1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Pledge of Allegiance
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 Roll Call
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.4 Reading of the Mission Statement - Mr. Jack Werner
Meeting :
Jun 28, 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 Code of Standards for Effective School Governance and Code of Conduct - Dr. Paul Yourchisin
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

We as members of our local board of education, representing all the residents of our school district believe that: The public expects that our first and greatest priority is to provide equitable educational opportunities for all youth. Accordingly, we should respect that the superintendent of schools and his or her staff are responsible and accountable for the delivery of the educational programs and the conduct of school operations.
Subject :
1.6 Public Comment
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.7 Informational Report - PACCA - Mr. Jack Werner
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 Hearing Officer Report
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School directors approves the Hearing Officer Report dated June 28, 2012(Cases: GG, HH, II, JJ).

Motion & Voting

That the Board of School directors approves the Hearing Officer Report dated June 28, 2012(Cases: GG, HH, II, JJ).

Motion by Donna Zariczny, second by Thomas Knapp.
Yes: Paul Yourchisin, Nancy McDanel, Arthur Stewart, Thomas Knapp, Mary Anne Paris, Jack Werner, Donna Zariczny, John Grant
Subject :
2.2 Financial Reports - FIN - Mr. John Grant
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
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.
Subject :
2.3 Policy Number 7615, titled - Physical Examinations
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves on first reading Policy Number 7615, titled - Physical Examinations.
Subject :
2.4 Policy Number 9301, titled - Special Education Programming
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves on second reading Policy Number 9301, titled - Special Education Programming.
Subject :
2.5 Policy Number 10465, titled - Student Participation and Coaches Needed
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves on second reading Policy Number 10465, titled - Student Participation and Coaches Needed.
Subject :
2.6 Policy Number 10520, titled - Alternative Education
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves on second reading Policy Number 10520, titled - Alternative Education.
Subject :
2.7 WIA/TANF Grant for SAMHS Envirathon Team - CIT - Dr. Paul Yourchisin
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes the administration to submit a grant application to the Venango Training & Development Center for the 2012-13 WIA/TANF grant competition to support the SAMHS team participation in the Envirathon competition.

Public Content

Please see attachment.
Subject :
2.8 WIA/TANF Grant for SAMHS JETS Competition - CIT - Dr. Paul Yourchisin
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes the administration to submit an application to the Venango Training and Development Center for a 2012-2013 TANF Youth Program Grant in the amount of $1,000 to support the JETS team at Sheffield Area Middle/High School.

Public Content

Please see attachment.
Subject :
2.9 Agreement between the WCSD and the Warren Band Boosters in reference to the Band Bus - CIT - Dr. Paul Yourchisin
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the agreement between the Warren County School District and the Warren Band Boosters in reference to the Band Bus.

Public Content

Please see attached summary
Subject :
2.10 Donation of Band Bus to the WCSD - CIT - Dr. Paul Yourchisin
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors accepts the donation from the Warren Bus Lines of a 1992 International bus on behalf of the Warren Band Boosters.

Public Content

Please see attached summary
Subject :
2.11 Elementary Consumables - CIT - Dr. Paul Yourchisin
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the purchase of the listed consumables for the elementary level students for school year 2012-2013.

Public Content

At the elementary level, there are certain books that are consumable by the students, meaning that the students write in the books, making them unusable for a second year. Attached is a list of these consumables and the projected number of each that will be needed for the 2012-2013 school year. Also attached are the purchase requests that relate to the listing. The total cost for these materials will be approximately $76,278.
Subject :
2.12 Bollinger Enterprises, Inc. Agreement - CIT - Dr. Paul Yourchisin
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Bollinger Enterprises, Inc. Agreement and releases 2012-2013 budgeted dollars in support of the Community Based Instruction (CBI) agreement.

Public Content

CBI is designed for students that need intensive instruction in functional and daily living skills. The goal of the program is to provide hands on work based instruction to help special education students acquire the skills to live and work in today’s world. The special education students in the CBI program will attend Bollinger Enterprises Incorporated (BEI) and work to acquire skills as defined in their Individualized Education Program (IEP) document. This program has been provided in previous years in conjunction with Bollinger Enterprises Incorporated (BEI). This school year there will be an increase in the number of students selected to participate in the program. The selected special education students will receive approximately 200 hours of CBI work experience following the guidelines outlined in their IEP.
Subject :
2.13 Certificated Personnel Report - PACCA - Mr. Jack Werner
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report.
Subject :
2.14 Athletic Supplemental Contracts PACCA - Mr. Jack Werner
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.
Subject :
2.15 Co-Curricular Supplemental Contracts PACCA - Mr. Jack Werner
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts.
Subject :
2.16 New Bus Drivers - PACCA - Mr. Jack Werner
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the list of new bus drivers.
Subject :
2.17 Paper Supplies Bid Results - PPF - Mrs. Donna Zariczny
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the following bids and amounts for the 2012-13 Paper Supplies and Miscellaneous items as per the attached documents: Janitor Supply for $4,320.00; Dobmeier Janitor Supply for $693.20; Uni-Pak for $4,320.00; and DeSantis Janitor Supply for $19,127.50.
Subject :
2.18 Governmental Accounting Standards Board - GASB 45 - FIN - Mr. John Grant
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves Mockenhaupt Benefits Group to calculate the Post Employment Benefit Liability per the requirements of the Governmental Accounting Standards Board (GASB) pronouncement #45 for the school year ending 2011-2012.

Public Content

This is a valuation of the actuarial liabilities associated with employees' post employment benefits (medical, dental, vision and life insurance) and is required under the Governmental Accounting Standards Board, statement no. 45. This information is used in the district's annual financial statements. This required calculation is a theoretical post-retirement benefit liabilities and costs calculation and a theoretical annual required contribution (ARC) of the "plan" and will be reported in the district's annual audited financial statements. There is no statutory requirement to actually pay a contribution or fund the future benefits at this time. Thus, the district will continue to fund the benefits for retirees on a "pay-as-you-go" basis.
Subject :
2.19 Budget Transfers in Preparation of 2011-2012 Audit - FIN - Mr. John Grant
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors directs and authorizes the Director of Business Services, after June 30, 2012, to make budget transfers applicable to the 2011-2012 fiscal year, as necessary, in preparation of the 2011-2012 annual audit, with the understanding that all such transfers shall be presented to the Board for approval/ratification at a subsequent meeting.

Public Content

This motion will direct the Director of Business Services to make budget transfers, if necessary, after June 30, 2012 to prepare the books for the 2011-2012 annual audit. All transfers made after June 30, 2012 will be brought to a committee meeting and the Board for final approval.
Subject :
2.20 Master Facilities Plan Addendum #2 - PPF - Mrs. Donna Zariczny
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves Addendum #2 for the Master Facilities Plan by including Energy Portfolio Surveys for all of the District's existing buildings per PDE requirements. This information is required for PlanCon A approval for the project known as the Sheffield Elementary Addition project (WCSD Project #1204).

Motion & Voting

That the Board of School Directors approves Addendum #2 for the Master Facilities Plan by including Energy Portfolio Surveys for all of the District's existing buildings per PDE requirements. This information is required for PlanCon A approval for the project known as the Sheffield Elementary Addition project (WCSD Project #1204).

Motion by Donna Zariczny, second by Mary Anne Paris.
Yes: Paul Yourchisin, John Grant, Arthur Stewart, Michael Zamborik, Donna Zariczny, Nancy McDanel, Mary Anne Paris, Thomas Knapp, Jack Werner
Subject :
2.21 Approval of Sheffield Area Middle/High School Elementary Addition Educational Specifications (WCSD #1204) - PPF - Mrs. Donna Zariczny
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Educational Specifications for the project known as the Sheffield Area Middle/High School Elementary Addition Educational Specifications (WCSD #1204), as submitted by Thomas & Williamson and dated June 2012, with the exception of the items listed in Exhibit A.

Motion & Voting

That the Board of School Directors approves Addendum #2 for the Master Facilities Plan by including Energy Portfolio Surveys for all of the District's existing buildings per PDE requirements. This information is required for PlanCon A approval for the project known as the Sheffield Elementary Addition project (WCSD Project #1204).

Motion by Mary Anne Paris, second by Donna Zariczny.
Yes: John Grant, Michael Zamborik, Mary Anne Paris, Thomas Knapp, Paul Yourchisin, Nancy McDanel, Jack Werner, Donna Zariczny, Arthur Stewart
Subject :
2.22 PlanCon A for SAMHS Elementary Addition (WCSD Project #1204) - PPF - Mrs. Donna Zariczny
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves PlanCon Part A, for the project known as the Sheffield Area Middle/High School Elementary Addition (WCSD Project #1204), for submission to the PA Department of Education. This action certifies that this proposed project is in conformance with the district/CTC's Strategic Plan and its amended Comprehensive Special Education Plan.
Subject :
2.23 PlanCon Part B for SAMHS Elementary Addition (WCSD #1204) - PFF - Mrs. Donna Zariczny
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve PlanCon Part B, Schematic Design Conference, for the project known as the Sheffield Area Middle / High School Elementary Addition (WCSD #1204), for submission to the Pennsylvania Department of Education.
Subject :
2.24 Approval of EMHS Elementary Addition Educational Specifications (WCSD #1203) - PPF - Mrs. Donna Zariczny
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Educational Specifications for the project known as the Eisenhower Middle/Senior High School Elementary Addition (WCSD #1203), as submitted by Thomas & Williamson and dated June 2012, with the exception of the items listed in Exhibit A.

Motion & Voting

That the Board of School Directors approves the Educational Specifications for the project known as the Eisenhower Middle/Senior High School Elementary Addition (WCSD #1203), as submitted by Thomas & Williamson and dated June 2012, with the exception of the items listed in Exhibit A.

Motion by Mary Anne Paris, second by Thomas Knapp.
Yes: Nancy McDanel, Thomas Knapp, Paul Yourchisin, Arthur Stewart, Mary Anne Paris, John Grant, Donna Zariczny, Michael Zamborik, Jack Werner
Subject :
2.25 Authorization for Change Orders for EMHS Renovations (WCSD #1002), EMHS Elementary Addition (WCSD #1203) and SAMHS Elementary Addition (WCSD #1204) - PPF - Mrs. Donna Zariczny
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes the Superintendent or his designee to approve all applications for payment and change orders of less than $10,000, or less than $18,500 in the event that SB 196 is enacted into law, provided that they are within the budgets for the projects hereinafter listed. Furthermore, the Board of School Directors authorizes the Superintendent or his designee to make decisions to accept or reject work; give direction for repairs, replacements and modifications; and in general to manage the projects and administer the applicable contracts on behalf of the Warren County School District for the projects known as the Eisenhower Middle/High School Renovations (WCSD #1002), the Eisenhower Middle/High School Elementary Addition (WCSD #1203), and the Sheffield Area Middle/High School Elementary Addition (WCSD #1204).

Motion & Voting

That the Board of School Directors approves the Educational Specifications for the project known as the Eisenhower Middle/Senior High School Elementary Addition (WCSD #1203), as submitted by Thomas & Williamson and dated June 2012, with the exception of the items listed in Exhibit A.

Motion by Mary Anne Paris, second by Donna Zariczny.
Yes: Mary Anne Paris, Nancy McDanel, Paul Yourchisin, Michael Zamborik, Thomas Knapp, John Grant, Arthur Stewart, Donna Zariczny, Jack Werner
Subject :
2.26 Modification of Previous Motion: Authorization for Change Orders - PPF - Mrs. Donna Zariczny
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of school Directors authorizes the Superintendent or his designee to approve all applications for payment and change orders of less than $10,000, or less than $18,500 in the event that SB 196 is enacted into law, provided that they are within the budgets for the projects hereinafter listed. Furthermore, the Board of School Directors authorizes the Superintendent or his designee to make decisions to accept or reject work; give direction for repairs, replacements and modifications; and in general to manage the projects and administer the applicable contracts on behalf of the Warren County School District for the project known as the Beaty-Warren Middle School Renovations (PDE #3639).

Public Content

At the November 14, 2011 Board meeting it was moved by Mrs. Zariczny and seconded by Mr. Werner to approve the authorization of change orders for the project known as the Beaty Warren School Renovations. At the June 25, 2012 Physical Plants and Facilities Committee meeting, it was requested by the committee that the Board modify the previous motion to change "Director of Buildings and Grounds" to "Superintendent or their designee." This will align the BWMS motion with the same motion for the additional PlanCon projects.

Motion & Voting

That the Board of school Directors authorizes the Superintendent or his designee to approve all applications for payment and change orders of less than $10,000, or less than $18,500 in the event that SB 196 is enacted into law, provided that they are within the budgets for the projects hereinafter listed. Furthermore, the Board of School Directors authorizes the Superintendent or his designee to make decisions to accept or reject work; give direction for repairs, replacements and modifications; and in general to manage the projects and administer the applicable contracts on behalf of the Warren County School District for the project known as the Beaty-Warren Middle School Renovations (PDE #3639).

Motion by Thomas Knapp, second by Mary Anne Paris.
Yes: John Grant, Mary Anne Paris, Jack Werner, Arthur Stewart, Nancy McDanel, Donna Zariczny, Thomas Knapp, Paul Yourchisin, Michael Zamborik
Subject :
2.27 Act 34 Resolution for Eisenhower Renovations and Additions Project (WCSD Project #1002 & #1203) - PPF - Mrs. Donna Zariczny
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the attached resolution relative to the Eisenhower Renovations and Additions project (WCSD Project #1002 & #1203).

Motion & Voting

That the Board of school Directors authorizes the Superintendent or his designee to approve all applications for payment and change orders of less than $10,000, or less than $18,500 in the event that SB 196 is enacted into law, provided that they are within the budgets for the projects hereinafter listed. Furthermore, the Board of School Directors authorizes the Superintendent or his designee to make decisions to accept or reject work; give direction for repairs, replacements and modifications; and in general to manage the projects and administer the applicable contracts on behalf of the Warren County School District for the project known as the Beaty-Warren Middle School Renovations (PDE #3639).

Motion by Mary Anne Paris, second by Thomas Knapp.
Yes: Paul Yourchisin, Thomas Knapp, John Grant, Nancy McDanel, Jack Werner, Mary Anne Paris, Michael Zamborik, Donna Zariczny, Arthur Stewart
Subject :
2.28 Food Service Contract - FIN - Mr. John Grant
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves Aramark to operate as the Food Service Management Company for a one year term commencing on July 1, 2012, per the attached terms and conditions and with up to four one-year renewals upon mutual consent of the Warren County School District and Aramark. Said approval is contingent upon the following:
1. The language on page 3.4 of Aramark's proposal, indicating that the Aramark's financial liability to the District relative to the $100,547 surplus guarantee shall not exceed the amount of Aramark's Management and Administrative Fees, being eliminated from the contract and being replaced with language that Aramark's financial liability to the District relative to the $100,547 surplus guarantee shall not exceed $150,000; and
2. The contract being modified so that the "Product Costs" provision of the Basis for Financial Projects, as contained on page 3.5 of Aramark's proposal, is revised to indicate that "Food costs during the target school year will not increase by an amount greater than 5 percent."

Motion & Voting

That the Board of School Directors approves the attached resolution relative to the Eisenhower Renovations and Additions project (WCSD Project #1002 & #1203).

Motion by Donna Zariczny, second by Mary Anne Paris.
Yes: Paul Yourchisin, John Grant, Mary Anne Paris, Thomas Knapp, Michael Zamborik, Donna Zariczny, Jack Werner, Nancy McDanel, Arthur Stewart
Subject :
2.29 Act 93 Agreement Extension
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the extension of the Act 93 Agreement per the attached document.
Subject :
2.30 Act 93 Non-Certified Agreement
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the extension of the Act 93, Non-Certified, Agreement per the attached document.
Subject :
2.31 Administrative Support Group Agreement Extension
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the extension of the Administrative Support Group Agreement per the attached document.
Subject :
2.32 Director of Business Services Contract Renewal
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the renewal of the Director of Business Services employment agreement per the attached document.

Motion & Voting

That the Board of School Directors approves the renewal of the Director of Business Services employment agreement per the attached document.

Motion by Thomas Knapp, second by Mary Anne Paris.
Yes: Mary Anne Paris, John Grant, Paul Yourchisin, Jack Werner, Thomas Knapp, Nancy McDanel, Michael Zamborik, Donna Zariczny, Arthur Stewart
Subject :
2.33 Warren County Educational Support Personnel Memorandum of Agreement
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Warren County Educational Support Personnel Memorandum of Agreement per the attached document.

Motion & Voting

That the Board of School Directors approves the renewal of the Director of Business Services employment agreement per the attached document.

Motion by Donna Zariczny, second by Mary Anne Paris.
Yes: Thomas Knapp, Michael Zamborik, Paul Yourchisin, Jack Werner, John Grant, Nancy McDanel, Mary Anne Paris, Arthur Stewart, Donna Zariczny
Subject :
2.34 All Clean Contract
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the termination of the Custodial Services Management Agreement with All Clean Building Services, Inc. pursuant to section 14.3 of the Agreement and directs the administration to provide notice of termination in accordance with section 15.1 of the Agreement, with the understanding that said termination will be effective 60 days after the written notice of the intent to terminate is provided to All Clean.

Motion & Voting

That the Board of School Directors approves the Warren County Educational Support Personnel Memorandum of Agreement per the attached document.

Motion by Mary Anne Paris, second by Donna Zariczny.
Yes: Mary Anne Paris, John Grant, Paul Yourchisin, Thomas Knapp, Jack Werner, Nancy McDanel, Arthur Stewart, Donna Zariczny
Abstain: Michael Zamborik
Subject :
2.35 Letter of Engagement - Stapleford & Byham, LLC
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Stapleford & Byham, LLC.

Motion & Voting

That the Board of School Directors approves the termination of the Custodial Services Management Agreement with All Clean Building Services, Inc. pursuant to section 14.3 of the Agreement and directs the administration to provide notice of termination in accordance with section 15.1 of the Agreement, with the understanding that said termination will be effective 60 days after the written notice of the intent to terminate is provided to All Clean.

Motion by Donna Zariczny, second by Thomas Knapp.
Yes: John Grant, Paul Yourchisin, Thomas Knapp, Michael Zamborik, Arthur Stewart, Nancy McDanel, Donna Zariczny, Jack Werner, Mary Anne Paris
Subject :
2.36 Homestead and Farmstead Exclusion Resolution
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors adopts the Homestead and Farmstead Exclusion Resolution as presented.

Motion & Voting

That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Stapleford & Byham, LLC.

Motion by Thomas Knapp, second by Donna Zariczny.
Yes: Mary Anne Paris, Thomas Knapp, Paul Yourchisin, Jack Werner, Nancy McDanel, John Grant, Arthur Stewart, Donna Zariczny, Michael Zamborik
Subject :
2.37 2012-2013 Final Budget - FIN - Mr. John Grant
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the attached Final Budget for the 2012-2013 fiscal year and the attached Tax Structure and Resource Allocation Resolution.

Public Content

The following tax structure and resource allocation is presented for your consideration in support of the Preliminary Proposed Budget for the 2012-13 school year with proposed expenditures of $65,337,149. 1. A tax rate of 50.9658 Mills ($5.09658 per hundred dollars) of assessed valuation on all real estate in the District. 2. Local Enabling Taxes under ACT 511: A. A ½ of 1% Wage and Income Tax B. A 1% Real Estate Transfer Tax C. Local Services Tax of $5.00.

Motion & Voting

That the Board of School Directors adopts the Homestead and Farmstead Exclusion Resolution as presented.

Motion by John Grant, second by Mary Anne Paris.
Yes: Paul Yourchisin, Nancy McDanel, John Grant, Arthur Stewart, Donna Zariczny, Michael Zamborik, Thomas Knapp, Jack Werner, Mary Anne Paris
Subject :
2.38 Other
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
2. New Business
Type :
Info
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Jun 28, 2012 - Special Board Meeting
Category :
3. Closing Activities
Type :
Info