1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.2 Pledge of Allegiance
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mr. Arthur Stewart
Meeting :
Apr 23, 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 - Mrs. Mary Passinger
Meeting :
Apr 23, 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...

 

Evaluate Continuously

 

 

Subject :
1.6 Public Comment
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.7 Diploma Program
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
1. Opening Activities
Type :
Information

Public Content

The Diploma Program Graduation will be held on May 17th, at 6:00 p.m., at the Interfaith Chapel on the State Hospital Grounds.  Please let Ruth Huck know if you will be attending. 

2. New Business
Subject :
2.1 Certificated Personnel Report
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve the Certificated Personnel Report.
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.

File Attachments

Certificated Personnel Report 4.23.18-PACCA-Mr. Paul Mangione.doc (38 KB)
Certificated Personnel Report 4.23.18-PACCA-Mr. Paul Mangione.pdf (59 KB)

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, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.2 Support Personnel Report
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve the Support Personnel Report.
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.

File Attachments

Support Personnel Report 4.23.18-PACCA-Mr. Paul Mangione.doc (37 KB)
Support Personnel Report 4.23.18-PACCA-Mr. Paul Mangione.pdf (52 KB)

Motion & Voting

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

Motion by Mary Passinger, 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 Appointment of Hearing Officer
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors appoints Judge William Morgan as a Hearing Officer for the District, effective immediately.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors appoints Judge William Morgan as a Hearing Officer for the District, effective immediately.

Motion by Mary Passinger, 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 :
2.4 Food Service Management Company (FSMC) Proposals - FIN - Mr. Arthur Stewart
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action, Information
Recommended Action :
That the Board of School Directors awards the District’s 2018-2019 FSMC contract commencing on July 1, 2018, with four one-year renewals upon the mutual consent of the parties, to Nutrition, Inc. in accordance with the RFP prepared by the District and the Proposal submitted by Nutrition, Inc., which includes the attached guarantee language; directs the Director of Business Services to submit the RFP, Proposal, and any other requested documentation to the PDE Department of Food and Nutrition for final approval; authorizes the Director of Business Services, in conjunction with the Solicitor, to make only those PDE mandated changes to the contract that are necessary in order to obtain final approval from PDE; and authorizes the execution of the contract documents following final PDE approval. This recommendation is being forwarded to the Board by the Food Service Program Committee with consideration being given to the Award Criteria, Financial Implications and Overall Considerations listed above.

Public Content

Executive Summary

File Attachments

Nutrition Proposal.pdf (286 KB)
Metz Proposal.pdf (296 KB)
Nutrition Guarantee Language 2018.pdf (192 KB)

Motion & Voting

That the Board of School Directors awards the District’s 2018-2019 FSMC contract commencing on July 1, 2018, with four one-year renewals upon the mutual consent of the parties, to Nutrition, Inc. in accordance with the RFP prepared by the District and the Proposal submitted by Nutrition, Inc., which includes the attached guarantee language; directs the Director of Business Services to submit the RFP, Proposal, and any other requested documentation to the PDE Department of Food and Nutrition for final approval; authorizes the Director of Business Services, in conjunction with the Solicitor, to make only those PDE mandated changes to the contract that are necessary in order to obtain final approval from PDE; and authorizes the execution of the contract documents following final PDE approval. This recommendation is being forwarded to the Board by the Food Service Program Committee with consideration being given to the Award Criteria, Financial Implications and Overall Considerations listed above.

Motion by Mary Passinger, 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 :
2.5 Settlement Agreement - Student 15
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Settlement Agreement to resolve the due process hearing complaint for Student 15, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Settlement Agreement to resolve the due process hearing complaint for Student 15, as presented.

Motion by Elizabeth Huffman, 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 :
2.6 Budget Discussion
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

Subject :
2.7 Millage Analysis
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Information

Public Content

Executive Summary

File Attachments

Millage Analysis 2018-19.pdf (219 KB)
Historical Millage.pdf (199 KB)
Subject :
2.8 Other
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Apr 23, 2018 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary