1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

Join Zoom Meeting


https://wcsdpa.zoom.us/j/99441498239

 

Meeting ID: 994 4149 8239

 

Dial:1-301-715-8592 

Subject :
1.2 Pledge of Allegiance
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.3 Roll Call
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.4 Reading of the Mission Statement - Mrs. Tammi Holden
Meeting :
Dec 5, 2024 - 2 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. John Wortman
Meeting :
Dec 5, 2024 - 2 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...

 

Advocate Earnestly

 

 

Subject :
1.6 Public Comment
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
1. Opening Activities
Type :
Information
Subject :
1.7 Agenda Adoption
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors adopts the agenda dated December 5, 2024.

Motion & Voting

That the Board of School Directors adopts the agenda dated December 5, 2024.

Motion by John Wortman, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
1.8 Approval of Minutes
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
1. Opening Activities
Type :
Action, Minutes
Recommended Action :
That the Board of School Directors approves the regular meeting minutes dated November 4, 2024.

Motion & Voting

That the Board of School Directors approves the regular meeting minutes dated November 4, 2024.

Motion by Cody Brown, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
1.9 Financial Reports
Meeting :
Dec 5, 2024 - 2 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 Kevin Lindvay, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, Stephanie Snell, Daniel Sullivan, Tammi Holden
Abstain: John Wortman
2. President's Statement
Subject :
2.1 Reports & Information
Meeting :
Dec 5, 2024 - 2 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 :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
2. President's Statement
Type :
Information

Public Content

As approved at the Organization Meeting. 

Subject :
2.3 Announcements
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
2. President's Statement
Type :
Information
Subject :
2.4 Other
Meeting :
Dec 5, 2024 - 2 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 :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Information
Subject :
3.2 Committee of the Whole Report
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
Report
Subject :
3.3 Other
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
3. Superintendent's Reports and Recommendations
Type :
4. New Business - Consent Agenda
Subject :
4.1 Consent Agenda
Meeting :
Dec 5, 2024 - 2 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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.2 Certificated Personnel Report - PACCA
Meeting :
Dec 5, 2024 - 2 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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.3 Volunteer Report - PACCA
Meeting :
Dec 5, 2024 - 2 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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.4 New Position Request - Itinerant Special Education Instructor - PACCA
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Budget Source :
01-1242-000-22-55-000/120
Recommended Action :
That the Board of School Directors approves the new position as Itinerant Special Education Instructor for the Warren County School District, 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.

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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.5 Affiliation Agreement (Social Work) PennWest University - PACCA
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the affiliation agreement between PennWest University and the Warren County School District, 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.

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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.6 Co-Curricular Supplemental Contacts and Resignations - PACCA
Meeting :
Dec 5, 2024 - 2 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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.7 Athletic Supplemental Contracts and Resignations - PACCA
Meeting :
Dec 5, 2024 - 2 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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.8 Lifetouch Picture Agreements for 2025-2026 - CIT
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Lifetouch Picture Agreements for 2025-2026, 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

This agreement is for Lifetouch to provide all school photographs for all buildings. 

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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.9 Jostens Yearbook Agreement with Warren County Career Center - CIT
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Jostens Yearbook Agreement with Warren County Career Center, 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

The WCCC is doing a separate yearbook for the AM and PM classes. Previously the board approved the agreement for the PM classes. This is the agreement for the AM yearbook.

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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.10 Thaddeus Stevens Agreement - CIT
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Thaddeus Stevens Agreement, 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

This is a renewal of the articulation agreement between Thaddeus Stevens and the WCCC. This agreement is for the programs of Auto Body Collision, Pre-Engineering, and Welding Technology. 

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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.11 Renewal of HMH Read180 for 2026-2028 - CIT
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$103,697.00
Budgeted :
Yes
Budget Source :
01.1110.700.00.00.172/640 & 650
Recommended Action :
That the Board of School Directors approves the Purchase Order/Quote and the associated Terms and Conditions with Houghton Mifflin Harcourt, as presented, and authorizes their electronic acceptance.
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

This is a renewal quote for the next three school years (2025-2026, 2026-2027, 2027-2028). Read180 is the Tier 2 reading intervention program used for students in Grades 6-12. Ready to Learn grant funds will be used for this purchase. 

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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.12 Social Studies Planned Instructions - CIT
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Social Studies Planned Instructions, 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

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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.13 Personal Finance Planned Instruction - CIT
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Personal Finance 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

This planned instruction has been updated to include all CSPG (certifications) permitted by the PA Department of Education. 

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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.14 Physical Education through Activity Planned Instruction - CIT
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Physical Education through Activity, 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

This is a new planned instruction to support the credits given to student athletes/band members who receive credit toward PE through participation in these activities. Guidelines have been established to indicate when credit is to be awarded.  

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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.15 PowerSchool Enrollment
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$17,255.71
Budgeted :
Yes
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves PowerSchool Annual License and Subscription Fees for Enrollment quote Q-949974-1, service term January 1, 2025- December 31, 2025, in the amount of $17,255.71, 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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.16 PowerSchool eSchoolPLUS Customization
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$645.56
Budgeted :
Yes
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves PowerSchool Annual License and Subscription Fees for eSchool Customization quote Q-986182-1, service term January 1, 2025- December 31, 2025, in the amount of $645.56, 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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.17 PowerSchool eFinancePlus, eSchoolPlus and Special Programs
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$159,613.69
Budgeted :
Yes
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves the annual PowerSchool license and subscription fees for eFinancePlus, eSchoolPlus, and Special Programs, 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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.18 IU5 Contract - Behavior Consultant Services
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$1,335.00
Budgeted :
Yes
Budget Source :
01-1290-000-00-00-808-323
Recommended Action :
That the Board of School Directors approves the IU5 Contract - Behavior Consultant Services, as presented.

Public Content

Executive Summary

The Agreement is for the Warren County School District to purchase Behavior Consultant Services. The request for services is to implement supports for an eligible student with disabilities.

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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
4.19 GRANT: 2024-25 PAsmart Career & Technical Education Planning Grant
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
4. New Business - Consent Agenda
Type :
Action (Consent)
Preferred Date :
Nov 18, 2024
Absolute Date :
Nov 18, 2024
Fiscal Impact :
Yes
Dollar Amount :
$75,000.00
Budgeted :
Yes
Budget Source :
TBD
Recommended Action :
That the Board of School Directors instructs the administration to apply to the PAsmart Career & Technical Education Planning Grant to support K-9 STEM educational efforts in district schools.
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

This competitive grant will support the district's K-12 STEM programming and strengthen community partnerships. The district expects to learn about the funding decision in January. The last PAsmart grant funds were received in 2018-19. 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, Stephanie Snell, Daniel Sullivan, Tammi Holden
5. Items Removed for Separate Action
Subject :
5.1 Support Personnel Report - PACCA
Meeting :
Dec 5, 2024 - 2 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 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.

Motion & Voting

That the Board of School Directors approves the Support Personnel Report, as presented.

Motion by Kevin Lindvay, second by Tammi Holden.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Daniel Sullivan, Tammi Holden
Abstain: Stephanie Snell
Subject :
5.2 Kinzua Wrestling Club Facility Agreement - PACCA
Meeting :
Dec 5, 2024 - 2 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 Kinzua Wrestling Club Facility Agreement, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Kinzua Wrestling Club Facility Agreement, as presented.

Motion by Cody Brown, second by John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Daniel Sullivan, Tammi Holden
6. Future Business for Committee Review
7. Other
Subject :
7.1 Budget Transfer - $3,494,964.07 - FIN
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $3,494,964.07, 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

This transfer is to clear negative year-end balance.

Motion & Voting

That the Board of School Directors approves the Resolution and Budget Transfer in the amount of $3,494,964.07, as presented.

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, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
7.2 Agreement WCSD & Staab School Psychology Services
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
7. Other
Type :
Action
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
01-1290-000-00-00-808/323
Recommended Action :
That the Board of School Directors approves the Agreement WCSD & Staab School Psychology Services, as presented.

Public Content

Executive Summary

Dr. Karen Staab provides school psychology consultation services.

The consultation services include conducting assessments and writing evaluations for the district. The scope of the services includes initial evaluations and reevaluations when the district is short staffed. Dr. Staab is also an examiner - qualified examiner who is not employed by the school district and, at the district's request, completes Independent Educational Evaluations (IEE). 

“Individualized Educational Evaluation at Public Expense” shall mean an evaluation not conducted by or for the School District, conducted in accordance with Policy 9305 and federal regulations, and paid for by the School District whether by reimbursement to parent after the evaluation is completed or by direct payment to the evaluator under contractual terms with the School District.

Motion & Voting

That the Board of School Directors approves the Agreement WCSD & Staab School Psychology Services, as presented.

Motion by John Wortman, second by Daniel Sullivan.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Daniel Sullivan, Tammi Holden
Subject :
7.3 Policy 10110, titled - Student Attendance - First Reading
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
7. Other
Type :
Action
Recommended Action :
That the Board of School Directors approves revisions to Policy 10110, titled - Student Attendance on first reading, as presented.

Public Content

 

 10110  Student Attendance

 

Authority

 

It is the duty of the Board to ensure that all children living within its jurisdiction have an equal opportunity to receive a free and appropriate education and to require school attendance by all children living within the District, as prescribed by law. 

 

The educational program offered by the District is predicated upon the presence of the student in school.  In order for students to benefit from planned educational activities and classroom participation, it is essential that regular attendance be maintained. 

 

Definitions

 

School age shall be defined as the period from the earliest admission age for the District's kindergarten program until graduation from high school or the end of the school term in which a student reaches the age of twenty-one (21) years, whichever occurs first.

 

“School age” for a student with a disability under the IDEA shall be defined as the period from the earliest admission age for the District's kindergarten program until graduation from high school or the date on which the student reaches the age of twenty-two (22) years.

 

District of residence shall be defined as the school district in which a student's parents/guardians reside.

 

“Compulsory school age,” shall be defined as the period of a child's life from the time the child's parents elect to have the child enter school and which shall be no later than six (6) years of age until the child reaches eighteen (18) years of age.  The term shall not include any child who holds a certificate of graduation from a regularly accredited, licensed, registered, or approved high school.

 

Right to Attend Public School

 

The District shall enroll school age students eligible to attend District schools, in accordance with applicable laws and regulations, Board policy and administrative regulations.

 

For purposes of the above definition of “school age,” in order to meet the earliest admission age for the District’s kindergarten program, the student must be five-years-old before the first day of school of the school year in which admission is sought.  Beginning with the 2020/2021 school year, and continuing thereafter, in order to meet the earliest admission age for the District’s kindergarten program, the student must be five years old on or before July 1.  No early admission to Kindergarten shall be permitted. 

 

In order to be eligible for first grade as a beginner, the student must be six years old before the first day of school of the school year in which admission is sought.  Beginning with the 2021/2022 school year, and continuing thereafter, in order to be eligible for first grade as a beginner, the student must be six years old on or before July 1.  No early admission to first grade as a beginner shall be permitted. 

 

Enrollment Requirements

 

School age resident students and eligible nonresident students shall be entitled to attend District schools.

 

The District shall not enroll a student until the parent/guardian has submitted proof of the student's age, residence, and immunizations and a completed Parent Registration Statement, as required by the applicable law and regulations.

 

The District shall administer a home language survey to all students enrolling in District schools for the first time.

 

The District shall normally enroll a school age, eligible student the next business day, but no later than five (5) business days after application.

 

The District shall not inquire about the immigration status of a student as part of the enrollment process, nor shall any child’s right to be admitted to school be conditioned on the child’s immigration status. 

 

Enrollment requirements and administrative regulations shall apply to nonresident students approved to attend District schools, in accordance with Board policy, by the Superintendent.

 

Residency Eligibility

 

When the parents of a student reside in different school districts, the student may attend school in the district of residence of the parent with whom the student lives for the majority of the time, unless a court order or court approved custody agreement specifies otherwise.

 

If the parents of a student share joint custody and time is evenly divided, the parents may choose which of the two (2) school districts the student will enroll in for the school year.

 

If the student is an emancipated minor, the resident school district shall be the one in which the student is then living.

 

Homeless students shall be enrolled immediately by the District in accordance with current federal and state regulations and Policy 10135.

 

The Superintendent or his/her designee is empowered to develop administrative procedures, in compliance with state requirements, which guarantee the right of every school-age resident student and eligible nonresident student to attend the public school.

 

A student’s assigned school shall be the school located in his/her attendance area unless special programs, services or facilities necessitate assignment to another building. 

 

Non-Resident Students

 

Non-resident students of school age who are living with and under the supervision of a District resident shall be entitled to the same educational programs and services as those enjoyed by resident students providing that authorization and an appropriate agreement with the non-resident student’s home district is in place. 

 

The Superintendent, or his/her designee, shall require that appropriate legal documentation showing dependency or guardianship or a sworn statement of full residential support be filed with the appropriate building Principal before an eligible nonresident student may be accepted as a student in District schools. The Superintendent, or his/her designee, may require a resident to submit additional, reasonable information to substantiate a sworn statement, in accordance with guidelines issued by the Department of Education.  The Superintendent, or his/her designee, reserves the right to verify claims of residency, dependency and guardianship and to remove from school attendance a nonresident student whose claim is invalid.

 

If information contained in the sworn statement of residential support is found to be false, the student shall be removed from school after notice is given of an opportunity to appeal the student's removal.  The District shall not be responsible for transportation to or from school for any nonresident student residing outside District boundaries.

 

Tuition rates shall be determined in accordance with statute. Tuition shall be charged monthly, in advance of attendance.

 

Nonresident Children Placed In The District

 

Any child placed in the home of a District resident by a court or government agency shall be admitted to District schools and shall receive the same benefits and be subject to the same responsibilities as resident children.

 

Other Nonresident Students

 

A nonresident student may be admitted to District schools without payment of tuition where attendance is justified on the grounds that the student lives full-time and not just for the school year with District residents who have assumed legal dependency or guardianship or full residential support of the student.

 

The category of “non-resident students” includes school-aged students residing in foster homes or an institution or other facility within the District.

 

The Superintendent, or his/her designee, shall develop procedures for the enrollment of nonresident students which:

 

  1. Admit such students only on proper application and submission of required documentation by the parent/guardian.
  2. Verify claims of residency.
  3. Do not exclude any eligible student on the basis of race, creed, color, gender, gender identity, sexual orientation, national origin, ancestry, or handicap/disability.
  4. Deny admission where the educational facilities or program maintained for District students is inadequate to meet the needs of the applicant.
  5. Make continued enrollment of any nonresident student contingent upon maintaining established standards of attendance, discipline and academics.
  6. Outline the appeal procedure relative to the removal of a student.

 

  Disenrollment

 

The Board reserves the right to verify claims of residency, dependency, and guardianship, and to remove from school attendance a nonresident student whose claim is invalid and who is not otherwise entitled to enrollment within this District.

 

The District may disenroll a student following a determination that the student does not reside in the District and is not otherwise entitled to free school privileges in the District.  The District shall provide notice to the parents/guardians or other person having charge or care of the student of the reason(s) for the District’s determination to disenroll the student. The District may not disenroll the student until:

 

1.     The parents/guardians or any other person having charge of the student have been provided an opportunity for a hearing with the Board, a committee of the Board, or a Board appointed Hearing Officer to appeal the decision and the appeal process has been exhausted; or

 

2.      The parents/guardians or other person having charge or care of the student, after being notified of the opportunity for a hearing, decline to participate in the hearing or the appeals process.

 

Prior to disenrolling a homeless student, the District’s liaison for homeless children and youth shall provide the parents/guardians or other person having charge or care of the student with information regarding the educational rights of homeless students.

 

The District shall comply with a court order directing a student to be disenrolled and enrolled in a different school.

 

 Absences from School

 

Students shall be excused from school only for absences which are stipulated as “excusable” in the school code.  When a student is absent from school for reasons which are not consistent with “excused absences” in the school code, the absences shall be recognized as “unexcused.” The District shall maintain procedures and attendance/absence records in compliance with the school code.

 

Excessive Absences

 

The District has a responsibility to investigate excessive absences by students.  This applies to students of compulsory school age as well as those beyond compulsory school age.  A Doctor’s excuse shall be requested when excessive absences occur.  Students beyond compulsory school age may not be maintained on District rolls when they do not attend school regularly.  The District shall maintain procedures regarding truancy and for investigating excessive absences.

 

Withholding Academic Credit; Missed Tests, Assignments, and Other Work

 

Academic credit may not be withheld on the basis of excessive excused or unexcused absences.  A student shall be afforded the opportunity to make up any tests, assignments, or other work that is missed on a day the student has an excused or an unexcused absence.  A teacher, at his/her discretion, may also utilize a class participation grading component that is impacted by absences.  The timeframe within which any missed test, assignment, or other work must be made up; any penalty assessed for a test, assignment or other work that is completed late due to the fault of the student; and the parameters of a class participation grading component shall be governed by a separate administrative procedure that is approved by the Superintendent and included as a part of the Student Handbook. 

 

A student may be removed from the Warren County Career Center, awarded pro-rated credit for work completed at the Warren County Career Center, and returned to his/her home school if the student accrues an excessive number of absences during the school year and while enrolled at the Warren County Career Center.  The threshold number of absences and the procedure to remove a student shall be governed by a separate administrative procedure that is approved by the Superintendent and included as a part of the Student Handbook. 

 

 

 

Adoption Date      -     September 13, 1999

Revision Date       -     October 11, 2010; January 10, 2011; August 12, 2013;
January 11, 2016; July 31, 2017; January 8, 2018;
August 26, 2019; July 13, 2020; August 28, 2023;
December 18, 2023; January 13, 2025

Review Date         -    

Legal Reference    -     School Code – 24 P.S. Sec. 501, 502, 1301, 1302,
1303a, 1305, 1306, 1306.2, 1309, 1310, 1316, 1326,
2503, 2561

                                    State Board of Education Regulations – 22 PA Code
Sec. 11.11, 11.12, 11.14, 11.15, 11.18, 11.19, 11.41, 12.1

 

                                    Pa. Dept. of Educ. BEC §13-1301 – §13-1306 (2009)

 

                                    Pa. Dept. of Educ. BEC §5-503 (2000)

 

Cross Reference    -     10135

 

 

 

 

 

Motion & Voting

That the Board of School Directors approves revisions to Policy 10110, titled - Student Attendance on first reading, as presented.

Motion by John Wortman, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Kevin Lindvay, Paul Mangione, Mary Passinger, John Wortman, Stephanie Snell, Daniel Sullivan, Tammi Holden
8. Closing Activities
Subject :
8.1 Public Comment
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
8. Closing Activities
Type :
Information
Subject :
8.2 Executive Session
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
8. Closing Activities
Type :
Subject :
8.3 Adjournment
Meeting :
Dec 5, 2024 - 2 Regular Board Meeting
Category :
8. Closing Activities
Type :
Procedural