1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Mar 2, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.2 Pledge of Allegiance
Meeting :
Mar 2, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.3 Roll Call
Meeting :
Mar 2, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
Subject :
1.4 Reading of the Mission Statement - Mrs. Marcy Morgan
Meeting :
Mar 2, 2015 - 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. Paul Mangione
Meeting :
Mar 2, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info

Public Content

TO PROMOTE STUDENT GROWTH AND ACHIEVEMENT, AN EFFECTIVE SCHOOL BOARD . . . ensures effective planning occurs by: Adopting and implementing a collaboratie strategic planning process; setting annual goals that are aligned with the strategic plan; linking board actions to the strategic plan; adopting a financial plan that considers short-term and long-term needs; adopting professional development plans for board and staff; adopting a plan to ensure evaluation of student growth and achievement using relevant data; adopting a master facilities plan conducive to teaching and learning; and adopting a plan for curriculum review and development.
Subject :
1.6 Public Comment
Meeting :
Mar 2, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Info
2. New Business
Subject :
2.1 Warren Area High School Renovation Public Hearing
Meeting :
Mar 2, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Info
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.
Subject :
2.2 PlanCon D and E Submission for WAHS Renovation (WCSD #1301)
Meeting :
Mar 2, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves for submission to the Pennsylvania Department of Education, PlanCon D: Project Accounting Based on Estimates and PlanCon E: Design and Development for the project known as the Warren Area High School Renovations (WCSD #1301, PDE #3811).
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.

Public Content

Project Accounting Based on Estimates, is concerned with estimated project costs. In this part, various "tests" of a district's financial ability to make payments are performed, as required by Section 21.51 of the State Board of Education Regulations. This part also addresses the requirements for public hearings on school building projects, as required by Sections 7-701.1 and 7-731 of the Public School Code of 1949, as amended. PlanCon Part D also provides an estimate of state reimbursement.

Motion & Voting

That the Board of School Directors approve for submission to the Pennsylvania Department of Education, PlanCon D for the project known as the Warren Area High School Renovations (WCSD #1301, PDE #3811).

Motion by Arthur Stewart, second by Mary Anne Paris.
Yes: Michael Zamborik, Thomas Knapp, Marcy A. Morgan, Paul Mangione, Arthur Stewart, Mary Anne Paris, Donna Zariczny, Jack Werner, John Anderson
Subject :
2.3 Athletic Supplemental Contracts - PACCA - Mrs. Marcy Morgan
Meeting :
Mar 2, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.

Motion & Voting

That the Board of School Directors approves the Athletic Supplemental Contracts.

Motion by Marcy A. Morgan, second by Mary Anne Paris.
Yes: Jack Werner, Arthur Stewart, Donna Zariczny, Marcy A. Morgan, Thomas Knapp, Mary Anne Paris, Paul Mangione, John Anderson, Michael Zamborik
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Mar 2, 2015 - Special Board Meeting
Category :
3. Closing Activities
Type :
Info