Monday, July 27, 2015
Special Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
DAY, DATE, 7:00 P.M.
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.01 Call to Order
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
1. Opening Activities
Subject :
1.02 Pledge of Allegiance
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
1. Opening Activities
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
1. Opening Activities
Public Content
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Mr. John Anderson |
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Mr. Arthur Stewart |
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Mr. Thomas Knapp |
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Mr. John Werner |
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Mr. Paul Mangione |
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Mr. Michael Zamborik |
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Mrs. Marcy Morgan |
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Mrs. Donna Zariczny |
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Ms. Mary Anne Paris |
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Subject :
1.04 Reading of the Mission Statement - Mrs. Marcy Morgan
Meeting :
Jul 27, 2015 - 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 :
1.05 Reading of the WCSD/PSBA Standards for Effective School Governance and Code of Conduct - Mr. Arthur Stewart
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
1. Opening Activities
Public Content
TO PROMOTE STUDENT GROWTH AND ACHIEVEMENT, AND EFFECTIVE SCHOOL BOARD ...
Models responsible governance and leadership by: Staying current with changing needs and requirements by reviewing educational literature, attending professional development opportunities prior to board service and continuously during board service and preparing to make informed decisions.
Subject :
1.06 Public Comment
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.07 Appoint Secretary Pro-Tempore
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
1. Opening Activities
Recommended Action :
That the Board of School Directors appoints Mrs. Melissa McLean as secretary pro-tempore for the July 27, 2015, special meeting.
Public Content
2. New Business
Subject :
2.01 PSBA Legislative Delegates
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$2,800.00
Budget Source :
01-2310-000-00-00-000 581
Recommended Action :
That the Board of School Directors appoints ______________, ____________ and ______________ to serve as voting delegates to the 2015 PSBA Delegate Assembly meeting Tuesday, October 13, 2015 and the PSBA Leadership Conference October 14-16, 2015.
Public Content
The Delegate Assembly will be held on Tuesday, Oct. 13, 2015, from 1-4 p.m. This is prior to the start of the Leadership Conference. Board members and the Board Secretary are eligible to serve as delegates for this assembly. Warren County School District is a district of the second class and may appoint three delegates.
Motion & Voting
That the Board of School Directors all the Board President the authority to appoint three delegates for the PSBA conference.
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.02 Financial Reports - FIN - Mr. Paul Mangione
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
2. New Business
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.
Public Content
Motion & Voting
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.
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.03 Certificated Personnel Report
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report.
Motion & Voting
That the Board of School Directors approves the Certificated Personnel Report.
Motion by Mary Anne Paris, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.04 Support Personnel Report
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Support Personnel Report.
Motion & Voting
That the Board of School Directors approves the Support Personnel Report.
Motion by Mary Anne Paris, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.05 Volunteer Report
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Volunteer Report.
Motion & Voting
That the Board of School Directors approves the Volunteer Report.
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.06 Informational Report
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Informational Report.
Motion & Voting
That the Board of School Directors approves the Informational Report.
Motion by Mary Anne Paris, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.07 IU5 Agreement - Title I Services at St. Joseph School SY 15-16
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$19,983.05
Budget Source :
Title I Services
Recommended Action :
That the Board of School Directors approves the Letter of Agreement with IU5 to provide Title I Services to the students of St. Joseph School for the 2015-2016 school year.
Public Content
Motion & Voting
That the Board of School Directors approves the Letter of Agreement with IU5 to provide Title I Services to the students of St. Joseph School for the 2015-2016 school year.
Motion by Mary Anne Paris, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.08 The Meadows Psychiatric Center Letter of Agreement 2015-2016
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of Directors approves the Letter of Agreement with The Meadows Psychiatric Center for services for the 2015-2016 school year.
Public Content
The Meadows School is a licensed private tutorial school through the Pennsylvania Department of Education and employs PA certified teachers to provide a diagnostic and prescriptive approach to each student's academic and behavioral needs during hospitalization. The staff facilitates therapeutic and educational groups to address social and emotional needs of students.
Motion & Voting
That the Board of Directors approves the Letter of Agreement with The Meadows Psychiatric Center for services for the 2015-2016 school year.
Motion by Thomas Knapp, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.09 Bollinger Enterprises, Inc.
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of Directors approves the agreement with Bollinger Enterprises for community based instruction and vocational evaluation services during the 2015 - 2016 school year.
Public Content
Motion & Voting
That the Board of Directors approves the agreement with Bollinger Enterprises for community based instruction and vocational evaluation services during the 2015 - 2016 school year.
Motion by Mary Anne Paris, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, Michael Zamborik, Donna Zariczny
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
2. New Business
Public Content
3. Closing Activities
Subject :
3.01 Adjournment
Meeting :
Jul 27, 2015 - Special Board Meeting
Category :
3. Closing Activities