1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 16, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.2 Pledge of Allegiance
Meeting :
Dec 16, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Dec 16, 2019 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mrs. Elizabeth Huffman
Meeting :
Dec 16, 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. Mary Passinger
Meeting :
Dec 16, 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...

 

Plan Thoughtfully

 

Subject :
1.6 Public Comment
Meeting :
Dec 16, 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 - PACCA - Mr. Paul Mangione
Meeting :
Dec 16, 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 extension, as presented.

Public Content

Executive Summary

File Attachments

21st Century Project Manager Agreement ext 022920.docx (30 KB)
21st Century Project Manager Agreement ext 022920.pdf (341 KB)

Motion & Voting

That the Board of School Directors approves the 21st Century Project Manager contract extension, as presented.

Motion by Arthur Stewart, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
2.2 Comprehensive Planning Team Members - CIT - Mr. Joseph Colosimo
Meeting :
Dec 16, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the proposed Comprehensive Planning Team members, as presented.

Public Content

Executive Summary

File Attachments

01.Participants Comprehensive Planning Team.pdf (14 KB)

Motion & Voting

That the Board of School Directors approves the proposed Comprehensive Planning Team members, as presented.

Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
2.3 Read to Them - Title I Parent & Family Engagement K-5 Quote & Sole Source Letter - CIT - Mr. Josesph Colosimo
Meeting :
Dec 16, 2019 - Special Board Meeting
Category :
2. New Business
Type :
Action (Committees)
Fiscal Impact :
Yes
Dollar Amount :
$13,691.50
Budgeted :
Yes
Budget Source :
Title I - 01 3390 800 00 00 085 / 610 and Title IV 01 2271 800 00 00 084 / 610
Recommended Action :
That the Board of School Directors approves the Read to Them - Title I Parent & Family Engagement K-5 Quote in the amount of $13,691.50 & Sole Source Letter, 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

Title I - $12454.40

Title IV - $1,237.10

File Attachments

Read to Them Quote.pdf (67 KB)
Read to Them Sole Source Letter.pdf (44 KB)

Motion & Voting

That the Board of School Directors approves the Read to Them - Title I Parent & Family Engagement K-5 Quote in the amount of $13,691.50 & Sole Source Letter, as presented.

Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
2.4 Other
Meeting :
Dec 16, 2019 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Dec 16, 2019 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary