ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda April 28, 2015 7:30 p.m. I. Call to Order II-A Approval of Minutes A. B. C. D. E. F. Pledge of Allegiance Legislative Meeting Minutes of March 26, 2015 Bid Minutes of April 9, 2015 HVAC Equipment Replacement 1st Floor Media Elementary – Electrical Bid Minutes of April 9, 2015 HVAC Equipment Replacement 1st Floor Media Elementary – Mechanical Bid Minutes of April 9, 2015 Men’s Locker Room HVAC Renovations Penncrest High School – HVAC Construction Bid Minutes of April 9, 2015 Men’s Locker Room HVAC Renovations Penncrest High School – Electric Construction Bid Minutes of April 9, 2015 PA Clock System at Rose Tree Elementary II-B New Business A. Addendum 1. Terminations – None 2. Nominations III. Presentations and Awards A. B. IV “Brain Breaks – Move to Learn” - Indian Lane Elementary School Reports A. B. C. D. E. F. G. VI. Penncrest High School Boys’ Track Team Indoor State Championship Medalists Eagle Scouts of America Educational Presentation A. V. Roll Call 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 – Sue Williamson 1 April 28, 2015 at at at at VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. 2015 – 2016 School Year Calendar – See Attachment A New Business A. B. C. X. Rose Tree Media Residents Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Supplemental Contracts d. Create New Position Overnight Trips 1. Simon Youth Academy Student Leadership Retreat – Washington, DC 2. Penncrest High School Students to Ricket’s Glen State Park 3. Penncrest High School Future Business Leaders Club - Chicago, IL 4. Springton Lake Middle School Science Olympiad Students Huntingdon, PA 2014-2015 Revised School Year Calendar – See Attachment B Finance A. B. Agenda Purchasing 1. Media Elementary School First Floor HVAC Unit Replacement 2. Penncrest Boy’s Locker Room HVAC Units Replacement 3. Rose Tree Elementary School Roof Restoration and Gutters General 1. Budgetary Transfers 2. Vehicle Donation 3. Memorandum of Understanding with the Delaware County Intermediate Unit 4. Fantasy World Contract 5. Bette’s Bounces, LLC Contract 2 April 28, 2015 6. 7. 8. 9. C. D. XI. Delaware County Community College Trustee Appointments Delaware County Intermediate Unit Representative Appointment 2015-2016 Delaware County Intermediate Unit Budget 2015-2016 Delaware County Intermediate Unit Technical School Budget 10. 2015-2016 Delaware County Intermediate Unit Special Education Agreement 11. 2015-2016 Delaware County Community College Budget 12. 2015-2016 Proposed Final Budget – See Attachment C 13. George Crothers Memorial School Contract 14. Elwyn Contract 15. Settlement Agreement 16. Extended School Year Agreement for Arrowhead Day Camp 17. Extended School Year Agreement for Elwyn T-Camp Program 18. Extended School Year Agreement with George Crothers Memorial School 19. Extended School Year Agreement with Camp Geronimo at the Barn 20. Contract with the Harrison Group, See Attachment D 21. Contract with Benefit Allocation Systems (SYS), See Attachment E 22. Middletown Township Storm Water Controls and Best Management Practices Operations and Maintenance Agreement Financials for March 2015 Bill Lists for March 2015 Adjournment Agenda 3 April 28, 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 April 23, 2015 Minutes of the March 26, 2015 Legislative Meeting I. Call to Order Pledge of Allegiance Roll Call ____________________________________________________________________________ Board Members in Attendance: John Hanna, President Tracy Barusevicius Nancy Fronduti Nancy Mackrides Susan Nolen William O’Donnell Harry Postles Elizabeth Schneider Bill Tyson Students: Tanner Daggy Allison D’Ignazio Michaela Rhile Absent: Riley George Absent: Also in Attendance: Ron Baldino, Maintenance and Operations Eric Bucci, Principal Glenwood Anne Callahan, Director of HR Eleanor DiMarino-Linnen, Dir.PS and Sp. Ed. Donald DiPaulo, Asst. Principal SLMS Grace Eves, Dir. Management Services Joseph Fuhr, Principal SYA Ron Harris, Network Specialist Ralph Harrison, Acting Principal PHS Mack Johnson, Mgm. Systems Admin. Thomas Kelly, Esq., Solicitor Bonnie Kinsler, Supervisor of Transportation Patti Linden, Director Technology Kim McCann-Roller, Info. Tech. Spec. Chip Olinger, Athletic Director Jenny Robinson, Principal Rose Tree Elem. Robert Salladino, Principal SLMS Christine Seeley, Acting Principal IL Sharon Sweeney, Asst. Principal PHS Paula Voshell, Principal Media Elementary Kathy White, Asst. Principal Springton Lake MS James M. Wigo, Sr., Superintendent II. Legislative Meeting Minutes of March 26, 2015 1 April 28, 2015 II. Approval of Minutes A. Legislative Meeting Minutes of February 26, 2015 Mr. O’Donnell moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2014-2015 79 Resolve, the Board of School Directors approve the Legislative Meeting Minutes of February 26, 2015. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None B. Central Delaware County School Authority Minutes of March 11, 2014 Mrs. Mackrides moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2014-2015 80 Resolve, the Board of School Directors approve the Central Delaware County School Authority Minutes of March 11, 2014. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None III. Presentations and Awards A. B. C. D. Penncrest High School Wrestler – State Wrestling Qualifier Penncrest High School Girls’ Track Team Indoor State Championship Medalists and Qualifiers Penncrest High School Boys’ Track Team Indoor State Championship Medalists Penncrest High School Varsity Boys’ Basketball Team – PIAA State Basketball Tournament Qualifiers II. Legislative Meeting Minutes of March 26, 2015 2 April 28, 2015 III. Presentations and Awards A. Penncrest High School Wrestler – State Wrestling Qualifier Resolve, the Board of School Directors honor Joseph Pyfer, Penncrest Varsity State Wrestling Championship Tournament qualifier. The Wrestling Team is coached by Greg Jacobs, Will Harmon and Sean Graham. B. Penncrest High School Girls’ Track Team Indoor State Championship Medalists and Qualifiers Further resolve, the Board of School Directors honor the Girls’ Track Indoor State Medalists and Qualifiers: The Girls’ Track coaches are John Lohn and Mike Clark. a. b. c. d. e. C. Mariah Kozub – 55 Meter Hurdler – State Qualifier 6th Place Medalist - 200: Alicia Collier 6th Place Medalist – 400: Katie Arbogast 7th Place Medalist - 4 x 400 Relay: Katie Arbogast, Brianna Artis, Alicia Collier and Megan Kitchin Bronze Medalist – 4 x 200 Relay: Katie Arbogast, Brianna Artis, Alicia Collier and Zoe Gabel Penncrest High School Boys’ Track Team Indoor State Championship Medalists The Boys’ Track Team will be recognized in April: D. a. 5th Place Medalist 4 x 400 Relay: Dion Durnell, Evan Emmanuel, Soham Kamat and JJ Teal. b. Silver Medalist 4 x 800 Relay: Evan Emmanuel, Brendan Hanna, Soham Kamat and JJ Teal. Penncrest High School Varsity Boys’ Basketball Team – PIAA State Basketball Tournament Qualifiers Further resolve, the Board of School Directors honor the Penncrest Varsity Boys’ Basketball Team for qualifying for the PIAA State Basketball Tournament. Players include: Jimmy Carpenter, Nolan Carroll, Michael Doyle, Ryan Granger, Drew Hanna, Chandler Henry, Matt Hunger, Nick Ladd, Mike Mallon, John Nichols, Shaun Norwood, Tyler Norwood, Manny Ruffin, Justin Ross and AJ Taylor. The Boys’ Basketball Varsity team is coached by Michael Doyle, Tim Brown, Leo Doyle, Quahsim Gredic, Sean Tait, Andrew Radomicki and Sean Spratt. II. Legislative Meeting Minutes of March 26, 2015 3 April 28, 2015 IV Educational Presentation A. V. Reports A. B. C. D. E. F. G. VI. Rose Tree Media Residents – 43 members of the community spoke Old Business A. IX. RTMEA – Sue Williamson Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Student Liaison Reports Board Liaison Reports Committee Highlights and Reports – In Official Minutes of March 26, 2015 School Reports – In Official Minutes of March 26, 2015 Superintendent’s Report – In Official Minutes of March 26, 2015 Solicitor’s Report – In Official Minutes of March 26, 2015 President’s Report – In Official Minutes of March 26, 2015 Scheduled Presentations (Limited to Five Minutes Each) A. VII. Media Elementary School After School Chess Club None New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Supplemental Contracts Mr. Postles moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2014 -2015 81 Resolve, the Board of School Directors approve the following New Business: II. Legislative Meeting Minutes of March 26, 2015 4 April 28, 2015 IX. New Business A. Personnel 1. Terminations a. Professional 1. b. Non-Instructional 1. 2. Dr. Steven Taylor, Assistant Superintendent for Curriculum and Instruction, retirement effective June 30, 2015. Dr. Taylor joined the staff of Rose Tree Media School District in 1980. During his tenure, he served as a Language Arts Teacher, Federal Programs Coordinator, Junior Advisor, Coached Soccer, Track and Basketball teams, was a Standards Facilitator, Director of Teaching and Learning, Assistant Superintendent for Curriculum and Instruction and more. Dr. Taylor is retiring after 35 years of dedicated service. Ron Tyson, Substitute Maintenance Worker, resignation effective March 13, 2015. Nominations a. Professional 1. b. Joseph Peleckis, Assistant Summer School Director for Summer School 2015 at the annual salary of $3,000.00. Non-Instructional 1. Steven Rhoades, Substitute Bus Driver, effective March 27, 2015 at the rate of $22.40 per hour. Mr. Rhoades is assigned to Transportation. 2. Michael Anders, Substitute Bus Driver, effective March 27, 2015 at the rate of $22.40 per hour. Mr. Anders is assigned to Transportation. 3. Linda Hibberd, Substitute Cafeteria Worker, effective March 10, 2015 at the rate of $10.98 per hour. 4. Thomas Delaney, Substitute Bus Driver, effective March 27, 2015 at the rate of $22.40 per hour. Mr. Delaney is assigned to Transportation. II. Legislative Meeting Minutes of March 26, 2015 5 April 28, 2015 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 5. 3. Keisha Davis, Substitute Cafeteria Worker, effective March 27, 2015 at the rate of $10.98 per hour. NOTE: Ms. Davis is being hired pending completion of her pre-employment paperwork. General a. Supplemental Contracts 1. Christopher Bonnett, Head 8th Grade Boys Lacrosse for the 2014-2015 school year at the annual salary of $3,045.00. Mr. Bonnett is assigned to Springton Lake Middle School. NOTE: Mr. Bonnett is being hired pending completion of his preemployment paperwork. 2. Ali Perilli, (.5) New Teacher Mentor for the 2014-2015 school year at the annual salary of $580.00. Ms. Perilli is assigned to Springton Lake Middle School. 3. Recommend Board approval for the following Rose Tree Elementary Staff to serve as Club Sponsors for the 2014-2015 school year: Margaret Barney Jean McPheeters JoAnn Podlaski Dennis Smyth Student Council $290.00 Student Council $290.00 Set/Design Club $580.00 Lego Robotics Club $580.00 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson None II. Legislative Meeting Minutes of March 26, 2015 6 April 28, 2015 IX. New Business A. Personnel 3. General b. Other Mrs. Fronduti moved and Mrs. Mackrides seconded to adopt the following resolution: RESOLUTION: 2014 – 2015 82 A. Personnel 3. General b. Other 1. Resolve, the Board of School Directors approve the Agreement between Rose Tree Media School District and the Rose Tree Media Education Association for the period of September 1, 2014 through August 31, 2018. See Attachment A in Official Minutes of March 26, 2015. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None IX. New Business B. 2015-2016 Online Subscription Renewals Mrs. Mackrides moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 83 Resolve, the Board of School Directors approve the following online subscription renewals for use in the 2015-2016 school year. Under Policy 109, the Board of School Directors approves resource materials for use in Rose Tree Media schools. The renewals listed above represent contracts that must be approved by the Board. They provide a variety of resources, but fall in two general categories: resource materials used in the district’s libraries, such as the Follett library operating system or the Facts on File database, and programs used explicitly for instruction, such as KidBiz/TeenBiz. Renewals are dependent on final approval of the 2015-2016 budget. The online subscription renewals were discussed at the March 2015 Curriculum & Instruction Committee Meeting. II. Legislative Meeting Minutes of March 26, 2015 7 April 28, 2015 IX. New Business B. 2015-2016 Online Subscription Renewals Online Program Use Grades Affected Gizmos (Science) KidBiz/TeenBiz (Reading) Rand-McNally Classroom (Social Studies) Reading A-Z (Reading) Study Island WebAssign (Science and Math) Better Chinese (World Language) Instructional Instructional Instructional 6-8 1-5, 9-10 1-8 Instructional Instructional Instructional Instructional K-5 9-11 11-12 9-12 Access PA Membership Culturegrams by Proquest Databases for History by ABC-CLIO Databases for Literature, History, Health, and General Reference by Gale/Cengage Learning Follett Software (Library System Management) InfoBase – Facts on File Database Noodle Tools World Book Encyclopedia Library Library Library Library K-12 K-12 K-12 6-12 Library K-12 Library Library Library 9-12 9-12 K-12 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None X. Finance A. B. Purchasing 1. None General 1. Budgetary Transfers Mrs. Fronduti moved and Mr. O’Donnell moved to adopt the following resolution: RESOLUTION: 2014 – 2015 84 Resolve, the Board of School Directors approve the following Finance: II. Legislative Meeting Minutes of March 26, 2015 8 April 28, 2015 X. Finance A. Purchasing - None B. General 1. Budgetary Transfers Rose Tree Media School District Policy #612…(Public School code section 609) when funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. Resolve, that the Board of School Directors approve the following budgetary transfers: FY 15-30 Fund 10 General Fund FROM: AMOUNT: Instruction- Software $3,000 TO: Technology Support Services- New Equipment AMOUNT: $3,000 RATIONALE: Transfer needed to purchase a new smart board for Rose Tree Elementary School. FY 15-31 Fund 10 General Fund FROM: AMOUNT: Instruction- Supplies $3,000 TO: Technology Support Services- Travel AMOUNT: $3,000 RATIONALE: Transfer needed to cover the costs for teachers and administrators to attend conferences. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of March 26, 2015 9 April 28, 2015 X. Finance B. General 2. Astro Turf Contract Mr. O’Donnell moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 85 Resolve, that the Board of School Directors approve the contract with Astro Turf through The Cooperative Purchasing Network’s, TCPN, proposal # R5175-PA-5753 in the amount of $1,567,172 for improvements to the stadium at Penncrest High School to include the installation of a synthetic turf field, replacement of the track and site drainage improvements upon receipt of the Department of Environmental Protection, DEP permit and the grading and storm water management plan approval from Middletown Township. Mrs. Barusevicius move and Mrs. Fronduti seconded a motion to table the vote for 30 days or until which time the entire Board has the opportunity to perform the appropriate due diligence with respect to specific and quantitative financial data in terms of potential revenues to the district that can be used to help offset the cost of the project. ROLL CALL VOTE to Table this motion: John Hanna No Tracy Barusevicius -Yes Nancy Fronduti Yes Nancy Mackrides - No Susan Nolen No Bill O’Donnell – No Harry Postles No Liz Schneider No Bill Tyson Yes This motion is not tabled. The aforementioned resolution to approve the Astro Turf Contract was declared adopted by the Chair, the Roll Call Vote being: ROLL CALL VOTE to Approve Astro Turf Contract, Resolution #85 John Hanna Yes Tracy Barusevicius - No Nancy Fronduti – Yes Nancy Mackrides - Yes Susan Nolen Yes Bill O’Donnell – Yes Harry Postles Yes Liz Schneider – Yes Bill Tyson No II. Legislative Meeting Minutes of March 26, 2015 10 April 28, 2015 X. Finance B. General 3. Chartwells Dining Services Contract Renewal 4. Food Service Price Increase 5. Circle Line Sightseeing Agreement 6. Barbacane, Thornton & Company Audit Agreement 7. Advanced Power Control, Inc. Contract 8. Don Bonnett Associates, Inc. Proposal Mr. O’Donnell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 86 X. Finance B. General 3. Chartwells Dining Services Contract Renewal Resolve, that the Board of School Directors approve the renewal contract with Chartwells Dining Services for the 2015-2016 school year pending contract review by the district’s solicitor and the Pennsylvania Department of Education, PDE. This item was discussed at the March 10, 2015 Finance Committee meeting. 4. Food Service Price Increase Further resolve, that the Board of School Directors approve a $.05 price increase for breakfast meals and a $.05 price increase for lunch meals in accordance with the U.S. Department of Agriculture National School Lunch Program Paid Lunch Equity requirements. This item was discussed at the March 10, 2015 Finance Committee meeting. 5. Circle Line Sightseeing Agreement Further resolve, that the Board of School Directors approve the agreement with Circle Line Sightseeing in the amount of $4,848.00 for a field trip to New York City for the sixth grade class of the Springton Lake Middle School. The cost of the trip will be paid by the students. There is no cost to the District for this agreement. This item was discussed at the March 10, 2015 Finance Committee meeting. 6. Barbacane, Thornton & Company Audit Agreement Further resolve, that the Board of School Directors approve the agreement with Barbacane, Thornton & Company for auditing services for the 2014/2015 school year. The amount of the agreement is $30,100. This item was discussed at the March 10, 2015 Finance Committee meeting. II. Legislative Meeting Minutes of March 26, 2015 11 April 28, 2015 X. Finance B. General 7. Advanced Power Control, Inc. Contract Further resolve, that the Board of School Directors approve the annual service contract with Advanced Power Control, Inc. for technical support services for the automated control systems for the Springton Lake Middle School, Glenwood Elementary School and Media Elementary School in the a amount of $11,880. These items were discussed at the March 10, 2015 Operations Committee meeting. 8. Don Bonnett Associates, Inc. Proposal Further resolve, that the Board of School Directors approve the proposal with Don Bonnett Associates, Inc. to provide Engineering Design/Documentation, Bidding and Administrative Services for proposed 2015/2016 capital projects. The amount of the proposal is $78,597 plus reimbursable expenses. These items were discussed at the March 10, 2015 Operations Committee meeting. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of March 26, 2015 12 April 28, 2015 X. Finance B. General 9. Philadelphia Museum of Art – Inside/Out Installation Agreement Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 87 X. Finance B. General 9. Philadelphia Museum of Art – Inside/Out Installation Agreement Resolve, that the Board of School Directors approve the display board on the lawn of the Media Elementary School. The display will contain a reproduction of Pablo Picasso, Self Portrait with Palette. There is no cost to the District for this agreement. To promote the arts Media Borough in conjunction with the Philadelphia Museum of Art will be displaying artwork reproductions throughout the borough. The museum will install a free standing 36 3/16” x 28 7/8” frame on the lawn of Media Elementary School at Front and Monroe Streets. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of March 26, 2015 13 April 28, 2015 X. Finance C. Financials for February 2015 D. Bill Lists for February 2015 Mr. O’Donnell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 88 Resolve, the Board of School Directors approve the following Financial Reports: X. Financial C. D. Financial Reports February 2015 Treasurers Report February 2015 Investment Reports February 2015 Summary Expenditure Status Report February 2015 Revenue Status Report Bill Lists February 2015 General Fund Bill List $ 6,645,147.53 February 2015 Imprest Fund Bill List $ 128.00 February 2015 Capital Fund Bill List $ 47,896.70 February 2015 Bond Series Bill List $ 288.00 February 2015 Bond Series 2013 Bill List $ 104,224.44 February 2015 Activities/Special Revenue Fund $ $ 26,853,07 6,824,537.74 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of March 26, 2015 14 April 28, 2015 XI. Adjournment Mr. Postles moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 89 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: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None _____________________________ Grace A. Eves School Board Secretary II. Legislative Meeting Minutes of March 26, 2015 15 April 28, 2015 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 Eves Director of Management Services James M. Wigo, Sr. Superintendent of Schools BID OPENING MINUTES A bid opening was held on April 9, 2015 at 3:30 p.m. in the Education Center, 308 N. Olive Street, Media, PA 19063 Present were: Ron Baldino, Dennis Cini, Grace Eves, Walter Subers and 7 bidders. Bids in the following category were opened and read by Grace Eves. HVAC EQUIPMENT REPLACEMENT 1ST FLOOR AT MEDIA ELEMENTARY SCHOOL ELECTRICAL CONSTRUCTION C. A. D. Electric 1021 Saville Avenue Eddystone, PA 19022 Cook’s Service Company Inc. 300 Industrial Drive Avondale, PA 19311 Goldhorn Electrical Construction 20 Commerce Drive Aston, PA 19014 Bids will be tabulated and presented to the Board of School Directors. Grace A. Eves Board Secretary Bid Opening Minutes April 9, 2015 HVAC 1st Floor Media Elementary – Electrical Construction Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6136 Fax: 610-627-6136 www.rtmsd.org EXCELLENCE TODAY FOR TOMORROW Grace Eves Director of Management Services James M. Wigo, Sr. Superintendent of Schools BID OPENING MINUTES A bid opening was held on April 9, 2015 at 3:30 p.m. in the Education Center, 308 N. Olive Street, Media, PA 19063 Present were: Ron Baldino, Dennis Cini, Grace Eves, Walter Subers and 7 bidders. Bids in the following category were opened and read by Grace Eves. HVAC EQUIPMENT REPLACEMENT 1ST FLOOR AT MEDIA ELEMENTARY SCHOOL MECHANICAL CONSTRUCTION Cook’s Service Company Inc. 300 Industrial Drive Avondale, PA 19311 Edward J. Meloney, Inc. 22 Madison Avenue Lansdowne, PA 19050 GEM Mechanical Services, Inc. 5101 Birney Highway Aston, PA 19014 Five Star Inc. 833 Lincoln Avenue Unit 8 West Chester, PA 19380 Bids will be tabulated and presented to the Board of School Directors. Grace A. Eves Board Secretary Bid Opening Minutes April 9, 2015 HVAC 1st Floor Media Elementary – Mechanical Construction 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 Eves Director of Management Services James M. Wigo, Sr. Superintendent of Schools BID OPENING MINUTES A bid opening was held on April 9, 2015 at 3:30 p.m. in the Education Center, 308 N. Olive Street, Media, PA 19063 Present were: Ron Baldino, Dennis Cini, Grace Eves, Walter Subers and 7 bidders. Bids in the following category were opened and read by Grace Eves. MEN’S LOCKER ROOM HVAC RENOVATIONS AT PENNCREST HIGH SCHOOL HVAC CONSTRUCTION Cook’s Service Company Inc. 300 Industrial Drive Avondale, PA 19311 GEM Mechanical Services, Inc. 5101 Birney Highway Aston, PA 19014 Edward J. Meloney, Inc. 22 Madison Avenue Lansdowne, PA 19050 Myco Mechanical, Inc. 1 North Washington Street Telford, PA 18969 Five Star Inc. 833 Lincoln Avenue Unit 8 West Chester, PA 19380 Bids will be tabulated and presented to the Board of School Directors. Grace A. Eves Board Secretary Bid Opening Minutes April 9, 2015 Men’s Locker Room HVAC Construction at Penncrest High School 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 Eves Director of Management Services James M. Wigo, Sr. Superintendent of Schools BID OPENING MINUTES A bid opening was held on April 9, 2015 at 3:30 p.m. in the Education Center, 308 N. Olive Street, Media, PA 19063 Present were: Ron Baldino, Dennis Cini, Grace Eves, Walter Subers and 7 bidders. Bids in the following category were opened and read by Grace Eves. MEN’S LOCKER ROOM HVAC RENOVATIONS AT PENNCREST HIGH SCHOOL ELECTRIC CONSTRUCTION C.A.D. Electric 1021 Saville Avenue Eddystone, PA 19022 Cook’s Service Company Inc. 300 Industrial Drive Avondale, PA 19311 CMSE Electric 20 Commerce Drive Aston, PA 19014 Goldhorn Electrical Construction 20 Commerce Drive Aston, PA 19014 Bids will be tabulated and presented to the Board of School Directors. Grace A. Eves Board Secretary Bid Opening Minutes April 9, 2015 Men’s Locker Room HVAC Electric Construction at Penncrest HS. 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 Eves Director of Management Services James M. Wigo, Sr. Superintendent of Schools BID OPENING MINUTES A bid opening was held on April 9, 2015 at 3:30 p.m. in the Education Center, 308 N. Olive Street, Media, PA 19063 Present were: Ron Baldino, Dennis Cini, Grace Eves, Walter Subers and 7 bidders. Bids in the following category were opened and read by Grace Eves. PA CLOCK SYSTEM AT ROSE TREE ELEMENTARY SCHOOL C. A. D. Electric 1021 Saville Avenue Eddystone, PA 19022 Goldhorn Electrical Construction 20 Commerce Drive Aston, PA 19014 Eagle I. Electric, Inc. 310 Powhattan Avenue Essington, PA 19029 Sage Technology Solutions 1040 W. Main Street Mount Joy, PA 17552 Bids will be tabulated and presented to the Board of School Directors. Grace A. Eves Board Secretary Bid Opening Minutes April 9, 2015 PA Clock System at Rose Tree Media Elementary School ADDENDUM II. B New Business A. Addendum – Personnel 1. Terminations - none 2. Nominations 1. II.B. New Business Addendum Ralph Harrison, Principal, effective April 29, 2015 at the annual salary of $147,115.00. Mr. Harrison is assigned to Penncrest High School replacing Richard Gregg who resigned. 1 April 28, 2015 III. Presentations and Awards A. Penncrest High School Boys’ Track Team Indoor State Championship Medalists Resolve, the Board of School Directors honor the Boys’ Track Indoor State Medalists: The Boys’ Track coaches include George Munro and Rob Brown. B. a. 5th Place Medalist 4 x 400 Relay: Dion Durnell, Evan Emmanuel, Soham Kamat and JJ Teal. b. Silver Medalist 4 x 800 Relay: Evan Emmanuel, Brendan Hanna, Soham Kamat and JJ Teal. Eagle Scouts of America Resolve, the Board of School Directors present the Rose Tree Media Award to the following for achieving Eagle Scout Rank: Hunter Faddis, Kellen Randall and Richard Zachar. III. Presentations and Awards 1 April 28, 2015 OFFICE OF CURRICULUM & INSTRUCTION TO: Members of the Board of School Directors Mr. James M. Wigo, Superintendent of Schools FROM: Dr. Steve Taylor, Assistant Superintendent for Curriculum & Instruction DATE: April 14, 2015 RE: April 14, 2015 Curriculum & Instruction Committee Meeting Minutes Chairperson: Mrs. Liz Schneider Board Members in Attendance: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Bill O’Donnell, Harry Postles, Liz Schneider, Bill Tyson Also in Attendance: Anne Callahan, Carley Dillon, Grace Eves, Ralph Harrison, Patti Linden, Carin Newsome, Bob Salladino, Sharon Sweeney, Jim Wigo, and one member of the community. Summer Reading 2015. Carin Newsome and Carley Dillon, building coordinators for Language Arts at Springton Lake and Penncrest respectively, along with Sharon Sweeney, assistant principal at Penncrest, presented the Summer Reading selections for 2015. The one major title change at Springton Lake involves the inclusion of Okay for Now as one of the required 7th grade books, replacing Chasing Lincoln’s Killer. At Penncrest, there are several proposed title changes: in 10th grade, Ethan Frome is out and The Queen of Water and The Impossible Knife of Memory are in; in 11th grade, Half a Yellow Sun replaces a compilation on writers and writing; and in 12th grade, Little Bee takes the place of A Thousand Splendid Suns and Mayor of Casterbridge rotates in as the Thomas Hardy selection, while Tess of the d’Urbervilles rotates out. Potential Course Enrollments Under 15 at Penncrest in 2015-2016. Mrs. Sweeney shared courses with low projected enrollments as a result of the recent course selection process at Penncrest. In identifying these courses, Mrs. Sweeney indicated which would definitely not be offered, which would be combined with other courses meeting in the same room at the same time, and which she is requesting be allowed to run despite the low enrollments. In the final category, two are capstone Advanced Placement courses (Chemisty, Music Theory) and three are early World Language programs with the potential to fill as new students enroll over the summer. The course selection process also resulted in requests for additional staff: .4 in Choral Music and .2 LTS in Chinese. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. Update on New Schedules at Springton Lake and Penncrest. Dr. Salladino, principal of Springton Lake, and Mr. Harrison, Acting Principal of Penncrest, updated the Board on the effects of schedule changes at both buildings in 2014-2015. At Springton Lake, the new schedule has allowed for pure teaming of students and the increase in nearly 60 hours of focused instructional time due to the elimination of the Reading Enrichment Period at the end of the day. More significantly, the addition of the Core Extension period has provided an opportunity for intensive and deliberate writing instruction. Students now understand better how reading and writing span all subject areas. With many different teachers involved in this instruction, there has also been a significant increase in the amount of reading and writing that is occurring during the regularly scheduled science and social studies courses. At Penncrest, the new schedule has also created new opportunities for students. About 30 students have taken advantage of the “Lunch and Learn” additional class. Teachers have used the rotating 80-minute extended period to promote deeper exploration of content. Moreover, students no longer miss instruction in another class in order to participate in sectional rehearsals for music, since the sectionals have been integrated into the extended periods in music. Revised 2015-2016 Calendar. Mr. Wigo presented a revised version of the 2015-2016 calendar now that the contract between RTMEA and the district has been resolved. Action: This items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. Public Comment There was no public comment. 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: April 17, 2015 Subject: April 14, 2015 Finance Committee Minutes Chairperson: Bill O’Donnell ______________________________________________________________________ Attendance: Tracy Barusevicius, Nancy Fronduti, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson Absent: John Hanna and Sue Nolan Also in Attendance: Anne Callahan, Grace Eves and James Wigo 1. Budgetary Comparison Report The District has expensed 80% of the budget and has received 90% of revenue. Action: Discussion 2. Budgetary Transfers FY 15-33 Fund 10 General Fund FROM: Nonpublic Transportation –Contracted Carriers AMOUNT: $25,000 TO: Vehicle Services & Maintenance Services – Repairs and Maintenance AMOUNT: $18,750 TO: Nonpublic Transportation – Repairs and Maintenance AMOUNT: $ 6,250 RATIONALE: Transfer needed to cover repairs. Dedicated to Excellence FY 15-34 Fund 10 General Fund FROM: Operation of Building Services – Snow Plowing Service AMOUNT: $10,000 TO: Operation of Building Services - Oil AMOUNT: $10,000 RATIONALE: Transfer needed to cover the cost of oil. FY 15-35 Fund 10 General Fund FROM: Operation of Building Services – Communications AMOUNT: $6,000 TO: Operation of Building Services - Oil AMOUNT: $6,000 RATIONALE: Transfer needed to cover the cost of oil. Action: This item will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. 3. Contracts and Agreements • Memorandum of Understanding – DCIU The IU wants to establish an emergency busing plan in the event of an emergency that necessitates the transportation of students that attend their program located at 710 S. Middletown Road to the DCTS site in Aston. The committee is in agreement with the MOU provided the District’s insurance carrier will provide coverage and the District will only provide transportation if a bus is available and not transporting RTMSD students in the event of a wide range emergency. • Penncrest Pride Day There are two contracts for Pride Day at Penncrest. The Fantasy World contract is in the amount of $3,400 and the Bette’s Bounces, LLC contract is in the amount of $275. Funding is through the student activity account at no cost to the District. The contracts will be sent to Tom Kelly and the District’s insurance company for review Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. Dedicated to Excellence 4. Delaware County Community College – Trustee Appointments James Gaffney, Michael Ranck and Raymond Toto currently are three DCCC trustees whose terms expire in June 2015. They have requested reappointment. Action: This item will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. 5. Delaware County Intermediate Unit Representative Nancy Mackrides currently is the District’s representative to the DCIU. Her term expires on June 30, 2015. The Board is required to designate a candidate for the next three terms which runs from July 2015 through June of 2018. The committee recommends designating Nancy Mackrides to fulfill the term from July 2015 through June of 2018. Action: This item will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. 6. 2015/2016 Delaware County Intermediate Unit Operating Budget The Delaware County Intermediate Unit approved its budget in March. The Delaware County Intermediate Unit’s Operating Budget for the 2015/2016 school year is $8,246,226 for an increase of $230,981, which represents a 3% increase from the current year. However, the contributions from school districts will remain the same as the current year. Rose Tree Media's share is $77,822 which is the same amount for the current 2014/2015 fiscal year. Action: This item will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. 7. 2015/2016 Delaware County Intermediate Unit Technical School Budget The Delaware County Vocational-Technical School Budget was approved in March for the 2015/2016 school year. The Budget is $12,286,905 for an increase of $344,897 and represents a 2.8% increase over the 2014/2015 school year. The increase is due to increased retirement and health care costs. Rose Tree Media's share is $281,951. This is an increase from the current year’s amount of $257,484 and is due to an increase in enrollment of Rose Tree Media students in Technical School programs based on a three year average enrollment of 28.85 students. The 2015/2016 Special Education Technical Programs budget is $1,153,767 of which Rose Tree Media's share is $10,783, which is a decrease over the current year. This decrease represents a decrease in the average daily membership in this program for next school year. Action: This item will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. Dedicated to Excellence 8. 2015/2016 Delaware County Intermediate Unit Special Education Agreement The total Special Education Program Budget for 2015/2016 for the DCIU is $20,090,506, which is 8% less than the current year’s budget. Rose Tree Media’s share is $592,458. The decrease is due to special education students that are now attending classes in Rose Tree Media School District classes instead of classes at the IU. The District has hired additional staff members for those students. Last year RTMSD’s share was approximately $1 million. Approximately 75% of the agreement is paid for using IDEA funds. Action: This item will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. 9. 2015/2016 Delaware County Community College Budget The Delaware County Community College approved its budget in March. Under State law, the local sponsors’ obligation for support of the community college’s operating budget is the total operating balance after all other sources of revenue have been deducted. Each sponsoring school district’s share of the local sponsor appropriation is equal to its proportionate share of the total real estate market valuation of all twelve sponsoring districts, which now includes Chester Upland. The School District’s Share is $1,117,256 which represents an increase of $4,025 from the previous year. Action: This item will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. 10. 2015/2016 Proposed Final Budget – PDE Form 2028 The Proposed Final budget must be adopted at the April 23, Legislative meeting in order to meet the timeline established by PDE for approval of the Final Budget at the May 28, Legislative meeting. The administration will continue to work on the budget and look for further reductions where possible. The Proposed Final budget includes a tax increase of 1.9% which is the District’s Act 1 Index. It does not include the use of the PSERS or Special Education exceptions. If the PSERS exception was taken, the tax increase would have been 2.4%. Over the past ten years the District has only used a small portion of the Special Education exception for the 2008/009 fiscal year. The PSERS retirement rate continues to grow. However, it will level out at approximately 30% for the 2017/2018 fiscal year. The District anticipates receiving additional tax revenue in the next few years due to projected assessment growth. The deadline for applying for the ERIP is April 30. Savings will be realized if a minimum of 10 teachers apply for the ERIP. The Proposed Final budget will be available for public display by May 8, advertise public notice for adoption on May 18 and voted on at the May 28, Legislative meeting. At this time approximately $4.8 million of fund balance will be used to balance the budget. This will leave approximately $4.2 million of fund balance for 2016/2017. Additional detailed information will be presented at the Dedicated to Excellence May 12 Finance Committee meeting. Committee members discussed possible variations for future budget presentations. Action: This item will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. 11. Penncrest Steinway Piano In the fall of 2013 the music boosters began a fund raiser to recondition Penncrest’s Steinway Piano at a cost of approximately $28,000 to $35,000. They have raised approximately $14,000. The administration will work with the music department and vendors to determine the value of the piano and reconditioning costs. Action: Discussion 12. Library Donation The District currently donates $8,000 each annually to the Media/Upper Providence library and the Middletown library for a total of $16,000. The Committee gave approval to increase the donation to $10,000 each in the 2015/2016 budget for a total of $20,000. Action: Discussion 13. No Charge Lunch Policy The District is required by the National School Lunch Program to have a no charge policy for school lunches. Currently, elementary school and middle school students can charge up to $15 for lunches. High School students are not permitted to charge their lunches. If a student cannot pay for lunch or has reached the $15 unpaid balance, they are offered either peanut butter and Jelly or a cheese sandwich for lunch. If a child has a food allergy to one of those items they are offered another item. A more restricted policy will go into effect next school year. Action: Discussion Public Comment: One member of the public was in attendance. The next Finance Committee meeting will be on Tuesday, May 12, 2015 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: April 17, 2015 Subject: April 14, 2015 Operations Committee Minutes Chairperson: Harry Postles ______________________________________________________________________ Attendance: Tracy Barusevicius, Nancy Fronduti, Nancy Mackrides , Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson Absent: John Hanna and Sue Nolan Also in Attendance: Ron Baldino, Anne Callahan, Dennis Cini, Grace Eves Patti Linden and James Wigo 1. Vehicle Disposal Bus 3 is a 2004 vehicle that was purchased in 2005. The bus has 113,000 miles on it. The engine failed internally and needed to be rebuilt. The cost for the repair was estimated to be $11,000. District mechanics salvaged approximately $2,500 worth of parts from the bus. This bus will be replaced with a new CNG bus in July. The committee recommended donating the bus to the Delaware County Emergency Services Training Center. Action: This item will be moved to the April 23, 2015 Legislative agenda for a vote of the Board. 2. 15/16 Capital Projects Review Three bid openings were held on April 9th. The bid for the Penncrest Boy’s Locker room HVAC unit replacement came in at $256,500 and is $75,000 under budget. Five Star, Inc. is the lowest bidder for the HVAC construction and C.A.D. Electric is the lowest bidder for the electrical construction. The bid for Media Elementary School’s HVAC first floor units came in at $133,354 and is $52,796 under budget. Cook’s Service Co. is the lowest bidder for the HVAC construction and Goldhorn is the lowest bidder for the electrical construction. The bid for the PA/Clock system at Rose Tree Elementary School is under review with Tom Kelly. A proposal through U S Communities cooperative purchasing for Rose Tree Elementary School roof restoration and gutter replacement was reviewed. Garvey Roark is the lowest bidder for a cost of $69,067. Additional bid openings are schedule for May 6th and 13th as well as June 3rd. Dedicated to Excellence Action: This item will be moved to the April 23, 2015, Legislative agenda for a vote of the Board. Work has progressed at the Springton Lake Middle School over spring break to complete punch list items. An old canopy footing near the bus canopy is part of the punch list and needs to be removed. The committee approved seeking bids for a new guardrail system around the driveways, replacing the fencing around the tennis courts and resurfacing the courts and re-cindering the track. Funds are available through the construction fund. Action: Discussion 3. Use of Facilities Rentals The committee reviewed rental fees from several school districts for the purpose of developing a fee schedule for rentals of the turf field. Administrators met to discuss ideas for revenue generating events to be held on the turf field. Events such as band competitions and concerts, coaching clinics, day long sporting events with different sports to provide the opportunity to expose children to a variety of sports are a few of the possible events that were discussed. These events will be built upon each year. Last year field rentals generated $12,820 for the general fund. Action: Discussion Public Comment: One member of the public was in attendance. The next Operations Committee meeting will be on Tuesday, May 12, 2015 Dedicated to Excellence EXCELLENCE TODAY FOR TOMORROW James M. Wigo, Sr. Superintendent of Schools Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources To: Members of the Board of School Directors James M. Wigo, Sr., Superintendent From: Anne D. Callahan, Director of Human Resources Date: April 17, 2015 Subject: Minutes of the Personnel Committee Meeting - April 14, 2015 Board Members in attendance: E. Schneider, H. Postles, W. O’Donnell, N. Fronduti, N. Mackrides, W. Tyson, T. Barusivicius, Chair Also in attendance: A. Callahan, J. Wigo, G. Eves, One Member of the Public I. Items for Legislative Meeting – Anne Callahan The Board reviewed the personnel items for the legislative meeting. There will be additional items added between now and the legislative meeting. There were two new positions discussed at Curriculum Committee that the committee asked to have put on the agenda prior to the legislative meeting, a .2 Chinese Teacher and an increase from .6 to 1.0 in the choral music position at Penncrest High School. Action: The committee agreed to place a resolution for these items on the April legislative agenda for a vote of the Board. 2. Contract with the Harrison Group. The administration recommended a contract with the Harrison Group to provide third party administration services for our new HSA program. The district is implementing a high deductible medical plan for most of our employees to begin on July 1, 2015. Part of that plan will include a contribution to an HSA account to cover a portion of the deductible. The Harrison Group has been selected to administer that plan. Action: The committee agreed to place a resolution for this item on the April Legislative agenda for a vote of the Board. 3. Contract with Benefit Allocation Systems to provide data compilation, report preparation and submission and employee notifications under the terms of the Affordable Care Act. The committee discussed the agreement and the need for the services to keep the district in compliance with the Affordable Care Act. Reporting and notifications are mandatory for 2015 with reports due to the Federal Government in January 2015. Action: The Committee agreed to place a resolution for this item on the April Legislative agenda for a vote of the Board. 4. Agreement Between Rose Tree Media School District and the Rose Tree Media Secretaries and Educational Support Personnel Association – Contract Document. The Board approved an agreement between Rose Tree Media School District and the Rose Tree Media Secretaries and Educational Support Personnel Association at the legislative meeting in February 2015. The Board must now approve the contract document for the period July 1, 2015, through June 30, 2016. Action: The committee agreed to place a resolution for this item on the April Legislative agenda for a vote of the Board. 5. Agreement Between Rose Tree Media School District and the Rose Tree Media Education Association – Contract Document. The Board approved an agreement between Rose Tree Media School District and the Rose Tree Media Education Association at the legislative meeting in March 2015. The Board must now approve the contract document for the period September 1, 2014, through August 31, 2018. Action: The committee agreed to place a resolution for this item on the April Legislative agenda for a vote of the Board. 6. Executive Session An executive session was held to discuss matters of personnel. The next meeting of the Personnel Committee will be held on Thursday, May 28, 2015 in the Board Room at the Education Center. James M. Wigo Superintendent of Schools Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.565.5317 www.rtmsd.org Eleanor DiMarino-Linnen, PhD Director of Pupil Services and Special Education To: Members of the Board of School Directors James Wigo, Superintendent of Schools From: Dr. Eleanor DiMarino-Linnen, Director of Pupil Services and Special Education Date: April 17, 2015 Subject: April 14, 2015 Pupil Services/Special Education Committee Meeting Minutes Chairperson: Ms. Nancy Fronduti/Ms. Susan Nolen Overnight field trips A request for an overnight field trip has been submitted for 4 students from the RTM SYA program to attend a Student Leadership Retreat to Washington, DC from 6/14-6/20/2015. Students will be transported by Amtrak train. Substitute costs are $306. All other costs are being paid for by the Simon Youth Foundation. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. A request for an overnight field trip has been submitted for students from Penncrest to travel to Ricket’s Glen State Park in Benton, PA from 5/8-5/10/2015. Costs are being paid for by students. There are no costs to the District. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. A request for an overnight field trip has been submitted for the Future Business Leaders Club to attend the FBLA National Leadership Conference in Chicago, Ill. from 6/29-7/2/15. This trip is provisional on students qualifying at the FBLA State Leadership Conference competition in April. All costs are paid for by students. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. A request for an overnight field trip has been submitted for SLMS Science Olympiad students to attend the State Science Olympiad Competition in Huntingdon, PA from 4/24-4/25/15. Substitute costs are $408, transportation costs are $2,840 and lodging/meal costs are $1,350. Costs to students are $15.00. All other expenses are paid by the District and were included in the building budget for the 2014-2015 school year. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. Contracts A contract has been submitted for a special education student with multiple disabilities to attend the George Crothers Memorial School. This placement is required to meet the needs of his Individual Education Program as required by IDEA. Tuition costs are $39,310 for the 2015-2016 school year. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. A contract has been submitted by Elwyn for a residential student to attend the Elwyn-Davidson School program. The per diem rate is @274.64. Costs for this student will be reimbursed by the District of residence for the student as a 3605 student. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. Settlement Agreements A settlement agreement has been submitted for a special education student to provide reimbursement to parents for tuition at a private school not to exceed $9,163 for the remainder of the 2014-2015 school year and 2015 summer term and $26,000 for the 2016-2017 school year. Tuition reimbursement is in place of the District providing educational placement at an approved private school and releases the District of all obligations to provide a free and appropriate public education as required by IDEA. This agreement replaces a previous settlement agreement for this student due to a change in schools. The new agreement contains reduced tuition costs. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. Extended School Year Agreements/Contracts: Extended School Year services are required for eligible students under the Individual with Disabilities Education Act. 1) Settlement Agreement- A settlement agreement for the provision of ESY services has been submitted for a student to attend Arrowhead Day Camp in West Chester, PA at the tuition rate of $1,015. Tuition reimbursement is capped at the cost the District would incur to provide ESY services in a District-run or contracted program. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. 2) Settlement Agreement- A settlement agreement for the provision of ESY services has been submitted for a student to attend the Elwyn T-camp Program at the tuition rate of $3,570 for ESY services for summer of 2015 in place of the District’s recommended placement at the Elwyn-Davidson program. Tuition costs at both programs is essentially the same. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. 3) Settlement Agreement-- A settlement agreement for the provision of ESY services has been submitted for a student to attend Camp Pegasus in Ardmore, PA at the tuition rate of $1,150. Tuition reimbursement is capped at the cost the District would incur to provide ESY services in a District-run or contracted program. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. 4) A contract for payment of tuition in the amount of $3,790 for a special education student to receive ESY services at the George Crothers Memorial School. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. 5) A contract for payment of tuition in the amount of $1,400 for a special education student to receive ESY services at Camp Geronimo at the Barn at Spring Brook Farm. Action: These items will be moved to the April 23, 2015 Legislative meeting for a vote of the Board. EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – April 23, 2015 GLENWOOD ELEMENTARY SCHOOL Kindergarten Kindergarteners got ready for March by hearing about “March comes in like a LION and goes out like a lamb.” They came to the conclusion that this is not always true. A tricky leprechaun visited Glenwood and left the children some pieces of gold. It took them awhile to find these golden pieces. The children had fun searching for their "bunny" bags that disappeared during the night. The clues they had to follow were a bit tricky! First Grade The first graders are continuing to learn and apply reading strategies to become independent readers for second grade. The students are learning how to self-monitor, cross check and self-correct their reading. The first graders have learned that reading is not just about reading words, but being able to understand and retell what was read. First graders have also been working on writing opinion pieces during writing workshop. We are now able to state our opinion about a variety of topics, support it with at least three reasons, and wrap it up with an interesting closing sentence. Second Grade The second graders are busy preparing for third grade. In math, the students are studying geometry. They are learning the attributes of both two dimensional and three dimensional shapes. In Reading Workshop, the children are studying non-fiction texts in book clubs, learning strategies to become expert non-fiction readers. In addition, in Social Studies the students are about to start their unit on Native Americans. As part of that unit, we will be taking a field trip to the Tyler Arboretum. The second grade students will learn about local Native American tribes. Third Grade The third grade has been working on PSSA testing strategies in preparation for our testing. We are talking about ways to help us slow down, check our work, and solve tricky problems. We are also taking about the importance of taking care of ourselves before and after school. Students are learning about how a healthy breakfast and dinner can help fuel their brain. They are also talking about how a good night’s rest can increase School Reports 1 April 28, 2015 their success. And lastly, they are learning about the importance of getting outside and playing during PSSAs. Fourth Grade Fourth Grade scientists went to Bellevue State Park for a chilly but rewarding educational experience. We “fished” in the pond and found many producers, consumers, and decomposer, and discussed their purpose in the ecosystem. We also looked for these organisms in the trees, under tree trunks and in the ground. We hiked through the woods and analyzed the living and nonliving features of the various components of the ecosystem. It was a rewarding experience for all. Fifth Grade In Reader’s Workshop, The Fifth Grade continues to look at the reading of the genre of Fantasy. In Writer’s Workshop, the Fifth Grade is putting its finishing touches on the writing of opinion/persuasive essays. In Science, the Fifth Grade is taking a close look at how to properly run an experiment using the scientific methodology. Later this month, fifth grade students will be doing research in preparation for the fifth grade science fair in May. In Social Studies, the fifth grade continues to look at the westward movement of Americans in the 19th century. INDIAN LANE ELEMENTARY SCHOOL Kindergarten In Language Arts, kindergarten students continued to read and listen to several different books about the same topic. Students then shared the "facts" with a partner. New March "popcorn words" were introduced. They also focused on reading and thinking..."Does that make sense?" "Sound right?" "Look right?" Good readers use all their reading skills when tackling an unknown word: picture cues, phonics cues, and meaning! In Math, students participated in the following addition games and activities: "Quick Images,” "Toss the Chips,” and "Collect 15.” Students practiced counting, collecting, and identifying numbers to 20! Students are continuing to practice adding using ten and fifteen frames! They also graphed "Lucky Charms" cereal on Saint Patrick's Day! First Grade In Reading Workshop, students discussed how a character’s actions and feelings can change throughout a story. Students practiced retelling how the character’s feelings change by using transition words such as “In the Beginning…Then…At the end.” They learned that the author doesn’t always tell how a character feels so they need to use the pictures and context clues to help infer how the character is feeling and when those feelings change. Students read Katie Woo: The Big Lie and used critical thinking skills to infer what they noticed about the characters, their feelings and how they changed throughout the book. In Writing Workshop, students worked on their final movie reviews to put into their book of reviews. They moved on to restaurant reviews. Students were so excited to share their opinion of their favorite places to eat and tried to convince others to go visit those places. They polished up their restaurant reviews by self-editing and peer editing. They finished a Social Studies unit on Community Helpers with a visit from Mr. Jason from the Middletown Library to tell us all about his job as a librarian. In Math, first School Reports 2 April 28, 2015 graders finished up a unit on telling time to the hour and half hour and began learning about fractions. Students discussed what equal parts meant and also discussed halves and fourths. Students continued working on fractions and even learned about thirds! They used learning stations to help deepen their understanding of fractions. They began a unit on how to make 10 with different number combinations. They played many Investigations games like Three Towers, Make 10, Counters in a Cup, How Many Am I Hiding, and Tens Go Fish to help discover all different ways to make 10, and even 20!! In Science, students learned that there are both renewable and non-renewable resources and what they can do to help conserve all natural resources. They learned about reducing, reusing, and recycling and how they can make a difference in conserving natural resources. There was a guest speaker from Tyler Arboretum who talked to the students about nature’s recyclers…worms!!! They got to examine worms and learn how they work hard at composting. There was a field trip to the Media Theater to see The Magic Tree House: The Knight Before Dawn. Students were so excited to see one of their very own classmates, Aiden Fox, perform in the play! Two thumbs up!! Second Grade In reading workshop, students discovered that readers need to be flexible thinkers because books can sometimes surprise us. They worked on noticing when characters acted, “out of character”. They then took this a step further to investigate WHY these characters were acting differently than usual. Students learned that they may be wrong with their predictions and they need to be open to the idea that they may need to revise their thinking. Series books can sometimes have breaks in their patterns. As strong readers, students need to recognize these changes and think about why the author chose to make those changes. They also compared and contrasted across series, worked at thinking more deeply and pushed themselves towards themes and big ideas. In math, students focused on telling time to the minute and worked with elapsed time. They are identified fractions based on pictures and drew pictures to go with fractions. They found equivalent fractions. Students counted coins, added money and made change. In social studies, students began looking closely at the Native Americans of the Eastern Woodlands. In Writing Workshop, students are working on publishing their fairy tales. Third Grade Third graders are learning about electricity and had to attempt to turn on a light bulb in the first lesson. Students worked diligently wrapping up a math unit on Area and Perimeter. Students are learning how to write a baby literary essay based on picture books they’ve read and are working in partnerships to create a draft. In Reading, students learned how to read “closely” meaning they are reading with a purpose then rereading the same text with a different purpose. Third graders completed a mini-unit on poetry where they reviewed figurative language and practiced test-taking strategies. In math, students began a unit on fractions and are still practicing the concept of equivalent fractions. Third graders practiced test taking strategies for reading, writing, and math in preparation for taking the PSSAs for the first time. Fourth Grade As an introduction to their study of Motion and Design, the Fourth Grade went on a field trip to the American Helicopter Museum in West Chester, PA. Students had an opportunity to see a wide range of helicopters—some with dual rotors and others, which School Reports 3 April 28, 2015 take off like a helicopter and then fly as an airplane. Students are becoming more familiar with vocabulary words relating to Motion and Design. Students engaged in an interesting discussion of the development of the helicopter and how the design of the helicopter has changed and adapted over the years. In preparation of PSSA, 4th graders reviewed content across writing, reading, math, and science curriculum. Students focused on various test-taking strategies including UNRAAVEL, graphic organizers, test marking techniques, and brain break strategies. Hopefully this instilled confidence and promoted a relaxing atmosphere during testing. Students worked on poems through a poetry unit and will be refining them for the Poetry Café at the end of April. Throughout the month students engaged in deep club talk in their historical fiction book clubs. Reader's Workshop mini lessons focused on author's craft, themes across texts, symbolism, flashbacks and analyzing the critical decisions that characters make. For Writing, "Unlocking the TDAQ" graphic organizer supported students' organization of their thinking, and provided them with structure for their writing. It also encouraged students to use evidence from the text and prepared them for the PSSA writing of the Text Dependent Analysis Question. Fifth Grade In fifth grade students have been working on looking closely at test taking strategies. They are also working on their stamina to sustain their attention during testing. Students are anxiously waiting for the Red Emperor tulips to emerge that they planted in the school courtyard as part of the Journey North project. When the tulips finally emerge and bloom, the young scientists will announce to classmates throughout the hemisphere that spring has arrived in our part of the world. They will follow the wave of spring on an interactive map and see how seasonal climatic factors influence plant growth. Art All classes worked to prepare their art work for the art show. Each student created a giant poster with three to four pieces of their art work to be displayed in the hallways of Indian Lane. The book cases were filled with pottery and three dimensional art work. Physical Education All grades have completed the gymnastics unit! First and second grade began playing kickball and learning the rules. Third through Fifth graders played floor hockey and deck rings. Music March was nationally recognized as Music in Our Schools Month! To celebrate this event, time was set aside during music class for any student in first through fifth grade who wanted to show off their musical talents for the class. It was like a mini talent show. Fifth graders are deep in preparations for Annie, Jr. the Musical. The music room has caught the Twitter bug! Follow music room happenings on #rtmindianlane. Hashtags for special events are: #ILESAnnie2015 fifth grade musical, #MIOSW2015 – Music in Our Schools Week performances and #4thgradeconcert2015 - for the fourth grade Celebration of Music concert School Reports 4 April 28, 2015 Library Students enjoyed several of the books that won 2015 Caldecott and Newbery Awards. Parents submitted photos of students reading in forts they made at home. They looked great on a display and serve as a reminder of how reading can be fun in many ways. Fourth and fifth grades used WebPath Express, a library catalog’s web search feature, to search topics of choice safely on the internet. Third through fifth grades also used iPads to explore TrueFlix, a collection of eBooks on a variety of social studies and science topics. Students also had so much fun with B.J. Novak’s book The Book With No Pictures. MEDIA ELEMENTARY SCHOOL Kindergarten Researchers! Kindergarten students culminated their Reading Workshop unit by completing their first research paper! Students chose a topic that they wanted to become an “expert” in and found books on the topic in the library. They then wrote and illustrated these facts and reported them to partners in “reporting” style, using blow-up microphones. New information was learned by all! First Grade Readers and Writers! During the month of March first grade students at Media Elementary continued their celebration of Read Across America Day. Students read and listened to stories throughout the day. They were even visited by a few special readers from Springton Lake Middle School. This month students completed a persuasive writing unit. They wrote about toys, books, and even their favorite school subjects. At the end of the unit, all work was compiled into a collection of reviews that will be shared with other students as well as families. Second Grade Learners! The Second Graders at Media had a fun and exciting March. We ended our Economics unit with the classroom shops. Each student created a shop in which to sell goods or services. Students developed the idea for his/her shop, set prices, and made posters advertising the goods or services being sold. Prior to the opening of the shops, students were given opportunities to earn school money. They also had to pay fines and bills so budgets needed to be put into place. It was a fun learning experience for the students! The Seed to Snack ladies joined us this month to talk about legumes. Everyone seemed to enjoy the delicious and nutritious snack that was made! Second graders participated in Read Across America Day and really enjoyed the visits from the Springton Lake students. The students also enjoyed the presentation from our visiting author – Mr. Agee. It was interesting to see and hear how he developed his story ideas and turned them into the books. School Reports 5 April 28, 2015 Third Grade Investigators! Third grade students at Media Elementary recently wrapped up their unit on the solar system. This unit included both science and writing components. Students learned notetaking skills and created a project from information they gathered from multiple sources. Students then presented their projects through multiple mediums. Some students chose to utilize their new-found knowledge of Google Drive to create their presentations, while others made brochures or posters. Look out NASA, here come the next generation of space explorers! Fourth Grade Writers! March was a busy month in fourth grade! Students prepared science projects using the scientific method and displayed their data on a poster board. Parents and families came to school on March 25 to view the students projects in the science fair. Students also participated in student-led conferences. Each fourth grader prepared samples on their work to share with their family members during their conference. Lastly, fourth grade sang songs, played instruments and danced for parents and families at the "Celebration of Music." Fifth Grade Researchers! The 5th grade students have completed their self-selected research projects. This was the result of a month (actually 16 days due to snow days/conferences) of nonfiction reading, research, and writing. The students will now create iMovie trailers, backboards, and 3D objects to present their topic to their peers and family. We are beginning a unit of Reading Fantasy in book clubs, writing argument essays, and looking forward to returning to a regular schedule after PSSA testing concludes. Art Enthusiasts! Third-grader, Mahika Singh, was recognized as a semifinalist in an art contest sponsored by the Friends of the John Heinz National Wildlife Refuge. The refuge hosts an annual Groundhog Day Family Festival. Media Elementary School’s Art Show was held this month. Mrs. Bellamy invited all art enthusiasts to view work created by each child in grades one through five and enjoy light refreshments graciously provided by Media Elementary School’s P.T.G. To catch the latest news happening in Media’s art room, follow Mrs. Bellamy on Twitter. Her user name is MESArtTeacher@MES_Artists. Below are highlights of recently completed art projects at Media. Fifth Grade: Students in fifth grade designed covers for Media Elementary’s Variety Show program. They learned about important design components, such as space and scale, as well as lettering techniques. Third Grade: Third grade students continued their exploration of Western art by observing the paintings of Giuseppe Arcimboldo, a Renaissance artist known for portraits composed of fruit and vegetables representing parts of the face, neck, and chest. Inspired School Reports 6 April 28, 2015 by Arcimboldo, students drew portraits in a similar fashion while learning about proportion, scale, and shading. Second Grade: Students in second grade created drawings of koi, lily pads, and water lilies from a bird’s eye view. They learned about the art and culture of China including Chinese New Year. Each artwork was stamped with a red character representing a chop. Library News All students, Kindergarten through Grade 5, are enjoying Media Elementary School’s annual Poetry Café, during National Poetry Month. The Rose Tree Media School District Libraries are once again sponsoring Media’s “Poem In Your Pocket” weekend. Every student will earn a treat at a variety of Media businesses, if he/she keeps a poem in his/her pocket and shares it! Music In first grade news, we are using “Bugs” as a unifying theme for the spring. We are singing, playing and moving to many new songs, learning lots about insects, and experimenting with various percussion instruments. The fourth grade musicians have just completed their iCompose Form project. We went 1:1 with iPads! After experimenting and selecting a particular music genre, each student composed a song in a prescribed form of his choosing using sequence loops in Garage Band. Compositions were shared in class and the students could choose to export their song in an mp4 format for playing and sharing outside of school. The Media Elementary Spring Concert will feature the Fifth Grade Chorus, Mustang Chorale, and the Chime Choir on Thursday, May 7 at 7:00 PM in the Media Auditorium. All are invited to attend. Physical Education The students have been working on hand-eye coordination and motor skill movements through ball games and activities such as basketball. They have used a series of manipulative objects to build motor skills using jump ropes, parachutes, and other equipment. The students have explained and applied the basic movement skills and concepts related to body control and balance through the practice of controlled fitness activities. ROSE TREE ELEMENTARY SCHOOL Kindergarten Kindergarten is preparing for their Popcorn Carnival! The children work very hard all year to learn their sight words. The carnival gives them a chance to utilize all their learning to play carnival-type games. We'll have lots of parents in to help with this exciting day! We're also beginning our weather unit. We'll learn about different types of weather, explore clouds, and learn about extreme weather conditions. It's going to be a wonderful Spring filled with learning opportunities for our Kindergarteners! School Reports 7 April 28, 2015 First Grade First grade is awesome! We are becoming stronger readers and writers. We are problem solvers and good friends to each other. We spend our days working hard and having fun. We love first grade. Yes, that is an opinion. We are writing opinions and sharing our good ideas with each other. Everyone in first grade agrees with us, not just half or a quarter, but all. We are learning about fractions too! Second Grade Second graders at Rose Tree were given the exciting opportunity to join the "10 for 10 Club" by reading all 10 days over spring break! Students were encouraged to read 30 minutes each day. As a member of the "10 for 10 Club", students were rewarded with their name on a poster displayed in the school, 10 extra minutes of recess, a prize from the class treasure chest, a certificate, pencil, bookmark and homework pass. Many children, with the support of their families, enthusiastically participated in this reading incentive program that was designed to encourage a love of reading outside of school with the intent of creating lifelong readers. Third Grade The third graders at Rose Tree Elementary had the opportunity to "show what they know" by completing their first English Language Arts and Math state assessments during the month of April. We further developed our writing skills by creating five paragraph essays related to fables that we read in class. We also delved into poetry as both readers and writers, exploring the use of figurative language, rhythm, and rhyme. Concepts of reducing, reusing, and recycling were reinforced through classroom activities related to Earth Day. Fourth Grade As a culmination of our Ecosystems unit, fourth graders attended a field trip to Tyler Arboretum. During the trip, students visited a pond and stream to study water quality in both lotic and lentic water systems. Students completed turbidity, phosphate, and pH tests using testing kits. Students also collected and identified wildlife samples including many macro-invertebrates. In addition, students learned about the adaptations of these organisms. This field trip gave students the hands-on opportunity to assess water in our own watershed, and apply classroom learning out in the field. Fifth Grade The Rose Tree fifth graders have been studying the characteristics of historical fiction. We have been reading many novels from the Colonial period to World War II. We are learning a lot about history through fiction, but we have been researching facts that coincide with our novels at the same time. Our historical fiction study allows us to look deeper into settings, colloquial dialogue, and theme. We are analyzing characters and their motives as we link action and events of the past. To coincide with our study, we will be traveling to Historic Philadelphia to experience our nation’s birthplace. We will tour Independence Hall and other historic sites our city has to offer. School Reports 8 April 28, 2015 Music First graders discovered and experienced “Call and Response” performance on instruments and through song. They continued progressing in their rhythmic vocabulary adding the 16th note rhythm (Tika-Tika) in various ways. They students discussed the coming of spring and did a variety of fun songs relating to birds, flowers, and bugs. Second graders performed on a state of the art iPad app called “Dust Buster 2” Every second grade student learned the basics of piano through a fun interactive interface. Many students downloaded the app at home and continued beyond music class. The second graders also learned about the banjo and early American folk songs. They also welcomed spring by beginning a new monthly patriotic song, “Take Me Out To The Ball Game.” Third Graders completed their 3rd recorder performance assessment and are up to 3 pitches B, A, & G. The students discovered the compositional technique “Theme and Variation.” They used picture boxes to illustrate how music can sound the same but have slight changes to make it different. They also covered 2 of the 4 instrument families in preparation for Mr. Walls and Boyle’s instrument demonstrations for potential selection in fourth grade. Fourth Graders completed a successful National Music In School’s Month concert. The concert focused on a day in the life of a fourth grade student. They sang in 2-part harmony, followed early American dance steps, and performed on various instruments. Fifth Graders continued their trek through musical history with the blues and the British invasion of Rock and Roll music. They experienced and tried improvising on instruments as well as a story where each person could only contribute one word at a time. The students continued work on their concert music which is to be performed in May. The chorus theater club is making up for some lost time because of snow days and is about 3/4ths of the way through their performance of Aladdin. The kids received costume ideas and are hard at work at home creating. Library Students have been learning location and access strategies in the library. Students have been demonstrating mental connection strategies during reading. The Rose Tree Elementary Reading Olympics team includes 15 hard-working and motivated fifth grade students. We have been meeting for 50 minutes on days 6 and 12 to discuss Reading Olympic books, summaries and strategies for the Reading Olympic competition. Guidance Developmental Guidance classes continue through much of the school year. This month I will share some of the focus of the lessons in primary grades. First grade our lessons focus on ways to grow up to be happy and healthy. This includes lessons on coping skills, decision making and asking for help. Second grade lessons focus on getting along with other. Lessons include learning how to grow friendships and how to respond to teasing. Much of the third grade focus is on the importance of cooperation and communication. We also learn The Self-Control Skill to help keep us out of trouble. This becomes especially important as we learn about the dangers of drugs and alcohol. Physical Education During the month of April, all grades focused on preparing for Field Day. The theme of our Field Day this year is Dr. Seuss. All grades participated in activities that promote cooperation, teamwork, and respect. Grades 3, 4, and 5 participated in the Elementary Fitness Challenge. During the spring testing, the students were trying to earn awards of School Reports 9 April 28, 2015 Excellence or Achievement, and Improvement. Our students in grades 3, 4 and 5 participated in Jump Rope for Heart at the end of last month. The totals are in, and our students raised $3,030 for the American Heart Association. Gifted To enhance our Alternative Energy Unit of Study, the third grade AGP students recently took a trip to the SAP building in Newton Square. The SAP building is utilizing things as geothermal heat pumps, a green roof, ice storage for cooling, etc. and was awarded the Leadership in Energy and Environmental Design (LEED) certification. Third grade AGP students from all four elementary schools went on this great trip. The fourth grade AGP students are in the process of analyzing the immigration process at Ellis Island in preparation for their field trip. As part of their LEGO Architecture Unit of Study, the fifth grade AGP students are drawing scale models of prominent buildings. The students will take a trip to the Franklin Institute to experience the LEGO Brick exhibit. Art During the month of April, selected Rose Tree Elementary students from grades one through five exhibited artworks at the gallery at White Horse Village Retirement Community. At the opening reception, senior citizen residents of White Horse Village interacted with the students, talking with the student artists and their parents as they admired the artworks. For over two decades, Rose Tree Elementary and White Horse Village have enjoyed a working partnership which includes having volunteers from White Horse Village coming to Rose Tree and the annual student art exhibition at White Horse Village. SPRINGTON LAKE MIDDLE SCHOOL The following April Students of the Month will be honored at a breakfast with their parents on April 30: Team 6-1: Jonah Loper and Faith Aldrich; Team 6-: Ethan Simpkins and Nicole Westcott; Team 6-3: Theodora Greco and Mark Marquez; Team 7-1: Sophia Stafford and Patrick O'Shea; Team 7-2: Bridget Spence and Nathan Rodgers; Team 7-3: Maura McGlinn and Woosung Jung; Team 8-1: Jacqueline Clair and Daniel Grantland; Team 8-2: Terrance Mason JR and Aurora Dalton-Negron; Team 8-3: Cheyenne Shaffer and Andrew Conn Art Ms. Sycz’ grade eight students are in the final stages of painting their clay sculptures using acrylic paints. Students are now receiving instruction on how to paint facial features reviewing the correct proportions of the face. Various styles of depicting a face are being shown to the students. Pattern is now being created on the surface of some of the painted clothing. Seventh grade students are continuing to sculpt their clay animals. While making a miniature sculpture of the desired subject, students could see quickly if the forms that they planned to use to construct the animal were accurate. Also the students were able to practice the correct proportions of the animal subject. Students are now beginning to work on the large sculpture with confidence and direction. Grade six students are in the process of sculpting an environment for the clay bird, which had been constructed first. Students are applying all of the clay techniques learned up to this stage adding their School Reports 10 April 28, 2015 creativity and problem solving skills to create a unique and interesting sculpture. The application of the principle of contrast to three-dimensional art is also being applied at this stage. Half of Mrs. Going’s eighth grades have completed sculpting their figures and continue to paint them with acrylic paint. They are exploring how best to mix color using their knowledge of color theory as they attempt to create realistic color, pattern and textures which would apply to their characters. They have completed a writing assessment explaining why their sculptures are successful and if and how they used their time wisely. Very interesting reading! They will complete the assignment by returning back to the beginning of this unit and analyzing Michelangelo's, Pieta , using a set of guided questions and discussing the sculpture as a group. The other half of the eighth grades have completed their unit on Medieval Illuminated Manuscripts and painted amazing original pages based on Medieval books. They have not only created magnificent paintings, they also have written wonderful writings assessing their work based on a script with a "Medieval" flare! Seventh grades have begun the unit on Linear Perspective and the proper use of colored pencils to blend creating illusions of depth and volume. Students begin with exercises to learn how to use pencils to create controlled "shades" and move on to shading by blending colored pencils. This will all be applied to an original travel poster of their choice using three dimensional lettering which shows proper use of linear perspective and then creating an original travel advertisement showing the location of their choice! Blending of colored pencils will be the material used. Sixth grades have now begun their ceramic unit. The basic terminology and techniques will be mastered, such as wedging clay, scoring, slipping, rolling slabs and understanding how to use coils to build as well as to use in construction. Students will have a strong understanding of the difference between the elements of shape and now the element of form! For most of Mrs. Prior’s sixth graders, learning the fundamentals of using ceramic glaze is a new skill. As students’ projects are being finished and fired, they are trying out this new material to enhance the surface designs of their clay boxes. Seventh grade students are finishing their painted designs, reflecting on their work, and sketching ideas for their clay food sculptures. As students plan, they will consider size, proportion, shape and form, texture, along with presentation. Eighth graders’ illuminations have reached the painting stage. Background illustrations are coming to life as students use their painting skills and knowledge of color theory to paint their images. As students complete their paintings, they are transferring their lettering. A variety of traditional and contemporary styles have been chosen and crafted for their quotes. Core Extension In April, the Reading and Writing Across the Curriculum class began their nonfiction book unit. Each student in sixth grade began reading I Am Malala by Malala Yousafzai. As part of this unit, students analyzed text structures and how they impact the author’s voice and story. Students also analyzed the chapters and completed written responses to higherorder thinking questions. In seventh grade, students began reading Titanic: Voices from the Disaster by Deborah Hopkinson. Students, at the beginning of the unit, received a passenger ticket. By the end of the book, students will determine whether their person survived or not. Discussion focused on the question of why this tragedy happened, how it could have been avoided, and its impact on the world. Eighth grade students began School Reports 11 April 28, 2015 reading The Omnivore’s Dilemma by Michael Pollan. Students learned about where their food comes from and how most of it can be traced back to corn. Part of the investigation involved how we can reduce our carbon footprint by knowing where our food comes from. Guidance The Guidance Department has been busy preparing for the PSSA test. Materials are prepared for each teacher in grades six, seven and eight. All teachers have attended mandatory PSSA orientation meetings and we are ready for testing! Mrs. Griffin has started a sixth grade mindfulness group that will meet weekly during the CE period. The six students will learn to use mindfulness techniques to improve focus and reduce stress. Becoming more aware of the connection between their mind and body should have a positive effect on attitude and self-regulation. Language Arts In sixth grade Language Arts, students celebrated National Poetry Month by choosing a personally meaningful poem to analyze, and they have planned an activity to help their classmates enjoy the poem as well. They are studying the works of great poets such as Robert Frost, Elizabeth Barrett Browning, and Langston Hughes, as well as creating poems of their own on various topics. In addition, students created found poems using their passages from their favorite independent reading books. In found poetry, phrases and words from an already authored text are selected, rearranged, and crafted into poetry. Usually the finished work represents a poetic version of the same scene from a text, but other times students use the “found” words in an unexpected way to create a completely original image or idea. Continuing studies on writing, grammar, spelling, vocabulary, and comprehension round out the language arts period. The seventh grade Language Arts students completed a novel study on The Soldier's Heart by Gary Paulsen. They completed an anticipation guide and defended their responses regarding war, researched Post-Traumatic Stress Disorder, and discussed indirect characterization. The students analyzed poetry, created blended poems, and participated in a reader's theater. The students also completed the English Language Arts PSSA. Eighth grade students in Ms. Azeff's and Mrs. Williams's classes are completing their historical fiction book clubs. The unit concluded with groups creating a newspaper based upon the events that occur in the plot of their chosen novel. As they begin PSSA testing, students will be beginning a novel study unit on The Pearl. Students will focus on close reading, analyzing character development, mood, the use of figurative language, and making connections across texts. The unit will conclude with a literary text analysis that will assess the student ability to analyze a piece of literature on multiple levels. Students in Mr. Phillips' classes are working in historical fiction book clubs. They are reading and reflecting in journals independently, then they are holding bi-weekly book club discussions focused on different aspects of historic fiction. Students are learning to collaborate with peers and discuss literature from different points of view. Within the discussions, students are focusing on tracking the plot of the story by journaling about universal themes across texts, mood, character growth, use of figurative language and School Reports 12 April 28, 2015 conflict development. The unit will culminate into a group created newspaper that showcases the events, character changes, and historical aspects of the book. Library April has arrived, and while showers have been abundant, poetry – and not rain – is what is filling the air at Springton Lake. April is National Poetry Month, and Poem in Your Pocket week is the much anticipated event whereby students may share a poem with a participating Media business to earn a treat. Teachers read poems during the morning and afternoon announcement times, and many of the language arts classes focus their studies on poetry during this month. The library has created several displays to highlight and promote the world of poetry, and students are encouraged to not only read, but to also try their hand at writing, poetic pieces. The other exciting event of April is the upcoming Reading Olympics competition to be held at our very own Springton Lake. Mrs. Patton and Mrs. Ekström are co-sponsors of the Reading Olympics Club, and SLMS has two teams gearing up for the event. Students have been working hard to read and “quiz” one another on a list of 45 books in preparation for the competition, and students are putting in extra practice time to get ready for the big night. We wish them all the best in the upcoming competition. Math Geometry students completed their intensive study of triangles and their components by finalizing their work with the Pythagorean Theorem and trigonometric ratios. From there they quickly reviewed and discovered how to classify various quadrilaterals and their properties. In preparation for their upcoming state exam, the students are currently exploring object transformations, specifically reflections, rotations, translations, and dilations. Our Algebra I students are continuing their work with linear systems. They were introduced to three strategies to solving a linear system—graphing, linear substitution, and linear elimination. Students are going to be choosing the best strategy to solve a linear system, and eventually a system of linear inequalities. A quick mini-review lesson of exponents right before PSSA is on the horizon, with math PSSA in less than two weeks. Our eighth grade students are working on a mini-unit on the properties and rules of exponents. They are continuing to practice simplifying exponential expressions by applying specific rules for exponents involving multiplication and division. Students are also going to be writing very large and very small numbers in a shortened form—scientific notation. With PSSA’s right around the corner, every day mini-reviews of previous material are being done. The seventh grade math students are continuing to prepare for the PSSA. The students completed a pre-assessment to determine which concepts they are still having difficulty with. The students have been utilizing Study Island to become more familiar with the Common Core standards. The students have been completing progress checks to monitor their progress. In addition, the students are watching videos and completing activities on Khan Academy. School Reports 13 April 28, 2015 Sixth grade math students studied statistics. To introduce statistics, students identified and composed statistical questions. Students identified examples and non-examples of statistical questions. Then, they collected data from answered statistical questions and displayed the information in a table using intervals. In addition, students identified outliers and used measures of central tendency to describe the data. Students enjoyed creating and analyzing dot plots, histograms, and box-and-whisker plots with collected data. Accelerated math students finished identifying proportional relationships. This included converting measurements in the same system and across systems. Students used dimensional analysis to extend their knowledge of converting measurements. Then, students identified the slope of a line as well as draw a line given the slope and a point on the line. They were able to interpret what the slope meant given a real-world situation or graph. Lastly, students recognized whether a y-value varied directly with the x-value given a graph, t-chart, or equation. Students then studied statistics. To introduce statistics, students identified and composed statistical questions. Students identified examples and non-examples of statistical questions. Then, they collected data from answered statistical questions and displayed the information in a table using intervals. In addition, students identified outliers and used measures of central tendency to describe the data. Students enjoyed creating and analyzing dot plots, histograms, and box-and-whisker plots with collected data. Music On Friday March 13, the SLMS Jazz Ensemble participated in the annual Strath Haven Middle School Jazz Festival. The band finished with an Excellent rating. Eighth grader Rachel Westcott (flute) received an outstanding soloist award. Eighth Grader Nathaniel Lemisch (guitar) received one of three overall outstanding solo awards. On Tuesday, March 24, the SLMS Jazz Ensemble participated in the annual Penncrest High School Jazz Night. It was a night to feature the districts jazz ensembles. This year, we showcased the growth from middle school to high school, and Penncrest featured their Oliver Nelson Songbook which was their program for the PMEA Conference. Penncrest was the only high school jazz ensemble featured at the PMEA State Conference in Hershey, PA. Eighth grade Springton Lake Orchestra student, Alexander Zhang, has been accepted as a Junior Finalist in the Honors Junior Orchestra for the 2015 Middle School Honors Performance Series at Carnegie Hall. In the footsteps of the renowned High School Honors Performance Series, the Middle School Series showcases the most talented middle school performers from across the United States, Canada, and select international schools. Through an individual nomination and selection process, accomplished middle school students are brought together in New York City with peers to comprise the Honors Choir and Honors Instrumental Ensemble. Several days of rehearsal under the direction of our renowned music conductors culminate in a life-changing performance at Carnegie Hall. Carnegie Hall represents excellence in musical performance, making it the perfect venue for the Honors Performance Series to showcase its elite student performers. Alex will be playing violin in the Honors Junior Orchestra, which will take place in New York, New York from June 24-28, 2015. School Reports 14 April 28, 2015 The Sixth Grade Chorus Concert will be held in the Springton Lake auditorium. Repertoire will feature a musical tour of the continents. All are welcome to attend. Physical Education All students finished their second round of lessons in the pool. All students have been swimming in accordance to American Red Cross developmental guidelines. Students have worked towards refining their skills to achieve developmental swimming levels that will take place at the end of their third and final session. All students participated in the climbing unit. Students of sixth grade were introduced to climbing concepts, equipment as well as climbing styles such as bouldering, prussik climbing and vertical climbing. Seventh and eighth grade students built upon their sixth grade years by learning how to belay, a system where a team of individuals support the climber going up. Students learned proper techniques of all of the positions involved with the belay team as well as when and what to use in terms of equipment. Eighth grade students who passed certain climbing tests were able work on advance climbing techniques such as self-belaying and repelling. Classes who were not in the main gym during climbing were either in the weight room or the auxiliary gym. In the weight room, students continued to work with weight machines and cardio equipment. The other classes who were in the auxiliary gym participated in floor hockey, where stick handling, positioning and teamwork were the focal points Students of all grade levels continued to apply concepts and thoughts about physical activity with their third marking period writing prompts. The continued goal for each marking period with the writing prompts has been to help students gain individual awareness of activity levels, improve student participation in regular physical activity and to help make connections with concepts learned in class with their everyday lives. Science In sixth grade science, students learned about different biomes of the world and how animals and plants adapt to live in those biomes. Students studied populations and ecosystems and studied how all living and nonliving components of an ecosystem interact with each other. Students created food webs and discussed what happened when organisms were removed from a food web, and how it would disrupt an ecosystem. The 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 discussed and the historical impact of his work on simple harmonic motion was presented to the students. Eighth grade science will be covered the Water, Oxygen, & Carbon cycles as open/closed-loop systems on our planet. This is part of our Environmental unit. In this unit will also covered tides and phases of the moon and symbiotic relationships. To prepare for the Science PSSA we practiced open-ended questions, test taking strategies School Reports 15 April 28, 2015 in general, and mini reviews of physics topics such as mechanical advantage, simple machines, and Newton’s 3 Laws of Motion. Social Studies Sixth grade students are currently studying the economics, government, history, and geography of the Middle East. The students have created maps and/or matrices for the Middle East that focus on the ethnic groups, religious groups, and wealth of the individual countries. The students are learning about the influence of religion, especially Islam, on the cultures and the governments of the Middle East. From Junior Scholastic, students will learn about the challenges faced by the populations of several countries in the Middle East through first-hand accounts of students in those countries. Seventh grade students have examined the abolitionist movement and the Second Great Awakening in the context of the Era of Reform. The students have participated in handson activities as a part of this History Alive Unit. Eighth grade students have been analyzing Greco-Roman artifacts from the University of Pennsylvania’s Museum of Anthropology and Archeology. The classic tales of the Iliad and Odyssey were part of the Greek Unit. Students created poems and music videos based on these works. In addition, students have been planning how to govern and defend ancient kingdoms, using teacher to make changes. Furthermore, World History students have begun a history research paper based on an Ancient Roman topic. The paper requires using primary sources and in-text citations. Special Education In Mr. Henderson's sixth grade learning support math class, students have been working on a Statistics Unit. Through real-world examples, students have learned how to differentiate between statistical and non-statistical questions. Given a set of data, students are able to examine the data and determine the most appropriate graph to represent that data. Graphs we have focused on include line plots, dot plots, box and whisker plots, bar graphs and histograms. Using the set of data, students are able to calculate the mean, median, mode and range. They also look for patterns in the data including finding clusters and outliers. In Mrs. Perilli's sixth grade language arts class, students participate in the Scholastic Read 180 program. The program is implemented within two class periods. The program consists of individualized computer-based instruction, small group instruction, large group instruction and independent reading. The students practice decoding, encoding, vocabulary, and reading comprehension skills. This month the class celebrated all of the students in the class making progress on the Scholastic Reading Inventory. All of the students' lexile scores improved from second to third marking periods! World Language This month French Club had an egg hunt around the school and learned about French Easter traditions. Eighth grade Spanish classes made Molas, the handicraft of the Kuna Indians from the San Blas Islands in Panama. School Reports 16 April 28, 2015 PENNCREST HIGH SCHOOL Junior Prom The Junior Prom was held in April. Over 360 students enjoyed a delicious buffet dinner and danced the evening away at the elegant Springfield Country Club. Social Studies Department News The Penncrest History Day team recently competed locally in the first round of NHD Competition held at the Chester County Historical Society. Members of the team advanced to the State Competition to be held in May at Millersville University with Liam Forsythe and Gabriel Dunn's group exhibit entitled “Alan Turing: Father of Modern Computer Science.” Simon Youth Academy News The following seniors were accepted to DCCC: Alyse Sharpless, Jarett Kline, and Sthefany Lamegos. James Scales was accepted to Drexel University, St. Joseph’s University, Temple University, Point Park College and Pace University. Ashley Woodrow was accepted to Venus Beauty Academy. Karlie Copertino was accepted to Universal Technical Institute; and Alexis Wright was accepted to Community College of Philadelphia. Congratulations, all! Art Department News Art teacher, Concetta Mattioni, is one of the featured artists at Galleria Deptford. The exhibition will run through May 27. Ms. Mattioni also had all three of her paintings accepted into the Pennsylvania Art Education Association Regions 11 and 12 Art Exhibition, “Beyond the Classroom: Educator Artists.” The exhibition is in the Henry Gallery at Penn State Great Valley. The exhibition runs through June 10. Ten Penncrest high school art students (seven seniors and three juniors) are participating in the 7th Congressional District’s Annual Art Competition. Award winners will be named at the end of the month. Athletics Department News The Delco Hall of Fame Mickey Vernon Memorial Award for Outstanding Male Athlete from the Class of 2015 was presented to Penncrest three-sport standout Drew Hanna. As the leader on the soccer team, he led the Lions to the district playoffs and received All Delco honors. Moving to the hardwood, he was an integral member of Coach Mike Doyle’s basketball team that upset Penn Wood in the first round and qualified for the state basketball tournament. Last spring, he was a member of state champion lacrosse team, which was the first Lacrosse state championship in school history for Penncrest. Drew was honored alongside other athletes at the annual awards dinner in April. Congratulations Drew! School Reports 17 April 28, 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.” March 26, 2015 April 14, 2015 April 28, 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 May 28, 2015, at Springton Lake Middle School. The Legislative meetings are recorded on tape. Presidential Announcement 1 April 28, 2015 VIII. Old Business A. 2015 – 2016 School Year Calendar Resolve, the Board of School Directors adopt the 2015-2016 School Year Calendar. See Attachment A Background The 2015-2016 School Year Calendar was discussed at the February and April 2015 Committee Meetings. VIII. Old Business 1 April 23, 2015 IX. New Business A. Personnel 1. Terminations a. Professional 1. b. Bridget Martin, Elementary Teacher, Indian Lane Elementary, resignation effective June 30, 2015. Non-Instructional 1. Ivan Brown, Maintenance effective June 26, 2015. Foreman, retirement Background Mr. Brown joined the staff of Rose Tree Media School District in 1999. He is retiring after 16 years of dedicated service. 2. Suzanne Iannetti, Secretary III, Glenwood Elementary, retirement effective June 30, 2015. Background Ms. Iannetti joined the staff of Rose Tree Media School District in 1992. She is retiring after 23 years of dedicated service. 3. Marion Brower, School Nurse, retirement effective June 23, 2015. Background Ms. Brower joined the staff of Rose Tree Media School District in 2004. She is retiring after 11 years of dedicated service. IX. New Business 1 April 28, 2015 IX. New Business A. Personnel 1. Terminations b. Non-Instructional 4. Charles Kennedy, Bus Driver, retirement effective June 30, 2015. Background Mr. Kennedy joined the staff of Rose Tree Media School District in 2004. He is retiring after 11 years of dedicated service. 5. Cynthia Martin, Support Staff II, Springton Lake Middle School, retirement effective June 12, 2015. Ms. Martin joined the staff of Rose Tree Media School District in 1997. She is retiring after 18 years of dedicated service. 6. 2. Tree Nominations a. IX. New Business Susan Dunn, Cafeteria Worker, Rose Elementary, resignation effective April 9, 2015. Professional 1. Kelsey Ploppert, Long Term Substitute Elementary Teacher effective April 24, 2015 at the annual salary of $45,953.00, Bachelor’s Degree/Step 1 to be prorated. Ms. Ploppert received her Bachelor’s Degree from Neumann University. She is assigned to Indian Lane Elementary. 2. Katherine Magliochetti, Homebound Instructor effective April 24, 2015 at the rate of $46.00 per hour. 2 April 28, 2015 IX. New Business A. Personnel 2. Nominations a. Professional 3. b. Lauren Ardente, Long Term Substitute Math Teacher effective April 24, 2015 at the annual salary of $45,953.00, Bachelor’s Degree/Step 1 to be prorated. Ms. Ardente received her Bachelor’s Degree from West Chester University. She is assigned to Springton Lake Middle School replacing Lawrence Twiss. Non-Instructional 1. Michele Durkee, Substitute Cafeteria Worker, effective April 24, 2015 at the rate of $10.98 per hour. NOTE: Ms. Durkee is being hired pending completion of her pre-employment paperwork. 2. Aimee Kimmel, Substitute Cafeteria Worker effective April 24, 2015 at the rate of $10.98 per hour. NOTE: Ms. Kimmel is being hired pending completion of her pre-employment paperwork. 3. Recommend Board approval for the following personnel to serve as Substitute Maintenance Workers for Summer 2015 at the rate of $12.00 per hour: John Barbosa John Blaisse Joshua Bloom Nicholas Boleto 4. Recommend Board approval for the following Penncrest High School personnel to serve as Jr./Sr. Prom Chaperones at the rate of $25.00 per hour: Linda Kilpatrick IX. New Business Samantha Finsterbusch Daniel Graham Scott Patton 3 Charron Verica April 28, 2015 IX. New Business A. Personnel 2. Nominations b. 3. 5. Ruediger Oreskovich, Substitute Bus Driver, effective April 24, 2015 at the rate of $22.40 per hour. Mr. Oreskovich is assigned to the Transportation Department. NOTE: Mr. Oreskovich is being hired pending completion of his pre-employment paperwork. 6. Heather Hackenbrack, Payroll Clerk III, effective May 4, 2015 at the annual salary of $43,024.46. Ms. Hackenbrack is assigned to the Education Center replacing Judy Blair who retired. NOTE: Ms. Hackenbrack is being hired pending completion of her pre-employment paperwork. General a. b. IX. New Business Non-Instructional Classification Change 1. Denise Roach from Bus Driver to Bus Aide effective April 7, 2015 at the rate of $14.72 per hour. This is a temporary reassignment. 2. Kathleen Tangradi from Bus Driver to Bus Aide effective April 9, 2015 at the rate of $14.72 per hour. This is a temporary reassignment. Unpaid Leave of Absence 1. Julie Plater requests an unpaid leave of absence for child rearing during the first semester of the 20152016 school year for the purpose of child rearing. 2. Christine Cropper requests an unpaid leave of absence effective February 27, 2015 through April 27, 2015. 4 April 28, 2015 IX. New Business A. Personnel 3. General b. Unpaid Leave of Absence 3. c. Supplemental Contracts 1. d. Jeannie Richter requests an unpaid leave of absence for professional growth during the 2015-2016 school year. Steven Silva, (.5) New Teacher Mentor for the second semester 2014-2015 school year at the annual salary of $580.00. Mr. Silva is assigned to Penncrest High School. Create New Position 1. Recommend Board approval to create a new (.2) LTS Chinese Teacher Position at Penncrest High School for the 2015-2016 school year. Background The Chinese program is attracting more students, the addition of a (.2) LTS will enable the World Language Department to staff all the projected sections. This staffing increase was discussed at the April 2015 Curriculum and Instruction Committee Meeting. 2. Recommend Board approval to increase the (.6) Music Teacher at Penncrest High School to a 1.0 position for the 2015-2016 school year. Background The Choral Music position is being restored to 1.0 FTE as a result of projected enrollments for the 20152016 school year. This staffing increase was discussed at the April 2015 Curriculum and instruction Committee Meeting IX. New Business 5 April 28, 2015 IX. New Business B. Overnight Trips 1. Simon Youth Academy Student Leadership Retreat Resolve, the Board of School Directors approve a request for an overnight field trip submitted for 4 students from the RTM SYA program to attend a Student Leadership Retreat to Washington, DC from 6/14-6/20/2015. Background Students will be transported by Amtrak train. Substitute costs are $306.00 dollars. All other costs are being paid for by the Simon Youth Foundation. 2. Penncrest High School Students to Ricket’s Glen State Park – Benton, PA Resolve, the Board of School Directors approve a request for an overnight field trip submitted for students from Penncrest to travel to Ricket’s Glen State Park in Benton, PA from 5/8-5/10/2015. Background Costs are being paid for by students. There are no costs to the District. IX. New Business 6 April 28, 2015 IX. New Business B. Overnight Trips 3. Penncrest High School Future Business Leaders of America Chicago, IL Resolve, the Board of School Directors approve a request for an overnight field trip submitted by Penncrest High School Future Business Leaders of America to attend the FBLA National Leadership Conference in Chicago, IL. from 6/29-7/2/15. Background This trip is provisional on students qualifying at the FBLA State Leadership Conference competition in April. All costs are paid for by students. 4. Springton Lake Middle School Science Olympiad Students – Huntingdon, PA Resolve, the Board of School Directors approve a request for an overnight field trip submitted for SLMS Science Olympiad students to attend the State Science Olympiad Competition in Huntingdon, PA from 4/24-4/25/15. Background Substitute costs are $408.00, transportation costs are $2,840.00, and lodging/meal costs are $1,350.00. Costs to students are $15.00. All other expenses are paid by the District and were included in the building budget for the 2014-2015 school year. C. 2014–2015 Revised School Year Calendar Resolve, the Board of School Directors adopt the revised 2014-2015 School Year Calendar. See Attachment C IX. New Business 7 April 28, 2015 X. Finance A. Purchasing 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 bids: 1. Media Elementary School First Floor HVAC Unit Replacement Contractor Base Bid Cook’s Service Co. (HVAC Construction) 2. Total Amount $118,700 $118,700 Goldhorn Electrical Cons. $ 14,654 (Electrical Construction) Grand Total: $ 14,654 $133,354 Penncrest Boy’s Locker Room HVAC Units Replacement Contractor 3. Alternates Base Bid Alternates Total Amount Five Star, Inc. (HVAC Construction) $243,000 $243,000 C.A.D. Electric (Electrical Construction) Grand Total: $ 13,500 $ 13,500 $256,500 Rose Tree Elementary School Roof Restoration and Gutters Contractor Base Bid Garvey Roark, LLC $30,680 Alternates Total Amount $38,387 $69,067 Background This item was discussed at the April 14, 2015 Operations Committee meeting. X. Finance 1 April 28, 2015 X. Finance B. General 1. Budgetary Transfers Rose Tree Media School District Policy #612…(Public School code section 609) when funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. Resolve, that the Board of School Directors approve the following budgetary transfers: FY 15-33 Fund 10 General Fund FROM: AMOUNT: Nonpublic Transportation –Contracted Carriers $25,000 TO: Vehicle Services & Maintenance Services – Repairs and Maintenance AMOUNT: $18,750 Transportation – Repairs and Maintenance AMOUNT: $ 6,250 RATIONALE: Transfer needed to cover repairs. FY 15-34 Fund 10 General Fund FROM: AMOUNT: Operation of Building Services – Snow Plowing Service $10,000 TO: Operation of Building Services - Oil AMOUNT: $10,000 RATIONALE: Transfer needed to cover the cost of oil. X. Finance 2 April 28, 2015 X. Finance B. General 1. Budgetary Transfers FY 15-35 Fund 10 General Fund FROM: AMOUNT: Operation of Building Services – Communications $6,000 TO: Operation of Building Services - Oil AMOUNT: $6,000 RATIONALE: Transfer needed to cover the cost of oil. Background This item was discussed at the April 14, 2015 Finance Committee meeting. 2. Vehicle Donation Resolve, that the Board of School Directors approves the donation of a 72 passenger bus to the Delaware County Emergency Services Training Center. Background This item was discussed at the April 14, 2015 Operations Committee meeting. 3. Memorandum of Understanding with the Delaware County Intermediate Unit Resolve, that the Board of School Directors approve the MOU with the DCIU to provide transportation to students attending the TCA program located at 710 S. Old Middletown Road, Media, PA to the Delaware County Technical School located in Aston, PA in the event of an emergency. Background This item was discussed at the April 14, 2015 Finance Committee meeting. X. Finance 3 April 28, 2015 X. Finance B. General 4. Fantasy World Contract Resolve, that the Board of School Directors approve the contract with Fantasy World in the amount of $3,400 for the rental of equipment for Penncrest’s Pride Day Celebration. Background This item was discussed at the April 14, 2015 Finance Committee meeting. Funding is through the Student Activity Account at no cost to the District. 5. Bette’s Bounces, LLC Contract Resolve, that the Board of School Directors approve the contract with Bette’s Bounces, LLC in the amount of $275 for the rental of equipment for Penncrest’s Pride Day Celebration. Background This item was discussed at the April 14, 2015 Finance Committee meeting. Funding is through the Student Activity Account at no cost to the District. 6. Delaware County Community College Trustee Appointments Resolve, that the Board of School Directors approve the trustee appointments for the Delaware County Community College of James Gaffney, Michael Ranck and Raymond Toto to fulfill the term of July 1, 2015 through June 30, 2021. Background This item was discussed at the April 14, 2015 Finance Committee meeting. X. Finance 4 April 28, 2015 X. Finance B. General 7. Delaware County Intermediate Unit Representative Appointment Resolve, that the Board of School Directors approve the appointment of Nancy Mackrides to fulfill the term of July 1 2015 through June 30, 2018. Background This item was discussed at the April 14, 2015 Finance Committee meeting. 8. 2015-2016 Delaware County Intermediate Unit Budget Resolve, the Board of School Directors approve the 2015-2016 Delaware County Intermediate Unit Budget in the amount of $8,246,226. Rose Tree Media School District’s share is $77,822. Background This item was discussed at the April 14, 2015 Finance Committee Meeting. 9. 2015-2016 Delaware County Intermediate Unit Technical School Budget Resolve, the Board of School Directors approve the 2015-2016 Delaware County Intermediate Unit Technical School Budget in the amount of $12,286,905. Rose Tree Media School District’s share is $281,951. The 2015-2016 Special Education Technical Programs Budget is $1,153,767. Rose Tree Media School District’s share is $10,783. Background This item was discussed at the April 14, 2015 Finance Committee Meeting. X. Finance 5 April 28, 2015 X. Finance B. General 10. 2015-2016 Delaware County Intermediate Unit Special Education Agreement Resolve, the Board of School Directors approve the 2015-2016 Delaware County Intermediate Unit Special Education Agreement in the amount of $592,458. The total budget amount for the 20152016 fiscal year is $20,090,506. Background This item was discussed at the April 14, 2015 Finance Committee Meeting. 11. 2015-2016 Delaware County Community College Budget Resolve, the Board of School Directors approve the 2015-2016 Delaware County Community College Budget. Under State law, the local sponsors’ obligation for the support of the community college’s operating budget is the total operating balance after all other sources of revenue have been deducted. Each sponsoring school district’s share of the local sponsor appropriation is equal to its proportionate share of the total real estate market valuation of all twelve sponsoring districts. The Rose Tree Media School District’s share is $1,117,256. Background This item was discussed at the April 14, 2015 Finance Committee Meeting. 12. 2015-2016 Proposed Final Budget Resolve, that the Board approve the 2015-2016 Proposed Final Budget for the Rose Tree Media School District in the amount of $90,530,654. The Proposed Final Budget is based on the Act 1 Index for a millage increase of 1.9% for a millage rate of 23.8080. The final budget adoption will be on May 28, 2015. See Attachment C Background This item was discussed at the April 14, 2015 Finance Committee Meeting. X. Finance 6 April 28, 2015 X. Finance B. General 13. George Crothers Memorial School Contract Resolve, the Board of School Directors approve a contract with George Crothers Memorial School for a special education student with multiple disabilities. Background This placement is required to meet the needs of his/her Individual Education Program as required by IDEA. Tuition costs are $39,310 for the 2015-2016 school year. 14. Elwyn Contract Resolve, the Board of School Directors approve a contract with Elwyn for a residential student to attend the Elwyn-Davidson School program. Background The per diem rate is $274.74. Costs for this student will be reimbursed by the District of residence for the student as a 3605 student. 15. Settlement Agreement Resolve, the Board of School Directors approve a settlement agreement submitted for a special education student to provide reimbursement to parents for tuition at a private school not to exceed $9163.00 dollars for the remainder of the 2014-2015 school year and 2015 summer term and $26,000 for the 2016-2017 school year. Background Tuition reimbursement is in place of the District providing educational placement at an approved private school and releases the District of all obligations to provide a free and appropriate public education as required by IDEA. This agreement replaces a previous settlement agreement for this student due to a change in schools. The new agreement contains reduced tuition costs. X. Finance 7 April 28, 2015 X. Finance B. General 16. Extended School Year Agreement for Arrowhead Day Camp Resolve, the Board of School Directors approve a settlement agreement to provide ESY services for a student to attend Arrowhead Day Camp in West Chester, PA. Background The tuition rate is $1,015. Tuition reimbursement is capped at the cost the District would incur to provide ESY services in a Districtrun or contracted program. 17. Extended School Year Agreement for Elwyn T-Camp Program Resolve, the Board of School Directors approve a settlement agreement for the provision of ESY services for a student to attend the Elwyn T-camp Program. Background The tuition rate of $3,570 for ESY services for summer of 2015 in place of the District’s recommended placement at the ElwynDavidson program. Tuition costs at both programs is essentially the same 18. Extended School Year Agreement with George Crothers Memorial School Resolve, the Board of School Directors approve a contract for a special education student to receive ESY services at the George Crothers Memorial School. Background Payment of tuition is in the amount of $3,790. X. Finance 8 April 28, 2015 X. Finance B. General 19. Extended School Year Agreement with Camp Geronimo at the Barn Resolve, the Board of School Directors approve a contract for ESY services at Camp Geronimo at the Barn at Spring Brook Farm. Background Payment of tuition is in the amount of $1,400. 20. Contract with the Harrison Group Resolve, the Board of School Directors approve a contract with the Harrison Group to provide third party administration services for our new HSA program. Background The district is implementing a high deductible medical plan for most of our employees to begin on July 1, 2015. Part of that plan will include a contribution to an HSA account to cover a portion of the deductible. See Attachment D 21. Contract with Benefit Allocation Systems (SYS) Resolve, the Board of School Directors approve a contract with Benefit Allocation Systems to provide data compilation, report preparation and submission and employee notifications under the terms of the Affordable Care Act. Background The committee discussed the agreement and the need for the services to keep the district in compliance with the Affordable Care Act. Reporting and notifications are mandatory for 2015 with reports due to the Federal Government in January 2015. See Attachment E X. Finance 9 April 28, 2015 X. Finance B. General 22. Middletown Township Storm Water Controls and Best Management Practices Operations and Maintenance Agreement. Resolve, that the Board of School Directors approves Middletown Township’s Storm Water Controls and Best Management Practices Operations and Maintenance Agreement for the synthetic turf field project at Penncrest High School. Background This agreement is a requirement for the synthetic turf field project at Penncrest High School which was approved at the March 26, 2015 Legislative Meeting. X. Finance 10 April 28, 2015 Total New Teacher Days: Rose Tree Media School District Total Teacher Days: 189 + 3 2015-2016 School Calendar Emergency Days August 2015 July 2015 S M T WT F S S M T WT F S 1234 1 56789 10 11 2 3 4 5678 1213 14 15161718 9101112131415 19 20212223 24 25 1617 18 19202122 2627 28 293031 23 24 25 26 27 28 29 3031 October 2015 November 2015 S M T WT F S S M T WT F S 1 2 3 1 2 3 4567 4 5 6 789 10 8 9 10 11121314 1112 13 141516 17 1516 17 18192021 18 19 20 21 22 23 24 2223 24 25262728 2930 25 26 27 28 29 30 3 1 January 2016 S M T WT F S 1 2 3 4 5 6789 1011 12 13141516 1718 19 20212223 2425 26 272829 30 31 February 2016 S M T WT F S 1 2 3456 7 8 9 10111213 1415 16 17181920 2122 23 24252627 2829 April 2016 May 2016 S M T WT F S S M T WT F S 1 2 1 2 3 4567 3 4 5 6789 8 9 10 11121314 1011 12 13141516 1516 17 18192021 1718 19 20212223 2223 24 25262728 2425 26 272829 2930 31 Key: No School - Holiday Full Inservice Day Half Day for Students July 3 Holiday, All Buildings Closed August 25-27 New Teacher Orientation Aug.31 to Sept 3 Teacher Inservice September 7 Holiday,All Buildings Closed September 8 First Day of School K-9 September 9 School in Session for K-12 September 14 Holiday, All Buildings Closed September 23 Holiday, All Buildings Closed October 12 No School for Students Teacher Inservice November 3 No School Students - Teacher Inservice November 24 Parent Conferences K-8 SLMS 11:00 Early Dismissal No School K-5 Total Student Days 183* September 2015 S M T W T F S 1 2345 6 7 8 9 101112 1314 15 16171819 2021 22 23242526 27 282930 December 2015 S M T WT F S 1 2345 6 7 8 9 101112 13 14 15 16171819 20 21 22 23242526 27 28 29 3031 S M March 2016 T W T F S 1 2345 6789 101112 1314 15 16171819 2021 22 23242526 27 28293031 June 2016 S M T WT F S 1234 56789 10 11 1213 14 15161718 1920 21 22232425 26 27282930 March 11 Parent Conferences No School K-8 November 25 Parent Conferences K-8 March 21-25 Student/Teacher Holiday No School K-8 March 24-25 Holiday, All Buildings Closed November 26, 27 Holiday, All Buildings Closed May 30 Holiday, All Buildings Closed December 24-31 Student/Teacher Holiday June 9 PHS Graduation December 24-25 Holiday, All Buildings Closed Teacher Inservice December 31 Holiday, All Buildings Closed June 20 Early Dismissal PHS 10:15, SLMS January 1 Holiday, All Buildings Closed 11:00. Elem - 12:00 January 18 Holiday, All Buildings Closed PM - Teacher Inservice January 29 Semester End, Early Dismissal June 21 Last Day for Students PHS - 1015, for SLMS 11:50 a.m. SLMS - 11:00 Elem - 12:00 PHS Make-up Exams only PM - Teacher Inservice February 11 Early Dismissal Elementary June 22 Teacher Inservice Students only 12:20 p.m. *These year-end dates allow for three emergency February 12 No School for Students school closings during the 2015-2016 school year. Teacher Inservice If fewer than three emergency school closings are February 15 Holiday, All Buildings Closed needed, these days will be deducted from the end of March 10 Parent Conferences K-8 the year for students. If more than three snow days are No School K-5. used, days in spring break may be deducted to SLMS dismissal 11:00 a.m meet our necessary requirements. Rose Tree Media School District 2014-2015 School Calendar Total New Teacher Days: 192* Total Teacher Days: 189* Key: July 2014 S M T WT F S 1 2345 6 7 8 9 101112 1314 15 16171819 20 212223 24 25 26 27 28293031 August 2014 S M T WT F S October 2014 S M T WT F S 1234 56789 10 11 1213 14 15161718 19 20 21 22 23 24 25 26 27282930 31 November 2014 December 2014 S M T WT F S S M T WT F S 1 1 2 3456 2 3 4 5678 7 8 9 10111213 9 10 11 12131415 14 15 16 17181920 1617 18 19202122 21 22 23 24252627 2324 25 26272829 28 2930 31 30 January 2015 S M T WT F S 1 2 3 4 5 6 78910 1112 13 14151617 1819 20 21222324 25 26 27 28 29 30 31 February 2015 S M T WT F S 1 2 3 4567 8 9 10 11121314 1516 17 18192021 2223 24 25262728 April 2015 S M T WT F S 1234 56789 10 11 1213 14 15161718 1920 21 22232425 26 27282930 May 2015 S M T WT F S 1 2 3 4 5 6789 1011 12 13141516 1718 19 20212223 2425 26 27282930 31 No School - Holiday Full Inservice Day Half Day for Students July 4 August 19-21 August 25-28 September 1 September 2 September 25 November 4 November 24 November 25 Total Student Days 183 Holiday, All Buildings Closed New Teacher Orientation Teacher Inservice Holiday,All Buildings Closed First Day of School K-12 Holiday, All Buildings Closed No School Students - Teacher Inservice Parent Conferences K-8 Parnet Conferences K-8 September 2014 S M T W T F S 1 2 3456 1 2 7 8 9 10111213 34* 56**789 1415 16 17181920 1011 12 13141516 2122 23 24252627 1718 19 20212223 2829 30 24 25262728 29 30 31 November 26 November 27, 28 December 24-31 December 24-26 December 31 January 1 & 2 January 19 January 30 February 12 February 13 February 16 March 12 & 13 Parent Conferences K-8 S M March 2015 T W T F S 1 2 3 4567 8 9 10 11121314 1516 17 18192021 2223 24 25262728 2930 31 June 2015 S M T WT F S 1 2 3456 7 8 9 10111213 1415 16 17181920 2122 23 24252627 2829 30 March 30-April 3 Student/Teacher Holiday April 2 - 3 Holiday, All Buildings Closed Holiday, All Buildings Closed April 6 Teacher Flex Day - No School for Student/Teacher Holiday Students Holiday, All Buildings Closed May 22 Teacher Flex Day - No School for Holiday, All Buildings Closed Students Holiday, All Buildings Closed May 25 Holiday, All Buildings Closed Holiday, All Buildings Closed June 11 PHS Graduation - Teacher Inservice Semester Ends, Early Day -No School for Students Dismissal for SLMS 11:50 a.m. June 17 & 18 Early Dismissal: PHS - 10:15 PHS Make-up Exams only SLMS - 11:00; Elem. 12:00 Early Dismissal Elementary PM - Teacher Inservice Students only 12:20 June 18 Last Day for Students No School for Studehts P.M. - Teacher Inservice Teacher Inservice *These year-end dates allow for three emergency school Holiday, All Buildings Closed closings during the 2014-2015 school year. If fewer than Elementary Conferences three emergency school closings are needed, these days No School K-5 will be deducted from the end of the year for students. If more than 3 snow days are used, days in spring break may be utilized to meet our necessary requirements for attendance.