1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.2 Pledge of Allegiance
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mr. Jeffrey Labesky
Meeting :
Oct 21, 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 :
1.5 Reading of the WCSD/PSBA Principles of Governance and Leadership - Mrs. Donna Zaricny
Meeting :
Oct 21, 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...

 

Advocate Earnestly

 

Subject :
1.6 Public Comment
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

2. New Business
Subject :
2.1 21st Century Project Manager Employment Agreement Extension
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the 21st Century Project Manager contract effective nunc pro tunc to October 1, 2019 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

21st Century Project Manager Agreement 2019.docx (29 KB)
21st Century Project Manager Agreement 2019.pdf (342 KB)

Motion & Voting

That the Board of School Directors approves the 21st Century Project Manager contract effective nunc pro tunc to October 1, 2019 as presented.

Motion by Marcy Morgan, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Elizabeth Huffman, Jeffrey Labesky, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.2 Warren County Area Vocational Technical School Comprehensive Plan - Advertisement/Public Review/Submission
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes the Administration to advertise the proposed 2020-2023 Warren County Area Vocational Technical School Comprehensive Plan for a 28-day public review period beginning October 24, 2019. Provided there are no comments regarding the Comprehensive Plan, the Board of School Directors approves the plan, approves its submission to Pennsylvania Department of Education, and authorizes the president and Superintendent to execute the document for submission.

Public Content

Executive Summary

File Attachments

Warren-County-AVTS_Comprehensive-Plan_10-21-2019.doc (307 KB)
Warren-County-AVTS_Comprehensive-Plan_10-21-2019.pdf (1,449 KB)

Motion & Voting

That the Board of School Directors authorizes the Administration to advertise the proposed 2020-2023 Warren County Area Vocational Technical School Comprehensive Plan for a 28-day public review period beginning October 24, 2019. Provided there are no comments regarding the Comprehensive Plan, the Board of School Directors approves the plan, approves its submission to Pennsylvania Department of Education, and authorizes the president and Superintendent to execute the document for submission.

Motion by Marcy Morgan, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Elizabeth Huffman, Jeffrey Labesky, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.3 Beacon Light Behavioral Health System Student Assistance Program (SAP) Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the agreement between Beacon Light Behavioral Health System Student Assistance Program and the Warren County School District 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

WCSD - SAP Letter of Agreement (2019).docx (307 KB)
WCSD - SAP Letter of Agreement (2019).pdf (384 KB)

Motion & Voting

That the Board of School Directors approves the agreement between Beacon Light Behavioral Health System Student Assistance Program and the Warren County School District as presented.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Elizabeth Huffman, Jeffrey Labesky, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.4 Stipulation of Discipline - Student #20
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Stipulation of Discipline for Student #20 as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Stipulation of Discipline for Student #20 as presented.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Elizabeth Huffman, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
No: Jeffrey Labesky
Subject :
2.5 Stipulation of Discipline - Student #21
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Stipulation of Discipline for Student #21 as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Stipulation of Discipline for Student #21 as presented.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Elizabeth Huffman, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
No: Jeffrey Labesky
Subject :
2.6 Stipulation of Discipline - Student #22
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Stipulation of Discipline for Student #22 as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Stipulation of Discipline for Student #22 as presented.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Elizabeth Huffman, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
No: Jeffrey Labesky
Subject :
2.7 Warren County Educational Support Personnel Association
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves Warren County Educational Support Personnel Association contract as presented.

Public Content

Executive Summary

File Attachments

Warren County ESP TA 9.26.19 - revised 10-9-19 pjf.pdf (358 KB)

Motion & Voting

That the Board of School Directors approves Warren County Educational Support Personnel Association contract as presented.

Motion by Mary Passinger, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Elizabeth Huffman, Jeffrey Labesky, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.8 Other
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Oct 21, 2019 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary