1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
1. Opening Activities
Type :
Action

Public Content

Executive Summary

Subject :
1.2 Pledge of Allegiance
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mrs. Mary Passinger
Meeting :
Jan 29, 2018 - 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 :
Jan 29, 2018 - 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...

 

 

 

Plan Thoughtfully

 

Subject :
1.6 Public Comment
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

2. New Business
Subject :
2.1 Resolution Opposing ESA Voucher Programs (SB 2)
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors adopts Resolution 18-01-03 Opposing Education Savings Account (ESA) Voucher Programs (Senate Bill 2) and that a copy of this resolution be submitted to the elected senators and representatives of the Warren County School District in the General Assembly, and to the Governor of Pennsylvania. as presented.
Goals :
Goal #3 - The Warren County School District will continuously improve fiscal planning, opportunities to generate revenue, advocacy and communication, both internally and externally.

Public Content

Executive Summary

File Attachments

ESA-Resolution-012918.pdf (60 KB)

Motion & Voting

That the Board of School Directors adopts Resolution 18-01-03 Opposing Education Savings Account (ESA) Voucher Programs (Senate Bill 2) and that a copy of this resolution be submitted to the elected senators and representatives of the Warren County School District in the General Assembly, and to the Governor of Pennsylvania. as presented.

Motion by Michael Zamborik, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Abstain: Joseph Colosimo
Subject :
2.2 Woodwind Brasswind Music Equipment Buyboard Quote - CIT - Mr. Joseph Colosimo
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$48,253.00
Budgeted :
Yes
Budget Source :
01 1110 000 00 00 000 / 610
Recommended Action :
That the Board of School Directors approves the purchase of Woodwind Brasswind Music Equipment in the amount of $48,253.00 through the Buyboard Quote, 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; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

File Attachments

Woodwind Brasswind Buyboard Quote.pdf (97 KB)

Motion & Voting

That the Board of School Directors approves the purchase of Woodwind Brasswind Music Equipment in the amount of $48,253.00 through the Buyboard Quote, as presented.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.3 Steve Weiss Music Equipment Buyboard Quote - CIT - Mr. Joseph Colosimo
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$12,847.95
Budgeted :
Yes
Budget Source :
01 1110 000 00 00 000 / 610
Recommended Action :
That the Board of School Directors approves the purchase of music equipment in the amount of $12,847.95 from Steve Weiss Music through the BuyBoard Quote, 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; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

File Attachments

Steve Weiss Music Buyboard Quote.pdf (45 KB)

Motion & Voting

That the Board of School Directors approves the purchase of music equipment in the amount of $12,847.95 from Steve Weiss Music through the BuyBoard Quote, as presented.

Motion by Joseph Colosimo, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.4 McGraw Hill Education Science Quote - CIT - Mr. Joseph Colosimo
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$24,254.37
Budgeted :
Yes
Budget Source :
01 1110 000 00 00 000 / 610
Recommended Action :
That the Board of Directors approves the purchase of textbooks and materials in the amount of $24,254.37 from McGraw Hill Education Science per the quote, 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; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

File Attachments

McGraw Hill Education Science Textbook Quote.pdf (191 KB)

Motion & Voting

That the Board of Directors approves the purchase of textbooks and materials in the amount of $23,099.40 from McGraw Hill Education Science per the quote, as presented.

Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.5 Tables and Chairs PA CoStars 035-15 Contract Proposal from PEMCO - CIT - Mr. Joseph Colosimo
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$21,291.60
Budgeted :
Yes
Budget Source :
01 1110 000 00 00 000 / 610
Recommended Action :
That the Board of School Directors approves the purchase of tables and chairs in the amount of $21,291.60 per the PA CoStars 035-15 Contract Proposal from PEMCO, 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; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

File Attachments

PEMCO Tables and Chairs Proposal.pdf (90 KB)

Motion & Voting

That the Board of School Directors approves the purchase of tables and chairs in the amount of $21,291.60 per the PA CoStars 035-15 Contract Proposal from PEMCO, as presented.

Motion by Mary Passinger, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.6 Commitment to Fidelity Implementation Agreements with PAPBS for BWMS, EES and SAES - CIT - Mr. Joseph Colosimo
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the Commitment to Fidelity Implementation Agreements with PAPBS Network for Beaty-Warren Middle School, Eisenhower Elementary School, and Sheffield Area Elementary School, 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; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

File Attachments

BWMS Fidelity letter.pdf (226 KB)
EES Fidelity letter.pdf (227 KB)
SAES Fidelity letter.pdf (231 KB)

Motion & Voting

That the Board of School Directors approves the Commitment to Fidelity Implementation Agreements with PAPBS Network for Beaty-Warren Middle School, Eisenhower Elementary School, and Sheffield Area Elementary School, as presented.

Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.7 Vartak - Phase II
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Phase II Agreement with VARtek, utilizing option [A/B] as presented to the Board.
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; 4) Develop and implement framework for efficient program delivery.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Phase II Agreement with VARtek, utilizing option [B] as presented to the Board subject to the solicitor's approval.

Motion by Arthur Stewart, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.8 WCEA Memorandum of Agreement
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the WCEA Memorandum of Agreement as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the WCEA Memorandum of Agreement as presented.

Motion by Marcy Morgan, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.9 Other
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Jan 29, 2018 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary