1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

https://wcsdpa.zoom.us/j/94015867116

Subject :
1.2 Pledge of Allegiance
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mrs. Marcy Morgan
Meeting :
Jul 27, 2020 - 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 - Mr. Jeffrey Labesky
Meeting :
Jul 27, 2020 - 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...

 

 

Lead Responsibly

 

 

Subject :
1.6 Public Comment
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

2. New Business
Subject :
2.1 Exoneration Request - Warren County Redevelopment Authority - FIN - Mr. Arthur Stewart
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors agrees to forgive the real estate taxes, penalties, and interest for the property located at 58 Bush Lane in Tidioute (TD-199-371400) for the time period preceding the date on which the County Redevelopment Authority takes ownership of the property, contingent upon (i) the County Redevelopment Authority taking ownership of the property prior to January 1, 2021; and (iii) forgiveness of the past due taxes, penalties, and interest for the property by the County and Township.

Public Content

Executive Summary

File Attachments

Exoneration Request RDA TD-199-37400-000.pdf (185 KB)

Motion & Voting

That the Board of School Directors agrees to forgive the real estate taxes, penalties, and interest for the property located at 58 Bush Lane in Tidioute (TD-199-371400) for the time period preceding the date on which the County Redevelopment Authority takes ownership of the property, contingent upon (i) the County Redevelopment Authority taking ownership of the property prior to January 1, 2021; and (iii) forgiveness of the past due taxes, penalties, and interest for the property by the County and Township.

Motion by Marcy Morgan, second by Joseph Colosimo.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
No: Jeffrey Labesky
Subject :
2.2 Preliminary Letter of Agreement for Title I Services with IU5 - CIT - Mr. Joseph Colosimo
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$45,006.00
Budgeted :
Yes
Budget Source :
Title I 01 1500 800 00 00 085 / 322
Recommended Action :
That the Board of School Directors approves the Preliminary Letter of Agreement in the amount of $45,006.00 for Title I Services with IU5, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

File Attachments

Third Party Preliminary Title I Agreement 2020-2021.pdf (221 KB)
Subject :
2.3 Clarion University of Pennsylvania Affiliation Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Clarion University of Pennsylvania Affiliation Agreement with the Warren County School District, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

File Attachments

FLDSVC.WarrenCountySchoolDistrict.A800684 (1).pdf (219 KB)
Subject :
2.4 Cyber Services Agreements and Cooperative Agreement for Open Campus Initiative - Ephrata Area School District, Bradford Area School District, Montoursville Area School District, and Kane Area School District - CIT - Mr. Joseph Colosimo
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Cooperative agreement for Open Campus Initiative and the separate agreements between the Warren County School District, Ephrata Area School District, Bradford Area School District, Montoursville Area School District, and Kane Area School District, as presented.
Goals :
Goal #1 - The Warren County School District will achieve academic excellence through efficient delivery of programs focused on improved: staff effectiveness, student support services and assessment.

Public Content

Executive Summary

File Attachments

Warren - Open Campus Initiative Agreement.docx (21 KB)
Warren - Open Campus Initiative Agreement.pdf (216 KB)
WCSD - Bradford Virtual Agreement rev1 (2020) (3).docx (23 KB)
WCSD - Bradford Virtual Agreement rev1 (2020) (3).pdf (239 KB)
WCSD - Ephrata Virtual Agreement rev1 (2020) (3).docx (24 KB)
WCSD - Ephrata Virtual Agreement rev1 (2020) (3).pdf (239 KB)
WCSD - Montoursville Virtual Agreement rev1 (2020) (3).docx (25 KB)
WCSD - Montoursville Virtual Agreement rev1 (2020) (3).pdf (240 KB)
WCSD - KASD Virtual Agreement rev1 (2020) (1).pdf (240 KB)
WCSD - KASD Virtual Agreement rev1 (2020) (1).docx (24 KB)
Subject :
2.5 Certificated Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve 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.

File Attachments

Certificated Personnel Report 7.27.20-PACCA-Mr. Paul Mangione.doc (61 KB)
Certificated Personnel Report 7.27.20-PACCA-Mr. Paul Mangione.pdf (66 KB)

Motion & Voting

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

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, Donna Zariczny, Kevin Lindvay
Abstain: Arthur Stewart
Subject :
2.6 Support Personnel Report - PACCA - Mr. Paul Mangione
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approve the Support 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.

File Attachments

Support Personnel Report 7.27.20-PACCA-Mr. Paul Mangione.doc (50 KB)
Support Personnel Report 7.27.20-PACCA-Mr. Paul Mangione.pdf (61 KB)

Motion & Voting

That the Board of School Directors approve the Support Personnel Report, as presented.

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, Kevin Lindvay
Subject :
2.7 Memorandum of Understanding Between the Warren Area Vocational Technical School and the Bureau of Career and Technical Education
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Memorandum of Understanding Between the Warren Area Vocational Technical School and the Bureau of Career and Technical Education for Participation in the BCTE Technical Assistance Program and authorizes the Superintendent and Director of the Warren County Area Vocational Technical School to execute the document as requested by the BCTE.

Public Content

Executive Summary

File Attachments

Warren County Career Ctr MOU.pdf (167 KB)

Motion & Voting

That the Board of School Directors approves the Memorandum of Understanding Between the Warren Area Vocational Technical School and the Bureau of Career and Technical Education for Participation in the BCTE Technical Assistance Program and authorizes the Superintendent and Director of the Warren County Area Vocational Technical School to execute the document as requested by the BCTE.

Motion by Elizabeth Huffman, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
2.8 HVAC Recalibration and Balancing - Rabe Environmental Systems - PPF - Mrs. Marcy Morgan
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves an agreement authorizing Rabe Environmental Systems Inc. to perform recalibration and balancing in the HVAC for all District buildings, subject to the restriction that the total amount paid shall not exceed $20,000.

Public Content

Executive Summary

File Attachments

Rabe Environmental - HVAC Recalibrating and Balancing.pdf (382 KB)
RABE ENVIRONMENTAL QUOTE.pdf (33 KB)
Bid TAB Sheet.pdf (4 KB)

Motion & Voting

That the Board of School Directors approves an agreement authorizing Rabe Environmental Systems Inc. to perform recalibration and balancing in the HVAC for all District buildings, subject to the restriction that the total amount paid shall not exceed $20,000.

Motion by Marcy Morgan, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
2.9 HVAC Recalibration and Balancing - Scobell Company, Inc. - PPF - Mrs. Marcy Morgan
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves an agreement authorizing Scobell Company, Inc. to perform recalibration and balancing in the HVAC for all District buildings, subject to the restriction that the total amount paid shall not exceed $20,000.

Public Content

Executive Summary

File Attachments

SCOBELL QUOTE - E20-128 Warren SD Outside Air (1).pdf (81 KB)
Scobell- HVAC Recalibrating and Balancing.pdf (383 KB)
Bid TAB Sheet.pdf (4 KB)

Motion & Voting

That the Board of School Directors approves an agreement authorizing Scobell Company, Inc. to perform recalibration and balancing in the HVAC for all District buildings, subject to the restriction that the total amount paid shall not exceed $20,000.

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, Kevin Lindvay
Subject :
2.10 Other
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary

Subject :
3.2 Executive Session - Superintendent's Annual Safety Report
Meeting :
Jul 27, 2020 - Special Board Meeting
Category :
3. Closing Activities
Type :
Information

Public Content

Executive Summary