1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Dec 20, 2021 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

https://wcsdpa.zoom.us/j/96335367743

 

 

 

Dial by your location
 
        +1 301 715 8592 US (Washington DC)

Meeting ID: 963 3536 7743
 

Subject :
1.2 Pledge of Allegiance
Meeting :
Dec 20, 2021 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Dec 20, 2021 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mr. Arthur Stewart
Meeting :
Dec 20, 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. Marcy Morgan
Meeting :
Dec 20, 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...

 

 

Communicate Clearly

 

 

Subject :
1.6 Public Comment
Meeting :
Dec 20, 2021 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

2. New Business
Subject :
2.1 Interviews - Region II Candidates
Meeting :
Dec 20, 2021 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Applications for the Region II seat will be posted Friday, December 17 following the noon deadline.

File Attachments

DoughertyJ Application.pdf (79 KB)
JaskolkaD.pdf (780 KB)
LauffenburgerJ Application.pdf (194 KB)
PetersonJ Application.pdf (804 KB)
PowersB Application.pdf (188 KB)
SonderickerL Application.pdf (266 KB)
Subject :
2.2 Appointment - Region II Board Member
Meeting :
Dec 20, 2021 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors appoints _________________________ to fill the Region II vacancy until December 2023, when a newly elected representative will take office following the next Municipal election and serve the remainder of the term until December 2025.

Public Content

Executive Summary

Subject :
2.3 Signature Authorization Sheffield Athletic Fund - FIN - Mr. Arthur Stewart
Meeting :
Dec 20, 2021 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes Glenn Smith, Darlene Hart, and Susan Nichols as signatories for the Sheffield High School Athletic Fund as presented.
Goals :
Goal #3 - The Warren County School District will enhance its financial condition through continued use of fiscal planning, growth of revenue opportunities, and by advocating for and communicating the unique financial needs of the District.

Public Content

Executive Summary

File Attachments

SHSAthleticFund.pdf (237 KB)

Motion & Voting

That the Board of School Directors authorizes Glenn Smith, Darlene Hart, and Susan Nichols as signatories for the Sheffield High School Athletic Fund as presented.

Motion by Arthur Stewart, second by Paul Mangione.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.4 Signature Authorization Sheffield Activity Account - FIN - Mr. Arthur Stewart
Meeting :
Dec 20, 2021 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes Glenn Smith, Darlene Hart, and Susan Nichols as signatories for the Sheffield High School Activity Account as presented.

Public Content

Executive Summary

File Attachments

SHSActivityAccount.pdf (237 KB)

Motion & Voting

That the Board of School Directors authorizes Glenn Smith, Darlene Hart, and Susan Nichols as signatories for the Sheffield High School Activity Account as presented.

Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.5 Applications2U Citrix Renewal Quote #033514 - CIT - Mr. Joseph Colosimo
Meeting :
Dec 20, 2021 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$8,013.60
Budgeted :
Yes
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves Quote # 033514 from Applications2U (A2U) for Citrix renewal, 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

WCSD _ Citrix ADC Renewal.pdf (382 KB)

Motion & Voting

That the Board of School Directors approves Quote # 033514 from Applications2U (A2U) for Citrix renewal, as presented.

Motion by Donna Zariczny, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.6 ARP ESSER Health & Safety Plan
Meeting :
Dec 20, 2021 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors, for reasons including the reasons stated in its list of rationales approved on November 8, 2021, approves the revised ARP ESSER Health and Safety Plan, as presented, and with the Close Contact Scenarios and Actions for Students and Staff associated with Option #_____ to be attached to the Plan as Exhibit A,

Public Content

Executive Summary

File Attachments

WCSD - Health & Safety Plan (December 20, 2021).pdf (328 KB)
Close Contact Scenarios 1 12-17-21.pdf (153 KB)
Close Contact Scenarios 2 12-17-21.pdf (145 KB)

Motion & Voting

That the Board of School Directors, for reasons including the reasons stated in its list of rationales approved on November 8, 2021, approves the revised ARP ESSER Health and Safety Plan, as presented, and with the Close Contact Scenarios and Actions for Students and Staff associated with Option #2 to be attached to the Plan as Exhibit A.

Motion by Mary Passinger, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Dec 20, 2021 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary