1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.2 Pledge of Allegiance
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mr. Joseph Colosimo
Meeting :
Sep 25, 2017 - 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 :
1.5 Reading of the WCSD/PSBA Principles of Governance and Leadership - Mr. Arthur Stewart
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural

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...

 

 

Act Ethically

 

Subject :
1.6 Public Comment
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :
Procedural

Public Content

Executive Summary

2. New Business
Subject :
2.1 Highmark Third Party Disclosure Agreement
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Instruction to Release Data to Third party, which authorizes Highmark, Inc. to release data to Reschini Insurance Agency, as presented.

Public Content

Executive Summary

File Attachments

Instruction to Release Data to Third Party.pdf (64 KB)

Motion & Voting

That the Board of School Directors approves the Instruction to Release Data to Third party, which authorizes Highmark, Inc. to release data to Reschini Insurance Agency, 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
Not Present at Vote: John Anderson
Subject :
2.2 Read 180U Tier II Intervention Student Licenses
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Dollar Amount :
$40,500.00
Budgeted :
Yes
Budget Source :
0111100000000000 640
Recommended Action :
That the Board of School Directors approves the purchase of additional Read 180U Tier II Intervention student licenses 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 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment.

Public Content

Executive Summary

File Attachments

Read180U Tier II Interventions Student Licenses.pdf (1,074 KB)

Motion & Voting

That the Board of School Directors approves the purchase of additional Read 180U Tier II Intervention student licenses as presented.

Motion by Michael Zamborik, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
Not Present at Vote: John Anderson
Subject :
2.3 Request for a New Position - Virtual Academy Online Instructor
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve the new position of Virtual Academy Online Instructor.
Goals :
Goal #1: The Warren County School District will continue the long-term continuous improvement plan for academic excellence through focused efforts on 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment.

File Attachments

Request for New Position-9.25.17-PACCA-Mr. Tom Knapp.pdf (1,142 KB)

Motion & Voting

That the Board of School Directors approve the new position of Virtual Academy Online Instructor.

Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik
No: Joseph Colosimo
Subject :
2.4 Administrative Changes
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve the attached administrative changes for the remainder of the 2017/2018 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 1) improved staff effectiveness; 2) improved student centered support and services; 3) Improved curriculum, instruction and assessment.

File Attachments

Certificated Personnel Report 9.25.17-PACCA-Mr. Tom Knapp.doc (37 KB)
Certificated Personnel Report 9.25.17-PACCA-Mr. Tom Knapp.pdf (55 KB)

Motion & Voting

That the Board of School Directors approve the attached administrative changes for the remainder of the 2017/2018 school year.

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 :
2.5 2017-2018 Forest Area School District Agreement
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
No
Recommended Action :
That the Board of Directors approves the 2017-2018 Forest Area School District Agreement, as presented.

Public Content

Executive Summary

Beginning 2017-2018, the Warren County School District will provide educational programs and services to support Forest Area School District's efforts to provide special education and related services to students with disabilities.

File Attachments

DOCS-_1846038-v1-Agreement_for_Provision_of_Special_Education_(WCSD_FASD).doc (74 KB)

Motion & Voting

That the Board of Directors approves the 2017-2018 Forest Area School District Agreement, as presented.

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 :
2.6 Other
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Procedural

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Sep 25, 2017 - Special Board Meeting
Category :
3. Closing Activities
Type :
Procedural

Public Content

Executive Summary