1. Opening Activities
Subject :
1.01 Call to Order
Meeting :
Sep 28, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.02 Pledge of Allegiance
Meeting :
Sep 28, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural
Subject :
1.03 Roll Call
Meeting :
Sep 28, 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 - Mrs. Marcy Morgan
Meeting :
Sep 28, 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 - Ms. Mary Anne Paris
Meeting :
Sep 28, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

 

TO PROMOTE STUDENT GROWTH AND ACHIEVEMENT, AN EFFECTIVE SCHOOL BOARD... COMMUNICATES WITH AND ENGAGES THE COMMUNITY BY:

a) distributing relevant information about the district; b)Providing methods of communication to the board and appropriate staff; c) seeking input through a variety of methods; d) including stakeholders in all communications.

 

Subject :
1.06 Public Comment
Meeting :
Sep 28, 2015 - Special Board Meeting
Category :
1. Opening Activities
Type :
Information

Public Content

Executive Summary

2. New Business
Subject :
2.01 Comprehensive Plan - Advertisement/Public Review
Meeting :
Sep 28, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes administration to advertise the Comprehensive Plan for a 28 day review period prior to final approval and submission to PDE.

File Attachments

Comp Plan 092815.pdf (8,534 KB)

Motion & Voting

That the Board of School Directors authorizes administration to advertise the Comprehensive Plan for a 28 day review period prior to final approval and submission to PDE.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.02 WCSD - Fund Balance Resolution
Meeting :
Sep 28, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Fund Balance Resolution, as presented.

File Attachments

WCSD - Fund Balance Resolution.pdf (75 KB)
WCSD - Fund Balance Resolution.doc (26 KB)

Motion & Voting

That the Board of School Directors approves the Fund Balance Resolution, as presented keeping a 2.5 million dollar reserve in the fund balance.

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, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.03 Certificated Personnel Report
Meeting :
Sep 28, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve the Certificated Personnel Report.
Subject :
2.04 Language Arts - Purchase of Novels from Perma-Bound
Meeting :
Sep 28, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$37,581.18
Budgeted :
Yes
Budget Source :
01-1110-000-00-00-000 / 640
Recommended Action :
That the Board of School Directors approves the attached quote to purchase novels that will be taught in conjunction with the approved Language Arts Planned Instruction. Purchase is not to exceed $38,000.

Public Content

Executive Summary

File Attachments

Final PermaBound Quote 9.22.15.pdf (102 KB)

Motion & Voting

That the Board of School Directors approves the attached quote to purchase novels that will be taught in conjunction with the approved Language Arts Planned Instruction. Purchase is not to exceed $38,000.

Motion by Mary Anne Paris, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.05 PlanCon I for Eisenhower
Meeting :
Sep 28, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors certifies that the attached materials were approved for submission to the Pennsylvania Department of Education prior to entering into contract for the attached change order(s)/supplemental contract(s) by board action.
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

71-0029 PlanCon Part I second.pdf (114 KB)

Motion & Voting

That the Board of School Directors certifies that the attached materials were approved for submission to the Pennsylvania Department of Education prior to entering into contract for the attached change order(s)/supplemental contract(s) by board action.

Motion by Arthur Stewart, second by Mary Anne Paris.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Mary Anne Paris, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.06 Other
Meeting :
Sep 28, 2015 - Special Board Meeting
Category :
2. New Business
Type :
Action

Public Content

Executive Summary

3. Closing Activities
Subject :
3.01 Adjournment
Meeting :
Sep 28, 2015 - Special Board Meeting
Category :
3. Closing Activities
Type :
Procedural