Monday, July 25, 2011
Special Board Meeting
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 25, 2011 - Special Board Meeting
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1. Opening Activities
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1.2 Pledge of Allegiance
Meeting :
Jul 25, 2011 - Special Board Meeting
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1. Opening Activities
Meeting :
Jul 25, 2011 - Special Board Meeting
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1. Opening Activities
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1.4 Reading of the Mission Statement - Ms. Paris
Meeting :
Jul 25, 2011 - 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.
Subject :
1.5 Reading of the WCSD/PSBA Standards for Effective School Governance and Code of Conduct - Mrs. Angove
Meeting :
Jul 25, 2011 - Special Board Meeting
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1. Opening Activities
Public Content
To promote student growth and achievement, an effective school Board . . .
Advocates for a thorough and efficient system of public education by maintaining legislative awareness and communicates with members of local, state, and federal legislative bodies.
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1.6 Public Comment
Meeting :
Jul 25, 2011 - Special Board Meeting
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1. Opening Activities
2. New Business
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2.1 Certificated Personnel Report
Meeting :
Jul 25, 2011 - Special Board Meeting
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2. New Business
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report.
Subject :
2.2 Support Personnel Report
Meeting :
Jul 25, 2011 - Special Board Meeting
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2. New Business
Recommended Action :
That the Board of School Directors approves the Support Personnel Report.
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2.3 Joint Purchasing Bid
Meeting :
Jul 25, 2011 - Special Board Meeting
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2. New Business
Recommended Action :
That the Warren County Board of School Directors approve the purchase of supplies and copy paper from the IU5 as presented for the 2011-2012 school year.
Public Content
These purchases include school supplies and copy paper for the 2011-2012 school year. Year over year reduction for the Joint Purchasing of school supplies is $2,662.82 2012 vs. 2011 and a copy paper cost reduction of $24,635.64, 2012 vs. 2011. The total reduction of IU5 purchases for the 2012 vs 2011 school year is $27,298.46.
Subject :
2.4 PSBA 2011 Legislative Policy Council Voting Delegates
Meeting :
Jul 25, 2011 - Special Board Meeting
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2. New Business
Recommended Action :
That the Board of School Directors appoints ______________, ____________ and ______________ to serve as voting delegates to the 2011 PSBA Legislative Policy Council meeting to be held during the School Leadership Conference.
Public Content
The PSBA Bylaws authorize school districts of the second class to appoint three voting delegates to the 2011 Legislative Policy Council. This year’s meeting will be held on Thursday, Oct. 20, 2011, during the School Leadership Conference.
Subject :
2.5 Restoration of Elementary Positions
Meeting :
Jul 25, 2011 - Special Board Meeting
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2. New Business
Recommended Action :
That the Warren County School District Board of School Directors approves the creation of four elementary instructor positions.
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2.6 Restoration of Special Education positions
Meeting :
Jul 25, 2011 - Special Board Meeting
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2. New Business
Recommended Action :
That the Warren County School District Board of School Directors approves the creation of three special education positions.
Subject :
2.7 Restoration of Guidance Counseling Positions
Meeting :
Jul 25, 2011 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Warren County School District Board of School Directors approves the creation of three guidance counselor positions.
Subject :
2.8 Restoration of German and French Positions
Meeting :
Jul 25, 2011 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Warren County School District Board of School Directors approves the creation of one French and one German position.
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2.9 Informational Items
Meeting :
Jul 25, 2011 - Special Board Meeting
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2. New Business
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Jul 25, 2011 - Special Board Meeting
Category :
3. Closing Activities