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

Public Content

Executive Summary

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

Public Content

Executive Summary

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

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mr. Joseph Colosimo
Meeting :
Jun 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 - Mrs. Mary Passinger
Meeting :
Jun 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...

 

 

Act Ethically

 

Subject :
1.6 Highmark Presentation
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
1. Opening Activities
Type :
Presentation

Public Content

Executive Summary

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

Public Content

Executive Summary

2. New Business
Subject :
2.1 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report 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.

Motion & Voting

That the Board of School Directors approves the Certificated Personnel Report as presented.

Motion by Michael Zamborik, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.2 Informational Report - PACCA - Mr. Paul Mangione
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Informational Report 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.

Motion & Voting

That the Board of School Directors approves the Informational Report as presented.

Motion by Mary Passinger, second by Michael Zamborik.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Mary Passinger, Arthur Stewart, Michael Zamborik, Donna Zariczny
Subject :
2.3 Athletic Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts as presented.

Public Content

Executive Summary

Subject :
2.4 Co-Curricular Supplemental Contracts - PACCA - Mr. Paul Mangione
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts as presented.

Public Content

Executive Summary

Subject :
2.5 2018-2019 YMCA Facility Agreement - PACCA - Mr. Paul Mangione
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the YMCA Facility Agreement for use by the Warren Area High School swim team for the 2018-2019 School Year as presented.

Public Content

Executive Summary

Subject :
2.6 Request for a New Position - Medical Assistant Aide - PACCA - Mr. Paul Mangione
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves a new position for a Medical Assistant Aide 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.
Subject :
2.7 Request for a New Position - Class Size Reduction Teacher for Warren Area Elementary Center - PACCA - Mr. Paul Mangione
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
Title II - 01 1190 800 00 10 057
Recommended Action :
That the Board of School Directors approves the Request for a New Position - Class Size Reduction Teacher for Warren Area Elementary Center from Title II Funds, 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

Subject :
2.8 Request for a New Position - Itinerant Reading Specialist - PACCA - Mr. Paul Mangione
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Budgeted :
Yes
Budget Source :
Title I - 01 1190 800 00 12 085
Recommended Action :
That the Board of School Directors approves the Request for a New Position - Itinerant Reading Specialist from Title I funds, 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

Subject :
2.9 2018-2019 IU5 Special Education Programs and Services Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$200,862.96
Budgeted :
Yes
Budget Source :
01-1200-000-00-00-803, 804, 808/322
Recommended Action :
That the Board of School Directors approves the 2018-2019 IU5 Special Education Programs and Services Agreement, as presented.

Public Content

The Northwest Tri-County Intermediate Unit (I.U.) agrees to provide consortia special education programs and bundled services according to the attached contract(s). The services provided include programs within the district and/or the I.U. special education consortium. In addition, the I.U. will provide administrative support to these programs and services.

Subject :
2.10 2018-2019 IU5 Bethesda Partial Emotional Support Contract - CIT - Mr. Joseph Colosimo
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$8,115.21
Budgeted :
Yes
Budget Source :
01-1200-000-00-00-808/322
Recommended Action :
That the Board of School Directors approves the 2018-2019 IU5 Bethesda Partial Emotional Support Contract, as presented.

Public Content

The Northwest Tri-County Intermediate Unit (I.U.) agrees to provide consortia special education programs and bundled services according to the attached contract(s). The services provided include programs within the district and/or the I.U. special education consortium. In addition, the I.U. will provide administrative support to these programs and services.

Subject :
2.11 2018-2020 Beacon Light Behavioral Health Systems & Adult Residential Services Letter of Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the 2018-2020 Beacon Light Behavioral Health Systems & Adult Residential Services Letter of Agreement, as presented.

Public Content

The Letter of Agreement confirms Warren County School District agrees to collaborate regarding referral, treatment, discharge planning, and establishing supports for clients and their family member(s) related to Beacon Light Behavioral Health Systems & Adult Residential Services.  The term of the letter of agreement is July 1, 2018 to June 30, 2020.  

Subject :
2.12 2018-2020 Achievement Center Letter of Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
No
Recommended Action :
That the Board of School Directors approves the 2018-2020 Achievement Center Letter of Agreement, as presented.

Public Content

The Letter of Agreement confirms Warren County School District commitment to maintain a working relationship with the Achievement Center to ensure that the services are available to clients and students on a linkage basis.  The Achievement Center offers Family Based Mental Health, Outpatient Therapy, Psychiatric Services, Blended Case Management and Behavioral Health Rehabilitation Services to children and adolescents who are experiencing (or who area at risk of) behavior or emotional disturbance.  The letter of agreement will remain in effect for two (2) years, July 1, 2018 through June 30, 2020.

Subject :
2.13 2018-2019 School-Based Access Program (SBAP) LEA Agreement to Participate - CIT - Mr. Joseph Colosimo
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
No
Budgeted :
Yes
Budget Source :
1290/173
Recommended Action :
That the Board of School Directors approves the 2018-2019 School-Based Access Program (SBAP) LEA Agreement to Participate, as presented.

Public Content

Executive Summary

The School-Based Access Program (SBAP) is administered by the Department of Human Services (DHS) and its contractors, Public Consulting Group (PCG) and Sivic Solutions Groups (SSG).  The Agreement is necessary for (1) Direct Service Claiming Process and Fees and (2) Medicaid Administrative Claim (MAC) Process and Fees.

Subject :
2.14 Warren-Forest Counties Economic Opportunity Council - Letter of Agreement 2018-2019 - CIT - Mr. Joseph Colosimo
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the 2018-2019 Letter of Agreement with Warren-Forest Counties Economic Opportunity Council as presented.

Public Content

Executive Summary

Subject :
2.15 GRANT: NWPA-NTMA EITC Equipment Grant for WCCC - CIT - Mr. Joseph Colosimo
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Preferred Date :
Jun 25, 2018
Absolute Date :
Jun 25, 2018
Fiscal Impact :
Yes
Dollar Amount :
$4,000.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to work with the Warren County Career Center to submit an application to the NWPA-NTMC EITC grant competition for Mastercam software used in the Machine Technology Program of Study.
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

Please see attachment.

Subject :
2.16 GRANT: 2018-19 Carl D. Perkins Secondary Local Plan - CIT - Mr. Joseph Colosimo
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Preferred Date :
Jun 25, 2018
Absolute Date :
Jun 25, 2018
Fiscal Impact :
Yes
Dollar Amount :
$91,878.00
Budgeted :
Yes
Budget Source :
01-1390-800-24-07-189
Recommended Action :
That the Board of School Directors instructs the administration to submit a Perkins Secondary Local Plan Grant application to support academic, career, and technical programming at the Warren County Career Center in the 2018-19 school year.
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

Please see attachment.

Subject :
2.17 GRANT: 21CCLC Cohort 7, Year 5 Extension - CIT - Mr. Joseph Colosimo
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Preferred Date :
Jun 25, 2018
Absolute Date :
Jun 25, 2018
Fiscal Impact :
Yes
Dollar Amount :
$399,000.00
Budgeted :
Yes
Budget Source :
21CCLC BUN
Recommended Action :
That the Board of School Directors instructs the administration to submit an application in the amount of $399,000 as an extension of the existing Cohort 7 of the 21st Century Community Learning Center Grant, offering an after-school program for students in grades 2-5 in each of the Warren County School District attendance areas.
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

Please see attachment.

Subject :
2.18 GRANT: Career Readiness Mini-Grant - CIT - Mr. Joseph Colosimo
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Preferred Date :
Jun 25, 2018
Absolute Date :
Jun 25, 2018
Fiscal Impact :
Yes
Dollar Amount :
$5,000.00
Budgeted :
No
Budget Source :
01-1490-000-00-00-079
Recommended Action :
That the Board of School Directors approves the submission of an eighth-grade career exploration proposal to the Career Readiness Mini-Grant for the 2018-19 school year.
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

Please see attachment.

Subject :
2.19 Procurement of Auditorium Equipment - Pittsburgh Stage - PPF - Mrs. Marcy Morgan
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School approves the purchase of auditorium equipment from Pittsburgh Stage (CoStars #323072) in the amount of $37,520.00.
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

Subject :
2.20 Procurement of Auditorium Equipment - Intertech - PPF - Mrs. Marcy Morgan
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School approves the purchase of auditorium equipment from InterTech (CoStars #034-066) in the amount of $93,680.00
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

Subject :
2.21 Resolution for Act 34 Hearing - PPF - Mrs. Marcy Morgan
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Act 34 Hearing Resolution as presented and authorizes the advertisement of the same.

Public Content

Executive Summary

Subject :
2.22 Financial Reports - FIN - Mr. Arthur Stewart
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.

Public Content

Financial Reports

Subject :
2.23 Head Start Food Service Contract 2018-2019 - FIN - Mr. Arthur Stewart
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Warren-Forest Counties EOC Head Start Food Service Agreement for a period of one (1) year 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

Subject :
2.24 Committed Fund Balance use for 2017-18 - FIN - Mr. Arthur Stewart
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the use of and transfer of committed fund balance (0830) in the amount of $559,648 for the purpose of Capital Projects in the amount of $100,000, PSERS mandated expenditures in the amount of $200,000 and Textbooks in the amount of $259,648.
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

 

These transfers are to cover planned expenditures as outlined in the 2017-2018 budget.

Subject :
2.25 Final Budget Approval 2018-2019 - FIN - Mr. Arthur Stewart
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Final Budget with a 1.8713 mill increase for the 2018-2019 fiscal year as presented.

Public Content

Executive Summary

Subject :
2.26 2018-2019 Annual Tax Levy and Resource Allocation Resolution - FIN - Mr. Arthur Stewart
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the 2018-2019 Annual Tax Levy and Resource Resolution with a 1.8713 mill increase 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

Subject :
2.27 Homestead/Farmstead Resolution - FIN - Mr. Arthur Stewart
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action (Committees)
Recommended Action :
That the Board of School Directors adopts the Homestead and Farmstead Resolution with a 1.8713 mill increase for the 2018-2019 fiscal year 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

Subject :
2.28 Capital Reserve Funds Transfer - FIN - Mr. Arthur Stewart
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors directs Administration to transfer from the General Fund to Capital Reserve the amount of $800,000 for expenditure purposes as outlined on the Buildings & Grounds seven (7) Year Project Plan.

Public Content

Executive Summary

Subject :
2.29 Repository Sales - FIN - Mr. Arthur Stewart
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves repository sales for tax parcels WN-8-1788-76, WN-488-463-208, WN-8-1877-900, and SH-355-9926 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

Tax Parcel# WN-8-1788-76, WN-488-463-208, WN-8-1877-900, and SH-355-9926

Subject :
2.30 Allegheny National Forest Service Letter - White Ash Harvest - FIN - Mr. Arthur Stewart
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes a letter by the Superintendent to the Allegheny National Forest Service urging a more rapid response to the Emerald Ash Bore infestation encouraging that it advances the pace and scope of the harvesting to avoid the inevitable waste of the white ash trees which are certainly terminal.

Public Content

Executive Summary

Subject :
2.31 Policy Number 2410, titled - Public Participation at Board Meetings (Guidelines) - Second Reading
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves changes on second reading to Policy Number 2410, titled - Public Participation at Board Meetings (Guidelines), as presented.

Public Content

It is the policy of the Board to provide an equal and reasonable opportunity to the citizens of Warren County to share their comments, viewpoints and ideas with the Board subject to reasonable controls over the length of presentations and the particular time when members of the public will be heard.  Consistent with this policy and relative to public comment, the presiding officer shall be guided by the following rules:

 

1.     Public comment shall occur:

a.   as scheduled on the agenda,

b.   prior to the Board’s discussion on a new motion that is not on the agenda, and

c.   at the discretion of the presiding officer on a given issue.          

 

2.    Whenever issues identified by the participant are subject to remediation under policies and procedures of the Board, they shall be dealt with in accordance with these policies and procedures.  The Board requests that public participants be residents of this district or represent a group in the community or school district.

 

3.     For a regular meeting, the presiding officer will allow for at least two (2) periods of for public comment.

 

The first period shall be a maximum of thirty (30) minutes in length; individual speakers addressing the Board during this first period shall be limited to three (3) minutes duration each.  Comments may deal with topics not on the agenda at the discretion of the presiding officer.  However, priority shall be given to comments concerning agenda items.  Those wishing to address the Board during the first period will sign a roster before the meeting convenes.  The roster will include the following:

a.   name,

b.   address,

c.   group affiliation, if applicable, and

d.   the agenda item that they are addressing or the topic.

                       

The order of roster registration will dictate the speaking order.

                         

The second period will generally occur at the end of the regular meeting.  The second period shall be a maximum of fourteen (14) minutes in length; individual speakers addressing the Board during this second period shall be limited to two (2) minutes duration each. This period will be for general comments.  There shall be no roster for the second period and speakers shall be recognized by the presiding officer.

                 

4.     For a special meeting, organization meeting, or Committee meeting, the presiding officer will allow for at least one (1) period for public comment.  The duration of a public comment period for a special meeting, organization meeting or Committee meeting shall be determined at the discretion of the presiding officer with the understanding that a reasonable opportunity for public comment will be provided and comments must relate to the items on the agenda for that meeting. 

 

Those wishing to address the Board during a public comment period of a special meeting or organization meeting will sign a roster before the meeting convenes.  The roster will include the following:

a.   name,

b.   address,

c.   group affiliation, if applicable, and

d.   the agenda item that they are addressing or the topic.

                       

The order of roster registration will dictate the speaking order.

                       

There shall be no roster for a public comment period of a Committee meeting.  Speakers shall be recognized by the presiding officer.

 

5.     Public groups should assign one designated speaker to address an issue.  All people being represented may be acknowledged by either standing where they sit or by approaching the podium with the speaker. This will allow the Board to know how many people are represented by the speaker.                       

 

6.     Participants Those persons offering public comment who did not sign a roster for public comment before the meeting convened must be recognized by the presiding officer and must preface their comments by an announcement of:

a.   their name,

b.   address, and

c.   group affiliation, if applicable.

d.   agenda items

 

7.     All statements shall be directed to the presiding officer; no participant may address or question Board members or Administration individually.  Neither the Board nor the Administration will field questions directly from the floor.

 

8.    The presiding officer may:

a.   Interrupt or terminate a participant’s statement when the statement is too lengthy, personally directed, abusive, obscene or irrelevant.

b.   Request any individual to leave the meeting when that person does not observe reasonable decorum.

c.   Request the assistance of law enforcement officers in the removal of a disorderly person when that person’s conduct interferes with the orderly progress of the meeting.

d.   Call for a recess or an adjournment to another time when the lack of public decorum so interferes with the orderly conduct of the meeting as to warrant such action.

e.   Waive these rules.

 

9.     If deemed necessary by the presiding officer, the presiding officer will remind the public at each meeting of the rules and procedures for public comment.

 

Electronic recording devices and cameras other than those used as official recording devices are permitted at meetings so long as they are operated in a fashion that is not disruptive.

 

No placards, signs, or banners are permitted within the meeting room. 

 

The meeting agenda shall be made available to the press and public at the meeting or prior to the meeting. 

 

9.      Public comment at Special Board meetings and Committee meetings shall be at the discretion of the presiding officer.

 

Adoption Date           -      September 13, 1999

Revision Date            -      October 10, 2005; June 29, 2018

Review Date              -     

Legal Reference        -       Pennsylvania School Laws & Rules 65 Pa.C.S.A. §701, et.

                                          seq.

Cross Reference        -       Policies 2110, 2201, 2315, 2325, 2330, 2340, and 2345

Subject :
2.32 Policy Number 2401, titled - Public Participation at Board Meetings (Purpose) - Rescinds/Inactivates - Second Reading
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors hereby rescinds and inactivates on second reading Policy Number 2401, titled - Public Participation at Board meetings (Purpose) due to its inclusion as a part of the revisions to Policy Number 2410, titled - Public Participation at board Meetings (Guidelines).

Public Content

It is the policy of the Board to provide an equal opportunity to the citizens of Warren County to share their viewpoints and ideas with the Board subject to reasonable controls over the length of presentations and the particular time when members of the public will be heard or present documents.

 

Adoption Date       -     September 13, 1999

Revision Date        -     October 10, 2005

Review Date          -    

Rescission Date     -     June 29, 2018

Legal Reference      -    

Cross Reference     -    

Subject :
2.33 Policy Number 2405, titled - Public Participation at Board Meetings (Public Comment At Board Meetings) - Rescinds/Inactivates - Second Reading
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors hereby rescinds and inactivates on second reading Policy Number 2405, titled – Public Participation at Board Meetings (Public Comment at Board Meetings) due to its inclusion as a part of the revisions to Policy Number 2410, titled – Public Participation at Board Meetings (Guidelines).

Public Content

To permit fair and orderly expression of public comment and to operate its meeting in an orderly, business-like and efficient manner, the Board, under the direction of the presiding officer, will provide at least two (2) periods during each meeting for public comment.

 

Comments and questions at a regular board meeting may deal with topics not on the agenda at the discretion of the presiding officer.  However, priority shall be given to comments concerning agenda items.

 

Comments at special Board and Committee meetings shall relate to the special meeting agenda.

 

Adoption Date        -     September 13, 1999

Revision Date         -     October 10, 2005

Review Date           -    

Rescission Date       -     June 29, 2018

Legal Reference     -    

Cross Reference     -    

Subject :
2.34 Policy Number 2420, titled - Public Participation at Board Meetings (Electronic Equipment and Cameras) - Rescinds/Inactivates - Second Reading
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors hereby rescinds and inactivates on second reading Policy Number 2420, titled – Public Participation at Board Meetings (Electronic Equipment and Cameras) due to its inclusion as a part of the revisions to Policy Number 2410, titled – Public Participation at Board Meetings (Guidelines).

Public Content

Electronic recording devices and cameras other than those used as official recording devices will be permitted at meetings so long as they are operated in a fashion that is not disruptive.

 

Adoption Date         -     September 13, 1999

Revision Date          -    

Review Date            -

Rescission Date       -     June 29, 2018   

Legal Reference       -    

Cross Reference       -    

Subject :
2.35 Policy Number 2425, titled - Public Participation at Board Meetings (Miscellaneous) - Rescinds/Inactivates - Second Reading
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors hereby rescinds and inactivates on second reading Policy Number 2425, titled – Public Participation at Board Meetings (Miscellaneous) due to its inclusion as a part of the revisions to Policy Number 2410, titled – Public Participation at Board Meetings (Guidelines).

Public Content

 

          1.    No placards or banners will be permitted within the meeting room or on school grounds without prior approval.

 

          2.    The meeting agenda shall be distributed to the press and public at the meetings or prior to the meeting for publication.

 

 

Adoption Date         -     September 13, 1999

Revision Date          -    

Review Date            -  

Rescission Date       -     June 29, 2018     

Legal Reference       -    

Cross Reference       -    

Subject :
2.36 Rescinds and Inactivates First Reading Rescissions
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors hereby rescinds and inactivates on second reading any policy that the Board has previously rescinded or inactivated on only one reading.

Public Content

Executive Summary

Subject :
2.37 Waives Eligibility Requirements of Policy Number 9744, titled - Class Rank/Honors Credits - Class of 2017 and Beyond
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors waives the eligibility requirements of Policy 9744 nunc pro tunc, to be effectively retroactive to May 29, 2018, so that a graduating junior is eligible to receive joint/dual recognition, with no other student being displaced or adversely affected, for rankings and scholastic honors associated with the 2018 graduation class.

Public Content

Executive Summary

Subject :
2.38 Rescission of Policy 9741, titled - Class Rank/Honors Credits - Class of 2014 through 2016 - First Reading
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors hereby rescinds and inactivates on first reading Policy Number 9741, titled – Class Rank/Honors Credits (Class of 2014 through 2016).

Public Content

Executive Summary

Subject :
2.39 Letter of Commitment - Women's Care Center
Meeting :
Jun 29, 2018 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Letter of Commitment between the Women's Care Center of Erie County and the District as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Letter of Commitment between the Women's Care Center of Erie County and the District as presented.

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

Public Content

Executive Summary

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

Public Content

Executive Summary