1. Opening Activities
Subject :
1.01 Call to Order
Meeting :
Mar 30, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.02 Pledge of Allegiance
Meeting :
Mar 30, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.03 Roll Call
Meeting :
Mar 30, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

___ Mr. John Anderson   ___ Mr. Arthur Stewart
___ Mr. Thomas Knapp   ___ Mr. John Werner
___ Mr. Paul Mangione   ___ Mr. Michael Zamborik
___ Mrs. Marcy Morgan   ___ Mrs. Donna Zariczny
___ Ms. Mary Anne Paris      

 

Subject :
1.04 Reading of the Mission Statement
Meeting :
Mar 30, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural

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 :
1.05 Reading of the WCSD/PSBA Standards for Effective School Governance and Code of Conduct
Meeting :
Mar 30, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

TO PROMOTE STUDENT GROWTH AND ACHIEVEMENT, AN EFFECTIVE SCHOOL BOARD . . . ensures effective planning occurs by:  Adopting and implementing a collaborative 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 :
1.06 Public Comment
Meeting :
Mar 30, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Information

Public Content

Executive Summary

2. New Business
Subject :
2.01 Bonaventure Dual Enrollment Transportation
Meeting :
Mar 30, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the utilization of District busing contractors to provide transportation for the St. Bonaventure Dual Enrollment Program for the 2015/2016 school year, contingent upon the Warren County Chamber of Business and Industry (WCCBI) being financially responsible for 100% of the associated cost and paying the estimated cost to the District prior to the commencement of each semester, with a reconciliation to be performed at the conclusion of each semester. The Board further directs the Solicitor to prepare an agreement to this effect and authorizes the Board President and Secretary to execute the agreement upon Solicitor approval.

Public Content

Executive Summary

File Attachments

Letter to PDE - Warren Dual Enrollment.pdf (53 KB)

Motion & Voting

That the Board of School Directors approves the utilization of District busing contractors to provide transportation for the St. Bonaventure Dual Enrollment Program for the 2015/2016 school year, contingent upon the Warren County Chamber of Business and Industry (WCCBI) being financially responsible for 100% of the associated cost and paying the estimated cost to the District prior to the commencement of each semester, with a reconciliation to be performed at the conclusion of each semester. The Board further directs the Solicitor to prepare an agreement to this effect and authorizes the Board President and Secretary to execute the agreement upon Solicitor approval.

Motion by Arthur J Stewart, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: John D Anderson, Thomas K Knapp, Paul J Mangione, Mary Anne Paris, Arthur J Stewart, John N Werner, Donna L Zariczny
Subject :
2.02 Employment Agreement of the Superintendent - Amendment
Meeting :
Mar 30, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves of the amended employment agreement with the Superintendent.

Public Content

Executive Summary

File Attachments

AmendmentSuptContsigned.pdf (155 KB)
Subject :
2.03 Appointment of Executive Director
Meeting :
Mar 30, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors designates Amy Stewart as the “Executive Director” and to authorize, effective March 10, 2015, the payment of an additional stipend to her in the annual amount of $20,000 to be paid in addition to her normal salary as dictated by the Act 93 Plan, in consideration of requiring her to perform certain additional central office duties. The stipend will be prorated and paid so long as District desires and so long as she is performing the additional duties.

Public Content

Executive Summary

3. Closing Activities
Subject :
3.01 Adjournment
Meeting :
Mar 30, 2015 - Special Board Meeting
Category :
3. Closing Activities
Type :
Procedural