientation, and gender identity. To constitute Title IX sex discrimination, the complained of conduct must have occurred under a district education program or activity and against a person in the United States. This includes, but is not limited to, conduct that is subject to the district’s disciplinary authority. An education program or activity includes, but is not limited to, academic, extracurricular, research, occupational training and other education programs or activities of the district. The district is obligated to address a sex-based hostile environment in a district education program or activity, even when some conduct alleged to be contributing to the hostile environment is outside the district’s program or activity, or outside of the United States.

 

“Sex-based harassment” is a form of Title IX sex discrimination and means sexual harassment and other harassment on the basis of sex, including:

 

1. “Quid pro quo harassment” a district employee or other person authorized to provide a district aid, benefit or service explicitly or impliedly conditioning the provision of a district aid, benefit, or service on an individual’s participation in unwelcome sexual conduct.

 

2. “Hostile environment harassment” unwelcome sex-based conduct that, based on the totality of the circumstances, is subjectively and objectively offensive and is so severe or pervasive that it limits or denies a person’s ability to participate in or benefit from a district education program or activity. Determination of whether a hostile environment has been created is a fact-specific inquiry that includes consideration of factors, including but not limited to:

 

a. The degree to which the conduct affected the complainant’s ability to access the district’s education program or activity;

 

b. The type, frequency and duration of the conduct;

 

c. The complainant’s and respondent’s ages, roles in the district education program or activity, previous interactions and other relevant factors;

 

d. The location and context in which the conduct occurred; and

 

e. Other sex-based harassment in the district’s education program or activity.

 

3. “Dating Violence, Domestic Violence, Sexual Assault, Stalking.”

 

a. “Dating violence” means violence committed by a person who is or has been in a social relationship of a romantic or intimate nature with the victim and where the existence of such a relationship is determined by the following factors:

 

i. Length of relationship.

 

ii. Type of relationship.

 

iii. Frequency of interaction between the persons involved in the relationship.

 

b. “Domestic violence” includes felony or misdemeanor crimes committed by a current or former spouse or intimate partner of the victim, by a person with whom the victim shares a child in common, by a person who is cohabitating with or has cohabitated with the victim as a spouse or intimate partner, by a person similarly situated to a spouse of the victim under the domestic or family violence laws of the jurisdiction receiving federal funding, or by any other person against an adult or youth victim who is protected from that person’s acts under the domestic or family violence laws of the jurisdiction.

 

c. “Sexual assault” means a sexual offense under state or federal law that is classified as a forcible or nonforcible sex offense under the uniform crime reporting system of the Federal Bureau of Investigation.

 

d. “Stalking” means stalking on the basis of sex, for example when the stalker desires to date a victim. Stalking means to engage in a course of conduct directed at a specific person that would cause a reasonable person to either:

 

i. Fear for their safety or the safety of others.

 

ii. Suffer substantial emotional distress.

 

“Pregnancy or related conditions,” as defined under Title IX, shall mean:

 

1. Pregnancy, childbirth, termination of pregnancy, or lactation;

 

2. Medical conditions related to pregnancy, childbirth, termination of pregnancy, lactation; or

 

3. Recovery from pregnancy, childbirth, termination of pregnancy, lactation or related medical conditions.

 

Supportive measures - shall mean non disciplinary, nonpunitive individualized services offered as appropriate, as reasonably available, without unreasonably burdening a Complainant or Respondent and without fee or charge to the complainant or the respondent, in order to:

 

1. Restore or preserve access to the district’s education program or activity, including measures designed to protect the safety of the individuals or the district’s educational environment; or

 

2. Provide support during the grievance procedures or during an informal resolution process.

 

Definitions Related to Non-Title IX Discrimination

 

“Discrimination” (other than Title IX sex discrimination) occurs when an individual is denied the benefit of, excluded from participation in, or is otherwise subjected to any discrimination in any district program or activity on the basis of one or more legally protected classification including race, color, age, religious creed, religion, sex, gender identity, sexual orientation, genetic information, ancestry, national origin, marital status, handicap/disability, pregnancy, childbirth, or pregnancy-related conditions, or based on an individual’s association with a person who has a protected classification.

 

“Harassment” is a form of discrimination based on the protected classifications listed in this policy, or association with an individual who has a protected classification, consisting of unwelcome conduct such as verbal abuse, graphic or written statements, physical assault, or other conduct that may be threatening, harmful, or humiliating or which may interfere with a person’s school or school-related work performance, including when:

 

1. Submission to such conduct is made explicitly or implicitly a term or condition of an employee’s status;

 

2. Submission to or rejection of such conduct is used as the basis for employment-related decisions affecting an employee; or

 

3. Such conduct is sufficiently severe, persistent, or pervasive that a reasonable person in the complainant’s position would find that it unreasonably interferes with the complainant’s performance at work or otherwise creates an intimidating, hostile, or offensive working environment such that it alters the complainant’s working conditions or affects a term, condition or privilege of employment.

 

“Pregnancy, childbirth, and pregnancy-related medical conditions,” as defined in federal law, refers to the pregnancy or childbirth of the specific employee and includes, but is not limited to, current pregnancy; past pregnancy or recovery; termination of pregnancy; potential or intended pregnancy (which can include infertility, fertility treatment and the use of contraception); labor; childbirth; and lactation. Related medical conditions are medical conditions relating to the pregnancy, termination of pregnancy, childbirth or lactation of the specific employee.

 

“Pregnancy”, as defined under Pennsylvania law, shall include the use of assisted reproductive technology, the state of being in gestation, childbirth, breastfeeding, the postpartum period after childbirth and medical conditions related to pregnancy.

 

“Religious creed” includes all aspects of religious observance, practice, or belief. Religious beliefs as defined under Pennsylvania law include:

 

1. Moral or ethical beliefs as to what is right and wrong which are sincerely held-with the strength of traditional religious views.

 

2. The beliefs a complainant professes without regard to whether a religious group espouses these beliefs.

 

“Race” includes all of the following:

 

1. Ancestry, national origin or ethnic characteristics.

 

2. Interracial marriage or association.

 

3. Traits associated with race, which includes but is not limited to, hair texture and protective hairstyles, such as braids, locks and twists.

 

4. Hispanic ancestry, national origin or ethnic characteristics.

 

5. Persons of any other national origin or ancestry as specified by a complainant or in a complaint.

 

“Sex” as defined under Pennsylvania law includes:

 

1. Pregnancy.

 

2. Sex assigned at birth.

 

3. Gender, including a person’s gender identity or gender expression. Gender identity or expression may be demonstrated by consistent and uniform assertion of the gender identity or any other evidence that the gender identity is part of a person’s core identity.

 

4. Affectional or sexual orientation, including heterosexuality, homosexuality, bisexuality and asexuality.

 

5. Differences of sex development, variations of sex characteristics or other intersex characteristics.

 

Delegation of Responsibility

 

In order to maintain a program of nondiscrimination practices that is in compliance with applicable laws and regulations, the Board designates a Compliance Officer / Title IX Coordinator.

 

The Compliance Officer/Title IX Coordinator can be contacted at:

Address: 6820 Market Street, Russell, PA 16345

Phone Number: 814-723-6900

 

If, upon receipt of a Complaint or Report of discrimination or retaliation, the Title IX Coordinator determines that the alleged conduct cannot constitute Title IX sex discrimination, the Title IX Coordinator shall determine whether to refer the Complaint or Report to the Compliance Officer (if separate), Human Resources Director, Superintendent, or other District administrator for further action as appropriate and/or required by law.

 

The Title IX Coordinator shall fulfill designated responsibilities to ensure adequate nondiscrimination procedures are in place, to recommend new procedures or modifications to procedures, to monitor and address barriers to reporting and to monitor the implementation of the district’s nondiscrimination procedures in the following areas, as appropriate:

 

1. Review - Review of personnel and hiring practices and actions for discriminatory bias and compliance with laws against discrimination and harassment, to include monitoring and promptly implementing corrective measures when appropriate. This may include, but is not limited to, changes to written position qualifications, job descriptions and essential job functions; recruitment materials and practices; procedures for screening applicants; application and interviewing practices for hiring and promotions; district designed performance evaluations; review of planned employee demotions, nonrenewal of contracts and proposed employee disciplinary actions up to and including termination; and provision of employee benefits and services.

 

2. Training - Provide training for supervisors and staff to prevent, identify and alleviate conduct which may constitute discrimination or harassment.

 

3. Resources - Maintain and provide information to staff on resources available to complainants in addition to the school complaint procedure or Title IX procedures, such as making reports to law enforcement, and available supportive measures such as assistance from domestic violence or rape crisis programs, and community health resources, including counseling resources.

 

4. Reports/Complaints - Monitor and provide technical assistance to individuals involved in managing Reports and Complaints.

 

The Superintendent is hereby authorized to develop any administrative procedures which are either referenced in this Policy or otherwise deemed necessary by the Superintendent to implement this Policy.

Motion & Voting

That the Board of School Directors approves Policy 1216 titled - Nondiscrimination Policy Affecting Employees (Including Title IX Sex Discrimination and Other Non-Title IX Discrimination) on second reading, as presented.

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, Daniel Sullivan, Tammi Holden
Subject :
7.3 Energo Power & Gas LLC dba Energo Natural Gas Procurement Agreement
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors accepts a proposal from Energo Power & Gas LLC dba Energo for a natural gas procurement agreement at the fixed price of $3.05 per DTH, delivered to the City Gate, for 12 months beginning on the first eligible meter reading date on or after January 1, 2025. 

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors accepts a proposal from Energo Power & Gas LLC dba Energo for a natural gas procurement agreement at the fixed price of $3.05 per DTH, delivered to the City Gate, for 12 months beginning on the first eligible meter reading date on or after January 1, 2025. 

Motion by Mary Passinger, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
7.4 CivicPlus
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$8,000.24
Budgeted :
Yes
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves the CivicPlus Invoice #319829 in the amount of $8,000.24 for service period 12/1/2024-11/30/2025, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the CivicPlus Invoice #319829 in the amount of $8,000.24 for service period 12/1/2024-11/30/2025, as presented.

Motion by Mary Passinger, second by Savanna Cochran.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan
No: Tammi Holden
Subject :
7.5 Pearson Digital Assessment Library Renewal
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$17,621.00
Budgeted :
Yes
Budget Source :
01-2834-000-00-00-173/810
Recommended Action :
That the Board of School Directors approves the Pearson Digital Assessment Library Renewal, as presented.

Public Content

Executive Summary

Annual renewal for the Pearson Digital Assessment Library (DAL). 

The Digital Assessment Library for Schools provides a solution for school districts that offers unlimited use of nearly 40 assessments on Q-interactive® and Q-global®, including WISC®-V, BASC™-3, KTEA™-3, Sensory Profile™ 2, CELF®-5 and more.

Motion & Voting

That the Board of School Directors approves the Pearson Digital Assessment Library Renewal, as presented.

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, Daniel Sullivan, Tammi Holden
Subject :
7.6 Contract Approval for Temporary Assistance for Needy Families (TANF) Grant 2024-25
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
7. Other
Type :
Action
Preferred Date :
Nov 04, 2024
Absolute Date :
Nov 04, 2024
Fiscal Impact :
Yes
Dollar Amount :
$34,680.06
Budgeted :
No
Budget Source :
01-1380-850-24-07-000/194
Recommended Action :
That the Board of School Directors approves the contract for the 2024-25 Temporary Assistance for Needy Families (TANF) Grant.

Public Content

The grant awards $12,000 directly to the district for program expenses. The funder holds the remainder to provide wages for those students participating in the TANF work placements.

Motion & Voting

That the Board of School Directors approves the contract for the 2024-25 Temporary Assistance for Needy Families (TANF) Grant.

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, Daniel Sullivan, Tammi Holden
Subject :
7.7 Sale of Unneeded and Obsolete Lenovo Laptops
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors waives the requirements of Policy 6905, and approves the sale of unneeded and obsolete Lenovo laptops to Groundswell Technology Group for $22,800 pursuant to the attached Purchase Order.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors waives the requirements of Policy 6905, and approves the sale of unneeded and obsolete Lenovo laptops to Groundswell Technology Group for $22,800 pursuant to the attached Purchase Order.

Motion by John Wortman, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
7.8 Cooperative Agreement for Varsity Girls Wrestling between Warren Area High School and Eisenhower Middle High School - PACCA
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors adopts the Cooperative Agreement for Varsity Girls Wrestling between Warren Area High School (Host) and Eisenhower Middle High School, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors adopts the Cooperative Agreement for Varsity Girls Wrestling between Warren Area High School (Host) and Eisenhower Middle High School, as presented.

Motion by Mary Passinger, second by Savanna Cochran.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Subject :
7.9 Repository Sale
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Repository Sales of parcel WN-574-573900-000, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Repository Sales of parcel WN-574-573900-000, as presented.

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, Daniel Sullivan, Tammi Holden
Subject :
7.10 Director of Business Services Employment Agreement
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Director of Business Services employment agreement, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Director of Business Services employment agreement, as presented.

Motion by Mary Passinger, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan
No: Tammi Holden
Subject :
7.11 Staffing Recommendation for Additional Positions
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors, after reviewing the elementary staffing recommendations provided by the administration, hereby approves the addition of the following positions: _____________________________.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors, after reviewing the elementary staffing recommendations provided by the administration, hereby approves the addition of the following positions: two elementary teachers, one building paraprofessional, and one librarian.

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, Daniel Sullivan, Tammi Holden
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Information
Subject :
8.2 Executive Session - Discussion of PSBA's Board Self-Assessment
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Subject :
8.3 Adjournment
Meeting :
Nov 4, 2024 - Regular Board Meeting
Category :
8. Closing Activities
Type :
Procedural