Monday, October 27, 2014
Special Board Meeting
Warren County Career Center
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
1. Opening Activities
Subject :
1.2 Pledge of Allegiance
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
1. Opening Activities
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
1. Opening Activities
Subject :
1.4 Reading of the Mission Statement - Mr. Jack Werner
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
1. Opening Activities
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 - Mrs. Donna Zariczny
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
1. Opening Activities
Public Content
In order to maintain a free and strong country, our civic obligation to the community, commonwealth, and nation is to maintain free and strong public schools in the United States of America, without surrendering our responsibilities to any other person, group, or organization. Accordingly, the community should be provided with information about its schools and be engaged by the board and staff to encourage input and support for the school system.
Subject :
1.6 Public Comment
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
1. Opening Activities
2. New Business
Subject :
2.1 Approval for Payment of WCSD Invoice #2014CP1 - Payment of Sequestration Funds
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors authorize the payment of WCSD Invoice #2014CP1 - Payment of Sequestration Funds, in the amount of $96,137.13, to be paid from the 2011 QZAB bond and deposited into the General Fund.
Subject :
2.2 Approval for Payment of WCSD Invoice #2014CP2 - Capital Projects Balance
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors authorize the payment of WCSD Invoice #2014CP2 - Payment of Capital Projects Balance due Warren County School District, in the amount of $404,537.94, to be paid from the 2011 QZAB bond and deposited into the General Fund.
Subject :
2.3 Budget Transfer 2013-2014
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $900,571.47
Public Content
This transfer is to adjust 2013-2014 budget amounts into the proper BUNS.
Subject :
2.4 Budget Transfer 2014-2015
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $1,510,360.00.
Public Content
This transfer is to adjust Tidioute Charter School and Cyber School expenses in the original 2014-2015 budget from Regular Instruction to Special Education.
Subject :
2.5 Life Insurance
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the attached Life Insurance agreement with ___________________ effective, November 1, 2014.
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Oct 27, 2014 - Special Board Meeting
Category :
3. Closing Activities