1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Feb 26, 2024 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

 

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https://wcsdpa.zoom.us/j/91268793995

 

Meeting ID: 912 6879 3995


Dial: 1-301-715-8592 US (Washington DC)

Subject :
1.2 Pledge of Allegiance
Meeting :
Feb 26, 2024 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Feb 26, 2024 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mr. Paul Mangione
Meeting :
Feb 26, 2024 - 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 :
Feb 26, 2024 - 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...

 

Advocate Earnestly

 

 

Subject :
1.6 Public Comment
Meeting :
Feb 26, 2024 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

2. New Business
Subject :
2.1 Appointment of the Superintendent
Meeting :
Feb 26, 2024 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors appoint Gary Weber as District Superintendent for a five-year term, effective March 2, 2024, with the understanding that a formal employment agreement will be presented for adoption at a subsequent meeting.

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors appoint Gary Weber as District Superintendent for a five-year term, effective March 2, 2024, with the understanding that a formal employment agreement will be presented for adoption at a subsequent meeting.

Motion by Kevin Lindvay, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Stephanie Snell, Daniel Sullivan, John Wortman
Subject :
2.2 eSig Resolution
Meeting :
Feb 26, 2024 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the eSig Resolution, as presented.

Public Content

Executive Summary

File Attachments

eSig-Resolution Form.pdf (172 KB)

Motion & Voting

That the Board of School Directors approves the eSig Resolution, as presented.

Motion by John Wortman, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Stephanie Snell, Daniel Sullivan, John Wortman
Subject :
2.3 Heartland K12 Merchant Processing Disclosure Form
Meeting :
Feb 26, 2024 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the Heartland K12 Merchant Processing Disclosure Form, as presented.

Public Content

Executive Summary

File Attachments

K12_MerchantProcessingDisclosureForm.pdf (100 KB)

Motion & Voting

That the Board of School Directors approves the Heartland K12 Merchant Processing Disclosure Form, as presented.

Motion by Savanna Cochran, second by Mary Passinger.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Stephanie Snell, Daniel Sullivan, John Wortman
Subject :
2.4 Lucille Ball Little Theatre of Jamestown - Prop and Costume Rental Agreement
Meeting :
Feb 26, 2024 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves a prop and costume rental agreement between the Warren County School District and the Lucille Ball Little Theatre of Jamestown, as presented.

Public Content

Executive Summary

File Attachments

Lucille Ball Little Theatre of Jamestown (1).docx (18 KB)
Lucille Ball Little Theatre of Jamestown (1).pdf (125 KB)

Motion & Voting

That the Board of School Directors approves a prop and costume rental agreement between the Warren County School District and the Lucille Ball Little Theatre of Jamestown, as presented.

Motion by Mary Passinger, second by Cody Brown.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Stephanie Snell, Daniel Sullivan, John Wortman
Subject :
2.5 Superintendent Recognition
Meeting :
Feb 26, 2024 - Special Board Meeting
Category :
2. New Business
Type :
Action

Public Content

Executive Summary

Motion & Voting

That the Board of School Directors, with respect to Amy J. Stewart, waives any requirement in Policy 6510 that she must be deceased for at least 3 years, with the understanding that all other requirements of Policy 6510 shall apply, and hereby approves the naming of the Central Office Board Room in Honor of Amy J. Stewart in recognition of her outstanding contributions to the Warren County School District.

Motion by Mary Passinger, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Savanna Cochran, Tammi Holden, Kevin Lindvay, Paul Mangione, Mary Passinger, Stephanie Snell, Daniel Sullivan, John Wortman
3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Feb 26, 2024 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary