1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Sep 29, 2014 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Pledge of Allegiance
Meeting :
Sep 29, 2014 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 Roll Call
Meeting :
Sep 29, 2014 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.4 Reading of the Mission Statement - Mrs. Marcy Morgan
Meeting :
Sep 29, 2014 - 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 - Mr. Thomas Knapp
Meeting :
Sep 29, 2014 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

TO PROMOTE STUDENT GROWTH AND ACHIEVEMENT, AN EFFECTIVE SCHOOL BOARD... Monitors results by: (a) using data appropriately to make informed decisions; (b) ensuring effective practices for evaluation of staff, programs, plans and services; (c) evaluating its own performance; (d) assessing student growth and achievement; and (e) evaluating the effectiveness of the strategic plan.
Subject :
1.6 Public Comment
Meeting :
Sep 29, 2014 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 Resolution Indicating WCSD's Intent to Accept QZAB Funds for WAHS - PPF - Mrs. Donna Zariczny
Meeting :
Sep 29, 2014 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Resolution indicating the Warren County School District's intent to accept the Qualified Zone Academy Bond Funds for the Warren Area High School Renovations Project, as presented.
Goals :
Goal 4: Develop a fiscal plan to 1) address the need for increasing non-traditional revenues and maximizing income from traditional sources, 2) continue to control spending and 3) present a long-term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, declining revenues from the local tax base and school funding from the State.
Goal 2: Continue to implement the Master Facilities Plan including the renovation of Warren Area High School and regularly reviews building systems as well as develops and begins to implement a Technology Plan making sure District plans are aligned with Board goals.

File Attachments

Warren Co QZAB.pdf (151 KB)
QZAB summary-9-25-2014-1.pdf (13 KB)
01.QZAB WAHS rev1.pdf (363 KB)

Motion & Voting

That the Board of School Directors approves the Resolution indicating the Warren County School District''s intent to accept the Qualified Zone Academy Bond Funds for the Warren Area High School Renovations Project, as presented.

Motion by Mary Anne Paris, second by Donna Zariczny.
Yes: Arthur Stewart, Paul Mangione, Donna Zariczny, Jack Werner
Subject :
2.2 Educational Specifications for Warren County Career Center
Meeting :
Sep 29, 2014 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors enter into a contract with Thomas & Williamson Program Management, LLC to write Educational Specifications for the Warren County Career Center.
Goals :
Goal 2: Continue to implement the Master Facilities Plan including the renovation of Warren Area High School and regularly reviews building systems as well as develops and begins to implement a Technology Plan making sure District plans are aligned with Board goals.

File Attachments

Warren Career Center Proposal.pdf (3,310 KB)
Subject :
2.3 State of the District - Dr. William A. Clark
Meeting :
Sep 29, 2014 - Special Board Meeting
Category :
2. New Business
Type :
Info
Subject :
2.4 Other
Meeting :
Sep 29, 2014 - Special Board Meeting
Category :
2. New Business
Type :
Info
3. Closing Activities
Subject :
3.1 Executive Session
Meeting :
Sep 29, 2014 - Special Board Meeting
Category :
3. Closing Activities
Type :
Info
Subject :
3.2 Adjournment
Meeting :
Sep 29, 2014 - Special Board Meeting
Category :
3. Closing Activities
Type :
Info