Monday, June 27, 2022
Special Board Meeting
WARREN COUNTY SCHOOL DISTRICT
BOARD OF SCHOOL DIRECTORS
MONDAY, June 27, 2022, FOLLOWING COMMITTEES
CENTRAL ADMINISTRATIVE OFFICES
6820 MARKET STREET, RUSSELL, PA 16345
www.wcsdpa.org
1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.2 Pledge of Allegiance
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
1. Opening Activities
Public Content
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
1. Opening Activities
Public Content
Subject :
1.4 Reading of the Mission Statement - Mr. Arthur Stewart
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
1. Opening Activities
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. Donna Zariczny
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
1. Opening Activities
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...
Act Ethically
- Never use the position for improper benefit to self or others
- Act to avoid actual or perceived conflicts of interest
- Recognize the absence of authority outside of the collective board
- Respect the role, authority and input of the superintendent
- Balance the responsibility to provide educational programs with being stewards of community resources
- Abide by the majority decision
Subject :
1.6 Public Comment
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
1. Opening Activities
Public Content
2. New Business
Subject :
2.1 Agenda Action
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors acts on items 2.2 through 2.5 separately.
Public Content
Subject :
2.2 Thomas & Williamson Demographic Review Proposal
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves a proposal from Thomas & Williamson for demographic review, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves a proposal from Thomas & Williamson for demographic review, as presented.
Motion by Marcy Morgan, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.3 Committed Fund Balance Use 2021-2022 - FIN - Mr. Arthur Stewart
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the use of and transfer of committed fund balance (account 0830) to the General Fund in the total amount of $841,000 for the purpose of Textbooks in the amount of $541,000, Capital Projects in the amount of $100,000 and PSERS mandated expenditures in the amount of $200,000.
Public Content
Motion & Voting
That the Board of School Directors approves the use of and transfer of committed fund balance (account 0830) to the General Fund in the total amount of $841,000 for the purpose of Textbooks in the amount of $541,000, Capital Projects in the amount of $100,000 and PSERS mandated expenditures in the amount of $200,000.
Motion by Mary Passinger, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.4 Final Budget Approval 2022-2023 - FIN - Mr. Arthur Stewart
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Final Budget with a .5 Mill increase for the 2022-2023 fiscal year, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Final Budget with a .5 Mill increase for the 2022-2023 fiscal year, as presented.
Motion by Mary Passinger, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Donna Zariczny
No: Cody Brown, Arthur Stewart
Subject :
2.5 Annual Tax Levy & Resource Allocation Resolution 2022-2023 - FIN - Mr. Arthur Stewart
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the 2022-2023 Annual Tax Levy and Resolution with a .5 Mill increase, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the 2022-2023 Annual Tax Levy and Resolution with a .5 Mill increase, as presented.
Motion by Mary Passinger, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Donna Zariczny
No: Cody Brown, Arthur Stewart
Subject :
2.6 Homestead Farmstead Resolution - FIN - Mr. Arthur Stewart
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors adopts the Homestead and Farmstead Resolution with a .5 Mill increase for the 2022-2023 fiscal year, as presented.
Public Content
Motion & Voting
That the Board of School Directors adopts the Homestead and Farmstead Resolution with a .5 Mill increase for the 2022-2023 fiscal year, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.7 Berkheimer Resolution - FIN - Mr. Arthur Stewart
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors adopts the Resolution authorizing, empowering and directing the proper officers of the governing board to appoint liaisons between it and Berkheimer, the duly appointed collector of local taxes for the District, for the express purpose of sharing confidential tax information with the District for official purposes, as presented.
Public Content
Motion & Voting
That the Board of School Directors adopts the Resolution authorizing, empowering and directing the proper officers of the governing board to appoint liaisons between it and Berkheimer, the duly appointed collector of local taxes for the District, for the express purpose of sharing confidential tax information with the District for official purposes, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.8 Budget Transfer - $22,333.90 - FIN - Mr. Arthur Stewart
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $22,333.90
Public Content
Motion & Voting
That the Board of School Directors approve the Resolution and Budget Transfer in the amount of $22,333.90
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.9 Capital Reserve Funds Transfer - FIN - Mr. Arthur Stewart
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors directs Administration to transfer from the General Fund to Capital Reserve the amount of $1,350,000 for various projects throughout the district.
Public Content
Motion & Voting
That the Board of School Directors directs Administration to transfer from the General Fund to Capital Reserve the amount of $1,350,000 for various projects throughout the district.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.10 Financial Reports - FIN - Mr. Arthur Stewart
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Public Content
Motion & Voting
That the Board of School Directors approves the Financial Reports and authorizes the release of funds in payment of the listing of bills; further, that a copy as presented be submitted for audit.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.11 Document Shredding - FIN - Mr. Arthur Stewart
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the shredding agreement with Pirrello Enterprises Corporation, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the shredding agreement with Pirrello Enterprises Corporation, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.12 Multi-Purpose Copier Paper Bid - FIN - Mr. Arthur Stewart
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the copier paper bid, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the copier paper bid, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.13 Certificated Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Certificated Personnel Report as presented.
Motion & Voting
That the Board of School Directors approve the Certificated Personnel Report as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.14 Support Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Support Personnel Report as presented.
Motion & Voting
That the Board of School Directors approve the Support Personnel Report as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.15 Informational Report - PACCA - Mr. Kevin Lindvay
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Informational Report as presented.
Motion & Voting
That the Board of School Directors approve the Informational Report as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.16 Volunteer Report - PACCA - Mr. Kevin Lindvay
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Volunteer Reports as presented.
Motion & Voting
That the Board of School Directors approve the Volunteer Reports as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.17 Affiliation Agreement - St. Francis University - PACCA - Mr. Kevin Lindvay
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the affiliation agreement between St. Francis University and the Warren County School District, as presented.
Motion & Voting
That the Board of School Directors approve the affiliation agreement between St. Francis University and the Warren County School District, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.18 Memorandum of Agreement - Kristopher Logue - PACCA - Mr. Kevin Lindvay
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves a memorandum of agreement with Mr. Kristopher Logue, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves a memorandum of agreement with Mr. Kristopher Logue, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.19 Cooperative Agreement - Warren area High School/Eisenhower Middle/High School - Girls' Tennis - PACCA - Mr. Kevin Lindvay
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Cooperative Agreement for Warren Area High School / Eisenhower Middle High School Girls' Tennis beginning in the 2022-2023 school year, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Athletics Supplemental Contracts and Resignations / Cooperative Agreement for Warren Area High School / Eisenhower Middle High School Girls' Tennis for the 2022-2023 school year, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.20 Athletic Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts and Resignations, as presented.
Public Content
Motion & Voting
That the Board of School Directors approve the Athletic Supplemental Contracts and Resignations, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.21 Athletic Supplemental Contracts and Resignations Trainer Contracts - PACCA - Mr. Kevin Lindvay
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Athletic Supplemental Contracts and Resignations Trainer Contracts for the 2022-2023 school year, as presented
Public Content
Motion & Voting
That the Board of School Directors approve the Athletic Supplemental Contracts and Resignations Trainer Contracts for the 2022-2023 school year, as presented
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.22 Co-Curricular Supplemental Contracts and Resignations - PACCA - Mr. Kevin Lindvay
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Co-Curricular Supplemental Contracts and Resignations, as presented.
Public Content
Motion & Voting
That the Board of School Directors approve the Co-Curricular Supplemental Contracts and Resignations, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.23 Handle With Care Agreement & Purchase - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$4,000.00
Budget Source :
01-1290-000-00-00-173/360 & 580
Recommended Action :
That the Board of Directors approves the Handle With Care Agreement and purchase, as presented.
Public Content
Executive Summary
Annual training is required to ensure the quality of training and to update Participants/Instructors on any refinements or changes in the technology. Annual training is required for the entity to maintain its license to use and copy Handle With Care’s program and materials.
Motion & Voting
That the Board of Directors approve the Handle With Care Agreement and purchase, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.24 2022-2023 Achievement Center (BSC) Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$51,840.00
Budget Source :
01-1290-000-00-00-808/323
Recommended Action :
That the Board of Directors approves the 2022-2023 Achievement Center (BSC) Agreement, as presented.
Public Content
Executive Summary
Behavior Consultation will be provided by clinicians with specific expertise in the field of Applied Behavior Analysis (ABA). The Behavior Consultant (BC) will be supervised by a Board-Certified Behavior Analyst (BCBA).
Motion & Voting
That the Board of Directors approves the 2022-2023 Achievement Center (BSC) Agreement, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.25 Revised New Hope Assistance Dogs Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors rescinds its approval of agenda item 7.2, passed at its regular meeting held on April 11, 2022, and approves the revised New Hope Assistance Dogs Agreement to Collaborate, as presented.
Public Content
Executive Summary
The revision includes a typo related to insurance requirements and the omission of one statement.
Motion & Voting
That the Board of School Directors rescinds its approval of agenda item 7.2, passed at its regular meeting held on April 11, 2022, and approves the revised New Hope Assistance Dogs Agreement to Collaborate, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.26 PowerSchool Customization Purchase - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$16,875.00
Budget Source :
01-1290-000-00-00-112/610
Recommended Action :
That the Board of Directors approves the PowerSchool Customization Purchase, as presented.
Public Content
Executive Summary
PowerSchool, the district's special education electronic student information system, is customizing existing form/templates to accommodate updates to the district's multi-disciplinary team (MDT) procedures.
Motion & Voting
That the Board of Directors approves the PowerSchool Customization Purchase, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.27 Filtered Net AGREEMENT ID: L22-0527WAR_Linewize_Purchase_Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$8,580.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves Filtered Net AGREEMENT ID: L22-0527WAR_Linewize_Purchase_Agreement for Quotation for a 1-Year NetRef Classroom and Learning Analytics Subscription, July 1, 2022 through June 30, 2023, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves Filtered Net AGREEMENT ID: L22-0527WAR_Linewize_Purchase_Agreement for Quotation for a 1-Year NetRef Classroom and Learning Analytics Subscription, 7/1/22 – 6/30/23, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.28 Visual Sound SMART Learning Suite Renewal Proposal # 22-1290 - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$6,000.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves Visual Sound SMART Learning Suite Renewal Proposal # 22-1290 for 1-year extended software maintenance, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves Visual Sound SMART Learning Suite Renewal Proposal # 22-1290 for 1-year extended software maintenance, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.29 A2U Warren County APC Units Quote # 034315 - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$70,588.00
Budget Source :
01.2818.000.00.35.000/650
Recommended Action :
That the Board of School Directors approves A2U Warren County APC Units Quote # 034315 and purchase, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves A2U Warren County APC Units Quote # 034315, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.30 A2U Warren County Citrix Daas - 5 Year Annuity Quote #: 034320 - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$88,048.22
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves A2U Warren County Citrix Daas - 5 Year Annuity Quote #: 034320 and purchase, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves A2U Warren County Citrix Daas - 5 Year Annuity Quote #: 034320, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.31 A2U Warren County School District Xi Leap Quote # 034321 - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$758,823.00
Budget Source :
01.2818.000.00.35.000/438 /650
Recommended Action :
That the Board of School Directors approves A2U Warren County School District Xi Leap Quote # 034321 and purchase, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves A2U Warren County School District Xi Leap Quote # 034321, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.32 A2U Warren County_Data Center installation & Ongoing Support Quote # 034322 - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$277,200.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves A2U Warren County_Data Center installation & Ongoing Support Quote # 034322 and purchase. as presented.
Public Content
Motion & Voting
That the Board of School Directors approves A2U Warren County_Data Center installation & Ongoing Support Quote # 034322. as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.33 A2U WCSD Nvidia Licensing Quote # 034314 - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$28,236.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves A2U WCSD Nvidia Licensing Quote # 034314 and purchase, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves A2U WCSD Nvidia Licensing Quote # 034314, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.34 Family Consumer Science Planned Instructions - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Family Consumer Science Planned Instructions, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Family Consumer Science Planned Instructions, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.35 Art Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Art Planned Instructions, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Art Planned Instructions, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.36 Music Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the Music Planned Instruction, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Music Planned Instruction, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.37 World Language Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
The Board of Directors approves the World Language Planned Instruction, as presented.
Public Content
Motion & Voting
The Board of Directors approves the World Language Planned Instruction, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.38 Purchase of MusicFirst - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$2,738.00
Budget Source :
01.1110.000.00.00.000/650
Recommended Action :
That the Board of School Directors approves the MusicFirst quote in the amount of $2,738.00, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the MusicFirst quote in the amount of $2,738.00, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.39 WCSD Induction Plan (Chapter 49) - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves the WCSD Induction Plan (Chapter 49), as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the WCSD Induction Plan (Chapter 49), as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.40 Accelerate Education - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$55,930.00
Budget Source :
01.1110.000.00.52.564/610
Recommended Action :
That the Board of School directors approves the Accelerate Education quote and purchases in the amount of $55,930.00, as presented.
Public Content
Motion & Voting
That the Board of School directors approves the Accelerate Education quote in the amount of $55,930.00, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.41 Sedara Master Services Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Dollar Amount :
$57,000.00
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves the Sedara Master Services agreement, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves the Sedara Master Services agreement, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.42 GRANT: Emergency Connectivity Fund (ECF) Grant, Window 3 - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Preferred Date :
Jun 27, 2022
Absolute Date :
Jun 27, 2022
Dollar Amount :
$2,836,428.24
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to submit an application to the Emergency Connectivity Fund, Window 3 to support extensions of its previously approved ECF projects providing broadband to students, as well as an additional broadband buildout proposal to provide broadband in those areas that lack commercially available broadband.
Public Content
Motion & Voting
MOTION: That the Board of School Directors instructs the administration to submit an application to the Emergency Connectivity Fund, Window 3 to support extensions of its previously approved ECF projects providing broadband to students, as well as an additional broadband buildout proposal to provide broadband in those areas that lack commercially available broadband.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.43 GRANT: Fresh Fruit and Vegetable Program 2022-23 - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Preferred Date :
Jun 27, 2022
Absolute Date :
Jun 27, 2022
Recommended Action :
MOTION: The Board of School Directors instructs the administration to submit applications to the 2022-23 Fresh Fruit and Vegetable Program on behalf of Sheffield Area Elementary School, Youngsville Elementary Middle School, and Warren Area Elementary Center.
Public Content
Motion & Voting
MOTION: The Board of School Directors instructs the administration to submit applications to the 2022-23 Fresh Fruit and Vegetable Program on behalf of Sheffield Area Elementary School, Youngsville Elementary Middle School, and Warren Area Elementary Center.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.44 GRANT: 2022-23 Carl D. Perkins Secondary Local Plan - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Preferred Date :
Jun 27, 2022
Absolute Date :
Jun 27, 2022
Dollar Amount :
$88,739.00
Budget Source :
01-1390-800-24-07-189
Recommended Action :
MOTION: That the Board of School Directors instructs the administration to submit a Perkins Secondary Local Plan Grant application to support academic, career, and technical programming at the Warren County Career Center in the 2022-23 school year.
Public Content
Motion & Voting
MOTION: That the Board of School Directors instructs the administration to submit a Perkins Secondary Local Plan Grant application to support academic, career, and technical programming at the Warren County Career Center in the 2022-23 school year.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.45 21st Century Cohort 10 Program Renewal Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Recommended Action :
That the Board of School Directors approves a renewal agreement with Foresight Evaluation Associates for the 2022/2023 school year, as presented.
Public Content
Motion & Voting
That the Board of School Directors approves a renewal agreement with Foresight Evaluation Associates for the 2022/2023 school year, as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
2. New Business
Public Content
Motion & Voting
That the Board of School Directors approves items 2.6 through 2.45 as presented.
Motion by Arthur Stewart, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
3. Closing Activities
Subject :
3.1 Executive Session
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
3. Closing Activities
Public Content
Subject :
3.2 Adjournment
Meeting :
Jun 27, 2022 - Special Board Meeting
Category :
3. Closing Activities
Public Content