ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda January 28, 2016 7:30 p.m. I. Call to Order II. Approval of Minutes A. B. III. Eagle Scout – Michael Galinsky School Director Recognition Linking Learning to Life: Student and Parent Perspectives Reports A. B. C. D. E. F. G. VI. Legislative Meeting Minutes of December 17, 2015 Amended Minutes of the December 8, 2015 Reorganization Meeting Educational Presentation A. V. Roll Call Presentations and Awards A. B. IV Pledge of Allegiance Student Liaison Reports Board Liaison Reports Committee Highlights and Reports School Reports Superintendent’s Report Solicitor’s Report President’s Report Scheduled Presentations (Limited to Five Minutes Each) A. Agenda RTMEA – Susan Howe 1 January 28, 2016 VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Rose Tree Media Residents Old Business None IX. New Business A. B. X. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Supplemental Contracts Policies 1. Policy #004 Local Board Procedures, See Attachment A 2. Policy #011 Principals for Governance and Leadership, See Attachment B 3. Policy 907 School Visitors, See Attachment C Finance A. B. C. D. Agenda Purchasing 1. None General 1. Change Orders – None 2. Budgetary Transfers – None 3. PlanCon Part K 4. Anonymous Donation 5. Author’s Day Contract 6. Social Media Presentation Agreement – Springton Lake Middle School 7. Social Media Presentation Agreement – Penncrest High School 8. National Constitution Center Contract 9. Circle Line Sightseeing Agreement 10. Citibank Depository Approval 11. Bonnett Associates Proposal 12. Devereux Foundation Contract Financials for December 2015 Bill Lists for December 2015 2 January 28, 2016 XI. Adjournment ANNOUNCEMENT There will be an executive session of the School Board for matters of personnel at 6:30 p.m. prior to the Legislative Meeting of February 25, 2016, at Penncrest High School. The Legislative Meetings are recorded on tape. Agenda 3 January 28, 2016 Rose Tree Media School District EXCELLENCE TODAY FOR TOMORROW 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-6136 Fax: 610-627-6136 www.rtmsd.org Grace A. Eves Director of Management Services James M. Wigo, Sr. Superintendent To: From: Date: Subject: Members of the Board of School Directors James M. Wigo, Sr., Superintendent Grace A. Eves, Board Secretary January 28, 2016 Legislative Meeting Minutes of December 17, 2015 I. Call to Order Pledge of Allegiance Roll Call ____________________________________________________________________________ Board Members in Attendance: John Hanna, President Tracy Barusevicius Nancy Fronduti Nancy Mackrides Susan Nolen William O’Donnell Harry Postles Elizabeth Schneider Bill Tyson Students: Allison D’Ignazio Absent: Eric Bilbrough Absent: Also in Attendance: Michelle Britton, Asst. Principal SLMS Eric Bucci, Principal Glenwood Donald DiPaulo, Asst. Principal SLMS Grace Eves, Dir. Management Services Joseph Fuhr, Asst. Principal PHS Ron Harris, Network Specialist Heather Hogan, Accountant Mack Johnson, Mgm. Systems Admin. Thomas Kelly, Esq., Solicitor Patti Linden, Director Technology Kim McCann-Roller, Info. Tech. Spec. John Reid, Principal Indian Lane Jenny Robinson, Principal Rose Tree Elem. Robert Salladino, Principal SLMS Steve Silva, Asst. Principal PHS James M. Wigo, Sr., Superintend II. Legislative Meeting Minutes of December 17, 2015 1 January 28, 2016 II. Approval of Minutes A. Legislative Meeting Minutes of November 19, 2015 Mrs. Mackrides moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 69 Resolve, the Board of School Directors approve the Legislative Meeting Minutes of November 19, 2105. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: ABSTAIN: B. Tracy Barusevicius, Jaclyn Clancy, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider None None James Cunningham Bid Opening Minutes of December 2, 2015 – Bus Bids Mrs. Mackrides moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 70 Resolve, the Board of School Directors approve the Bus Bid Minutes of December 2, 2015. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: ABSTAIN: C. Tracy Barusevicius, Jaclyn Clancy, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider None None James Cunningham Re-Organization Meeting Minutes of December 8, 2015 Mr. Postles moved and Mrs. Barusevicius seconded a motion to adopt the minutes of the December 8, 2015 Reorganization meeting. There was no vote on this motion. Instead, Mr. Cunningham stated the following: He believed the minutes are not fully accurate, as the minutes state that he requested further discussion on a generic personnel matter. That was not the case. He requested further discussion on the per diem contract of the former HR Director because he felt it was controversial and because the new Board Members were not informed or consulted. II. Legislative Meeting Minutes of December 17, 2015 2 January 28, 2016 II. Approval of Minutes C. Re-Organization Meeting Minutes of December 8, 2015 Mr. Cunningham moved and Mrs. Nolen seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 71 Resolve, the Board of School Directors amend the minutes of the Re-Organization Meeting of December 8, 2015. The aforementioned resolution was declared adopted by the Chair, the roll call vote being: AYES: NAYS: ABSENT: ABSTAIN: III. Jaclyn Clancy, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider Tracy Barusevicius None None Presentations and Awards A. 7th Grade Undefeated Girls Soccer Team B. Undefeated Boys Cross Country Team Mr. Postles moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 72 A. 7th Grade Undefeated Girls Soccer Team Resolve, the Board of School Directors recognize the 7th Grade Undefeated Girls Soccer team. The Springton Lake 7th grade girls’ soccer team recorded 13 wins this season, going undefeated in the regular season! The team was comprised of 16 extremely talented and dedicated girls who are passionate about soccer. Team members include: Lauren Bialek, Abigail Cannon, Isabella Carlucci, Abigail Consadene, Gabrielle DiAntonio, Samantha Lyon, Abigail Montgomery, Kara Mullaney, Lauren Niss, Gianna Petschelt, Layla Phillips, Shayna Polsky, Alexis Ranieri, Rebecca Rubin, Abaigeal Speer and Amber Wolfe. Coach: Ms. Jessica Levy II. Legislative Meeting Minutes of December 17, 2015 3 January 28, 2016 III. Presentations and Awards B. Undefeated Boys Cross Country Team Further resolve, the Board of School Directors recognize the Undefeated Boys Cross Country team with six members of the team placing in the top ten places in every meet this year. The boys team also had the unprecedented achievement of sweeping an invitational meet that had seven other teams. Team members include: Tyler Blessington, Brett Bonebrake, Ryan Brubaker, Benjamin Chang, Aydan Clarke, Max Colizzo, Michael Gommer, Jake Graham, Nathan HolstRightley, Patrick Kelly, Benjamin Klinger, Brendan Luong, Daniel McLoughlin, Taylor McAfee, Liam McAvoy, Luke Narbus, Ryan O’Donnell, Jack O’Neill, Brandon Powell, Murphy Roberts, Joshua Senackerib, Robert Sundo, Patrick Theveny, Matthew Tylek, Andrew Woolery and Steven Woolery. The team is coached by Mr. Andrew Virtue. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: IV Educational Presentation A. V. Glenwood Elementary, Indian Lane Elementary, Media Elementary, and Rose Tree Elementary Strings - Directed by James Walls Reports A. B. C. D. E. F. G. VI. Tracy Barusevicius, Jaclyn Clancy, James Cunningham, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider None None Student Liaison Reports Board Liaison Reports Committee Highlights and Reports – In Official Minutes of December 17, 2015 School Reports – In Official Minutes of December 17, 2015 Superintendent’s Report – In Official Minutes of December 17, 2015 Solicitor’s Report – In Official Minutes of December 17, 2015 President’s Report – In Official Minutes of December 17, 2015 Scheduled Presentations (Limited to Five Minutes Each) A. RTMEA – Susan Howe II. Legislative Meeting Minutes of December 17, 2015 4 January 28, 2016 VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. Geri Morrison – Middletown – Thank you Mr. Barry Paige Loper – Middletown – Superintendent Performance Review John Loper – Middletown – Superintendent Performance Review Owen Powell – Middletown - General None New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Unpaid Leave of Absence b. Classification Change c. Rescind Supplementals d. Supplemental Contracts e. Salary Change Mr. Postles moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 73 Resolve, the Board of School Directors approve the following New Business: IX. New Business A. Personnel 1. Terminations a. Professional 1. Joseph Peleckis, Math Teacher, Penncrest High School, resignation effective January 23, 2016. 2. Veronica Kurash Kusheba, Special Education Teacher, Springton Lake Middle School, resignation effective December 1, 2015. II. Legislative Meeting Minutes of December 17, 2015 5 January 28, 2016 IX. New Business A. Personnel 1. Terminations b. 2. Non-Instructional 1. John Kulp, Bus Driver, retirement effective March 1, 2016. 2. Karen Carcia, Bus Aide, retirement effective January 1, 2016. Nominations a. Professional 1. b. M. M. Samantha Clarke, (.6) French Teacher, effective date to be determined, at the annual salary of $32,524.20, Master’s Degree/Step 4 pro-rated. Ms. Clarke received her Bachelor’s Degree from Peirce College and her Master’s Degree from the University of Pennsylvania. She comes to us from String Theory Charter School where she served as a French Teacher. Ms. Clarke is assigned to Penncrest High School/SYA replacing Patrick O’Neill who resigned. NOTE: Ms. Clarke is being hired pending completion her preemployment paperwork. Non-Instructional 1. Kelsey Ploppert, Math Tutor, effective December 18, 2015 at the rate of $16.00 per hour. Ms. Ploppert is assigned to Glenwood Elementary. II. Legislative Meeting Minutes of December 17, 2015 6 January 28, 2016 IX. New Business A. Personnel 3. General a. b. Unpaid Leave of absence 1. Kristen Manderachi requests an extension of her unpaid leave of absence through June 30, 2016 for the purpose of child rearing. 2. Sharon Hazley requests an unpaid leave of absence effective December 3, 2015 through June 30, 2016 for the purpose of child rearing. 3. Amanda Pfeiffer requests an extension of her unpaid leave of absence effective January 23, 2016 through June 30, 2016 for the purpose of child rearing. 4. Michelle Cunningham requests an extension of her unpaid leave of absence through June 30, 2016 for the purpose of child rearing. 5. Melissa Miller requests an extension of her unpaid leave of absence through June 30 2016 for the purpose of child rearing. 6. Katherine Megahey requests an extension of her unpaid leave of absence through June 30, 2016 for the purpose of child rearing. Classification Change 1. Brian Litwa from Substitute Bus Aide to Part Time Regular Bus aide effective November 20, 2015. Mr. Litwa is assigned to Transportation. 2. Stephen Rhoades from Substitute Bus Driver to Regular Part Time Bus Driver effective December 6, 2015. 3. Reudiger Oreskovich from Substitute Bus Driver to Regular Part Time Bus Driver effective December 6, 2015. II. Legislative Meeting Minutes of December 17, 2015 7 January 28, 2016 IX. New Business A. Personnel 3. General b. c. Classification Change 4. Thomas Delaney from Substitute Bus Driver to Regular Part Time Bus Driver effective December 6, 2015. 5. Stephen Rhoades from Substitute Bus Driver to Regular Part Time Bus Driver effective December 6, 2015. 6. David Duppstadt from Substitute Bus Driver to Regular Part Time Bus Driver effective November 30, 2015. Rescind Supplementals 1. Rescind appointment of Jean McPheeters as New Teacher Mentor. Ms. McPheeters is assigned to Rose Tree Elementary. 2. Rescind appointment of Jeanette Verdeur as Chime Choir. Ms. Verdeur is assigned to Media Elementary. 3. Rescind appointment of Joseph Peleckis for the following supplemental contracts effective January 23, 2016: Class Advisor Technology Coordinator Math Honor Society d. Supplemental Contracts 1. Jessica Hilden, New Teacher Mentor effective October 28, 2015 at the annual salary of $916.40. Ms. Hilden is assigned to Indian Lane Elementary. 2. Caitlin Pettit, Head Field Hockey Coach for the 2016-2017 school year at the annual salary of $5,928.00. Ms. Pettit is assigned to Penncrest High School. II. Legislative Meeting Minutes of December 17, 2015 8 January 28, 2016 IX. New Business A. Personnel 3. General d. Supplemental Contracts 3. James Bischoff, Freshman Boys Basketball Coach effective December 9, 2015 at the annual salary of $3,915.00 pro-rated. Mr. Bischoff is assigned to Penncrest High School. NOTE: Mr. Bischoff is being hired pending completion of his preemployment paperwork. 4. Megan Rozinski, Saturday Detention, at the rate of $46.00 per hour. Ms. Rozinski is assigned to Penncrest High School. 5. Sean Graham, Saturday Detention, at the rate of $46.00 per hour. Ms. Rozinski is assigned to Penncrest High School. 6. David Miller, Technology Building Coordinator, effective January 4, 2016 at the annual salary of $1,450.00. Mr. Miller is assigned to Penncrest High School. 7. Dana Sudall, Mathematics Honor Society effective January 4, 2016 at the annual salary of $648.00. Ms. Sudall is assigned to Penncrest High School. 4. Timothy Keegan, Assistant Band Director effective December 18, 2015 at the annual salary of $2,900.00. Mr. Keegan is assigned to Penncrest High School. NOTE: Mr. Keegan is being hired pending completion of his pre-employment paperwork. 5. Jeanette Verdeur, Handbell Choir for the 2015-2016 school year at the annual salary of $580.00. Ms. Verdeur is assigned to Media Elementary. 6. David Woods, Envirochallenge, at the annual salary of $435.00. Mr. Woods is assigned to Indian Lane Elementary. II. Legislative Meeting Minutes of December 17, 2015 9 January 28, 2016 IX. New Business A. Personnel 3. General e. Salary Change 1. Salary correction to $1,216.00 for Karen Battavio to serve as Musical Club Sponsor for the 2015-2016 school year. Ms. Battavio is assigned to Indian Lane Elementary. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: ABSTAIN: IX. Tracy Barusevicius, Jaclyn Clancy, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider James Cunningham None None New Business Mrs. Mackrides moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2015 - 2016 74 A. Personnel 3. General f. Other 1. Superintendent's Bonus Resolve, the Board of School Directors award a performance bonus in the amount of $6,667 to Superintendent, James M. Wigo, Sr. for the 2014 - 2015 school year. The aforementioned resolution was declared adopted by the Chair, the roll call vote being: AYES: NAYS: ABSENT: ABSTAIN: Tracy Barusevicius, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider James Cunningham None Jaclyn Clancy, Jeffrey Koenig, II. Legislative Meeting Minutes of December 17, 2015 2016 10 January 28, IX. New Business B. C. Overnight Trips 1. Penncrest High School Chorus Students – Unionville High School 2. Penncrest High School Band Students – Unionville High School 3. Penncrest Future Business Leaders of America – Hershey, PA Penncrest High School Course Selection Guide for 2016-2017 – See Attachment A Mr. Postles moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 75 B. Overnight Trips 1. Penncrest High School Chorus Students – Unionville High School Resolve, the Board of School Directors approve an overnight field trip for two qualifying students from the Penncrest Chorus to attend a music festival at Unionville High School from 2/4-2/6, 2016. Students will be participating in rehearsals and a formal performance with other high-level choral students from the region. Substitute costs of $102 and a registration fee of $150 will be paid by the District. Students will be transported by a RTM bus. 2. Penncrest High School Band Students – Unionville High School Further resolve, the Board of School Directors approve an overnight field trip for eight qualifying band students to attend a music festival at Unionville High School from 1/28-1/30, 2016. Students will be participating in rehearsals and a formal performance with other high-level band students from the region. Substitute costs of $102 and a registration fee of $140 will be paid by the District. Students will be transported by a RTM bus. 3. Penncrest Future Business Leaders of America – Hershey, PA Further resolve, the Board of School Directors approve an overnight field trip for the Penncrest Future Business Leaders of America students to attend the FBLA Leadership Conference in Hershey, PA from 4/10-13, 2016. This is a provisional request depending on students qualifying in the FBLA regional leadership conference held in December. Substitute costs of $612 a registration fee of $75 is paid by the District. Transportation and hotel/meal costs averaging $306 are paid by the students participating in the competition and are offset by fundraising. II. Legislative Meeting Minutes of December 17, 2015 2016 11 January 28, IX. New Business C. Penncrest High School Course Selection Guide for 2016-2017 Further resolve, the Board of School Directors approve changes to the Penncrest Course Selection Guide for 2016-2017. The course selection guide was discussed at the November 10, 2015 Curriculum and Instruction Committee meeting. Attachment A. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: ABSTAIN: IX. Tracy Barusevicius, Jaclyn Clancy, James Cunningham Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider None None None New Business D. Policies 1. Policy #824 Maintaining Professional Adult/Student Boundaries – First Read and Review – See Attachment B Resolve, the Board of School Directors review Policy #824 Maintaining Professional Adult/Student Boundaries. This policy was discussed at the December 8, 2015 Personnel Committee meeting. X. Finance A. Purchasing 1. Bid Award Mrs. Mackrides moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 76 II. Legislative Meeting Minutes of December 17, 2015 2016 12 January 28, X. Finance A Purchasing 1. Bid Award Recommend the following bids be awarded in the categories listed, such recommendation being the lowest bid received from a responsible bidder, kind, quality and materials having been considered. Resolve, the Board of School Directors award the following bid: a. Bus Bid 1. One (1) 48 Passenger wheel base Conventional School Bus (Diesel) with Wheelchair lift and Air Conditioning to M.A. Brightbill in the amount of $95,545.00. 2. Three (3) 30 Passenger CNG “A” School Buses to Rohrer in the amount of $220,280.00. This item was discussed at the December 8, 2015 Finance Committee Meeting. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: ABSTAIN: X. Tracy Barusevicius, Jaclyn Clancy, James Cunningham Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider None None None Finance B. General 1. Change Orders 2. Budgetary Transfers 3. Stone Donation 4. Hip Hop Fundamentals Agreement 5. Brain Show Agreement 6. National Joint Powers Alliance (NJPA) Agreement 7. Pitney Bowes Contract II. Legislative Meeting Minutes of December 17, 2015 2016 13 January 28, X. Finance Mr. Postles moved and Mrs. Barusevicius seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2015 77 B. General 1 Change Orders – none 2. Budgetary Transfers Rose Tree Media School District Policy #612…(Public School code section 609) when funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. Resolve, the Board of School Directors approve the following budgetary transfers: FY 16-8 Fund 10 General Fund FROM: AMOUNT: Operation of Building Services – Salaries $4,696.00 FROM: AMOUNT: Operation of Building Services – Benefits $ 642.00 TO: Operation of Building Services – Repairs & Maintenance Services $5,338.00 AMOUNT: RATIONALE: Transfer needed to cover the costs of a contractor to perform trades work due to the absence of a district tradesman. FY 16-9 Fund 10 General Fund FROM: AMOUNT: Instruction and Curriculum Development – Professional Education $5,073.00 TO: AMOUNT: Other Community Services – Regular Salaries $5,073.00 RATIONALE: Transfer needed to fund the Lions Mane coordinator. II. Legislative Meeting Minutes of December 17, 2015 2016 14 January 28, X. Finance B. General 2. Budgetary Transfers FY 16-10 Fund 10 General Fund FROM: AMOUNT: Instruction – New Equipment $3,000.00 TO: AMOUNT: Instruction – Repairs and Maintenance Services $3,000.00 RATIONALE: Transfer needed to repair book shelves rather than replacing them. FY 16-11 Fund 10 General Fund FROM: AMOUNT: Instruction – Books/Subscriptions $1,600.00 TO: AMOUNT: Instruction – New Equipment $1,600.00 RATIONALE: Transfer needed to purchase document cameras. FY 16-12 Fund 10 General Fund FROM: AMOUNT: Operation of Building Services - Supplies $1,100.00 TO: AMOUNT: Operation of Building Services – Replacement Equipment $1,100.00 RATIONALE: Transfer needed to replace (2) two-way radios and faculty room refrigerator. This item was discussed at the December 8, 2015 Finance Committee Meeting. 3. Stone Donation Further resolve, the Board of School Directors accept and approve the stone donation in the amount of $2,400.00. This stone will be used in the courtyard area at Penncrest’s Library. The donation is being provided by the PTG. This item was discussed at the December 8, 2015 Operations Committee Meeting. II. Legislative Meeting Minutes of December 17, 2015 2016 15 January 28, X. Finance B. General 4. Hip Hop Fundamentals Agreement Further resolve, the Board of School Directors approve the Hip Hop Fundamentals agreement in the amount of $1,200.00. This agreement is for an assembly at Media Elementary School. Funding for this agreement is through the PTG and is at no cost to the district. This item was discussed at the December 8, 2015 Finance Committee Meeting. 5. Brain Show Agreement Further resolve, the Board of School Directors approve the Brain Show agreement in the amount of $1,650.00. This agreement is for 2 assemblies at Media Elementary School. Funding for this agreement is through the PTG and is at no cost to the district. This item was discussed at the December 8, 2015 Finance Committee Meeting. 6. National Joint Powers Alliance (NJPA) Agreement Further resolve, the Board of School Directors approve the agreement with National Joint Powers Alliance to provide procurement services. Pending review by the school solicitor. This item was discussed at the December 8, 2015 Finance Committee Meeting. 7. Pitney Bowes Contract Further resolve, the Board of school directors approve the Pitney Bowes contract, which is included in the NJPA state and local term rental contract. This contract is for the postage machine located at the Education Center. This new lease represents a savings over the current lease. This item was discussed at the December 8, 2015 Finance Committee Meeting. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: ABSTAIN: Tracy Barusevicius, Jaclyn Clancy, James Cunningham Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider None None None II. Legislative Meeting Minutes of December 17, 2015 2016 16 January 28, X. Finance B. General 8. Act 1 Index Resolution for 2016 - 2017 Mrs. Nolen moved and Mr. Cunningham seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 78 Resolve, the Board of School Directors approve the following Act 1 Index Resolution for 2016 – 2017. 1. Act 1 Index Resolution for 2016-2017 WHEREAS, on June 27, 2006, the Pennsylvania legislature passed Act 1 of Special Session 2006, entitled the “Taxpayer Relief Act” (hereinafter “Act 1); WHEREAS, Act 1 requires school districts to limit tax increases to the level set by an inflation index unless the tax increase is approved by voters in a referendum or the school district obtains from the Department of Education or a court of common pleas certain referendum exceptions; WHEREAS, Act 1 does, however, allow a board of school directors to elect to adopt a resolution indicating that it will not raise the rate of any tax for the support of the public schools for the following fiscal year by more than its index, provided this resolution must be adopted no later than 110 days prior to the date of the election immediately preceding the upcoming fiscal year; WHEREAS, the Rose Tree Media School District index for the 2016/2017 fiscal year is 2.4%; WHEREAS, the Rose Tree Media School District Board of Directors has made the decision that it shall not raise the rate of any tax for the support of the Rose Tree Media School District for the 2016/2017 fiscal year by more than its index. AND NOW, on this 17th day of December, 2015 it is hereby RESOLVED by the Rose Tree Media School District (hereinafter “District”) Board of Directors (hereinafter “Board”) the following: 1. The Board certifies that it will not increase any school district tax for the 2016/2017 school year at a rate that exceeds the index as calculated by the Pennsylvania Department of Education. 2. The Board certifies that it will comply with the procedures set forth in Section 687, of the Pennsylvania Public School Code (hereinafter “School Code”), 24 P.S. §6-687, for the adoption of its proposed and final budget. II. Legislative Meeting Minutes of December 17, 2015 2016 17 January 28, X. Finance B. General 8. Act 1 Index Resolution for 2016-2017 (cont’d) 3. 4. 5. 6. 7. The Board certifies that increasing any tax rate less than or equal to the index will be sufficient to balance its final budget of the 2016/2017 fiscal year. The Administration of the District will submit the District’s information on a proposed increase in the rate of a tax levied for the support of the District to the Pennsylvania Department of Education on the uniform form prepared by the Pennsylvania Department of Education no later than five days after the Board’s adoption of this Resolution. The Administration of the District will send a copy of this Resolution to the Pennsylvania Department of Education no later than five days after the Board’s adoption of this Resolution. The Board understands and agrees that by passing this Resolution it is not eligible to seek referendum exceptions under Section 333 (f) of Act 1 and is not eligible to request approval from the voters through a referendum to increase a tax rate by more than the index as established for the 2016/2017 fiscal year. Once this Resolution is passed, the Administration of the District is not required to comply with the preliminary budget requirements set forth in paragraphs (a) and (c) of Section 311 of Act 1. Provided, however: a. b. c. The Board understands and agrees that, upon receipt of the information submitted by the District as set forth in paragraphs 4 and 5 above, the Pennsylvania Department of Education shall compare the District’s proposed percentage increase in the rate of the tax with the index. Within ten days of the receipt of this information, the Pennsylvania Department of Education shall inform the District whether its proposed tax rate increase is less than or equal to the index. If the Pennsylvania Department of Education determines that the District’s proposed increase in the rate of the District’s tax exceeds the index, the District is subject to the preliminary budget requirements as set forth in paragraph (a) and (c) of Section 311 of Act 1. This item was discussed at the December 8, 2015 Finance Committee Meeting. II. Legislative Meeting Minutes of December 17, 2015 2016 18 January 28, X. Finance B. General 8. Act 1 Index Resolution for 2016 - 2017 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: ABSTAIN: X. Tracy Barusevicius, Jaclyn Clancy, James Cunningham Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider None None None Finance B. C. D. General 9. Life Works Contract 10. Jeanne Kluger Arabia Investigative Service Contract Revision 11. Elwyn-Davidson School Contract Financials for November 2015 Bill Lists for November 2015 Mrs. Mackrides moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 79 9. Life Works Contract Resolve, the Board of School Directors approve contract for a student to attend the Life Works program one day per week at the rate of $273.00/day (annual tuition approximately $10,920.00). This program is required to meet the educational needs of the student in accordance with the Individuals with Disabilities Education Act. 10. Jeanne Kluger Arabia Investigative Services Contract Revision Further resolve, the Board of School Directors approve a revision to a contract to engage Jeanne Kluger Arabia as a private investigator for residency issues on an as needed basis has been submitted. The revision calls for reimbursement of mileage at the rate of .50 cents/mile (previously .35 cents/mile) beginning with the 76th mile (previously 100th). All other conditions of the contract remain the same ($500.00/case which includes up to 10 hours of investigation and 75 miles per case. Hours of investigation after the 10th hour, billable at $60.00/hour). The investigator assists with residency verification on an as needed basis. II. Legislative Meeting Minutes of December 17, 2015 2016 19 January 28, X. Finance B. General 11. Elwyn-Davidson School Contract Further resolve, the Board of School Directors approve a contract for a special needs student to attend the Elwyn-Davidson School at the rate of $274.64 (approximate annual tuition of $49,435.20) plus the costs of a 1:1 paraprofessional ($160.34/day; approximate annual tuition of $28,861.20). This student is a resident of Abington School District and is placed residentially at Elwyn. Tuition and related costs will be reimbursed to the RTMSD by Abington School District. Further resolve, the Board of School Directors approve the Financial Reports and Bill Lists for November 2015. C. D. Financial Reports November 2015 November 2015 November 2015 November 2015 Bill Lists November November November November 2015 2015 2015 2015 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report General Fund Bill List Capital Fund Bill List Bond Series 2011 Bill List Activities/Special Revenue Fund $ 2,144,109.86 $ 74,515.54 $ 20,267.43 $ 17,930.41 $ 2,256,823.24 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: ABSTAIN: Tracy Barusevicius, Jaclyn Clancy, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider James Cunningham None None II. Legislative Meeting Minutes of December 17, 2015 2016 20 January 28, XI. Adjournment Mr. Postles moved and Mr. Cunningham seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 80 Resolve, there being no further business to come before the Board of School Directors, the meeting was adjourned. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: ABSTAIN: Tracy Barusevicius, Jaclyn Clancy, James Cunningham Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider None None None _____________________________ Grace A. Eves School Board Secretary II. Legislative Meeting Minutes of December 17, 2015 2016 21 January 28, Rose Tree Media School District EXCELLENCE TODAY FOR TOMORROW 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-6136 Fax: 610-627-6136 www.rtmsd.org Grace A. Eves Director of Management Service James M. Wigo, Sr. Superintendent To: From: Date: Subject: Members of the Board of School Directors James Wigo, Superintendent Grace A. Eves, Board Secretary December 30, 2015 Amended Minutes of the December 8, 2015 Reorganization Meeting I. Call to Order Pledge of Allegiance Administration of Oath of Office Roll Call ________________________________________________________________________ The Honorable William C. Mackrides administered the Oaths of Office to Jaclyn Clancy, James Cunningham, Jeffrey Koenig, Susan Nolen, Bill O’Donnell and Elizabeth Schneider ________________________________________________________________________ Board Members in Attendance: Tracy Barusevicius, Jaclyn Clancy, James Cunningham, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles, and Elizabeth Schneider Absent: None Also in Attendance: Bill Dougherty, Eleanor Dimarino-Linnen, Grace Eves, Tom Kelly, Patti Linden and James M. Wigo, Sr. ________________________________________________________________________ II. The Board is meeting this day for the purpose of reorganization under the appropriate sections of Article IV of the School Laws of Pennsylvania as amended. III. The Board Secretary will read the list of legally elected and qualified School Board Members and the expirations of their terms: Tracy Barusevicius Jaclyn Clancy James Cunningham Jeffrey Koenig Nancy Mackrides Susan Nolen William O’Donnell Harry Postles Elizabeth Schneider December 2017 December 2019 December 2019 December 2019 December 2017 December 2017 December 2019 December 2017 December 2019 II. Reorganization Meeting Minutes of December 8, 2015 1 December 17, 2015 IV. Nominations for Temporary President Mrs. Schneider moved and Ms. Nolen seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 63 Resolve, that Nancy Mackrides be nominated Temporary President. The aforementioned resolution was declared adopted by the chair, the vote being: AYES: NAYS: ABSTAIN: V. Tracy Barusevicius, Jaclyn Clancy, James Cunningham, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles, and Elizabeth Schneider None None Nominations for President Ms. Nolen moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 64 Resolve, that Bill O’Donnell be nominated President. The aforementioned resolution was declared adopted by the chair, the vote being: AYES: NAYS: ABSTAIN: VI. Tracy Barusevicius, Jaclyn Clancy, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles, and Elizabeth Schneider James Cunningham None Nominations for Vice-President Ms. Nolen moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 65 Resolve, that Elizabeth Schneider be nominated Vice-President. The aforementioned resolution failed, the vote being: AYES: NAYS: ABSTAIN: Tracy Barusevicius, Nancy Mackrides, and Elizabeth Schneider Jaclyn Clancy, James Cunningham, Jeffrey Koenig, Susan Nolen, William O’Donnell and Harry Postles, None II. Reorganization Meeting Minutes of December 8, 2015 2 December 17, 2015 Mr. Koenig moved and Mr. Cunningham seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 66 Resolve, that Susan Nolen be nominated Vice-President. The aforementioned resolution was declared adopted by the chair, the vote being: AYES: NAYS: ABSTAIN: VII. Jaclyn Clancy, James Cunningham, Jeffrey Koenig, Susan Nolen, William O’Donnell, and Harry Postles Tracy Barusevicius, Nancy Mackrides and Elizabeth Schneider None Appointment of Solicitor Mrs. Mackrides moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 67 Resolve, the Board of School Directors approve Tom Kelly, from Kelly, Grimes, Pietrangelo and Vakil, as the District Solicitor for the ensuing year. The solicitor’s retainer fee will be $7,200 and the hourly fee will be $150. The aforementioned resolution was declared adopted by the chair, the vote being: AYES: NAYS: ABSTAIN: VIII. Tracy Barusevicius, Jaclyn Clancy, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles, and Elizabeth Schneider James Cunningham None Committee Chairman and Liaison Assignments The following Committee Chairman and Liaison assignments are as follows: Committee Curriculum and Instruction Technology Pupil Services Personnel Operations Finance DCCC DCIU DCIU Legislative Chairman/Liaison Elizabeth Schneider Jaclyn Clancy Jeffrey Koenig Tracy Barusevicius Harry Postles William O’Donnell James Cunningham Nancy Mackrides Susan Nolen All Committees are a committee of the entire Board II. Reorganization Meeting Minutes of December 8, 2015 3 December 17, 2015 IX. Other Business Mr. Cunningham thanked the residents and former Board member, Bill Tyson, for their support. Mr. Cunningham asked the Board to reconsider its decision on hiring Anne Callahan as interim HR director at a per diem rate. Mr. O’Donnell stated the personnel matter will be discussed in executive session. No action was taken on this item. X. Adjournment Mr. Postles moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 68 Resolve, there being no further business to come before the Board of School Directors, the meeting was adjourned. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSTAIN: Tracy Barusevicius, Jaclyn Clancy, James Cunningham, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider None None _____________________________ Grace A. Eves School Board Secretary II. Reorganization Meeting Minutes of December 8, 2015 4 December 17, 2015 III. Presentations and Awards A. Eagle Scout – Michael Galinsky Resolve, the Board of School Directors present the Rose Tree Media Award to Michael Galinsky for achieving Eagle Scout Rank. B. School Director Recognition January is School Director Recognition Month. The theme for 2016 is “Stronger Schools, Stronger Pennsylvania.” School Board Members volunteer more than twenty hours per month to the job of making difficult decisions for our staff and students. These volunteers are your voice in your school district. They make sure your concerns are heard. Rose Tree Media School District would like to join PSBA in recognizing our Board of School Directors for their outstanding service. Thank you for your commitment to the children, the staff and the citizens of our school district. III. Presentations and Awards 1 January 28, 2016 Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6015 Fax 610.627.6015 www.rtmsd.org James M. Wigo Superintendent of Schools William M. Dougherty Acting Assistant to the Superintendent OFFICE OF CURRICULUM & INSTRUCTION To: Members of the Board of School Directors James M. Wigo, Superintendent of Schools From: William M. Dougherty Date: January 8, 2016 Subject: Office of Curriculum & Instruction Committee Meeting Chairperson: Mrs. Elizabeth Schneider Minutes Office of Curriculum & Instruction Committee Meeting January 12, 2016 Curriculum Committee Updates Mr. Dougherty provided an update on each of the curriculum committees that have been meeting this year. He communicated to the board that the priority for several curriculum committees is to align the curriculum with the PA common core standards. PSSA and Teacher Evaluations from 2014-2015 Mr. Dougherty provided a brief overview of the teacher evaluations and how they are impacted by the 2014-2015 PSSA results. He stated that he is working in collaboration with the administrative team and RTMEA as they implement the Teacher Effectiveness System as mandated by the Pennsylvania Department of Education. EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-6136 Fax: 610-627-6136 www.rtmsd.org Grace A. Eves Director of Management Services James M. Wigo, Sr. Superintendent To: Members of the Board of School Directors James M. Wigo, Superintendent From: Grace A. Eves, Director of Management Services Date: January 15, 2016 Subject: January 12, 2016 Finance Committee Minutes Chairperson: Bill O’Donnell _________________________________________________________________ Board Members in Attendance: Tracy Barusevicius, Jaclyn Clancy, James Cunningham, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell, Harry Postles and Elizabeth Schneider Absent: None Also in Attendance: Bill Dougherty, Grace Eves, Tom Haupert, Patti Linden and James M. Wigo, Sr. __________________________________________________________________________ 1. Budgetary Comparison Report The District has expensed 70% of expenditures and has received 81% of revenue. Due to the State budget impasse, the District received a partial subsidy payment of approximately $5.1 million during the first week of January. However, approximately $2 million was used for Public Schools Employees’ Retirement System, PSERS, payments. As requested, the administration will provide information on energy costs to the committee. Action: Discussion 2. Board Policies 004 and 011 The District is in the process of updating School Board policies. The Pennsylvania School Boards Association, PSBA, provided draft policies for review, which can be revised to meet the needs of the school district. Board policy 004 is titled Membership and policy 011 is titled Principles for Governance and Leadership. Action: This item will be placed on the January 28, 2016 Legislative agenda as a first read item. Dedicated to Excellence 3. Plan Con Part K The District is required to file PlanCon Part K Project Refinancing documents with the PA Department of Education, PDE, whenever a bond is refinanced or restructured. This document is for GOB bond series of 2015, which was the refunding of the Series of 2010A. The refunding saved the District approximately $600,000. Action: This item will be placed on the January 28, 2016 Legislative agenda for a vote of the Board of School Directors. 4. Donation to Athletic Department An anonymous donor is donating $1,000 to Penncrest athletics. This donor has made donations to Penncrest in the past. Action: This item will be placed on the January 28, 2016 Legislative agenda for a vote of the Board of School Directors. 5. Agreements/Contracts • • • • • Author’s Day – Writes of Passage The agreement in the amount of $2,500 plus hotel expenses is for the annual author’s day program at the Springton Lake Middle School. The author provides writing workshops for students and two assemblies. Funding is through the building budget. Social Media Presentation The agreement in the amount of $3,000 is for The Institute for Responsible Online and Cell-Phone Communications to provide 3 presentations for Springton Lake Middle School students and parents for appropriate social media behavior. Funding is through the building budget. National Constitution Center The agreement is for a visit to the National Constitution Center in Philadelphia for a field trip for fifth grade Indian Lane students. The trip is funded by the student activity account and is at no cost to the District. Circle Line Sightseeing The agreement in the amount of $4,848 is for the sixth grade field trip for Springton Lake Middle School students. Funding is by the students and there is no cost to the District. Lock Box Pennsylvania School District Liquid Asset Fund is used by the District for banking. Tax payments are deposited into a PNC account through a lock box and the funds are transferred daily to the District’s PSDAF account. Fees for the PNC lock box have increased. PSDLAF will be using Citi Bank for the lock box services beginning in July of 2016. This will provide a savings of approximately $5,800 dollars. The District will need to add Citi Bank as an approved depository. Dedicated to Excellence Action: Theses item will be placed on the January 28, 2016 Legislative agenda for a vote of the Board of School directors. 6. 2016/2017 Operations of Non-Instructional and Other Financing and Financing Uses Budget Review The committee reviewed the Operations of Non-Instructional and Other Financing and Financing Uses section of the general fund budget. The Student Activity section of the budget includes athletic and student activity programs. Salaries in the athletic budget will increase in part due to the recoding of the athletic secretary from a support instructional function to athletics. This will be offset with a reduction in the support instructional function salaries. Benefits increased due to the PSERS retirement rate increasing from 25.84% to 29.69%, health care increases and the recoding of the athletic secretary. The Community Service section of the budget includes the pool at Springton Lake Middle School, Title I community programs, the Media and Middletown libraries, ice hockey and senior citizen events. The District contributes $8,000 to each library. The pool management contract increased due to an increase in insurance rates. There is a decrease in the Other Financing section of the budget due to a reduction in the transfer to the capital reserve account and the debt service schedule. A draft of the budget will be posted under the Business Office section on the District’s website at www.rtmsd.org. Mr. O’Donnell noted that many parts of the budget are determined through obligations such as contracts and mandates. Action: Discussion Public Comment: Two members of the public were in attendance. The next Finance Committee meeting will be on Tuesday, February 9, 2016 Dedicated to Excellence EXCELLENCE TODAY FOR TOMORROW From: Date: Subject: 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-6136 Fax: 610-627-6136 www.rtmsd.org Grace A. Eves Director of Management Services James M. Wigo, Sr. Superintendent To: Rose Tree Media School District Members of the Board of School Directors James M. Wigo, Superintendent Grace A. Eves, Director of Management Services January 15, 2016 January 12, 2016 Operations Committee Minutes Chairperson: Harry Postles _____________________________________________________________________ Board Members in Attendance: Tracy Barusevicius, Jaclyn Clancy, James Cunningham, Jeffrey Koenig, Nancy Mackrides, Susan Nolen, William O’Donnell and Harry Postles Absent: Elizabeth Schneider Also in Attendance: Bill Dougherty, Ron Baldino, Dennis Cini, Grace Eves, Tom Haupert, Patti Linden, Chip Olinger and James M. Wigo, Sr. ____________________________________________________________________________ 1. Turf Field Usage – Chip Olinger Athletic Director, Chip Olinger, reviewed usage of the turf field stadium at Penncrest High School for the period of September 2015 through December 2015. In addition to more athletic and band events occurring on the turf field, student physical education classes are now held on the field. Total events for the same time period last year on the grass stadium field was 37 and on the turf field it is 180. There were eighteen rentals for the turf field. Whereas, last year there were none for this time period. Approximately $9,500 has been billed for the rentals. The committee discussed researching generating revenue through sign rentals at the stadium. Action: Discussion 2. 2016/2017 Capital Projects The committee reviewed the list of capital projects for 2016/2017 in the amount of approximately $1.8 million. The projects will go out to bid in the next few months for work to begin during the summer of 2016. Action: Discussion Dedicated to Excellence 3. Contracts Bonnett Associates, Inc. The committee reviewed the proposal from Bonnett Associates, Inc. for architectural and electrical engineering services for the 2016/2017 capital projects for a fixed fee of $123,500 plus reimbursable expenses. The fee includes preparation of design and construction documents, bidding process assistance, construction administration services and meetings. The committee discussed options for an RFP process for engineering services. The Administration will survey engineering services that other school districts use. A timeline will be developed at the next Operations committee meeting. Action: The Bonnett Associates, Inc. contract will be moved to the January 28, 2016 Legislative agenda for a vote of the Board of School directors. Public Comment: Three members of the public were present. The next Operations Committee meeting will be on Tuesday, February 9, 2016 Dedicated to Excellence EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 www.rtmsd.org James M. Wigo, Sr. Superintendent of Schools To: Members of the Board of School Directors James M. Wigo, Sr., Superintendent From: Tom Haupert, Director of Human Resources Date: January 22, 2016 Subject: Minutes of the Personnel Committee Meeting – January 12, 2016 Tracy Barusevicius, Chair Board Members in attendance: T. Barusevicius, J. Clancy, J. Cunningham, J. Koenig, N. Mackrides, S. Nolen, W. O’Donnell, H. Postles and E. Schneider Also in attendance: J. Wigo, G. Eves, B. Dougherty, P. Linden and several members of the public I. Items for Legislative Meeting The committee reviewed the items for the Legislative agenda for January 2016. Action: This item will be moved to the January 28, 2016 Legislative agenda for a vote of the Board. II. Board Policy #824 – Maintaining Professional Adult/Student Boundaries The Board of School Directors reviewed the new Policy #824 – Maintaining Professional Adult/Student Boundaries Action: The second reading of this policy has been removed from the January 28, 2016 Board agenda as the Rose Tree Media Education Association has expressed concerns about the policy and has requested a meeting with Mr. Wigo to discuss them. The administration will be meeting with RTMA so those concerns can be resolved. This policy will return to the Board agenda for the Legislative meeting in February. II. Executive Session An executive session was held to discuss matters of personnel. The next meeting of the Personnel Committee will be held at the Education Center on February 9, 2016. James M. Wigo Superintendent of Schools Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.565.5317 www.rtmsd.org Eleanor DiMarino-Linnen, PhD Director of Pupil Services and Special Education To: Members of the Board of School Directors James Wigo, Superintendent of Schools From: Dr. Eleanor DiMarino-Linnen, Director of Pupil Services and Special Education Date: January 13, 2016 Subject: January 12, 2016 Pupil Services/Special Education Committee Meeting Minutes Chairperson: Mr. Jeffrey Koenig Contracts A contract has been submitted by The Devereux Foundation-Ascent Program for a student to receive special education services until June of 2016 at a cost not to exceed $10,800.00 dollars ($40/hour for 8 hours/week for up to 27 weeks= $8,640.00 and $80/hour for 1 hour per week for 27 weeks-$2160.00). These services are for a student with social and emotional disabilities. Action: These items will be moved to the January 28, 2016 Legislative meeting for a vote of the Board of School Directors. Board Policy School Visitors Policy #907 and Administrative Regulations-first read Action: There was a first read of the Policy and Administrative Guidelines. Second read will be at the February Committee Meeting Consistent with the Board-approved policies #200 (Enrollment of Students) and #202 (Eligibility of Nonresident Students), Mrs. Dacanay, Home and School Visitor, reviewed the re-registration process that will occur this spring and summer for students attending District and charter schools under multiple occupancy, affidavits, and leases. ROSE TREE MEDIA SCHOOL DISTRICT PRESIDENTIAL ANNOUNCEMENTS – EXECUTIVE SESSION “In accordance with the Pennsylvania Sunshine Act, executive sessions of the School Board were held on the following dates to review and discuss matters permitted under Section 8 of the Act.” December 17, 2015 January 12, 2016 January 28, 2016 There will be an executive session of the School Board for matters of personnel at 6:30 p.m. prior to the Legislative Session of February 25, 2016, at Penncrest High School. The Legislative meetings are recorded on tape. Presidential Announcement 1 January 28, 2016 EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – January 28, 2016 GLENWOOD ELEMENTARY SCHOOL Kindergarten Most recently in Math, Glenwood Kindergarteners have been using words such as more than, greater than, less than, and fewer than to compare numbers up to 10. In Reading Workshop, Kindergarteners are getting more familiar with telling others what their book(s) are about. Glenwood Kindergarteners had lots of fun on Polar Express Day, which we celebrated right before the Winter Break. First Grade The first graders are starting off the New Year by being non-fiction writers. They are learning that to be non-fiction writers, they need to think about topics they know a lot about. The students are organizing their thoughts by sketching, thinking about questions their readers might have about their topic, then writing “across their fingers”, using key words such as, first, then, after that, then and finally. The students will work with their writing partners to edit their non-fiction pieces. Second Grade Happy New Year! Students are back to work, with a seamless transition from vacation to the rigors of the school day. In Math, we are working on subtraction of numbers within 100, using strategies that are familiar from our previous addition unit. Daily work asks students to use an open number line, add up, break apart numbers to subtract, and use compensation to solve subtraction problems. We are also learning to critique reasoning used to solve problems. Thanks for all your support with the new math program! Third Grade The third grade teachers hope that everyone had a peaceful and relaxing winter break, spent with family and friends! We are ready to get back into the routine. In math, we are finishing up Topic 5, writing and solving multiplication and division story problems. In Reader's Workshop, the students continue to study non-fiction texts and become experts on the main idea and supporting details of the texts. Also, the third grade authors are busy drafting their own informational writing on a topic of their choice! Students are still enjoying their new science and social studies rotations. As always, please contact us if you have any questions or concerns. School Reports 1 January 28, 2016 Fourth Grade Fourth grade was excited to jump back into the swing of things for 2016! Students are working diligently on their 5-paragraph essays in which they are using a variety of writing strategies to convince others to agree with their thesis statements! Some points the fourth graders are trying to make are: ‘We should have longer recess’ and ‘We should have new lockers at Glenwood.’ They are very convincing indeed! In reading, fourth graders are reading non-fiction books and looking for text features such as headings, diagrams and pop-out sentences. In math, we are working on geometry, and enjoying the use of protractors. Microworlds, ecosystems and motion & design activities are challenging the students during science! Fifth Grade As we kick off the year 2016, in Writer’s Workshop, the fifth grade continues to take a closer look at best practices in developing an understanding of Text Dependent Analysis (TDA). Here, the focus is on students being able to read a text and then respond to information gained specifically from the text. In Reader’s Workshop, Glenwood’s fifth graders have turned their attention to the reading of the genre of fantasy. In particular, the fifth grade is kicking off the reading of fantasy by taking a close look at the subgenre of fairytales. This will then be followed up a study of fables and mythology. Children will then have the opportunity to read a variety of fantasy novels. In social studies, the fifth grade continues to look at the first Europeans in North America and how their arrival in North America impacted the Native American population. In science, the fifth grade continues to use the scientific method in our study of weather. In math, Ms. Pinsley’s, Mr. Dieter’s and Ms. Astfalk’s classes are beginning the new year by taking a look at Topic 6 of the new Envision Math program, which deals with developing strategies for how to divide decimals. INDIAN LANE ELEMENTARY SCHOOL Message from our Interim Principal, Mr. Barry As I reflect on these past few months, I feel that I have been in Fantasy Land - too good to be true! Indian Lane is indeed an awesome place to work and play. The children represent all that is good in life - raised by the most caring and supportive parents on earth. As they grow, mature, and progress on the educational ladder, may all their hopes, dreams, and aspirations be attained. Goodbye and thank you for the experience of a lifetime. Message from our Principal, John Reid Mr. Barry said his goodbyes to the students and staff. As he left, I could see that he had been working to leave me a special present during the holiday season. He left me with a school full of incredible children, teachers, staff, parents, and guardians. The transition provided me with one opportunity after another to appreciate the tremendous place I have been given the opportunity to work in. We celebrated December birthdays with a Birthday Bash. We listened to the band and orchestra winter concerts. I had the opportunity to meet many of the talented young artists during the Featured Artists Breakfast. And, if that was not enough, I was treated to the All School Holiday Concert. A gym full of supportive and caring adults enjoying the wonderful sounds of the holiday from the voices of the children of Indian Lane. School Reports 2 January 28, 2016 For MLK Day, the students collected donations for the Media Food Bank. We had a great result and will be able to help support our community during the cold days of winter. We culminated our celebration of MLK Day by each grade level participating in a service activity and learning about Martin Luther King. Again, the students and school have proven to be exceptional in their participation of our activities to support others over themselves. Kindergarten The kindergartners were talking about some of the superheroes and their super powers. This discussion kicked off our unit in Reading Workshop. The children have learned to look at the cover and title of a book, take a picture walk through the book, make predictions and check their predictions, and point to the words as they read. The students practiced reading dialogue to help them get a sense of how the character feels. They also learned how important it is to reread their stories. In Math, the students began work on sorting, reading charts and completing some charts using numbers and tally marks. After the winter break, the children began learning that addition is adding to a number. They learned the vocabulary terms “join”, “in all”, “add”, “addition sentence” and “plus sign.” They have been adding many objects around the room and having so much fun as they find the sum. First Grade The students have really enjoyed learning from all our interesting books and we talked about how reading causes you to think more. Reading about many interesting topics causes us to ask questions. We learned that authors write for a purpose. Students continued to work on their nonfiction books and copied their rough draft into their “good copy” and added teaching pictures with labels and captions to each page. They really blew us away with the knowledge of their topics and the details that they used. We held a “publishing party” to celebrate their accomplishment and share their reading. In reading workshop we reviewed how we “set our table” for reading, picked new reading spots, picked new books, and continued working on our reading stamina. In Social Studies, we began reading maps, interpreting directions and locating different land forms. Second Grade In Reading Workshop, we made inferences about our characters by using our schema and observing the actions made by our characters. We determined the personality traits of our characters this way. We can also learn about our characters by observing how they react to other characters’ actions, by paying attention to what they say, and also by noticing how they handle challenges. We also examined our characters at the beginning and end of a story to decide if they changed in any manner. In Writing Workshop, the children wrote letters about their reading. The focus of each letter was forming and supporting an opinion. After identifying a favorite part of their book, the children tried to convince their audience that their identified favorite part was indeed, worthy of being deemed a favorite scene. The children also used their observations about a character to form and support an opinion about the character. Supporting our opinions with evidence from the text and keeping the intended audience in mind helps us to accomplish this goal. The children are also developing catchy openings, also known as a “hooks”, and included both opening and ending sentences in their writing. In Math, the children were introduced to adding and subtracting two 2-digit numbers using strategies. In Social Studies, students continued to practice and enhance their mapping skills. We examined a globe to School Reports 3 January 28, 2016 discover more about our world. We created a playground map along with a map key and used this map to practice grid skills using letter and number coordinates. They also used a compass rose to navigate various maps. Third Grade In Reader’s Workshop, students focused primarily on finding the main idea and supporting ideas within text then determined the most convenient way for them to organize this information on paper. Students completed the non-fiction unit with a final poster project. They jumped right into their mystery unit and are learning about what it means to read as a detective. In Writer’s Workshop, students worked on publishing their non-fiction and then shared them with the class. They kicked off a Persuasive unit with a whole class discussion about whether or not a skunk would make a good family pet. In Science, we learned about the heart and the brain, organs and their functions and we even explored our digestive system. This unit culminated in a field trip to Lankenau Hospital. In Math, students explored the multiplication chart as a strategy to solve multiplication equations. Students practiced fact fluency and writing story problems for multiplication and division. Fourth Grade In Math, students learned different strategies for doing multiplication. These include the algorithm, partial products, area models, and the distributive property (or breaking apart). Fourth graders are continuing to learn about the different forces that affect the movement of objects. Recently, they were introduced to potential energy (stored energy) and kinetic energy (the energy of motion). Students used rubber bands to power vehicles and understand that the more potential energy a vehicle has the further it will travel. Students are also learning about factors. They are using arrays and multiplication to find the factors of a given number. The concept is extended to include factor pairs, lists of factors, and prime and composite numbers. The children are also learning that factors are related to multiples, which will prepare them for working with fractions. All students will also be learning to use a protractor and either measure or make angles. In Social Studies, students completed a tour of the Northeast Region of the United States. They have learned about the Erie Canal and how it transformed New York into a major city. They also learned about mass production and how Milton Hershey put it to use and became the world’s largest chocolate candy manufacturer. Fifth Grade In Math, students are practicing dividing whole numbers with multi-digit divisors, and dividing by multiples of 10. In Math, all students completed their first quarterly assessment. This assessment is done to see the status of the class and how they are retaining the material that has been taught. In writer’s workshop, students are working through their first argument essay. The students read articles and now they are drafting their writing. Our topic is should chocolate milk be served in schools? From there, students will choose their own independent topic and do research to cite evidence, use quotes, and explain their reasoning. It’s important for students to “unpack” their thoughts and elaborate on their thinking. Students will add quotes from their research and work to cite authors of the evidence. In reader’s workshop we are working in historical fiction book clubs. We are using Fever 1793, as a read aloud and a book to discuss lessons taught in the unit. It’s important for students to recognize the events of the plot and how School Reports 4 January 28, 2016 each changes the characters over time. Students did a great job discussing theories and characters as they progressed through the unit. Art First graders are learning about still life. Second graders are learning about art in Central America and creating molas. Third graders know how to identify an ionic, doric and corinthian column. They also formed clay columns celebrating Ancient Greece and Rome. Fourth graders can relate Pop Art to the real world and are reviewing Amish quilts. Fifth graders are studying the art of Jim Dine and are rendering drawings of tools. Gym Fifth grade continues Volleyball. Third and fourth grade continues the net games unit. First and Second grade continues the jump rope unit. All grades participated in holidaythemed games. Library Hour of Code: Students in first through fifth grades participated in the Hour of Code in recognition of Computer Science Education Week. The kids were all very excited to learn more about computer coding while completing puzzles featuring some of their favorite characters and games (Minecraft, Frozen, Flappy Bird, Angry Birds, and more). Kindergarteners began using “magic wands” to search for library books on the shelves. All other grades began learning about the Caldecott Medal and reading some of the books which have won this prestigious award. Fourth graders learned about the requirements for the NAACP Black History Month Poster Contest. Music Our Fifth Dimension singers gave a wonderful concert on the Media Courthouse steps and all students performed at an All School Holiday Assembly for parents and friends. The new year has us in full swing with fifth graders auditioning for the spring musical, Lion King. From our Guidance Counselor Thank you to everyone who participated in the annual Indian Lane Giving Tree program. There was a great deal of cheer spread throughout our community. From our Student Council Indian Lane broke the spirit night attendance record at Chick-fil-A and, as a result, our Student Council will receive a check for $550 from Chick-fil-A. Indian Lane families are amazing. The Media food bank often receives a great many donations around the traditional holidays but tends to need additional support throughout the year. As a school, we held a food drive in honor of MLK day and our officers collected and delivered a huge amount to the Food Bank to help restock the shelves. MEDIA ELEMENTARY SCHOOL Kindergarten Scientists! As we learn about our animals in winter, we have planned a Hibernation Day, where we will travel between the two classrooms and visit various centers that all deal with winter and hibernation. Some of the activities include experiencing what blubber feels like, School Reports 5 January 28, 2016 predicting what melts ice cubes the quickest, and estimating bears in a jar while visiting a bear cave! We have many parents helping us to keep our day flowing! First Grade Readers and Scientists January has been a busy month for the first grade students at Media Elementary. We recently completed a science unit on Penguins. Students researched facts about penguins, created a penguin fact book, and identified the different species of penguins found around the world. This month students have also begun to identify character traits found within the stories they are reading. Students are searching for “WOW” words to describe their characters. They are also writing about a favorite collection from home in writing workshop. Students are stating their opinions and supporting them with reasons. January is proving to be a month of fun-filled learning. Second Grade Scientists and Mathematicians Can you list the properties of a liquid? What are the properties of a solid? How do solids interact in water? These are just some of the questions second grade students explored during our science investigation on Solids and Liquids. Through the exploration of this unit, students expanded their use of vocabulary words and have increased their knowledge of the properties related to both liquids and solids. States of matter and the processes of change that take place are among the related topics the students explored. Art Goes to School was well received by the second grade children. They viewed and discussed different pieces of artwork by several artists. Students were engaged and enthusiastic as they listened to the volunteer present each of the “fine art” prints. Students learned to look, listen and “feel” art. We continue to work diligently with our new enVisions Math program, and the students are successfully demonstrating their knowledge of the new vocabulary and skills that they have learned so far! Third Grade Writers and Social Scientists Students in third grade at Media Elementary have begun writing persuasive speeches. They chose a topic they feel strongly about and wrote a thesis statement about the topic. They worked to gather information about their opinion, found examples, and organized their work into categories. They also shared their speeches with others. In Social Studies students began our unit on local government. They learned what public services are in our community, and they demonstrated their knowledge of this using an acrostic poem. Students learned about the responsibilities of key individuals or offices in local government. They demonstrated their knowledge of this by writing a letter to an individual or office in local government. Fourth Grade Scientists This month in science we have been studying the physics concepts of Motion and Design. Using K'Nex building materials, the children built standard vehicles and conducted experiments using forces like push and pull. Friction was discussed as a force where two surfaces rub together to oppose the motion of a vehicle. We used rubber band energy as potential energy to promote motion. We also saw how air resistance can slow down a vehicle. Finally, we considered design elements and cost as factors in creating a product. Fifth Grade Takes on the “World!” All fifth-grade students participated in the 2015-2016 National Geographic Geo Bee, which tested their knowledge of the physical and cultural geography of the United States School Reports 6 January 28, 2016 and countries around the world. Finalists moved on to the school-wide competition, with the winner having the chance to qualify for the statewide Bee. Congratulations to Olivia Trucchio who is Media Elementary School’s National Geographic Bee Champion this year. Art is Alive and Well Below are highlights of recently completed art projects at Media. Fifth Grade: Students in fifth grade discussed the reasons why artists create artwork and looked at Matisse’s portrait, Woman with a Hat, as an example of an expressive portrait. For their own projects, students drew self-portraits while observing their reflections in mirrors. They colored the drawings with chalk pastels using a color palette that emphasized expression versus realism. Fourth Grade: Students in fourth grade learned about texture and printmaking as they continued their study of American art by observing paintings by local artist, Jamie Wyeth, from Chadds Ford, PA. Inspired by some of Jamie Wyeth’s paintings of ravens, each student drew a raven and transferred it a to a sheet of Styrofoam to use as a printing plate. They made crayon rubbings from a landscape relief, that they designed, and used the Styrofoam raven and black ink to print a copy of the bird on top of the landscape rubbing background. Third Grade: Third grade continued their exploration of Western art by observing armor worn by knights during the Middle Ages. Each student created an aluminum repoussé suit of armor. Black ink was brushed onto the metal that was later buffed with steel wool, to add an antique finish. Second Grade: Students in second grade completed molas, made from construction paper, inspired by folk art from Panama. They began to create Kimonos from Japan as part of their study of art from around the world. First Grade: First-grade art students learned how to use hand-building techniques with earth clay for the first time. They formed coils into a heart shape and filled the heart with spheres of clay. Once the hearts were fired in a kiln, students painted their ceramics with shiny and colorful glazes. Library News I participated in the American Library Association Mid-Winter Conference, in Boston, Massachusetts. This semi-annual conference is for librarians, authors, publishers, business professionals, educators, and students. In addition to the cutting-edge technology and book exhibits, I attended several presentations, including: Diversity in Literature; Digital Tools for Librarians; “Book Buzz” book talks, sponsored by publishers big (Scholastic) and small (Bloomsbury), showcasing upcoming spring/summer titles; as well as the Conference highlight- the ALA Youth Media Awards for outstanding books for children, teens and adults. Music Though there has not been much snow on the ground, songs and games in music class have been all about the snow! Our second graders have started their “Snowman School Reports 7 January 28, 2016 Composition Project.” Each student will write the rhythm and melody for a short song. They will include all rhythms learned and then add the pitches C, D, and E. When completed, the compositions will be performed on the melody bells or piano. Our Mustang Chorale made two January appearances: performing for the Nativity Seniors Luncheon and for the Media Fellowship House Martin Luther King Celebration. We are very proud of these dedicated and very talented singers. Physical Education During Physical Education classes, students identified and applied game strategies to team games and physical activities. These included the strategies of offense, defense, “give and go,” one on one, and peer communication. The students also shared and described the relationship between practice and skill development. Using winter-themed games, the students identified and used scientific principles that affect basic movement and skills while using appropriate vocabulary, which included force, balance, and flight. ROSE TREE ELEMENTARY SCHOOL Kindergarten Kindergarten students are busily preparing for Hibernation Day. Students will cooperatively participate in hands-on experiences that teach them about how animals behave in the winter. Some activities include simulating blubber's insulating properties with a blubber glove, graphing the number of animals that hibernate, and reading in a bear cave. Submitted by Kym Bradley First Grade January has been an amazing month in first grade. Students and staff returned to school in 2016 and got right to work! Students are finding missing numbers, adding three numbers and utilizing math strategies with ease. First grade students are also sharing All About stories with their peers and dedicating these stories to their families and friends, as well as learning about Animals in Winter! The Day of Service for MLK Day was filled with fun, visiting the Rose Tree Fire House and sharing talents by making things to give to others. Submitted by Elizabeth Thompson Second Grade The excitement is building in second grade at Rose Tree because "Halfway Day" is right around the corner! The purpose of "Halfway Day" is to celebrate our halfway point in the school year. Students will participate in learning activities that expose them to the concept of 1/2. At the Half-Price Toy Sale, they will use plastic money to calculate the price of various toys at 50% off. They will be challenged to use coin stampers and ink pads to show ways to make a half dollar. Measuring tapes will be used to measure designated objects around the room and then divide by 2 to get half the measurement. We are looking forward to sharing a book called Give Me Half and then creating pictures of food showing half the portion. Finally, students will use vinyl letters to determine if symmetry is shown in various shapes. The goal is for students to confidently and competently apply this knowledge to the concept of other fractions. We're sure "Halfway Day" will be a "whole" lot of fun! School Reports 8 January 28, 2016 Third Grade Third grade students have had a busy month. The students wrote both persuasive and literary essays, using a five-paragraph format. The students also worked on several projects for the Martin Luther King Day of Service, including making fleece blankets and cushions for patients at Riddle Hospital, as well as Valentine cards for veterans. The third grade students also collected and packaged supplies for the homeless. The children had a great day serving others. Fourth Grade Fourth grade at Rose Tree Elementary recently started Historical Fiction Book Clubs. Students are working in groups to read and grow their thinking about aspects of Historical Fiction Books. During these lessons, students are setting reading goals, completing graphic organizers, and sharing thoughts about their reading. The students really enjoy reading in this setting. The end goal is for students to become people that listen to each other and help each other develop advanced ideas. Fifth Grade The fifth graders at Rose Tree Elementary School are exploring the different layers of the atmosphere as part of the Catastrophic Events Science unit. Each student will be creating a diagram of the troposphere, stratosphere, mesosphere, ionosphere, and the exosphere. The fifth grade students will be competing in the annual National Geographic Bee this month. Students will be tested on their knowledge of geography, topography, and world cultures. In math class, students will be discovering different methods to divide with two digit divisors and with zeroes in the quotient. Fifth graders will also be calculating rates and creating ratio tables for real life situations. The fifth grade students participated in the school wide Martin Luther King Day of Service. The fifth grade students helped sort and package donations for PA Womens’ Shelter as well as Cradles to Crayons. Library Students in grades three through five demonstrated the ability to locate fiction titles using subject topics in the Destiny Catalog and locating those books on the library shelves. Students in Kindergarten through second grade were able to compare and contrast fiction and non-fiction books. Physical Education During the month of January, all grades focused on net games. Students performed a variety of throwing and catching activities over the net. Grades 1 and 2 performed volleying activities using balloons. Grades 3, 4, and 5 performed volleying activities using a variety of balls. Grades 3, 4 and 5 also finished their winter testing for the Elementary Fitness Challenge this month. Academically Gifted Program The third grade AGP students visited the Bryn Mawr Film Institute. The students participated in the “See, Hear, Feel and Film” project. The students worked on improving their creative expression and storytelling skills. The fourth grade AGP students are currently working on the American Film Institute’s Door Scene Challenge. The fifth grade School Reports 9 January 28, 2016 AGP students are currently working through our Architecture Unit of Study. The students are in the process designing their own Google Sites. Art The art room at Rose Tree Elementary is getting back into the swing of things. The first graders are in the middle of a clay unit. Students have learned about the process of ceramic productions, while creating a project celebrating Valentine's Day. The second graders are exploring the art of Japan. Students have examined scroll paintings and kimonos discovering the Japanese interest in nature! Within the next few weeks they will create a nature motif to be printed onto foil paper. This paper will then be cut into the shape of a kimono. The third graders are continuing to travel through time. Currently they are in the Middle Ages and exploring the life of a Knight. Students will be creating an aluminum knight with a stained glass background. Later this month, the fourth graders will begin to study the work of Jamie Wyeth. The Pennsylvania artist captured the natural beauty of Pennsylvania. The students will create a Pennsylvania landscape and include an animal, very reminiscent to Wyeth’s work. The fifth graders are finishing up a unit on expression. Students have created a self-portrait and will be using colored chalk to finish the project. Personality will be highlighted with color choices. SPRINGTON LAKE MIDDLE SCHOOL The following January Students of the Month were honored this morning at a breakfast with their parents/guardians and teachers: Team 6-1: Roman Tozzi and Mira Siegele; Team 6-2: Aashir Khan and Noelle Santonastaso; Team 6-3: Erin Boell and Jeremy Mack; Team 7-1: David Scanlan and Sydney Siravo; Team 7-2: Abigail Montgomery and Jake Kearney; Team 7-3: Yahir Cambio and Colette Ernst; Team 8-1: Jason Fliegelman and Carly Ford; Team 8-2: Emily Emanuel and Timothy Spiotta; Team 8-3: Chase Cohen and Abigail Volz. MLK Day of Service – January 15, 2016 This year Springton Lake Middle School honored Martin Luther King’s vision with a school wide day of service. Students worked on the following service projects: Sole Hope. Students cut recycled jeans to make shoes for kids in Uganda. The jean material helps prevent infections from jiggers that live in the sand. The students cut patterns for 84 pairs of shoes! An Orphan Smiles: Tsurupinsk Children’s Home consists of two orphanage buildings which are home to more than 125 mentally and physically disabled children. Sadly, these children never receive anything for their birthdays. Springton Lake created personalized birthday cards for 119 of the children that live in the orphanage. They Serve 2 is an organization committed to enhancing the lives of military children and their families worldwide. Springton Lake wrote 130 letters to this organization. Cards for Hospitalized Kids (CFHK) is an organization that spreads hope, joy & magic to hospitalized kids across America through uplifting, handmade cards. Receiving a card brings hope and joy into kids' lives during difficult times and helps them find the strength to keep fighting. Springton Lake students made 440 cards for sick children throughout the United States. Braided Dog Toys & No Bake Dog Treats: Springton Lake students made 200 braided dog toys and 150 treats for the SPCA and Peace, Love and Doggy Paws. "Spoonful of Kisses" and Candy Cane Valentines for Sterling Nursing Home: Students made 132 valentines for Sterling Nursing Home. These little treats provide a “pick me up” for people School Reports 10 January 28, 2016 that may not receive valentines. Students also made 40 card packs for nursing home residents to send greetings to their loved ones throughout the year. Homeless Shelter: Students made almost 900 sandwiches and snacks for St. John Hospice Homeless Shelter. Students also donated 300 pairs of warm winter socks. Project Linus is committed to providing love, a sense of security, warmth and comfort to children through blankets. Students made 86 blankets for Project Linus! “Volleyteering”: Approximately 330 students signed up to “volleyteer” on the day of service. Each team was given a plastic piggy bank to fill with coins. The Student Council picked five charities and each student received a ticket to vote for their favorite charity. Springton Lake will be donating $1,130 to the Delaware County SPCA. Art Ms. Sycz’ grade eight students are continuing a painting project inspired by the illuminated manuscripts of the Middle Ages. Students have decided upon a quote and images to embellish their message. The principles of design used in the previous project are being used to help arrange the parts of the painting. Students have planned their designs on a rough copy. After having drawn a rough copy, students are now drawing for the finished work of art using the elements of line and shape along with the principle of proportion. Grade seven students have begun the seventh grade clay unit having previously made a drawing that explored how the elements of line and shape along with the principle of proportion helped render a human figure. In this new unit students will use these same elements and principle to help sculpt a three-dimensional art form observing how drawing is the foundation of all art forms. The students’ decision to choose a particular animal to sculpt was based upon which animal could be started with a form of an egg. Next students needed to find images to look at while drawing the animal. As students are now working to create a large hollow form of an egg using clay, they are also reviewing basic clay hand building techniques. Grade six students have finished following a teacher guided drawing focusing only on the type of lines and shapes in the correct proportion to create the image of a bird. The students watched as the teacher gave attention to the background reinforcing to students the main idea from the previous art project that composition is extremely important. After students completed the teacher guided drawing, students are now looking a bird pictures rendering the images on paper deciding on their own which basic lines and shapes along with proportion to use. Students are also involved in creating a background to complete the composition. Mrs. Going’s eighth graders have completed a study of the Ancient Chinese Water Dragon and its importance in Chinese culture, then and now. Students applied their skill and knowledge of drawing using the elements of line, shape, value and space to develop a strong composition showing the Dragon as the focal point and using his body to balance the composition. A landscape completes the drawing. The principles of balance, emphasis, repetition and unity have been applied. Students showed a strong understanding of color theory and use of colored pencils as a medium. A final writing will conclude the assignment after reading a packet reviewing the Chinese Water Dragon. The last of three prompts reads, "Do you believe in the Ancient Chinese Water Dragon? Why or why not?" Seventh grades are totally immersed in the ceramics unit and are close to completing their Ceramic Fish in Motion. They have confidence using the tools and materials and look forward to the finished assignment. An "environment "completes construction. An assessment of green ware construction will finish the construction end of the project and students will move to the Glazing phase and adding color. Artist / Architect School Reports 11 January 28, 2016 Frank Gehry and his passion for fish will be re-introduced through slides of his work. Sixth graders have read the history of the Aztec Civilization and the importance of the sun in their culture and their lives. We have discussed Bas Relief and the element of form as well as the difference between Bas Relief and Sculpture -in -The- Round. Students are aware of the difference of shape vs. form and two dimensional and three dimensional art. Students are in the midst of constructing an Aztec Sun with the expression of their choice. They will complete this Bas Relief sculpture, using papier mache and paint then write a creative story using themselves in the first person as the Aztec Sun. Mrs. Prior’s sixth grade students are focusing on the use of proportions while drawing the features of the face. The classes are able to utilize YouTube to observe various professional artists’ techniques on drawing and shading the features of the face and the form and texture of hair. Students are developing their shading skills using various drawing pencils in preparation for creating portraits using other media. After watching a video on the style of Abstract art, seventh graders are creating their own abstract pastel drawings. Starting with a visual clue, a triangle cut from a magazine, students are incorporating the elements and principles of art as they develop their drawings both on white and black paper. Medieval art is the focus for eighth graders this marking period. Reading from the text, A Global Pursuit, along with a presentation on Celtic, Romanesque, and Gothic illuminations has given the students the opportunity to see different forms of art and architecture from this time period. Studying the characteristics of different manuscript pages is leading the students to draw conclusions about the similarities and differences of the art. Also, the illuminations are serving as inspiration for their own artwork. Guidance Eighth graders participated in a developmental guidance lesson on diversity and stereotypes. Initially, students took a diversity quiz to determine their level of diversity awareness. The lesson emphasized the connection between differences and stereotypes. A final activity involved students writing down stereotypes that they wanted to dissolve. Students placed the stereotype in a bucket of water and watched them dissolve. Seventh grade students participated in two developmental guidance lessons on academic goal setting. In the beginning of the marking period they used information from their Home Access Center accounts to set goals and strategize. As the end of the marking period approached, they reviewed their goals and made necessary revisions. They also took online inventories to determine their learning style and study habit strengths. Each student identified four new strategies they would try. Language Arts Sixth graders have started a new unit in reader’s workshop titled Studying Characters through Key Details. In this unit students have been paying attention to the complexity of characters noticing internal and external pressures, discerning characters’ perspectives, and analyzing how characters change, learn lessons, and teach lessons. The students enjoyed learning about the four different types of literary conflict and had the opportunity to identify conflict by watching short movie clips. Reading partnerships have continued and partners have discussed the importance of paying attention to the details of characters including their traits, motivations, and types of conflict they endure. School Reports 12 January 28, 2016 During the month of January, the seventh grade language arts students began dystopian/fantasy literature circle groups. Students selected a book that interested them and were organized into small groups. The groups had scheduled meetings during the month to discuss, analyze, and evaluate what they read. They then analyzed the themes of their novels using the “Jots to Thoughts” rubric. The ELA classes also completed a culminating group project at the end of the month. In Ms. Azeff’s eighth grade Language Arts classes, students read The Pearl, a novella by John Steinbeck. This study began with an exploration into mythology and types of heroes. Students looked at a wide variety of heroes and analyzed texts to evaluate whether epic or tragic figures were featured. A student-led inquiry utilized a variety of familiar fairy tales and other stories and films, such as Shrek, Harry Potter, The Hunger Games, and Star Wars, to identify and apply the stages of the Hero’s Journey. Using their independent reading books as mentor texts, students created their own myth or folktale based on the genre study in a format of their choice (comic strip, journal, poem, film script, song lyrics, etc.). As students read The Pearl in class, they used close reading techniques to apply their genre knowledge and understanding of tragic heroes to the text. As the culmination of the unit, students discussed issues of race, class, and privilege, and made connections between these themes and their own lives in their writing; they used this knowledge to develop and inform their literary essays on The Pearl. January is also a very busy month with students participating in the Young Authors’ Contest. Writing entries included narrative, informational or persuasive pieces. All entries were written at school and teachers were able to help the students with editing only. In the past, Springton Lake has had many winners in this contest and we are all looking forward to seeing how the students perform this year! Library Research, research, research! As the New Year begins, classes have been busily researching in a variety of areas. Students are researching famous scientists, world leaders, entertainers, and sports figures. Other classes are tackling the topic of endangered animals, and still others are learning about diseases. Students are utilizing library books and electronic resources and are involved with all phases of the research process, from formulating a thesis statement to citing sources in a bibliography. Heavy emphasis is placed on the writing process for the projects. It is quite a challenging and rigorous exercise for our students. In other news, Reading Olympics preparation has begun, and students are busily reading titles from a list of 45 books. We are currently meeting weekly after school to help prepare for the upcoming competition, and students are very enthusiastic about the club and their commitment to creating strong, well-read teams. January also sees us preparing to receive Wendy Mass, our visiting author, in February. Students are reading her books to prepare for her visit, and the wildly popular titles have been flying off the library shelves. Enthusiasm abounds, and we can hardly wait to meet and hear from Ms. Mass. Math Our geometry students are continuing their work with congruency and similarity. They will use several postulates and theorems to prove whether two figures are similar (or a special form of similarity, congruent). They will use many of the properties of proportions that they were introduced to in Algebra I to solve for missing measures in similar figures. School Reports 13 January 28, 2016 The students will be taking their mid-term exam. It will cover material from the first five chapters of Geometry. We will spend one class period reviewing for the mid-term— explaining what to expect on the assessment. Our Algebra I students are starting Chapter 5: Linear Functions. This is not much different than working with linear equations, so terms such as slope and y-intercept will be used. Another way of writing a linear equation is in function form—where input values substituted into the function result in output values. New terms such as domain and range will be used when identifying the set of input and output values. Our students will be given Keystone preparation materials—you’ll see stapled colored packets. We will be reviewing and practicing what will be assessed on the Keystone Exams in mid-May. Our eighth grade students are working on ratios, rates, and proportions--applying these concepts from last year to a new concept this year-slope. This will lead us into our discussion on linear relationships in table, graph, and equation form. The seventh grade math students are currently learning about inequalities. We started the chapter by reviewing how students write and graph inequalities. Next, the students learned how to solve inequalities using addition, subtraction, multiplication, and division. The students were excited to apply what they had already learned about solving two-step equations to solving two-step inequalities. The chapter allowed the students to brainstorm where inequalities are used in the real world. Our students were also able to collaborate with one another while solving real-life inequality problems. Sixth grade students studied algebraic expressions and the properties of math. Students began by identifying the parts of and evaluating an algebraic expression. Students then translated phrases to both algebraic and numerical expressions and vice versa. Applying the knowledge of translating between words and math, students wrote algebraic expressions for real-world situations. They also evaluated for a given quantity for the expression written. Students discovered the definition and importance of the math properties. The math properties covered include: commutative property, associative property, multiplication property of zero and one, addition property of zero, and the distributive property. As an extension of the distributive property, students combined liketerms and factored out the GCF of a sum or difference. Science Sixth grade science students began the study of genetics and DNA. Students created Punnett Squares to determine the probable percent of a specific trait in an organism. They explored Punnett Squares via the computer using the Explore Learning program. This program allowed students to investigate the offspring of mice. Students learned about the structure of DNA and created large paper models of DNA. In a lab setting, students were able to extract DNA from strawberries. The seventh grade science teachers continued to build a strong inquiry based science program. They wrote a new curriculum for gravity, Newton's Law of motion. The students calculated the height of Springton Lake when objects were dropped off the roof. They explored Newton's laws with a cannon car demonstration, Inertia Olympics, and by calculating force in relation to mass and acceleration. In eighth grade science we studied the origin and development of the modern Periodic Table! The models proposed over the years are used to explain interesting observable phenomena today. Students used the table and atomic models to predict the chemical properties of the elements. Eighth grade science learned about balancing equations and conservation of matter. We explored the properties of different School Reports 14 January 28, 2016 gasses, creating hydrogen, oxygen and carbon dioxide and seeing how they responded to a flame test. Finally, we completed a lab activity that explores how open systems are different from closed systems, by carrying out a reaction to demonstrate the law of conservation of matter. Social Studies The sixth grade students finished their study of Europe by creating presentations about specific aspects of the Cold War, giving context to a reading and discussion about Putin’s control of Russia today. The students are currently studying the economics, government, history, and geography of East Asia. The students have created maps and notes related to the effects of the geography and political situations on the relative wellbeing of the people. Seventh grade students recently explored the origins of political parties in early America (1800) while studying the Federalist and Democratic Republicans parties. In addition, students have been learning about President Thomas Jefferson and the expansion of the United States through the purchase of the Louisiana Territory. Students will be doing an interactive project on the topic of Lewis and Clark's exploration to the Pacific Ocean and discussing the causes and effects of the War of 1812. Students in eighth grade social studies classes have been comparing and contrasting the ancient African empires of Egypt and Kush (current day Sudan and South Sudan). Students have taken an experiential "tour" of the Nile River, which highlighted famous sites and structures. Students actively gained information as to how the transitional Egyptian government is trying to protect their ancient past. Classes are also examining statistical information in their supplementary reader, the New York Times UPFRONT magazine. Students are able to view categories such as life expectancy rates, literacy rates, and political systems for one hundred and ninety six countries. Many students recall viewing similar information when they were in sixth grade leading to rich discussions and predictions about the future of the United States and other countries we are studying such as Egypt and Greece. Special Education During the month of January, the Life Skills class continued to develop their functional academic skills. Students have been working on recognizing and understanding their community signs. The primary way of communicating health and safety information in the community is through safety signs and signals. Learning about these signs is a valuable skill that all children should acquire to be able to independently travel within the community. We practiced these signs every other day during different types of instruction. The students need to be able to recognize the signs and understand the meaning of them. They demonstrated their knowledge of these signs during our community-based instruction such as our trips to ACME, the mall, and other field trips. PENNCREST HIGH SCHOOL Simon Youth Academy Students and staff from Rose Tree Media Simon Youth Academy collected holiday donations for Fair Acres Geriatric Center. The Rose Tree Media community participated in the annual collection, which resulted in four large boxes packed with gifts for the residents of Fair Acres. School Reports 15 January 28, 2016 Each week, students participate in community partnerships with Rocky Run YMCA and Community Arts Center. Students travel to Rocky Run YMCA two to three times per week for their physical education credit. They receive a free Y Achievers Program membership, which includes benefits such as college and career planning and scholarship opportunities. An artist from Community Arts Center in Wallingford visits twice per week to provide an instructional program in drawing, painting, and printmaking. Students, who participate in the art program, visit Community Arts Center for two field trips in the winter and spring. Students receive an elective credit for participating in the Community Arts Center program. POWR Program Summary - September 2015 to December 2015 POWR is a one-day shadowing opportunity available to all of our high school students. This experience is designed to show them what a "typical" day would be like in the career they are exploring. The POWR experience is designed to assist our students with career decisions. It connects Penncrest High School with the business/education community in a partnership which nurtures and encourages our students' ambitions. The POWR program is available to all students – freshmen through seniors – and is very popular. The program hosted field trips, individual POWR Days and in-house seminars during the fall. Here are a few of the highlights: October field trip to Nielsen Kellerman in Boothwyn for National Manufacturing Day. This is an annual field trip for the POWR Program. This year 14 students attended and learned about careers in engineering, sales and marketing, graphic design and advertising. NK has been recognized by Inc. Magazine as one of the top 500 fastest growing private companies in the US. They design, manufacture, and distribute waterproof instruments for competitive sports and military purposes. Penncrest students toured the facility and had private meetings with the CEO, Chief Engineer, and the sales and marketing teams. November field trip to Temple University’s Fox School of Business. 24 students from Mrs. Rachubinski’s Advanced Accounting and Accounting I classes attended a special tour of Fox School of Business. They toured the school and heard special presentations about the business majors available with a special emphasis on the Management Information Systems major. This was a follow up trip after these students had heard Mr. Joe Allegra, Senior Program Specialist for the Department of Management Information Systems previously at a POWR Seminar held at Penncrest. In-House POWR Seminar presented by Temple University’s Fox School of Business. 302 students attended the POWR Seminar held at Penncrest for all of Mr. Higgin’s, Mrs. Rachubinski’s and Ms. Dinnella’s business classes. Mr. Joe Allegra, and a senior Temple student, spent the day with our students and informed them about a rapidly growing, very lucrative career path in Management Information Systems. It was a very interactive presentation and our students were able to expand their knowledge of a relatively new career field. POWR Day Opportunitie. 23 students experienced a POWR Day opportunity hosted by a business or education professional. Some highlights were: meeting Ben Davis (sportscaster) and learning his career path; attending a farewell luncheon for Pat Ciarrocchi; assisting with a taping of Wednesday’s Child; visiting Merrill Lynch in School Reports 16 January 28, 2016 Philadelphia, Roux Inc. (an environmental engineering firm) in New Jersey, and Creative Vision Factory (art therapy and rehabilitation) in Delaware. __ PE & Health Matthew Grace from Holcomb presented ""The Blunt Truth" about marijuana prevention to Mrs. Long's health classes on Jan 15th. Library The library has a 3D printer! Team ASSIST, Penncrest's technology club, owns the printer, and students are becoming adept at creating anything from cell phone cases to Penncrest lions. The library is excited to be partnering with Team ASSIST to provide extracurricular learning experiences in technology. Family Consumer Science Psychology students are finishing up the semester learning about Freud, Adler and Maslow. Music Department Two Penncrest students performed as part of the PMEA District 12 Orchestra festival held at Springfield High School. Robert Swanson, french horn and Matthew Tang, viola successfully auditioned for the group in November and performed under conductor Dr. Timothy Dixon of Messiah College. During the re-audition process, Robbie qualified for the Region Orchestra festival held next month. Guidance The recruitment staff from Delaware County Technical Schools came to Penncrest to present information about their programming. Approximately 50 students attended and many of them will follow up with an application to participate in coursework for the 201617 school year. The DCTS staff shared information about a new program offering called Exercise Science and Sports Therapy. This program has generated a lot of interest, and there will be a parent information night on Tuesday, February 2, at 6:00 p.m. in the Penncrest library. Attention Students and Parents: We would like to announce two new and exciting opportunities for our students. On Tuesday, February 2nd at 6:00 PM in the library, Penncrest will be hosting representatives from Delaware County Community College (DCCC) and Delaware County Technical Schools (DCTS). • Students entering 11th and 12th grades who may be interested in pursuing a career in Science, Math and/or Engineering can enroll in a 3-course dual enrollment STEM program at DCCC. • Students entering 10th, 11th, and 12th grades who are interested in physical therapy or athletic training can apply for acceptance to a new program at DCTS entitled Exercise Science and Sports Therapy. This program is worth 2 credits per year and counts toward a Penncrest diploma. School Reports 17 January 28, 2016 We hope to see you on the evening of February 2, if you're interested in learning more about one or both of these programs. Please contact Mrs. Rice-Spring or Mrs. Graham in the counseling office for any questions. Thank you! World Language Congratulations to Junior, Lauren Boyer. As the 2015-16 recipient of the Phyllis Kavanaugh Scholarship, she will travel to France this summer. This month students in Beginner through Advanced modern language classes will take oral proficiency exams in conjunction with their midterms. Student performance will be rated using a common rubric. The rubric is based on the ACTFL rating guidelines for language proficiency. These common benchmark assessments help to better inform the students, teachers, and programs. Art Department The National Art Honor Society held its annual induction ceremony in the Penncrest High School auditorium. Twenty-two students were inducted at that time. The guest speaker was Dr. Margaret Barney. Margaret “Meg” Barney taught art at Penncrest from 1983 until 2000. She went on to serve in various roles in the district, including Art Department Supervisor, Supervisor of Curriculum and Assessment, Research and Development Specialist, and art educator at Rose Tree Elementary before retiring in June, 2015. Along the way, she supported art educators throughout the district, and art initiatives in the community and state. Meg was original founders of the Media Arts Council in 2005; earned PAEA’s Outstanding Art Educator Award in 2011, and organized and exhibited in an art show of all RTM art educators at the Media Arts Gallery in March 2015. In 1996, she established the Penncrest chapter of the National Art Honor Society and was honored and delighted to speak during this, the 20th Anniversary year of the chapter. February marks the 3rd Annual Penncrest High School Student Art Exhibition at Lima Estates. The opening reception will be held on Thursday, February 4, from 7 – 8 p.m. with a snow date of Thursday, February 11. All are welcome to attend! Social Studies Department The Penncrest Chapter of Rho Kappa National Social Studies Honor Society held its induction ceremony for new members. Keynote speaker Mr. Rob Simpson spoke to current and new members, along with parents and administrators and Rho Kappa faculty sponsor Mr. Ben Danson about why history matters. The Honor Society sponsors guest speakers, voluntary field trips, a film series and other opportunities for members to further their interest in history and the social studies. The Honor Society also offers peer tutoring in Social Studies every Wednesday afternoon on a drop-in basis. Inductees include: Julianna Bakker, Diana Balta, Carly Bartholomew, Lauren Boyer, Melissa Callahan, Jaison Carl, Allison Cavanagh, Callista Chartier, Juliana Chong, Jessica Ciampitti, Jane Ciminera, Mark Cullen, Annie Daniels, Ian Dong, Brooke Dresden, Gabrielle Dunn, Josh Featherman, Jay Fein, Heidi Fliegelman, Liam Forsythe, Lauren Gallagher, Dennis Harrsch, Rachel Hughes, Anurag Ishwar, Paige Jacobs, Samir Jambehkar, Austin Kreeger, Eric Leung, Kailey Martin, Samantha Martin, Amy McGroarty, Annalise McLarnon, Brielle McQuiston, Jacob Metzger, Owen Miller, Angelica Missaratos, Nicole Murphy, Nicholas Newmiller, Joy Om, Kasta Pahides, Amanda Paul, Carly Paul, Victoria Reed, Sarah Roberts, Gabrielle Rubin, Ryan Shah, Sarah Sokolowski, Shoshannah School Reports 18 January 28, 2016 Stone, Anthony Tobin, Joshua Troilo, Alexander Tumolo, Sean Walsh and James “JT” Zawisza. Science Department The Physics Olympics Team is off to a good start, securing wins in their first two meets. The team competes again on February 20th. The Science Olympiad Team and Envirothon teams are in the midst of preparing for their competitions beginning in the upcoming months. The Medical Scholars Club is currently researching the history, science business and politics of vaccination as part of our participation in the 12th Annual Annenberg High School Science Symposium. This past December 15, students from the Medical Scholars Club attended live surgery at Lankenau Hospital as part of the Symposium. On February 29, our club will present our research findings as part of a competitive event held at Riddle Hospital. The public is encouraged to attend. The Medical Scholars Club is also preparing for our participation in the 2016 USA Bio Olympiad. Preliminary testing for the International Competition begins February 10. Go Lions!! And lastly, not related to the science department, but can be included nonetheless: The Penncrest Hi-Q team won their second match of the season, scoring 62 points against Chichester High School and Springfield High School. The team earned points in nearly all categories, and scored a number of pick-up points in the match as well. The team will host a match against Haverford High School and Marple Newtown High School on February 8, and are looking to secure a playoff position following that match. Business Department The Penncrest Chapter of Future Business Leaders of America traveled to Haverford High School with chapter adviser, Mrs. Rachubinski, for the annual Regional Leadership Conference. Penncrest had a strong 63 students compete at regionals, along with hundreds of students from 11 other schools in our area. Many of our students placed in their competitive event, demonstrating exceptional understanding of their content area. Among those students were 12 students who placed 1st, 2nd, 3rd, or 4th in their event, qualifying them to compete at the State Leadership Conference in April in Hershey. It is a tremendous honor for these students, Penncrest, and the Business Education Department. Congratulations! English Department Mr. Grouzes’ Theater Lab students wrote and performed some excellent plays. Math Department The Math Department administered the ASMA contest (American Scholastic Mathematics Association). 16 AP Calculus students participated. Derek Leung received a perfect score! Level 2 Geometry classes are completing a mural project. It involves enlarging a cartoon using proportions and scale factors. Special Education The Adapted Algebra I and II courses at Penncrest implemented the new MATH 180 program. School Reports 19 January 28, 2016 Students in the Life Skills Program will compete in the Winter Games against other students in the Central League at Ridley High School. Games include basketball, hockey, and soccer. School Reports 20 January 28, 2016 IX. New Business A. Personnel 1. Terminations a. Professional 1. 2. Amanda Slattery, Science Teacher, Penncrest High School, resignation effective December 23, 2015. William Stack, Science Teacher, Springton Lake Middle School, retirement effective January 14, 2016. Background Mr. Stack joined the staff of Rose Tree Media School District in 1997. He is retiring after 19 years of dedicated service. 3. b. Megan Caiola, .4 Gifted Teacher, Penncrest High School, resignation effective March 18, 2016. Non-Instructional 1. Daniel Graham, Substitute Maintenance, resignation effective December 28, 2015. 2. Bianca Plotts-Adams, Substitute Cafeteria Worker, resignation effective December 7, 2015. 3. Sharon Trader, Bus Driver, resignation effective September 4, 2015. 4. Patricia Barlow, Bus Driver, retirement effective March 18, 2016. Retirement Ms. Barlow joined the staff of Rose Tree Media School District in 1984. She is retiring after 32 years of dedicated service. 5. IX. New Business Linda Buckler, Substitute effective January 12, 2016. 1 Secretary, resignation January 28, 2016 IX. New Business A. Personnel 1. Terminations b. 2. 6. Beverly Hoffman, Substitute Cafeteria resignation effective January 15, 2016. Worker, 7. Lisa Malara, Substitute Cafeteria Worker, resignation effective January 19, 2016. Nominations a. IX. New Business Non-Instructional Professional 1. Mary Kate Nolan, Long Term Substitute Elementary Teacher effective February 1, 2016 at the annual salary of $46,374.00, Bachelor’s Degree/Step 1 to be pro-rated for the second semester. Ms. Nolan received her Bachelor’s Degree from West Chester University. She served as a Long Term Substitute for the first semester. Ms. Nolan is assigned to Glenwood Elementary replacing Melissa Miller who is on leave. 2. Heather Gallagher, Long Term Substitute Elementary Teacher, effective February 1, 2016 at the annual salary of $46,374.00, Bachelor’s Degree/Step 1 to be pro-rated for the second semester. Ms. Gallagher received her Bachelor’s Degree from Bloomsburg University. She served as an LTS for the first semester. Ms. Gallagher is assigned to Glenwood for the first semester replacing Kate Megahey who is on leave. 3. Annie Neff, Special Education Teacher, effective February 1, 2016 at the annual salary of $46,374.00, Bachelor’s Degree/Step 1 to be pro-rated for the second semester. Ms. Neff received her Bachelor’s degree from Bloomsburg University. She served as an LTS for the first semester. Ms. Neff is assigned to Springton Lake Middle School replacing Veronica Kurash Kusheba who resigned. 2 January 28, 2016 IX. New Business A. Personnel 2. Nominations a. Professional 4. IX. New Business Karla Astfalk, Long Term Substitute Elementary Teacher effective February 1, 2016 at the annual salary of $53,562.00, Master’s Degree/Step 1 to be pro-rated for the second semester. Ms. Astfalk received her Bachelor’s Degree from West Chester University and her Master’s Degree from Penn State University. She served as an LTS for the first semester. Ms. Astfalk is assigned to Glenwood Elementary replacing Stacy Gallagher who is on leave. 5. Recommend Board approval to extend Lauren Snyder, Long Term Substitute Special Education Teacher, 5 days past her contract at her regular per diem rate of $239.04, effective February 1, 2016 through February 5, 2016. Ms. Snyder is assigned to Springton Lake Middle School. 6. Kimberly Sheets, Long Term Substitute Social Studies Teacher effective with the completion of her preemployment paperwork, at the annual salary of $53,562, Master’s Degree/Step1 pro-rated. Ms. Sheets received her Bachelor’s and Master’s Degrees from The University of New York. Ms. Sheets has served as a substitute teacher during the first semester. She is assigned to Springton Lake Middle School replacing Amanda Pfeifer who is on leave. NOTE: Ms. Sheets is being hired pending completion of her pre-employment paperwork. 7. Erin Bradley, Mathematics Teacher, effective January 29, 2016 at the annual salary of $46,374.00, Bachelor’s Degree/sTep 1. Ms. Bradley received her Bachelor’s degree from Penn State University. She comes to us from North Penn School where she served as a Per Diem Substitute. Ms. Bradley is assigned to Penncrest High School replacing Joseph Peleckis who resigned. NOTE: Ms. Bradley is being hired pending completion of her pre-employment paperwork. 3 January 28, 2016 IX. New Business A. Personnel 2. Nominations a. IX. New Business Professional 8. Mary Claire Williams, Long Term Substitute Special Education teacher effective February 1, 2016 at the annual salary of $46,374.00, Bachelor’s Degree/Step 1 pro-rated for the second semester. Ms. Williams received her Bachelor’s Degree from West Chester University. She is assigned to Penncrest High School replacing Kristen Manderachi who is on leave. NOTE: Ms. Williams is being hired pending completion of her pre-employment paperwork. 9. Recommend Board approval to extend Kristine Heery, Long Term Substitute Title I Reading Teacher, 2 days past her contract at her regular per diem rate of $276.09, effective February 2, 2016 and February 4, 2016. Ms. Snyder is assigned to Media Elementary. 10. Marci Carmeans, Long Term Substitute Science Teacher effective February 1, 2016, at the annual salary of $46,513.00, Bachelor’s Degree/Step 2, prorated for the second semester. Ms. Carmeans received her Bachelor’s Degree from Temple University. She served as a Long Term Substitute during the 2014-2015 school year and the first semester of the 2015-2016 school year. Ms. Carmeans is assigned to Penncrest High School replacing Amanda Slattery who resigned. 11. Madeline Edwards, Long Term Substitute Special Education Teacher effective February 1, 2016 at the annual salary of $46,374.00, Bachelor’s Degree/Step 1, pro-rated for the second semester. Ms. Edwards received her Bachelor’s Degree from Cabrini College. She is assigned to Indian Lane replacing Michelle Cunningham who is on leave. NOTE: Ms. Edwards is being hired pending completion of her preemployment paperwork. 4 January 28, 2016 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 1. Craig Casner, Summer Scheduler for the 2016-2017 school year at the annual salary of $4,000.00. Mr. Casner is assigned to Penncrest High School. 2. Sarah Graham, Summer Scheduler for the 2016-2017 school year at the annual salary of $4,000.00. Ms. Graham is assigned to Penncrest High School. 3. Recommend approval of the following Custodial Staff to serve as Night Supervisor for the 2015-2016 school year: Paulette Goolsby Mary Grasty Clyde Davis Debra Linn Anthony Barrett John Collins IX. New Business Glenwood Indian Lane Media Rose Tree Springton Lake Penncrest $1,000 $1,000 $1,000 $1,000 $1,500 $1,500 4. Barbara McCann, Cafeteria Worker, effective with the completion of her pre-employment paperwork, at the rate of $11.77 per hour. Ms. McCann is assigned to Penncrest High School replacing Nariman Shaer who was reassigned. NOTE: Ms. McCann is being hired pending completion of her pre-employment paperwork. 5. Elinor Taylor, Substitute Cafeteria Worker, effective with the completion of her pre-employment paperwork, at the rate of $11.20 per hour. NOTE: Ms. Taylor is being hired pending completion of her preemployment paperwork. 6. Kathleen Stroup, Secretary 1, effective January 29, 2016 at the annual salary of $34,745.50. Ms. Stroup is assigned to the Education Center replacing Athena Valavanis who resigned. 5 January 28, 2016 IX. New Business A. Personnel 2. Nominations b. IX. New Business Non-Instructional 7. Diane Graham, Substitute Cafeteria Worker, effective January 29, 2016 at the rate of $11.20 per hour. 8. Bernard Otch, Support Staff II, effective with the completion of his pre-employment paperwork, at the rate of $16.99 per hour. Mr. Otch is assigned to Penncrest High School. NOTE: Mr. Otch is being hired pending completion of his pre-employment paperwork. 9. Lauren Taylor, Support Staff II, effective with the completion of her pre-employment paperwork at the rate of $16.99 per hour. Ms. Taylor is assigned to Indian Lane Elementary. This is a new position. NOTE: MS. Taylor is being hired pending completion of her pre-employment paperwork. 10. Richard Sobel, Bus Aide, effective January 29, 2016 at the rate of $15.02 per hour. Mr. Sobel is assigned to the Transportation Department replacing Karen Carsia who resigned. NOTE: Mr. Sobel is being hired pending completion of his pre-employment paperwork. 11. Kayla Moran, Support Staff II, Personal Instructional Assistant effective with the completion of her preemployment paperwork at the rate of $16.99 per hour. Ms. Moran is assigned to Indian Lane Elementary. NOTE: Ms. Moran is being hired pending completion of her pre-employment paperwork. 6 January 28, 2016 IX. New Business A. Personnel 3. General a. Supplemental Contracts 1. David Dragone, Assistant Baseball Coach, effective with the completion of his pre-employment paperwork at the annual salary of $3,625.00. Mr. Dragone is assigned to Penncrest High School. NOTE: Mr. Dragone is being hired pending completion of his preemployment paperwork. 2. Kathryn Hong, 3rd Grade Talent Show Sponsor at the annual salary of $290.00. Ms. Hong is assigned to Glenwood Elementary. 3. Lynn Lista, Reading Lab Sponsor at the annual salary of $290.00. Ms. Lista is assigned to Glenwood Elementary. 4. Recommend Board approval of the following Rose Tree Elementary personnel to serve as Club Sponsors for the 2015-2016 school year: Angela Lynch Matthew Moore JoAnn Podlaski Hannah Richarson David Sikorski Kristin Smith Dennis Smyth B. Creative Arts Crazy 8’s Set Design Art Guitar Board Games Lego/Robotics $580.00 $580.00 $580.00 $580.00 $580.00 $580.00 $580.00 Policies 1. Policy 004 – Membership Resolve, the Board of School Directors review Policy #004 – Membership. See Attachment A Background This policy was discussed at the January 12, 2016 Finance Committee meeting. IX. New Business 7 January 28, 2016 IX. New Business B. Policies 2. Policy 011 – Principals for Governance and Leadership Resolve, the Board of School Directors review Policy #100 – Principals of Governance and Leadership. See Attachment B Background This policy was discussed at the January 12, 2016 Finance Committee meeting. 3. Policy 907 – School Visitors Resolve, the Board of School Directors review Policy #907 – School Visitors. See Attachment C Background This policy was discussed at the January 12, 2016 Pupil Services Committee meeting. IX. New Business 8 January 28, 2016 X. Finance A. Purchasing - None B. General 1. Change Orders – none 2. Budgetary Transfers – none 3. PlanCon Part K Resolve, the Board of School Directors approve the submittal of PlanCon Part K Project Refinancing Documents to the Pennsylvania Department of Education for the purpose of refinancing the GOB Bond Series of 2015. Background This item was discussed at the January 12, 2016 Finance Committee Meeting. 4. Anonymous Donation Further resolve, the Board of School Directors approve the anonymous donation of $1,000 to Penncrest athletics. Background This item was discussed at the January 12, 2016 Finance Committee Meeting. 5. Author’s Day Contract Further resolve, the Board of School Directors approve a contract with Wendy Mass in the amount of $2,500.00 plus hotel expenses. Wendy Mass will provide writing workshops for students as well as two assemblies at Springton Lake Middle School. The funding for this agreement is provided through the building budget. Background This item was discussed at the January 12, 2016 Finance Committee Meeting. X. Finance 1 January 28, 2016 X. Finance A. Purchasing - None B. General 6. Social Media Presentation Agreement – Springton Lake Middle School Further resolve, the Board of School Directors approve the agreement with The Institute for Responsible Online and Cell Phone Communications in the amount of $3,000.00. The IROC will provide 3 presentations for Springton Lake Middle School students and parents to help with appropriate social media behavior. Funding for this presentation is provided through the building budget. Background This item was discussed at the January 12, 2016 Finance Committee Meeting. 7. Social Media Presentation Agreement – Penncrest High School Further resolve, the Board of School Directors approve the agreement with The Institute for Responsible Online and Cell Phone Communications in the amount of $2,300.00. The IROC will provide 2 presentations for Penncrest High School students and parents to help with appropriate social media behavior. Funding for this presentation is provided through the building budget. 8. National Constitution Center Contract Further resolve, the Board of School Directors approve the contract with the National Constitution Center in the amount of $184.00. This contract is through the Indian Lane Student Activity account and is at no cost to the district. Background This item was discussed at the January 12, 2016 Finance Committee Meeting. 9. Circle Line Sightseeing Agreement Further resolve, the Board of School Directors approve the agreement with Circle Line Sightseeing in the amount of $4,848.00. This agreement is through the Springton Lake Middle School Student Activity account and is at no cost to the district. Background This item was discussed at the January 12, 2016 Finance Committee Meeting. X. Finance 2 January 28, 2016 X. Finance A. Purchasing - None B. General 10. Citibank Depository Approval Further resolve, the Board of School Directors approve Citibank as an approved depository for the deposit of real estate tax payments. 11. Bonnett Associates Proposal Further resolve, the Board of School Directors approve the Bonnett Associates Proposal in the amount of $123,500.00 plus reimbursable expenses. This proposal is for architectural and engineering services related to the 2016 capital projects at the various schools. Background This item was discussed at the January 12, 2016 Operations Committee Meeting. 12. Devereux Foundation Contract Further resolve, the Board of School Directors approve a contract submitted by The Devereux Foundation-Ascent Program for a student to receive special education services until June of 2016 at a cost not to exceed $10,800.00 dollars ($40/hour for 8 hours/week for up to 27 weeks= $8,640.00 and $80/hour for 1 hour per week for 27 weeks-$2,160.00). These services are for a student with social and emotional disabilities. X. Finance 3 January 28, 2016