1. Opening Activities
Subject :
1.1 Call to Order
Meeting :
Apr 22, 2024 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Join Zoom Meeting


https://wcsdpa.zoom.us/j/98688785018

 

Meeting ID: 986 8878 5018

 

Dial: 1-301-715-8592 

Subject :
1.2 Pledge of Allegiance
Meeting :
Apr 22, 2024 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.3 Roll Call
Meeting :
Apr 22, 2024 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

Subject :
1.4 Reading of the Mission Statement - Mrs. Stephanie Snell
Meeting :
Apr 22, 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 - Mr. Daniel Sullivan
Meeting :
Apr 22, 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...

 

Act Ethically

 

 

 

Subject :
1.6 Public Comment
Meeting :
Apr 22, 2024 - Special Board Meeting
Category :
1. Opening Activities
Type :

Public Content

Executive Summary

2. New Business
Subject :
2.1 Northwest Bank Positive Pay- FIN
Meeting :
Apr 22, 2024 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Warren County School Board directs administration to add positive pay protection on the General Fund, Cafeteria Fund, Athletic Fund, and Capital Reserve Bank accounts.
Goals :
Goal 3: The Warren County School District will advocate and act on behalf of the local taxpayer community to maintain a local tax revenue based upon equity.

Public Content

Executive Summary

File Attachments

Addendum To Treasury Management Services Agreement.pdf (76 KB)
Appendix IX.pdf (218 KB)
Appendix XII.pdf (240 KB)

Motion & Voting

That the Warren County School Board directs administration to add positive pay protection on the General Fund, Cafeteria Fund, Athletic Fund, and Capital Reserve Bank accounts.

Motion by Kevin Lindvay, second by John Wortman.
Final Resolution: Motion Passed
Yes: Cody Brown, Tammi Holden, Kevin Lindvay, Paul Mangione, Daniel Sullivan, John Wortman
Subject :
2.2 Comment Letter for the Warren County Comprehensive Plan
Meeting :
Apr 22, 2024 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the comment letter for the proposed amendment to the Warren County Comprehensive Plan, as presented.

Public Content

Executive Summary

File Attachments

CommentLtr_WCComphrensivePlan.pdf (84 KB)
WC Comprehensive Plan (1).pdf (127 KB)

Motion & Voting

That the Board of School Directors approves the comment letter for the proposed amendment to the Warren County Comprehensive Plan, as presented.

Motion by Kevin Lindvay, second by Daniel Sullivan.
Final Resolution: Motion Passed
Yes: Cody Brown, Tammi Holden, Kevin Lindvay, Paul Mangione, Daniel Sullivan
No: John Wortman
Subject :
2.3 Carnegie Science Center Group Visit Contract
Meeting :
Apr 22, 2024 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves a Carnegie Science Center Group Visit Contract to be paid initially in the amount of $1,018.00 with a reimbursement from the Community Foundation, as presented.

Public Content

Executive Summary

File Attachments

Carnegie Science Center Group Visit Contract.pdf (69 KB)

Motion & Voting

That the Board of School Directors approves a Carnegie Science Center Group Visit Contract to be paid initially in the amount of $1,018.00 with a reimbursement from the Community Foundation, as presented.

Motion by John Wortman, second by Kevin Lindvay.
Final Resolution: Motion Passed
Yes: Cody Brown, Kevin Lindvay, Paul Mangione, Daniel Sullivan, John Wortman
No: Tammi Holden
Subject :
2.4 Staff Resolution
Meeting :
Apr 22, 2024 - Special Board Meeting
Category :
2. New Business
Type :
Action
Recommended Action :
That the Board of School Directors approves the staff resolution, as presented.

Public Content

Executive Summary

File Attachments

Resolution for Suspension Furlough 2024 (1).pdf (84 KB)
Resolution for Suspension Furlough 2024 (1).docx (25 KB)

Motion & Voting

That the Board of School Directors approves the staff resolution, as presented.

Motion by Kevin Lindvay, second by Daniel Sullivan.
Final Resolution: Motion Passed
Yes: Tammi Holden, Kevin Lindvay, Paul Mangione, Daniel Sullivan
No: Cody Brown, John Wortman
Subject :
2.5 Other
Meeting :
Apr 22, 2024 - Special Board Meeting
Category :
2. New Business
Type :

Public Content

Executive Summary

3. Closing Activities
Subject :
3.1 Adjournment
Meeting :
Apr 22, 2024 - Special Board Meeting
Category :
3. Closing Activities
Type :

Public Content

Executive Summary