Monday, July 26, 2010
Special Board Meeting
Warren County Career Center
1. Opening Activities
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1.1 Call to Order
Meeting :
Jul 26, 2010 - Special Board Meeting
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1. Opening Activities
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1.2 Pledge of Allegiance
Meeting :
Jul 26, 2010 - Special Board Meeting
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1. Opening Activities
Meeting :
Jul 26, 2010 - Special Board Meeting
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1. Opening Activities
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1.4 Reading of the Mission Statement - Mr. Lockett
Meeting :
Jul 26, 2010 - Special Board Meeting
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1. Opening Activities
Public Content
The mission of the Warren County School District, where today’s student is our future, is to equip all students with the educational skills necessary to achieve their unique personal potential.
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1.5 Public Comment
Meeting :
Jul 26, 2010 - Special Board Meeting
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1. Opening Activities
2. New Business
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2.1 Hearing Officer's Reports
Meeting :
Jul 26, 2010 - Special Board Meeting
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2. New Business
Recommended Action :
That the Board of School Directors approves the Hearing Officer's reports dated July 26, 2010, (cases V,FF,GG)
Motion & Voting
That the Board of School Directors approves the Hearing Officer's reports dated July 26, 2010, (cases V,FF,GG)
Motion by John Grant, second by Thomas Knapp.
Yes: Mary Anne Paris, Donna Zariczny, Thomas Knapp, Jack Werner, John Grant, Arthur Stewart
No: Jeff Lockett, Kimberly Angove
Subject :
2.2 Copier Lease Renewals - FIN - Mr. JF Lockett
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Fair Market Value Lease quotes provide by James B. Schwab Company and approves of the terms of the lease agreement set forth by US Bank for a term of 36 months for the copiers in the locations as follows: Youngsville High School, Eisenhower Middle High School, Warren Area High School, Beaty Warren Middle School, Allegheny Valley Elementary School, Sugar Grove Elementary School, and Warren Area Elementary School.
Public Content
Please see Executive Summary and supporting documents for additional information.
Motion & Voting
That the Board of School Directors approves the Hearing Officer's reports dated July 26, 2010, (cases V,FF,GG)
Motion by Jeff Lockett, second by Thomas Knapp.
Yes: Jeff Lockett, Thomas Knapp, Mary Anne Paris, Kimberly Angove, Jack Werner, Donna Zariczny, John Grant, Arthur Stewart
Subject :
2.3 Certificated Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report.
Motion & Voting
That the Board of School Directors approves the Fair Market Value Lease quotes provide by James B. Schwab Company and approves of the terms of the lease agreement set forth by US Bank for a term of 36 months for the copiers in the locations as follows: Youngsville High School, Eisenhower Middle High School, Warren Area High School, Beaty Warren Middle School, Allegheny Valley Elementary School, Sugar Grove Elementary School, and Warren Area Elementary School.
Motion by Jack Werner, second by John Grant.
Yes: John Grant, Thomas Knapp, Jack Werner, Kimberly Angove, Donna Zariczny, Mary Anne Paris, Arthur Stewart
No: Jeff Lockett
Subject :
2.4 Support Personnel Report - PACCA - Mr. Thomas Knapp
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Support Personnel Report.
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2.5 Athletic Supplemental Contracts PACCA - Mr. Thomas Knapp
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.
Motion & Voting
That the Board of School Directors approves the Support Personnel Report.
Motion by Thomas Knapp, second by Jack Werner.
Yes: Thomas Knapp, Arthur Stewart, Jeff Lockett, Mary Anne Paris, John Grant, Jack Werner, Donna Zariczny, Kimberly Angove
Subject :
2.6 Co-Curricular Supplemental Contracts PACCA - Mr. Thomas Knapp
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts.
Motion & Voting
That the Board of School Directors approves the Athletic Supplemental Contracts.
Motion by Thomas Knapp, second by Mary Anne Paris.
Yes: Thomas Knapp, Mary Anne Paris, John Grant, Jeff Lockett, Arthur Stewart, Donna Zariczny, Jack Werner
No: Kimberly Angove
Subject :
2.7 Curricular Supplemental Contracts - Additional Position PACCA - Mr. Thomas Knapp
Meeting :
Jul 26, 2010 - Special Board Meeting
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2. New Business
Recommended Action :
That the Board of School Directors approves the additional Skills USA position at the Warren County Career Center for the 2010-2011 school year.
Motion & Voting
That the Board of School Directors approves the Co-Curricular Supplemental Contracts.
Motion by Thomas Knapp, second by John Grant.
Yes: Kimberly Angove, John Grant, Jeff Lockett, Thomas Knapp, Mary Anne Paris, Donna Zariczny, Arthur Stewart
No: Jack Werner
Subject :
2.8 Unique Need Tuition Reimbursement - PACCA - Mr. Thomas Knapp
Meeting :
Jul 26, 2010 - Special Board Meeting
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2. New Business
Recommended Action :
That the Board of School Directors approves unique need tuition reimbursement of three (3) credits for Lacey Schuler to complete her Special Education certification program at Edinboro University.
Public Content
Lacey Schuler was hired on August 22, 2008 on a Type 01 Emergency Permit with an educational obligation to obtain her Special Education certification.
Motion & Voting
That the Board of School Directors approves the additional Skills USA position at the Warren County Career Center for the 2010-2011 school year.
Motion by Donna Zariczny, second by Kimberly Angove.
Yes: Kimberly Angove, Arthur Stewart, Jeff Lockett, John Grant, Donna Zariczny, Mary Anne Paris, Jack Werner, Thomas Knapp
Subject :
2.9 Bid Summary for Youngsville High School - Wrestling Mat - PACCA - Mr. Thomas Knapp
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the bid from Resilite Sports Products for the wrestling mat for Youngsville High School.
Subject :
2.10 Act 93 Agreement - Non-Certificated Staff - Mr. Thomas Knapp
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the employment agreement for the Act 93 - Non-Certificated staff.
Subject :
2.11 Administrative Support Personnel Employment Agreement - PACCA - Mr. Thomas Knapp
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the proposed Administrative Support Personnel Employment Agreement and proposed salary adjustments as presented.
Subject :
2.12 PSBA Legislative Policy Voting Delegates
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors appoints ______________, ____________ and ______________ to serve as voting delegates to the 2009 PSBA Legislative Policy Council meeting to be held Thursday, October 15, 2009, during the School Leadership Conference.
Subject :
2.13 WCCC Welding Shop Upgrade (WCSD #0902) - Electrical Change Order - PPF - Mrs. Donna Zariczny
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approve a change order to Allegheny Electric Service, Inc., for the project known as "WCCC Welding Shop Upgrades" (WCSD #0902), in the amount of $17,200.00.
Motion & Voting
That the Board of School Directors appoints ______________, ____________ and ______________ to serve as voting delegates to the 2009 PSBA Legislative Policy Council meeting to be held Thursday, October 15, 2009, during the School Leadership Conference.
Motion by Donna Zariczny, second by Jeff Lockett.
Yes: Jeff Lockett, Thomas Knapp, Mary Anne Paris, Jack Werner, Arthur Stewart, Donna Zariczny, Kimberly Angove, John Grant
Subject :
2.14 SAMHS Sewer Easement - PPF - Mrs. Donna Zariczny
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves an easement agreement to the Municipal Authority of the Township of Sheffield for the purpose of installing a lateral sewer line.
Motion & Voting
That the Board of School Directors approve a change order to Allegheny Electric Service, Inc., for the project known as "WCCC Welding Shop Upgrades" (WCSD #0902), in the amount of $17,200.00.
Motion by Donna Zariczny, second by Jack Werner.
Yes: Jeff Lockett, Jack Werner, Thomas Knapp, Mary Anne Paris, Donna Zariczny, Arthur Stewart, Kimberly Angove, John Grant
Subject :
2.15 Beaty Warren Middle School Window Replacements Project (WCSD #1007), PDE 3074(a) - PPF - Mrs. Donna Zariczny
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves and forwards PDE Form 3074(a) for the Beaty Warren Middle School Window Replacements Project (WCSD Project No. 1007) to the Pennsylvania Department of Education for approval.
Motion & Voting
That the Board of School Directors approves an easement agreement to the Municipal Authority of the Township of Sheffield for the purpose of installing a lateral sewer line.
Motion by Donna Zariczny, second by Mary Anne Paris.
Yes: Mary Anne Paris, John Grant, Arthur Stewart, Thomas Knapp, Kimberly Angove, Donna Zariczny, Jack Werner
No: Jeff Lockett
Subject :
2.16 Bid Results: Youngsville High School Boiler Replacements (WCSD #1005) - PPF - Mrs. Donna Zariczny
Meeting :
Jul 26, 2010 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves an electrical contract to Northwest Service Company in the amount of $6,818.00 and an HVAC contract to Scobell Company, Inc. in the amount of $129,870.00, for the project known as “YHS Boiler Replacements,” WCSD Project 1005.
Motion & Voting
That the Board of School Directors approves and forwards PDE Form 3074(a) for the Beaty Warren Middle School Window Replacements Project (WCSD Project No. 1007) to the Pennsylvania Department of Education for approval.
Motion by Donna Zariczny, second by Mary Anne Paris.
Yes: Jeff Lockett, John Grant, Thomas Knapp, Kimberly Angove, Arthur Stewart, Mary Anne Paris, Donna Zariczny, Jack Werner
Meeting :
Jul 26, 2010 - Special Board Meeting
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2. New Business
3. Informational Items
Subject :
3.1 Informational Report
Meeting :
Jul 26, 2010 - Special Board Meeting
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3. Informational Items
4. Closing Activities
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4.1 Executive Session
Meeting :
Jul 26, 2010 - Special Board Meeting
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4. Closing Activities
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4.2 Adjournment
Meeting :
Jul 26, 2010 - Special Board Meeting
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4. Closing Activities