1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jan 30, 2023 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Topic: Work Session/Committees/Special Board Mtg. - Jan. 30, 2023

Time: Jan 30, 2023 06:00 PM Eastern Time (US and Canada)

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Subject :
1.2 Pledge of Allegiance
Meeting :
Jan 30, 2023 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Jan 30, 2023 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mr. Jeffery Dougherty
Meeting :
Jan 30, 2023 - 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 - Mr. Arthur Stewart
Meeting :
Jan 30, 2023 - 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.  Our actions, as elected and appointed board members, ultimately have both short- and long-term impact in the classroom.  Therefore, we pledge that we will...

 

 

Act Ethically

 

 

 

Subject :
1.6 Public Comment
Meeting :
Jan 30, 2023 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

2. New Business
Subject :
2.1 Verkada Cameras - CIT - Mr. Joseph Colosimo
Meeting :
Jan 30, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the purchase of Verkada camera per the GCI quote in the amount of $177,870.00, as presented.

Public Content

Executive Summary

File Attachments

GCI Quote 25390483_06.pdf (250 KB)

Motion & Voting

That the Board of School Directors approves the purchase of Verkada camera per the GCI quote in the amount of $177,870.00, as presented.

Motion by Donna Zariczny, 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
Subject :
2.2 Mohawk Lifts Quote- CIT - Mr. Joseph Colosimo
Meeting :
Jan 30, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Dollar Amount :
$36,361.45
Budget Source :
01.1390.240.24.07.187/752
Recommended Action :
That the Board of School Directors approves the Mohawk Lifts quote in the amount of $36,361.45, 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

MohawkLifts rev 1WarrenCounty.WA684CM.010323.pdf (267 KB)

Motion & Voting

That the Board of School Directors approves the Mohawk Lifts quote in the amount of $36,361.45, as presented.

Motion by Kevin Lindvay, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.3 Sourcewell Cooperative Purchasing Agreement -FIN- Mr. Arthur Stewart
Meeting :
Jan 30, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors authorizes the administration to join the Sourcewell Cooperative Purchasing Program and procure through the same.
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

Sourcewell Agreement.pdf (212 KB)

Motion & Voting

That the Board of School Directors authorizes the administration to join the Sourcewell Cooperative Purchasing Program and procure through the same.

Motion by Donna Zariczny, second by Arthur Stewart.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Kevin Lindvay, Paul Mangione, Marcy Morgan, Mary Passinger, Arthur Stewart, Donna Zariczny
Subject :
2.4 Other
Meeting :
Jan 30, 2023 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Jan 30, 2023 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary