1. Opening Activities
Subject :
1.1 Pledge of Allegiance
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.2 Roll Call
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Reading of the Mission Statement - Mr. Arthur Stewart
Meeting :
Nov 20, 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 :
1.4 Reading of the WCSD/PSBA Principles of Governance and Leadership - Mr. Paul Mangione
Meeting :
Nov 20, 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...

 

 

Govern Effectively

 

 

Subject :
1.5 Public Comment
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

2. New Business
Subject :
2.1 Board Goals 2017-2018
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the proposed 2017-2018 Board Goals as presented.

Public Content

Executive Summary

File Attachments

2017-2018 BoardGoals COMPLETE.pdf (218 KB)

Motion & Voting

That the Board of School Directors approves the proposed 2017-2018 Board Goals 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, Donna Zariczny
Subject :
2.2 Compensation - Board Secretary
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors modifies the compensation for Ruth A. Huck, as Board Secretary for the Warren County School District for the term of four (4) years that began on July 1, 2017, as follows: a supplemental salary of $7750 for the 2017/2018 school year; a salary increase of 2% in each of the following three (3) years of the term.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors modifies the compensation for Ruth A. Huck, as Board Secretary for the Warren County School District for the term of four (4) years that began on July 1, 2017, as follows: a supplemental salary of $7750 for the 2017/2018 school year; a salary increase of 2% in each of the following three (3) years of the term.

Motion by Arthur Stewart, second by Thomas Knapp.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.3 WCCC Renovations - PPF - Mr. Arthur Stewart
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve a work order to Eckles Engineering in an amount not to exceed the DGS fee schedule for design and construction supervision for the project known as the Warren County Career Center Renovations (WCSD #1801).
Goals :
Goal #2: The Warren County School District continues to implement the Master Facilities Plan; 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 approve a work order to Eckles Engineering in an amount not to exceed the DGS fee schedule for design and construction supervision for the project known as the Warren County Career Center Renovations (WCSD #1801).

Motion by Arthur Stewart, second by John Werner.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.4 WCCC Design Authorization - PPF - Mr. Arthur Stewart
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors grants design authority to the Superintendent or their designee for the project known as the Warren County Career Center Renovations, WCSD #1801.
Goals :
Goal #2: The Warren County School District continues to implement the Master Facilities Plan; 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 grants design authority to the Superintendent or their designee for the project known as the Warren County Career Center Renovations, WCSD #1403.

Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.5 Letter of Engagement - PlanCon J Preparation - PPF - Mr. Arthur Stewart
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from John Casey to prepare the PlanCon J submission for the project known as the Warren Area High School Alterations and Additions project (WCSD #1301 / PDE #3811).
Goals :
Goal #2: The Warren County School District continues to implement the Master Facilities Plan; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

File Attachments

PlanCon J Proposal -Warren Area H. S..pdf (116 KB)

Motion & Voting

That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from John Casey to prepare the PlanCon J submission for the project known as the Warren Area High School Alterations and Additions project (WCSD #1301 / PDE #3811).

Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Thomas Knapp, Paul Mangione, Marcy Morgan, Arthur Stewart, John Werner, Michael Zamborik, Donna Zariczny
Subject :
2.6 Letter of Engagement - Felix & Gloekler, P.C. - PlanCon J Audit for Warren Area High School Project - PPF - Mr. Arthur Stewart
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Felix & Gloekler, P.C. to audit schedules for Project Accounting Based on Final Costs (J02 and J03) and the Financial Reports (J04) for the project known as the Warren Area High School Alterations and Additions project.
Goals :
Goal #2: The Warren County School District continues to implement the Master Facilities Plan; and regularly reviews and upgrades building systems to maintain the facilities at a level that prevents deferred maintenance and improves building security.

File Attachments

PlanCon J Audit.pdf (181 KB)

Motion & Voting

That the Board of School Directors approves the fees and conditions for professional services as set forth in the Letter of Engagement from Felix & Gloekler, P.C. to audit schedules for Project Accounting Based on Final Costs (J02 and J03) and the Financial Reports (J04) for the project known as the Warren Area High School Alterations and Additions project.

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, Donna Zariczny
Subject :
2.7 Memorandum of Understanding - Per Diem Certified Special Education Instructor
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Memorandum of Understanding between the Warren County School District and the Warren County Education Association as presented.

Public Content

Executive Summary

File Attachments

MEMORANDUM OF UNDERSTANDING - Special Education Instructor 11-15-17.doc (30 KB)
MEMORANDUM OF UNDERSTANDING - Special Education Instructor 11-15-17.pdf (264 KB)

Motion & Voting

That the Board of School Directors approves the Memorandum of Understanding between the Warren County School District and the Warren County Education Association 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, Donna Zariczny
Subject :
2.9 Request for a New Position - Per Diem Special Education Instructor
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the new position of Per Diem Special Education Instructor for the Warren County School District per the Memorandum of Understanding.
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

Per Diem Special Ed Instructor 11.20.17-PACCA.pdf (1,237 KB)

Motion & Voting

That the Board of School Directors approves the new position of Per Diem Special Education Instructor for the Warren County School District per the Memorandum of Understanding.

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, Donna Zariczny
Subject :
2.11 Other
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Executive Session
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary

Subject :
3.2 Adjournment
Meeting :
Nov 20, 2017 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary