ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda December 17, 2015 7:30 p.m. I. Call to Order II. Approval of Minutes A. B. C. III. 7th Grade Undefeated Girls Soccer Team Undefeated Boys Cross Country Team 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. Legislative Meeting Minutes of November 19, 2015 Bid Opening Minutes of December 2, 2015 – Bus Bids Re-Organization Meeting Minutes of December 8, 2015 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 December 17, 2015 VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. None New Business A. B. C. D. I. Rose Tree Media Residents 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 f. Other 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 Policies 1. Policy #824 Maintaining Professional Adult/Student Boundaries – First Read and Review – See Attachment B Finance A. B. Agenda Purchasing 1. Bid Award a. Bus Bid General 1. Change Orders 2. Budgetary Transfers 3. Stone Donation 4. Hip Hop Fundamentals Agreement 5. Brain Show Agreement 2 December 17, 2015 C. D. XII. 6. National Joint Powers Alliance (NJPA) Agreement 7. Pitney Bowes Contract 8. Act 1 Index Resolution for 2016-2017 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 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 January 28, 2016, at Penncrest High School. The Legislative Meetings are recorded on tape. Agenda 3 December 17, 2015 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 Wigo, Superintendent Grace A. Eves, Board Secretary December 17, 2015 Minutes of the November 19, 2015 Legislative Meeting I. Call to Order Pledge of Allegiance Roll Call ____________________________________________________________________________ Board Members in Attendance: John Hanna Nancy Mackrides Susan Nolen William O’Donnell Elizabeth Schneider Bill Tyson Students: Allison D’Ignazio Eric Bilbrough Absent: Tanner Daggy Absent: Tracy Barusevicius Nancy Fronduti Harry Postles Also in Attendance: Ron Baldino, Maintenance and Operations Peter Barry, Interim Principal IL Michelle Britton, Asst. Principal SLMS Eric Bucci, Principal GW Eleanor DiMarino-Linnen, Dir.PS and Sp. Ed. Donald DiPaulo, Asst. Principal SLMS Grace Eves, Dir. Management Services Joe Fuhr, Asst. Principal PHS Ron Harris, Network Specialist Ralph Harrison, Principal PHS Heather Hogan, Accountant Mack Johnson, Mgmt. Systems Admin. Thomas Kelly, Esq., Solicitor Bonnie Kinsler, Supervisor of Transportation Patti Linden, Supv. Technology Kim McCann, Info. Tech. Spec Chip Olinger, Athletic Director Jenny Robinson, Principal Rose Tree Elem. Robert Salladino, Principal SLMS Christine Seeley, Acting Principal SYA Steve Silva, Asst. Principal PHS Sharon Sweeney, Asst. Principal PHS Paula Voshell, Principal Media Elementary James M. Wigo, Sr., Superintendent II. Legislative Meeting Minutes of November 19, 2015 1 December 17, 2015 II. Approval of Minutes A. Legislative Meeting Minutes of October 22, 2015 Mr. Hanna moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 54 Resolve, the Board of School Directors approve the Legislative Meeting Minutes of October 22, 2015 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: B. John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Elizabeth Schneider and Bill Tyson None Tracy Barusevicius, Nancy Fronduti and Harry Postles Bid Opening Minutes of November 4, 2015–SLMS Library Reconfiguration Mr. Hanna moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 55 Resolve, the Board of School Directors approve the Bid Opening Minutes of November 4, 2015, 2015-SLMS Library Reconfiguration The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Elizabeth Schneider and Bill Tyson None Tracy Barusevicius, Nancy Fronduti and Harry Postles II. Legislative Meeting Minutes of November 19, 2015 2 December 17, 2015 III. Presentations and Awards A. PSBA Recognition School directors today have a challenging job in our complex society, giving more and more of their personal time to this nonpaid, volunteer effort. The Pennsylvania School Board Association recognizes Board members for their service and contributions as a dedicated school director. PSBA says thank you for you to those individuals who exemplify leadership and statesmanship, giving unselfishly of your time and talents for the future of your public schools, and putting something back into your local communities through the guidance of the education of youth. PSBA says thank you Nancy Mackrides for your sixteen years of service and John Hanna for your eight years of service to Rose Tree Media School District. B. Bill Tyson – Board of School Director The Board of School Directors recognized Bill Tyson in grateful appreciation for his service to the Rose Tree Media School District Community and Board of School Directors. C. John Hanna – Board of School Director and Board President The Board of School Directors recognizes John Hanna for his eight years of service to the students, staff and community members of the Rose Tree Media School District. John served as Vice President, chaired numerous committees and was President of the Board of School Directors for four years. We would like to thank Mr. John Hanna for his years of service to the entire Rose Tree Media School District educational community and we wish the very best in his future endeavors. IV Educational Presentation A. V. Glenwood Elementary School – Using Technology to raise the level of Student Achievement: Eric Bucci, Rachael Pinsley and Charlie Keeler Reports A. B. C. D. E. Student Liaison Reports Board Liaison Reports Committee Highlights and Reports School Reports – In Official Legislative Minutes of November 19, 2015 Superintendent’s Report – In Official Legislative Minutes of November 19, 2015 II. Legislative Meeting Minutes of November 19, 2015 3 December 17, 2015 V. Reports F. Solicitor’s Report – In Official Legislative Minutes of November 19, 2015 Mrs. Mackrides moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 56 Resolve, the Board of School Directors approve the Solicitor’s request that the School Board authorizes the settlement of the real estate tax assessment appeal as outlined under Article III The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: G. VI. RTMEA – Susan Howe Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. President’s Report – In Official Legislative Minutes of November 19, 2015 Scheduled Presentations (Limited to Five Minutes Each) A. VII. John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Elizabeth Schneider and Bill Tyson None Tracy Barusevicius, Nancy Fronduti and Harry Postles Rose Tree Media Residents Old Business A. None II. Legislative Meeting Minutes of November 19, 2015 4 December 17, 2015 IX. New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Degree Advance c. Rescind Supplemental Contracts d. Supplemental Contracts e. Create New Position f. Other Mr. Hanna moved and Mr. Tyson seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 57 Resolve, the Board of School Directors approve the following New Business: IX. New Business A. Personnel 1. Terminations a. Professional 1. b. Patrick O’Neill, (.4) French Teacher, SYA, Penncrest High School, resignation effective December 31, 2015. Non-Instructional 1. Nicholas Polidori, Bus Driver, resignation effective June 30, 2016. 2. Diane Swantek, Food Service Worker, Penncrest High School, resignation effective November 11, 2015. 3. Carol Constantine, Bus Driver, resignation, effective June 30, 2016. II. Legislative Meeting Minutes of November 19, 2015 5 December 17, 2015 IX. New Business A. Personnel 2. Nominations a. Professional 1. b. 3. Katie Magliochetti, Homebound Instructor for the 2015-2016 school year at the rate of $46.00 per hour. Non-Instructional 1. Margaret McNamara, Bus Aide, effective November 20, 2015 at the rate of $15.02 per hour. Ms. McNamara is assigned to Transportation. NOTE: Ms. McNamara is being hired pending completion of her pre-employment paperwork. 2. Larry Price, Bus Aide, effective November 20, 2015 at the rate of $15.02 per hour. Mr. Price is assigned to Transportation. NOTE: Mr. Price is being hired pending completion of his preemployment paperwork. 3. Kimberly Bostwick, Math Tutor effective November 20, 2015 at the rate of $16.00 per hour. Ms. Bostwick is assigned to Indian Lane Elementary. 4. Julie Hemmert, Math Tutor effective with the completion of her pre-employment paperwork, at the rate of $16.00. Ms. Hemmert is assigned to Rose Tree Elementary. NOTE: Ms. Hemmert is being hired pending completion of her preemployment paperwork. 5. Sharon Dunlap, Support Staff I, effective with the completion of her pre-employment paperwork, at the rate of $13.43 per hour. Ms. Dunlap is assigned to Indian Lane replacing Laura DelCasale who was reassigned. NOTE: MS. Dunlap is being hired pending completion of her pre-employment paperwork. General a. Classification Change 1. Lisa Brechemin, from Substitute Cafeteria to Cafeteria Worker effective October 26, 2015 at the rate of $11.77 per hour. Ms. Brechemin is assigned to Penncrest High School replacing Keisha Davis who resigned. II. Legislative Meeting Minutes of November 19, 2015 6 December 17, 2015 IX. New Business A. Personnel 3. General a. b. Classification Change 2. Nariman Shaer, from Part Time Cafeteria to Full Time Cafeteria Worker effective November 12, 2015 at the rate of $13.21 per hour. Ms. Shaer is assigned to Penncrest High School replacing Diane Swantek who resigned. 3. Mary Jane Quinn from Support Staff II to Office Clerk I effective November 20, 2015 at the annual salary of $26,362.63. Ms Quinn is assigned to Indian Lane Elementary replacing Joann Raport who retired. 4. Amanda Spinogatti, from .8 Speech and Language Teacher to 1.0 Speech and Language Teacher effective November 20, 2015 at the annual salary of $54,642.00. Ms. Spinogatti is assigned to Rose Tree Elementary and Indian Lane Elementary Schools. 5. Gina Kokoska, from .8 Speech and Language Teacher to .9 Speech and Language Teacher effective November 20, 2015 at the annual salary of $74,694.60. Ms. Kokoska is assigned to Springton Lake Middle School and Penncrest High School. Degree Advance 1. c. Recommend Board approval of Molly Ries for Degree Advancement to Master’s Degree/Step 4, $54,207.00 and adjust her salary accordingly effective October 28, 2015. Rescind Supplemental Contracts 1. Rescind appointment of Ricky Stroup as (.5) Assistant Freshman Girls Basketball Coach. 2. Rescind appointment of Sandra Dinnella as (.5) Assistant Freshman Girls Basketball Coach. 3. Rescind appointment of Timothy Brown as Assistant Girls Basketball Coach. 4. Rescind appointment of Karen Battavio as Fifth Dimension Club Sponsor at Indian Lane Elementary. II. Legislative Meeting Minutes of November 19, 2015 7 December 17, 2015 IX. New Business A. Personnel 3. General c. Rescind Supplemental Contracts 5. Rescind appointment of Anthony Grisillo as EnviroChallenge for Glenwood Elementary. 6. Rescind appointment of the following Reading Lab Sponsors at Media Elementary for the 2015-2016 school year: Fern Mathis Mackenzie Omlor Lynn Lista 7. d. $290.00 $290.00 $580.00 Rescind appointment of Jennifer Brotman as (.5) World Language Honor Society Sponsor for the 2015-2016 school year. Supplemental Contracts 1. Recommend Board approval for the following Rose Tree Elementary Personnel to serve as Club Advisors for the 20152016 school year: Kids Club Handchimes RT Rumble Chorus Theater Envirochallenge Envirochallenge Orchestra Director Band Director Student Council Chess Club II. Legislative Meeting Minutes of November 19, 2015 Jean McPheeters David Sikorski David Sikorski David Sikorski Maureen Van Zant Holly Clark James Walls Jon Boyle Jean McPheeters Matt Moore 8 $1,384.00 $608.00 $608.00 $1,160.00 $435.00 $456.00 $304.00 $608.00 $870.00 $580.00 December 17, 2015 IX. New Business A. Personnel 3. General d. Supplemental Contracts 2. Recommend Board approval for the following Media Elementary Personnel to serve as Club Advisors for the 20152016 school year: Chorus Chess Club Musical Club Handbell Club Art Club Band Director Orchestra Director. Home Club Reading Olympics Reading Olympics Book Club Envirothon Club Robotics 4th grade Robotics 5th grade Garden Club Jeanette Verdeur Charles Jacien Jeanette Verdeur Jeanette Verdeur Karen Bellamy Andrew Bugosh James Walls Patrick Murphy Jackie Matusow Brenda Millette Jackie Matusow Evan O’Neill Sue Williamson Sue Williamson Cathy Poulos $1,296.00 $1,015.00 $1,160.00 $290.00 $290.00 $608.00 $304.00 $912.00 $870.00 $870.00 $870.00 $290.00 $290.00 $290.00 $580.00 3. Ricky Stroup, Freshman Girls Basketball Coach for the 20152016 school year at the annual salary of $3,915.00. Mr. Stroup is assigned to Penncrest High School. 4. Sandra Dinnella, (.5) Assistant Girls Basketball Coach for the 2015-2016 school year at the annual salary of $2,247.50. Ms. Dinnella is assigned to Penncrest High School. 5. Timothy Brown, (.5) Assistant Girls Basketball Coach for the 2015-2016 school year at the annual salary of $2,247.00. Mr. Brown is assigned to Penncrest High School. II. Legislative Meeting Minutes of November 19, 2015 9 December 17, 2015 IX. New Business A. Personnel 3. General d. Supplemental Contracts 6. Megan Lee, Dance Team Coach for the 2015-2016 school year at the annual salary of $1,160.00. Ms. Lee is assigned to Penncrest High School. NOTE: Ms. Lee is being hired pending completion of her pre-employment paperwork. 7. Gina Lucente, Winter Cheerleading Coach at the annual salary of $2,755.00. Ms. Lucente is assigned to Penncrest High School. 8. Karen Battavio, Chorus Director for the 2015-2016 school year at the annual salary of $1,296.00. Ms. Battavio is assigned to Indian Lane Elementary. 9. Margaret Barney, Lion’s Mane Coordinator at the annual salary of $5,073.00. 10. Donna Montich, (.5) New Teacher Mentor for the 2015-2016 school year at the annual salary of $580.00. Ms. Montich is assigned to Penncrest High School. 11. Jennifer Diaz, New Teacher Mentor effective October 28, 2015 at the annual salary of $919.30. Ms. Diaz is assigned to Springton Lake Middle School. 12. Charles Keeler, EnviroChallenge Sponsor for the 2015-2016school year at the annual salary of $456.00. Mr. Keeler is assigned to Glenwood Elementary. 13. Jackie Baker, (.5) World Language Honor Society Sponsor for the 2015-2016 school year at the annual salary of $580.00. Ms. Baker is assigned to Penncrest High School. II. Legislative Meeting Minutes of November 19, 2015 10 December 17, 2015 IX. New Business A. Personnel 3. General d. Supplemental Contracts 14. Ronni Miller, (.5) New Teacher Mentor effective November 9, 2015 at the annual salary of $436.49. Ms. Miller is assigned to the SYA Penncrest High School. 15. Marilyn Wilt, (.5) New Teacher Mentor effective November 9, 2015 at the annual salary of $436.49. Ms. Wilt is assigned to the SYA Penncrest High School. 16. Daniel Gordy, Boys Tennis Coach at the annual salary of $3,625.00. Mr. Gordy is assigned to Penncrest High School. 17. Zachary Musselman, Assistant Indoor Boys Track Coach effective with the completion of his pre-employment paperwork at the annual salary of $3,770.00. Mr. Musselman is assigned to Penncrest High School. NOTE: Mr. Musselman is being hired pending completion of his pre-employment paperwork. 18. Jean McPheeters, New Teacher Mentor effective October 28, 2015 at the annual salary of $963.68. Ms. McPheeters is assigned to Rose Tree Elementary. 19. Sean Graham, Assistant Wrestling Coach for the 2015-2016 school year at the annual salary of $4,495.00. Mr. Graham is assigned to Penncrest High School. 20. Jonathan Stroup, Assistant Wrestling Coach for the 2015-2016 school year at the annual salary of $2,465.00. Mr. Stroup is assigned to Springton Lake Middle School. II. Legislative Meeting Minutes of November 19, 2015 11 December 17, 2015 IX. New Business A. Personnel 3. General d. Supplemental Contracts 21. Recommend Board approval of the following Penncrest High School Staff to serve as Game Workers for the 2015-2016 school year: Colleen Hoy Jessica Jacovini 22. e. Hope Kaut Dale Soring Elijah Trusty, Assistant Girls Indoor Track Coach for the 20152016 school year at the annual salary of $3,770. Mr. Trusty is assigned to Penncrest High School. NOTE: Mr. Trusty is being hired pending completion of his pre-employment paperwork. Create New Position 1. Recommend Board approval of an additional Instructional Assistant position at Indian Lane Elementary. An additional Instructional Assistant is needed at Indian Lane Elementary to serve the needs of a kindergarten student. This position was discussed at the Personnel Committee Meeting on November 10, 2015. 2. Recommend Board approval of an additional Assistant Wrestling Coach for the 2015-2016 school year at Penncrest High School. The addition of an Assistant Wrestling Coach is required due to increased participation in the Wrestling Program. The position would be at 31 units for the 2015-2016 school year. This position was discussed at the Personnel Committee Meeting on November 10, 2015. 3. Recommend Board approval of the addition of .3 FTE Speech and Language Teacher. The addition of a .3 Speech and Language Teacher is required due to an increase in caseloads and to keep the District in compliance with PDE regulations. This position was discussed at the Personnel Committee Meeting on November 10, 2015. II. Legislative Meeting Minutes of November 19, 2015 12 December 17, 2015 IX. New Business A. Personnel 3. General f. Other 1. Recommend Board approval of the agreement between Rose Tree Media School District and the Rose Tree Media Educational Support Personnel Association for the period of June 25, 2015 through June 30, 2016. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: IX. John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Elizabeth Schneider and Bill Tyson None Tracy Barusevicius, Nancy Fronduti and Harry Postles New Business B. Overnight Trips 1. Penncrest Girls Varsity and JV Lacrosse Team – Orlando, FL Mrs. Mackrides moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 58 IX. New Business B. Overnight Trips 1. Penncrest Girls Varsity and JV Lacrosse Team – Orlando, FL Resolve, that the Board of School Directors approve a request for an overnight field trip for Penncrest Girls Varsity and JV Lacrosse Teams to attend the Disney World/Wide World of Sports Spring Training Event in Orlando, Florida from March 21- 25, 2016 (Spring Break). The registration fee of $1,250.00 will be paid by the Boosters. Transportation, lodging, and meal costs will be paid by the students. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Elizabeth Schneider and Bill Tyson None Tracy Barusevicius, Nancy Fronduti and Harry Postles II. Legislative Meeting Minutes of November 19, 2015 13 December 17, 2015 IX. New Business C. Addendum – Personnel 1. Nominations a. Professional Mrs. Mackrides moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 59 Resolve, the Board of School Directors approve the following addendum: IX. New Business C. Addendum – Personnel 1. Nominations a. Professional 1. Recommend Board approval for Anne Callahan to serve as Interim Director of Human Resources effective December 1, 2015 through no later than March 31, 2016 at the per diem rate of $592.00. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell and Elizabeth Schneider Bill Tyson Tracy Barusevicius, Nancy Fronduti and Harry Postles II. Legislative Meeting Minutes of November 19, 2015 14 December 17, 2015 IX. New Business D. Addendum – Personnel 1. Nominations a. Professonal Mr. Hanna moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 60 Resolve, the Board of School Directors approve the following addendum: IX. New Business D. Addendum – Personnel 1. Nominations a. Professional 1. Thomas Haupert, Director of Human Resources effective January 4, 2016 at the annual salary of $145,000.00. Mr. Haupert received his Bachelor’s and Master’s Degrees from Rider University. He comes to us from Southeast Delco School District where he served as Director of Human Resources since 2009. Mr. Haupert has also served as Director of Human Resources in Cheltenham Township and Upper Perkioman School Districts. Mr. Haupert is assigned to the Education Center replacing Anne D. Callahan who retired. NOTE: Mr. Haupert is being hired pending completion of his pre-employment paperwork. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell Elizabeth Schneider and Bill Tyson None Tracy Barusevicius, Nancy Fronduti and Harry Postles II. Legislative Meeting Minutes of November 19, 2015 15 December 17, 2015 X. Finance A. X. Purchasing 1. Bid Awards a. Springton Lake Middle School-Library Configuration B. General 1. Change Orders 2. Budgetary Transfers 3. 2014-2015 Local Audit 4. New Signers for Security Benefits 5. Springfield Country Club 6. Concordville Inn Contract 7. Cini Construction Service Proposal 8. Johnson Controls, Inc. Performance Contract Addendum 9. Lifeworks School Contract Finance C. D. Financials for October 2015 Bill Lists for October 2015 Mr. Hanna moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 61 X. Finance A. Purchasing 1. Bid Awards 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. Springton Lake Middle School-Library Configuration Base Bid Alternates Total AJM Electric, Inc. (Electrical Construction) $4,460 $ 4,460 Donald E. Reisinger, Inc. (General Construction) $5,700 $ 5,700 GRAND TOTAL II. Legislative Meeting Minutes of November 19, 2015 $10,160 16 December 17, 2015 X. Finance B. General 1. Change Orders Change Orders are acted upon in accordance with Resolution 1997-98 – 124, as approved by the Board of School Directors on April 23, 1998. Further resolve, the Board of School Directors approve the following change order: a. 2. Change Order M-02 from GEM Mechanical is a credit in the amount of $3,000.00 for the leak remediation project at Indian Lane Elementary School. 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. Further resolve, the Board of School Directors approve the following budgetary transfers: FY 16-3 Fund 10 General Fund FROM: AMOUNT: Budgetary Reserve – Other Objects $250,000.00 TO: AMOUNT: Legal and Accounting Services – Other professional services $250,000.00 RATIONALE: Transfer needed to replenish funds back to accounts that money was previously transferred out of to pay a settlement. II. Legislative Meeting Minutes of November 19, 2015 17 December 17, 2015 X. Finance B. General 2. Budgetary Transfers (cont’d) FY 16-4 Fund 10 General Fund FROM: AMOUNT: Nonpublic Transportation – Contracted Carriers $10,000.00 TO: AMOUNT: Vehicle Servicing & Maintenance Services – Supplies $7,500.00 TO: AMOUNT: Nonpublic Transportation – Supplies $2,500.00 RATIONALE: Transfer needed for the cost of parts. FY 16-5 Fund 10 General Fund FROM: AMOUNT: Other Community Services – Services Purchased Locally $4,000.00 TO: AMOUNT: Public Library Services – Grants to Community Organizations $4,000.00 RATIONALE: Transfer needed to cover the increased donation to the libraries. FY 16-6 Fund 10 General Fund FROM: AMOUNT: Regular Program Instruction – Supplies $1,070.00 TO: AMOUNT: Regular Program Instruction – New Equipment $1,070.00 RATIONALE: Transfer needed to purchase rolling book carts for the Language Arts Department. II. Legislative Meeting Minutes of November 19, 2015 18 December 17, 2015 X. Finance B. General 2. Budgetary Transfers (cont’d) FY 16-7 Fund 10 General Fund FROM: AMOUNT: School Sponsored Athletics – Supplies $1,044.79 TO: AMOUNT: School Sponsored Athletics – New Equipment $1,044.79 RATIONALE: Transfer needed to purchase an indoor practice net for golf. 3. 2014/2015 Local Audit Further resolve, the Board of School Directors approve the 2014/2015 Local Audit report which contained no observations or findings. This report was presented by Jeff Kowalczyk from Barbacane, Thornton & Company. 4. New Signers for Security Benefits Further resolve, the Board of School Directors approve Grace Eves and Heather Hogan to be authorized signers for the HRA ERIP accounts for retirees. This role does not include additional compensation. 5. Springfield Country Club Contract Further resolve, the Board of School Directors approve the Springfield Country Club Contract in the amount of $21,000.00. This contract is for the 2017 Junior Prom that will take place on Friday, April 7, 2017. Funding for the contract is at no cost to the District and is through Penncrest’s Student Activity Account. 6. Concordville Inn Contract Further resolve, the Board of School Directors approve the Concordville Inn Contract for the 2018 Senior Prom which will take place on Saturday, June 2, 2018. Funding for the contract is at no cost to the District and is through Penncrest’s Student Activity Account. II. Legislative Meeting Minutes of November 19, 2015 19 December 17, 2015 X. Finance B. General 7. Cini Construction Services Proposal Further resolve, the Board of School Directors approve the Cini Construction Services proposal in an amount not exceed $98,000. This proposal is for various 2016/2017 capital projects. 8. Johnson Controls, Inc. Performance Contract Addendum Further resolve, the Board of School Directors approve an addendum to the Act 39 Energy Saving Performance contract with Johnson Controls, Inc. in the amount of $326,397 to provide additional compressor power to the existing fueling station which will allow for a more productive fueling pattern for the District’s CNG buses. Approval is pending review by the solicitor. 9. Lifeworks School Contract Further resolve, the Board of School Directors approve a contract that has been submitted for a special education student to attend the Lifeworks School for the 2015-2106 school year. The program is required to meet the needs of the student in accordance with the Individuals with Disabilities Education Act. Tuition costs are $273.00/day. Annual costs are up to $49,140 for full attendance. X. Finance C. Financial Reports October 2015 Treasurers Reports October 2015 Investment Reports October 2015 Summary Expenditure Status Report October 2015 Revenue Status Report II. Legislative Meeting Minutes of November 19, 2015 20 December 17, 2015 X. Finance D. Bill Lists October 2015 General Fund Bill List $ 3,459,141.83 October 2015 Capital Fund Bill List $ 1,535,355.51 October 2015 Bond Series 2011 Bill List $ 62,512.04 October 2015 Bond Series 2013 Bill List $ 336,326.45 October 2015 Activities/Special Revenue Fund $ 19,176.71 $ 5,412,512.54 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: XI. John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell Elizabeth Schneider and Bill Tyson None Tracy Barusevicius, Nancy Fronduti and Harry Postles Adjournment Mrs. Mackrides moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2015 – 2016 62 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: John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell Elizabeth Schneider and Bill Tyson None Tracy Barusevicius, Nancy Fronduti and Harry Postles __________________________________ Grace A. Eves School Board Secretary II. Legislative Meeting Minutes of November 19, 2015 21 December 17, 2015 II. Legislative Meeting Minutes of November 19, 2015 22 December 17, 2015 ROSE TREE MEDIA SCHOOL DISTRICT BID OPENING MINUTES A bid opening was held on December 2, 2015 at 2:00 p.m. in the Education Center, 308 North Olive Street, Media, PA 19063. Present were: Grace Eves, Roxanne Schupp, Phil Quinzi and three bidders. Bids in the following category were opened and read by Grace Eves: • One (1) 48 Passenger wheel base Conventional School Bus (Diesel) with Wheelchair lift and Air Conditioning. • Three (3) 30 Passenger CNG “A” School Buses M.A. Brightbill Body Works, Inc. Lebanon, PA Rohrer Bus Sales Duncannon, PA Wolfington Body Company Exton, PA Bids will be tabulated and presented to the Board of School Directors. _________________________ Grace A. Eves Board Secretary II. Bus Bid Opening Minutes 12/2/15 1 December 17, 2015 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 17, 2015 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. He requested further discussion on a personnel matter. 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. 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 B. Undefeated Boys Cross Country Team 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 Holst-Rightley, 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. III. Presentations and Awards 1 December 17, 2015 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: December 4, 2015 Subject: Office of Curriculum & Instruction Committee Meeting Chairperson: Mrs. Elizabeth Schneider Minutes Office of Curriculum & Instruction Committee Meeting December 8, 2015 School Performance Profile Mr. Dougherty provided an overview of the School Performance Profile for Penncrest High School. Penncrest earned a rating of 97.0 for the 2014-2015 school year. 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: December 11, 2015 Subject: December 8, 2015 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: Grace Eves, and James M. Wigo, Sr. __________________________________________________________________________ 1. Budgetary Comparison Report The District has received 78% of Revenue which is lower than Last year’s 81%. Due to the budget impasse, the administration has researched short-term solutions for cash flow in the event there is a gap in cash flow that may occur near April. The District can apply for a line of credit through PSDLAF. There is a $2,500 fee. Interest is based on LIBOR + 1.5%. LIBOR rates can change. Current interest rates are approximately 3.75%. Interest is calculated on the principal when the funds are drawn. The line of credit must be paid back by June 30, 2016. The other option is to apply for a Tax Revenue Anticipation Note, TRAN. The TRAN has a term of 13 months and can only be applied for one time a year. There are setup costs. The funds are available upfront and interest is calculated on the full amount. The interest rate is higher than the line of credit. Additional information will be presented at January’s Finance committee meeting. The credit review process will begin in January with a resolution in February to adopt the line of credit if necessary. The District has expensed 66% of expenditures which is the same as last year at this time. Action: Discussion 2. Budgetary Transfers FY 16-8 Fund 10 General Fund Dedicated to Excellence FROM: AMOUNT: Operation of Building Services – Salaries $4,696.00 FROM: AMOUNT: Operation of Building Services – Benefits $ 642.00 TO: AMOUNT: Operation of Building Services – Repairs & Maintenance Services $5,338.00 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. 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 Dedicated to Excellence RATIONALE: Transfer needed to replace (2) two-way radios and faculty room refrigerator. Action: These items will be moved to the December 17, 2015 Legislative meeting for a vote of the Board of School Directors. 3. Bus Bid Bids were received for three 30 passenger CNG buses which are replacing 10 year old diesel buses and a wheelchair lift bus. The wheelchair bus is needed due to the needs of our special education students. This will be the sixth wheelchair lift buses in the fleet. This bus is fueled by diesel because a CNG wheelchair lift bus was not available. The budget for the buses was $4000,000 and the bids came in at 315,825. Funding is through the capital reserve account. Action: This item will be moved to the December 17, 2015 Legislative meeting for a vote of the Board of School Directors. 4. Agreements/Contracts • • • Hip Hop Fundamentals Agreement The contract in the amount of $1,200 is for an assembly at Media Elementary School for January 19, 2016. Funding is through the PTG. There is no cost to the District. Brain Show Agreement The contract in the amount of $1,650 is for two assemblies at Media Elementary School for April 8, 2016. Funding is through the PTG. There is no cost to the District. Pitney Bowes The contract is for the postage machine located at the Ed Center. The current lease is $880 per quarter. The new lease is approximately $776 per quarter, which provides a savings over the current lease. The term of the lease is 60 months. The lease is part of the National Joint Powers Alliance, NJPA, State and Local term rental contract. The District will apply for membership with NJPA at no cost to the District. Action: These items will be moved to the December 17, 2015 Legislative meeting for a vote of the Board of School Directors. 5. Budget Calendar The budget calendar has been accelerated by one month due to the primary election occurring in April instead of May as a result of the presidential election. Last year the Board approved a resolution not to exceed the Index in January. The calendar is based on not exceeding the Act 1 Index of 2.4%. The District will not be eligible to apply for exceptions which include special education expenditures, retirement expenditures, grandfathered debt and electoral debt. Dedicated to Excellence The budget will be reviewed in sections December through March and adopt a proposed final budget in April with final approval in May. Changes to the budget can occur through May. The calendar is based on previous budgets. However, it is subject to change if the proposed state budget is adopted with changes. Action: Discussion 6. 2016/2017 Revenue Budget • Assessment value reflects an increase over the prior year. There may be an increase in assessment value for the 17/18 fiscal year as BET has projected the opening of the Promenade at Granite Run for the spring of 2017. • The assessment by property type pie chart represents property types as of January of 2015. Almost 15%of the assessed value is tax exempt. The majority of revenue producing assessment is through residential assessments. Commercial property has the advantage of generating revenue without the cost of adding students. o The average residential assessment is $207,330 o The average residential tax bill is $5,054 o The annual increase at 2.4% is $129 or $10.75 per month • The Act 1 Index is 2.4% for Rose Tree. The Index is comprised of the average of the percent of increase of the Statewide Average Weekly Wage, SAWW, and the Employment Cost Index, ECI. The revenue budget is based on a 2.4% increase at this time. For 9 of the past 10 years the tax increase has been at or below the Index. The District used a small portion of the special education exemption in 2008/2009. • Local revenue o There is a decrease in interim taxes due to the slower rate of the development of several new housing developments in various phases of completion. o Local revenue increased by 2% o The majority of local revenue is generated through real estate taxes o Total revenue represents 82% of all revenues • State revenue o Increases in Social Security and Retirement are a result in the increase in salaries and the retirement rate. The District receives 50% reimbursement. o State revenue increased by 7.5% o State revenue represents 17.5% of all revenues Dedicated to Excellence • 7. Federal revenue o Federal revenue decreased by 30% o Federal revenue represents .5% of all revenue Act 1 Index Resolution The Board of School Directors will adopt a resolution at the December 17, 2015 Legislative meeting not to exceed the Act 1 Index of 2.4% Action: This item will be moved to the December 17, 2015 Legislative meeting for a vote of the Board of School Directors. Public Comment: Four members of the public were in attendance. The next Finance Committee meeting will be on Tuesday, January 12, 2016 Dedicated to Excellence 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: December 11, 2015 Subject: December 8, 2015 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, Harry Postles, and Elizabeth Schneider Absent: None Also in Attendance: Ron Baldino, Dennis Cini, Grace Eves, and James M. Wigo, Sr. 1. 2016/2017 Capital Project Review The committee reviewed the capital and construction fund summary report. Approximately $2.6 million is available for capital projects. The committee reviewed various capital projects for the 2016/2017 fiscal year with an estimated value of $1.8 million. The administration will solicit bids for Penncrest High School’s girl’s locker room heating and ventilation system and the replacement of heating and ventilation units in the wood shop at Penncrest. Both projects require a lengthy equipment delivery schedule. Bonnett Associates will prepare bid specifications for the projects. Tracy Barusevicius suggested the drafting of an RFP for future architecture services. Ms. Barusevicius also requested an update on field rentals at next month’s Pupil Services meeting. Action: Discussion 2. Donation The Penncrest PTG donated benches that were placed in the courtyard of the library at Penncrest High School Last year. They are donating $2,400 towards the purchase of stone to be placed near the benches in the library courtyard at Penncrest High School. Students from various clubs will assist with the project. Dedicated to Excellence Action: This item will be moved to the December 17, 2015 Legislative meeting for a vote of the Board of School Directors. Public Comment: Three members of the public were in attendance. The next Operations Committee meeting will be on Tuesday, January 12, 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 Date: December 11, 2015 Subject: Minutes of the Personnel Committee Meeting – December 8, 2015 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, Several members of the public I. Items for Legislative Meeting The committee reviewed the items for the Legislative agenda for December. Action: This item will be moved to the December 17, 2015 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: This item will be moved to the December 17, 2015 Legislative agenda for a first reading and review. 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 January 12, 2016. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 www.rtmsd.org James M. Wigo Superintendent of Schools 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: December 10, 2015 Subject: December 8, 2015 Pupil Services/Special Education Committee Meeting Minutes Overnight Field Trips A request for an overnight field trip has been submitted for two qualifying students from the Penncrest Chorus to attend a music festival at Unionville High School from 2/42/6,2016. Students will be participating in rehearsals and a formal performance with other high-level choral students from the region. Substitute costs of $102.00 and a registration fee of $150.00 will be paid by the District. Students will be transported by a RTM bus. Action: This item will be moved to the December 17, 2015 Legislative agenda for a vote of the Board. A request for an overnight field trip has been submitted for eight qualifying 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 $102.00 and a registration fee of $140.00 will be paid by the District. Students will be transported by a RTM bus. Action: This item will be moved to the November 19, 2015 Legislative agenda for a vote of the Board. A request for an overnight field trip has been submitted 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 $612.00, a registration fee of $75.00 is paid by the District. Transportation and hotel/meal costs averaging $306.00 are paid by the students participating in the competition and are offset by fundraising. Action: This item will be moved to the November 19, 2015 Legislative agenda for a vote of the Board. Contracts A contract has been submitted for a student to attend the Life Works program one day per week at the rate of $273/day (annual tuition approximately $10,920). This is a program for students with social and emotional disabilities. Action: This item will be moved to the November 19, 2015 Legislative agenda for a vote of the Board. 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/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). Action: This item will be moved to the November 19, 2015 Legislative agenda for a vote of the Board. A contract has been submitted for a special needs student to attend the ElwynDavidson 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. Action: This item will be moved to the November 19, 2015 Legislative agenda for a vote of the Board. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.891.0959 www.rtmsd.org James M. Wigo, Sr. Superintendent of Schools Patti Linden Director of Technology and Information Science To: Members of the Board of School Directors James M. Wigo, Sr., Superintendent From: Patti Linden Date: December 11, 2015 Subject: Technology Committee Meeting Minutes for December 8, 2015 Chairperson: Mrs. Jaclyn Clancy Board members in attendance: Jaclyn Clancy, Bill O’Donnell, Nancy Mackrides, Tracy Barusevicius, Susan Nolen, Harry Postles, Jim Cunningham, Jeff Koenig, Liz Schneider Also in attendance: Jim Wigo, Patti Linden, Grace Eves, Bill Dougherty, Eleanor DiMarino-Linnen, two members of the community ~ Report on Website Parent Review Committee In response to a parent request for involvement in the configuration of a new template for our district website, a parent review committee was formulated. The committee was representative from all school buildings and was formulated by Mrs. Susan Nolen in October. The committee met on November 18 to review and communicate needs from a parent perspective for the website. The first item was to define a “user-friendly” website and then use that defined criteria to examine each part of the district and school web pages. The result of the meeting was the suggestion that pictures on the website be changed more frequently and that most people liked the new design, colors, and placement of information. The only major discussion item was that the Home Access Center, parent access to student grades, was not working well on a mobile device. Patti Linden explained that the issue was being addressed by the hosting company and that there was nothing that the Rose Tree Media Technology Department could do to address the issue. That particular issue was resolved by Sungard Pentamation by the end of that week. The link to HAC is located on the district webpage under the Parent Portal. Next meeting: Tuesday, January 12, 2016, at 6:30 p.m. in the Education Center Board Room EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – December 17, 2015 GLENWOOD ELEMENTARY SCHOOL Art Class with Mr. Sharp First graders are continuing their study of traditional subject matter by learning about a still life. Students were asked to look at a Willem Claesz Heda’s Still Life with a Ham and a Roemer. They were asked What they see, What they think about it, and What does it make them wonder about? We painted various fruits for our still life that we cut out and arranged to create a collage. We learned about space and composition in arranging our still life. Second graders are continuing their trip around the world looking at art from various cultures. After looking at various Japanese kimonos, students created their own kimono by creating a pattern and doing a crayon watercolor resist on it. We then learned how to fold them and added the head and hands for a figure. Third graders are continuing their journey along the art history time line by learning about the Middle Ages. We looked at knights and talked about what it would be like to live in the Middle Ages time period. We drew our own knight and transferred it to a sheet of metal foil. We then popped out the knight to create a relief with lots of textures. We used india ink and burnished it to look old. Fourth graders are learning about the art of Jamie Wyeth by creating pictures with ravens. After looking at various images of ravens, students were asked to draw their own that we then turned into a printing plate. We then made a background by creating a rubbing plate by building up layers of papers and texture. An example would be a close up of a branch on a tree or the side of a roof – a place to put their raven. We then took a sheet of paper and placed it on top of the rubbing plate to create a rubbing using a crayon and then inked and printed the image of the raven in place on top of the rubbing. Fifth graders are creating expressive portraits. We looked at Henri Matisse’s painting Woman with a Hat, which showed his interest in Fauvism and using color more expressively. We learned about the five major reasons why artists create – functional, religious/ceremonial, realistic, self-expressive, and ornamental. Students learned to draw a self-portrait in which we used color in an expressive and unrealistic manner. School Reports 1 December 17, 2015 Art Club finished creating four new murals for the school’s library. The murals depict four different story book characters. Art club is also working on creating faux stained glass windows using Plexiglas, acrylic paint, and glue. Kindergarten Glenwood Kindergarteners are experiencing different ways to count numbers 0-10. Recently, they have begun learning how to compare numbers 0-10. In Reading Workshop, Kindergarteners are getting really good at using what they know (letters/popcorn words) to help them read books that are “just right” for them. First Grade The first graders are learning to use strategies to subtract numbers from 20. They are using a number line, tens frames and part-part mats to help them subtract larger equations. They are continuing to learn and review “math vocabulary” such as related facts, fact family, open number line, doubles facts, near doubles facts, sum, difference, addends, and equation. First graders are also enjoying learning about the world through reading non-fiction books in reading workshop. We are learning about the different text features and strategies needed to navigate non-fiction books. Second Grade Second graders sponsored a collection for UNICEF and collected $1,032.26. The donated money will “help save and protect the world’s most vulnerable children.” We are beginning a science unit on Solids and Liquids. The unit is designed to heighten the students' curiosity and understanding of the physical world and provide them with opportunities to engage in hands-on scientific practices. The students will learn that the matter exists as solids, liquids, and gas. The students will observe, describe, and compare the properties and record their observations. Students will be learning new vocabulary words that describe these properties. Second graders are also learning how to use a variety of strategies to add double- digit numbers with regrouping. Third Grade The third grade students at Glenwood have finished up their character study in Reader’s Workshop. We learned how to follow a character through a book or a series and look for changing character traits! We have also learned how to prove certain character traits by showing evidence from our books, compare and contrast characters from different books, and have meaningful book discussions. We are very excited about the nonfiction unit we recently began! We have also been working more on our expert writing in Writer’s Workshop. We learned how to research our topics and properly organize our information for our expert writing. We were able to incorporate the use of text features from information reading in our expert writing, as well! In Math, we have explored the relationship between multiplication and division by using known facts, focusing on number patterns, and using previously learned strategies! We are working on mastering multiplication and division in our current topic! Our third graders excitedly started new social studies and science topics as we rotated through the units! We worked very hard through our short month! Fourth Grade The fourth graders are participating in the Geography Bee for the first time. Each classroom held a preliminary Geography Bee, and the two winners are now preparing to School Reports 2 December 17, 2015 represent their classmates. The fourth graders are looking forward to competing against the fifth graders as they publicly show their knowledge of geography in front of all of the third, fourth, and fifth graders of Glenwood Elementary School. The classes have begun writing non-fiction books, becoming “experts,” learning how to identify main idea, and report out information learned. December has been filled with many festive and exciting events. Fifth Grade As we move into December, the fifth grade continues its work on the writing of informational essays in Writer’s Workshop. In Reader’s Workshop, Glenwood’s 5th graders continue to expand on their knowledge of how best to read expository non-fiction. In particular, 5th grade students will be paying careful attention to the reading of text dealing with science and social studies. In math, the 5th grade is taking a close look at how to divide with large numbers and also how to use the order of operation methodology. In social studies, the 5th 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 grammar, students are focusing attention on best practices in the art of writing a good sentence, in particular how to best use semicolons, commas and compound sentences. INDIAN LANE ELEMENTARY SCHOOL Message from our Principals (Mr. Reid and Mr. Barry) American Education Week gave us an opportunity to invite parents into our school for parent visitation. We hope that those who were able to come in caught a glimpse of the many wonderful things our students are doing here at school each day. We held our book fair and proceeds will be used to help teachers build their classroom libraries and support the Indian Lane Library. Parent/Teacher conferences were held and progress reports issued and discussed. Our traditional Holiday Extravaganza took place. Breakfast, holiday shopping, and the much anticipated gingerbread house decorating was the theme of the day. Over 250 pre-assembled gingerbread houses were decorated by students and their families for the holiday season. WOW! You just can’t imagine the fun and excitement that was had by all. Check out the pictures on our website to believe it for yourself. I believe! From our Guidance Counselor: The Nancy Palmo Giving Tree was set up during parent/teacher conferences and parents were encouraged to purchase an anonymous holiday gift for an Indian Lane family in need. This tradition, started by our former guidance counselor, displays “ornaments” with gift ideas to assist our own families who are stretched very thin during the holidays. Students earned “Silly Sock Day” by filling up our giant silhouette of the letters “I” and “L” with Bobcat Brags. Silly Socks were the dress of the day and students went shoeless in their classroom to show them off. Bobcat Brags are issued to students for being extra Ready, Respectful and Responsible. School Reports 3 December 17, 2015 Kindergarten In Reading Workshop, students have been practicing their reading skills and have learned about quotation marks and how they can understand which character is talking. Students have been learning to write lowercase letters, segment words, and write stories to make them interesting. The students completed unit two in which they learned to read, think, and talk about emergent storybooks and familiar shared texts. Students are using the laptops to practice reading and phonics skills. In Math, the children are continuing to learn new ways to help them determine if numbers are equal, greater than, or less than each other. First Grade Students began their first big science unit – Balancing and Weighing. They completed a butterfly balancing activity by balancing a cardstock butterfly on the eraser end of a pencil. In Writing Workshop, students are working on a chapter teaching book. After picking a topic, the expectation is that all books will contain five chapters; an introduction, 3 self-titled chapters and a conclusion. Second Grade In Writing Workshop, students are publishing their small moments. The children experienced various writing techniques, which they were able to apply to their own writing. They revised their work to make it as strong as possible, then edited for mechanics. Upon completion, they held their first publishing party! In Reading Workshop, students visited the library to obtain more informational texts on their small moments. After completely and correctly answering their focus questions, they presented their new learned information to their classmates. Students are also getting reacquainted with strong reading habits. In Social Studies, work was focused on maps. Students brainstormed all of the many places where maps are used in our lives. Skills such as using a map key, using a compass rose and identifying symbols were discussed. We held a Friendship Feast to celebrate our friends and the things for which we are Thankful. In Math, students began adding two-digit numbers using place value strategies. Students learned two new strategies, “break apart” and “compensation”. Third Grade In Math, students learned associative property and how to make generalizations about math facts. They began learning to solve division problems by using the multiplication facts they already know. They have been practicing writing fact families for each division problem. In Reading Workshop, students learned how to compare and contrast characters across and between a series. Students also learned how a character’s behaviors are there to teach us a lesson. They learned to read nonfiction even if it isn’t their favorite genre. They now read it like it is gold. In Writing Workshop, students spent time studying mentor texts to elaborate, writing transitions between chapters, and balancing facts and ideas. They added research to their nonfiction pieces and also worked to write introductions, revise, and set goals using a checklist. In Science, students finished experimenting with conductors and insulators. It was enlightening to experiment lighting a light bulb with two batteries. They tested hypotheses to see what would happen when another light bulb was added to their circuits. In Social Studies, third graders learned why and how immigrants came to the United States. School Reports 4 December 17, 2015 Fourth Grade Students focused on nonfiction reading strategies by “REV”ing their minds before reading, revising their thinking during reading and organizing their learning into “box and bullets” or main idea and details. Students are also focusing on not being a “Fact Vacuum or Fact Gatherer”, rather a thinker about nonfiction topics! Our students visited Tyler Arboretum for a 2 part watershed and stream study lesson. Students studied water flow, water quality and macroinvertebrates. They were glad to determine that the water quality of the Rocky Run stream is good! Fifth Grade As part of their Colonial Unit, students visited Chadds Ford and learned lots of great information to use in their Colonial research essays. In Reading Workshop, students worked on biographies and historical fiction. In Writing Workshop, they have been working on research and writing informational pieces. Students are preparing for the Geography Bee which will take place on January 22. Art All classes are pursuing various color harmonies to complete their projects. First graders are learning about the primary colors and second graders are using warm colors to paint their Mexican suns. Third graders are using gold to unify their Egyptian jewelry and fourth graders are reviewing the analogous color harmony. Fifth graders are emphasizing line with glue. Gym All grades played Thanksgiving-themed games, such as “Turkey Hunter” and “Set the Table,” in gym class. Library The Scholastic Book Fair was a huge success. The library benefitted by ordering almost $900 in free books! Indian Lane night at the Middletown Free Library was a great opportunity for students to use Makey Makey kits. They had so much fun learning! Music First grade worked on steady beat with a stick routines and second grade finished their tom toms in time to perform a Muskogean Duck Dance and a Navajo Rain Chant. Third grade learned melodic direction by performing a dance with concentric circles and fourth grade earned red belts in Recorder Karate. Fifth grade also earned black belt beads in Recorder Karate. Our Fifth Dimension Winter Fantasy Chorus performed on the Media Courthouse steps. We are very proud of the talents of our students and this was their time to shine. Our All School Holiday Assembly will be held and our students have been practicing their “Songs of the Season.” We anticipate a great turnout of visitors for this ever-popular event. It’s a great way to get in the holiday spirit! Student Council News The school store is back up and running! It is open on Wednesday mornings from 8:308:50 in the cafeteria. Also, Student Council hosted a fundraiser at Chick-fil-A. School Reports 5 December 17, 2015 MEDIA ELEMENTARY SCHOOL Kindergarten Readers Kindergarten has been busy synthesizing two sounds with the addition of a third sound right around the corner! We are starting our unit on friendship by having a book exchange with one another to show how we gracefully give and receive. First Grade Researchers and Writers November was a busy month for first grade students at Media Elementary. Students spent time researching facts about the first Thanksgiving. They have taken a virtual tour of the Mayflower, discussed the hardships faced by the Pilgrims, and identified ways Native Americans helped the Pilgrims during this time. This month students have also completed various How-to stories. Popular titles included How to Build a Snowman, How to Wash a Dog, and How to Make a Sandwich. As a culminating activity, students turned their How-to piece into a nonfiction text complete with a table of contents and illustrations. This was a fun and exciting learning experience for all. Students have also researched owls this month in science. Students have deepened their research skills by creating an owl fact book. As a culmination of our owl unit, students dissected owl pellets, designed a lifelike owl puppet, and created a story problem involving owls. Our study of owls has also become a part of our informational writing unit. Students wrote a nonfiction text describing what owls eat, where they live, and why owls are an important part of nature. Second Grade Scientists and Mathematicians For the month of December, second graders have been learning about solids, liquids, and gases. The students will be participated in hands on lessons with each of the four second grade teachers. We are well into our enVisions math program and have been applying new math strategies in our daily math lessons and homework. We are looking forward to our trip to Penncrest to enjoy the wonderful holiday music. Third Grade Readers and Writers Students in third grade at Media Elementary have begun reading informational text. They have worked to identify main idea using strategies like boxes and bullets, a main idea pyramid, and an H chart. Students also examined text features to determine their importance in understanding the text. Recently the students completed their informational writing unit. They wrote about a variety of topics. The students were excited to teach people about their areas of expertise. Fourth Grade Historians In tandem with the Delaware County Passport to History program, fourth grade students earned their third Passport stamp of the year by visiting the Minshall House this month. During their visit, students learned about the history of one of the oldest buildings in Media. They also learned that almost 40 years ago students at Media Elementary School helped save the building from demolition. These former MES student activists provided Media’s current fourth grade students with an important lesson government lesson. Fifth Grade Takes on the American Revolution A long-standing tradition, fifth graders at Media Elementary represented our school with pride by marching in the Media Veteran’s Day Parade. Fifth grade students at Media Elementary published their second writing pieces of the year. This personal narrative School Reports 6 December 17, 2015 unit moved students through the writing process for personal narratives. Lessons spanned the spectrum from Generating Personal Narratives to Publishing Personal Narratives. Our new writing unit is focused on research papers about the American Revolution with an emphasis on higher-level thinking skills, craft, and structure. Art is Alive and Well! Students in fifth and fourth grades completed art projects mentioned in the November report. Third Grade: Students in third grade continued their study of the history of Western Art by examining the art and architecture of ancient Greece. Students first observed the Parthenon and other Greek temples and later identified modern-day banks, courthouses, museums, and monuments that use columns and other Greek architectural components in their design. Each third-grader created a ceramic sculpture inspired by ancient Greek columns. Final pieces were glazed with bright colors similarly to the original columns. Second Grade: Students in second grade observed colorful fabric molas from Panama as part of their study of art from around the world. They created their own molas from layers of construction paper using an animal theme and by combining organic and geometric shapes. First Grade: First graders observed Piet Mondrian’s artwork to learn how he created many of his paintings using only the fundamental art elements of line, shape, and primary colors. For their own projects, first-graders drew an animal for their subject. They drew black horizontal and vertical lines within the body to divide the animal into rectangles and squares. Students neatly painted selected shapes with only primary-colored hues mirroring the style of Mondrian. Library News Reading Olympics team members have been reading and journaling like crazy. An early favorite is the graphic novel, El Deafo. The teams, led by Ms. Millette, Mrs. Matusow, and Dr. Voshell are already practicing for the big event! The members of the third grade Book Buddies have finished Gooseberry Park, by Cynthia Rylant and are starting a wonderful autobiography, 26 Fairmount Avenue, by Tomie dePaola. Music December Music at Media was filled with many concert performances. We hope you caught the Fifth Grade production of “The Aristocats!” We were very proud to have the Mustang Chorale out and about performing in the community. They could be heard at the Media Courthouse, Rose Tree Place, and singing for the Optimist club. All Media students will usher in Winter Break with our annual holiday singalong. Physical Education Recently the students identified and used principles of exercise to improve movement and fitness activities through team sports and activities such as football, Frisbee games, and soccer. They shared and described the relationship between practice and skill development. Using a variety of holiday-themed activities, the students recognized positive and negative interactions of small group activities for such roles as leader and follower along with the concepts of cooperation, sharing, and on-task participation. School Reports 7 December 17, 2015 ROSE TREE ELEMENTARY SCHOOL Kindergarten Kindergarten students are learning about holidays around the world this month. This study includes "visits" to other countries. Students are learning about other countries cultural celebrations as well as the history behind the celebrations. For each "visit," there is a culminating activity that helps to support the learning. First Grade First grade students have been working on non-fiction reading and writing units. It has been fun to become "experts" on many different topics! Looking at all the text features in our non-fiction books has given us lots of great ideas on ways to write a better non-fiction article. Teachers and students have also spent some time learning about Winter Holidays Around the World, enjoying books and crafts that tell all about other cultures and their celebrations. Second Grade Second grade students participated in a morning of gingerbread fun before winter break. They experienced a distance learning opportunity with The Center for Puppetry Arts in Atlanta, GA, to compare and contrast variations of The Gingerbread Man. Students enjoyed hearing several versions of the story along with centers which included writing a new creative ending for the story, creating and interpreting a gingerbread man glyph, and measuring the perimeter and area of a gingerbread man with various materials. It was a fun way to keep learning during a time of holiday excitement. Third Grade Third grade students have been focusing on nonfiction reading during reader’s workshop. They have been hard at work looking for the main idea as well as the supporting details of nonfiction text. The students have also been reading holiday folktales from around the world in order to learn about traditions in other countries. In math class, the students are becoming “multiplication masters” and have worked hard to memorize their math facts. During writing instruction, the students have written informational chapter books about a topic they know well. These chapter books include topics such as playing soccer, babysitting, being an artist and becoming a penguin expert. Fourth Grade Fourth grade students honored their family heritage with the completion of a Family Tree project. Students and families researched their family history, countries of origin, and family traditions. Students then created a visual display and prepared an oral presentation to share all of this information with the class. This assignment has broadened students understanding of diversity, allowing them to see the unique and diverse aspects of their friend’s families. Fifth Grade Fifth grade students have been studying Native American Cultural Regions of the United States. They examined the Northwest Coastal Region and the Tlingit and Kwakiutl tribes. These tribes constructed totem poles from giant cedar trees. The students learned that School Reports 8 December 17, 2015 the totem pole represented the tribe, clan, family or even a single person with carvings of symbols, usually animals or birds. Many told a story about the family through the carvings on the pole. Having a totem pole was an honor and often families would trade all of their possessions for the honor of having a pole. The students constructed their own totem poles and decorated them with symbols representing each member of their family. The students researched the meaning of many animals and birds and matched the personality characteristics to family members. Parents were involved in helping the students as they visited throughout the day on Parent Visitation Day. Each student completed the project by writing a poem about his or her family totem. Poems and totems were enjoyed through a sharing time. Submitted by Holly Clark Music In the general music classroom, first grade students discovered the new musical vocabulary word ‘Pitch’ through teacher modeling and performance. The students identified pitch in various musical selections and spent a class using an iPad app to further their understanding. Various holiday activities and songs were learned and performed honoring all cultures. The students also learned about Peter Tchaikovsky and his piece “The Nutcracker”. Second grade students continued experiencing rhythm through the kinesthetic domain. A variety of holiday selections were also performed and enjoyed. Third grade students continued identifying the fundamentals of musical notation in preparation for recorder instruction. Fourth and fifth grade students completed their Beethoven unit with a performance of Beethoven’s “Ode To Joy” as a recorder assessment piece. The students also used cups to perform a cup routine to the “Russian March” from the Nutcracker. Fifth grade students presented a successful winter concert complete with performances from the Hand Chime Ensemble, Rose Tree Rumblers, and Chorus. A select chorus caroled in a district wide group on the steps of the Media Courthouse. A special select chorus will present a caroling event for residents at Rose Tree Place and Springfield Hospital. The students of Rose Tree Elementary will also participate in a school wide sing-a-long. Library All the students at Rose Tree Elementary participated in the Scholastic Book Fair, which took place in the school library. The Book Fair theme was Imagine A World of Possibility. In library class, the students in grades three through five demonstrated their ability to locate fiction titles using subject topics in the Destiny Catalog and locating those books on the library shelf. Students in Kindergarten through second grade were able to compare and contrast fiction and non-fiction books. Physical Education During the month of December, first through third grade students focused on bowling skills, as well as underhand and overhand throwing, and catching in physical education class. Students in fourth and fifth grade completed a unit on striking with long-handled implements and rackets through activities such as lacrosse, hockey, baseball and badminton. Academically Gifted Program The third grade students visited the Bryn Mawr Film Institute. The students participated in the “See, Hear, Feel and Film” project. The students will acquire tools to improve their creative expression and storytelling skills. Fourth grade students visited Ellis Island in School Reports 9 December 17, 2015 New York. They enjoyed great weather and had a wonderful time. The fifth grade students are currently working through their Architecture Unit of Study. The students are in the process designing their own Google Sites. SPRINGTON LAKE MIDDLE SCHOOL The following Students of the Month for December were honored at a breakfast this morning with their parents and teachers: Team 6-1: Liam Fickes and Madeline Day; Team 6-2: Christian Reed and Kelsie Robinson; Team 6-3: Devin Davis and Beatrice Cressler; Team 7-1: Tyler Allen and Lauren Niss; Team 7-2: Layla Phillips and John Carnevale; Team 7-3: Esther Kim and Owen Schnyder; Team 8-1: Mason Peck and Elan Guthrie; Team 8-2: Giles Guerin and Gianna DiFelice; Team 8-3: Aydan Clarke and Victoria Villalobos. Art Ms. Sycz’ grade eight students have begun a project which uses medieval illuminated manuscripts as a source of inspiration. Students examined a variety of artwork from the Middle Ages. After a brief overview of the concerns and beliefs of that society, students reflected how those beliefs impacted the style and subject matter of the art. Students were given the challenge of creating a painting, which incorporates a meaningful quote surrounded, by a beautiful border and illustration. Outside of class students gathered the necessary images and quote beginning now a rough draft. Grade seven students finished their figure-drawing unit by analyzing portraits from different time periods. Students had the opportunity in class to write their thoughts about Frida Kahlo's painting "Diego and I". Students have now begun their sculpture unit with an understanding that the use of line and shape used in their drawing unit will help when working three-dimensionally with the element of form. Most sections have completed making sketches of animals that they will then be challenged to sculpt. Grade six students have completed applying oil pastel to their leaf compositions having continued to use the principles of design as a guide. All work has been mounted. Students have been shown a number of artwork focusing on how the artwork has been arranged. The final step included writing an analysis of Joseph Raffael's painting "Koi Fish". Grade six students are now beginning to explore how simple lines and shapes in the correct proportions are the foundation of the art of drawing. At first students made simple lines and shapes on a paper repeating the marks that the teacher made step-by-step without knowing what if any image was going to be made. As the lines and shapes increased, students realized that they had drawn the image of a bird. Mrs. Going’s eighth grade students are immersed in the drawing of the Ancient Chinese Water Dragon! Students are being challenged to create well balanced compositions with a strong focal point using the Dragon as the subject and his/her body to balance the layout. Not an easy task for anyone! The eighth grades have mastered drawing all nine characteristics of this mythological creature that dates back to the time of Buddha! Character symbols for "Dragon" have been added. Proper blending techniques using colored pencil have been demonstrated and students are moving to become proficient or better, using these materials. Color Theory and how color works must be understood. Seventh graders have moved well into the sculpture of their ceramic Fish. They have reviewed vocabulary for hand building technique and understand the difference between the element of shape vs. the element of form. They are amazed that from a slab of flattened clay, they can create a fish! Sixth graders have moved to completion of their School Reports 10 December 17, 2015 Relief Metal Repousse Mask. Students have created amazing "tooled' designs in the metal and are very aware of the difference between Symmetry and A-Symmetrical balance. They have reviewed "ruler etiquette” and how to measure a two inch frame properly. Students have created amazing frame designs with metallic markers and paint pens. They will be on display in the very near future! Mrs. Prior’s sixth graders are writing about the steps they took to draw rooms using one point linear perspective. Furthermore, they are giving examples of their use of the elements of line, shape, form, color, value, texture, and space in their drawings. Seventh graders are considering the principles of contrast, unity, and variety while using various color schemes on their perspective drawings. Eighth graders are finalizing their two point perspective scenes as they consider time of day and light and shade while blending with colored pencils. Guidance Seventh grade students were taught a lesson on academic goal setting. They used their Home Access Center accounts to record their current grades and to identify areas in each class that needed improvement. They set new goals for marking period two and listed strategies that they will use to attain their goals. A follow up lesson is planned for January. Mrs. Griffin has started meeting with a group of 8 students to improve their organizational and study skills. The group will meet once a week through January during the CE period. Classroom meetings continue to emphasize the 4 R’s: ready, respect, responsibility, resilient. November’s meeting focused on being ready and December’s will be respectful. Students will make posters of what respect looks like in various locations in the school. Language Arts During the month of December, sixth grade language arts students worked to publish their first personal narratives of the 2015-16 school year. They worked to “generate” many ideas for narratives that were powerful, and then crafted their best writing about moments from their lives that mattered deeply to them. Students studied mentor authors, learning from the strong narrative strategies these authors used, and applied these strategies to their own writing. In reading, sixth graders worked to deepen the level of their responses to reading – working to find themes and big ideas in their texts, and writing long to explain these ideas, using text evidence. On December 16, as a part of a unit of study on drama, the entire sixth grade attended Encore!, an original two-act play that was performed at the Keswick theater. This play combined and highlighted the versatility of the dramatic works of five well-known authors: Edgar Allen Poe, Washington Irving, W.W. Jacobs, Guy de Maupassant and Mark Twain. During the month of December, the seventh grade language arts classes completed a unit on writing realistic fiction stories. They brainstormed story ideas using small moments in their lives, places, events, issues, struggles, and stories they wish existed in the world. They made their characters come alive with traits, wants and challenges, selfattitude and relationships. Then, students test-drove their characters in scenes using actions, feelings, dialogue, setting and point of view. They used arcs, timelines, and storyboards to plot several versions of their stories. Students drafted 3-D stories while including evidence of their characters' actions, thoughts, and feelings. Students also School Reports 11 December 17, 2015 learned how to manage space and time, when writing realistic fiction, by using summaries and transitional words and phrases to show changes in time and place. Eighth grade Language Arts classes have been working on learning about a hero's journey as it applies to John Steinbeck's The Pearl. ELA classes are writing reviews for the New York Times for submissions to the fall writing contest. Students are also learning about the five types of mood in writing in addition to phrases and clauses in grammar. Library The Fall Book Fair, provided by Children’s Book World in Haverford, was a smashing success! Open during American Education Week, the library was a bustle of activity as students visited the fair with Language Arts classes and with parents visiting for the day. Dystopian fiction seemed to be the bill of fare for this event, with popular titles being The 5th Wave series by Rick Yancey, the Legend series and The Young Elites series by Marie Lu, The Maze Runner series by James Dashner, The Hunger Games series by Suzanne Collins, and The Testing series by Joelle Charbonneau. Also trending were mythology books, a topic currently being taught in some classes. Good to see classroom learning extending to books of interest at the fair! Another surprisingly popular title was Brian Selznick’s newest book, The Marvels, a 667-page tome featuring his signature artworkmixed-with-words format. It is a beautiful historical fiction book and sells for $32.99. There was definitely something for everyone at the fair. Parent volunteers came through again and helped to keep things running smoothly. Following the fair, the library featured a display of selected titles acquired from the Book Fair, so students had (and will continue to have) an opportunity to enjoy the fair offerings even if they did not purchase an item themselves. Math Geometry students completed their first quarter of the year by solidifying relationships between certain types of angle pairs. Some of these have congruent relationships while others have supplementary/complementary relationships. Students explore some of their first geometric constructions as they begin to explore the next chapters with triangles and their properties. Our Algebra I students are finishing up their unit on writing and solving linear inequalities both in one and two-variables. Their next unit pulls together topics introduced and practiced in the previous chapters. Graphing linear equations and inequalities is going to be turned up a notch—we’ll be solving systems of both linear equations and inequalities. The students will be solving linear systems one of three ways: graphing, substitution, and elimination. Students will learn that one strategy would be better in one situation, where another would work best given another situation. They will be applying linear systems to real-world problems. The seventh grade math students recently finished their unit on rational numbers. They utilized what they learned in the integer unit and applied these rules to adding, subtracting, multiplying, and dividing positive and negative fractions and decimals. The next unit of study is expressions and equations. In this unit students will identify the difference between an expression and an equation. They will also be asked to identify different parts of the expressions and equations such as: terms, like terms, coefficients School Reports 12 December 17, 2015 and constants. Finally, students will end the unit by simplifying expressions and solving equations. The seventh grade accelerated math students are continuing to work with slope of a line and different forms of linear equations. They are identifying slope from points, tables, graphs, and equations. They are also identifying and converting between point slope, standard form, and slope intercept form of equations. They are utilizing what they know about slope and the different forms to identify parallel and perpendicular lines. The next unit of study is solving and graphing inequalities in one and two variables. Sixth grade students recently worked on an algebraic expressions unit. Students learned how to translate a verbal expression to an algebraic expression, to combine like terms, to evaluate expressions and to make real life applications. Students also learned about the math properties and their importance with respect to solving problems. Music More than five hundred students performed during the month of December in winter concerts at Springton Lake Middle School. Our five choral groups, orchestras, sixth grade band and sixth grade jazz lab gave concerts throughout the month. The Seventh and Eighth Grade Select Choir performed for Delaware County Council’s “Festival of Lights” at Rose Tree Park, the Delaware County Courthouse SongFest and gave a special holiday performance for the residents at Riddle Village. In addition, the Sixth Grade Choice Voices brought winter joys to the residents at the Sterling Healthcare and Rehabilitation Center in Media, PA. Physical Education The sixth, seventh and eighth grade classes continued their first round of classes in the pool. All students who have done swimming go to the pool with their physical education teacher for six straight classes. After each class has gone to the pool, the cycle is repeated for three times throughout the course of the school year. Outside of the pool, students al of all three grade levels have participated in net games such as badminton, pickle ball and tennis, invasion games such as football and soccer, and finally the weight room. Students learned a variety of age appropriate skills for the activities, strategies and applied the physical components of each of the activities to their development of the core fitness areas that they were tested at the beginning of the year. Science In sixth grade science, students learned about bacteria and viruses. Students learned the differences between them and how to treat and prevent them. We read articles about Ebola and other diseases. Students learned the differences between infectious and noninfectious diseases and researched bacterial and viral infections. Seventh grade science swung into action by investigating the forces that act on pendulums. Controls were established and manipulative variables were tested to determine what effect they had on the frequency and period of a pendulum. Galileo was School Reports 13 December 17, 2015 discussed and the historical impact of his work on simple harmonic motion was presented to the students. In eighth grade science, students looked at the differences between chemical and physical changes and properties. Students saw a variety of demonstrations and lab activities where they looked for distinguishing characteristics of these changes. We also explored various types of matter, learning how to classify substances as mixtures, suspensions, solutions, elements and compounds. Finally, we looked at the periodic table, examining trends and properties of various elements, while also examining how the law of conservation of matter is used to explain the balancing of equations and why this is so important. Social Studies All Springton Lake students participate in the classroom level competition for the National Geographic Bee during December. The school champion will be determined in January. The sixth grade students have been studying the causes of World War II, the creation and expansion of the Nazi regime, and the tragedies of Hitler’s “Final Solution.” The students learned of the Holocaust through the eyes of Holocaust survivors using books, articles, and video testimony. In addition, Mr. Danny Goldsmith, a survivor, spoke to the students about his personal experiences during the Holocaust. As a culminating activity for the unit, the students read Number the Stars by Lois Lowry to investigate the heroic resistance movements in more depth. Seventh grade students completed an in depth study of the US Constitution and the Bill of Rights. Students examined the establishment of the US Government under the Constitution. Students examined the three branches and the roles and limitations found in each branch. They did this through forming law firms and role-playing as aspiring lawyers. They then went on to examine various Constitutional Law questions and completing the unit by taking a Bar Exam! In addition, the students explored four landmark court cases that involved student liberties and the Bill of Rights. Eighth grade students have been studying the geography and history of ancient Mesopotamia. The earliest people of this region were called the Sumerians and students analyzed and evaluated their many achievements using primary sources and photos of artifacts such as: the wheel, the arch, astronomy, and a number system based on the number sixty. Currently, eighth grade students are exploring ancient Egypt. They are examining artifacts and replicas from the University of Pennsylvania during this unit. In addition, the students are analyzing readings about mummification, the economy of Egypt and Nubia, and the leadership of the pharaohs. Special Education During the month of December, the seventh grade content language arts classes completed Workshop 3, in the Read 180 rBook. This workshop focused on the readers discovering some of the consequences people face when they try to change or hide their identity. Students watched videos, read stories and poems that were based around the same theme. Students will use these texts to continue to apply their knowledge of analyzing characters traits to write a literary text analysis in future READ 180 workshops. School Reports 14 December 17, 2015 World Language French classes had the chocolates and croissants to celebrate National French Week. There were daily trivia questions on the announcements, with each winning homeroom receiving a box of French chocolates or cookies. There also was a Petanque (Bocce) tournament at Springton Lake. PENNCREST HIGH SCHOOL PA State Teacher of the Year On Monday, December 7, 2015, Kim Riviere, French Teacher and Pam Gregg, English Teacher, represented Penncrest High School and the Rose Tree Media School District as two of the twelve finalists for the state Teacher of the Year competition. Although they did not receive the title, being on the stage as one of the best in the state is a victory in itself! We are proud of all of their efforts and for all that they do for our kids each and every day. Keystone Testing From December 2 through the 17, Penncrest students, along with other students in Pennsylvania’s public schools, participated in Keystone Assessments in Algebra and retests in Literature and Biology. Keystone assessments are high stakes subject tests that measure performance of students and districts in key curricular areas. On Wednesday and Thursday, December 2 and 3, all Algebra II students and eleventh grade students who had not already tested in Algebra reported to school at 7:30 to complete testing. Retests in Biology and Literature took place during the week of December 7. Students who missed exams due to illness made up testing throughout the two-week window. Students reported that, though the tests are tough, they felt prepared to do well. The Penncrest Administration was pleased with and proud of student effort on these important exams. Senior Citizen Luncheon Penncrest High School hosted the annual Senior Citizens’ Fall Luncheon. Residents were welcomed by Penncrest and Rose Tree Media School District administration then listened to a variety of musical performances by the Penncrest High School Music Department. After the entertainment, a grand turkey dinner was served in the Penncrest cafeteria. Students assisted with the program throughout the day. The event was a true community event. Special thanks to Meg Barney for her continued involvement in the program! Simon Youth Academy Students from the Rose Tree Media Simon Youth Academy traveled to Delaware County Community College for the Careers Awareness Fair sponsored by The Delaware County Workforce Investment Board, Youth Council. Students attended career presentations and networked with a variety of career professionals, who were eager to share more about their job fields. After the fair, students visited a math class at Delaware County Community College to observe what a math course may look like at the college level. The following Penncrest students successfully auditioned for PMEA District ensembles this past Saturday. Please congratulate them if you have them in class: School Reports 15 December 17, 2015 Commended Athletes for the Fall Season Penncrest High School had seven student-athletes earn 1st Team All Central recognition in the fall sports season. Those receiving recognition for this honor were: Avery Lederer (Cross Country), Shane Breckenridge (Football Punter), Zack Kaut (Football Defensive Back), Samuel Brown (Soccer), Gia Martyn (Soccer), Corryn Gamber (Soccer), and Diana Balta (Volleyball). Penncrest High School had twelve students recognized as 2nd Team All Central recipients. Our 2nd Team All Central recipients were: Diana Dunn (Cross Country), Joseph Angelina (Cross Country), Marina Parsons (Field Hockey), Allison D’Ignazio (Field Hockey), Ryan Kinnard (Football Running Back & Defensive Back), Shane Jones (Football Linebacker), Jessica Davis (Golf), Sarah McCabe (Golf), Olivia Mancarella (Soccer), Tara Higgins (Soccer), Emily Hopkins (Volleyball), and Nicolette Gargiule (Volleyball). Ten students received Honorable Mention All Central. Those students were: James George (Football Offensive Live), Jacob Buchanan (Football Offensive Line), JD Smith (Football Center), Mateos Ghebre (Football Defensive Line), Zane Horne (Football Defensive Back), Zachary Groses (Soccer), William Thomas (Soccer Goal Keeper), Carly Dunford (Soccer), Gianna Gargiule (Volleyball), and Taylor Sharkey (Volleyball). All Delco results are in for soccer and tennis. Two students received 2nd Team All Delco honors for soccer: Gia Martyn and Olivia Mancarella. Eleven students received Honorable Mention All Delco recognition for soccer: Samuel Brown, Zachary Groses, William Thomas, Max Brown, Corryn Gamber, Tara Higgins, Carly Dunford, Kayla Allen, Jacqueline Mitchell, Kylie Rigby, and Merritt Samuel. Two students, Sarah Chang and Ruth John, received Honorable Mention All Delco for tennis. Three members of the volleyball team received District One AAA honors. Diana Balta received 2nd Team recognition, and Emily Hopkins and Nicolette Gargiule received Honorable Mention recognition. Commended Musicians The following students have earned district level recognition. Congratulations and good luck as you move forward in the process! District Band: Erica Westcott, flute; Adrienne Poissant, oboe; Abby Kleinman, Patrick Lawrence and Angelica Melissarators, clarinet; Robby Swanson, French horn; Scott Dabundo, trombone; and Adam Nicastro, tuba. District Choir: Charlotte Croquette, soprano 2 and Talia Steinmetz, alto 2. District Orchestra: Matthew Tang, viola and Robby Swanson, French horn World Language December 2015 The Phyllis Kavanaugh Scholarship committee interviewed 4 highly qualified World Language students for the annual study abroad scholarship. The committee chose one winner, to be announced soon. The World Language Honor Society sponsored an Equal Exchange fair-trade fund-raiser. As a result, the club raised over $2000 for the Phyllis Kavanaugh Scholarship. The World Language Honors Club is actively providing free tutoring to World language students. To set up a peer tutor, students and parents are encouraged to contact Ms. Laura Nemec at lnemec@rtmsd.org School Reports 16 December 17, 2015 The World Language department teachers have recently formed an ACTFL Literacy in Learning collaboration team. Throughout the next 18 months, PHS WL teachers will be collaborating on the theme of 21st Century Literacies. In addition, participation in the initiative will provide free access to a library of resources. Teachers will also have opportunities to connect with peers throughout the US and the World. School Reports 17 December 17, 2015 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.” November 19, 2015 November 30, 2015 December 8, 2015 December 17, 2015 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 January 28, 2016, at Penncrest High School. The Legislative meetings are recorded on tape. Presidential Announcement 1 December 17, 2015 IX. New Business A. Personnel 1. Terminations a. b. 2. 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. 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. Non-Instructional 1. IX. New Business 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 pre-employment paperwork. Kelsey Ploppert, Math Tutor, effective December 18, 2015 at the rate of $16.00 per hour. Ms. Ploppert is assigned to Glenwood Elementary. 1 December 17, 2015 IX. New Business A. Personnel 3. General a. b. IX. New Business 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. 2 December 17, 2015 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. IX. New Business 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 20162017 school year at the annual salary of $5,928.00. Ms. Pettit is assigned to Penncrest High School. 3 December 17, 2015 IX. New Business A. Personnel 3. General d. IX. New Business 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 pre-employment 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. 4 December 17, 2015 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. 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 20142015 school year. 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. Background 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 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. Background 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. IX. New Business 5 December 17, 2015 IX. New Business B. Overnight Trips 3. Penncrest Future Business Leaders of America – Hershey, PA 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. Background 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. C. Penncrest High School Course Selection Guide for 2016-2017 Resolve, the Board of School Directors approve changes to the Penncrest Course Selection Guide for 2016-2017. See Attachment A. Background The course selection guide was discussed at the November 10, 2015 Curriculum and Instruction Committee meeting. D. Policies 1. Policy #824 Maintaining Professional Adult/Student Boundaries First Read and Review Resolve, the Board of School Directors review Policy #824 Maintaining Professional Adult/Student Boundaries. See Attachment B Background This policy was discussed at the December 8, 2015 Personnel Committee meeting. IX. New Business 6 December 17, 2015 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. Background This item was discussed at the December 8, 2015 Finance Committee Meeting. X. Finance 1 December 17, 2015 X. Finance 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. Further 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: AMOUNT: Operation of Building Services – Repairs & Maintenance Services $5,338.00 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. X. Finance 2 December 17, 2015 X. Finance B. General 1. Change Orders – none 2. Budgetary Transfers (cont’d) 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. Background This item was discussed at the December 8, 2015 Finance Committee Meeting. X. Finance 3 December 17, 2015 X. Finance B. General 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. Background This item was discussed at the December 8, 2015 Operations Committee Meeting. 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. Background 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. Background 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. Background This item was discussed at the December 8, 2015 Finance Committee Meeting. X. Finance 4 December 17, 2015 X. Finance B. General 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. Background This item was discussed at the December 8, 2015 Finance Committee Meeting. 8. 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: X. Finance 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. 5 December 17, 2015 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. Background This item was discussed at the December 8, 2015 Finance Committee Meeting. X. Finance 6 December 17, 2015 X. Finance B. General 9. Life Works Contract Further 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). Background 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. Background 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. 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). Background 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. X. Finance 7 December 17, 2015 Attachment A Penncrest High School Summary Of Proposed Course Changes 2016-2017 Department General Action Un-rank pure electives Comments Factor un-ranked course work into unweighted GPA but not weighted GPA. Family and Consumer Science Math Approve Advanced Placement Psychology New course Approve 1 Linear Algebra New course Music Offer Music Theory and Composition. Do not offer Advanced Placement Music Theory. Reflects the rotating alternating bi-annual cycle previously established for these courses. Approve course name change: Decibelles Replaces Upscales Approve course name change: 1 and 2 Human Anatomy and Physiology Replaces1 and 2 Biology II Science Special Circumstances Recent increases in rank layering have become distracting to course focus and student progress; ranking results from outside work completion and not class content/instruction; course selection options are limited by rank concern; current unranked models at Penncrest have met with success. Courses will remain graded; grades will become part of the cumulative GPA; courses will not become part of the cumulative weighted GPA. *See Appendix for proposal specifics* The addition of A.P. Psychology will increase the range of A.P. offerings students may elect to take. This course is designed to meet the needs of students who have surpassed current Calculus offerings or who wish to augment current Calculus study. This option responds to student program acceleration and college readiness. The rotational cycle provides a variety of opportunities to music elective students. Students currently enrolled in the program worked with the instructor to develop a course name that reflects the gender specificity and the musical tone of the ensemble. The new title accurately reflects the content that is taught throughout the courses and will prevent confusion with A.P. Biology. Staffing Staff neutral Staff neutral Staff neutral Staff neutral Staff neutral Attachment A Special Education Approve Reading I, II, III, and IV Replaces 4 Success in Reading and 4 Linguistics Un-rank 4 Emotional Support Academic Enrichment and 4 Wilson Reading Technology and Engineering Education Offer 1 Foundations of Technology Offer with 2 Foundations of Technology Approve 1 and 2 Girls Rock! New course The more general course title encompasses a variety of the programs and approaches currently utilized by the department. Staff neutral The department proposes un-ranking these courses in order to better serve the growing number of rank-competitive students who require support and who hesitate to enroll in the course at rank 4. This addition to the present rank 2 offering is Staff aligned with the dual-rank level offerings of neutral other department course work. These level proposals are withdrawn if the general proposal to un-weigh electives is approved. Each student will build her own custom electric guitar and will engage in student-centered learning activities that relate the guitar design to specific STEM topics. The Department serves a minimal number of female students; this course is designed to engage female students in a STEM course of study and STEM career consideration. Level proposals are withdrawn if the general proposal to un-weigh electives is approved. Attachment A World Language Offer 2 Intermediate Chinese Offer 2 Intermediate French Offer 2 Intermediate Latin Offer 2 Intermediate Spanish New course levels These courses are designed to meet the needs of current World Language students as they advance though the existing program. Staff neutral Students who wish to elect A.P. Chinese course work will have the opportunity to prepare for the exam as an extension of Chinese IV. Offer Advanced Placement Mandarin Chinese New course Approve the Global Scholars Program sponsored by the PSMLA (Pennsylvania State Modern Language Association) Department-specific recognition The PSMLA Honors Program offers distinctions program. (certificate or cord recognition) to students who complete rigorous work in the World Language program and who explore global studies and concerns through other available coursework. Elective Rank Weight Proposal Proposal: Unweigh Pure Electives at Penncrest àPure electives of all levels meet in the same classroom at the same time. However, over the last several years, teachers have been asked to create supplemental, graded activities to draw students to rank level 1 and design alternative assessments for all three levels in the same course. The result has been a splintering of instructional focus and a perceived loss of options for the majority of students, all in the service of rank maintenance. à Independent Studies and outside coursework have always been unweighted (calculated into a child’s unweighted GPA but not into a weighted GPA). The unweighted and GPA’d elective is currently part of the school day curriculum in Academically Gifted programming, Physical Education, Health, Academic Support, and Online Latin. àUnweighted electives do not affect a child’s rank at all and therefore offer less risk to students who wish to protect their class ranks. àUnweighted courses will become part of a child’s GPA (out of 4.33) but will not affect a child’s weighted GPA. Penncrest report cards currently report unweighted GPA. àDepartments will continue to weight courses in core areas (English, Math, Social Studies, Science, World Language), Advanced Placement courses, and capstone courses in elective areas (see chart, below). Attachment A àThe desired outcome is that students will select courses based on their interests and needs rather than on the carried weight; teachers can focus on the core course content and emphasize less the three-level crediting for coursework. Department Unweighted Weighted Academic Support Art All (current model) Art I Art II Art III Ceramics A and B Drawing Painting Mixed Media Intro/Advanced Metal/Jewelry Advanced Ceramics Introduction to Business Accounting Computer Apps for the 21st Century Personal Finance Marketing &Sports/Entertainment Mgmt. Humanities Oral Communications SAT Bootcamp Theatre lab Television Production I and II Women in Literature All ESOL courses/levels Psychology Child Development Advanced Child Development Advanced Food and Nutrition (I and II) DCTS Java Web Page Design None Portfolio Preparation Business English ESOL Family and Consumer Science Guidance Math Advanced Accounting All core courses None A.P. Psychology (pending approval) Medical Arts Program All core courses Advanced Computer Science A.P. Computer Science Linear Algebra (pending approval) Attachment A Music Physical Education/Health Science Social Studies Special Education Technology and Engineering World Language Concert Choir Concert Band Decibelles/Upscales (pending name change approval) String Ensemble (Orchestra) Music Tech A, B, and C Singers and Songwriters All (current model) None Sociology All All I and II entry level courses Francophone Culture Mythology Ambassadors Chamber Ensemble Wind Ensemble A.P. Music Theory None All All core courses Adapted core courses (“Content” English and Mathematics) Engineering by Design All