ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda October 25, 2012 7:30 p.m. I. Call to Order II. Approval of Minutes A. B. III. B. Penncrest High School - Commended Student for the 2013 National Merit Scholarship Program Penncrest High School – 2013 National Merit Scholarship Semifinalist 50 Years and Counting - Katelyn Kirchgasser - Third Grade, Jamie Umberger - Fourth Grade, Arushi Ishwar - Fifth Grade, Taylor McAfee Fifth Grade Reports A. B. C. D. E. F. G. VI. Legislative Meeting Minutes of September 27, 2012 Bid Opening Minutes – October 18, 2012 – Media Elementary School – Structural Steel Renovations Educational Presentation A. V. Roll Call Presentations and Awards A. IV. Pledge of Allegiance Student Liaison Reports Board Liaison Reports Committee Highlights and Reports School Reports Superintendent’s Report Solicitor’s Report President’s Report Scheduled Presentations (Limited to Five Minutes Each) A. Agenda RTMEA – Sue Williamson 1 October 25, 2012 VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. Policy 1. Policy #249 Bullying/Cyberbullying – Second Read and Approval See Attachment A New Business A. B. C. D. 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. Supplemental Contracts c. Salary Change d. Create New Position e. Other – See Attachment B Overnight Trips 1. Penncrest High School – Costa Rica Immersion Trip 2. Penncrest High School – Boys and Girls Cross Country State Championships – Hershey, PA Clarification of Field Trip Guidelines – See Attachment C Penncrest Course Selection Guide for 2013-2014 Finance A. B. C. D. Agenda Purchasing 1. Bid Awards General 1. Change Orders 2. PlanCon Part I Springton Lake Middle School, See Attachment D 3. Budgetary Transfers 4. Concurrent Enrollment Agreements for Dual Enrollment 5. Contracts with Timothy School 6. Settlement Agreement Financials for September 2012 Bill Lists for September 2012 2 October 25, 2012 XI. Adjournment ANNOUNCEMENT There will be an executive session of the School Board for matters of personnel at 6:30 p.m. prior to the Legislative Meeting of November 15, 2012, at Penncrest High School. The Legislative Meetings are recorded on tape. Agenda 3 October 25, 2012 EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-.6000 Fax: 610-891-0959 www.rtmsd.org Mr. James M. Wigo, Sr. Superintendent of Schools To: From: Date: Subject: I. Grace A. Eves, Board Secretary Director of Management Services Members of the Board of School Directors James Wigo, Superintendent Grace A. Eves, Board Secretary September 27, 2012 Minutes of the September 27, 2012 Legislative Meeting Call to Order Pledge of Allegiance Board Members in Attendance: Students: Roll Call Silvan Alour Rahmi Halaby Talia Kaplan Zachary Schauerman Linda Kinsler-Fox, President John Hanna -Vice President Peter Barry Nancy Fronduti William O’Donnell Stephen Miller Christopher Guilday Elizabeth Schneider Absent: Nancy Mackrides Jeuell, Joyce, Supv. Elem. Special Ed. Mack Johnson, Mgmt. Systems Admin. Bonnie Kinlser, Transp. Director Maria Kotch, Media Elem. Principal LaCoste, Kim, Supv. Second. Special Ed. Patti Linden, Director of Technology Kelly, Tom, Solicitor Linden, Patti, Supv. Technology McCallister, Wayne, RTE Interim Prin. McCann, Kim, Info. Tech. Spec. Schupp, Roxanne, Supv. Bus. Oper. Sweeney, Sharon, PCHS Ass’t. Principal Steve Taylor, Assist. Superintendent James Wigo, Superintendent of Schools White, Katherine, SLMS Asst’ Prin. Also in Attendance: Baldino, Ron, Director Maint. & Oper. William Bennett, ILE Principal Eric Bucci, GWE Principal Anne Callahan, Human Resource Director Troy Czukoski, SLMS Principal Eleanor DiMarino-Linnen, Dir. Pupil Services Bill Dougherty, PCHS Principal Grace Eves, Dir. Management Services Fuhr, Joseph, ERC Principal Rick Gregg, Principal, Penncrest High School Harris, Ron, Network Specialist Harrison, Ralph, PCHS Ass’t. Principal Heather Hogan, Accountant Jackowski, Anthony, SLMS Asst. Principal II. Legislative Minutes September 27, 2012 1 October 25, 2012 II. Approval of Minutes A. B. Legislative Meeting Minutes August 23, 2012 Special Legislative Meeting Minutes of September 11, 2012 Mr. Guilday moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2012-2013 - 21 Resolve, that the Board approve the Legislative Meeting Minutes of August 23, 2012, and the Special Legislative Meeting Minutes of September 11, 2012. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Linda Kinsler-Fox, John Hanna, Peter Barry, Nancy Fronduti, Steve Miller, William O’Donnell, Chris Guilday, Elizabeth Schneider NAYS: None ABSENT: Nancy Mackrides III. Presentations and Awards A. Roxanne Schupp – PASBO Official Mr. Hanna moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2012-2013 – 22 Resolve, that the Board of School Directors recognize Roxanne Schupp for being approved for renewal as a Pennsylvania Registered School Business Administrator by the Board of Directors of the Pennsylvania Association of School Business Officials. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Linda Kinsler-Fox, John Hanna, Peter Barry, Nancy Fronduti, Steve Miller, William O’Donnell Chris Guilday, Elizabeth Schneider NAYS: None ABESENT: Nancy Mackrides II. Legislative Minutes of September 27, 2012 2 October 25, 2012 III. Presentations and Awards (cont’d B. Clair and Caitlin Wimot – Thank You Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2012-2013 – 23 Resolve, that the Board of School Directors recognize Claire and Caitlin Wilmot for sharing their artistic talent to create signage at Nativity School. The school is beautiful and we thank you. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Linda Kinsler-Fox, John Hanna, Peter Barry, Nancy Fronduti, Steve Miller, William O’Donnell, Chris Guilday, Elizabeth Schneider NAYS: None ABSENT: Nancy Mackrides IV. Educational Presentation A. V. Media Elementary School: Our Great Adventure Presenters: Maria Kotch, Sue Williamson and Susan Howe Reports A. B. C. D. E. Student Liaison Reports Board Liaison Reports Committee Highlights and Reports School Reports – In Official Legislative Minutes of September 27, 2012 Superintendent’s Report – In Official Legislative Minutes of September 27, 2012 II. Legislative Minutes of September 27, 2012 3 October 25, 2012 F. Solicitor’s Report - In Official Legislative Minutes of September 27, 2012 Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2012-2013 – 24 A. AG/Andover Edgmont LLC Real Estate Tax Assessment Appeal – 2011 Resolve, that the Solicitor requests authorization to settle this tax appeal in accordance with the attached Solicitor’s Minutes in the September 27, 2012 Official Legislative Minutes. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: G. VI. RTMEA – Sue Williamson and Susan Howe Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. President’s Report - In Official Legislative Minutes of September 27, 2012 Scheduled Presentations (Limited to Five Minutes Each) A. VII. Linda Kinsler-Fox, John Hanna, Peter Barry, Nancy Fronduti, Steve Miller, William O’Donnell, Chris Guilday, Elizabeth Schneider None Nancy Mackrides Rose Tree Media Residents - Three Old Business A. None II. Legislative Minutes of September 27, 2012 4 October 25, 2012 IX. New Business A. Personnel Mr. Hanna moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2012-2013 – 25 Resolve, that the Board approve the following: 1. Terminations a. Professional 1. Douglas Krugler, Social Studies Teacher, Springton Lake Middle School, resignation effective August 24, 2012. 2. Karen Daugherty, change in resignation date to August 31, 2012. 3. Nicholas Bell, Special Education Teacher, Penncrest High School, resignation effective October 11, 2012. 4. Todd McKay, Spanish Teacher, Springton Lake Middle School, resignation effective September 28, 2012. 5. Tonya Melchior, Physical Education Teacher, Springton Lake Middle School, resignation effective September 30, 2012. b. Non-Instructional 1. Jon Keidel, Substitute Bus Driver, resignation effective August 31, 2012. 2. Ashlyn Crilly, Support Staff II, Penncrest High School, resignation effective August 29, 2012. 3. Brian Swierczek, Support Staff II, Penncrest High School, resignation effective August 21, 2012. 4. Thomas Higgins, Bus Driver, retirement effective October 14, 2012. II. Legislative Minutes of September 27, 2012 5 October 25, 2012 IX. New Business A. Personnel 2. Nominations a. Professional 1. Thomas Durant, Night School Teacher for the 20122013 school year at the rate of $40.00 per hour. 2. Jeffrey Leahan, Nigh School Teacher, Physical Education for the 2012-2013 school year at the rate of $40.00 per hour. NOTE: Mr. Leahan is being hired pending completion of his pre-employment paperwork. 3. Michelle Mentzer, Long Term Substitute Special Education Teacher, effective September 11, 2012, for the first semester, at the annual salary of $45,289.00, Bachelor’s Degree/Step 1 to be prorated. Ms. Mentzer received her Bachelor’s Degree from Bloomsburg University. She is assigned to Rose Tree Elementary replacing Jaclyn Leck who is on leave. NOTE: Ms. Mentzer is being hired pending completion of her pre-employment paperwork. 4. Kelly Kunz, RTI Math Teacher effective September 28, 2012 at the annual salary of $45,506.00, Bachelor’s Degree/Step 2 Ms. Kunz received her Bachelor’s Degree from West Chester University. She served as a Long Term Substitute during the 2011-2012 school year. Ms. Kunz is assigned to Springton Lake Middle School replacing Betsy Spardel who was reassigned. 5. Walter Read, Long Term Substitute Science Teacher effective September 12, 2012, at the annual salary of $52,458.00, Master’s/Step 2. Mr. Read is assigned to Penncrest High School replacing Robert Malkovsky who is on leave. II. Legislative Minutes of September 27, 2012 6 October 25, 2012 IX. New Business A. Personnel 1. Nominations a. Professional 6. Eileen Hunger, Long Term Substitute Math Teacher effective September 28, 2012, for the first semester at the annual salary of $45,289.00, Bachelor’s Degree/Step 1 to be pro-rated. Ms. Hunger received her Bachelor’s Degree from West Chester University. She is assigned to Springton Lake Middle School replacing Lotalinda Castro-Anderson who is on leave. 2. Nominations a. Non-Instructional 1. Mary McConville, Reading Associate for the 20122013 school year at the rate of $16.00 per hour. 2. John Pritchard, Theme Reader for the 2012-2013 school year at the rate of $300.00 per month. 3. Janet Lloyd Murphy, Theme Reader for the 20122013 school year at the rate of $300.00 per month. 4. Michael Bury, Theme Reader for the 2012-2013 school year at the rate of $300.00 per month. 5. Brian Cook, Substitute Maintenance, effective September 4, 2012 at the rate of $12.00 per hour. 6. Christy Thompson, Support Staff II, effective August 27, 2012 at the rate of $16.01 per hour. Ms. Thompson is assigned to Media Elementary replacing Amanda Sessa who resigned. 7. Christina DiGregorio, Math Tutor, effective September 4, 2012 at the rate of $16.00 per hour. Ms. DiGregorio is assigned to Indian Lane Elementary. II. Legislative Minutes of September 27, 2012 7 October 25, 2012 IX. New Business A. Personnel 2. Nominations a. Non-Instructional 8. Patricia Tulskie, Interventionist effective October 22, 2012 through April 30, 2013 at the rate of $25.00 per hour. Ms. Tulskie is assigned to Indian Lane Elementary. 9. John Barbosa, Substitute Maintenance at the rate of $12.00 per hour. Mr. Barbosa will be serving in this position in addition to his responsibilities as Bus Driver. 10. Suzanne Hoppus, Substitute Cafeteria Worker effective September 21, 2012 at the rate of $11.63 per hour. II. Legislative Minutes of September 27, 2012 8 October 25, 2012 IX. New Business A. Personnel 3. General a. Classification Change 1. James Donley, from Substitute Bus Driver to Bus Driver effective September 4, 2012. 2. David Moore, from Substitute Bus Driver to Bus Driver effective September 4, 2012. 3. Allen Kannapel, from Substitute Bus Driver to Bus Driver effective September 4, 2012. 4. Karl Eilinsfeld, from Substitute Bus Driver to Bus Driver effective September 12, 2012. 5. David Hay, from .5 Support Staff II to 1.0 Support Staff II effective September 19, 2012 at the rate of $16.01 per hour. Mr. Hay is assigned to Penncrest High School replacing Brian Swierczek who resigned. b. Unpaid Leave of Absence 1. Laura Diksa requests an unpaid leave of absence commencing March 6, 2013 and terminating June 30, 2013. c. Degree Advancement 1. Recommend Board approval of the following personnel for Degree Advancement and adjust their salaries accordingly effective August 27, 2012. Ableson, Samantha Bell, Nicholas Bradley, Kimberly Boyle, Jonathan Ciccarelli, James Cliff, Shawna Curry, Kirsten Debessay, Sarah Dizon, Josephine II. Legislative Minutes of September 27, 2012 Master's+60/Step 12 Master’s/Step 8 Master's+20/Step 6 Master's+60/Step 10 Master's+60/Step 14 Master's+60/Step 6 Master's+60/Step 10 Master's+40/Step 10 Doctorate/Step 9 9 $85,348.00 $55,635.00 $59,022.00 $77,323.00 $93,372.00 $71,928.00 $77,323.00 $73,644.00 $89,844.00 October 25, 2012 IX. New Business A. Personnel 3. General c. Degree Advance, cont’d Grace-Green, Crystal Graham, Sarah Haahr, Berit Heiland, Diane Hoy, Colleen Jackson, Tracy LeLan, Suzanne (.4) Manderachi, Kristen Martin, Bridget Miller, Ronni Nemec Osborne, Laura Norris, Paul O'Neil, Evan Pinsley, Rachel Rago, Britt Reilly, Brian Saviski, Brian Scheivert, Erin Simmons, Jennifer Smith, Kristen Stingle, Judy Strevig, Jodi Williams, Sharon d. Master's+60/Step 10 Master's+40/Step 11 Master's+60/Step 7 Master's+20/Step 9 Master's/Step 5 Master's+40/Step 11 Master's/Step 1 Master's/Step 5 Master's/Step 5 Master's/Step 6 Master's+20/Step 6 Master's+20/Step 13 Master's+40/Step 4 Master's+60/Step 10 Master's+60/Step 13 Master's+60/Step 13 Master's+60/Step 7 Master's+40/Step 12 Master's+60/Step 10 Master's/Step 7 Permanent Cert/Step 6 Master's+40/Step 8 Master's+60/Step 10 $77,323.00 $77,703.00 $72,389.00 $59,911.00 $52,906.00 $77,703.00 $20,924.00 $52,906.00 $52,906.00 $53,056.00 $59,022.00 $80,472.00 $65,653.00 $77,323.00 $89,360.00 $89,360.00 $72,389.00 $81,761.00 $77,323.00 $53,205.00 $47,957.00 $68,800.00 $77,323.00 Rescind Supplemental Contracts 1. Betsy Spardel, rescind appointment as 6th grade Homework club, Springton Lake Middle School. 2. Nick Phillips, rescind appointment as Assistant Varsity Football Coach, Penncrest High School. 3. Aaron Goldfarb, rescind appointment as Math Building Coordinator, Media Elementary School. 4. Jessica Levy, rescind appointment as (.5) Homework Club Sponsor, Springton Lake Middle School. II. Legislative Minutes of September 27, 2012 10 October 25, 2012 IX. New Business A. Personnel 3. General d. Rescind Supplemental Contracts 5. Margaret Hudak, rescind appointment as Homework Club Sponsor, Springton Lake Middle School. 6. Nicholas Bell, rescind appointment as Challenge Sponsor and Eco Club, Penncrest High School. e. Supplemental Contracts 1. Christine Seeley, Math Building Coordinator for the 2012-2013 school year at the annual salary of $2,900.00. Ms. Seeley is assigned to Media Elementary School. 2. Nicholas Garcia, Assistant Varsity Football Coach for the 2012-2013 school year at the annual salary of $5,220.00. Mr. Garcia is assigned to Penncrest High School. 3. Kevin Nolen, Emanon Children’s Theatre at the annual salary of $2,249.00. Mr. Nolen is assigned to Penncrest High School. This is a salary correction. 4. Recommend the Board approve the following personnel to serve as New Teacher Mentors for the 2012-2013 school year: Craig Casner Kirsten Curry Anthony Grisillo Ronni Miller Kirsten Curry Jodi Strevig (.5) 1.0 (.5) (.5) 1.0 1.0 $ 608.00 $1,160.00 $ 580.00 $ 580.00 $1,160.00 $1,160.00 5. Joseph Fisher, Drama Theater Director for the 20122013 school year at the annual salary $2,465.00. Mr. Fisher is assigned to Springton Lake Middle School. II. Legislative Minutes of September 27, 2012 11 October 25, 2012 IX. New Business A. Personnel 3. General e. Supplemental Contracts 6. Theresa Long, Saturday Detention Sponsor for the 2012-2013 school year at the rate of$46.00 per hour. Ms. Long is assigned to Penncrest High School. 7. Jeanette Verdeur, Co-Director All School Musical, Penncrest High School at the annual salary of $3,040.00. This is a salary correction. 8. Patrick Murphy, Co-Director All School Musical, Penncrest High School at the annual salary of $2,430.00. This is a salary correction. 9. Jean McPheeters, KIDS Club Sponsor for the 20122013 school year at the annual salary of $1,384.00. Ms. McPheeters is assigned to Rose Tree Elementary. 10. William Stack, (.5) Junior Science Olympiad Sponsor for the 2012-2013 school year at the annual salary of $1,064.00. Mr. Stack is assigned to Springton Lake Middle School. 11. Sharon Prior, Homework Club for the 2012-2013 school year at the annual salary of $725.00. Ms. Prior is assigned to Springton Lake Middle School. 12. David Sikorski, Rose Tree Rumblers Sponsor for the 2012-2013 school year at the annual salary of $1,160.00. Mr. Sikorski is assigned to Rose Tree Elementary. II. Legislative Minutes of September 27, 2012 12 October 25, 2012 IX. New Business A. Personnel 3. General f. Other 1. Recommend Board approval of the agreement between Rose Tree Media School District and the Rose Tree Media Food Service Workers effective July 1, 2012 through June 30, 2014. See Attachment A in Official Legislative Minutes of September 27, 2012. 2. Recommend Board approval of the agreement between Rose Tree Media School District and the Rose Tree Media Secretaries and Educational Support Personnel Association for the period of July 1, 2012 through June 30, 2015. See Attachment B in Official Legislative Minutes of September 27, 2012. II. Legislative Minutes of September 27, 2012 13 October 25, 2012 IX. New Business A. Personnel 3. General f. Other 4. Recommend Board approval of the agreement between Rose Tree Media School District and the Rose Tree Media Bus Driver/Custodial Maintenance Association for the period of July 1, 2012 through June 30, 2016. See Attachment C 5. Recommend Board approval of the ADSUP II salaries as per the ADSUP II agreement effective July 1, 2012: Greg Bost Gene Pysher Armondo Ragni Michael Price Joel Schupp Kerry Feltner Ivan Brown Mike Jones Philip Quinzi Donna Simpson Daniel Rottenberk $40,491.00 $61,058.00 $49,019.00 $38,866.00 $39,216.00 $39,216.00 $70,226.00 $60,426.00 $60,049.00 $43,788.00 $65,249.00 6. Recommend Board approval of the Administrative Assistants and Confidential Secretaries salaries effective July 1, 2012: Gail Boettcher Donna Rottenberk Debbie Raup-Whiteside Melissa Finsterbusch Barbara Harmon II. Legislative Minutes of September 27, 2012 14 $60,081.26 $54,657.67 $53,924.72 $40,821.56 $42,980.30 October 25, 2012 IX. New Business A. Personnel 3. General f. Other 7. Recommend Board approval of the Food Service Workers pay rates effective July 1, 2012: Penncrest High School Elisa Ettien Diane Swantek Michele Frisoli Lorretta DeWees Jennifer McNabb-Jones Chris Lomas Nancy McHugh Nariman Shaer Terry Allen Anna Marie Ottolenghi Sandy Pirrotta Sherry Voorhees Lisa Mc Callion Debbie Tyson Springton Lake Middle School Laura Netwall Kathleen Simpson Isabelle Boudazin Brenda Wolters Nancy Sands Christine Duncan Dawn Alonso Anna Charlton Noreen Plotts Mary Egan Hours/day 6.5 6.75 4.5 4.0 4.0 4.0 4.5 4.5 4.0 4.0 4.0 4.0 4.0 7.0 $16.24 $12.45 $12.45 $12.45 $12.45 $12.45 $12.45 $12.45 $11.63 $12.45 $11.63 $12.45 $12.45 $13.14 6.5 5.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 4.0 $16.24 $12.45 $12.45 $12.45 $12.45 $12.45 $12.45 $12.45 $12.45 $11.63 Indian Lane Elementary Jennifer Clements Andrea Pedrick Carol Neill Maureen Dooner Susan Dunn Glenwood Elementary Jane Beverly Amy McKernan Kathy Moffett Media Elementary Melissa Shelly Mary Grasty Rose Tree Elementary Kate Yachetti Marguerite Van Leer Substitutes Margie Simcox-Smith Hours/day 6.0 5.5 4.0 4.0 4.0 $16.24 $12.44 $12.45 $12.45 $12.45 4.5 4.5 3.0 $12.45 $12.45 $11.09 4.5 4.0 $12.45 $12.45 4.5 4.5 $12.45 $12.45 $10.55 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Linda Kinsler-Fox, John Hanna, Peter Barry, Nancy Fronduti, Steve Miller, William O’Donnell, Chris Guilday, Elizabeth Schneider NAYS: None ABSENT: Nancy Mackrides II. Legislative Minutes of September 27, 2012 15 October 25, 2012 IX. New Business B. Overnight Trips Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2012-2013 – 26 1. Penncrest High School – PA Association of Student Council State Conference Laurel and Union High School, New Castle, PA Resolve, that the Board approve the Penncrest High School PA Association of Student Council State Conference trip for students to participate in leadership development activities and workshops with students from all over Pennsylvania on November 1 – 3, 2012. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: 2. Linda Kinsler-Fox, John Hanna, Peter Barry, Nancy Fronduti, , Steve Miller, William O’Donnell, Chris Guilday, Elizabeth Schneider None Nancy Mackrides Policy #249, Bullying/Cyberbullying – First Read Angela Gilbert reviewed with the Board of School Directors Policy #249, Bullying/Cyberbullying. This policy must be updated every three years and is now due for review and revisions. II. Legislative Minutes of September 27, 2012 16 October 25, 2012 X. Finance A. Purchasing – None B. General 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. Change Orders PlanCon Part I – See Attachment E Public Consulting Group Agreements Donations Agreement with Widener University Contract with Devereux Contract with Mill Creek Contract with Camphill Special School Contract with Elwyn Contract with Elwyn Contract with KU Champions LLC Settlement Agreements Mr. Hanna moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2012-2013 – 27 1. Change Orders Resolve, that the Board approve the following change orders: a. M. Schnoll and Sons, Inc. change order #001 in the amount of $875.00 b. Premier Building Restoration, Inc. change order # 01 in the amount of $9,280.00 2. PlanCon Part I Springton Lake Middle School Change Order EC-03 – E J Meloney Further resolve, that the District received PDE approval for PlanCon Part I for electrical contractor change order EC-03. The Board approves acceptance of PlanCon Part I for electrical contractor change order EC-03. See Attachment E in Official Legislative Minutes of September 27, 2012. II. Legislative Minutes of September 27, 2012 17 October 25, 2012 X. Finance B. General 3. Public Consulting Group Agreements Further resolve, that the Board approve the continuation of participation in the School Based Access Program and Public Consulting Group as the new service provided for the School Based Access Program. PCG will receive a $.77 processing fee for each direct service claim. 4. Donation Further resolve, that the Board accept an annual donation in the amount of $1,000 for the Penncrest band from Mrs. Kathy Ford, former long-time nurse at Penncrest High School, to honor the memory of her husband, Dick. 5. Agreement with Widener University Further resolve, that the Board approve an agreement with Widener University to assign two (2) doctoral level psychology practicum students to RTM during the 2012-2013 school year. There is no cost to the District. 6. Contract with Devereux Further resolve, that the Board approve a contract with Devereux for ESY services for a student with special needs at the CBHS Mapleton Education Program. The cost is $190.00 per day, for a total of $6,460.00. 7. Contract with Mill Creek Further resolve, that the Board approve a contract with Mill Creek School for educational services for a student with significant disabilities. The student will attend Mill Creek for the 2012-2013 school year. The annual tuition is $39,960.00. II. Legislative Minutes of September 27, 2012 18 October 25, 2012 X. Finance B. General 8. Contract with Camphill Special School Further resolve, that the Board approve a contract with Camphill Special School for Education services for a student with significant disabilities. The student will attend Camphill Special School for the 2012-2013 school year. The tuition is $68,999.70 and includes a $36,500.40 education fee and a $32,499.30 residential fee. 9. Contract with Elwyn Further resolve, that the Board approve a contract with Elwyn for the Davidson School to provide one-to-one services for a student with special needs. The cost is $160.34 per day. 10. Contract with Elwyn Further resolve, that the Board approve three (3) contracts with Elwyn, Inc. to provide the services of Therapeutic Facilitators for the 2012-2013 School Year. Services will include individual and group therapeutic services for selected students in the District, as follows: 1. 2. 3. A Therapeutic Facilitator will provide services at the Rose Tree Media Simon Youth Academy for 4 hours per day, one half day per week, for 39 weeks. The cost of the services will be $10,935.60. A Therapeutic Facilitator will provide services at Penncrest and Springton Lake for 7.2 hours per day. Services will be rendered 2.5 days per week and 2 days per week respectively, for 39 weeks. The cost of the services will be $78,895.74. A Therapeutic Facilitator will provide services at the four elementary schools for 7.25 hours per day, 2 days per week, for 39 weeks. The cost of the services will be $34,014.00. II. Legislative Minutes of September 27, 2012 19 October 25, 2012 X. Finance B. General 11. Contract with KU Champions LLC Further resolve, that the Board approve a contract with KU Champions LLC to provide a before and/or after school enrichment program and a summer program for students in the District. Services will be provided at Glenwood, Indian Lane, Media, Rose Tree, and Penncrest (summer only). KU Champions will pay RTM a monthly facility use fee of $209.00 per school location. 12. Settlement Agreements a. Further resolve, that the Board approve a settlement agreement for a student with significant disabilities to attend The Phelps School for the 2013-2014 school year. The District shall reimburse the parents or pay directly for educational services a tuition amount not to exceed $22,500.00. b. Further resolve, that the Board approve a settlement agreement for a student with significant disabilities to attend Hilltop School as follows: The district agrees to pay the student’s academic tuition for a portion of the 2011-2012 school year and for the 2012-2013 school year in an amount not to exceed $30,000.00. No more than $5,500.00 of this payment may be applied toward parents’ legal fees. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: Linda Kinsler-Fox, John Hanna, Peter Barry, Nancy Fronduti, , Steve Miller, William O’Donnell, Chris Guilday, Elizabeth Schneider None Nancy Mackrides II. Legislative Minutes of September 27, 2012 20 October 25, 2012 X. Finance C. D. Financials for August, 2012 Bill Lists August, 2012 Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2012-2013 – 28 Resolve, that the Board approve the following: Financial Reports August August August August 2012 2012 2012 2012 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report Bill Lists August 2012 General Fund Bill List $ 2,164,131.37 August 2012 Imprest Fund Bill List $ 1,750.50 August 2012 Capital Fund Bill List $ 670,667.45 August 2012 Bond Series 2004 Bill List $ 446.75 August 2012 Bond Series 2010 A & 2011 Bill List $ 548,104.49 August 2012 Bond Series 2012 Bill List $ 660,975.00 August 2012 Activities/Special Revenue Fund $ 601.96 $ 4,046,677.52 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: Linda Kinsler-Fox, John Hanna, Peter Barry, Nancy Fronduti, Steve Miller, William O’Donnell, Chris Guilday, Elizabeth Schneider None Nancy Mackrides II. Legislative Minutes of September 27, 2012 21 October 25, 2012 XI. Adjournment Mrs. Fronduti moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2012-2013 - 29 Resolve, there being no further business to come before the Board, the meeting was adjourned. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: Linda Kinsler-Fox, John Hanna, Peter Barry, Nancy Fronduti, Steve Miller, William O’Donnell, Chris Guilday, Elizabeth Schneider None Nancy Mackrides ______________________ Grace A. Eves School Board Secretary II. Legislative Minutes of September 27, 2012 22 October 25, 2012 ROSE TREE MEDIA SCHOOL DISTRICT BID OPENING MINUTES A bid opening was held on October 18, 2012 at 10:00 a.m. in the Education Center, 308 North Olive Street, Media, PA 19063. Present were: James Wigo, Dennis Cini, Ron Baldino, John Lesky, TN Ward Co., Valerie Davis, Bonnett Associates, Grace Eves and three bidders. Bids in the following category were opened and read by Grace Eves: Media Elementary School – Structural Steel Renovations C.H. Schwertner & Son, Inc. Bala Cynwyd, PA Crescent Iron Works Phila., PA Dale Construction, LLC Glenside, PA Bids will be tabulated and presented to the Board of School Directors. ________________ Grace A. Eves Board Secretary II. Bid Opening Minutes 1 October 25, 2012 III. Presentations and Awards A. Penncrest High School - Commended Student for the 2013 National Merit Scholarship Program Resolve, the Board of School Directors present the Rose Tree Media Award to the Penncrest High School Commended Students in the 2013 National Merit Scholarship Program: Kathleen Axelrod, Nicholas Caggiano, Jeremy Gonzales, Olivia Graham, Margaret King, Hope Morrison, Ryen Radcliff, Rebecca Snow and Andrew Trolio. Commended students placed among the top five percent of more than 1.4 million students who entered the competition by taking the 2011 Preliminary SAT/National Merit Scholarship Qualifying Test. These students represent some of the best and brightest minds in the country. B. Penncrest High School – 2013 National Merit Scholarship Semifinalist Resolve, the Board of School Directors present the Rose Tree Media Award to Grace Chang for her recognition as a 2013 National Merit Scholarship Finalist in the National Merit Scholarship Program. III. Presentations and Awards 1 October 25, 2012 OFFICE OF CURRICULUM & INSTRUCTION TO: Members of the Board of School Directors Mr. James M. Wigo, Superintendent of Schools FROM: Dr. Steve Taylor, Assistant Superintendent for Curriculum & Instruction DATE: October 10, 2012 RE: October 10, 2012 Curriculum & Instruction Committee Meeting Minutes Chairperson: Mr. Peter Barry Board Members in Attendance: Peter Barry, Chris Guilday, John Hanna, Nancy Fronduti, Nancy Mackrides, Steve Miller, Bill O’Donnell, Liz Schneider Also in Attendance: Anne Callahan, Grace Eves, Patti Linden, Steve Mescanti, Sharon Sweeney, Steve Taylor, Jim Wigo, and members of the community. Penncrest Course Guide Revisions for 2013-2014 Mrs. Sweeney presented a summary of proposed course changes for the 2013-2014 Penncrest Course Selection Guide. These changes included courses being dropped from the Guide (Critical Reading), new courses being added (Coaching and Team Leadership), new rank levels being created (1 Biology II), and several courses appearing in the Guide on biennial rotations (AP Music Theory, AP Environmental Science). The most significant changes involve the Technology Education Department, which is beginning a major program redesign to incorporate elements of a STEM curriculum. Moving forward, every course in the department will emphasize elements of engineering and design. All existing courses, with the exception of Publications, are being reconceptualized and renamed, and new courses are being added (Transportation, Robotics and Aviation; Engineering by Design). Action Item: The Board granted permission for the 2013-2014 Course Guide to appear as a resolution on the October Legislative agenda. Update of Penncrest Course Enrollment Mrs. Sweeney updated the Board on courses enrolled at Penncrest at under 15 students. Of those predicted last spring to fall under 15, only two did: AP Chemistry and Chinese III. All others predicted to fall under 15 were cancelled, combined with other courses, or eventually did exceed 15 after new enrollments in the summer. Concurrent Enrollment Agreements 2012-2013 will the eighth year Penncrest High School students participate in Dual Enrollment courses, which are college courses taken at local college campuses, and for which students earn credits at both Penncrest and the post-secondary institution. Dual Enrollment began in 2005-2006 under a grant from the Pennsylvania Department of Education, and this is the second year in which the program will operate without state funding, which reimbursed students a portion of their payments for tuition, fees, and books. Dr. Taylor asked the Board’s permission to include on the October Legislative agenda Concurrent Enrollment Agreements with Delaware County Community College, Neumann University, and Penn State Brandywine University. These agreements clarify the eligibility, costs, and other conditions of participation for students who take Dual Enrollment courses. Action Item: The Board granted permission for a resolution on the Concurrent Enrollment Agreements to appear on the October Legislative agenda. EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-6136 Fax: 610-627-6136 www.rtmsd.org Grace A. Eves Director of Management Service Mr. James M Wigo, Sr. Superintendent of Schools To: Members of the Board of School Directors James M. Wigo, Superintendent From: Grace A. Eves, Director of Management Services Date: October 5, 2012 Subject: October 9, 2012 – Finance Committee Minutes Chairperson: Bill O’Donnell ______________________________________________________________________ In Attendance: Bill O’Donnell, John Hanna, Peter Barry, Chris Guildlay, Nancy Fronduti, Nancy Mackrides, Stephen Miller and Elizabeth Schneider Absent: Linda Kinsler-Fox Also in Attendance: James Wigo, Anne Callahan and Grace Eves 1. Budget Comparison The District has expensed 58% of its expenditures and received 73% of its revenue. Salaries and Benefits are lower this year because the District had 3 payroll runs last year in September and only 2 this year. Action: Discussion 2. Budgetary Transfers FY 13-1 Fund 10 General Fund FROM: AMOUNT: Instruction- Books $7,500.00 To: AMOUNT: Instruction- Educational Software/License Fee $4,000.00 TO: AMOUNT: School Library Services - Educational Software/License Fee $3,500.00 RATIONALE: Transfer needed for on-line subscriptions due to an increase in the enrollment in the Chinese program and the use of educational software. FY 13-2 Fund 10 General Fund FROM: AMOUNT: Data Processing Services – Technical Services $1,500.00 TO: AMOUNT: Instruction – Contracted Services $1,500.00 RATIONALE: Transfer needed to fund the World Language Oral Proficiency Exams. This is a coding correction FY 13-3 Fund 10 General Fund FROM: AMOUNT: Operation of Building Services – Supplies $1,182.00 TO: AMOUNT: Instruction – New Equipment $1,182.00 RATIONALE: Transfer needed to purchase area rugs for classrooms. Discussion: This item will be moved to the October 25, Legislative agenda for approval. 3. 2013/2014 Budget Calendar The District has the ability of raising taxes above the Index by taking exceptions or going to referendum. The calendar reflects the option of not exceeding the Index by not taking exceptions. The Act 1 Index is 1.7%, which is the same rate as the current fiscal year. This is the same schedule the District followed in the past for reviewing sections of the budget during committee meetings. The December committee schedule will be revised to include Board Reorganization and Committee meetings for the 4th of December instead of the 11th of December. The proposed final budget will be approved on April 9, with final adoption scheduled for May 23. The proposed final budget may change before final adoption. The budget is approved in May because the Legislative meeting in June makes it difficult to print and mail tax bills by July 1. Action: Discussion Public Comment: Eight members of the public were in attendance The next Finance Committee meeting will be held on Thursday, November 8, 2012 EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-.6000 Fax: 610-891-0959 www.rtmsd.org Grace A. Eves Director of Management Services Mr. James M. Wigo, Sr. Superintendent of Schools ___ To: Members of the Board of School Directors Mr. James M. Wigo, Superintendent From: Grace A. Eves, Director of Management Services Date: October 5, 2012 Subject: October 9, 2012 - Operations Committee Minutes Chairperson: Nancy Mackrides ___________________________________________________________________ In Attendance: Bill O’Donnell, John Hanna, Peter Barry, Chris Guildlay, Nancy Fronduti, Nancy Mackrides, Stephen Miller and Elizabeth Schneider Absent: Linda Kinsler-Fox Also in Attendance: James Wigo, Anne Callahan, Dennis Cini, Ron Baldino and Grace Eves Project Updates Springton Lake Middle School o Change Order – Eagle Hygiene Additional asbestos monitoring was necessary due to work being done to the Tech Ed floor and various duct work in the building. Recommend modification to Eagle Industrial Hygiene’s contract in an amount not to exceed $12,618.89 on Purchase Order #20104131 for Springton Lake Middle School renovations. This will complete the asbestos monitoring for the project. Action: This item will be moved to the October 25, Legislative Meeting Agenda for approval. Paving is scheduled to begin next Wednesday depending upon the weather. Punch list items are being reviewed. Tomorrow is the last biweekly construction meeting. Credits for various items will be coming soon. The District needed to put additional drainage in the driveway near the construction parking lot. Some additional work needs to be done on the driveway near Providence Road. Streambed stabilization is scheduled to begin next week. This is the optimal time for plantings. Action: Discussion Capital Projects o 12/13 Punch list items are being reviewed. Painting work will be completed at Indian Lane over winter break. All other capital projects are completed except for the library air conditioning unit for the library at Media Elementary School. That work is being coordinated with the renovation project. Action: Discussion o 13/14 The list of projects is mostly a carryover from last year’s requests. The administration would like to continue with the painting, door replacement and masonry repair schedules. Additional items will be reviewed. Estimated costs will be prepared in the near future. The majority of our infrastructure projects should be taken care of as a result of the ESCO project. Action: Discussion Media Elementary School Mobilization began this week. Fencing was installed around the site. Dumpsters were brought on site. A wooden chute was built to carry debris from the project into the dumpster. Protection also began this week. Heavy plastic was hung on all walls for protection. Demo will begin soon. The majority of the demolition materials will be sent for recycling. Structural and General Construction bids are due October 18. The results will be discussed at the October 25 Legislative meeting during Committee Highlights and voted on later during the meeting. HVAC, Plumbing and Electrical bids will are due by October 30. A Special Legislative meeting will be held on November 8 to discuss the results and award the contracts. Photos of the site were taken this week and will be posted to the website along with an update on the project. Action: Discussion ESCO The project is progressing well. The majority of the lighting projects have been completed. Indian Lane Elementary school’s exterior lighting will be completed soon. Sound sensors will be installed in the corner lights of the gymnasium at Penncrest because there is little motion in that area of the gymnasium and the lights go off while the gymnasium is in use. Action: Discussion Mr. O’Donnell inquired about a solution for the stadium field at Penncrest High School. The administration will investigate options such as turf. It was recommended that they also investigate funding options from community groups such as the alumni association. Action: Discussion Public Comment: Eight members of the public were in attendance. The next Operations Committee meeting will be on Thursday, November 8, 2012. EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-.6000 Fax: 610-891-0959 www.rtmsd.org Grace A. Eves Director of Management Services Mr. James M. Wigo, Sr. Superintendent of Schools ___ To: Members of the Board of School Directors Mr. James M. Wigo, Superintendent From: Grace A. Eves, Director of Management Services Date: October 5, 2012 Subject: October 9, 2012 - Operations Committee Minutes Chairperson: Nancy Mackrides ___________________________________________________________________ In Attendance: Bill O’Donnell, John Hanna, Peter Barry, Chris Guildlay, Nancy Fronduti, Nancy Mackrides, Stephen Miller and Elizabeth Schneider Absent: Linda Kinsler-Fox Also in Attendance: James Wigo, Anne Callahan, Dennis Cini, Ron Baldino and Grace Eves Project Updates Springton Lake Middle School o Change Order – Eagle Hygiene Additional asbestos monitoring was necessary due to work being done to the Tech Ed floor and various duct work in the building. Recommend modification to Eagle Industrial Hygiene’s contract in an amount not to exceed $12,618.89 on Purchase Order #20104131 for Springton Lake Middle School renovations. This will complete the asbestos monitoring for the project. Action: This item will be moved to the October 25, Legislative Meeting Agenda for approval. Paving is scheduled to begin next Wednesday depending upon the weather. Punch list items are being reviewed. Tomorrow is the last biweekly construction meeting. Credits for various items will be coming soon. The District needed to put additional drainage in the driveway near the construction parking lot. Some additional work needs to be done on the driveway near Providence Road. Streambed stabilization is scheduled to begin next week. This is the optimal time for plantings. Action: Discussion Capital Projects o 12/13 Punch list items are being reviewed. Painting work will be completed at Indian Lane over winter break. All other capital projects are completed except for the library air conditioning unit for the library at Media Elementary School. That work is being coordinated with the renovation project. Action: Discussion o 13/14 The list of projects is mostly a carryover from last year’s requests. The administration would like to continue with the painting, door replacement and masonry repair schedules. Additional items will be reviewed. Estimated costs will be prepared in the near future. The majority of our infrastructure projects should be taken care of as a result of the ESCO project. Action: Discussion Media Elementary School Mobilization began this week. Fencing was installed around the site. Dumpsters were brought on site. A wooden chute was built to carry debris from the project into the dumpster. Protection also began this week. Heavy plastic was hung on all walls for protection. Demo will begin soon. The majority of the demolition materials will be sent for recycling. Structural and General Construction bids are due October 18. The results will be discussed at the October 25 Legislative meeting during Committee Highlights and voted on later during the meeting. HVAC, Plumbing and Electrical bids will are due by October 30. A Special Legislative meeting will be held on November 8 to discuss the results and award the contracts. Photos of the site were taken this week and will be posted to the website along with an update on the project. Action: Discussion ESCO The project is progressing well. The majority of the lighting projects have been completed. Indian Lane Elementary school’s exterior lighting will be completed soon. Sound sensors will be installed in the corner lights of the gymnasium at Penncrest because there is little motion in that area of the gymnasium and the lights go off while the gymnasium is in use. Action: Discussion Mr. O’Donnell inquired about a solution for the stadium field at Penncrest High School. The administration will investigate options such as turf. It was recommended that they also investigate funding options from community groups such as the alumni association. Action: Discussion Public Comment: Eight members of the public were in attendance. The next Operations Committee meeting will be on Thursday, November 8, 2012. EXCELLENCE TODAY FOR TOMORROW James M. Wigo, Sr. Superintendent of Schools Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources To: Members of the Board of School Directors James M. Wigo, Sr., Superintendent From: Anne D. Callahan, Director of Human Resources Date: October 12, 2012 Subject: Minutes of the Personnel Committee Meeting – October 9, 2012 John Hanna, Chair Board Members in Attendance: J. Hanna, W. O’Donnell, L. Schneider, C. Guilday, P. Barry, S. Miller, N. Fronduti, N. Mackrides, Also in Attendance: A. Callahan, J. Wigo, G. Eves I. Legislative Items The Committee reviewed the items to be included on the agenda of the Legislative meeting of October 25, 2012. All items will be moved forward to a vote of the full Board at the Legislative meeting. Additional items will be added between now and Friday, October 19. A final agenda will be posted on the Board website prior to the October Legislative meeting. II. Bus Aides A recommendation was made for an additional bus aide to serve two Autistic students. We originally discussed the addition of 1.5 bus aides. However, further discussion with the Supervisor of Transportation indicates that we will need one aide split between two bus runs. The aide will cover two students who are placed outside of the district, one at Ithan School and one being transported from Elwyn Institute to West Chester Connections. The students’ IEPs require them to have an aide on the bus. The aide will ride with one student in the morning and the other student in the afternoon. One student rides a bus that currently has an aide in the morning and the other student rides a bus that currently has an aide in the afternoon. The committee agreed to have the creation of this position moved forward to the Legislative meeting of October 25, 2012, for a vote of the full Board. III. Supplemental Positions, Penncrest High School A recommendation was presented to the committee to add two supplemental positions at Penncrest High School: Jazz Band Director at 10 units and English Honor Society Sponsor at 8 units. The elimination of several supplemental positions during our recently completed negotiations with RTMEA has left funds available in the budget to pay for these new positions. The positions were discussed along with recommended units and costs. The committee is agreeable to have these positions move forward to the Legislative meeting for a vote of the full Board. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6028 Fax 610.565.5317 www.rtmsd.org James M. Wigo, Sr. Superintendent of Schools Eleanor DiMarino-Linnen, Ph.D. Director of Pupil Services and Special Education To: Members of the Board of School Directors James M. Wigo, Sr., Superintendent From: Eleanor DiMarino-Linnen, PhD Date: October 10, 2012 Subject: October 9, 2012 Pupil Services Committee Meeting Minutes Chairperson: Mrs. Nancy Fronduti Board Members in Attendance: Peter Barry, Nancy Fronduti, Christopher Guilday, John Hanna, Nancy Mackrides, Stephen Miller, William O’Donnell, Elizabeth Schneider, Others in Attendance: James Wigo, Eleanor DiMarino-Linnen, Anne Callahan, Grace Eves, 8 Community members Special Education Contracts Five contracts for educational placement/services of special education students at The Timothy School were submitted for review. Action: Approval will be on the October 2012 Legislative Agenda. Settlement Agreement A settlement agreement for a student with significant disabilities was reviewed and discussed. The agreement is a continuation of an existing settlement agreement that had been in place for the last two years and involves an extension of this agreement to the end of the 2015-2016 school year. Action: Approval will be on the October 2012 Legislative Agenda. Policy Revision Dr. DiMarino-Linnen presented the second reading of Policy #249 – Bullying/Cyberbullying. This policy includes PSBA recommended revisions to align with Public School Code. Action: Policy #249 will be on the October 2012 Legislative Agenda for approval for adoption. Overnight Trips Dr. DiMarino-Linnen presented the following overnight trips for review: Permission for an overnight field trip for a Costa Rica Immersion trip from 3/19/20133/28/2013 was reviewed and discussed. The purpose of the trip is for students to improve their Spanish language abilities and learn about the culture of Costa Rica. In addition, there will be three days of community service. The cost to students is $2520.00 and includes all program costs and other expenses (hotel, meals, registration). The cost to the District is $816.00 (substitute fee of 8 days @ $102.00/day). Action: Approval will be on the October 2012 Legislative Agenda. Permission for an overnight trip for the boys and girls cross country state championships to Hershey, PA on 11/3/12 was discussed and reviewed. A registration fee of $100.00, transportation costs of $200.00, and costs of $600.00 for hotel and meals are being paid by Athletics. Students are being transported by van. Action: Approval will be on the October 2012 Legislative Agenda. Clarification of Field Trip Guidelines A clarification of field trip guidelines were reviewed by the committee with the recommendation for formal adoption. These guidelines serve to provide further detail regarding procedures around overnight field trips. These guidelines serve only for clarification purposes to the already Board Approved Policy #121. Action: Approval will be on the October 2012 Legislative Agenda. The next meeting of the Pupil Services committee will be Thursday, November 8, 2012, Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.891.0959 www.rtmsd.org James M. Wigo, Sr. Superintendent of Schools To: From: Date: Subject: Patti Linden Director of Technology and Information Science Members of the Board of School Directors James, M. Wigo, Sr., Superintendent Patti Linden October 12, 2012 Technology Committee Meeting Minutes for October 9, 2012 Chairperson: Mr. Christopher Guilday Board Members in attendance: Chris Guilday, Pete Barry, John Hanna, Nancy Mackrides, Elizabeth Schneider, Bill O’Donnell, Nancy Fronduti, Stephen Miller Also in attendance: Jim Wigo, Patti Linden, Grace Eves, Anne Callahan, Steve Taylor, several members of the community Walk Through Data Collection Tool Patti Linden showcased to the Board of Directors the data collection tool that building administrators are using for our classroom Learning Walks. This practice began last year with a paper-based collection and the Technology Department has configured it online so that administrators are able to access it using their iPads. The form used to collect the data is in a protected content area on our Rose Tree Media website and is accessible to only our administrators. The form is completed for each classroom by the administrator who may continue to access as many forms as he/she needs for each classroom visited. When the classroom visits are complete, the administrator easily accesses the data in a bar graph format that gives an overall collective view of the classroom visits. The data collection points are based on higher order thinking skills, the intersection of common core standards with higher order thinking skills, habits of mind, and universal qualities of higher order thinking. There is also a data collection point for our elementary classrooms on the topic of our Responsive Classroom initiative at that level. Administrators may also view reports via an export to an Excel spreadsheet where the data can then be manipulated and searched for specific features. Administrators keep faculty informed of their observations at faculty meetings and the data provides information for professional development opportunities. The data remains as a continuous collection so that administrators are able to see progress throughout the year. Next meeting: Thursday, November 8, 2012, at 6:30 p.m. in the Education Center Board Room 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.” September 27, 2012 October 9, 2012 October 18, 2012 October 25, 2012 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 November 15, 2012, at Penncrest High School. The Legislative meetings are recorded on tape. Presidential Announcement 1 October 25, 2012 IX. New Business A. Personnel 1. Terminations - None 2. Nominations a. Professional 1. Recommend Board approval of the following Penncrest High School Staff to service as Night School Teachers for the 2012-2013 school year at the rate of $40.00 per hour: Carley Dillon Carolyn Fizzano Mark Williams 2. Recommend Board approval of the following personnel to serve as Homebound Instructors for the 2012-2013 school year at the rate of $46.00 per hour: Samantha Abelson Tiffiany Bendistis Marie Castellan Kristin Connell Susan Coyne Benjamin Danson Julie Denton Kathleen Devine Dorothee Diaz Tom Durant David Enterlin Kim Enterlin Vince Eppolito Crystal Grace-Green Sean Hobdell Marybeth Hoffman IX. New Business Sean Hobdell Debra Schnaars 1 Jason Lazarow Theresa Long Santina Loveland-Smith Michael Ludwig Cheryl Lund Ronni Miller Amanda Morris Laura Nemec-Osborne Lauren Newman Catherine Poulos Heather Reed Debra Schnaars Lee Sitkowski Jeremy Smith Jodi Strevig Jeanine Williamson Michele Woodward October 25, 2012 IX. New Business A. Personnel 2. Nominations a. Professional 3. b. Mark Crossman, Social Studies Teacher effective October 26, 2012 at the annual salary of $45,289, Bachelor’s Degree/Step 1. Mr. Crossman received his Bachelor’s Degree from Cairn University. He is assigned to Springton Lake Middle School replacing Douglas Krugler who resigned. NOTE: Mr. Crossman is being hired pending completion of his preemployment paperwork. Non-Instructional 1. Recommend Board approval of the following District personnel to serve as Custodial Night Supervisor for the 2012-2013 school year: Clyde Davis Debbie Linn Paulette Goolsby Cliff Berry Joseph Way IX. New Business Media Elementary Rose Tree Elementary Glenwood Elementary Indian Lane Elementary Penncrest $1,000 $1,000 $1,000 $1,000 $1,500 2. Ryan Thompson, Support Staff II, Personal Instructional Assistant, effective October 15, 2012 at the rate of $16.01 per hour. Mr. Thompson is assigned to Penncrest High School replacing Ashlyn Crilly who resigned. 3. Shelley Bolinger, Interventionist effective October 22, 2012 at the rate of $25.00 per hour. Ms. Bolinger is assigned to Rose Tree Elementary. NOTE: Ms. Bolinger is being hired pending completion of her preemployment paperwork. 4. Anthony Borsari, Custodian, effective October 26, 2012 at the rate of $16.94 per hour. Mr. Borsari is assigned to Penncrest High School replacing Amber Gibson who was terminated. 2 October 25, 2012 IX. New Business A. Personnel 2. Nominations b. 3. Non-Instructional 5. Emily Blackburn, Interventionist, effective November 5, 2012, at the rate of $25.00 per hour. Ms. Blackburn is assigned to Springton Lake Middle School. NOTE: Ms. Blackburn is being hired pending completion of her pre-employment paperwork. 6. Denim Senavitis, Interventionist, effective October 24, 2012 at the rate of $25.00 per hour. Ms. Senavitis is assigned to Media Elementary. 7. Sara Reath, Interventionist, effective October 26, 2012 at the rate of $25.00 per hour. Ms. Reath is assigned to Glenwood Elementary. NOTE: MS. Reath is being hired pending completion of her preemployment paperwork. General a. b. Classification Change 1. Julie Fetsch, Title I Reading Teacher, from .8 to 1.0 effective October 15, 2012 at the annual salary of $53,056.00, Master’s Degree/Step 6. Ms. Fetsch is assigned to Media Elementary. This increase is funded by Title I and is for the 2012-2013 school year only. 2. Kathleen Moffett, from Cafeteria Trainee to Permanent Cafeteria Worker effective September 17, 2012 at the rate of $11.09 per hour. Ms. Moffett is assigned to Glenwood Elementary. Supplemental Contracts 1. IX. New Business Antoinette Lyons, District Music Coordinator for the 2012-2013 school year at the annual salary of $5,655.00. 3 October 25, 2012 IX. New Business A. Personnel 3. General b. Supplemental Contacts 2. Margaret Barney, District Art Coordinator for the 2012-2013 school year at the annual salary of $6,318.00. 3. Recommend Board approval of the following personnel to serve as Intramural Instructors for the 2012-2013 school year at Indian Lane Elementary at the rate of $21.26 per hour: Julia Davis Allison Koechig 4. Recommend Board approval of the following personnel to serve as Intramural Instructors for the 2012-2013 school year at Springton Lake Middle School at the rate of $27.00 per hour: Stephen Adams Joseph Fisher Sean Graham Martha Gumienny Matthew Johnston Jessica Levy Mark Yanchek 5. Brian Lynch Paul Norris Maureen Reuther Michelle Shaw Megan Snyder Andrew Virtue Recommend Board approval for the following Springton Lake personnel to serve as Event Chaperones at the rate of $14.17 per hour: Jennifer Blythe Jean Davis Suzannah Emmons Vince Eppolito IX. New Business Ryan Lewis Dennis Smyth 4 Martha Gumienny Patricia Kelly Joyce Wolf October 25, 2012 IX. New Business A. Personnel 3. General b. Supplemental Contacts 6. Stephen Adams Tiffny Bendistis Danielle Brashers Shawna Cliff Sarah Debessay Josephine Dizon Joseph Fisher Margaret Gilroy Nancy Going Leslie Goldsmith Recommend Board approval for the following Springton Lake personnel to serve as Event Chaperones at $42.50 per event: Susan Griffin Jessica Levy Allison Harrison Kathleen Maguire Robin Heckman Lisa McCarthy Suzanne Hemenway Jennifer McLeod Matthew Johnston Carleen Megow Caitlin Judge Stefanie Miller Susan Knipel Amanda Morris Kelly Kunz Carin Newsome Bridget Laubach Mark Nixon Joseph Lazarow Paul Norris 7. Eileen Hunger, Homework Club Sponsor for the 20122013 school year at the annual salary of $362.50. Ms. Hunger is assigned to Springton Lake Middle School. 8. Karen Battavio, Chorus Sponsor for the 2012-2013 school year at the annual salary of $1,216.00. Ms. Battavio is assigned to Indian Lane Elementary School. 9. Jeannette Verdeur, Chorus Sponsor for the 20122013 school year at the annual salary of $1,216.00. Ms. Verdeur is assigned to Media Elementary School. 10. Recommend Board approval for the following Penncrest High School personnel to serve as PSAT Review Tutors for the 2012-2013 school at the rate of $75.00 per session: Joseph Peleckis Chrissa Kuntz 11. IX. New Business Mary Belle Pattn Sharon Prior Judith Raichek Michelle Shaw Megan Snyder Diane Stern Andrew Virtue Sharon Williams Mark Yanchek Laura Newman Robert Higgins, Senior Class Advisor for the 20122013 school year, salary correction to $3,240.00. Mr. Higgins is assigned to Penncrest High School. 5 October 25, 2012 IX. New Business A. Personnel 3. General b. Supplemental Contacts 12. Recommend Board approval for the following Indian Lane Elementary personnel to serve as Club Sponsors for the 2012-2013 school year: Tracy Hatton Karen Battavio Debbie Preg Kathleen Devine Julia Friedgen A. Washington David Woods Carol Townsend Tracy Hatton Shirley Huebner Jackie Arbutina Ryan Lewis Julia Friedgen David Woods Lee Sitkowski 13. $1,160.00 $1,160.00 $ 290.00 $ 290.00 $ 435.00 $ 290.00 $ 290.00 $ 290.00 $ 290.00 $1,160.00 $ 228.00 $ 217.50 $ 145.00 $ 145.00 $ 145.00 Recommend Board approval for the following Glenwood Elementary personnel to serve as Club Sponsors for the 2012-2013 school year: Dana Vellios Kathryn Hong Angel Barry Rachel Pinsley C.Grace-Green Julie Denton Anthony Grisillo Angel Barry Anthony Grisillo Charles Keeler IX. New Business Broadcast Club Broadcast Club Sketchbook Club Sketchbook Club Board Games Reading Olympics Reading Olympics Reading Olympics Reading Olympics Scrapbooking Student Council Student Council Student Council Student Council Student Council Student Ambassador Rhythm in Motion Reading Olympics Reading Olympics Newspaper Enviro Challenge Enviro Challenge Running/Walking Robotics/Lego Robotics/Lego 6 $1,160.00 $ 580.00 $ 870.00 $ 870.00 $1,160.00 $ 435.00 $ 435.00 $ 290.00 $ 435.00 $ 435.00 October 25, 2012 IX. New Business A. Personnel 3. General c. Salary Change 1. d. Dennis Smyth, salary change to $47,957.00, Permanent Certification/Step 6 effective August 21, 2012. Create New Position 1. Recommend Board approval for the creation of 2 new Supplemental positions at Penncrest High School: Jazz Band Director English Honor Society 2. e. Recommend Board approval for the creation of 1 Bus Aide to be split between 2 students who are placed outside of the District. Both student’s IEP’s require them to have an aide on the bus. Other 1. Recommend Board approval of the following Springton Lake Middle School Game Worker rates for the 2012-2013 school year: Game Worker Position Crowd Control Scoreboard Operator Timer Starter IX. New Business 10 units 8 units 7 Rate $30.00 $40.00 $30.00 $50.00 Approximate Hours Hourly Rate 2.00 2.00 2.00 2.00 October 25, 2012 $15.00 $20.00 $15.00 $25.00 IX. New Business A. Personnel 3. General e. Other 2. GAME WORKER POSITION V Football Timer V Football Announcer V Football Tickets V Football Chains JV Football Timer JV Football Chains FR Football Timer FR Football Chains V/JV Hockey Timer V Boys Soccer Timer V Girls Soccer Timer Soccer Timer Night V/JV Volley Ball Timer FR Volley Ball timer V/JV Girls Lacrosse Timer V Boys Lacrosse Timer Lacrosse Timer Night Track/Dual Head Timer Track Tri Head Timer Track/Dual Attendant Track/Tri Attendant V/JV Boys Basketball Timer V/JV Boys Basketball Scorer V/JV Boys Basketball Tickets V/JV B. Basketball Crowd Control FR Basketball Timer FR Basketball Scorer V/JV Girls Basketball Timer V/JV Girls Basketball Scorer V/JV Girls Basketball Tickets V/JV G. Basketball Crowd Control V/JV Wrestling Timer/Announcer V/JV Wrestling Tickets V/JV Wrestling Crowd Control Coed Swimming Scorer/Announcer IX. New Business Recommend Board approval of the following Penncrest High School Game Worker Rates for the 2012-2013 school year: Approximate Hours per Event DISTRICT Hourly Rate NONDISTRICT 3.0 3.0 3.0 2.0 2.0 2.0 2.0 3.0 1.5 1.5 1.5 3.0 3.0 1.5 3.0 1.5 1.5 3.5 3.5 3.5 3.5 3.0 3.0 2.0 3.0 3.0 3.0 3.0 3.0 2.0 3.0 2.5 2.5 2.5 3.0 $51.50 $51.50 $40.50 $41.00 $43.50 $41.00 $43.50 $41.00 $56.50 $43.50 $43.50 $61.50 $56.50 $28.50 $56.50 $43.50 $61.50 $39.00 $49.50 $42.50 $46.50 $57.50 $57.50 $35.50 $38.50 $31.50 $38.50 $57.50 $57.50 $35.50 $38.50 $56.50 $35.50 $36.50 $56.50 $17.17 $17.17 $13.50 $13.67 $14.50 $13.67 $14.50 $13.67 $18.83 $14.50 $14.50 $20.50 $18.83 $18.83 $18.83 $14.50 $20.50 $13.29 $14.14 $12.14 $13.29 $19.17 $19.17 $17.75 $12.83 $10.50 $14.50 $19.1 $19.17 $17.75 $12.83 $22.60 $14.20 $14.60 $18.83 $45.50 $45.50 $35.50 $36.00 $38.50 $36.00 $38.50 $36.00 $49.50 $38.50 $38.50 $56.50 $49.50 $24.50 $49.50 $38.50 $56.50 $39.00 $42.50 $36.50 $9.51 $49.50 $59.50 $33.50 $33.50 $27.50 $38.50 $49.50 $49.50 $33.50 $33.50 $49.50 $33.50 $33.50 $49.50 8 October 25, 2012 IX. New Business A. Personnel 3. General e. B. Other 3. Recommend Board approval of the corrected ESPA Salary Schedules. See Attachment B 4. Resolve, the Board of School Directors approve James M. Wigo, Superintendent of Schools, for a performance bonus in the amount of $10,000 for the 2011-2012 school year in accordance with his contract. Overnight Trip 1. Penncrest High School – Costa Rica Immersion Trip Resolve, that the Board approve an overnight field trip for a Costa Rica Immersion trip from 3/19/2013-3/28/2013. Background The purpose of the trip is for students to improve their Spanish language abilities and learn about the culture of Costa Rica. In addition, there will be three days of community service. The cost to students is $2,520.00 and includes all program costs and other expenses (hotel, meals, registration). The cost to the District is $816.00 (substitute fee of 8 days @ $102.00/day). 2. Penncrest High School – Boys and Girls Cross Country State Championships – Hershey, PA Resolve, that the Board approve an overnight trip for the boys and girls cross country state championships to Hershey, PA on 11/3/12. Background The purpose of the trip is for members of the boys and girls cross country teams compete in the state championships. A registration fee of $100.00, transportation costs of $200.00, and costs of $600.00 for hotel and meals are being paid by Athletics. Students are being transported by van. IX. New Business 9 October 25, 2012 IX. New Business C. Clarification of Field Trip Guidelines – Attachment C Resolve, that the Board accept clarification and formally adopt the presented field trip guidelines. These guidelines serve to provide further detail regarding procedures around overnight field trips. These guidelines serve only for clarification purposes to the already Board Approved Policy #121. See Attachment C D. Penncrest Course Selection Guide for 2013-2014 Resolve, the Board approve the Penncrest Course Selection Guide for 2013-2014, including one new course entitled Coaching and Team Leadership and the addition of a rank level 1 version of Biology II. Also, a major program redesign in Technology Education will introduce a new STEM-based curriculum, with engineering and design elements in each course. The table below indicates the courses being renamed and the courses being added. Renamed Courses Former Name New Name Applied Technology Foundations of Technology Graphic Communications Technology Information-Communication Technology Materials Technology Engineering Design and Manufacturing Construction Technology Architectural Design and Residential Construction Drafting Engineering Design and Manufacturing or Architectural Design and Residential Construction Photography Imaging Technology Added Courses N/A Transportation, Robotics, and Aviation N/A Engineering by Design Background The Course Selection Guide was discussed at the October 10, 2012 Curriculum & Instruction Committee meeting. IX. New Business 10 October 25, 2012 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. Media Structural Steel Renovations Dale Construction in the amount of $854,356. Background A bid opening was held on October 18, 2012 B. General 1. Change Orders Change Orders are acted upon in accordance with Resolution 1997-98 – 124, as approved by the School Board of Directors on April 23, 1998. Resolve, that the Board approve the following change order: Recommend modification to Eagle Industrial Hygiene’s contract in an amount not to exceed $12,618.89 on Purchase Order #20104131 for Springton Lake Middle School renovations. Background This was discussed at the October 9th Operations Committee. 2. PlanCon Part I Springton Lake Middle School Resolve, that the Board accept approval from PDE for PlanCon Part I for general contractor change order GC-07. (See Attachment) Background The District received PDE approval for PlanCon Part I for general contractor change order GC-07 in the amount of $368,618. The Board approved the submittal of change order GC-07 at the June 28, 2012 Legislative meeting. X. Finance 1 October 25, 2012 X. Finance B. General 3. Budgetary Transfers Rose Tree Media School District Policy #612…(Public School code section 609) when funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. Resolve, that the Board approve the following budgetary transfers: FY 13-1 Fund 10 General Fund FROM: AMOUNT: Instruction- Books $7,500.00 To: AMOUNT: Instruction- Educational Software/License Fee $4,000.00 TO: School Library Services - Educational Software/License Fee AMOUNT: $3,500.00 RATIONALE: Transfer needed for on-line subscriptions. FY 13-2 Fund 10 General Fund FROM: AMOUNT: Data Processing Services – Technical Services $1,500.00 TO: AMOUNT: Instruction – Contracted Services $1,500.00 RATIONALE: Transfer needed to fund the World Language Oral Proficiency Exams. X. Finance 2 October 25, 2012 X. Finance B. General 3. Budgetary Transfers (continued) FY 13-3 Fund 10 General Fund FROM: AMOUNT: Operation of Building Services – Supplies $1,182.00 TO: AMOUNT: Instruction – New Equipment $1,182.00 RATIONALE: Transfer needed to purchase area rugs for classrooms. Background This was discussed at the October 9th Finance Committee. 4. Concurrent Enrollment Agreements for Dual Enrollment Resolve, that the Board approve the Concurrent Enrollment Agreements with Delaware County Community College, Neumann University, and Penn State Brandywine for Dual Enrollment for the 2012-2013 school year. Background The Dual Enrollment program endorsed by the Pennsylvania Department of Education enables high school students to take courses at participating post-secondary institutions and to earn concurrent credits at those institutions and at their local high schools. Through this program, students at Penncrest High School have the opportunity to take courses at Delaware County Community College, Neumann University, and Penn State Brandywine. The Concurrent Enrollment Agreements spell out the terms and conditions for students' participation, including the eligibility requirements, fees, specific course offerings and equivalents, and other administrative details. This is the second year in which students will not receive any reimbursements from PDE to help pay a portion of the tuition, fees, and costs of books. Students and their parents must pay all costs. These agreements were previewed by the Board at the October 10, 2012 Curriculum & Instruction Committee meeting. X. Finance 3 October 25, 2012 X. Finance B. General 5. Contracts with Timothy School Resolve, that the Board approve five contracts with The Timothy School for educational services for five student with significant disabilities. The students will attend Timothy School for the 20122013 school year. The annual tuition is $59,050.00/student. Background These students have significant disabilities and are in need of these services and special placement, as specified in their IEPs. 6. Settlement Agreement Resolve, that the Board approve a settlement agreement for a student with significant disabilities to attend The Woodlynde School for the 2013-2014 school year through the 2014-2016 school year, at which time the student will be age appropriate for graduation. The District shall reimburse the parents or pay directly for educational services a tuition amount not to exceed $14,000.00/year. Background The student has significant disabilities and has been educated in an out-of-district placement for the last two years via a settlement agreement between the parents and RTM. The terms of this agreement expired at the end of the 2011-12 school year. In reevaluating the case, a rollover of the current settlement was established. At the end of this agreement, the student will be age appropriate for graduation. X. Finance 4 October 25, 2012 No. 249 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PUPILS TITLE: BULLYING/ CYBERBULLYING ADOPTED: March 26, 2009 REVISED: 249. BULLYING/CYBERBULLYING 1. Purpose The Board is committed to providing a safe, positive learning environment for district students. The Board recognizes that bullying at any time creates an atmosphere of fear and intimidation, detracts from the safe environment necessary for student learning, and may lead to more serious violence. Therefore, the Board prohibits bullying by district students. 2. Definitions SC 1303.1-A Bullying means an intentional electronic, written, verbal or physical act or series of acts by a district student directed at another district student or students, at any time, that is severe, persistent or pervasive and has the effect of doing any of the following: 1. Substantial interference with a student’s education. 2. Creation of a threatening school environment. 3. Substantial disruption of the orderly operation of the school. 3. Authority SC 1303.1-A The Board prohibits all forms of bullying by district students. The Board encourages students who have been bullied to promptly report such incidents to the building principal or designee. The Board directs that complaints of bullying shall be investigated promptly, and corrective action shall be taken when allegations are verified. Confidentiality of all parties shall be maintained, consistent with the district’s legal and investigative obligations. No reprisals or retaliation shall occur as a result of good faith reports of bullying. 4. Delegation of Responsibility Each student shall be responsible to respect the rights of others and to ensure an atmosphere free from bullying. All reports of incidents of alleged bullying should be reported to the principal and the Superintendent or his/her designee. Page 1 of 3 249. BULLYING/CYBERBULLYING - Pg. 2 SC 1303.1-A The Superintendent or his/her designee shall ensure that this policy is reviewed annually with students. SC 1303.1-A The Superintendent or his/her designee, in cooperation with other appropriate administrators, shall review this policy every three (3) years and recommend necessary revisions to the Board. SC 1303.1-A District administration shall annually provide the following information with the Safe School Report: 1. Board’s Bullying Policy. 2. Report of bullying incidents. 3. Information on the development and implementation of any bullying prevention, intervention or education programs. 5. Guidelines Sec. 1303.1-A Title 22 Sec. 12.3 Pol. 218 The Student Discipline Code, which shall include disciplinary responses to behaviors related to this policy, shall be reviewed annually with students. This policy shall be accessible in every classroom. The policy shall be posted in a prominent location within each school building and on the district web site. Interplay With Other School District Policies Nothing in this policy shall prevent school employees from enforcing or imposing discipline or fulfilling their professional responsibilities under other school district policies or student disciplinary rules. Education SC 1302-A, 1303.1-A Pol. 236 The district may develop and implement bullying prevention and intervention programs. Such programs shall provide district staff and students with appropriate training for effectively responding to, intervening in and reporting incidents of bullying. Consequences For Violations SC 1303.1-A Pol. 218, 233 A student who violates this policy shall be subject to appropriate disciplinary action consistent with the Student Discipline Code. Page 2 of 3 249. BULLYING/CYBERBULLYING - Pg. 3 References: School Code – 24 P.S. Sec. 1302-A, 1303.1-A State Board of Education Regulations – 22 PA Code Sec. 12.3 Board Policy – 218, 248, 815 Page 3 of 3 PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES The Rose Tree Media School District believes field trips provide a valuable educational experience for our students. In order to ensure District-sponsored field trips result in safe and rewarding experiences for all participants, the following guidelines are provided. A. Approval for School-Sponsored Field Trips The principal’s approval is required for all field trips. Obtain approval before speaking with students/parents about a proposed trip. See “Instructions for day field trips” for specific procedures and timelines regarding day field trips. Both the principal and the Board of School Directors’ approval is required for all overnight field trips. Obtain approval before speaking with students/parents about a proposed trip. See “Overnight Class Trip Approval Form Instructions” for specific procedures and timelines regarding overnight field trips. B. Parent Information and Consent Discuss the proposed trip with parents/guardians of the students participating, either in writing or verbally through group meetings. Keep records of the dates of these meetings, the number of parents in attendance, and any handouts/information. 1. Information distributed to parents/guardians and students should include: A detailed itinerary Travel arrangements Housing arrangements (for overnight trips) Suggested clothing and equipment Emergency procedures Budget and fundraising activities Rules of conduct Arrangements for chaperones Advisor/chaperone responsibilities Potential safety risks Permission requirements Insurance protection Medication procedures Refund policies/procedures Provide a forum for parents to ask questions about the trip. For more involved field trips, such as overnight stays, an informational meeting for parents/guardians is required. Discuss applicable information regarding the proposed trip, including the following: Purpose of the trip and relation to the curriculum or activity program Budget and fundraising Proposed detailed daily student itinerary Arrangements for chaperones Proposed travel arrangements Proposed housing arrangements Proposed eating arrangements – include provisions for special dietary requirements Rules of conduct for students Reminder that District policies apply, including all school rules (i.e., the prohibition on drug or alcohol use) Parent information and permission requirements Fees and spending money Emergency procedures PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES Potential personal safety risks Information related to travel abroad, including immunizations required, passports, laws related to drugs (including prescription drugs), and appropriate conduct in the destination country. 2. District policies apply Ensure parents, students, and chaperones understand that District policies and procedures pertaining to pupil conduct, discipline, and rights apply to pupils while on field trips. Students violating school conduct rules on a field trip are subject to the same disciplinary action as would apply if they were on school property. Emphasize that parents are responsible for getting a student back home if a serious rule infraction occurs. 3. Related documents Ensure necessary documents are received by the parent/guardian, returned to the school – with required signatures, and permission/emergency forms are reviewed by the school before the trip. Permission forms must include language that releases the District from liability if a student gets injured on the trip and indicates that parent/guardian authorization and signature of release is required for student participation in the field trip. C. Risk Identification and Documentation Informed consent is (according to Black’s Law Dictionary) “a person’s agreement to allow something that is based on a full disclosure of facts needed to make the decision intelligently; i.e., knowledge of risks involved, alternates, etc.” Informed consent requires enough information about the activity that a person (or, in the case of a minor, his/her parent/guardian) may intelligently exercise his judgment by reasonably balancing the probable risks against the probable benefits. In order for a parent/guardian to provide informed consent for his/her child to participate in a field trip, the parent/guardian must be aware of all activities and potential risks involved. 1. Identify and assess risks Based on the full description of all activities with the itinerary, assess risks associated with the field trip. Try to imagine what could go wrong and injure people or damage property. Add this information to the field trip description. Use identified risks to plan strategies for improving safety on the field trip. Full trip descriptions, with associated risks, must be submitted to the principal at time of approval request. 2. Be familiar with facilities and equipment In advance of the trip, become familiar with the facilities and related equipment that will be used during the trip. If possible, survey the areas students will use and evaluate the site for potential hazards or special requirements for the field trip and complete a written evaluation to submit with the field trip request. 3. Determine student medical needs Determine specific student medical needs, including allergies, and how to accommodate these needs. Determine how to accommodate specific needs of high-risk students throughout all phases of the field trip and communicate with parents/guardians/students. 4. Comply with medication procedures Contact the building nurse well before the scheduled field trip to conform to School District policy and procedures on administration of oral medications. Ensure that the District emergency medical/medication form is completed by parents/guardians and that parents/guardians understand the student’s participation in the field trip is contingent on the parent’s/guardian’s signature of this authorization from and release from liability. A copy of PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES this form is required to be taken on all overnight field trips. If any student is to receive medication, give a copy of this form to the person designated to administer the medications. D. Supervision and Chaperone Selection Students’ welfare remains the responsibility of the School District while participating in Districtsponsored field trips. Trip sponsors and chaperones are agents for the District in this regard. 1. Supervise students at all times Ensure supervision of students by an adult at all times. Staff and chaperones must exercise close control over the students. Students on field trips can become overly excited and want to explore on their own. Establish a process for regular accounting of all students and staff, both periodically and when activities change (such as before boarding the bus to return). Determine what adequate supervision entails during overnight stays (how frequently to check the room, etc.) 2. Determine how many and what kinds of chaperones are needed throughout the trip Develop a systematic supervision procedure. With the principal, or designee, establish the proper ratio of chaperone to students based on a case-by-case evaluation of each field trip (recommended 10:1 ratio for overnight trips). A higher number of supervisors will be required for more hazardous activities. Be sure to follow School District policy. Base the number of chaperones on an evaluation considering the number of students, age and maturity of the students, types of activities, facilities, duration of trip, type of transportation, and safety considerations (such as emergency procedures). There should be a minimum of two adults supervising a field trip. If not otherwise specified in School District policy, recommended minimum supervision ratios (adults to students) are one to twenty. Number of chaperones requested must be submitted to the principal at time of approval request. More and/or specifically-qualified chaperones may be needed for higher-risk activities, overnight stays (gender-specific), activities involving water (lifesaving) or wilderness (survival), out of country travel (translator), and those including behaviorally, physically, or mentally challenged students. The field trip must be sponsored by at least one RTMSD staff member. For supervision purposes, each bus must have at least one staff member or approved volunteer chaperone other than the driver. 3. Volunteer chaperone selection Ensure that all volunteer chaperones are as follows: At least 21 years of age Physically able to do the job Able to work well with students Have all required clearances for working with minors E. Transportation As field trips are off school grounds, transportation is normally needed. Use of District school buses is the preferred means for transportation for several reasons: it is the safest means of PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES transportation, it is the easiest way to supervise many students, school bus drivers are trained school employees. If school buses are not available, a recognized charter bus service can be used with permission from the building principal granted in advance. Travel by rail is permitted with permission from the building principal granted in advance. The use of private vehicles is not recommended. When traveling long distances, commercial airlines may be used with permission from the building principal and Board of School Directors granted in advance. Make travel arrangements in accordance with established District procedures. Purchase trip cancellation insurance coverage if the trip is not planned by an outside sponsoring organization. If the trip is planned with the use of an organization, confirm it provides coverage for trip cancellation. F. Use of Outside Sponsoring Organizations District sponsored field trips can be handled with or without outside organizations providing travel, housing and curriculum plans, and insurance protection. If the District decides to use an outside company to sponsor a field trip, screen the tour company for the following: 1. Reputable company with a good safety record Ask the tour company about their safety record Call other school references that have used the tour company 2. Has adequate liability insurance At least $1 million limit liability insurance (minimum coverage) from reputable insurance company International coverage (if traveling abroad) No impairment of aggregate limit (no recent large losses) 3. Can offer protection for the District Names District as additional insured on liability policy Indemnification (hold harmless) provision in contract protects District 4. Tour company screens vendors (subcontracted tours, hotels, land transportation, agencies) they use: For current evidence of liability insurance, at least $1 million limits For good safety record (loss history) For good performance 5. Has written emergency procedures in place for all aspects of the tour In both informational meetings with students and parents/guardians, and in written materials, provide details of the trip, including locations to be visited, major activities including tours, travel arrangements, housing/sleeping arrangements, eating arrangements, suggested clothing and equipment, and insurance protection. Clearly outline the activities that the District is controlling and those provided by the tour company. When the District makes the choice to use an outside sponsoring group, many of the risks and liabilities are transferred to that organization. As the outside sponsoring organization has experience in the preparation and planning of field trip activities, it is versed in the potential “pitfalls” that can result in potential injuries, accidents, travel delays, and discomforts. Ensure the outside sponsoring group has secured protection from such risks by purchasing insurance to provide protection for the activity and students. The organization should have developed screening programs for host families, housing, and travel and for agencies that it has contract with for other services. It may have connections that provide valuable assistance in making a field trip an enjoyable, rewarding experience. All contracts must be reviewed and signed by the Director of Management Services. PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES G. Overnight Field Trips 1. Supervision Special consideration should be given to the number of chaperones on an overnight trip. Additional chaperones may be needed. Ensure students have supervision at all times as with any school-sponsored field trip. Discuss how students will be supervised in their rooms (e.g. room check every 30 minutes until curfew). 2. Housing Arrangements Prior to the trip, arrange sleeping accommodations for students and chaperones. Make sure chaperones and room assignments are gender-specific and roommates are close in age. Students should be permitted to self-select roommates and a roommate change procedure must be established for each trip. A list of students participating in overnight fields trip must be submitted to the principal for review at least 30 days in advance of the trip. Housing of students in private homes on overnight trips will be approved only if organized and sponsored by a host organization. Housing information, including name, address and telephone number(s) of the proposed housing unit(s) must be communicated to parents/guardians, students, and the principal in advance of the trip. If possible, inspect the proposed housing before deciding to use the facility. In lieu of inspection, obtain recommendations from an approved travel agency or another school that has used the facility. 3. Provide housing information to parents/guardians Communicate housing information, including the name(s), address(es), telephone number(s), and cost(s) of the proposed housing unit(s) to parents/guardians and students. Be sure to specify the housing and sleeping arrangements in the field trip description with itinerary and/or the parent/guardian field trip permission form. 4. Information about traveling abroad Provide general information about traveling in another country. Discuss potential safety risks of the particular country being visited with parents/guardians, students, and chaperones prior to departure. Ensure that students and chaperones have the proper immunizations, identification (passports, visas, etc.), and knowledge of laws specific to the country regarding drugs including prescription medications. Review information from the U.S. Department of State International Travel website at: http://travel.state.gov/travel/travel_1744.html for tips on traveling abroad, requirements for U.S. citizens, and for travel warnings. Consult with the local consulate office of the destination country for specific requirements of visitors to that country. Advise non-U.S. citizen students and their parents/guardians to determine the student’s immigration status before entering another country and to take appropriate credentials with them. Insurance for traveling outside of the U.S. PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES For students: Student accident insurance companies can provide coverage for medical insurance claims that happen outside the United States. This is secondary coverage, but is advisable. For staff: Workers’ compensation covers employees injured in the course of employment in most countries in the world. However, some medical providers may need to be paid for services at time of rendering. For the District: Check with the District’s insurance cooperative for liability coverage outside of the United States; coverage may extend for claims presented in courts in Puerto Rico and Canada. Purchase International Travel Liability Insurance to insure protection if a third party is harmed or alleged to be harmed and suit is brought in another country. Consider other insurance Baggage and property insurance Tour Cancellation and Interruption Insurance H. Student Preparation and Chaperone Training 1. Pre-trip training for both students and chaperones Provide a pre-trip orientation for the students and chaperones that might include the following topics: Behavior expectations, including emphasis that school behavior and discipline rules apply on field trips Activities in which the students will be participating Acceptable areas for the student to enter at the visited location Special hazards that have been identified An itinerary of the trip A general map of the area The importance of staying with the group What to do if separated from the group Procedure to follow if being bullied or harassed Procedure to follow if witnessing bullying or harassment Procedures for walking in high traffic areas Use of the buddy system Other related information 2. Clothing and equipment Provide special clothing or equipment if needed. If the district does not provide it, notify the parents/guardians of the student in advance that they will be responsible for providing the required clothing or equipment needed for the trip. Check each participant for proper clothing and equipment on the day of the trip before departure to ensure it is provided. 3. Security Arrange for security of people and possessions (if needed) or encourage students not to bring valuables. 4. Student accident insurance Medical insurance or student accident insurance is recommended for every student. The school district may choose to purchase student accident insurance, which includes field trips. 5. Chaperone responsibilities and training PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES Proper supervision One of the duties owed to students in school and on field trips is proper supervision. The main purpose of supervision is to help protect students from injury or diminish the risk of student injury. Adults do not automatically have the skills necessary to appropriately supervise students. Teach chaperones applicable school district policies and procedures and their duties and responsibilities. Proper supervision has four basic components: Presence and attentiveness: Be available to students at all times. Do not become distracted from duties. Chaperones must be physically and mentally able to participate in the activity as needed. Student behavior monitoring and intervention: Chaperones must be knowledgeable of and consistently willing to enforce school rules and policies. Chaperones must be comfortable restricting students from leaving the group, from roughhousing, horseplay, or other inappropriate behaviors; and willing to take appropriate action when rules are not followed or a student is in danger. Hazard surveillance and intervention: Chaperones need to be risk-conscious (prioritizing attention into the areas where accidents are most likely to occur), checking the areas visited, and appropriately addressing hazards. Responding appropriately to emergencies: Chaperones must be able to properly handle emergencies that occur to reduce potential injury and damage. Provide guidelines and behavior expectations for chaperones Familiarize chaperones with field trip specific emergency procedures, how to get assistance, and whom to contact in the event of an emergency. Review any medical concerns with the staff and chaperones so they are informed of medical issues before an emergency occurs. I. Handling Emergencies on Field Trips One of the duties owed to students is prompt and appropriate emergency medical care. 1. Types of emergencies that can occur on a field trip Lost or missing student Medical emergencies, including serious injuries and illnesses Natural disasters, such as inclement weather Abduction of a student Physically dangerous acts, illegal acts, overt defiance, or serious disciplinary problems (breaking school rules) 2. Actions to take when an accident occurs and a student is hurt Never fail to give aid Due to the possibility of neck and spinal injury, do not move the student Summon professional medical attention / call 911 Report the accident to the school staff member Administer first aid if trained Make sure the injured child is always attended by an adult Contact the school administrator and parents/guardians as soon as possible Complete an accident report Be sure to follow school district policies and procedures! 3. Emergency communication Provide a method for communication in the event of an emergency (such as cell phone numbers) and have an alternate method available if the primary means doesn’t work. PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES Provide phone numbers for field trip staff to use to contact a school administrator on a 24hour basis in an emergency. Contact a school administrator promptly in the event of an unusual incident and any student injury. Allow the school administrator to contact parents/guardians in serious situations. 4. Emergency equipment and trained staff Take a first aid kit and other emergency and lifesaving equipment/tools with the group. For events occurring near water or involving swimming or boating provide at least one certified lifeguard. If the trip involves hiking, be prepared for unfamiliar surroundings and situations. Staff should bring along hiking essentials: extra clothing, extra food, first aid kit, sunglasses, cutting implement, fire starter, matches, flashlight, map, and compass/GPS. Other supplies may include extra water, nylon cord, and a multipurpose tool. 6. Access to student health information Obtain student health information (medical conditions, medications, allergies, etc.) related to potential needs on the field trip. Medical emergency cards and permission for treatment for each student must accompany the group with a copy kept at the school. 7. Distribution of medications At least one staff member on the trip must be trained to distribute prescribed medications according to School District policy and procedures and how to properly secure medications on the trip. Over-the-counter, as well as prescription medications require a properly executed and signed district medication form and the medication must be properly labeled in its original container. PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES Field Trip Financial Guidelines All money collected from students and/or revenue generated from student club activities will be submitted to the school treasurer to fund school-sponsored field trips accounted for through the school internal fund according to established District guidelines. All field trip arrangements (i.e., transportation, admission, lodging, etc.) and respective payments for school-sponsored student field trips must be made by the school in accordance with all applicable School Board policies and procedures. The amount collected from students for a field trip must only include actual expenses for the trip (i.e., admission fees, transportation, lodging when applicable), including a provision to cover the expenses of chaperones accompanying the students. The amount may be rounded to the nearest dollar. The number of chaperones for whom expenses may be paid from student funds collected shall be limited to the teacher/chaperone-to-student ratio established by District guidelines. Students shall not be denied the privilege of participating in a required field trip or school activity because of financial need. Provisions shall be made, when necessary, to finance the field trip through fundraising activities. When an authorized field trip is scheduled to take place on school grounds, in order to minimize risk to students and reduce cost, the in-house field trip must comply with the following: The in-house field trip must meet educational objectives, be directly related to the curriculum or be necessary to the fulfillment of obligations to the athletic and activity programs. It cannot be an entertainment form of event for which admission is charged. The School Board does not endorse, support, or assume liability for any staff member, volunteer, or parent of the District who takes students on trips not approved by the Board or Superintendent. No staff member may solicit District students for these trips within the facilities or on the school grounds of the District. Advance payment of the full amount of a field trip, particularly when the vendor has a “No Refunds” policy, should only be made when the students/participants are notified that advance payment is required and that the vendor has a “No Refunds” policy, when applicable. This notation may be made via memorandum form or on the Field Trip Permission Slip to be signed by the student participant and/or parent/guardian. PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES Thank You for Your Support! The Rose Tree Media School District believes that field trips provide a valuable educational experience for students. Without the help of volunteer chaperones like you, many field trips would not be possible. We thank you very much for giving your time and support to these important activities. In order to ensure District-sponsored field trips result in safe and rewarding experiences for all participants, we have prepared these guidelines to provide information about volunteering as a field trip chaperone. Becoming a Volunteer Field Trip Chaperone Because student safety is our paramount concern, RTMSD requires FBI and PA State criminal background checks and child abuse clearance of school volunteers and chaperones with unsupervised access to children. The District also requires that volunteer chaperones be at least 21 years of age and physically capable of participating in planned activities and providing needed supervision. Guidelines for Volunteer Chaperones Prior to your field trip, the supervising staff member will provide you with information regarding the activities planned for the trip, expectations for supervising students, and emergency procedures. In addition, we have developed the following general guidelines to help you perform your duties as a chaperone. If you have any questions regarding these guidelines, please contact the supervising staff member or the building principal/designee. 1. All school rules apply on District-sponsored events. Chaperones are expected to comply with District policies, follow the directions given by the District’s supervising staff member, work cooperatively with other staff and volunteers, and model appropriate behaviors for students. 2. In order to comply with District policy, during District sponsored events, volunteer chaperones: May not use, sell, provide, possess, or be under the influence of drugs or alcohol May not use tobacco in the presence of, or within the sight of, students May not possess any weapons May not administer any medications, prescription or nonprescription, to students unless professionally trained and previously approved by the District. 3. Students must be supervised** at all times while at District-sponsored events. As a chaperone, you will supervise a small group of students, helping them learn and making sure they behave appropriately. Students must be under your supervision at all times. Go over use of the buddy system with students under your care. Account for all participants regularly and before changing activities. Be sure you know when and where to meet the rest of your group at the end of the visit. Chaperones must be readily available, be mindful of safety concerns, and respond to students’ needs. PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES 4. School rules related to student behavior apply. Go over rules and standards of behavior, safety rules, and any site-specific rules with students. Student behavior is your responsibility, however, student discipline is the responsibility of the school district employees sponsoring the trip. Report any discipline infraction to an employee as soon as possible. Never engage physically with a student unless it is to prevent them, or someone else, from immediate harm. Ensure that students do not get involved in extra activities not pre-approved. 5. For the protection of both the student and the chaperone, chaperones should not place themselves in situations in which they are alone with a student. 6. Family members or friends of a chaperone may not participate in a District-sponsored field trip or event unless prior approval has been obtained from the building principal. Additional small children can distract you from your duties as a chaperone. 7. Be sure to know what to do in an emergency (medical emergency, natural emergency, lost child, serious breach of rules, etc.). Know who is first aid trained, where the first aid kit is, supervising staff member’s cell phone number, and who has the copies of parental permission slips with emergency phone numbers and medical information. ** One of the duties owed to students in school and on field trips is proper supervision. The main purpose of supervision is to help protect students from injury or diminish the risk of student injury. Adults do not automatically have the skills necessary to appropriately supervise students. Teach chaperones applicable school district policies and procedures and their duties and responsibilities. Proper supervision has four basic components: Presence and attentiveness: Be available to students at all times. Do not become distracted from duties. Chaperones must be physically and mentally able to participate in the activity as needed. Student behavior monitoring and intervention: Chaperones must be knowledgeable of and consistently willing to enforce school rules and policies. Chaperones must be comfortable restricting students from leaving the group, from roughhousing, horseplay, or other inappropriate behaviors; and willing to take appropriate action when rules are not followed or a student is in danger. Hazard surveillance and intervention: Chaperones need to be risk-conscious (prioritizing attention into the areas where accidents are most likely to occur), checking the areas visited, and appropriately addressing hazards. Responding appropriately to emergencies: Chaperones must be able to properly handle emergencies that occur to reduce potential injury and damage. Identify emergency exits and be aware of your surroundings. In the event that I have a personal emergency, please contact: _______________________________ _____________________________ ___________________ Printed Name Relationship Daytime Phone I acknowledge I have received a copy of the “Guidelines for Volunteer Field Trip Chaperones,” have read these guidelines, and agree to comply with the guidelines as a school volunteer chaperone. PENNCREST HIGH SCHOOL SCHOOL FIELD TRIP GUIDELINES Name______________________________________________ Printed Name Name______________________________________________ Date______________________ Signature