1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Pledge of Allegiance
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 Roll Call
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.4 Reading of the Mission Statement - Mr. Jack Werner
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

The mission of the Warren County School District is to educationally empower all students to think critically and solve problems through a rigorous curriculum that will provide them with the skills necessary to graduate and pursue a career of their interest.
Subject :
1.5 Reading of the WCSD/PSBA Standards for Effective School Governance and Code of Conduct - Dr. Paul Yourchisin
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

TO PROMOTE STUDENT GROWTH AND ACHIEVEMENT, AN EFFECTIVE SCHOOL BOARD... Ensures that effective planning occurs by: Adopting a financial plan that considers short-term and long-term needs, and adopting a plan for curriculum review and development.
Subject :
1.6 Public Comment
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 BWMS Geothermal Test Well - PPF - Mrs. Donna Zariczny
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of Directors approves a professional services contract to Urban Engineers, Inc. in the amount of $17,800.00 for geothermal testing services for the project know as the Beaty Warren Middle School Renovations, PDE Project #3639, (WCSD Project #1103).

File Attachments

BWMS - Urban Engineers - Test Proposal.pdf (1,191 KB)

Motion & Voting

(not specified)

Motion by Donna Zariczny, second by Mary Anne Paris.
Yes: Arthur Stewart, Nancy McDanel, Jack Werner, Paul Yourchisin, John Grant, Mary Anne Paris, Donna Zariczny
No: Thomas Knapp, Michael Zamborik
Subject :
2.2 QZAB Resolution for EMHS Project
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
The the Board of School Directors approves Resolution #12-03-05 titled: Resolution Indicating the Warren County School District's Intent to Accept the Reallocation of Qualified Zone Academy Bond Funds for the Project Known as the Eisenhower Middle/High School Renovation.

File Attachments

wcsd-QZAB Resolution rev1.docx (19 KB)
wcsd-QZAB Resolution rev1.pdf (28 KB)
cost_scenerio1[1].pdf (189 KB)

Motion & Voting

That the Board of Directors approves a professional services contract to Urban Engineers, Inc. in the amount of $17,800.00 for geothermal testing services for the project know as the Beaty Warren Middle School Renovations, PDE Project #3639, (WCSD Project #1103).

Motion by Donna Zariczny, second by Mary Anne Paris.
Yes: Arthur Stewart, Mary Anne Paris, Donna Zariczny, Paul Yourchisin, Jack Werner, John Grant, Michael Zamborik
No: Thomas Knapp, Nancy McDanel
Subject :
2.3 Certificated Personnel Report
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report.

File Attachments

Certificated Personnel Report 4.23.12-PACCA-Mr. Jack Werner.doc (34 KB)
Certificated Personnel Report 4.23.12-PACCA-Mr. Jack Werner.pdf (49 KB)
New Position-Alt Ed.pdf (584 KB)

Motion & Voting

The the Board of School Directors approves Resolution #12-03-05 titled: Resolution Indicating the Warren County School District's Intent to Accept the Reallocation of Qualified Zone Academy Bond Funds for the Project Known as the Eisenhower Middle/High School Renovation.

Motion by Mary Anne Paris, second by Thomas Knapp.
Yes: Thomas Knapp, Paul Yourchisin, Mary Anne Paris, John Grant, Arthur Stewart, Nancy McDanel, Donna Zariczny, Jack Werner, Michael Zamborik
Subject :
2.4 Charter School Denial Letter
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Denial Letter relative to the charter school application submitted by the CSOI, authorizes the Board President to execute the Denial Letter, and directs that a copy of the Denial Letter be mailed to the CSOI, PDE, and the Charter School Appeal Board.

Motion & Voting

That the Board of School Directors approves the Certificated Personnel Report.

Motion by Donna Zariczny, second by Mary Anne Paris.
Yes: Mary Anne Paris, Paul Yourchisin, Jack Werner, Arthur Stewart, John Grant, Donna Zariczny, Nancy McDanel
No: Thomas Knapp, Michael Zamborik
Subject :
2.5 Other
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Info
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Apr 23, 2012 - Special Board Meeting
Category :
3. Closing Activities
Type :
Info