ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Special Legislative Agenda Education Center March 8, 2016 6:30 p.m. I. Call to Order II. Unscheduled Presentations (Limited to Three Minutes Each) III. New Business A. Personnel 1. Nominations a. Professional b. Non-Instructional 2. General a. Salary Change b. Other, See Attachments A and B B. Overnight Trip 1. Penncrest High School Band – Ridley High School 2. Penncrest High School Band – Hershey, PA C. 2015 – 2016 Calendar Change, See Attachment C IV. Finance A. Pledge of Allegiance Sunoco Access Road Easement and Accompanying Memorandum, See Attachment D V. Any Other Business to Come Before the Board VI. Adjournment Agenda Roll Call 1 March 8, 2016 III. New Business A. Personnel 1. Nominations a. Professional 1. b. 2. Samantha Rostovich, Science Teacher, effective date to be determined, at the annual salary of $54,207.00, Master’s Degree/Step 4. Ms. Rostovich received her Bachelor’s Degree from West Chester University and her Master’s Degree from Cabrini. She comes to us from Upper Darby School District where she served as a Science Teacher. Ms. Rostovich is assigned to Springton Lake Middle School replacing William Stack who retired. NOTE: Ms. Rostovich is being hired pending completion of her pre-employment paperwork. Non-Instructional 1. David Enterlin, Interventionist, effective March 9, 2016 at the rate of $25.00 per hour. Mr. Enterlin is assigned to Springton Lake Middle School. 2. Ellen Moretzsohn, Interventionist, effective with the completion of her pre-employment paperwork at the rate of $25.00 per hour. Ms. Moretzsohn is assigned to Indian Lane Elementary. 3. Francesca Cook, Interventionist, effective with the completion of her pre-employment paperwork at the rate of $25.00 per hour. Ms. Cook is assigned to Rose Tree Elementary. General a. Classification Change 1. Mary Samantha Clarke from .6 Teacher to 1.0 Teacher effective February 12, 2016 at the annual salary of $54,207.00, Master’s Degree/Step 4. Ms. Clark is now (.6) French Teacher and (.4) Gifted Teacher. She is assigned to Penncrest High School. III. New Business Special Legislative Meeting 1 March 8, 2016 III. New Business A. Personnel 2. General b. Salary Change 1. c. B. Deborah Hoffman, Secretary IV, salary change to $40,675.62, effective August 31, 2015. Ms. Hoffman is assigned to Penncrest High School. Other 1. Recommend Board approval of the agreement between Rose Tree Media School District and the Rose Tree Media Secretaries and Educational Support Personnel Association for the period of July 1, 2016 through June 30, 2018. Attachment A 2. Recommend Board approval of the agreement between Rose Tree Media School District and the Rose Tree Media Bus Driver/Custodial Maintenance Association for the period of July 1, 2016 through June 30, 2018. Attachment B Overnight Trips 1. Penncrest High School Band – Ridley High School Resolve, the Board of School Directors approve an overnight field trip to Ridley High School from 3/10-3/12/16. A registration fee of $150.00 and substitute costs of $204.00 are being paid by the District. Students will be transported by RTMSD bus. Background Six students who successfully auditioned for the PMEA Region Band will attend this festival. III. New Business Special Legislative Meeting 2 March 8, 2016 III. New Business B. Overnight Trips 2. Penncrest High School Band – Hershey, PA Resolve, the Board of School Directors approve an overnight field trip to Hershey Convention Center from 3/30-4/2/16. A registration fee of $375.00, substitute costs of $306.00 and transportation costs ranging from $39.99-$79.99/day (depending on rented van service available) are being paid by the District. Background This trip is provisional, based on the number, if any, of students successfully auditioning for the PMEA All State Ensembles. C. 2015 – 2016 Calendar Change Resolve, the Board of School Directors approve the change to the current school year calendar which includes a second conference day at Springton Lake Middle School. This change will result in no school for Springton Lake students on March 10. See Attachment C III. New Business Special Legislative Meeting 3 March 8, 2016 IV. Finance A. Sunoco Access Road Easement and Accompanying Memorandum Resolve, that the Board of School Directors approve the Access Road Easement agreement and accompanying memorandum with Sunoco Pipeline L.P. for a portion of the perimeter of Glenwood Elementary School. The District will receive $50,000. See Attachment D Background This item was discussed at the February 9, 2016 Operations Meeting IV. Finance 1 March 8, 2016 Total New Teacher Days: Rose Tree Media School District Total Teacher Days: 189 + 3 2015-2016 School Calendar Emergency Days August 2015 July 2015 S M T WT F S S M T WT F S 1234 1 56789 10 11 2 3 4 5678 1213 14 15161718 9101112131415 19 20212223 24 25 1617 18 19202122 2627 28 293031 23 24 25 26 27 28 29 3031 October 2015 November 2015 S M T WT F S S M T WT F S 1 2 3 1 2 3 4567 4 5 6 789 10 8 9 10 11121314 1112 13 141516 17 1516 17 18192021 18 19 20 21 22 23 24 2223 24 25262728 2930 25 26 27 28 29 30 3 1 January 2016 S M T WT F S 1 2 3 4 5 6789 1011 12 13141516 1718 19 20212223 2425 26 272829 30 31 February 2016 S M T WT F S 1 2 3456 7 8 9 10111213 1415 16 17181920 2122 23 24252627 2829 April 2016 May 2016 S M T WT F S S M T WT F S 1 2 1 2 3 4567 3 4 5 6789 8 9 10 11121314 1011 12 13141516 1516 17 18192021 1718 19 20212223 2223 24 25262728 2425 26 272829 2930 31 Total Student Days 183* September 2015 S M T W T F S 1 2345 6 7 8 9 101112 1314 15 16171819 2021 22 23242526 27 282930 December 2015 S M T WT F S 1 2345 6 7 8 9 101112 13 14 15 16171819 20 21 22 23242526 27 28 29 3031 S M March 2016 T W T F S 1 2345 6789 101112 1314 15 16171819 2021 22 23242526 27 28293031 June 2016 S M T WT F S 1234 56789 10 11 1213 14 15161718 1920 21 22232425 26 27282930 March 11 Key: No School - Holiday Full Inservice Day Half Day for Students July 3 Holiday, All Buildings Closed August 25-27 New Teacher Orientation Aug.31 to Sept 3 Teacher Inservice September 7 Holiday,All Buildings Closed September 8 First Day of School K-9 September 9 School in Session for K-12 September 14 Holiday, All Buildings Closed September 23 Holiday, All Buildings Closed October 12 No School for Students Teacher Inservice November 3 No School Students - Teacher Inservice November 24 Parent Conferences K-8 SLMS 11:00 Early Dismissal No School K-5 November 25 Parent Conferences No School K-8 March 21-25 Student/Teacher Holiday March 24-25 Holiday, All Buildings Closed May 30 Holiday, All Buildings Closed June 9 PHS Graduation Teacher Inservice June 20 Early Dismissal PHS 10:15, SLMS 11:00. Elem - 12:00 PM - Teacher Inservice June 21 Last Day for Students PHS - 1015, SLMS - 11:00 Elem - 12:00 PM - Teacher Inservice June 22 Teacher Inservice Parent Conferences K-8 No School K-8 November 26, 27 Holiday, All Buildings Closed December 24-31 Student/Teacher Holiday December 24-25 Holiday, All Buildings Closed December 31 Holiday, All Buildings Closed January 1 Holiday, All Buildings Closed January 18 Holiday, All Buildings Closed January 29 Semester End, Early Dismissal for SLMS 11:50 a.m. PHS Make-up Exams only February 11 Early Dismissal Elementary Students only 12:20 p.m. *These year-end dates allow for three emergency February 12 No School for Students school closings during the 2015-2016 school year. Teacher Inservice If fewer than three emergency school closings are February 15 Holiday, All Buildings Closed needed, these days will be deducted from the end of March 10 Parent Conferences K-8 the year for students. If more than three snow days are No School K-8 used, days in spring break may be deducted to meet our necessary requirements. MARINER EAST 2_PENNSYLVANIA PIPELINE PROJECT SEGMENT 3 PA-DE-0076.0001 Middletown Township Delaware County, Pennsylvania Tax Parcel No. 27-00-00175-00 This instrument prepared by SUNOCO PIPELINE L.P. and when recorded return to: SUNOCO PIPELINE L.P. Attn: Right-Of-Way Department P.O. Box 10814 Lancaster, PA 17605 MEMORANDUM OF PERMANENT EASEMENT KNOWN ALL MEN BY THESE PRESENTS THAT Rose Tree Media School District, whose mailing address is 308 North Olive Street, Media, Pennsylvania 19063, herein referred to as Grantor, its successors and assigns, for good and valuable consideration, has entered into a PERMANENT EASEMENT dated ______________, herein referred to as the “Easement,” with SUNOCO PIPELINE L.P., a Texas limited partnership, whose mailing address is 525 Fritztown Road, Sinking Spring, Pennsylvania 19608 herein referred to as “Grantee,” its successors and assigns, granting and conveying to Grantee those certain easements, which are more particularly described and depicted in the attached Exhibit(s), which are incorporated herein for all intents and purposes on, in, over, through, across, under and along land owned by the Grantor. All prospective assignees, mortgagees or other parties claiming some interest or acquiring some interest by, through, or under any of the above mentioned parties are put on notice of the priority of the Easement. The Easement contains terms, conditions and other provisions which limit and restrict the rights of the parties in relation to their specific interests in and to the property covered by the Easement. Nothing contained herein is intended to, nor shall it modify, amend, supersede or otherwise affect the terms and provisions of the Easement. [Signature Page(s) Follow] 1 10/20/14 EXECUTED this _____ day of _______________ 2016. GRANTOR: Rose Tree Media School District By: Name: Title: [ACKNOWLEDGEMENT PAGE(S) TO FOLLOW] ACKNOWLEDGEMENT COMMONWEALTH OF PENNSYLVANIA COUNTY OF ________________ § § § On this, the _____ day of ____________, 2016, before me, a Notary Public in and for the above-named Commonwealth and County, the undersigned officer, personally appeared ______________________________, known to me (or satisfactorily proven) to be the individual(s) who executed the foregoing instrument, and duly acknowledged to me that they executed the same for the purposes therein contained. IN WITNESS WHEREOF, I have hereunto set my hand and official seal. __________________________________ Notary Public (SEAL) 2 10/20/14 GRANTEE: Sunoco Pipeline L.P. By: Sunoco Logistics Partners Operations GP LLC, its general partner By: __________________________________ Name: Karen R. McMillin Title: Director, Right of Way (Attorney-in-Fact) ACKNOWLEDGEMENT STATE OF ______________________ COUNTY OF ______________________ § § § On this _______ day of ________________, 2016, before me, the undersigned officer, personally appeared Karen R. McMillin, who acknowledged herself to be the Director, Right of Way (Attorney-in-Fact) of Sunoco Logistics Partners Operations GP LLC, a Delaware limited liability company, general partner of Sunoco Pipeline L.P. and further acknowledged that she, as such Director, Right of Way, being authorized to do so, executed the foregoing instrument as the act and deed of such company for the purposes therein contained by signing the name of such company. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _____ day of ______________________, 2016. _____________________________________ Notary Public in and for the State of _______ _____________________________________ (Print Name of Notary Public Here) 3 10/20/14 **THIS DOCUMENT SHALL NOT BE RECORDED** MARINER EAST 2_PENNSYLVANIA PIPELINE PROJECT SEGMENT 3 PA-DE-0076.0001 Middletown Township Delaware County, Pennsylvania Tax Parcel No. 27-00-00175-00 This instrument prepared by SUNOCO PIPELINE L.P. and when recorded return to: SUNOCO PIPELINE L.P. Attn: Right-of-Way Department P.O. Box 10814 Lancaster, PA 17605 PERMANENT ACCESS ROAD EASEMENT THIS PERMANENT ACCESS ROAD EASEMENT (“Easement”) made this _____ day of _________________, 2016, by Rose Tree Media School District, whose mailing address is 308 North Olive Street, Media, Pennsylvania 19063, (hereinafter called “Grantor” whether one or more). For and in consideration of Fifty Thousand Dollars ($50,000.00) and other good and valuable consideration, the receipt and sufficiency of which is hereby acknowledged, does hereby grant, bargain, sell, convey and deliver unto SUNOCO PIPELINE L.P., a Texas limited partnership, with an office at 525 Fritztown Road, Sinking Spring, PA 19608, its successors and assigns, (hereinafter referred to as “Grantee”), a perpetual right-ofway and easement, being twenty foot (20’) wide, as approximately shown on Exhibit “B”, attached hereto and made a part hereof, to locate, survey, construct, maintain, repair, replace, use and remove an access road (the “Access Road”) over and through the hereinafter described land located within the following property in Middletown Township, Delaware County, Pennsylvania described as follows: Parcel identification number(s): 27-00-00175-00, being all that particular tract or parcel of land owned by Grantor or to which Grantor may have rights in said tract or parcel of land, containing 18.3117 acres, more or less, being more specifically described in the Deed dated October 7, 1998 and recorded in Deed Volume 1782, Page 954, in the office of the Recorder of Deeds of said County and State (the “Property”). Grantor reserves the right to the reasonable use of the Access Road in maintaining and using the Property, however, such use shall not hinder, conflict, or interfere with Grantee's rights hereunder. The consideration received for this Easement includes payment for reasonable anticipated damages caused by the initial construction of the Access Road. Grantee shall have the right to clear and keep the Access Road cleared of all trees, brush, undergrowth, buildings, structures, improvements or other obstructions, though Grantee has no obligation to do so, and Grantee shall not be liable for damages caused by keeping the Access Road clear of such trees, brush, undergrowth, buildings, structures, improvements or other obstructions in the exercise of its rights hereunder. Grantee agrees that the aforementioned activities involving the Access Road, including any construction related thereto, will not interfere with Grantor's operations of the School Building and other facilities situated on the Property including, but not limited to, Grantor’s schedule for school bus services to and from the Property. **THIS DOCUMENT SHALL NOT BE RECORDED** GRANTEE SHALL DEFEND, INDEMNIFY, PROTECT AND HOLD HARMLESS GRANTOR, GRANTOR’S HEIRS, SUCCESSORS, ASSIGNS, TRANSFEREES, EMPLOYEES, AGENTS, LESSEES, CONTRACTORS, SUBCONTRACTORS, AS WELL AS TRUSTEES, BENEFICIARIES, RELATIVES, PARTNERS, OFFICERS, DIRECTORS AND RELATED OR AFFILIATED ENTITIES (THE “INDEMNIFIED PARTIES”) FROM ANY AND ALL LIENS, CLAIMS, DEMANDS, COSTS (INCLUDING BUT NOT LIMITED TO ATTORNEYS’ FEES, ACCOUNTANT’S FEES, ENGINEER’S FEES, CONSULTANT’S FEES AND EXPERT’S FEES), EXPENSES, DAMAGES, LOSSES AND CAUSES OF ACTION FOR DAMAGES (COLLECTIVELY, “LOSSES”) BECAUSE OF INJURY TO PERSONS (INCLUDING DEATH) AND INJURY OR DAMAGE TO OR LOSS OF ANY PROPERTY OR IMPROVEMENTS ARISING FROM OR CAUSED BY THE ACTS AND/OR OMISSIONS OF GRANTEE, EXCEPT TO THE EXTENT SUCH LOSSES ARE CAUSED BY THE GROSS NEGLIGENCE OR WILLFUL MISCONDUCT OF GRANTOR OR OTHER INDEMNIFIED PARTIES. GRANTEE SHALL ALSO INDEMNIFY, DEFEND AND HOLD HARMLESS GRANTOR, GRANTOR’S HEIRS, SUCCESSORS, ASSIGNS, TRANSFEREES, EMPLOYEES, AGENTS, LESSEES, CONTRACTORS, SUBCONTRACTORS, AS WELL AS TRUSTEES, BENEFICIARIES, RELATIVES, PARTNERS, OFFICERS, DIRECTORS AND RELATED OR AFFILIATED ENTITIES FROM AND AGAINST ANY LOSSES ARISING FROM THE IMPOSITION OR RECORDING OF A LIEN BY THROUGH, OR UNDER GRANTEE FROM AND/OR IN CONNECTION WITH OR RESULTING FROM GRANTEE’S OPERATIONS ON GRANTOR’S LANDS, THE INCURRING OF COSTS OF REQUIRED REPAIRS, CLEAN UP, OR DETOXIFICATION AND REMOVAL UNDER ANY HAZARDOUS MATERIAL LAW WHICH MAY RESULT FROM GRANTEE’S ACTS OR OMISSIONS ON GRANTOR’S LANDS. GRANTEE IS NEITHER AN AGENT NOR AN EMPLOYEE OF GRANTOR, AND GRANTOR SHALL HAVE NO RESPONSIBILITY TO INSPECT OR OVERSEE GRANTEE'S OPERATIONS NOR TO INDEMNIFY OR CORRECT ANY POTENTIALLY HARMFUL, DANGEROUS OR DAMAGING CONDITIONS. SPECIFICALLY EXCLUDED FROM THE FOREGOING INDEMNITIES IS ANY CLAIM FOR ANY INDIRECT, INCIDENTAL, CONSEQUENTIAL, SPECIAL OR PUNITIVE DAMAGES OR ANY CLAIM FOR THE DISCOVERY OF ADVERSE ENVIRONMENTAL CONDITIONS NOT CAUSED BY THE ACTS OR OMISSIONS OF THE GRANTEE. It is agreed that this Easement shall not be filed in any public records. In lieu of filing this Easement for record, Grantor and Grantee agree that a memorandum of this Easement making appropriate reference hereto and to the premises shall be filed of record in the county wherein the property is located. In the event of any conflict between recitations contained in such memorandum and those contained herein, the provisions of this Easement shall control. Grantee may assign the rights and easements hereby granted, either in whole or in part, subject to the terms of this grant, and such rights and easements shall be covenants running with the land and be binding upon Grantor, their heirs, legal representatives and successors in title thereto. [Signature Page(s) Follow] **THIS DOCUMENT SHALL NOT BE RECORDED** IN WITNESS WHEREOF, with intent to be legally bound hereby, Grantor has executed this instrument this _________ day of _________________, 2016. GRANTOR: Rose Tree Media School District By: Name: Title: ACKNOWLEDGEMENT COMMONWEALTH OF PENNSYLVANIA COUNTY OF ____________________ § § § On this _______ day of ___________________, 2016, before me, the undersigned officer, personally appeared ________________________________, who acknowledged himself/herself to be the _____________________ of _____________________________ and further acknowledged that he/she, as such ______________________, being authorized to do so, executed the foregoing instrument as the act and deed of such corporation for the purposes therein contained by signing the name of such corporation. GIVEN UNDER MY HAND AND SEAL OF OFFICE this ____ day of ______________________, 2016. __________________________________________________ Notary Public in and for the Commonwealth of Pennsylvania __________________________________________________ (Print Name of Notary Public Here) **THIS DOCUMENT SHALL NOT BE RECORDED** GRANTEE: Sunoco Pipeline L.P. By: Sunoco Logistics Partners Operations GP LLC, its general partner By: __________________________________ Name: Karen R. McMillin Title: Director, Right of Way (Attorney-in-Fact) ACKNOWLEDGEMENT STATE OF ______________________ COUNTY OF ______________________ § § § On this _______ day of ________________, 2016, before me, the undersigned officer, personally appeared Karen R. McMillin, who acknowledged herself to be the Director, Right of Way (Attorney-in-Fact) of Sunoco Logistics Partners Operations GP LLC, a Delaware limited liability company, general partner of Sunoco Pipeline L.P. and further acknowledged that she, as such Director, Right of Way, being authorized to do so, executed the foregoing instrument as the act and deed of such company for the purposes therein contained by signing the name of such company. GIVEN UNDER MY HAND AND SEAL OF OFFICE this _____ day of ______________________, 2016. __________________________________________________ Notary Public in and for the State of _____________________ __________________________________________________ (Print Name of Notary Public Here) EXHIBIT B MIDDLETOWN TOWNSHIP DELAWARE COUNTY, PENNSYLVANIA R.O.D.D.C.PA. CENTERLINE OF PROPOSED PERMANENT EASEMENT PA-DE-0076.0001 P.O.B. CENTERLINE OF PERMANENT ACCESS ROAD P.O.T. Scale: 1" = 50' 0 50 100 FEET FEET FEET VICINITY MAP NOT TO SCALE PA-DE-0076.0001-PAR ROSE TREE MEDIA SCHOOL DISTRICT R.O.D.D.C.PA. DEED BOOK 1782, PAGE 954 NO ORIGINAL LINE LIST NO. 15.8333 ACRES P.O.B. DETAIL "B" NOT TO SCALE | | | | | | | | | || | | | | | | | | | | | | | SURVEYED BY: LW Survey Co. 1725A Oregon Pike Suite 204 Lancaster, PA 17601 DETAIL "A" CLIENT: REVISIONS NO. 0 1 2 PROP. PERM. ESMT. NOTES: 1. THE PURPOSE OF THIS PLAN IS TO SHOW THE LIMITS OF THE PROPOSED PERMANENT AND TEMPORARY EASEMENTS CROSSING THE SUBJECT PROPERTY. THE PROPERTY LINES SHOWN HEREON, WERE COMPILED FROM THE BEST AVAILABLE RECORD INFORMATION AND IS NOT THE RESULT OF A BOUNDARY SURVEY. 2. THIS EXHIBIT WAS PREPARED WITHOUT THE BENEFIT OF A TITLE REPORT. LW SURVEY CO. HAS NOT RESEARCHED OR SHOWN ANY ADDITIONAL EASEMENTS, RIGHTS OF WAY, VARIANCES, AND/OR AGREEMENTS OF RECORD EXCEPT AS SHOWN HEREON. 3. BEARINGS SHOWN HEREON ARE GRID BEARINGS BASED ON THE PROJECT COORDINATE SYSTEM OF NAD 83, PENNSYLVANIA STATE PLANE, SOUTH ZONE, U.S. SURVEY FEET. DISTANCES SHOWN HEREON ARE GRID DISTANCES AND A SCALE FACTOR MUST BE APPLIED TO CONVERT TO GROUND DISTANCES. 4. FOR ADDITIONAL INFORMATION, SEE ATTACHED LEGAL DESCRIPTION (EXHIBIT "A") MADE IN CONJUNCTION WITH AND CONSIDERED AN INTEGRAL PART OF THE ABOVE DESCRIBED EASEMENT. PROPOSED CENTERLINE 0.00 FT 0.08 ACRES 0.00 ACRES 0.00 ACRES PROP. PERM. ESMT. TOTAL DISTANCE ACROSS PROPERTY: PROPOSED PERMANENT EASEMENT: TEMPORARY WORK SPACE: ADDITIONAL TEMPORARY WORK SPACE: PERMANENT BLOCK VALVE EASEMENT CROSSING PROPERTY OF DATE BY DESCRIPTION 2/2/16 JJH ISSUED FOR REVIEW 2/10/16 JJH REVISED PER REI DATA 2/24/16 DSL REVISED PER COMMENTS ROSE TREE MEDIA SCHOOL DISTRICT DRAWN BY: DRAWN DATE: JJH TRACT NO. CHECKED BY: 2/2/16 PA-DE-0076.0001-PAR ARG PLOT DATE: 2/24/16 PAGE 1 OF 1