Tuesday, November 1, 2005
Special Board Meeting
Warren Area Elementary Center
1. Opening Activities
Subject :
1.1 A. Call to Order
Meeting :
Nov 1, 2005 - Special Board Meeting
Category :
1. Opening Activities
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1.2 B. Pledge of Allegiance
Meeting :
Nov 1, 2005 - Special Board Meeting
Category :
1. Opening Activities
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1.3 C. Roll Call
Meeting :
Nov 1, 2005 - Special Board Meeting
Category :
1. Opening Activities
Public Content
Mr. David ComeMr. Roger DunhamMr. Kevin FreestoneMr. Richard LyleMrs. Jacki NuttallMr. Richard PascuzziMr. Randall PetersonMr. John SchwankeMr. John Shea
Subject :
1.4 D. Reading of the Mission Statement - Mr. Kevin Freestone
Meeting :
Nov 1, 2005 - Special Board Meeting
Category :
1. Opening Activities
Public Content
The mission of the Warren County School District is to prepare all students to be responsible and productive citizens by providing them with the skills and education necessary to achieve academic and personal excellence.
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1.5 E. Public Comment
Meeting :
Nov 1, 2005 - Special Board Meeting
Category :
1. Opening Activities
Public Content
Public ParticipationIt is the policy of the Board to afford an opportunity to citizens of Warren County to share their viewpoints and ideas with the Board subject to reasonable controls over the length of presentations and the particular time when members of the public will be heard. The guidelines are as follows:1.Participants are asked to sign-in on the participation roster before the Board meeting begins2.Speakers must be recognized by the presiding officer; state name, address, group affiliation, and topic being addressed.3.Statements must be directed to the presiding officer (persons may not address or question Board members as individuals).
2. New Business
Subject :
2.1 A. IRS 125 Flexible Benefit Provider
Meeting :
Nov 1, 2005 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves Kades-Margolis and Security Benefit Group to administer Warren County School District's Medical and Dependent Care IRS Code 125 Flexible Benefit Plan at no cost to the District for a 3-year period commencing January 1, 2006.Motion By:Kevin FreestoneSecond:David ComeAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentDavid ComeRoger DunhamKevin FreestoneRichard LyleRandall PetersonJohn SchwankeJohn Shea
Subject :
2.2 B. Contract Amendment with The Nutrition Group
Meeting :
Nov 1, 2005 - Special Board Meeting
Category :
2. New Business
Recommended Action :
Motion:That the Board of School Directors approves the contract amendment stating "The Warren County School District owns the S.N.A.P. system. It is the responsibility of the FSMC and the District for the daily upkeep of the system. A qualified technician must be made available by FSMC to resolve problems as requested by Warren County School District.. The FSMC will do on-site training of food service employees as needed to insure cafeteria employees are instructed to any and all system updates."Motion By:Randall PetersonSecond:John SchwankeAction:UnanimousVoting RecordJacqueline Nuttall - PresidentRichard Pascuzzi - Vice PresidentDavid ComeRoger DunhamKevin FreestoneRichard LyleRandall PetersonJohn SchwankeJohn Shea
Public Content
Amendment with The Nutrition Group will define ownership of the SNAP system.
Subject :
2.3 C. 2006-2007 Preliminary Budget Release
Meeting :
Nov 1, 2005 - Special Board Meeting
Category :
2. New Business
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Nov 1, 2005 - Special Board Meeting
Category :
3. Closing Activities