1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

 

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Subject :
1.2 Pledge of Allegiance
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mr. Cody Brown
Meeting :
Jul 31, 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 - Mrs. Mary Passinger
Meeting :
Jul 31, 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...

 

Govern Effectively

 

Subject :
1.6 Public Comment
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

2. New Business
Subject :
2.1 Act 93 - Memorandum of Agreement
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Act 93 Memorandum of Agreement, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Act 93 Memorandum of Agreement, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.2 Policy 5506, titled - Individual Food Service Accounts - First Reading
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves changes on first reading to Policy 5506, titled - Individual Food Service Accounts, as presented.

Public Content

 I. Community Eligibility Program

 

The District participates in the Community Eligibility Provision (CEP). This program is available to schools and school districts that are participating in the National School Lunch and School Breakfast Programs.  Pursuant to this program, all enrolled students, district-wide, are eligible to receive a nutritious breakfast and lunch each school day at no charge.

 

II. Accounts

 

The District shall assign individual accounts to each student for the accounting of meals served in school cafeterias, which ensure that the identity of each student is protected. The District utilizes a point-of-service system.   This system allows each student to be issued an identification number and also includes picture identification for most students.  In addition to receiving a free breakfast and lunch, all students also have the ability to deposit money into their student accounts for use to make additional food, beverage, and a la carte purchases.   

 

Parents or students can put money into their accounts by utilizing the following options:   

 

a) Putting cash into the account;

 

b) Writing a check to be applied to the account; and/or

 

c) Use School Caf (www.schoolcafe.com) - a company utilized by the District through which parents can set up an online account to monitor their childs account and to use a debit/credit card or a bank transfer to put money directly into their childs account.  School Caf is the only mechanism through which debit/credit cards or bank transfers can be used to add funds to an account.

 

III. Charging Meals

 

Beginning with the 2023-2024 school year, charging additional food, beverages, or a la carte items that are not included in the free breakfast or lunch meal is not permitted.  There must be sufficient funds in the students account for all such purchases.  Any positive account balance will remain with the student from year-to-year through graduation from high school, at which time any positive account balance over $5.00 will be refunded to the parent/student.

 

IV. Notification

 

This policy and any applicable administrative procedures shall be posted on the Districts website; printed in the student handbooks provided to parents/guardians at the commencement of each school year or when a child enrolls in the District after the commencement of the school year; and communicated annually to building principals, food service personnel, other appropriate school staff, and contracted food service providers and personnel.

 

Individual accounts shall be assigned to each student for accounting purposes for the purchase of meals served in school cafeterias, which ensure the identity of each student is protected.   The District shall permit students to charge a meal.  When money is owed for five or more meals (breakfast or lunch), the applicable school must make at least two attempts to contact the students parent(s) or guardian(s) and request that an application for the Districts free and reduced lunch program be submitted. 

 

This policy and any applicable administrative procedures shall be posted on the Districts website; printed in the student handbooks provided to parents/guardians at the commencement of each school year or when a child enrolls in the District after the commencement of the school year; and communicated annually to building principals, food service personnel, other appropriate school staff, and contracted food service providers and personnel.

 

Collection of Unpaid Meal Charges -

 

Reasonable efforts shall be made by the District to collect unpaid meal charges from parents/guardians. Efforts taken in the collection shall not have a negative impact on the student involved, but shall focus on the parents/guardians responsible for providing funds for meal purchases.   All communications regarding money owed for meals must be made to the students parent(s) or guardian(s), and not the student.  Provided, however, that the students parent or guardian may be contacted by means of a letter addressed to the parent or guardian that is sealed, delivered by the student, and marked confidential -to be opened by addressee only.

 

A student who cannot pay for a meal or who has a negative account balance may not be publicly identified or stigmatized.  A student who cannot pay for a meal or who has a negative account balance may not be required to perform chores or other work to pay for the meal (this prohibition shall not apply if chores or other work are required of all students regardless of the students inability to pay for a meal or negative account balance).  A student may not be required to discard a meal after it was served to the student due to the student's inability to pay for the meal or the amount of money owed for prior meals.

 

The Superintendent or designee shall develop administrative procedures to control school meal accounts. Said administrative procedures shall be adhered to cooperatively by the District and the Food Service Management Company. 

 

Administrative procedures should include the following:

 

  1. Procedures for collecting money for individual student accounts which ensure the identity of each student is protected if required by FERPA or other applicable laws.

 

2.   The Method in which parents/guardians are notified when the students account reaches a negative balance of five dollars ($5.00), so that the parents/guardians can add additional funds to the account. 

 

3.   Procedures for providing students with meals when the student forgets or loses his/her money or when his/her account has insufficient funds.  A students parents/guardians shall be notified in writing when the student's account reaches a negative balance of thirty dollars ($30.00), with said notice to include a description of the potential legal consequences for the parents/guardians if the account balance is not paid in full.

 

4.   When a students account reaches a negative balance, he/she shall not be permitted to charge ala carte items or second meals/extras but an ala carte item or second meal/extra shall not be denied to a student who has cash to pay for it. 

 

5.   A student that requests a reimbursable meal (i.e. the same meal that is available to other students for breakfast and lunch) may not be denied the reimbursable meal, regardless of whether the student has money or a negative account balance, unless the students parent or guardian has provided a written directive to the school to withhold the meal.  If such a written directive to withhold meals is not provided, any reimbursable meal that is requested by a student shall be provided to the student and charged to the students account.  If a parent/guardian has not issued a written directive to withhold meals and desires to prevent additional charges to the account, he/she should send a meal to school with the child and instruct the child not to request a reimbursable meal (if a reimbursable meal is still requested by the child, it must be provided and will be charged to the students account). In the event that a parent or guardian issues a written directive to withhold meals, and the parents/guardians directive results in an associated deprivation of food that constitutes child abuse,as this term is defined via Policy 7020 and applicable law, the incident of child abuse shall be reported pursuant to Policy 7020 and applicable law.    

 

6.   Accounts shall be reviewed at least annually. 

 

7.   Procedures for collecting past due meal accounts shall include, but are not limited to, appropriate legal action and other means authorized by law.  When the Districts Superintendent or his/her designee determines the delinquent debt is uncollectible and no further collection efforts will be made, the debt shall be reclassified as bad debt and shall be be written off as operating losses.  Once a delinquent debt is reclassified as bad debt, a transfer of funds for the amount of the debt will occur (prior to end of the school year during which the debt is reclassified as bad debt) into the food service account from non-federal sources because bad debts are an unallowable cost to the food service account. Only debt that is actively being pursued can be carried into the subsequent school year. 

 

Adoption Date         -     August 8, 2011        

Revision Date          -     September 1, 2017; February 12, 2018; March 12, 2018August 12,  2019; October 7, 2019; August 14, 2023

Review Date            -    

Legal Reference       -     24 P.S. 13-1337

Cross Reference       -     Policy 5501, 5505, 5510, 7020, and 10615

Motion & Voting

That the Board of School Directors approves changes on first reading to Policy 5506, titled - Individual Food Service Accounts, as presented.

Motion by Donna Zariczny, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.3 PSBA Dues and All Access Package - FIN - Mr. Arthur Stewart
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$15,875.40
Budgeted :
Yes
Budget Source :
01.2310.000.00.00.000/810
Recommended Action :
That the Board of School Directors approves payment of its PSBA's dues and All Access package including Board training, Board Self-Assessment, Policy Maintenance, School Safety Institute, and subscriptions in the amount of $15,875.40 for the 2023-2024 fiscal year, 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

Motion & Voting

That the Board of School Directors approves payment of its PSBA's dues and All Access package including Board training, Board Self-Assessment, Policy Maintenance, School Safety Institute, and subscriptions in the amount of $15,875.40 for the 2023-2024 fiscal year, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.4 Financial Reports and Bill Payments - FIN - Mr. Arthur Stewart
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
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, with the understanding that the Superintendent is authorized to delay payment of any bill to a third-party entity if deemed necessary by the Superintendent due to the state budget impasse; further, that a copy as presented be submitted for audit.

Public Content

There were no Financial Reports submitted at this time.

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, with the understanding that the Superintendent is authorized to delay payment of any bill to a third-party entity if deemed necessary by the Superintendent due to the state budget impasse; further, that a copy as presented be submitted for audit.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.5 Warren-Forest Counties EOC Head Start Food Agreement - FIN - Mr. Arthur Stewart
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Warren-Forest Counties EOC Head Start Food Service Agreement for a period of one (1) year, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Warren-Forest Counties EOC Head Start Food Service Agreement for a period of one (1) year, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.6 Voluntary Vision Agreement - FIN - Mr. Arthur Stewart
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Voluntary Vision Agreement, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Voluntary Vision Agreement, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.7 Certificated Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves 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.

Motion & Voting

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

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.8 Support Personnel Report - PACCA - Mr. Kevin Lindvay
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves 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.

Motion & Voting

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

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.9 Volunteer Report - PACCA - Mr. Kevin Lindvay
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Volunteer 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.

Motion & Voting

That the Board of School Directors approves the Volunteer Report, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.10 Cooperative Agreement Resolution for Varsity Cross Country between Warren Area High School and Youngsville Middle/High School Athletics - PACCA - Mr. Kevin Lindvay
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors adopts the Cooperative Agreement Resolution for Varsity Cross Country between Warren Area High School (Host) and Youngsville Middle/High School, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors adopts the Cooperative Agreement Resolution for Varsity Cross Country between Warren Area High School (Host) and Youngsville Middle/High School, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.11 21st Century Instructional Staff Wage Rate - PACCA - Mr. Kevin Lindvay
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the 21st Century Instructional Staff Wage Rates from Kelly Education, as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the 21st Century Instructional Staff Wage Rates from Kelly Education, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.12 Kelly Services Agreement - PACCA - Mr. Kevin Lindvay
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Kelly Educational Staffing Agreement - Exhibit A as presented.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Kelly Educational Staffing Agreement - Exhibit A as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.13 Stem K-5 Planned Instruction - CIT - Mr. Joseph Colosimo
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the STEM K-5 Planned Instructions, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the STEM K-5 Planned Instructions, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.14 Penn College Dual Enrollment Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Penn College Dual Enrollment Agreement, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Penn College Dual Enrollment Agreement, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.15 WAHS PAES Lab Courses Planned Instructions - CIT - Mr. Joseph Colosimo
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the WAHS PAES Lab Courses Planned Instruction, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the WAHS PAES Lab Courses Planned Instruction, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.16 Acellus Gold School Pilot Program - CIT - Mr. Joseph Colosimo
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$32,400.00
Budgeted :
No
Budget Source :
01.1110.000.00.00.000/650
Recommended Action :
That the Board of School Directors approves the Purchase Order/Approval Form and the associated Standard Purchase and License Terms with the International Academy of Science for the Acellus Gold School Pilot Program, as presented, and authorizes their electronic acceptance.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Purchase Order/Approval Form and the associated Standard Purchase and License Terms with the International Academy of Science for the Acellus Gold School Pilot Program, as presented, and authorizes their electronic acceptance.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.17 SmartLab HQ Proposal for YMHS - CIT - Mr. Joseph Colosimo
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$229,947.00
Budgeted :
No
Budget Source :
Committed Funds
Recommended Action :
That the Board of School Directors approves the purchase of SmartLab HQ curriculum kits and associated support for Youngsville Middle/High School, as specified on the attached Proposal, using committed funds in the amount of $229,947.00, with said approval being contingent upon Solicitor approval of the contract terms.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the purchase of SmartLab HQ curriculum kits and associated support for Youngsville Middle/High School, as specified on the attached Proposal, using committed funds in the amount of $229,947.00, with said approval being contingent upon Solicitor approval of the contract terms.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.18 NOLEJ Group License Quote - CIT - Mr. Joseph Colosimo
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$5,000.00
Budgeted :
Yes
Budget Source :
01.1110.000.00.52.564/610 and 01.1110.000.00.51.564/610
Recommended Action :
That the Board of School Directors approves the NOLEJ Group License Quote, in the amount of $5,000.00, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the NOLEJ Group License Quote, in the amount of $5,000.00, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.19 WAHS TSI non-Title I School Plan 2023-2024 - CIT - Mr. Joseph Colosimo
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the WAHS TSI non-Title I School Plan for the 2023-2024 school year, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the WAHS TSI non-Title I School Plan for the 2023-2024 school year, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.20 Science Kits for K-5 - CIT - Mr. Joseph Colosimo
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$37,500.00
Budgeted :
Yes
Budget Source :
01.1110.000.00.00.000/610
Recommended Action :
That the Board of School Directors approves the Science Kits for K-5 purchase in the amount of $37,500.00, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Science Kits for K-5 purchase in the amount of $37,500.00, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.21 Health Planned Instruction for K-5 - CIT - Mr. Joseph Colosimo
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Health Planned Instruction for K-5, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors approves the Health Planned Instruction for K-5, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.22 Heartland School Solutions Quote/Proposal for Training/Onboard Fee - CIT - Mr. Joseph Colosimo
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$1,499.00
Budgeted :
Yes
Budget Source :
01.2818.000.00.35.000/438
Recommended Action :
That the Board of School Directors approves the proposal/quote for Heartland School Solutions in the amount of $1,499.00, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Motion & Voting

That the Board of School Directors approves the proposal/quote for Heartland School Solutions in the amount of $1,499.00, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.23 Filterednet Enterprise Products Agreement Quote ID L23-0726WAR_Linewize_Purchase_Agreement - CIT - Mr. Joseph Colosimo
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :
Action
Fiscal Impact :
Yes
Dollar Amount :
$9,100.00
Budgeted :
Yes
Budget Source :
01.2818.000.00.00.000/438
Recommended Action :
That the Board of School Directors approves the Purchase Agreement for Filterednet in the amount of $9,100.00, as presented.
Goals :
Goal 1: The Warren County School District will evaluate data and develop a sustainable model of school reconfiguration to provide students with equitable, high-quality educational opportunities across the district.

Motion & Voting

That the Board of School Directors approves the Purchase Agreement for Filterednet in the amount of $9,100.00, as presented.

Motion by Arthur Stewart, second by Marcy Morgan.
Final Resolution: Motion Passed
Yes: Cody Brown, Joseph Colosimo, Jeffery Dougherty, Kevin Lindvay, Paul Mangione, Marcy Morgan, Arthur Stewart, Donna Zariczny
Subject :
2.24 Other
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Jul 31, 2023 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary