ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda August 28, 2014 7:30 p.m. I. Call to Order II. Approval of Minutes A. B. III. Pledge of Allegiance Roll Call Legislative Meeting Minutes of June 26, 2014 Special Legislative Meeting Minutes of August 7, 2014 Presentations and Awards A. None IV. Educational Presentation RTM Summer Theater: "School House Rock" - Patrick Murphy, Chris Grouzes and Christa Consadene V. Reports A. B. C. D. E. F. G. VI. 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 August 28, 2014 VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. None 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. Rescind Supplemental Contracts d. Supplemental Contracts e. Create New Position f. Other – See Attachments A and B Overnight Trips 1. Penncrest High School EcoAdventure – Ohiopyle, PA 2. Penncrest High School Wrestlers – Lancaster, PA 3. Penncrest Boys Cross Country Team – Hershey, PA 4. Penncrest High School Wrestlers – Hershey, PA 5. Penncrest Girls and Boys swim Teams – Bucknell University 6. Penncrest Girls and Boys Indoor Track Teams – State College, PA 7. Penncrest Girls and Boys Outdoor Track Team – Shippensburg, PA 8. Penncrest Marching Band – Tampa, FL 9. Penncrest Cheerleaders – Orlando, FL Policy Change 1. Policy 113.2 Behavior Support – Review – See Attachment C Finance A. Agenda Purchasing 1. None 2 August 28, 2014 X. Finance B. C. D. XI. General 1. Change Orders – None 2. Budgetary Transfers – None 3. DIBELS Data System Agreement 4. Renewal Contract with Interquest Detection Canines 5. CritiCare Contract 6. Contract to Reimburse a Parent for Transportation 7. CritiCare Contract 8. HMS School for Children with Cerebral Palsey Contract 9. Vanguard School for Special Needs Contract 10. Vanguard School Contract 11. Barn at Spring Brook Farm Contract 12. Annette Gallagher Contract 13. Dr. Peter N. Christie, DO Contract 14. Dr. Robert Sing Contract 15. Settlement Agreement 16. AIM Academy Agreement Financials for June 2014 and July 2014 Bill Lists for June 2014 and July 2014 Adjournment ANNOUNCEMENT There will be an executive session of the School Board for matters of personnel at 6:30 p.m. prior to the Legislative Meeting of September 23, 2014, at Penncrest High School. The Legislative Meetings are recorded on tape. Agenda 3 August 28, 2014 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 August 28, 2014 Minutes of the June 26, 2014 Legislative Meeting I. Call to Order Pledge of Allegiance Roll Call ____________________________________________________________________________ Board Members in Attendance: John Hanna, President Linda Kinsler-Fox, Vice President Tracy Barusevicius Nancy Fronduti Nancy Mackrides Elizabeth Schneider William O’Donnell Harry Postles Bill Tyson Students: Absent: Riley George Rahmi Halaby Talia Kaplan Michaela Rheil Absent: Also in Attendance: Eric Bucci, Principal GW Anne Callahan, Dir. Human Resources Bernadette Dacanay, Home & School Visitor William Dougherty, Asst. Principal PHS Grace Eves, Dir. Management Services Joe Fuhr, Principal SYA Rick Gregg, Principal PHS Ron Harris, Network Specialist Ralph Harrison. Asst. Principal PHS Anthony Jackowski, Asst. Principal SLMS Mack Johnson, Mgmt. Systems Admin. II. Legislative Meeting Minutes of June 26, 2014 Thomas Kelly, Esq., Solicitor Patti Linden, Supv. Technology Kim McCann, Info. Tech. Spec Chip Olinger, Athletic Director Jenny Robinson, Principal Rose Tree Elem. Robert Salladino, Principal SLMS Steve Taylor, Asst. Superintendent Katherine White, Asst. Principal SLMS James M. Wigo, Sr., Superintendent 1 August 28, 2014 II. Approval of Minutes A. B. C. D. E. F. G. H. I. J. K. L. Legislative Meeting Minutes of May 22, 2014 Bid Opening, May 20, 2914 Glenwood VCT Flooring Replacement Bid Opening, May 20, 2014 Indian Lane Interior Door Replacements Bid Opening, May 20, 2014 Painting at Penncrest and Glenwood Bid Opening, June 3, 2014 Ceiling Replacements Bid Opening, June 3, 2014 Masonry Restoration Bid Opening, June 3, 2014 Media Elementary Floor Replacement Bid Opening, June 3, 2014 Window Repair at Media Elementary Bid Opening, June 3, 2014 Leak Remediation and Waterproofing Springton Lake Bid Opening, June 5, 2014 Springton Lake Walking Trail Bid Opening, June 6, 2014 Indian Lane Boiler Replacement Bid Opening, June 6, 2014 Lighting Fixture Replacements Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 139 Resolve, the Board of School Directors approve the Legislative Meeting Minutes of May 22, 2014 and the bid opening minutes of May 20, 2014, June 3, 2014, June 5, 2014 and June 6, 2014, in Official Legislative Minutes of June 26, 2014 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of June 26, 2014 2 August 28, 2014 II. Approval of Minutes M. N. Special Legislative Meeting, June 10, 2014 Bid Opening, June 23, 2014 Rose Tree Roof-Gutter Repair Mrs. Mackrides moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 140 Resolve, the Board of School Directors approve the Special Legislative Meeting Minutes of June 10, 2014, in Official Legislative Minutes of June 26, 2014. Further resolve, the Board of School Directors approve the Bid Opening Minutes of June 23, 2014, in Official Legislative Minutes of June 26, 2014. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None III. Presentations and Awards A. Penncrest High School Girls’ 4 x 100 Relay Team Mr. O’Donnell moved and Ms. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 141 Resolve, the Board of School Directors present the Rose Tree Media Award to the Girls’ 4 x 100 Relay Team for their sixth place medal in the State Championships. Team members include Brianna Artis, Alicia Collier, Mariah Kozub and Zoe Gabel. Their time was 48.87. Coaches are Rob Brown and Michael Clark. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of June 26, 2014 3 August 28, 2014 III. Presentations and Awards B. Penncrest High School 200 Meter Mrs. Mackrides moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 142 Resolve, the Board of School Directors present the Rose Tree Media Award to Alicia Collier for her eighth place medal in the 200 meters race. Her time was 25.32. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None C. Penncrest High School Boys’ 4 x 800 Relay Team Mrs. Mackrides moved and Mr. Tyson seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 143 Resolve, the Board of School Directors present the Rose Tree Media Award to the Boys’ 4 x 800 Relay Team for their seventh place medal. Their time was 7:50.9. Team members are Evan Emanuel, Brendan Hanna, Soham Kamat and Matt Kazanjian. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of June 26, 2014 4 August 28, 2014 III. Presentations and Awards D. Commonwealth of Pennsylvania Governor’s Excellence in Academics during the 2012-13 School Year Mr. O’Donnell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 144 Resolve, the Board of School Directors present the Governor’s Proclamation and Banner to Penncrest High School, Media Elementary School and Rose Tree Elementary School. The School Performance Profile is the most comprehensive measure yet designed by the Department of Education to measure the effectiveness of schools. Achieving this honor means your schools are achieving the highest level of performance in a number of areas. Congratulations to you, to your respective faculties and staffs, to the students, and to their parents on the occasion of this award. All the best for future success. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of June 26, 2014 5 August 28, 2014 III. Presentations and Awards E. Penncrest High School Boys Varsity Lacrosse – 2014 PIAA State Champions Mrs. Fronduti moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 145 Resolve, the Board of School Directors present the Rose Tree Media Award to the 2014 PIAA State Champion and undefeated Central League Champion Penncrest Boys Lacrosse team. Team Members include: Justin Beyer, Robert Bond, Alexander Bonnett, Dylan Boyer, Casey Brown, Cameron Bryan, Daniel Bullitt, Brett Chominski, Kevin Delaney, Max Fishman, Patrick Gorman, Ryan Granger, Zachary Granger, Zachary Groses, Drew Hanna, Spencer Hespenheide, Zachary Kaut, Ryan Kinnard, William Kinnard, Robert Klodarska, Robert Logan, TJ Loper, William Manganiello, Dylan McCleaft, Ian McKernan, Patrick McLaughlin, Joseph Montgomery, Greyson Nelson, Steven Nolan, Liam O’Donnell, Dylan Protesto, Joseph Quintiliano, Nate Reagle, Ryan Schultz, Colin Speer, Ethan Trusty, William VanLeer, Nicholas Whalen and Matthew Young. Coaches: Wayne Matsinger – Head Coach, Chris Derrick – Assistant Coach, Evan Pettit – Assistant Coach, Eric Poole – Assistant Coach, Scott Rumford – Assistant Coach, Tom Davis – Goalie Coach, Jeff Pettit –Head JV Coach and Mike Baldasarre – Head JVB Coach. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None IV. Educational Presentation A. V. iPad Innovative - Year End Review – Patti Linden Reports A. B. Student Liaison Reports Board Liaison Reports II. Legislative Meeting Minutes of June 26, 2014 6 August 28, 2014 V. Reports C. Committee Highlights and Reports Mrs. Fronduti moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 146 Resolve, the Board of School Directors approve the election of the following individuals to serve as members of the Delaware County Intermediate Unit Board of Directors: Term: July 1, 2014 through June 30, 2017 Garnet Valley Haverford Marple Newtown Springfield William Penn Tracy Karwoski Philip Hopkins Nancy Galbraith Frank Agovino Robert Reardon The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None D. E. F. G. School Reports - In Official Legislative Minutes of June 26, 2014 Superintendent’s Report - In Official Legislative Minutes of June 26, 2014 Solicitor’s Report - In Official Legislative Minutes of June 26, 2014 President’s Report - In Official Legislative Minutes of June 26, 2014 Mr. Tyson moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 147 Resolve, the Board of School Directors recommendation for disposition of the Grievance of Employee X be approved as submitted by the committee. The aforementioned was approved following a roll call vote: AYES: John Hanna, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: Tracy Barusevicius, Nancy Fronduti and Linda Kinsler-Fox ABSENT: None II. Legislative Meeting Minutes of June 26, 2014 7 August 28, 2014 VI. Scheduled Presentations (Limited to Five Minutes Each) A. VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. RTMEA – Susan Howe Rose Tree Media Residents - none Old Business A. Policy #217 Graduation Requirements - Second Read and Approval – See Attachment A - In Official Legislative Minutes of June 26, 2014 Mrs. Mackrides moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 148 Resolve, the Board of School Directors approve Policy #217 Graduation Requirements. See Attachment A. New Chapter 4 regulations that went into effect on March 1, 2014 require all school districts in the state of Pennsylvania to approve new graduation requirements prior to September 2, 2014. These new requirements must include language about Keystone Exams in Algebra I, Biology, and Literature as requirements for graduation beginning with the class of 2017. They also eliminate the culminating graduation project as a requirement for graduation beginning with the class of 2017. Penncrest is also recommending an increase in total credits required for graduation from the current 24.4 to 28.0. The new numbers of credits apply to the class of 2017 and following, with the class of 2017 needing the same number of total credits but 1.75 instead of 2.00 in Community Service. Revisions to Policy 217 were discussed at the May and June 2014 Curriculum & Instruction Committee meetings. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of June 26, 2014 8 August 28, 2014 IX. New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Supplemental Contracts c. Salary Change d. Elimination of a Position e. Other, See Attachments B, C and D E. Addendum - Personnel Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 149 Resolve, the Board of School Directors approve the following New Business: IX. New Business A. Personnel 1. Terminations a. b. Professional 1. Anthony Jackowski, Assistant Principal, Springton Lake Middle School, resignation effective July 30, 2014. 2. Joann Wade Special Education Teacher, Glenwood, retirement effective June 20, 2014. Ms. Wade joined the staff of Rose Tree Media School District in 1996. She is retiring after 18 years of dedicated service. Non-Instructional 1. Anita Bloom, Bus Driver, due to the inability to perform required job functions effective June 27, 2014. 2. Jenni Rebecca Smith, Part Time Secretary I, Springton Lake Middle School, resignation effective June 30, 2014. 3. Catherine Dragone, Substitute Bus Aide, resignation effective June 13, 2014. II. Legislative Meeting Minutes of June 26, 2014 9 August 28, 2014 IX. New Business A. Personnel 1. Terminations b. Non-Instructional 4. 2. Ronald F. Shortall, Custodian, Rose Tree Elementary, retirement effective June 30, 2014. Mr. Shortall joined the staff of Rose Tree Media School District in 2008. He is retiring after 6 years of dedicated service. Nominations a. Professional 1. John Phillips, Long Term Substitute English Teacher for the 2014-2015 school year effective August 25, 2014 at the annual salary of $46,091.00, Bachelor’s Degree/Step 2. Mr. Phillips served as a Long Term Substitute for the 2013-2014 school year. Mr. Phillips received his Bachelor’s Degree from West Chester University. He is assigned to Penncrest High School replacing Michelle Kirk who is on leave. 2. Elizabeth Hartert, Elementary Teacher, effective August 25, 2014 at the annual salary of $54,191.00, Master’s Degree/Step 6. Ms. Hartert received her Bachelor’s Degree from the University of Delaware and her Master’s Degree from West Chester University. She comes to us from the Oxford Area School District where she served as an Instructional Support Teacher. Ms. Hartert is assigned to Rose Tree Elementary. NOTE: Ms. Hartert is being hired pending completion of her pre-employment paperwork. 3. Lora Hirshberg, AGP Teacher effective August 25, 2014, at the annual salary of $53,968.00, Master’s Degree/Step 5. Ms. Hirshberg received her Bachelor’s and Master’s Degrees from the University of Pittsburgh. She comes to us from Fairfax County Public Schools in Virginia where she served as a Technology Specialist. Ms. Hirshberg is assigned to Media and Glenwood Elementary Schools replacing Anthony Grisillo who was reassigned. NOTE: Ms. Hirshberg is being hired pending completion of her pre-employment paperwork. II. Legislative Meeting Minutes of June 26, 2014 10 August 28, 2014 IX. New Business A. Personnel 2. Nominations a. Professional 4. Recommend the following personnel to serve as Summer Theatre sponsors for Summer School 2014 at the rate of $198.00 per day: Joseph Fisher Richard Birch Claire McGeehan Christa Consadene Becky Ferguson Lighting Sound Costumes Choreographer Assistant Director 5. Patrick Murphy, Summer Theatre Musical Director at the rate of $198.00 per day. This is a correction from the May Legislative Agenda. 6. Christopher Grouzes, Summer Theatre Stage Director at the rate of $198.00 per day. This is a correction from the May Legislative Agenda. 7. Recommend Board approval for the following personnel to serve as ESY Summer School 2014 Teachers at the rate of $111.00 per day: Tiffany Bendistis Mary Dempsey Will Harmon Kristen Manderachi Christina Mozzani (sub) Katherine McCarthy (sub) Jodi Strevig (sub) Maureen Shields Diane Stern Nicole Zulli Debra Schnaars (sub) Michelle Woodward (sub) Caitlyn Carminito (sub) 8. Jennifer Santisi, Occupational Therapist for ESY Summer School 2014 at the rate of $111.00 per day. 9. Julia Friedgen, Substitute ESY Speech and Language Therapist for Summer School 2014 at the rate of $111.00 per day. II. Legislative Meeting Minutes of June 26, 2014 11 August 28, 2014 IX. New Business A. Personnel 2. Nominations a. Professional 10. Mackenzie Omlor, Elementary Teacher effective August 24, 2014 at the annual salary of $54,637.00, Master’s Degree/Step 8. Ms. Omlor received her Bachelor’s Degree from West Chester University and her Master’s from Georgian Court College. She served as a Long Term Substitute during the 2012-2013 and 2013-2014 school years. Ms. Omlor is assigned to Glenwood Elementary. This is a new position 11. Jillian Passaro, Physical Education Teacher for Summer School 2014 effective June 24, 2014 at the rate of $111.00 per day. 12. Cristina Hammond, ESY Summer School Teacher, for Summer School 2014 effective June 27, 2014 at the rate of $111.00 per day. NOTE: Ms. Hammond is being hired pending completion of her pre-employment paperwork. 13. Jonathan Toto, ESY Summer School Teacher for Summer School 2014 effective June 27, 2014 at the rate of $111.00 per day. 14. Amanda Piercy, ESY Summer School teacher for Summer School 2014 effective June 27, 2014 at the rate of $111.00 per day. NOTE: Ms. Piercy is being hired pending completion of her pre-employment paperwork. 15. Lauren Kilday, Science Camp Teacher for Summer School 2014 effective June 24, 2014 at the rate of $111.00 per day. 16. Molly O’Hara, Physical Education Teacher for Summer School 2014 effective June 24, 2014 at the rate of $111.00 per day. II. Legislative Meeting Minutes of June 26, 2014 12 August 28, 2014 IX. New Business A. Personnel 2. Nominations a. Professional 17. Recommend Board approval for the following personnel to serve as Summer School Teachers effective July 7, 2014 at the rate of $111.00 per day: Jacqueline Baker Kelly Piecra Sharon Williams b. Science Math Language Arts Non-Instructional 1. John Blaisse, Substitute Maintenance, effective June 27, 2014 at the rate of $12.00 per hour. NOTE: Mr. Blaisse is being hired pending completion of his pre-employment paperwork. 2. Nicholas Boleto, Substitute Maintenance, effective June 27, 2014 at the rate of $12.00 per hour. NOTE: Mr. Boleto is being hired pending completion of his pre-employment paperwork. 3. Recommend Board approval for the following personnel to serve as ESY Summer School 2014 Instructional Assistants at the rate of $17.54 per hour: Victoria Blair Suzanne Carroll Joann Dougherty Svitlana Duffy Coleen Fickes Julie Gropp Sharon Hazley Trish Impagliazzo Jessica Jacovini II. Legislative Meeting Minutes of June 26, 2014 Jill Koechig Donna Lomas Susan McKeon Eugenia Perich Chrissy Raymond Elise Simonian Patricia Skean Barbara Snyder Christine Raymond 13 August 28, 2014 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 4. Recommend Board approval for the following personnel to serve as ESY Summer School 2014 Substitute Instructional Assistants at the rate of $17.54 per hour: Florence Brown Marianne Nigolian Michelle Skowronek Lisa Wren 5. Bridget McDermott, Instructional Assistant for ESY Summer School 2014 at the rate of $17.54 per hour. NOTE: Ms. McDermott is being hired pending completion of her preemployment paperwork. 6. Recommend Board approval for the following personnel to serve as Summer Garage Help effective June 23, 2014 at the rate of $12.00 per hour. Shiela Baker Marguerite Carletti James Donley Joseph McGrath David Moore Michael Willauer 7. Elizabeth Bittner, Substitute Nurse effective June 27, 2014 at the rate of $140.00 per day. NOTE: Ms. Bittner is being hired pending completion of her pre-employment paperwork. 8. Scott Patton, Substitute Maintenance effective June 27, 2014 at the rate of $12.00 per hour. 9. Recommend Board approval for the following personnel to serve as Trip Chaperones for the Penncrest Lacrosse State Finals at the rate of $25.00 per hour: Sean Hobdell David Matthews John Phillips II. Legislative Meeting Minutes of June 26, 2014 Christopher Quintans Edward Somers Enoch Stevenson 14 August 28, 2014 IX. New Business A. Personnel 2. Nominations b. 3. Non-Instructional 10. James Lynch, Substitute Bus Driver effective June 27, 2014 at the rate of $21.96 per hour. Mr. Lynch is assigned to Transportation. NOTE: Mr. Lynch is being hired pending completion of his pre-employment paperwork. 11. Joshua Hughes, Substitute Bus Driver effective June 27, 2014 at the rate of $21.96 per hour. Mr. Hughes is assigned to Transportation. NOTE: Mr. Hughes is being hired pending completion of his pre-employment paperwork. 12. Dylan DeAngelis, Substitute Maintenance, effective June 27,2014 at the rate of $12.00 per hour. General a. b. Classification Change 1. Kathleen Cook from 10 Month Specialist at Glenwood Elementary to Secretary I, effective July 1, 2014 at the annual salary of $35,857.07. Ms. Cook is assigned to Springton Lake Middle School replacing Lynn Morrison who retired. 2. Kelly Hogan from (.8) Health/Physical Education Teacher to 1.0 Health/Physical Education Teacher effective August 25, 2014 at the annual salary of $46,647.00, Bachelor’s Degree/Step 6. Ms. Hogan is assigned to Springton Lake Middle School. Supplemental Contracts 1. Recommend Board approval for the following Penncrest personnel to serve as Post Season Olympiad Sponsors at the rate of $40.00 per hour: James Ciccarelli Edward Somers II. Legislative Meeting Minutes of June 26, 2014 James Shea 15 August 28, 2014 IX. New Business A. Personnel 3. General b. c. Supplemental Contracts 2. Alicia Mathisen, Dance Chaperone for the 2013-2014 school year at the rate of $55.00 per event. Ms. Mathisen is assigned to Penncrest High School. 3. Linda Kilpatrick, Dance Chaperone for the 2013-2014 school year at the rate of $18.33 per hour. Ms. Kilpatrick is assigned to Penncrest High School. 4. Alison Koechig, Dance Chaperone for the 2013-2014 school year at the rate of $18.33 per hour. Ms. Koechig is assigned to Penncrest High School. 5. Christopher Quintans, Dance Chaperone for the 2013-2014 school year at the rate of $55.00 per event. Mr. Quintans is assigned to Penncrest High School. 6. Stephanie Varacchi, Head Field Hockey Coach for the 20142015 school year at the annual salary of $5,655.00. Ms. Varacchi is assigned to Penncrest High School. Salary Change 1. d. Robin Heckman, Summer School Teacher, pay rate was incorrectly reported on the May Board. Pay rate is $99.00 per day. Elimination of a Position 1. Recommend Board approval for the elimination of the Challenge Program Director position effective with the beginning of the 2014-2015 school year. II. Legislative Meeting Minutes of June 26, 2014 16 August 28, 2014 IX. New Business A. Personnel 3. General e. E. Other 1. Recommend Board approval for the renewal of the contract for Frontline Technologies AESOP services with Rose Tree Media School District effective July 1, 2014 through June 30, 2015 in the amount of $8,885.60. 2. Recommend Board approval of the District Salaries for the 2014 – 2015 school year. Attachment B - In Official Legislative Minutes of June 26, 2014 3. Recommend Board approval to change the name of the Challenge Mentors to Student Mentors effective with the 20142015 school year. 4. Recommend Board approval of the agreement between Rose Tree Media School District and ADSUP I effective July 1, 2014 through June 30, 2017. See Attachment C - In Official Legislative Minutes of June 26, 2014 5. Recommend Board approval of the ADSUP I Salary Ranges for the 2014-2015 school year. See Attachment D - In Official Legislative Minutes of June 26, 2014 Addendum – Personnel 1. Terminations – none 2. Nominations a. Professional 1. Christine M. Seeley, Acting Principal, effective July 1, 2014 at the annual salary of $116,466. Ms. Seeley received her Bachelor’s Degree from West Chester University and her Master’s Degree from the University of Scranton. She has served as an Elementary Teacher in Rose Tree Media School District since 2009. Ms. Seeley is assigned to Indian Lane Elementary replacing Bill Bennett who is on leave. II. Legislative Meeting Minutes of June 26, 2014 17 August 28, 2014 IX. New Business E. Addendum – Personnel 1. Terminations – none 2. Nominations b. Professional 2. Paula Voshell, Elementary Principal, effective July 1, 2014 at the annual salary of $128,726. Dr. Voshell received her Bachelor’s Degree from Widener University and her Master’s Degree from West Chester University. She comes to us from Centennial School District where she has served as Elementary Principal since 2012. Dr. Voshell is assigned to Media Elementary replacing Maria Kotch who retired. NOTE: Dr. Voshell is being hired pending completion of her preemployment paperwork. 3. Donald DiPaulo, Jr., Assistant Principal, effective July 1, 2014 at the annual salary of $110,348. Mr. DiPaulo received his Bachelor’s and Master’s Degrees from West Chester University. He comes to us from Radnor Township School District where he has taught since 2001. Mr. DiPaulo is assigned to Springton Lake Middle School replacing Anthony Jackowski who resigned. NOTE: Mr. DiPaulo is being hired pending completion of his pre-employment paperwork. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of June 26, 2014 18 August 28, 2014 IX. New Business B. Overnight Trips 1. Penncrest Envirothon Team to University of Pittsburgh, Johnston, PA 2. Penncrest High School Envirothon Team to Springfield Missouri 3. Penncrest Ski and Snowboard Club to Vermont 4. Penncrest Ski and Snowboard Club to Vermont 5. Penncrest High School Science Olympiad Team to Huntingdon, PA 6. Penncrest High School Science Olympiad Team - National Tournament – Lincoln, NE Mrs. Fronduti moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 150 IX. New Business B. Overnight Trips 1. Penncrest Envirothon Team to University of Pittsburgh, Johnston, PA Resolve, the Board of School Directors approve the Penncrest High School Envirothon Team to attend a State competition from May 19 to May 21, 2015. Transportation costs totaling $400 and lodging and meals costs approximately $750 are being paid by the District. Substitute costs total $408. 2. Penncrest High School Envirothon Team to Springfield Missouri Further resolve, the Board of School Directors approve the Penncrest High School Envirothon Team attend the National competition from July 28 to August 2, 2015. Students are traveling by airplane. Transportation and meals are covered by the PA Envirothon organization. 3. Penncrest Ski and Snowboard Club to Vermont Further resolve, the Board of School Directors approve the Penncrest Ski and Snowboard Club to attend a Vermont ski trip from January 16, 2015 to January 19, 2015 at Stowe Ski Resort, Vermont. Student costs are approximately $400 per student, based on fundraising. There is no cost to the District. II. Legislative Meeting Minutes of June 26, 2014 19 August 28, 2014 IX. New Business B. Overnight Trips 4. Penncrest Ski and Snowboard Club to Vermont Further resolve, the Board of School Directors approve the Penncrest Ski and Snowboard Club to attend a ski trip from February 13, 2015 to February 16, 2015 to Sugarbush, Vermont. Student costs are approximately $400, based on fundraising. There is no cost to the District. 5. Penncrest High School Science Olympiad Team to Huntingdon, PA Further resolve, the Board of School Directors approve the Penncrest High School Science Olympiad Team to attend the State Tournament at Juniata College in Huntingdon, PA from April 23 to 25, 2015. Twenty-three students and four chaperones will attend the State Tournament. There is no cost to the students. Costs to the District include transportation, substitute fees, meals and lodging for a total of approximately $5,000. 6. Penncrest High School Science Olympiad Team - National Tournament – Lincoln, NE Further resolve, the Board of School Directors approve the Penncrest High School Science Olympiad Team to attend the National Tournament at the University of Nebraska in Lincoln, NE from May 13 – 17, 2015. Twentythree students and four chaperones will attend the National Tournament. Cost to students will be $450, with fundraising. Costs to the District include transportation, substitute fees, meals and lodging for a total of approximately $9,860. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of June 26, 2014 20 August 28, 2014 IX. New Business C. D. 2014-2015 School Year Calendar, See Attachment E None Mrs. Mackrides moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 151 Resolve, the Board of School Directors approve the 2014-2015 School Year Calendar. See Attachment E - In Official Legislative Minutes of June 26, 2014 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None X. Finance A. Purchasing 1. Bid Awards a. Indian Lane Interior Door Replacement b. Glenwood VCT Flooring Replacement c. Penncrest/Glenwood Interior Painting d. Penncrest/Media/Glenwood Ceiling Replacements e. Springton Lake Waterproofing f. Media Window Repair g. Media Flooring Replacement h. Penncrest Masonry Repairs i. Springton Lake Walking Trail j. Indian Lane Boiler Replacement k. Penncrest/Media/Glenwood Lighting Fixture Replacement B. General 1. Change Orders – none 2. Budgetary Transfers – none 3. Sage Technology Proposal 4. Glenwood Elementary School Masonry Wall Replacement – Walter Brucker & Co., Inc. 5. Change Order Threshold for Summer Months 6. Use of Facilities - Sundays 7. Insurance Renewals 8. Fixed Assets 9. Barrall Field Improvements 10. Donations 11. Fund Transfer II. Legislative Meeting Minutes of June 26, 2014 21 August 28, 2014 X. Finance B. General 12. 13. 14. 15. 16. 17. 18 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 2014-2015 Capital Reserve Budget Authorization to Post June 2014 Budgetary Transfers Authorization to Pay Bill List Appointment of Grace A. Eves as the Tax Collector for Middletown Township Appointment of Heather Hogan as the Treasurer Banking Depositorie s a. Pennsylvania School District Liquid Asset Fund b. PNC Bank Purchasing Cooperatives a. U. S. Communities b. CO-STARS c. Department of General Services (DGS) Local Piggy Back Program (L3P) d. AEPA Contract - Association of Educational Purchasing Agencies e. Delaware County Joint Purchasing f. Keystone Purchasing Network g. The Pennsylvania Education Joint Purchasing Council (PAEJPC) h. TCPN National Governmental Purchasing Cooperative i. Peppm 2013-2014 Tuition Rates and Estimated 2014-2015 Tuition Rates Verizon Wireless GPS Agreement Lifetouch Agreement Special Education Contract for ESY Services – George Crothers Memorial School HMS School for Children with Cerebral Palsy - ESY Timothy School Contract - ESY Devereux CARES Education Program Contract - ESY Camphill Special School Contract - ESY Melmark School Contract - ESY Vanguard Tuition Contract Holcomb Behavioral Health Systems Contract Elwyn Contracts Settlement Agreement Apple Lease Agreement Speech Pathology Consultants, Inc. Contract Elwyn Contract Professional Development Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 152 II. Legislative Meeting Minutes of June 26, 2014 22 August 28, 2014 X. Finance A. Purchasing 1. Bid Awards Recommend the following bids be awarded in the categories listed, such recommendation being the lowest bid received from a responsible bidder, kind, quality and materials having been considered. Resolve, the Board of School Directors award the following bids: a. Indian Lane Interior Door Replacement Base Bid $64,500.00 Donald E. Reisinger, Inc. b. Total $64,500.00 Alternate Total $57,727.00 Glenwood VCT Flooring Replacement Base Bid $57,727.00 Continental Flooring Co. c. Alternate Penncrest/Glenwood Interior Painting Base Bid $11,800.00 L.J. Paolella Construction Alternates 1-2 _ Total $19,100.00 $30,900.00 d. Penncrest/Media/Glenwood Ceiling Replacements Alternate Base Bid 1 _ Total L.J. Paolella Construction $138,123.00 $3,815.00 $141,938.00 e. Springton Lake Waterproofing Anthony Biddle Contractors f. Alternate Total $83,270.00 Base Bid $61,000.00 Alternate Total $61,000.00 Base Bid $59,266.00 Alternate Total $59,266.00 Media Window Repair Window Repairs & Rest. g. Base Bid $83,270.00 Media Flooring Replacement North Eastern Floors II. Legislative Meeting Minutes of June 26, 2014 23 August 28, 2014 X. Finance A. Purchasing 1. Bid Awards (continued) h. Penncrest Masonry Repairs Mara Restoration i. Alternate Total $99,000.00 Base Bid $49,805.00 Alternate Total $49,805.00 Alternate Total Springton Lake Walking Trail Eastern Earthmovers, Inc. j. Base Bid $99,000.00 Indian Lane Boiler Replacement Base Bid k. Mechanical Construction Allstates Mechanical, Inc. $395,000.00 $395,000.00 Electrical Construction C.A.D. Electric, Inc. $28,975.00 $28,975.00 Penncrest/Media/Glenwood Lighting Fixture Replacement Base Bid $124,900.00 McGoldrick Electric, Inc. B. Alternate Total $124,900.00 General 1. Change Orders - none 2. Budgetary Transfers – none 3. Sage Technology Proposal Further resolve, the Board of School Directors approve the proposal for Sage Technology. This proposal is for the installation of additional card readers and audio/video and door release systems at Penncrest High School which will increase security. The cost of the system is $13,071. An outstanding credit of $6,453 will be used to offset the cost. II. Legislative Meeting Minutes of June 26, 2014 24 August 28, 2014 X. Finance B. General 4. Glenwood Elementary School Masonry Wall Replacement – Walter Brucker & Co., Inc. Further resolve, the Board of School Directors approve the proposal from Walter Brucker & Co., Inc. for masonry wall replacement at Glenwood Elementary School in the amount of $7,245.00. 5. Change Order Threshold for Summer Months Further resolve, the Board of School Directors increase the threshold for change orders up to $50,000. Change orders between $10,000 and $20,000 require the approval of the Board President, Vice-President and Finance Chairman. The committee approved increasing the amount for approval between Legislative Meetings from the Board President, VicePresident and Finance Chairman to $50,000 for the time period between the June and September 2014 Legislative Meetings. The Operations committee chairman will be advised on all change orders. 6. Use of Facilities – Sundays Further resolve, the Board of School Directors approve the Sunday usage of school buildings through June 30, 2015 in accordance with School Board Policy #707 Use of School Facilities. 7. Insurance Renewal Further resolve, the Board of School Directors approve the renewal of property, automobile, liability, bonds, sport/student accident insurance with PSBA, ACE, ORIC, Markel Americans Co., Inc. and Western Surety in the amount of $366,311 and workers compensation insurance with Companion Property and Casualty in the amount of $405,972. 8. Fixed Assets Further resolve, the Board of School Directors approve the sale and or removal of aged fixed assets. 9. Barrall Field Improvements Further resolve, the Board of School Directors approve the payment of $850.00 to Media Borough for the purpose of installing handicap access at Barrall Field. II. Legislative Meeting Minutes of June 26, 2014 25 August 28, 2014 X. Finance B. General 10. Donations Further resolve, the Board of School Directors approve the donation from Penncrest High School PTG for the instillation of benches in the court yard at Penncrest. In honor of Sue Knipel, a bench was donated to Springton Lake Middle School. A donation in the amount of $5,000 from the Rose Tree Media Adult School will be made to the Penncrest High School Library. 11. Fund Transfer Further resolve, the Board of School Directors approve the transfer from the General Fund to the Capital Reserve Fund in the amount of $3,746,285 for capital projects in accordance with Board Policy 603. 12. 2014-2015 Capital Reserve Budget Further resolve, the Board of School Directors approve the following Capital Reserve Budget: BUDGET CODE REVENUE 22-0101 DEPARTMENT DESCRIPTION 2014-2015 BUDGET Transfer from General Fund $4,596,285 Various Capital Projects Buses Network/Equipment $3,996,285 $ 400,000 $ 200,000 $4,596,285 EXPENDITURES 22-4600-000-00-00-000-450 22-2740-109-00-13-000-760 22-2220-000-00-13-000-758 13. Capital Projects Transportation Technology Authorization to Post June 2014 Budgetary Transfers Further resolve, the Board of School Directors approve Administration to make budgetary transfers after June 30, 2014 applicable to the 2013-2014 fiscal year. 14. Authorization to Pay Bill List Further resolve, the Board of School Directors approve Administration to pay the July 2014 bills, as presented on the Bill List subject to ratification by the Board at the August 28, 2014 Legislative Meeting. II. Legislative Meeting Minutes of June 26, 2014 26 August 28, 2014 X. Finance B. General 15. Appointment of Grace A. Eves as the Tax Collector for Middletown Township Further resolve, the Board of School Directors appoint Grace A. Eves as Tax Collector for Middletown Township for school taxes for the 2014-2015 fiscal year. There is no compensation for this position. 16. Appointment of Heather Hogan as the Treasurer Further resolve, the Board of School Directors appoint Heather Hogan as Treasurer for the 2014-2015 fiscal year. There is no compensation for this position. 17. Banking Depositories Further resolve, the Board of School Directors approve the following depositories: a. Pennsylvania School District Liquid Asset Fund 1. 2. 3. 4. b. PNC Bank 1. 18. Checking Money Market Investment Certificates of Deposit Fixed Term Securities Checking Purchasing Cooperatives Further resolve, the Board of School Directors approve the following cooperatives: a. b. c. d. e. f. g. h. i. U. S. Communities CO-STARS Department of General Services (DGS) Local Piggy Back Program (L3P) AEPA Contract - Association of Educational Purchasing Agencies Delaware County Joint Purchasing Keystone Purchasing Network The Pennsylvania Education Joint Purchasing Council (PAEJPC) TCPN National Governmental Purchasing Cooperative Peppm II. Legislative Meeting Minutes of June 26, 2014 27 August 28, 2014 X. Finance B. General 19. 2013-14 Tuition Rates and Estimated 2014-15 Tuition Rates Further resolve, the Board of School Directors approve the following tuition rates: Final 2013-14 Tuition Rates Elementary $14,316.63 Secondary $13,818.24 Tentative 2014-15 Tuition Rates Elementary $14,495.59 Secondary $13,891.48 20. Verizon Wireless GPS Agreement Further resolve, the Board of School Directors approve the agreement with Verizon Wireless to fit forty buses with GPS units. This agreement also includes free roadside service. The cost of the units is $11,960 and will be installed by the Transportation Department. The annual service fee is $15,092. 21. Lifetouch Agreement Further resolve, the Board of School Directors approve the Lifetouch Agreement for Rose Tree Elementary School. This agreement is at no cost to the District. The district will receive $2.50 per package. 22. Special Education Contract for ESY Services – George Crothers Memorial School Further resolve, the Board of School Directors approve a contract for payment of tuition in the amount of $3,565.00 for a special education student to receive ESY services at the George Crothers Memorial School. Extended School Year services are required for eligible students under the Individual with Disabilities Education Act. 23. HMS School for Children with Cerebral Palsy - ESY Further resolve, the Board of School Directors approve a contract for the HMS School for Children with Cerebral Palsy for the provision of Extended School Year services for two special education students as required under IDEA. Tuition is $12,825.00/student for the program which runs 06/24/14 to 08/07/14. Extended School Year Services are required to implement the Individual Education Program of a special education student in compliance with IDEA requirements. II. Legislative Meeting Minutes of June 26, 2014 28 August 28, 2014 X. Finance B. General 24. Timothy School Contract - ESY Further resolve, the Board of School Directors approve a contract for The Timothy School for the provision of Extended School Year services for five special education students as required under IDEA. Tuition is $4,850.00 per student for the program which runs 07/01/14 to 08/8/14. Extended School Year Services are required to implement the Individual Education Program of special education students in compliance with IDEA requirements. 25. Devereux CARES Education Program Contract - ESY Further resolve, the Board of School Directors approve a contract for The Devereux CARES Education Program for the provision of Extended School Year services for a special education student as required under IDEA. Tuition is $485.00/day for the program which runs 06/30/14 to 08/22/14. Extended School Year Services are required to implement the Individual Education Program of a special education student in compliance with IDEA requirements. 26. Camphill Special School Contract - ESY Further resolve, the Board of School Directors approve a contract for Camphill Special Schools for the provision of Extended School Year services for a special education student as required under IDEA. Tuition is $7,914.68 for the program which runs 06/19/14 to 07/16/14. Extended School Year Services are required to implement the Individual Education Program of a special education student in compliance with IDEA requirements. 27. Melmark School Contract - ESY Further resolve, the Board of School Directors approve a contract for the Melmark School for the provision of Extended School Year services for a special education student as required under IDEA. Tuition is $498.92/day for the program which runs 07/07/14 to 08/15/14. Extended School Year Services are required to implement the Individual Education Program of a special education student in compliance with IDEA requirements. II. Legislative Meeting Minutes of June 26, 2014 29 August 28, 2014 X. Finance B. General 28. Vanguard Tuition Contract Further resolve, the Board of School Directors approve a tuition contract for two special education students to attend Vanguard for the 2014-2015 school year has been submitted. The educational program at the approved private school is required to meet the educational needs of these students in accordance with IDEA. Tuition is $49,115.00/student. 29. Holcomb Behavioral Health Systems Contract Further resolve, the Board of School Directors approve a contract with Holcomb Behavioral Health Systems for the 2014–2015 school year to provide a STAR coordinator at Penncrest High at a cost of $908.83 per each twenty hour work week from September 8, 2014 through June 12, 2015. STAR/SAP services are required under PA School Code. This contract is an annual renewal with the same conditions and pricing structure as the 2013-2014 contract. 30. Elwyn Contracts Further resolve, the Board of School Directors approve two contracts with Elwyn to provide psychological counseling services to special education students at the secondary level. The two contracts are for a therapeutic facilitator 2.5 days/week at Penncrest and .5/week at the Simon Youth Academy at the rate of $74.73/hour and at Springton Lake for 2 days/week at the rate of $71.40/hour. 31. Settlement Agreement Further resolve, the Board of School Directors approve a settlement agreement for a special education student to provide reimbursement to parents not to exceed $8,000.00 dollars for reimbursement of legitimate educational costs incurred during the 2012-2013 and 2013-2014 school year. The agreement was reached to settle a dispute between the District and the student’s family. The agreement also calls for payment of attorney fees in the amount of $4,500.00 dollars. II. Legislative Meeting Minutes of June 26, 2014 30 August 28, 2014 X. Finance B. General 32. Apple Lease Agreement Further resolve, the Board of School Directors approve the Master Lease Purchase Agreement #7768245 Lease Schedule #003 between Apple Inc. and the Rose Tree Media School District. The Schedule #003 includes Three (3) ten (10) packs of iPads with Retina display – 16 GB with 3-year Apple Care+, and Twenty-three (23) five (5) packs of MacBook Airs with Apple Care Protection Plan. The Four (4) year equity lease for this Schedule will commence on July 1, 2014, with payment schedule not to exceed Thirty Five Thousand Nine Hundred Ninety Nine dollars and seventy cents ($35,999.70) per year. 33. Speech Pathology Consultants, Inc. Contract Further resolve, the Board of School Directors approve a contract with Speech Pathology Consultants, Inc. to provide a speech/language therapist for the summer of 2014 to deliver services for identified special education students. The rate is $78.00/hour for 6 hours/week for up to 5 weeks. These services are required to provide for Extended School Year services in compliance with IDEA for special education students. This is a renewal contract. 34. Elwyn Contract Further resolve, the Board of School Directors approve the contract for services for special education students. The services are from June 30, 2014 through August 15, 2014, for a total cost of $22,050. Students have significant special education needs and services are required per Individualized Education Program. II. Legislative Meeting Minutes of June 26, 2014 31 August 28, 2014 X. Finance B. General 35. Professional Development Further resolve, the Board of School Directors approve the professional development agreement with The Reading and Writing Project of Teachers College. This professional development will prepare our elementary teachers to implement the new Writing Units of Study. The cost of the contract is $3,000/day for two days. The contract allows for 35 teachers to attend each day. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None X. Finance B. General 36. Bayada Home Health Care Contract Mr. Postles moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 153 X. Finance B. General 36. Bayada Home Health Care Contract Resolve, the Board of School Directors approve a contract with Bayada Home Health Care, for the 2014–2015 school year. Bayada Home Health Care is one of the substitute nursing agencies that provide substitute nurses as needed. The hourly rate for a Registered Nurse is the same as last year: $49.95 per hour The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None ABSTAIN: Nancy Fronduti II. Legislative Meeting Minutes of June 26, 2014 32 August 28, 2014 X. Finance C. D. Financials for May 2014 Bill Lists for May 2014 Mrs. Mackrides moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 154 Resolve, the Board of School Directors approve the following Finance Reports: X. Finance C. Financials for April 2014 May May May May D. 2014 2014 2014 2014 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report Bill Lists May 2014 General Fund Bill List $ 1,655,785.04 May 2014 Imprest Fund Bill List $ 4,263.50 May 2014 Capital Fund Bill List $ 12,774.37 May 2014 Bond Series 2011 Bill List $ 56,306.72 May 2014 Scholarship Fund Bill List $ 7,750.00 May 2014 Activities/Special Revenue Fund $ 68,364.75 $ 1,805,244.38 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Linda Kinsler-Fox, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NAYS: None ABSENT: None II. Legislative Meeting Minutes of June 26, 2014 33 August 28, 2014 XI. Adjournment Mrs. Mackrides moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2013 – 2014 155 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, Linda Kinsler-Fox, Nancy Mackrides, 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 June 26, 2014 34 August 28, 2014 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 August 28, 2014 Minutes of the August 7, 2014 Special Legislative Meeting I. Call to Order Pledge of Allegiance Roll Call ____________________________________________________________________________ Board Members in Attendance: John Hanna, President Tracy Barusevicius Nancy Fronduti Nancy Mackrides Elizabeth Schneider Harry Postles Students: Absent: Riley George Rahmi Halaby Talia Kaplan Michaela Rheil Absent: Linda Kinsler-Fox, Vice President William O’Donnell Bill Tyson Also in Attendance: Anne Callahan, Dir. Human Resources Grace Eves, Dir. Management Services James M. Wigo, Sr., Superintendent II. Special Legislative Meeting Minutes of August 7, 2014 1 August 28, 2014 II. Unscheduled Presentations (Limited to Three Minutes Each) - none III. New Business A. 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 – See Attachments A - E d. Salary Change e. Create New Position Mrs. Mackrides moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 1 Resolve, the Board of School Directors approve the following New Business: III. New Business A. Personnel 1. Terminations a. Professional 1. Mark Yanchek, Springton Lake Middle School, resignation effective July 1, 2014. 2. Matthew Johnston, Elementary Teacher, Media Elementary, resignation effective July 22, 2014. 3. Johannah Timbario, .8 Speech and Language Therapist, resignation effective August 13, 2014. 4. Carly Lloyd, Physical Education Teacher, Glenwood, Media and Indian Lane Elementary Schools, resignation effective July 25, 2014. 5. Katherine McCarthy, Special Education Teacher, Media Elementary, resignation effective August 6, 2014. II. Special Legislative Meeting Minutes of August 7, 2014 2 August 28, 2014 III. New Business A. Personnel 1. Terminations b. 2. Non-Instructional 1. Carl Berner, Substitute Bus Aide, resignation effective June 13, 2014. 2. Kathryn McCarry, Substitute Bus Driver, termination due to abandonment of position. 3. James McCusker, Custodian, Penncrest resignation effective June 20, 2014. High School, Nominations a. Professional 1. Megan Caiola, Long Term Substitute Social Studies Teacher for the 2014-2015 school year effective August 19, 2014 at the annual salary of $53,076.00, Master’s Degree/Step 1. Ms. Caiola receive her Bachelor’s Degree from the University of Richmond and her Master’s Degree from George Mason University. She comes to us from W T Woodson High School in Virginia where she served as a Social Studies Teacher. Ms. Caiola is assigned to Penncrest High School. 2. Julie Plater, Substitute Teacher Title I Summer School 2014 at the rate of $111.00 per day. 3. Emily Moul, Art Teacher effective August 19, 2014 at the annual salary of $46,229.00, Bachelor’s Degree/Step 3. Ms. Moul received her Bachelor’s Degree from Kutztown University. She comes to us from Deep Creek Magnet School where she served as an Art Teacher. Ms. Moul is assigned to Penncrest High School replacing David Stango who resigned. NOTE: Ms. Moul is being hired pending completion of her preemployment paperwork. 4. Olivia Vellios, rescind appointment as Summer School Teacher. Ms. Vellios will not be serving in the position. II. Special Legislative Meeting Minutes of August 7, 2014 3 August 28, 2014 III. New Business A. Personnel 2. Nominations a. Professional 5. Alexandra Tyska, Math and Science Teacher, effective August 19, 2014 at the annual salary of $54,191.00, Master’s Degree/Step 6. Ms. Tyska received her Bachelor’s Degree from the University of Delaware and her Master’s Degree from Rutgers University. She comes to us from Randolph Township School District in New Jersey where she served as a Math Teacher. Ms. Tyska is assigned to Springton Lake Middle School replacing Josephine Dizon who resigned. 6. Timothy Brown, Long Term Substitute Social Studies Teacher effective August 19, 2014 at the annual salary of $45,953.00, Bachelor’s Degree/Step 1. Mr. Brown received his Bachelor’s Degree from Dickinson College. He is assigned to Penncrest High School. NOTE: Mr. Brown is being hired pending completion of his pre-employment paperwork. 7. Thomas Durant, Night School Physical Education Teacher for the 2014-2015 school year at the rate of $40.00 per hour. 8. Timothy Brown, Social Studies Teacher for Summer School 2014 at the rate of $111.00 per day. 9. Kristin Hartner, School Nurse, effective August 19 2014 at the annual salary of $53,299.00, Master’s Degree/Step 2. Ms. Hartner received her Bachelor’s Degree from University of Massachusetts and her Master’s Degree from Eastern University. She comes to us from Episcopal Academy where she served as a School Nurse. Ms. Hartner is assigned to Springton Lake Middle School replacing Leslie Goldsmith who retired. NOTE: MS. Hartner is being hired pending completion of her pre-employment paperwork. 10. Christy Thompson, Substitute Teacher for Title I Summer School 2014 at the rate of $111.00 per day. 11. Brenda Millette, Substitute Teacher for Title I Summer School 2014 at the rate of $111.00 per day. II. Special Legislative Meeting Minutes of August 7, 2014 4 August 28, 2014 III. New Business A. Personnel 2. Nominations a. Professional 12. Lindsay Berks, Health and Physical Education Teacher effective August 19, 2014 at the annual salary of $46,229.00, Bachelor’s Degree/Step 3. Ms. Berks received her Bachelor’s Degree from Rowan University. She comes to us from Cumberland Regional High School where she served as a Health and Physical Education Teacher. She is assigned to Penncrest High School replacing Michele Doyle who retired. NOTE: MS. Berks is being hired pending completion of her pre-employment paperwork. 13. Sarah Ogada, Long Term Substitute Health and Physical Education Teacher effective August 19, 2014 at the annual salary of $53,076.00, Master’s Degree/Step 1. Ms. Ogada received her Bachelor’s Degree from Messiah College and her Master’s Degree from Penn State University. She comes to us from Avon Grove School District where she served as a substitute teacher. Ms. Ogada is assigned to Penncrest High School. NOTE: Ms. Ogada is being hired pending completion of her pre-employment paperwork. 14. Amy Fizzano, Long Term Substitute Elementary Teacher, effective August 19, 2014 for the first semester at the annual salary of $45,953.00, Bachelor’s Degree/Step 1 to be prorated. Ms. Fizzano received her Bachelor’s Degree from the University of Scranton. Ms. Fizzano is assigned to Glenwood Elementary replacing Melissa Miller who is on leave. 15. Lisa Lammert, Mathematics Teacher, effective August 19, 2014 at the annual salary of $54,191.00, Master’s Degree/Step 6. Ms. Lammert received her Bachelor’s Degree from St Joseph’s University and her Master’s Degree from West Chester University. She comes to us from William Penn School District where she served as a Mathematics Teacher. Ms. Lammert is assigned to Penncrest High School replacing Meghan Cristaldi who resigned. NOTE: MS. Lammert is being hired pending completion of her pre-employment paperwork. II. Special Legislative Meeting Minutes of August 7, 2014 5 August 28, 2014 III. New Business A. Personnel 2. Nominations a. b. Professional 16. Jaclyn Greenwich, Special education Teacher, effective August 19, 2014 at the annual salary of $46,229.00, Bachelor’s Degree/Step 3. Ms. Greenwich received her Bachelor’s Degree from Bloomsburg University. She comes to us from the Delaware County Intermediate Unit where she served as an Autistic Support Teacher. Ms. Greenwich is assigned to Glenwood Elementary replacing Joann Wade who retired. NOTE: Ms. Greenwich is being hired pending completion of her pre-employment paperwork. 17. John Phillips, English Teacher, Summer School 2014 at the rate of $111.00 per day. 18. Marie Costa, Long Term Substitute Learning Support Teacher effective August 19, 2014 at the annual salary of $53,076.00, Master’s Degree/Step 1. Ms. Costa received her Bachelor’s and Master’s Degrees from Temple University. Ms. Costa is assigned to Media and Rose Tree Elementary replacing Lisa Sukanick who is on leave. NOTE: Ms. Costa is being hired pending completion of her pre-employment paperwork. Non-Instructional 1. Denis Cavanagh, Substitute Bus Driver, effective September 2, 2014 at the rate of $22.40 per hour. Mr. Cavanagh is assigned to Transportation. NOTE: Mr. Cavanagh is being hired pending completion of his pre-employment paperwork. 2. Cathleen Pino, Substitute Bus Aide, effective September 2, 2014 at the rate of $14.72 per hour. Ms. Pino is assigned to Transportation. 3. Marion Brower, Summer School Nurse, effective July 7, 2014 at the rate of $99.00 per day. 4. Jennifer Rankin, Career Center Coordinator, effective August 19, 2014 at the annual salary of $34,064.22. Ms. Rankin is assigned to Penncrest High School replacing Nancy Peters who retired. NOTE: MS. Rankin is being hired pending completion of her pre-employment paperwork. II. Special Legislative Meeting Minutes of August 7, 2014 6 August 28, 2014 III. New Business A. Personnel 2. Nominations b. Non-Instructional 5. Recommend Board approval for the following Springton Lake Middle School personnel to serve as Summer Counselors at their regular per diem rate: Margie Gilroy Susan Griffin Susan Howe 6. Terrance Jones, Custodial Night Supervisor for the 2014-2015 school year, at the annual salary of $1,500.00. Mr. Jones is assigned to Springton Lake Middle School. 7. Regina Simone, Substitute Cafeteria Worker, effective September 2, 2014 at the rate of $10.76 per hour. NOTE: Ms. Simone is being hired pending completion of her preemployment paperwork. 8. Anna Carey, Substitute Cafeteria Worker, effective September 2, 2014 at the rate of $10.76 per hour. NOTE: Ms. Carey is being hired pending completion of her pre-employment paperwork. 9. Recommend Board approval for the following personnel to serve as Summer Tech Help effective July 14, 2014 at the rate of $12.00 per hour. Michael Clark Enoch Stevenson 10. Debbie Linn, Custodial Night Supervisor for the 2014-2015 school year at the annual salary of $1,000.00. Ms. Linn is assigned to Rose Tree Elementary. 11. Lori DiNardo, Secretary III, effective July 30, 2014 at the annual salary of $36,303.29. Ms. DiNardo is assigned to Rose Tree Elementary replacing Estelle Hewlett-Elliott who retired. 12. Clyde Davis, Custodial Night Supervisor for the 2014-2015 school year at the annual salary of $1,000.00. Mr. Davis is assigned to Media Elementary. 13. Paulette Goolsby, Custodial Night Supervisor for the 20142015 school year at the annual salary of $1,000.00. Ms. Goolsby is assigned to Glenwood Elementary. II. Special Legislative Meeting Minutes of August 7, 2014 7 August 28, 2014 III. New Business A. Personnel 2. Nominations b. Non-Instructional 14. Michele McGugan, Technology Assistant I, effective September 2, 2014 at the annual salary of $36,129.84. Ms. McGugan is assigned to Glenwood and Indian Lane Elementary Schools replacing Lynn Ciminera who retired. NOTE: Ms. McGugan is being hired pending completion of her pre-employment paperwork. 15. Recommend Board approval for the following Bus Drivers to serve a Bus Aides effective July 8, 2014 through September 1, 2014 at the rate of $14.72 per hour. John Corcoran 3. Robert Hodson Martin McGee General a. b. Classification Change 1. Ann Marie Mundy from Support Staff I to Support Staff II effective August 25, 2014 at the rate of $16.66 per hour. Ms. Mundy is assigned to Indian Lane Elementary. 2. David Sikorski from .75 Music Teacher at Rose Tree Elementary to 1.0 Music Teacher .75 Rose Tree Elementary and .25 Indian Lane Elementary effective August 25, 2014 at the annual salary of $53,299.00. Unpaid Leave of Absence 1. Melissa Miller requests an unpaid leave of absence commencing August 20, 2014 through January 23, 2014 for the purpose of child rearing. 2. Lisa Sukanick requests an unpaid leave of absence commencing October 2, 2014 through June 30, 2015 for the purpose of child rearing. 3. Lindsay Groy requests an unpaid leave of absence commencing November 20, 2014 through January 23, 2015 for the purpose of child rearing. II. Special Legislative Meeting Minutes of August 7, 2014 8 August 28, 2014 III. New Business A. Personnel 3. General c. Supplemental Contracts 1. Recommend Board approval of the appointment of District Personnel to serve as Building Coordinators for the 2014-2015 school year. See Attachment A - In Official Special Legislative Minutes of August 7, 2014 2. Recommend Board approval of the Springton Lake Middle School Non-Athletic Supplemental contracts effective July 1, 2014. See Attachment B - In Official Special Legislative Minutes of August 7, 2014 3. Recommend Board approval of the Springton Lake Middle School Fall Athletic Supplemental contracts effective July 1, 2013. See Attachment C - In Official Special Legislative Minutes of August 7, 2014 4. Recommend Board approval of the Penncrest High School Non-Athletic Supplemental contracts effective July 1, 2014. See Attachment D - In Official Special Legislative Minutes of August 7, 2014 5. Recommend Board approval of the Penncrest High School Fall Athletic Supplemental contracts effective July 1, 2014. See Attachment E - In Official Special Legislative Minutes of August 7, 2014 II. Special Legislative Meeting Minutes of August 7, 2014 9 August 28, 2014 III. New Business A. Personnel 3. General c. Supplemental Contracts 6. Recommend Board approval for the following personnel to serve as New Teacher Mentors for the 2014-2015 school year: Kathy Maguire Phoebe Simmington Judy Stingle Carley Dillon Kevin Nolen Felicia Quinzi Mark Williams Jodi Strevig Anthony Grisillo Diane Imburgia Michele Kania Aaron Goldfarb Lisa Hooven Santina Loveland-Smith Jayne Walker Sue Hemenway Fern Mathis Diane McElhenney Crystal Grace Green Erin Schievert Andrew Virtue Joe Korzec Stephanie Herman Julia Friedgen d. $ 580.00 $ 580.00 $1,160.00 $ 608.00 $1,160.00 $ 580.00 $1,160.00 $ 580.00 $ 580.00 $1,160.00 $1,160.00 $1,160.00 $1,160.00 $ 580.00 $1,216.00 $ 580.00 $ 608.00 $ 648.00 $1,160.00 $ 580.00 $ 290.00 $ 290.00 $ 580.00 $ 580.00 Salary Change 1. Recommend Board approval of the following salary corrections. These salaries were incorrectly reported on the June Board Agenda. Kimberly LaCoste Amy Matijasich II. Special Legislative Meeting Minutes of August 7, 2014 $122,596.00 $104,206.00 10 August 28, 2014 III. New Business A. Personnel 3. General e. Create New Position 1. Recommend Board approval to create a new Support Staff II Instructional Assistant at Indian Lane Elementary. We are bringing back more students with multiple disabilities into the developmental program housed at Indian Lane Elementary. Because of the level of disability of the students in the class and the number of students, it is necessary to add an additional instructional assistant to accommodate their many needs. 2. Recommend Board approval to create a new Special Education Teacher at Glenwood Elementary. Glenwood has experienced a recent increase in the number of special education students this summer, primarily from new students moving into the District, which has resulted in a need to add a teaching position. Currently, each teacher has 16 students with 3 new students in the process of being identified. Typically, 6 to 7 students are identified as needing special education services each year. Fifty percent of Glenwood's special education students require a supplemental level of support that involves the delivery of replacement instruction for language arts and math. Instruction is required to be highly intensive (i.e. no more than 3 to 4 students at a time). A teacher, who is delivering an intensive level of instruction, should be managing a caseload of 9 to 10 students to insure that instruction is being delivered to the extent that is required by a student's IEP. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Harry Postles and Elizabeth Schneider NAYS: None ABSENT: Linda Kinsler-Fox, Bill O’Donnell and Bill Tyson II. Special Legislative Meeting Minutes of August 7, 2014 11 August 28, 2014 IV. Bid Opening Minutes of 7/30/2014 – Casework at Media Elementary Mrs. Schneider moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 2 Resolve, the Board of School Directors approve the bid opening minutes of July 30, 2014, In Official Special Legislative Minutes of August 7, 2014. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Harry Postles and Elizabeth Schneider NAYS: None ABSENT: Linda Kinsler-Fox, Bill O’Donnell and Bill Tyson V. Finance A. B. Purchasing 1. New Casework at Media Elementary School Library General 1. Minutes Correction 2. Children and Adult Disability and educational Services, CADES 3. Donations 4. Real Estate Tax Assessment Appeal Mr. Postles moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 3 V. 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. New Casework at Media Elementary School Library Contractor Base Bid The Fayette Group $38,437 II. Special Legislative Meeting Minutes of August 7, 2014 Alternates 1&2 $12,470 12 Total Amount $50,907 August 28, 2014 V. Finance B. General 1. Minutes Correction Further resolve, the Board of School Directors correct the Minutes of the June 28, 2012 Legislative meeting to reflect the correct term for the agreement between the Board of School Directors and James M. Wigo, Sr., Superintendent, as effective July 1, 2012 through June 30, 2017. 2. Children and Adult Disability and Educational Services, CADES. Further resolve, the Board of School Directors approve the agreement with Children and Adult Disability and Educational Services to provide transportation services for special needs students at a rate of $71.22 per student per day for round trip and $40.50 per student per day for one way trip. 3. Donations Further resolve, the Board of School Directors accept the following donations. 4. a. Penncrest Boosters are donating new weight lifting equipment to Penncrest High School. b. Christopher Guilday is donating slightly used weight lifting equipment to Springton Lake Middle School. Real Estate Tax Assessment Appeal – 1067 West Baltimore Pike, Middletown Township, PA Further resolve, the Board of School Directors approve the real estate tax assessment appeal for parcel No. 27-00-00041-00 for the following calendar years: 2013 Fair Market Value of $52,000,000, 2014 Fair Market Value of $42,000,000 and 2015 Fair Market Value of $32,000,000. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Harry Postles and Elizabeth Schneider NAYS: None ABSENT: Linda Kinsler-Fox, Bill O’Donnell and Bill Tyson II. Special Legislative Meeting Minutes of August 7, 2014 13 August 28, 2014 VI. Any Other Business to Come Before the Board - none VII. Adjournment Mrs. Fronduti moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 4 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, Harry Postles and Elizabeth Schneider NAYS: None ABSENT: Linda Kinsler-Fox, Bill O’Donnell and Bill Tyson _____________________________ Grace A. Eves School Board Secretary II. Special Legislative Meeting Minutes of August 7, 2014 14 August 28, 2014 EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – August 28, 2014 GLENWOOD ELEMENTARY SCHOOL Welcome back to the 2014-2015 school year. We are so excited to begin the new school year. I enjoyed seeing several of our teachers this summer, either busy working in our district summer school programs or learning new strategies at the Writing Workshop Training. A big thank you goes out to Sue Iannetti who has worked so hard to get the office and all the supplies/paperwork in order and up and running. Greg Bost and the custodians, as well as the district maintenance crew, have once again prepared the campus for the start of the school year. The renovation projects are almost complete and the landscaping has been completed in the front of the building. All the classrooms are clean and ready for our students’ safe return! INDIAN LANE ELEMENTARY SCHOOL Summer Camps During the summer months, Indian Lane hosted two camps: Middletown Township Summer Camp and the Young Writers/Young Readers Camp sponsored by the Pennsylvania Writing and Literature Project. Middletown Township Summer Camp included junior and senior campers ages 4-12. Campers experienced arts and crafts, science activities, and outdoor games at Indian Lane Elementary for six weeks. The Young Writers/Young Readers Camp ran for two weeks. Lisa Parkinson, first grade teacher at Indian Lane, coordinated the camp, which promoted the writing process in a relaxed setting. Campers gained confidence in their writing and explored children’s literature, too. Professional Growth Summertime was an opportunity for learning for many Indian Lane Elementary teachers. They facilitated or participated in numerous workshops and curricular planning opportunities. Examples include developing interactive art websites, revising science, School Reports 1 August 28, 2014 reader’s workshop and writer’s workshop curricula, creating small group phonological awareness lessons, and differentiating math homework to meet common core state standards. Additionally, Indian Lane hosted the K-2 and 3-5 writing units of study workshops facilitated by Dee Kloss from The Reading and Writing Project at Teachers College. Facilities Debbie Reischer worked diligently to process all budgetary requests and to update all communications for the start of the new school year. Joel Schupp and his team spotlessly cleaned all of Indian Lane Elementary, partnered with contractors on building projects, and updated room assignments. The RTMSD summer maintenance crew beautified our outdoor spaces, including our point of pride: The Norm Kelly Courtyard. Many thanks to Mrs. Reischer, Mr. Schupp and our facilities team for preparing Indian Lane for a new school year. New Principal Ms. Seeley is honored to be appointed by the Rose Tree Media Board of School Directors as the Acting Principal of Indian Lane Elementary for the 2014-2015 school year. Since her start, Ms. Seeley has met with many team members, including teaching and nonteaching staff, parent-teacher group members, and community stakeholders. She feels welcomed by all members of the Indian Lane Elementary community. Ms. Seeley looks forward to working with a positive team, who will promote student growth and effective partnerships. Discussion and Dessert with Ms. Seeley Indian Lane Elementary School families met their new principal, Ms. Seeley. Mr. Wigo welcomed all guests and introduced Ms. Seeley. Ms. Seeley shared her professional background and interacted with all attendees. Special thanks to the ILES PTG who generously provided all refreshments. Indian Lane Events Indian Lane hosted a New Family Breakfast. Speakers at the New Family Breakfast included Principal, Christine Seeley, PTG Co-Presidents, Shawn Quinn/Heather Gilmore, Nurse, Amy Lenton, Secretary, Debbie Reischer, and Guidance Counselor, Jess Hilden. Most ILES families attended Open House sessions for kindergarten and grades 1-5. Many thanks to the ILES staff for preparing a warm welcome to our students and their families. Indian Lane Elementary looks forward to a positively successful 14-15 school year! MEDIA ELEMENTARY SCHOOL Summer School The Title I Summer School program recently completed its four weeks of programming for incoming first graders through fifth grade students. The teachers provided instruction in reading, writing, math and word work. We are pleased to share that 70 students participated in this summer’s program. School Reports 2 August 28, 2014 Building Projects The entire custodial staff has been working feverishly to ready the building for the annual Open House on Thursday, August 28. The atrium floor project is underway with the removal of the tiles, sanding, floor leveling, and soon the laying of new tile. This project should be completed by August 25. Additionally, the exterior grounds have been spruced and ready to welcome the students. Writing Workshop Many of our teachers and Dr. Voshell attended the recent one-day workshop on the Writing Workshop conducted by a trainer from Columbia University’s Teachers’ College. The workshop was held at Indian Lane Elementary School and offered on two days. The first day was for Kindergarten-Grade 2 teachers, and the second day was for Grades 3-5 teachers. Open House Our annual Open House is scheduled for Thursday, August 28, from 2:00-3:00 PM. All students and their families are invited to stop in and visit their classrooms and meet their teachers. Kindergarten is hosting a special Open House for AM Kindergarten students and their families at 10:30 AM and for PM Kindergarten students and their families at 1:30 PM. ROSE TREE ELEMENTARY SCHOOL Summer Recreation Program The Upper Providence Township Summer Recreational Program was held at Rose Tree Elementary School from July 7 until August 1, 2014. Approximately 85 kindergarten through fifth grade students participated in activities that included arts and crafts, drama, sports, story time, and special event days. Custodial Staff The custodial staff at Rose Tree Elementary has done an outstanding job of getting the building ready for the new school year. The maintenance projects anticipated for the school include a roof repair, gutter replacement and preparation of a new book room. School Community The annual Open House will be held at 2:00 PM on Thursday, August 28, 2014. A New Family Orientation will be held at both 12:30 PM and 1:15 PM on the same day. We are looking forward to welcoming back all the Rose Tree families, especially the almost fifty new families who will be joining our school community. SPRINGTON LAKE MIDDLE SCHOOL Springton Lake had a busy summer hosting both the summer enrichment theatre program and the Extended School Year (ESY) program. Our staff has also been working hard to prepare the building for the return of students in September. New signs displaying our Springton Lake pride have been installed in the Main Office and Main Lobby. A new School Reports 3 August 28, 2014 electronic message board has been connected in the Main Lobby as a way to provide information and updates to our students and staff throughout the year. Many of our teachers have been working on curriculum innovations and collaborative planning over the summer. Our Administrative Team has been very busy with interviewing and hiring new teachers and staff members. We look forward to introducing these outstanding individuals to our school community. Our new Assistant Principal, Mr. Don DiPaulo, also started with us over the summer. He has been busy learning all about Springton Lake and he is eager to begin working with our students and staff. Orientation Activities Springton Lake hosted new sixth grade students, on Monday, August 4th and Tuesday, August 19th, during “Transition Camp.” The event included a general session, where both new students and parents learned valuable information about the sixth grade experience and met key personnel. Following the overview, parents said good-bye to their students for the balance of the morning. Camp consisted of three interactive workshops led by Administrators and Guidance Counselors, each session aimed at easing anxieties through positive social-emotional activities. Next, an expert panel of seventh grade students fielded a wide variety of questions posed by new sixth graders, wondering about life in middle school. Finally, everyone enjoyed a picnic barbeque and “get to know you social” to close out Camp. An orientation breakfast program, specifically geared to new 7th and 8th grade students, was held on Thursday, August 21st. Current Springton Lake 7th and 8th grade students served as tour guides and answered the new students’ questions about life at Springton Lake. All of the sessions were very well attended! While we hope that everyone has had an enjoyable summer, we miss our students very much and we look forward to welcoming them back to school on September 2nd. We are expecting nothing less than an outstanding year for Springton Lake Middle School! PENNCREST HIGH SCHOOL Presentation of Penncrest's 2014 Annual Report School Reports 4 August 28, 2014 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.” June 26, 2014 August 7, 2014 August 28, 2014 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 September 25, 2014, at Penncrest High School. The Legislative meetings are recorded on tape. Presidential Announcement 1 August 28, 2014 IX. New Business A. Personnel 1. 2. Terminations a. Professional b. Non-Instructional 1. Bruce Otto, Maintenance effective August 12, 2014. resignation 2. Constance Smith, School Bus Driver, termination due to inability to perform the functions of the job, effective August 28, 2014. Nominations a. Professional 1. Recommend the Board recognize the following personnel for attainment of tenure, effective August 28, 2014: Kathryn Hong Karen Meile Lindsi Ciuffetelli Julie Fetsch Jennifer Brotman Carolyn Fizzano Andrea Rachubinski Kimberely Bradley David Sikorski Jessica Levy Michele Shaw 2. IX. New Business Worker, Glenwood Indian Lane Media Media Penncrest Penncrest Penncrest Rose Tree Rose Tree Springton Lake Springton Lake Jeffrey Leahan, Heath and Physical Education Teacher effective August 19, 2014 at the annual salary of $45,953.00, Bachelor’s Degree/Step 1. Mr. Leahan received his Bachelor’s Degree from West Chester University. He served as a Long Term Substitute for Rose Tree Media School District during the 2013-2014 school year. Mr. Leahan is assigned to Glenwood, Media and Indian Lane Elementary Schools replacing Carley Lloyd who resigned. 1 August 28, 2014 IX. New Business A. Personnel 2. Nominations a. IX. New Business Professional 3. Mary Kirchgasser, (.5) Kindergarten Teacher, effective August 19, 2014 at the annual salary of $27,318.50, Master’s Degree/Step 8 pro-rated. Ms.Kirchgasser received her Bachelor’s and Master’s Degrees from West Chester University. Ms. Kirchgasser is assigned to Media Elementary. 4. Ann Squires, Long Term Substitute Elementary Teacher effective August 19, 2014 at the annual salary of $45,953.00, Bachelor’s Step 1 pro-rated for the first semester. Ms. Squires received her Bachelor’s Degree from West Chester University. Ms. Squires is assigned to Glenwood Elementary replacing Angel Barry who is on leave. NOTE: Ms. Squires is being hired pending completion of her preemployment paperwork. 5. Heather Peterson, Elementary Teacher, effective August 19, 2014 at the annual salary of $54,191.00, Master’s Degree/Step 6. Ms. Peterson received her Bachelor’s Degree from Widener University and her Master’s Degree from Saint Joseph’s University. She comes to us from Upper Darby School District where she served as an Elementary Teacher. Ms. Peterson is assigned to Media Elementary School replacing Matthew Johnston who resigned. NOTE: Ms. Peterson is being hired pending completion of her pre-employment paperwork. 2 August 28, 2014 IX. New Business A. Personnel 2. Nominations a. IX. New Business Professional 6. Melissa Johnson, (.8) Long Term Substitute Reading Teacher effective August 19, 2014 at the annual salary of $ 42,460.80, Master’s Degree/Step I prorated. Ms. Johnson received her Bachelor’s Degree from Arizona State University and her Master’s Degree from Northern Arizona University. She comes to us from Balsz School District in Arizona where she served as a Reading Interventionist. Ms. Johnson also holds National Board Certification which carries a one-time $2,500 stipend. Ms. Johnson is assigned to Glenwood and Indian Lane Elementary Schools replacing Debbie Preg who is on leave. 7. Melissa Mascitelli, Long Term Substitute Special Education Teacher effective August 20, 2014 at the annual salary of $45,953.00, Bachelor’s Degree/Step 1, pro-rated for the first semester. Ms. Mascitelli received her Bachelor’s Degree from Millersville University. She comes to us from Wolfe Street Academy in Maryland where she served as an Elementary Teacher. Ms. Mascitelli is assigned to Penncrest High School replacing Lindsay Groy who is on leave. NOTE: Ms. Mascitelli is being hired pending completion of her pre-employment paperwork. 8. Denim Senavitis, Long Term Substitute Elementary Teacher effective August 19, 2014 at the annual salary of $46,091.00, Bachelor’s Degree/Step 2. Ms. Senavitis received her Bachelor’s Degree from West Chester University. She served as a Long Term Substitute during the 2013-2014 school year.. Ms. Senavitis is assigned to Media Elementary replacing Evan O’Neill who was reassigned. 3 August 28, 2014 IX. New Business A. Personnel 2. Nominations a. IX. New Business Professional 9. Amanda Spinogatti, (.8) Speech and Language Therapist, effective August 21, 2014 at the annual salary of $43,174.40, Master’s Degree/Step 5. Ms. Spinogatti received her Bachelor’s Degree from the Unversity of Delaware and her Master’s Degree from LaSalle University. She comes to us from Upper Darby School District where she served as a Speech and Language Pathologist. Ms. Spinogatti is assigned to Springton Lake Middle School and Rose Tree Elementary replacing Johannah Timbario who resigned. NOTE: Ms. Spinogatti is being hired pending completion of her pre-employment paperwork. 10. Charles Jacien, Long Term Substitute Learning Support Teacher, effective August 25, 2014 at the annual salary of $45,953.00, Bachelor’s Degree/Step 1. Mr. Jacien received his Bachelor’s Degree from West Chester University. He is assigned to Rose Tree and Media Elementary Schools replacing Lisa Sukanick who is on leave. NOTE: Mr. Jacien is being hired pending completion of his pre-employment paperwork. 11. Theresa Shannon, Special Education Teacher effective August 19, 2014 at the annual salary of $53,076.00, Master’s Degree/Step 1. Ms. Shannon received her Bachelor’s and Master’s Degrees from Drexel University. Ms. Shannon has served as a Support Staff II for Rose Tree Media School District. Ms. Shannon is assigned to Glenwood Elementary. This is a new position. 4 August 28, 2014 IX. New Business A. Personnel 2. Nominations a. b. Professional 12. Kortney Mozella, Long Term Substitute Elementary Teacher effective September 2, 104, at the annual salary of $45,953.00, Bachelor’s Degree/Step 1. Ms. Mazella received her Bachelor’s Degree rom West Chester University. She is assigned to Glenwood Elementary replacing Melissa Miller who is on leave. 13. Marci Carmeans, Long Term Substitute Science Teacher effective September 2, 2014 for the first semester, at the annual salary of $45,953.00, Bachelor’s Degree/Step 1 pro-rated. Ms. Carmeans received her Bachelor’s Degree from Temple University. She is assigned to Penncrest High School replacing Amanda Slattery who is on leave. NOTE: Ms. Carmeans is being hired pending completion of her pre-employment paperwork. Non-Instructional 1. Recommend approval for the following personnel to serve as Theme Readers for the 2014-2015 school year: Michael Bury Mary McConville John Pritchard Elaine Prizzi Nancy Wooding 2. IX. Alice Short, (.5) 10 month Secretary I, effective August 29, 2014 at the annual salary of $17,486.94. Ms. Short is assigned to Springton Lake Middle School replacing Jenni Rebecca Smith who resigned. NOTE: Ms. Short is being hired pending completion of her pre-employment paperwork. New Business IX. New Business 5 August 28, 2014 IX. New Business A. Personnel 3. Nominations b. 4. 3. Nicholas Miele, Maintenance Worker, effective August 29, 2014 at the rate of $19.56 per hour. Mr. Miele is assigned to the Service Center replacing Bruce Otto who resigned. NOTE: Mr. Miele is being hired pending completion of his pre-employment paperwork. 4. Steven Yates, Custodian, effective August 29,2014 at the rate of $17.62 per hour. Mr. Yates is assigned to Rose Tree Elementary replacing Ron Shortall who retired. NOTE: Mr. Yates is being hired pending completion of his pre-employment paperwork. 5. Mary Grasty, Custodial Night Supervisor for the 20142015 school year at the annual salary of $1,000.00. Ms. Grasty is assigned to Indian Lane Elementary. 6. Melissa Sabatino, Title I Reading Tutor for the 20142015 school year at the rate of $16.00 per hour. Ms. Sabatino is assigned to Media Elementary. General a. IX. New Business Non-Instructional Classification Change 1. Marie Costa, from Long Term Substitute Learning Support Teacher to Learning Support Teacher effective August 19, 2014 at the annual salary of $53,076.00, Master’s Degree/Step 1. Ms. Costa is assigned to Media Elementary replacing Kathering McCarthy who resigned. 2. Amy Fizzano, Long Term Substitute Elementary Teacher to Elementary Teacher effective September 2, 2014 at the annual salary of $45,953.00, Bachelor’s Degree/Step 1. Ms. Fizzano is assigned to Glenwood Elementary. This is a new Position. 6 August 28, 2014 IX. New Business A. Personnel 4. General b. Unpaid Leave of Absence 1. c. Amanda Slattery requests an unpaid leave of absence effective September 15, 2014 through January 23, 2015 for purposes of child rearing. Rescind Supplemental Contracts 1. Recommend Board approval for the following positions to be rescinded for the 2014-2015 school year: Erin Scheivert Mike DeLeo d. Supplemental Contracts 1. Recommend Board approval for the following personnel to serve as New Teacher Mentors for the 2014-2015 school year: Thomas Durant Julia Friedgen Berit Haahr Stephanie Herman Jacklyn Leck Theresa Long Christine Maguire Stacy McMorrow IX. New Business Communications Coordinator Team Leader 7-3 7 $1,216.00 $ 580.00 $1,160.00 $ 580.00 $1,160.00 $1,216.00 $1,740.00 $ 580.00 August 28, 2014 IX. New Business A. Personnel 3. General d. IX. New Business Supplemental Contracts 2. Caitlin Pettit, Assistant Field Hockey Coach for the 2014-2015 school year at the annual salary of $3,800.00. Ms. Pettit is assigned to Penncrest High School. 3. Margaret Barney Art District Coordinator for the 20142015 school year at the annual salary of $6,747.00. 4. Antoinette Lyons, Music District Coordinator for the 2014-2015 school year at the annual salary of $5,655.00. 5. Kimberly Riviere, World Language District Coordinator for the 2014-2015 school year at the annual salary of $5,655.00. 6. Michelle Shaw, Team Leader 7-3 for the 2014-2015 school year at the annual salary of $870.00. Ms. Shaw is assigned to Springton Lake Middle School. 7. Kristin McIntyre, Assistant Freshman Field Hockey Coach for the 2014-2015 school year at the annual salary of $2,465.00. Ms. McIntyre is assigned to Penncrest High School. NOTE: Ms. McIntyre is being hired pending completion of her pre-employment paperwork. 8. Andrew Radomicki, Assistant Freshman Boys Basketball Coach for the 2014-2015 school year at the annual salary of $3,915.00. Mr. Radomicki is assigned to Penncrest High School. NOTE: Mr. Radomicki is being hired pending completion of his pre-employment paperwork. 8 August 28, 2014 IX. New Business A. Personnel 3. General e. Create New Position Recommend Board approval for the creation of a new elementary teacher at Glenwood Elementary. Background The enrollments for second grade at Glenwood Elementary have exceeded 24 students per class requiring the creation of an additional class. f. IX. New Business Other 1. Recommend the Board approve the agreement between Rose Tree Media School District and Peggy A. Levesque, t/a Reaching Beyond to provide student relation services at Springton Lake Middle School for the 2014-2015 school year at the rate of $59.55 per hour not to exceed $30,000. See Attachment A 2. Recommend the Board approve the agreement between Rose Tree Media School District and Cynthia Garvin-Parks, t/a Mission Achievement to provide student relation services at Penncrest High School for the 2014-2015 school year at the rate of $59.55 per hour not to exceed $30,000. See Attachment B 9 August 28, 2014 IX. New Business B. Overnight Trip 1. Penncrest High School EcoAdventure – Ohiopyle, PA Resolve the Board of School Directors approve an overnight field trip for an outdoor leadership retreat for Penncrest students to Ohiopyle State Park in Ohiopyle, PA from 09/25/-9/28/14 (Raindate, 10/2-10/5/2014). Background Students will participate in various outdoor activities including stargazing, hiking, and swimming. Other activities may include white water rafting, natural water slides, and rock climbing contingent on the review of the District’s insurance carrier and adequate liability protection. 2. Penncrest High School Wrestlers – Lancaster, PA Resolve, the Board of School Directors approve a request for an overnight field trip for Penncrest wrestlers to attend the Conestoga Valley Holiday Wrestling Classic from 12/27/14-12/28/14 in Lancaster, PA. Background Registration costs and transportation costs totaling $1,000 will be paid by the District. 3. Penncrest Boys Cross Country Team – Hershey, PA Resolve, the Board of School Directors approve a request for an overnight field trip for the Penncrest Boys Cross Country team to attend the state meet from 10/31/14-11/1/14 in Hershey, PA. Background The registration and transportation costs are estimated to be $600 and are being paid by the Athletic Department. IX. New Business 10 August 28, 2014 IX. New Business B. Overnight Trips 4. Penncrest High School Wrestlers – Hershey, PA Resolve, that the Board of School Directors approve a request for an overnight field trip for the Penncrest wrestlers to attend the PIAA State Wrestling Championships in Hershey, PA from 03/04/1503/08/15. Background Based on the results of wrestling competitions, approximately 4 students will attend the Championships. Substitute costs (1 substitutes for 4 days at $102/day), lodging/meals, and transportation costs totaling $1,708 will be paid through the Athletics budget. 5. Penncrest Girls and Boys Swim Teams – Bucknell University Resolve, that the Board of School Directors approve a request for an overnight field trip has been for the Penncrest Girls and Boys Swim teams to attend the PIAA Swimming State Championships at Bucknell University from 03/12/15-03/15/15. Background Three students will attend the State Championships. Substitute costs (2 substitutes for one day at $102/day), lodging/meals, registration, and transportation costs totaling $1,954 will be paid through the Athletics budget. 6. Penncrest Girls and Boys Indoor Track Teams – State College, PA Resolve, that the Board of School Directors approve a request for an overnight field trip for the Penncrest Girls and Boys Indoor Track teams to attend the Indoor Track State Championships at State College, PA from 02/27/15-03/7/15. Background Approximately 15-20 students will attend the Championships. Lodging/meals, registration, and transportation costs totaling $1,220 will be paid through the Athletics budget. IX. New Business 11 August 28, 2014 IX. New Business B. Overnight Trip 7. Penncrest Girls and Boys Outdoor Track Teams, Shippensburg, PA Resolve, that the Board of School Directors approve a request for an overnight field trip for the Penncrest Girls and Boys Outdoor Track teams to attend the PIAA Outdoor Track and Field State Championships at Shippensburg, PA from 05/21/15-05/23/15. Background Approximately 10-15 students will attend the Championships. Lodging/meals, registration, and transportation costs totaling $2,520 will be paid through the Athletics budget and Boosters. 8. Penncrest Marching Band – Tampa, FL Resolve, that the Board of School Directors approve a request for an overnight field trip for the Penncrest Marching Band to perform in the Outback Bowl halftime show in Tampa, Florida from 12/28/14-1/2/15. Background Students will perform in the nationally televised halftime show. Lodging/meals, registration, and transportation costs totaling $2,520 will be paid by the students through fundraisers. 9. Penncrest Cheerleaders – Orlando, FL Resolve, that the Board of School Directors approve an overnight field trip request for the Penncrest Cheerleaders to attend the UCA National High School cheerleading championships, pending an invitation to compete after the regional championship at Kutztown University in December, in Orlando, Florida in 2/5/15-2/9/15. Background The Penncrest Cheerleaders will compete in Disney World, Florida. Students will take a school bus to and from the Philadelphia International Airport. They will travel to Florida by plane. The District will cover the costs of substitute coverage which total $306 dollars. All other costs will be paid for by the students and Boosters. IX. New Business 12 August 28, 2014 X. New Business C. Policy Change 1. Policy 113.20 Behavior Support - Review Resolve, that the Board of School Directors review the change to Board Policy 113.20 related to Behavior Support. Background This addition is recommended by the PDE special education compliance officer based on review of the District’s Board Policy in May of 2014. See Attachment C IX. New Business 13 August 28, 2014 X. Finance A. Purchasing - none B. General 1. Change Orders - none 2. Budgetary Transfers – none 3. DIBELS Data System Agreement Resolve, the Board of School Directors approve a licensing agreement with the DIBELS Data System to provide DIBELS assessments for the 2014-2015 school year. Background The DIBELS Data System, which is administered by the University of Oregon, provides literacy assessments for students in grades K-5 three times a year at a cost of $1 per student. 4. Renewal Contract with Interquest Detection Canines Resolve, that the Board of School Directors approve a renewal contract by Interquest Detection Canines to provide canine contraband inspection services at the rate of $225 for three hours or $450 for six hours, plus a $50 transportation charge. Pending review by the Solicitor and execution of the contract. Background Interquest Detection Canines provide random contraband searches at Penncrest High School and Springton Lake Middle School. The cost to the district is the same as last school year ($225 for 3 hours) and will not exceed $3,000. There will be approximately 10 visits at SLMS and PHS during the 2014-2015 school year. X. Finance 1 August 28, 2014 A. General 5. CritiCare Contract Resolve, that the Board of School Directors approve a contract with CritiCare to provide nursing services on an as needed basis at the rate of $55.00/hour for RNs, $45.00/hour for LPNs, $25.00/hour for CNAs, and $22.00/hour for PCA’s. Background CritiCare is one of the substitute nursing agencies that provide substitute nurses as needed. The hourly rate for a Registered Nurse is the same as last year: $55.00 per hour. The contract is the same as last year except for CritiCare increasing its minimum insurance coverage from one million to three million dollars and a Statutory Immunity Clause for additional State protection for the District. 6. Contract to Reimburse a Parent for Transportation Resolve, that the Board of School Directors approve a contract to reimburse a parent of a special education student for transporting their child home from HMS School for Children with Cerebral Palsy in lieu of the District providing transportation. Background A student who attends the HMS School for Children with Cerebral Palsy located at 4400 Baltimore Pike, Philadelphia, PA, requires parental transportation due to medically necessary private therapies and treatment scheduled in the afternoons. 7. CritiCare Contract Resolve, that the Board of School Directors approve a contract with CritiCare to provide a nurse for two hours in the AM and two hours in the PM on the school bus for a special education student. Background Reimbursement rates are the same as what is outlined in the Criticare general agreement between the District and Criticare. These services are required by the Individuals with Disabilities Education Act. X. Finance 2 August 28, 2014 X. Finance B. General 8. HMS School for Children with Cerebral Palsey Contract Resolve, that the Board of School Directors approve a contract that has been submitted by HMS School for Children with Cerebral Palsy for a special education student with significant disabilities. This contract is for educational costs for the 2014-2015 school year in the amount of $92,100. Background This placement is required based on the special education needs of this student in accordance with the requirements of the Individuals with Disabilities Education Act. 9. Vanguard School for Special Needs Contract Resolve, that the Board of School Directors approve a contract that has been submitted by the Vanguard School for a special education student. This contract covers educational costs for a student with significant disabilities at an annual tuition rate of $49,115. Background This placement is required based on the special education needs of this student in accordance with the requirements of the Individuals with Disabilities Education Act. 10. Vanguard School Contract Resolve, that the Board of School Directors approve and ratify a contract with the Vanguard School for the provision of Extended School Year services for the summer of 2014 for a special education student. The rate of the summer tuition is $7,360. Background Extended School Year services are required based on the special education needs of this student in accordance with the requirements of the Individuals with Disabilities Education Act. X. Finance 3 August 28, 2014 X. Finance B. General 11. Barn at Spring Brook Farm Contract Resolve, that the Board of School Directors approve and ratify a contract with the Barn at Spring Brook Farm for the provision of Extended School Year services for the summer of 2014 for a special education student. The rate of the summer tuition is $1,750. Background Extended School Year services are required based on the special education needs of this student in accordance with the requirements of the Individuals with Disabilities Education Act. 12. Annette Gallagher Contract Resolve, that the Board of School Directors approve a contract with Annette Gallagher to provide dental screenings to students during the 2014-2015 school year. Background Dental examinations are required by Article 14 of the Public School Code of 1949. 13. Dr. Peter N. Christie, DO Contract Resolve, that the Board of School Directors approve a contact with Dr. Peter N. Christie, DO to provide physicals to staff (bus drivers and cafeteria workers) and students. The cost of the 2014-2015 contract is $9,366.82 plus $55 for bus driver examinations and $20 per Mantoux-PPD. Background The provision of these services are required according to the RTMSD Agreement with the RTM Bus Drivers/Custodial Maintenance Association and under P.S. Code of 1949, Act 14, Article 14, Section 1421 and amendments. Pending review by the Solicitor and execution of the contract. X. Finance 4 August 28, 2014 X. Finance B. General 14. Dr. Robert Sing Contract Resolve, that the Board of School Directors approve a contract with Dr. Robert Sing of Springfield Sports Emergency Medical Corporation for a School Doctor for schools and assignments by the School District. The cost of the contract is not to exceed $25,578. Pending review by the Solicitor and execution of the contract. 15. Settlement Agreement Resolve, that the Board approve a settlement agreement for a special education student to provide reimbursement to parents for tuition at a private school not to exceed $22,800 for the 2014-2015 and 2015-2016 school years and attorney fees not to exceed $5,800. 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. 16. AIM Academy Agreement Resolve, the Board of School Directors approve a month-to-month tuition agreement, pending legal review, with the AIM Academy in Manyunk for the education of a special education student, pending reevaluation to determine an appropriate educational placement for the student. Background This is a newly registered student whose pending educational placement is the AIM Academy. Under IDEA, the student has to remain at the pending placement until the District completes a reevaluation, develops an individualized education plan and offers an appropriate education placement according to the student’s needs. X. Finance 5 August 28, 2014 STUDENT RELATIONS FACILITATOR AGREEMENT THIS AGREEMENT made this 28th day of August, 2014, by and between the Rose Tree Media school District (“School District”), 308 North Olive Street, Media, Delaware County, Pennsylvania 19063 and Peggy A. Levesque, t/a Reaching Beyond (“Reaching Beyond”), 2903S Half Mile Post, Garnet Valley, Delaware County, Pennsylvania 19060. WITNESSETH WHEREAS, the School District desires to provide certain student services to the students at the School District’s Springton Lake Middle School (“School”); and WHEREAS, Reaching Beyond possesses the necessary professional skills to provide those services to the students of the School; and WHEREAS, the School District and Reaching Beyond desire to enter into an agreement whereby Reaching Beyond will provide those services to the students of the School. NOW, THEREFORE, in consideration of the promises and mutual covenants contained herein, the parties, intending to be legally bound, agree as follows: I. DUTIES OF REACHING BEYOND 1. Reaching Beyond agrees to provide the following services to the students of the School in accordance with the Attachment herein. 2. Reaching Beyond agrees to comply with all School District policies and procedures relating to the instructional support for students of the School, including students who possess an individual education plan (IEP) and other student evaluations. 1 II. COMPENSATION 1. The School District shall compensate Reaching Beyond under this Agreement at the rate of fifty-nine dollars fifty-five cents ($59.55) per hour. The maximum compensation during the term of this Agreement shall be thirty thousand dollars ($30,000) based upon a maximum of five hundred and three (503) hours of service provided by Reaching Beyond 2. Reaching Beyond shall invoice the School District on a bi-weekly basis for services provided for which the School District shall immediately make payment to Reaching Beyond. III. TERM AND TERMINATION 1. This Agreement shall be in full force and effect from August 31, 2014 through June 15, 2015 of the School District’s 2014-2015 school year unless earlier terminated by either party as provided for in this Agreement. Renewal of the Agreement shall be upon the written agreement of both parties. Such renewal shall specify compensation to be paid by the School District to Reaching Beyond and the dates of the academic school year during which services are to be provided by Reaching Beyond to the School District, including the location for those services. 2. This Agreement may be terminated without cause upon thirty (30) days written notice to the other party. 3. In the event this Agreement is terminated prior to the expiration of the then- current term, the School District shall pay Reaching Beyond any monies then due Reaching Beyond for the services provided to the School District up to and including the date of termination. 2 IV. INDEPENDENT CONTRACTOR STATUS OF PARTIES 1. It is understood and agreed that Reaching Beyond, in providing the services under this Agreement, is acting in the capacity of an independent contractor, and that Reaching Beyond is not an agent, servant, employee and/or partner of the School District. The services under this Agreement will be provided by and under the direction of Reaching Beyond but subject to the School District’s policies and procedures related to the education of the students at the School. Nothing in this Agreement shall be construed to create a principal/agent, employer/employee, master/servant, or partnership or joint venture relationship between the School District and Reaching Beyond. 2. Reaching Beyond shall not have any claim under this Agreement, or otherwise, against the School District for workers’ compensation, insurance, unemployment compensation, vacation pay, sick leave, retirement benefits, Social Security benefits, disability insurance benefits or any employee benefits offered by the School District. Neither the School District nor Reaching Beyond has the authority hereunder to assume or create any obligation or responsibility, express or implied, on behalf of or in the name of the other party or to bind the other party in any way whatsoever. V. INSURANCE 1. Reaching Beyond agrees to maintain, throughout the term of this Agreement, for itself and for its employees general liability and professional liability insurance and all other insurance required by law to provide services under this Agreement. All insurance policies shall be maintained with companies authorized to do business in the Commonwealth of Pennsylvania and certificates of coverage shall be furnished to the School District upon request. 3 2. The School District shall maintain, throughout the term of this Agreement, appropriate general liability, property and all other insurance required by law. All insurance policies shall be maintained with companies authorized to do business in the Commonwealth of Pennsylvania and certificates of coverage shall be furnished to Reaching Beyond upon request. VI. INDEMNIFICATION 1. Reaching Beyond agrees to indemnify and hold harmless the School District, its agents, employees and school directors from and against any and all claims, suits, expenses, including reasonable attorneys’ fees, which directly or indirectly arise out of Reaching Beyond’s performance under this Agreement. 2. The School District agrees to indemnify and hold harmless Reaching Beyond, its agents and employees, from and against any and all claims, suits, expenses, including reasonable attorneys’ fees, arising from or in connection with any act or failure to act, or breach of any representation made in or obligation imposed by this Agreement, by the School District or its agents, employees and school directors. VII. NON-ASSIGNABILITY No assignment of this Agreement or the rights and obligations hereunder shall be valid without the specific written consent of the parties hereto. VIII INTERGRATION/AMENDMENT This Agreement constitutes the entire Agreement between the parties hereto and supersedes any prior understanding or written or oral agreements between the parties respecting the subject matter contained herein. This Agreement may be amended only in writing signed by the parties hereto. 4 IX. GOVERNING LAW This Agreement shall be construed in accordance with and interpreted under the laws of the Commonwealth of Pennsylvania without reference to conflict of law principles. X. PARTIES BOUND This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, executors, administrators and legal representatives, successors and assigns, as permitted by this Agreement and the laws of the Commonwealth of Pennsylvania. XI. SEVERABILITY In the event any provision of this Agreement shall be unenforceable for any reason, the unenforceability thereof shall not affect the remainder of this Agreement but shall remain in full force and effect and enforceable in accordance with its terms. XII. NOTICES Any notice herein required or permitted to be given by either party shall be deemed given if and when mailed by regular first-class mail, postage pre-paid through the United States postal service, to the following addresses or to any other address designated by either party in writing: If to the School District Rose Tree Media School District c/o Grace Eves, Director of Management Services 308 N. Olive Street Media, Pennsylvania 19063 If to Reaching Beyond: Peggy A. Levesque, t/a Reaching Beyond 2903S Half Mile Post Garnet Valley, PA 19060 5 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers and/or agents, as of the day and year written below. Rose Tree Media School District Dated: _______________ By: ________________________________ John Hanna School Board President Attest: By: ________________________________ Grace Eves School Board Secretary Reaching Beyond Dated: _____________ By: ________________________________ Peggy A. Levesque, Principle 6 STUDENT RELATIONS FACILITATOR AGREEMENT THIS AGREEMENT made this 28th day of August, 2014, by and between the Rose Tree Media school District (“School District”), 308 North Olive Street, Media, Delaware County, Pennsylvania 19063 and Cynthia Garvin Parks, t/a Mission Achievement(Mission Achievement), 4204 Chatham Circle, Aston, Delaware County, Pennsylvania 19014. WITNESSETH WHEREAS, the School District desires to provide certain student services to the students at the School District’s Penncrest High School (“School”); and WHEREAS, Mission Achievement possesses the necessary professional skills to provide those services to the students of the School; and WHEREAS, the School District and Mission Achievement desire to enter into an agreement whereby Mission Achievement will provide those services to the students of the School. NOW, THEREFORE, in consideration of the promises and mutual covenants contained herein, the parties, intending to be legally bound, agree as follows: I. DUTIES OF MISSION ACHIEVEMENT 1. Mission Achievement agrees to provide the following services to the students of the School in accordance with the Attachment herein. 2. Mission Achievement agrees to comply with all School District policies and procedures relating to the instructional support for students of the School, including students who possess an individual education plan (IEP) and other student evaluations. 1 II. COMPENSATION 1. The School District shall compensate Mission Achievement under this Agreement at the rate of fifty-nine dollars fifty-five cents ($59.55) per hour. The maximum compensation during the term of this Agreement shall be thirty thousand dollars ($30,000) based upon a maximum of five hundred three (503) hours of service provided by Mission Achievement. 2. Mission Achievement shall invoice the School District on a bi-weekly basis for services provided for which the School District shall immediately make payment to Mission Achievement. III. TERM AND TERMINATION 1. This Agreement shall be in full force and effect from August 31, 2014 through June 15, 2015 of the School District’s 2014-2015 school year unless earlier terminated by either party as provided for in this Agreement. Renewal of the Agreement shall be upon the written agreement of both parties. Such renewal shall specify compensation to be paid by the School District to Mission Achievement and the dates of the academic school year during which services are to be provided by Mission Achievement to the School District, including the location for those services. 2. This Agreement may be terminated without cause upon thirty (30) days written notice to the other party. 3. In the event this Agreement is terminated prior to the expiration of the then- current term, the School District shall pay Mission Achievement any monies then due Mission Achievementfor the services provided to the School District up to and including the date of termination. 2 IV. INDEPENDENT CONTRACTOR STATUS OF PARTIES 1. It is understood and agreed that Mission Achievement, in providing the services under this Agreement, is acting in the capacity of an independent contractor, and that Mission Achievement is not an agent, servant, employee and/or partner of the School District. The services under this Agreement will be provided by and under the direction of Mission Achievement but subject to the School District’s policies and procedures related to the education of the students at the School. Nothing in this Agreement shall be construed to create a principal/agent, employer/employee, master/servant, or partnership or joint venture relationship between the School District and Mission Achievement. 2. Mission Achievement shall not have any claim under this Agreement, or otherwise, against the School District for workers’ compensation, insurance, unemployment compensation, vacation pay, sick leave, retirement benefits, Social Security benefits, disability insurance benefits or any employee benefits offered by the School District. Neither the School District nor Mission Achievement has the authority hereunder to assume or create any obligation or responsibility, express or implied, on behalf of or in the name of the other party or to bind the other party in any way whatsoever. V. INSURANCE 1. Mission Achievement agrees to maintain, throughout the term of this Agreement, for itself and for its employees general liability and professional liability insurance and all other insurance required by law to provide services under this Agreement. All insurance policies shall be maintained with companies authorized to do business in the Commonwealth of Pennsylvania and certificates of coverage shall be furnished to the School District upon request. 3 2. The School District shall maintain, throughout the term of this Agreement, appropriate general liability, property and all other insurance required by law. All insurance policies shall be maintained with companies authorized to do business in the Commonwealth of Pennsylvania and certificates of coverage shall be furnished to Mission Achievement upon request. VI. INDEMNIFICATION 1. Mission Achievement agrees to indemnify and hold harmless the School District, its agents, employees and school directors from and against any and all claims, suits, expenses, including reasonable attorneys’ fees, which directly or indirectly arise out of Mission Achievement’s performance under this Agreement. 2. The School District agrees to indemnify and hold harmless Mission Achievement, its agents and employees, from and against any and all claims, suits, expenses, including reasonable attorneys’ fees, arising from or in connection with any act or failure to act, or breach of any representation made in or obligation imposed by this Agreement, by the School District or its agents, employees and school directors. VII. NON-ASSIGNABILITY No assignment of this Agreement or the rights and obligations hereunder shall be valid without the specific written consent of the parties hereto. VIII INTERGRATION/AMENDMENT This Agreement constitutes the entire Agreement between the parties hereto and supersedes any prior understanding or written or oral agreements between the parties respecting the subject matter contained herein. This Agreement may be amended only in writing signed by the parties hereto. 4 IX. GOVERNING LAW This Agreement shall be construed in accordance with and interpreted under the laws of the Commonwealth of Pennsylvania without reference to conflict of law principles. X. PARTIES BOUND This Agreement shall be binding upon and inure to the benefit of the parties hereto and their respective heirs, executors, administrators and legal representatives, successors and assigns, as permitted by this Agreement and the laws of the Commonwealth of Pennsylvania. XI. SEVERABILITY In the event any provision of this Agreement shall be unenforceable for any reason, the unenforceability thereof shall not affect the remainder of this Agreement but shall remain in full force and effect and enforceable in accordance with its terms. XII. NOTICES Any notice herein required or permitted to be given by either party shall be deemed given if and when mailed by regular first-class mail, postage pre-paid through the United States postal service, to the following addresses or to any other address designated by either party in writing: If to the School District: Rose Tree Media School District c/o Grace Eves, Director of Management Services 308 N. Olive Street Media, Pennsylvania 19063 If to Mission Achievement: Cynthia Garvin-Parks, t/a Mission Achievement 4204 Chatham Circle Aston, Pennsylvania 19014 5 IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be executed by their duly authorized officers and/or agents, as of the day and year written below. Rose Tree Media School District Dated: _______________ By: ________________________________ John Hanna School Board President Attest: By: ________________________________ Grace Eves School Board Secretary ____________________ Dated: _____________ By: ________________________________ Cynthia Garvin Parks, Principle Mission Achievement 6 No. 113.2 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PROGRAMS TITLE: BEHAVIOR SUPPORT ADOPTED: April 24, 2014 REVISED: 113.2. BEHAVIOR SUPPORT 1. Purpose Title 22 Sec. 14.133, 14.145 20 U.S.C. Sec. 1414(d) 34 CFR Sec. 300.114, 300.324(a) The Rose Tree Media School District believes in the use of positive behavior support. This policy is designed primarily to enable children with Individualized Education Programs (IEPs), who need a Positive Behavior Support Plan, to benefit from a free, appropriate, public educational program (FAPE), within the least restrictive educational environment (LRE), in accordance with the requirements in Pennsylvania’s regulations and standards. A Positive Behavior Support Plan may also be employed for a regular education student in need of such support. 2. Authority Title 22 Sec. 14.133 20 U.S.C. Sec. 1414(d) 1415(k) 34 CFR Sec. 300.34(c), 300.324(a), 300.530(d) (f) Pol. 113 Effective techniques to teach socially appropriate alternative skills and reduce problem behavior will be employed. Positive side effects (e.g., improved attendance, grades, etc.) will also be monitored along with improvements in student general heath/well-being as a result of positive behavior support. A hierarchy from least to most intrusive strategies will be utilized. Positive techniques for the development, change, and maintenance of behaviors shall be the least intrusive necessary. Title 22 Sec. 14.133 34 CFR Sec. 300.530 Behavior support programs and plans must be based on a functional assessment of behavior and use positive behavior techniques. Behavior support programs must include research-based practices and techniques to develop and maintain skills that will enhance an individual student’s opportunity for learning and self-fulfillment. A Positive Behavior Support Plan for a child must be designed and implemented in accordance with Pennsylvania Department of Education (PDE) Guidelines for Effective Behavior Support. Specifically, a multicomponent approach will be used which follows a Functional Behavioral Assessment (FBA), including the identification of antecedents and consequences for behavior. The Positive Behavior Support Plan, based on this Functional Behavior Assessment, will be designed to teach alternative skills and to reduce problem behavior. Page 1 of 6 113.2. BEHAVIOR SUPPORT - Pg. 2 When an intervention is needed for a problem behavior, the types of interventions chosen for the behavior shall be the least intrusive necessary to address the behavior. The use of restraints is considered a measure of last resort, only to be used after other less restrictive measures, including de-escalation techniques. Title 22 Sec. 14.133 34 CFR Sec. 300.324(a) 3. Definitions Title 22 Sec. 14.133 Nothing in this policy shall be construed to require the development of a separate behavior support or intervention plan when appropriate positive behavioral intervention, strategies, and supports, consistent with the requirements of this policy, can be incorporated into the body of the IEP or a student’s Positive Behavior Support Plan. As used in this policy, the following words and terms shall have the following meanings, unless the context clearly indicates otherwise: Aversive techniques - deliberate activities designed to establish a negative association with a specific behavior. Behavior support - the development, change and maintenance of selected behaviors through the systematic application of behavior change techniques. Positive Behavior Support Plan - a plan for a student, who requires specific intervention to address behavior that interferes with learning. Primarily, such a plan is developed for a student with an IEP, but a regular education student may also require such a plan. A Positive Behavior Support Plan shall be developed by a student’s team/IEP team, based on a Functional Behavioral Assessment, and, for a special education student, becomes part of the student’s IEP. These plans must include methods that use positive reinforcement and other positive techniques to shape the behavior of the student, ranging from the use of positive verbal statements as a reward for good behavior to the use of specific tangible rewards. Positive Behavior Support Programs will be developed and implemented in accordance with 22 Pa. Code Chapter 14, including the training of personnel for the use of specific procedures, methods and techniques. Restraints - the application of physical force, with or without the use of any device, for the purpose of restraining the free movement of a student’s body, excluding the following: 1. Briefly holding a student, without force, to calm or comfort him/her. 2. Guiding a student to an appropriate activity. Page 2 of 6 113.2. BEHAVIOR SUPPORT - Pg. 3 3. Holding a student’s hand to escort him/her safely from one area to another. 4. Hand-over-hand assistance with feeding, task completion or other fine motor tasks. 5. Techniques prescribed by a qualified medical professional for reasons of safety or for therapeutic or medical treatment, as agreed to by the student’s parents/guardians and, for special education students, specified in the IEP. 6. Mechanical restraints governed by this policy, such as devices used for physical or occupational therapy, seatbelts in wheelchairs or on toilets used for balance and safety, safety harnesses in buses, and functional positioning devices. Seclusion - confinement of a student in a room, with or without staff supervision, in order to provide a safe environment to allow the student to regain self-control. 4. Guidelines Use Of Physical Restraints Other Than Mechanical Restraints Title 22 Sec. 14.133 Restraints to control acute or episodic aggressive or self-injurious behavior may be used only when the student is acting in a manner which presents a clear and present danger to him/herself, to other students or to employees, and only when less restrictive measures and techniques have proven to be or are less effective. The building administrator shall notify the parent/guardian as soon as practicable of the use of restraint to control the aggressive behavior of his/her child and shall convene a meeting of the student’s team/IEP team within ten (10) school days of the inappropriate behavior causing the use of restraints, unless the parent/guardian, after written notice, agrees in writing to waive the meeting. At this meeting, the student’s team/IEP team shall consider whether the following are needed to address the inappropriate behavior: a new or revised Functional Behavioral Assessment, a new or revised Evaluation/Re-evaluation Report, a new or revised Positive Behavior Support Plan, and/or a new, revised or change of educational programming and/or placement to address the inappropriate behavior. Title 22 Sec. 14.133 The use of restraints may only be included in a student’s Crisis Plan and/or IEP under the following conditions: 1. The restraint is used in conjunction with specific components of the Positive Behavior Support Plan. 2. The restraint is used in conjunction with the teaching of socially acceptable alternative skills to replace problem behavior. 3. Staff are authorized, and have received all training required, to use the specific procedure. Page 3 of 6 113.2. BEHAVIOR SUPPORT - Pg. 4 4. The Positive Behavior Support Plan for the student includes a plan for eliminating the use of restraint through the application of positive behavior support strategies and techniques. 5. The use of restraint is not included in the Crisis Plan and/or IEP for the convenience of staff, as a substitute for an educational program, or to be employed as punishment. 6. Parental consent is obtained prior to the use of restraints or intrusive procedures when included in a student’s IEP as reflected in 22 Pa. Code Chapter 14.133(f). Use Of Mechanical Restraints Title 22 Sec. 14.133 Mechanical restraints, which are used to control involuntary movement or lack of muscular control of students when due to organic causes or conditions, may be employed only when specified by an IEP and as determined by a medical professional qualified to make the determination, and as agreed to by the student’s parents/guardians. Mechanical restraints shall prevent a student from injuring him/herself or others or promote normative body positioning and physical functioning. Seclusion The district permits involuntary seclusion of a student in accordance with the student’s IEP or in an emergency to prevent immediate or imminent injury to the student or others, but the seclusion must be the least restrictive alternative. Title 22 Sec. 14.133 The district prohibits the seclusion of students in locked rooms, locked boxes and other structures or spaces from which the student cannot readily exit. Proscription Of Certain Aversive Techniques Title 22 Sec. 14.133 The following aversive techniques for addressing behavior are inappropriate and may not be used in educational programs: 1. Corporal punishment. 2. Punishment for a manifestation of a child’s disability. 3. Locked rooms, locked boxes, or other locked structures or spaces from which the child cannot readily exit. Page 4 of 6 113.2. BEHAVIOR SUPPORT - Pg. 5 4. Noxious substances. 5. Deprivation of basic human rights, such as withholding meals, water or fresh air. Title 22 Sec. 14.143 6. Suspensions constituting a pattern as defined in state regulations. 7. Treatment of a demeaning nature. 8. Electric shock. 9. Methods implemented by untrained personnel. 10. The use of prone restraints, which are those by which a student is held face down on the floor. Reporting And Monitoring Title 22 Sec. 14.133 The Superintendent or designee shall maintain and report data on the use of restraints, as required. Such report shall be readily available for review during the state’s cyclical compliance monitoring. Procedures shall be established requiring reports be made to the district by entities educating students with disabilities who attend programs or classes outside the district, including private schools, agencies, intermediate units and vocational schools. Regular Program Of Training Title 22 Sec. 14.133 The Superintendent or designee shall provide for the regular training and retraining, as needed, of personnel in the use of specific procedures, methods, and techniques, including restraints and seclusions, that those personnel will be expected to employ in the implementation of positive behavior supports or interventions in accordance with a student’s Positive Behavior Support Plan and/or IEP and this policy. A Crisis Team should be identified in each school and this training should be conducted annually for the Crisis Team. Referral To Law Enforcement Title 22 Sec. 14.133 Subsequent to a referral to law enforcement, an updated functional behavioral assessment and Behavior Support Plan shall be required for students with disabilities who have Behavior Support Plans at the time of such referral. Title 22 Sec. 14.133 If, as a result of such referral, the student is detained or otherwise placed in a residential setting located outside the district, the Director of Special Education or designee shall ensure that the responsible school district or intermediate unit is informed of the need to update the student’s functional behavioral assessment and Page 5 of 6 113.2. BEHAVIOR SUPPORT - Pg. 6 Behavior Support Plan. References: State Board of Education Regulations – 22 PA Code Sec. 14.133, 14.143, 14.145 Individuals With Disabilities Education Act – 20 U.S.C. Sec. 1400 et seq. Individuals With Disabilities Education, Title 34, Code of Federal Regulations – 34 CFR Part 300 Pennsylvania Training and Technical Assistance Network, Questions and Answers on the Restraint Reporting Requirements and System, June 2009 – www.pattan.net Board Policy – 113, 113.1, 113.3 Page 6 of 6