1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.2 Pledge of Allegiance
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Elect Secretary Pro Tem
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :
Action
Recommended Action :
That the Board of School Directors appoints Melissa McLean secretary pro tempore for the April 22, 2019, special board meeting.

Motion & Voting

That the Board of School Directors appoints Melissa McLean secretary pro tempore for the April 22, 2019, special board meeting.

Motion by Marcy Morgan, second by Elizabeth Huffman.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
1.5 Reading of the Mission Statement - Mrs. Marcy Morgan
Meeting :
Apr 22, 2019 - 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 :
1.6 Reading of the WCSD/PSBA Principles of Governance and Leadership - Mr. Jeffrey Labesky
Meeting :
Apr 22, 2019 - 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 :
1.7 Public Comment
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

2. New Business
Subject :
2.1 Hearing Officer Report
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of Directors approves the hearing officer report dated April 22, 2019, Case Letter "L".

Public Content

Executive Summary

Motion & Voting

That the Board of Directors approves the hearing officer report dated April 22, 2019, Case Letter "L".

Motion by Joseph Colosimo, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
No: Jeffrey Labesky
Subject :
2.2 PlanCon G - Project Accounting Based on Bids - Warren County Career Center - (WCSD #1801, PDE #3908)
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves PlanCon Part G, Project Accounting Based on Bids (bids received April 5, 2019), for submission to PDE for the project known as the Warren County Career Center Additions/Alterations, (WCSD #1801, PDE #3908).
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

File Attachments

PlanCon G 04.22.19.pdf (10,055 KB)

Motion & Voting

That the Board of School Directors approves PlanCon Part G, Project Accounting Based on Bids (bids received April 5, 2019), for submission to PDE for the project known as the Warren County Career Center Additions/Alterations, (WCSD #1801, PDE #3908).

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, Donna Zariczny
Subject :
2.3 PlanCon H - Project Financing - Warren County Career Center - (WCSD #1801, PDE #3908)
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve PlanCon H, Project Financing, for submission to PDE for the project known as the Warren County Career Center Alterations & Additions (WCSD #1801, PDE #3908).
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

File Attachments

PlanConH_Packet_Project#3908.pdf (7,189 KB)
Plan Con H Certification.pdf (54 KB)

Motion & Voting

That the Board of School Directors approve PlanCon H, Project Financing, for submission to PDE for the project known as the Warren County Career Center Alterations & Additions (WCSD #1801, PDE #3908).

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.4 Budget Discussion
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Discussion

Public Content

Executive Summary

Subject :
2.5 Allegheny National Forest Letter
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes the Board President to send the attached letter to the Allegheny National Forest regarding the "Cherry Run Project."

Public Content

Executive Summary

File Attachments

ANF Letter.pdf (129 KB)

Motion & Voting

That the Board of School Directors authorizes the Board President to send the attached letter to the Allegheny National Forest regarding the "Cherry Run Project."

Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.6 Other
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Apr 22, 2019 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary