1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.2 Pledge of Allegiance
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mr. Joseph Colosimo
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
1. Opening Activities
Type :

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 Principles of Governance and Leadership - Mr. John Werner
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Principles for Governance and Leadership

 

Pennsylvania school boards are committed to providing every student the opportunity to grow and achieve.  The actions taken by the Board ultimately have both short and long-term impact in the classroom.  Therefore, school directors collectively and individually will...

 

Communicate Clearly

 

Subject :
1.6 Public Comment
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.7 Financial Reports
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.

Public Content

Financial Reports

Motion & Voting

That the Board of School Directors authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.

Motion by John Werner, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
2. New Business
Subject :
2.1 IU5 Special Education Programs & Services Contract for the 2016-2017 School Year
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$187,906.88
Budgeted :
Yes
Budget Source :
01-1200-000-00-00-803/322; 01-1200-000-00-00-804/322; 01-1200-000-00-00-808/322
Recommended Action :
That the Board of School Directors approves the IU5 Special Education Programs & Services Contract for the 2016-2017 school year.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

IU5 will provide the following Special Education support services to Warren County School District throughout the 2016-2017 school year: Hearing Impaired Support; Occupational Therapy Support; Parent Consultant; Physical Therapy Support; and Visually Impaired Support.

Programs and Services costs are $187,906.88, as included in the 2016-2017 Agreement.  The payment schedule includes 11 payments of $17,082.45 occurring on the first of each month.

Motion & Voting

That the Board of School Directors approves the IU5 Special Education Programs & Services Contract for the 2016-2017 school year.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.2 Extended School Year - Behavior Specialist Consultant (BSC)
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$825.00
Budgeted :
Yes
Budget Source :
01-1290-000-00-00-112/329
Recommended Action :
That the Board of School Directors approves the Behavior Specialist Consultant Agreement with the Achievement Center for Extended Service School Year (July 11-29, 2016).
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

The Behavior Specialist Consultant Agreement with the Achievement Center will be effective July 11 - 29, 2016 throughout the WCSD Extended School Year Program.  BSC support Mobile Therapist and TSS implement student treatment plans. 

Motion & Voting

That the Board of School Directors approves the Behavior Specialist Consultant Agreement with the Achievement Center for Extended Service School Year (July 11-29, 2016).

Motion by Thomas Knapp, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.3 School-Based ACCESS Program Billing Agreement for the 2012-2013
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the School-Based ACCESS Program Billing Agreement with the I.U. 5 to allow for a reconciliation of the 2012-2013 year, as presented.
Goals :
Goal 4: The Warren County School District will develop a fiscal plan to 1) address the need for increasing non-traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long-term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, declining revenues from the local tax bases and school funding from the State.

Public Content

Executive Summary

The IU5 has requested approval of the 2012-2013 School-Based ACCESS Program Billing Agreement following recent PCG and DHS release of ACCESS cost settlement.

Motion & Voting

That the Board of School Directors approves the School-Based ACCESS Program Billing Agreement with the I.U. 5 to allow for a reconciliation of the 2012-2013 year, as presented.

Motion by John Werner, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.4 School-Based ACCESS Program Billing Agreement for 2013-2014
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the School-Based ACCESS Program Billing Agreement with the I.U. 5 to allow for a reconciliation of the 2013-2014 year, as presented.
Goals :
Goal 4: The Warren County School District will develop a fiscal plan to 1) address the need for increasing non-traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long-term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, declining revenues from the local tax bases and school funding from the State.

Public Content

Executive Summary

The IU5 has requested approval of the 2013-2014 School-Based ACCESS Program Billing Agreement following recent PCG and DHS release of ACCESS cost settlement.

Motion & Voting

That the Board of School Directors approves the School-Based ACCESS Program Billing Agreement with the I.U. 5 to allow for a reconciliation of the 2013-2014 year, as presented.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.5 Warren-Forest Counties Economic Opportunity Council, Inc. Agreement for the 2016-2017 School Year
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
01-1200-000-00-00-000/563
Recommended Action :
That the Board of School Directors approves the Warren-Forest Counties Economic Opportunity Council, Inc. Agreement for the 2016-2017 school year.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

Executive Summary

The 2016-2017 Warren-Forest Counties Economic Opportunity Council, Inc. Agreement with Warren County School District establishes a cooperative partnership to secure treatment options (referral, treatment, discharge planning and client supports) for clients mutually served by both parties.

Motion & Voting

That the Board of School Directors approves the Warren-Forest Counties Economic Opportunity Council, Inc. Agreement for the 2016-2017 school year.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.6 The Meadows Psychiatric Center Agreement for the 2016-2017 School Year
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
01-1200-000-00-00-000/563
Recommended Action :
That the Board of School Directors approves the Meadows Psychiatric Center Agreement for the 2016-2017.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

Executive Summary

The 2016-2017 Meadows Psychiatric Center Agreement with Warren County School District establishes cooperative efforts to ensure continuity of care is provided to clients in the District, relevant to psychiatric information to each individual to whom they mutually provide services.  

Motion & Voting

That the Board of School Directors approves the Meadows Psychiatric Center Agreement for the 2016-2017.

Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.7 Eschool+ Mobile Application
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Preferred Date :
Jun 27, 2016
Absolute Date :
Jun 27, 2016
Fiscal Impact :
Yes
Dollar Amount :
$15,225.00
Budgeted :
Yes
Budget Source :
Technology Maintenance Account
Recommended Action :
That the Board of School Directors approves the purchase from Sungard to utilize the Eschool+ mobile application for $15,225.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

Executive Summary

 

Sungard has a new product that the district would like to implement allowing their user interface to be provided by a mobile application.  The mobile application alleviates compatibility issues while using different vendor branded mobile devices.  This will allow district employees to utilize their own devices or district owned devices to have “immediate access” to student information.  

 

The purchase will be funded from the 2015-2016 budget out of the Technology Maintenance Account.

Motion & Voting

That the Board of School Directors approves the purchase from Sungard to utilize the Eschool+ mobile application for $15,225.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.8 QZAB Submission Authorization
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes the administration to investigate whether any Qualified Zone Academy Bond (QZAB) allocations are feasible and further authorizes the administration to submit the appropriate paperwork in the event that funds are available.
Goals :
Goal 2: The Warren County School District continues to implement the Master Facilities Plan including the renovation of Warren Area High School, Warren County Career Center and Youngsville High School; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors authorizes the administration to investigate whether any Qualified Zone Academy Bond (QZAB) allocations are feasible and further authorizes the administration to submit the appropriate paperwork in the event that funds are available.

Motion by Michael Zamborik, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.9 Policy Number 3020, titled - Assignment & Transfer - Second Reading
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves on second reading changes to Policy Number 3020, titled Assignments and Transfers.
Goals :
Goal 3: The Warren County School District will work to maintain consistency in staffing, leadership, and governance while actively promoting district purpose.

Public Content

 

The Superintendent shall be is authorized to make assignments and transfers of administrators which are in accordance with the adopted organization chart of the District. prepare and approve an organization chart to define the administrative chain of command and depict the organizational structure of the District.  The Superintendent is further authorized to make assignments and transfers of administrators which are in accordance with the organization chart.  The Superintendent shall provide a copy of the approved organization chart to the Board at the first public meeting following its approval and shall provide the Board with prior notification of any assignments or transfers that the Superintendent intends to make pursuant to the organization chart. 

 

 

 

Adoption Date         -     September 13, 1999

Revision Date          -     ____________, 2016

Review Date            -    

Legal Reference       -     24 P.S. §4-407; 24 P.S. §5-510

Cross Reference      -     Policy 3120

Motion & Voting

That the Board of School Directors approves on second reading changes to Policy Number 3020, titled Assignments and Transfers.

Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.10 Policy 10620, titled - Student Search - Second Reading
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves on second reading changes to Policy Number 10620, titled - Student Search.
Goals :
Goal 3: The Warren County School District will work to maintain consistency in staffing, leadership, and governance while actively promoting district purpose.

Public Content

The District strives to provide a safe and tranquil learning environment. Without a prevailing sense of safety, students cannot effectively learn and teachers cannot effectively teach. This environment of safety is breached when students bring to school property items which break school rules and/or cause harm or disruption such as weapons and drugs.

 

Because students are not necessarily forthcoming and truthful about the possession of such harmful items, the District has occasionally found it necessary to search students’ possessions, clothing and, sometimes, students’ persons in order to preserve the safe learning environment. In carrying out these searches, however, the District also recognizes that students enjoy individual liberty rights and that students should not be subject to arbitrary searches without proper cause. The purpose of this Policy is to lend definition to the balance between the protection of the safe learning environment and the protection of students’ individual liberty rights.

 

Searches of students and their belongings may occur when there exist facts, allegations, or circumstances that create a reasonable suspicion of:

 

a.   A violation of school laws, rules, regulations or policy:

b.   Harm to student’s self or another

c.   Harm to or theft of property; or

d.   Possession of instruments or materials used or potentially used in the behavior described in the preceding three subparagraphs.

 

The District acknowledges that it is impossible to make an exhaustive list of all facts, allegations, and circumstances which rise to the level of reasonable suspicion. However, by way of example, the District does provide the following list of circumstances which might rise to the level of reasonable suspicion:

 

a.   An odor of cigarette, marijuana smoke or other improper substance

b.   Secretive or furtive behavior and fleeing when approached

c.   Bulging pockets or other unusual clothing appearance

d.   Previous record of wrongdoing together with furtive or secretive behavior

e.   Accusation of wrongdoing from other students

f.    Observation of drug paraphernalia or other contraband near a student or

g.   Threats of physical harm making specific reference to a weapon.

 

Reasonable suspicion need not be based on a single factor. In determining whether it is appropriate to initiate a search, the District may take into account the totality of circumstances including historical events of which the District is aware. Additionally, when by a student’s confession or by initial search the District discovers an improper item, the discovery of that item may, in and of itself, be reasonable grounds upon which to conduct a more extensive search.

 

The scope and the conduct of a search depends upon the circumstances that prevail in that particular situation. There exists a spectrum of search possibilities ranging from the minimally intrusive search, such as a metal detector search, to a more intrusive search such as examination of handbags, backpacks or pocket contents, to an even greater level of intrusion such as "pat-down" searches, with the spectrum terminating at the other extreme of "strip-body" searches.

 

While it is impossible to provide specific rules as to the breadth of any given search, District personnel should, in each given situation, take into account the age of the student, the nature of the offense, and the potential for the risk of harm to the student or to others. As a means of general guidance, it can be said that as the age of the student and the risk of the harm to self or others increases, the level of search intrusiveness that is warranted also increases.

 

Except in situations of emergency, it is the policy of the District that any search that involves the touching of a student’s person be conducted by a school Administrator or teacher of the same gender as the student and that two school personnel (not necessarily of the same gender) be present at the time of such search. It is also the policy of the District that police may be involved and confiscated items turned over to police as a result of searches performed and items discovered.

 

Random or General Searches

 

Under certain circumstances, random or general searches of students and their belongings, including student lockers or vehicles parked on school property, may be conducted during the school day or upon entry into school buildings or school activities, in the absence of suspicion focused on a particular student or students, for the purpose of finding or preventing entry onto school property or activities of controlled substances, weapons or other dangerous materials. Such searches normally will be conducted in a minimally intrusive manner using screening methods such as dogs or other animals trained to detect controlled substances, explosives or other harmful materials by smell, as well as metal detectors and other technology. When such screening methods provide a reasonable suspicion that particular students, items or places possess or contain controlled substances, weapons or other dangerous material, screening may be followed by physical searches of those particular students, items or places on an individualized basis.

 

Random or general searches for weapons may be conducted when circumstances, information or events exist which tend to indicate an increased likelihood that students may be armed or headed for physical confrontation because of community strife or tensions, or as a continuation or escalation of a prior incident, in or out of school, which threatens to spill over into school, into a school-sponsored activity, or into other times and places that students are under school supervision.  Such a search may include the use of a metal detecting device as point of entry search for all students, subject to the following requirements:   

 

1.  All students shall be searched unless the search area becomes too crowded, at which point students may be chosen at random by the employee conducting the searches. 

 

2.  Written notice that all students may be subject to point of entry search as a pre-condition of entry to a school shall be published annually in the Student Handbook, included as a part of the Student Handbook Acknowledgment Form, and posted prominently throughout each school.

 

Random or general searches for controlled substances may be conducted when circumstances, events or information exist which tend to indicate significant drug use, possession or trafficking among students in school.

 

Random or general searches not based on individualized suspicion must be approved in advance by the Superintendent or designee, in consultation with the district solicitor. Coordination with law enforcement officials will be accomplished as provided in the memorandum of understanding with the applicable law enforcement agency.

 

Searches upon Consent

 

Searches may be conducted at any time, with or without reasonable suspicion, if the student has given knowing and voluntary consent specific to the place to be searched.

 

The District may establish rules and procedures governing certain privileges enjoyed by students, such as the privilege of parking a vehicle on school grounds, that make the student’s consent to random searches or inspections a condition of access to the privilege.

 

 

Adoption Date         -     September 13, 1999

Revision Date          -     September 10, 2012; ______________, 2016

Review Date            -    

Legal Reference       -    

Cross Reference       -    

Motion & Voting

That the Board of School Directors approves on second reading changes to Policy Number 10620, titled - Student Search.

Motion by Thomas Knapp, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.11 Consortium Agreement with NCS Pearson, Inc.
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the attached consortium agreement with NCS Pearson, Inc., pending Solicitor approval.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

File is the recommended draft that was proposed for changes.

Motion & Voting

That the Board of School Directors approves the attached consortium agreement with NCS Pearson, Inc., pending Solicitor approval.

Motion by John Werner, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.12 Certificated Personnel Report
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve the Certificated Personnel Report.

Motion & Voting

That the Board of School Directors approve the Certificated Personnel Report.

Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.13 Support Personnel Report
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve the Support Personnel Report.

Motion & Voting

That the Board of School Directors approve the Support Personnel Report.

Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.14 Informational Report
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
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 John Werner, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.15 Athletic Supplemental Contracts
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts.

Public Content

Executive Summary

Motion & Voting

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

Motion by John Werner, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.16 Co-Curricular Supplemental Contracts
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Co-Curricular Supplemental Contracts.

Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.17 Affiliation Agreement with Edinboro University
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Affiliation Agreement with Edinboro University as presented.
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Motion & Voting

That the Board of School Directors approves the Affiliation Agreement with Edinboro University as presented.

Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.18 Title I, Part A Plan 2016-2017
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$1,369,002.00
Budget Source :
Title I Allocation
Recommended Action :
That the Board of School Directors instructs the administration to develop and submit a Title I, Part A application to the Pennsylvania Department of Education to provide educational support to eligible students in the Warren County School District for the 2016-2017 school year.
Goals :
Goal 4: The Warren County School District will develop a fiscal plan to 1) address the need for increasing non-traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long-term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, declining revenues from the local tax bases and school funding from the State.

Public Content

Title I Allocation:  $1,369,002

Motion & Voting

That the Board of School Directors instructs the administration to develop and submit a Title I, Part A application to the Pennsylvania Department of Education to provide educational support to eligible students in the Warren County School District for the 2016-2017 school year.

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.19 Title II, Part A Plan 2016-2017
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$287,809.00
Budgeted :
Yes
Budget Source :
Title IIA
Recommended Action :
That the Board of School Directors instructs the administration to develop and submit a Title II, Part A application to the Pennsylvania Department of Education to provide a variety of professional development activities for district staff during the 2016-2017 school year.
Goals :
Goal 4: The Warren County School District will develop a fiscal plan to 1) address the need for increasing non-traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long-term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, declining revenues from the local tax bases and school funding from the State.

Public Content

Title IIA Allocation:  $287,809

Motion & Voting

That the Board of School Directors instructs the administration to develop and submit a Title II, Part A application to the Pennsylvania Department of Education to provide a variety of professional development activities for district staff during the 2016-2017 school year.

Motion by Thomas Knapp, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.20 ProQuest eLibrary License Agreement
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$18,920.00
Budgeted :
Yes
Budget Source :
01-1110-000-00-00-000/610
Recommended Action :
That the Board of School Directors approves the attached license agreement with ProQuest for eLibrary services.

Public Content

License agreement is for 6 year special pricing:

$2,995 16-17

$3,055 17-18

$3,120 18-19

$3,185 19-20

$3,250 20-21

$3,315 21-22

$18,920

Motion & Voting

That the Board of School Directors approves the attached license agreement with ProQuest for eLibrary services.

Motion by John Werner, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.21 Budget Transfer - $344,784.00 - FIN Mr. Paul Mangione
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Adjustment in the amount of $344,784.00.

Public Content

Executive Summary: This transfer is to transfer $344,784.00 for the interactive flat panels for the project known as the Warren Area High School Alterations and Additions (WCSD#1301).  This project was approved at the May 31, 2016 Special Board Meeting.

Consent

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.

Motion & Voting

That the Board of School Directors approve the Resolution and Budget Adjustment in the amount of $344,784.00.

Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.22 Extended School Year Agreement 2016 - Glenn-Den Enterprises
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
01-1200-000-00-00-808/323
Recommended Action :
The Board of Education approve the 2016 Extended School Year Agreement - Glenn-Den Enterprises
Goals :
Goal 1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on: a) Improved staff effectiveness; b) Improved student centered support and services; c) Improved curriculum, instruction and assessment.

Public Content

Glenn-Den Enterprises will provide related services (Occupational, Physical and Speech Therapy) to support student needs throughout the WCSD Extended School Year Program, July 11-29, 2016. 

Motion & Voting

The Board of Education approve the 2016 Extended School Year Agreement - Glenn-Den Enterprises

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.23 Field Naming Memorial - Eisenhower Middle/High School
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves naming the Eisenhower Middle/High School girls softball field on the Eisenhower campus - "Lucile F. Leathers Memorial Field."

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves naming the Eisenhower Middle/High School girls softball field on the Eisenhower campus - "Lucile F. Leathers Memorial Field."

Motion by Thomas Knapp, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.24 Consent to Assignment
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Consent to Assignment of the Transportation Agreement from Decker Transportation, Inc. to D & R Transportation, LLC, as presented

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Consent to Assignment of the Transportation Agreement from Decker Transportation, Inc. to D & R Transportation, LLC, as presented

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.25 GRANT: 2016-17 Carl D. Perkins Secondary Local Plan
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Preferred Date :
Jun 27, 2016
Absolute Date :
Aug 31, 2016
Fiscal Impact :
Yes
Dollar Amount :
$80,235.00
Budgeted :
Yes
Budget Source :
01-1390-800-24-07-189
Recommended Action :
That the Board of School Directors instructs the administration to submit a Perkins Secondary Local Plan Grant application to support academic, career, and technical programming at the Warren County Career Center in the 2016-17 school year.
Goals :
Goal 4: The Warren County School District will develop a fiscal plan to 1) address the need for increasing non-traditional revenues and maximizing income from traditional sources, 2) continue to control spending, and 3) present a long-term financial plan to address the concerns of the Board of Directors regarding curricular and technology needs, professional development, staffing, declining revenues from the local tax bases and school funding from the State.

Public Content

Please see attachment.

Motion & Voting

That the Board of School Directors instructs the administration to submit a Perkins Secondary Local Plan Grant application to support academic, career, and technical programming at the Warren County Career Center in the 2016-17 school year.

Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.26 Approval of PlanCon J for Beaty-Warren Middle School Renovations (WCSD #1103).
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors certifies that the attached PlanCon J materials are approved for submission to the Pennsylvania Department of Education for the project known as the Beaty-Warren Middle School Renovations (WCSD #1103, PDE #3639).

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors certifies that the attached PlanCon J materials are approved for submission to the Pennsylvania Department of Education for the project known as the Beaty-Warren Middle School Renovations (WCSD #1103, PDE #3639).

Motion by Thomas Knapp, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Subject :
2.27 Addendum to the Certificated Personnel Report
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the addendum to the Certificated Report.

Public Content

Executive Summary

Subject :
2.28 Addendum to the Informational Personnel Report
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves receiving the addendum to the Informational Personnel Report.

Public Content

Executive Summary

Subject :
2.29 Special Meeting - July 11, 2016
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves calling a special meeting on July 11, 2016, to meet for general purposes and any other items that may come before the Board.

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Jun 27, 2016 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary