1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
May 26, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.2 Pledge of Allegiance
Meeting :
May 26, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
May 26, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mr. Joseph Colosimo
Meeting :
May 26, 2017 - 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. Arthur Stewart
Meeting :
May 26, 2017 - 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 :
May 26, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

2. New Business
Subject :
2.1 Proposed Final Budget 2017-2018
Meeting :
May 26, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of school Directors adopts the proposed final budget for the 2017-2018 fiscal year as presented; directs the proposed final budget to be made available for public inspection at each school within the District, at Central Office, and on the District's website at least 20 days prior to the adoption of the final budget; and directs the publication of the Board's intent to adopt the final budget at least 10 days prior to the adoption of the final budget.

Public Content

Executive Summary

File Attachments

ProposedFinalBudget17-18.pdf (15,842 KB)

Motion & Voting

That the Board of school Directors adopts the proposed final budget for the 2017-2018 fiscal year as presented; directs the proposed final budget to be made available for public inspection at each school within the District, at Central Office, and on the District's website at least 20 days prior to the adoption of the final budget; and directs the publication of the Board's intent to adopt the final budget at least 10 days prior to the adoption of the final budget.

Motion by Michael Zamborik, second by Paul Mangione.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, John Werner, Michael Zamborik, Donna Zariczny
No: Arthur Stewart
Subject :
2.2 Food Service Management Company (FSMC) Renewal
Meeting :
May 26, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors directs Administration to submit to PDE, upon solicitor review and approval, the Food Service Management Company (FSMC) renewal application naming The Nutrition Group as FSMC for the Warren County School District for the 2017-2018 school year.
Goals :
Goal #3 : 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, the impact of PSERS, declining revenues from the local tax bases and school funding from the State.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors directs Administration to submit to PDE, upon solicitor review and approval, the Food Service Management Company (FSMC) renewal application naming The Nutrition Group as FSMC for the Warren County School District for the 2017-2018 school year.

Motion by Joseph Colosimo, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: John Anderson, Joseph Colosimo, Thomas Knapp, Paul Mangione, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.3 Other
Meeting :
May 26, 2017 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
May 26, 2017 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary