1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

https://wcsdpa.zoom.us/j/92839901438

 

 

Subject :
1.2 Pledge of Allegiance
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mr. Kevin Lindvay
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

The mission of the Warren County School District is to support the personal and intellectual success and wellness of every student, every day.

Subject :
1.5 Reading of the WCSD/PSBA Principles of Governance and Leadership - Mrs. Elizabeth Huffman
Meeting :
Nov 22, 2021 - 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 :
1.6 Public Comment
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

1. Bridget Schwab

2. New Business
Subject :
2.1 Consent Order - Docket No. 1:21-cv-00273-SPB
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Consent Order for Docket No. 1:21-cv-00273-SPB, as presented.

Public Content

Executive Summary

File Attachments

DOCS.pdf (200 KB)

Motion & Voting

That the Board of School Directors approves the Consent Order for Docket No. 1:21-cv-00273-SPB, 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 :
2.2 Warren County YMCA Facility Agreement - PACCA - Mr. Paul Mangione
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Warren County YMCA Facility Agreement for the 2021-2022 School Year, as presented.

Public Content

Executive Summary

File Attachments

Warren County YMCA Facility Agreement 21.22sy 11.22.2021.pdf (321 KB)

Motion & Voting

That the Board of School Directors approves the Warren County YMCA Facility Agreement for the 2021-2022 School Year, 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 :
2.3 Athletic Trainer Employment Agreement - Dane Renwick - PACCA - Mr. Paul Mangione
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors rescinds its approval of Agenda Item 4.12, passed at its regular meeting held on November 8, 2021, and approve the revised Athletic Trainer Employment Agreement with Dane Renwick, as presented.

Public Content

Executive Summary

File Attachments

WCSD Athletic Trainer Contract.Dane Renwick 11.22.21.docx (31 KB)
WCSD Athletic Trainer Contract.Dane Renwick 11.22.21.pdf (477 KB)

Motion & Voting

That the Board of School Directors rescinds its approval of Agenda Item 4.12, passed at its regular meeting held on November 8, 2021, and approve the revised Athletic Trainer Employment Agreement with Dane Renwick, as presented.

Motion by Mary Passinger, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
2.4 Athletic Trainer Employment Agreement - Courtney Brinker - PACCA - Mr. Paul Mangione
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
2. New Business
Type :
Action (Consent)
Recommended Action :
That the Board of School Directors approves the Athletic Trainer Employment Agreement with Courtney Brinker as presented.

Public Content

Executive Summary

File Attachments

WCSD Athletic Trainer Contract.Courtney Brinker 11.22.2021.docx (31 KB)
WCSD Athletic Trainer Contract.Courtney Brinker 11.22.2021.pdf (477 KB)

Consent

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.

Motion & Voting

That the Board of School Directors approves the Athletic Trainer Employment Agreement with Courtney Brinker as presented.

Motion by Arthur Stewart, 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 :
2.5 Athletic Supplemental Contracts and Resignations - PACCA - Mr. Paul Mangione
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts and Resignations as presented.

Public Content

Executive Summary

File Attachments

Committee Meeting 11.22.2021 Athletics.Contracts.Resignations.doc (51 KB)
Committee Meeting 11.22.2021 Athletics.Contracts.Resignations.pdf (65 KB)

Motion & Voting

That the Board of School Directors approves the Athletic Supplemental Contracts and Resignations as presented.

Motion by Mary Passinger, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Joseph Colosimo, Elizabeth Huffman, Jeffrey Labesky, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny, Kevin Lindvay
Subject :
2.6 Dishwasher Purchase - Youngsville Middle/High School and Sheffield K-12 - PFF - Ms. Marcy Morgan
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
2. New Business
Type :
Action (Consent)
Fiscal Impact :
Yes
Dollar Amount :
$74,181.60
Recommended Action :
That the Board of School Directors approves the Quotation from HRI Supply & Design, Inc. (vendor number 157602) in the amount of $74,181.60 for the purchase and installation of a Champion 44Pro commercial dishwasher, including two three-sink dish tables, at Youngsville Middle/High School and Sheffield K-12, as presented.

Public Content

Executive Summary

File Attachments

Dishwashers Quote.pdf (150 KB)

Consent

Our adopted rules of Parliamentary Procedure, Robert's Rules, provide for a consent agenda listing several items for approval of the Board by a single motion. Most of the items listed under the consent agenda have gone through Board subcommittee review and recommendation. Documentation concerning these items has been provided to all Board members and the public in advance to assure an extensive and thorough review. Items may be removed from the consent agenda at the request of any board member.

Motion & Voting

That the Board of School Directors approves the Athletic Trainer Employment Agreement with Courtney Brinker as presented.

Motion by Arthur Stewart, 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
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Nov 22, 2021 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary