ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda June 28, 2012 7:30 p.m. I. Call to Order II. Approval of Minutes Pledge of Allegiance Roll Call A. B. C. D. Legislative Meeting of May 24, 2012 Bid Opening May 2, 2012 – Paving Improvements Bid Opening May 2, 2012 – Stream Bank Stabilization Bid Opening June 21, 2012 - Painting III. A. B. New Board of School Director Approval – Stephen C. Miller Swearing In of Stephen C. Miller, Board of School Director IV. A. Assistant Superintendent Approval – Dr. Steven Taylor Attachment A Swearing In of Dr. Steven Taylor, Assistant Superintendent B. V. Presentations and Awards A. VI. Reports A. B. C. D. E. F. G. VII. Penncrest High School Senior Student School Board Representatives Jaclyn Turet and Sara Fitzpatrick 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 June 28, 2012 VIII. Unscheduled Presentations (Limited to Three Minutes Each) A. IX. Old Business A. X. None New Business A. B. C. XI. Rose Tree Media Residents Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Supplemental Contracts d. Elimination of Position e. Create New Position f. Other – Attachment B, G, and H Overnight Trips 1. Penncrest Varsity Cheerleaders – Beach Lake, PA 2. Penncrest Science Olympiad/Envirothon – Canadensis, PA 3. Penncrest Student Leadership Club – Stroudsburg, PA Expulsion of Student #71092 Finance A. B. Agenda Purchasing 1. Bid Awards General 1. 2012 Bonds 2. Change Orders 3. Change Order Threshold for Summer Months 4. Use of Facilities – Sundays 5. Insurance Renewal 6. Fixed Assets 7. Bonnett Associates 8. Gus Houtman 9. Joseph Barbato Associates, Inc. 10. Oil Burner Maintenance Contract 11. DCCC Trustee Appointment – Kevin Scott 12. Election of Delaware County Intermediate Unit Board Members 13. Budgetary Transfers 2 June 28, 2012 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. C. D. XV. Fund Transfer Contracts with the Delaware County Intermediate Unit Trout Lake Penncrest’s 2015 Senior Prom at Drexelbrook Stewart Communication – Xerox Copier Lease School Media Contract Commerce Bank Active Funds Agreement Education Resource Center Lease YoZone Location Agreement – Penncrest Vending Machine On the Go Kids, Inc. Transportation Contract CADES Transportation Contract Heritage Moving System Proposal Authorization to Post June 2012 Budget Transfers Authorization to Pay Bill List Appointment of Grace Eves as the Tax Collector for Middletown Township 29. Appointment of Heather Hogan as the Treasurer 30. Banking Depositories 31. Purchasing Cooperatives 32. 2011-12 Tuition Rates and Estimated 2012-13 Tuition Rates 33. 2012-13 Capital Reserve Budget 34. Contracts with Timothy School 35. Contract with Devereux 36. Contracts with Devereux 37. Contracts with The Summit Camp 38. Contracts with Valley Forge Educational Services 39. Contracts with Elwyn 40. Settlement Agreements 41. Blended Schools Membership Agreement - Attachment D 42. Jim Hall Educational Services 43. Kardon Institute for Arts Therapy 44. Addendum for Sunesys Agreement – Attachment E 45. Contract with Child Guidance Resource Center 46. State Audit Report – Attachment F 47. Athletic Trainers Agreement 48. Ring of Honor Program 49. TN Ward Company Proposal – Construction Management Services – Media Elementary School Truss Repair Project Financials for May 2012 Bill Lists for May 2012 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 August 25, 2012, at Penncrest High School. The Legislative Meetings are recorded on tape. Agenda 3 June 28, 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 May 24, 2012 Minutes of the May 24, 2012 Legislative Meeting Minutes Call to Order Pledge of Allegiance Board Members in Attendance: Linda Kinsler-Fox, President John Hanna -Vice President Peter Barry Nancy Fronduti Chris Guilday Elizabeth Schneider William Montgomery William O’Donnell Students: Roll Call Jaclyn Turet Zachary Shauerman Sivan Alouf, Sara Fitzpatrick Absent: Nancy Mackrides Also in Attendance: Patricia Barta, Director of Special Educ. William Bennett, Principal, Indian Lane Elem. Linda Bluebello, Director of Pupil Services Eric Bucci, PHS Assistant Principal Anne Callahan, Human Resource Director Karen Daugherty, Principal, Rose Tree Elem. Bill Dougherty, Principal, Glenwood Elem. Grace Eves, Dir. Management Services Angela Gilbert, Dir Teach. & Learn. Elem.Rick Rick Gregg, Principal, Penncrest High School Ron Harris, Network Specialist Ralph Harrison, Ass’t. Principal, PHS Heather Hogan, Accountant Anthony Jackowski, SLMS Assistant Principal II. Legislative Minutes of May 24, 2012 1 Thomas Kelly, Solicitor Bonnie Kinsler, Director of Transportation Maria Kotch, Principal, Media Elementary Patti Linden, Dir.Tech. & Info. Sci. Roxanne Schupp, Supervisor, Business Operations Sharon Sweeney, Ass’t. Principal, PCHS Steve Taylor, Dir. Teach. & Learn. Sec. Katherine White, Ass’t. Principal SLMS James Wigo, Superintendent of Schools June 28, 2012 II. Approval of Minutes A. B. C. D. E. F. Legislative Meeting Minutes of April 26, 2012 Bid Opening Minutes of May 2, 2012 – Glenwood Elementary School Sealant Replacement and Masonry Repairs Bid Opening Minutes of May 2, 2012 – Penncrest High School Auditorium Area Masonry Restoration 2012 Bid Opening Minutes of May 4, 2012 – Glenwood Elementary School Theater Curtain Bid Opening Minutes of May 4, 2012 – Penncrest High School, Media and Rose Tree Elementary Schools Doors and Frames Special Legislative Meeting Minutes of May 8, 2012 Mrs. Fronduti moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2011 - 2012 – 116 Resolve, that the Board approve the Legislative Meeting Minutes of April 26, 2012, Bid Opening Minutes of May 2, 2012 – Glenwood Elementary School Sealant Replacement and Masonry Repairs, Bid Opening Minutes of May 2, 2012 – Penncrest High School Auditorium Area Masonry Restoration 2012, Bid Opening Minutes of May 4, 2012 – Glenwood Elementary School Theater Curtain, Bid Opening Minutes of May 4, 2012 – Penncrest High School, Media and Rose Tree Elementary Schools Doors and Frames and the Special Legislative Meeting Minutes of May 8, 2012. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides II. Legislative Minutes of May 24, 2012 2 June 28, 2012 III. Presentations and Awards A. Making a Difference Awards The Board of School Directors presented the Rose Tree Media Award to the following individuals who received recognition from the DCIU Local Task Force on the Right to Education. These individuals were chosen as part of the initiative Making a Difference Award. 1. Sarah Bonhage Mr. Hanna moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2011 - 2012 – 117 Resolve, that the Board recognize the following: 1. Student, Sarah Bonhage – second grader from Mrs. Michaels class. Sarah makes a difference every day by assisting a fellow special needs classmate with tasks like ordering lunch, practicing Tools for Success, accompanying him at guidance lessons and with returning Hundred Book Challenge books. She praises his efforts to be more independent and is a positive role model in every way. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell None Nancy Mackrides 2. Kathryn Johnson Mr. Hanna moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2011 - 2012 – 118 Resolve, that the Board recognize the following: 1. III. Nurse, Kathryn Johnson, from Rose Tree Elementary School. Kathy makes a difference every day through her compassion, kindness and sensitivity to the various health and medical Presentations and Awards II. Legislative Minutes of May 24, 2012 3 June 28, 2012 A. Making a Difference Awards 2. Kathy Johnson (cont’d) issues that our students may face. She is a source of comfort, knowledge and expertise in helping students, teachers and parents deal with everyday medical challenges. Kathy has a way of making everyone “feel better.” The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides 3. Ron Shortall Mr. Hanna moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2011 - 2012 – 119 Resolve, that the Board recognize the following: Custodian, Ron Shortall, from Rose Tree Elementary School received the Hero Award. Ron voluntarily has given up his breaks so that he can go out to recess to play catch with a student who has PT needs. As a result of his involvement other children joined in and over time became wonderful friends. He also works with some of our first grade students who need extra help by giving 45 minutes a day to assisting them in their classroom. Mr. Shortall also watches to make sure all students get picked up on time and if one does not, he waits with the child in the office keeping the child calm and entertained. He models acceptance, respect and a genuine caring at all times. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: II. Legislative Minutes of May 24, 2012 John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell None Nancy Mackrides 4 June 28, 2012 III. Presentations and Awards A. Making A Difference Award (continued) 4. Dr. Patricia Barta Mr. Hanna moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2011 - 2012 – 120 Resolve, that the Board recognize the following: Supervisor of Special Education, Dr. Patricia Barta, was recognized for a Lifetime Achievement Award. After hearing about Dr. Barta’s 30 years of her caring relationships with families, knowledge, multiple certificates and degrees, advocacy for children and her work as a teacher, principal, Director of Special Education and Rose Tree Media Supervisor of Special Education they created a special award - Life Time Achievement. Rose Tree Media would like to thank Pat for her work and support to ensure the rights and success of students with disabilities. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides II. Legislative Minutes of May 24, 2012 5 June 28, 2012 III. Presentations and Awards B. Mordechai Anielewicz Creative Arts Contest Mrs. Fronduti moved and Mr. Montgomery seconded a motion to adopt the following resolution: RESOLUTION: 2011 - 2012 – 121 Resolve, that the Board recognize the following students for their participation in the Mordechai Anielewicz Creative Arts Contest. The contest is sponsored by the Jewish Community Relations Council of Philadelphia and honors Mordechai, a leader of the Warsaw Ghetto Uprising. It is a creative arts, writing, songwriting, art contest that concentrates on creative art responses to the Holocaust. Daniel Aglira received third place recognition and Danielle Su and Jasmine Summers received Honorable Mentions recognition. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides II. Legislative Minutes of May 24, 2012 6 June 28, 2012 III. Presentations and Awards C. VFW Veteran’s Day Writing Contest Mrs. Fronduti moved and Mr. Guilday seconded a motion to adopt the following resolution: RESOLUTION: 2011 - 2012 – 122 Resolve, that the Board recognize the following students for their participation in the VFW’s Veteran’s Day Writing Contest. The topic was “Are You Proud to be an American?” In social studies and language arts classes, teachers discussed the role of veterans, their sacrifices, and how they have made America the place it is today. Fifteen Springton Lake students felt strongly about the topic and entered the writing contest. Three sixth grade students were selected as winners by the Media VFW. Emma Ahlgren placed first out of 15 Springton Lake applicants and she also placed third in our entire district. William Thomas placed third and Abby Meyer placed fourth. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides II. Legislative Minutes of May 24, 2012 7 June 28, 2012 III. Presentations and Awards D. Marie Whitaker Humanitarian Award from Media Fellowship House Mr. Guilday moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2011 - 2012 – 123 Resolve, that the Board of School Directors present the Rose Tree Media Award to Angela Gilbert for receiving the Marie Whitaker Humanitarian Award from Media Fellowship House. This award is named in honor of Marie Whitaker, one of the founders of Media Fellowship House and a woman of indomitable spirit whose quiet service to her community serves as an inspiration to all who knew her. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides E. Mr. William Montgomery – Board of School Director Recognition Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2011 - 2012 – 124 Resolve, that the Board of School Directors recognize Mr. William Montgomery for his 19 years of service to the students, staff and community members of the Rose Tree Media School District. Mr. Montgomery served as president in 1998 and 1999 and served as Chairman of the Operations Committee since 2007. We would like to thank Mr. Montgomery for his many hours of volunteering his time to the Rose Tree Media School District. II. Legislative Minutes of May 24, 2012 8 June 28, 2012 E. Mr. William Montgomery – Board of School Director Recognition (continued) The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides IV. Educational Presentation A. V. Penncrest High School National Honor Society Activities – Students: Cole Dougherty, Jimmy Gastner, Rebecca Nolan, Megan O'Brien, Katie Rodgers and Jaclyn Turet. NHS Sponsor - DeAnn Scherer. Reports A. B. C. D. E. F. Student Liaison Reports Board Liaison Reports Committee Highlights and Reports School Reports – In Official Legislative Minutes of May 24, 2012 Superintendent’s Report – In Official Legislative Minutes of May 24, 2012 Solicitor’s Report - In Official Legislative Minutes of May 24, 2012 A. Real Estate Tax Assessment Appeal – Joseph/Mary O’Brien - Years 2008-2012 Mr. Hanna moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2012-2012 – 125 Resolve, that the Solicitor requests authorization to settle this real estate tax assessment appeal in accordance with Attachment “A” in May 24, 2012 Solicitor’s Report in Official Legislative Minutes of May 24, 2012. II. Legislative Minutes of May 24, 2012 9 June 28, 2012 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides G. VI. Scheduled Presentations (Limited to Five Minutes Each) A. VII. RTMEA – Sue Williamson Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. President’s Report - In Official Legislative Minutes of May 24, 2012. Rose Tree Media Residents – None Old Business A. None II. Legislative Minutes of May 24, 2012 10 June 28, 2012 IX. New Business A. Personnel 1. 2. 3. Terminations a. Professional b. Non-Instructional Nominations a. Professional b. Non-Instructional General a. Unpaid Leave of Absence b. Supplemental Contracts c. Other Mr. Hanna moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 - 126 Resolve, that the Board approve the following: 1. Terminations a. Professional 1. II. Legislative Minutes of May 24, 2012 Dr. Angela Gilbert, Director of Teaching and Learning Elementary, retirement effective September 17, 2012. 11 June 28, 2012 IX. New Business A. Personnel 2. Nominations a. b. 2. Professional 2. Deanna Brown, English Teacher, Penncrest High School, resignation effective June 14, 2012. 3. Bridget Mason, German Teacher, Penncrest High School, termination for abandonment of position effective May 24, 2012. 4. Sandra Goldman, Special Education Teacher, Penncrest High School, retirement effective June 14, 2012. Non-Instructional 1. Kathleen Hogan, Math Tutor, Media Elementary, retirement effective June 12, 2012. 2. Florence Grey, Support Staff I, Glenwood Elementary, retirement effective June 12, 2012. Nominations a. Professional 1. Lisa Sukanick, ESY Tutoring for Summer 2012 at the rate of $45.00 per hour. 2. Renee Smith, ESY Teacher for 2012 Summer School at the rate of $111.00 per day. NOTE: Ms. Smith is being hired pending completion of her pre-employment paperwork. 3. 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: Kristin Connell Josephine Dizon II. Legislative Minutes of May 24, 2012 12 Santina Loveland-Smith June 28, 2012 IX. New Business A. Personnel 2. Nominations a. Professional 4. Recommend Board approval of the following personnel to serve as Substitute Title I Summer School Teachers for 2012 at the rate of $111.00 per day: Elizabeth Coulter Terry Haskell Santina Loveland Smith Christine Maguire Karen Maher 5. Recommend Board approval of the following personnel to serve as Summer Enrichment Teachers for RTM Summer School 2012 at the rate of $99.00 per day: Danielle Brashers Anthony Grisillo Robin Heckman Matthew Johnston 6. II. Legislative Minutes of May 24, 2012 David Matthews Amanda Morris Sharon Prior Diane Stern Amy Zeigler Recommend Board approval of the following personnel to serve as Summer School Teachers at the rate of $111.00 per day: Jamie Bainbridge Ben Danson Jessica Levy 7. Claire McGeehan Evan O’Neill Julie Small Andre Washington Algebra Social Studies Physical Education Dr. Joyce Jeuell, Supervisor of Secondary Special Education, effective July 1, 2012 at the annual salary of $127,452. Dr. Jeuell is assigned to the Education Center, this is a new position. 13 June 28, 2012 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 1. Recommend Board approval of the following personnel to serve as Summer Garage Help effective June 18, 2012 at the rate of $12.00 per hour: Sheila Baker Diana Missimer-Claypole Anita Bloom David Moore Marguerite Carletti Nick Polidori 3. John Barbosa, Summer Maintenance for 2012 effective June 12, 2012 at the rate of $12.00 per hour. 3. Lauren Newman, Interventionist, continuation of position through June 8, 2012, at the rate of $25.00 per hour. Ms. Newman is assigned to the Educational Resource Center. 4. Kathy Cook, Summer School Secretary, at the rate of $10.00 per hour. General a. IX. 2. Unpaid Leave of Absence 1. Anjali DelPrato requests an extension of her unpaid leave of absence for the purpose of child rearing through the end of the first semester of the 2012-2013 school year. 2. Kristine Acker requests an extension of her unpaid leave of absence for the purpose of child rearing through the end of the first semester of the 2012-2013 school year. 3. Lotalinda Castro Anderson requests an extension of her unpaid leave of absence for the purpose of child rearing through the end of the first semester of the 2012-2013 school year. New Business II. Legislative Minutes of May 24, 2012 14 June 28, 2012 A. Personnel 3. General 4. b. Andrea Seaner requests an extension of her unpaid leave of absence for the purpose of child rearing through the end of the 2012-2013 school year. Supplemental Contracts 1. Winifred Host, (.5) New Teacher Mentor for the 2011-2012 school year. Ms. Host is assigned to Penncrest High School. 2. Alicia Dougherty, Event Chaperone for the 20112012 school year at the rate of $42.50 per event. Ms. Dougherty is assigned to Springton Lake Middle School. 3. James Zervanos, (.7) Literary Magazine Sponsor at the annual salary of $1,211.00. Mr. Zervanos is assigned to Penncrest High School. 4. Felicia Quinzi, (.3) Literary Magazine Sponsor at the annual salary of $435.00. Ms. Quinzi is assigned to Penncrest High School. 5. Kimberly Benedict, Reading Club Sponsor, at the annual salary of $580.00. Ms. Benedict is assigned to Rose Tree Elementary. 6. Caitlin Cocchi, Head Cheerleading Coach, Fall 2012, at the annual salary of $3,915.00. Ms. Cocchi is assigned to Penncrest High School. NOTE: Ms. Cocchi is being hired pending completion of her pre-employment paperwork. II. Legislative Minutes of May 24, 2012 15 June 28, 2012 IX. New Business A. Personnel 3. General c. Other 1. Rescind appointment of Brian Kenney to a Summer Maintenance position. Mr. Kenney will not be serving in the position. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda KinslerFox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider, William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides II. Legislative Minutes of May 24, 2012 16 June 28, 2012 IX. New Business B. Overnight Trips 1. 2. 3. Penncrest High School Envirothon Club – Canadensis, PA Penncrest High School Boys Basketball Team – St. Joseph’s University Penncrest High School Boys Basketball Team – St. Joseph’s University Mr. Hanna moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2011-12 - 127 1. Penncrest High School Envirothon Club – Canadensis, PA Resolve, that the Board approve the overnight trip for the Penncrest High School Envirothon Club to attend training for the Canon National Envirothon Competition, in Canadensis, PA. 2. Penncrest High School Envirothon Club – Susquehanna University, Selinsgrove, PA Further resolve, that the Board approve the overnight trip for the Penncrest High School Envirothon Club to compete in the Canon National Envirothon Competition, at Susquehanna University, Selinsgrove, PA. 3. Penncrest High School Boys Basketball Team – St. Joseph’s University Further resolve, that the Board approve the overnight trip for the Penncrest High School Boys Basketball Team to attend basketball camp at St. Joseph’s University. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: II. Legislative Minutes of May 24, 2012 John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider, William Montgomery, William O’Donnell None Nancy Mackrides 17 June 28, 2012 IX. New Business C. William Montgomery Resignation Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2011-12 - 128 Resolve, the Board of accept the resignation of William Montgomery as a member of the Rose Tree Media Board of School Directors effective June 1, 2012. Mr. Montgomery has been a School Board Director since 1993. He served as president in 1998 and 1999 and has been invaluable as Chairman of the Operations Committee. Thank you, Mr. Montgomery, for your years of service to the Rose Tree Media School District. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider, William Montgomery,William O’Donnell NAYS: None ABSENT: Nancy Mackrides II. Legislative Minutes of May 24, 2012 18 June 28, 2012 X. Finance A. B. Purchasing 1. Bid Awards General 1. School Specialty Contract 2. Budgetary Transfers 3. 2012-2013 General Fund Budget 4. Homestead/Farmstead Exclusion – Attachment A 5. Act 39 Performance Contract – Energy Savings Project 6. Official Intent –Reimbursement Regulation – Attachment B 7. Springton Lake Middle School – Change Orders 8. Media Little League 9. Mobilelease Modular Spaces, Inc. Contract 10. School Messenger Authorization – Attachments C and D 11. Contracts with Devereux 12. Contracts with Elwyn 13. Contract with Camphill 14. Contract with HMS 15. Contract with Valley Forge Education Services 16. Theraplay, Inc. 17. Interquest Detection Canines of Eastern, PA 18. Apple Lease Agreement, Attachment E Mrs. Fronduti moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 - 129 A. Purchasing 1. Bid Awards Resolve, that the Board approve the following bid awards: X. a. Glenwood Elementary School stage curtain to M. Cramer & Associates, Inc. in the amount of $4,289. This bid is $15, 911 under budget. b. Glenwood Elementary School Sealant replacement and masonry repair to Mara Restoration in the amount of $23,800. This bid is $30,400 under budget. Finance II. Legislative Minutes of May 24, 2012 19 June 28, 2012 A. Purchasing 1. B. Bid Awards (cont’d) c. Doors at various schools to Symphony Glass, Inc. in the amount of $68,840. This bid is $8,940 over budget. d. Penncrest masonry restoration phase II for the auditorium and boiler room chimney to Premier Building Restoration in the amount of $219,500. This bid is $103,279 under budget. General 1. School Specialty Contract Further resolve, that the Board approve the contract for School Specialty in the amount of $5,082. The contract is for student agendas for Penncrest High School Students. 2. Budgetary Transfers Further resolve, that the Board approve the following budgetary transfers: FY 12-18 Fund 10 General Fund FROM: AMOUNT: Vehicle Servicing and maintenance services - Supplies $1,006.25 FROM: AMOUNT: Nonpublic Transportation - Supplies $ 335.75 TO: Vehicle Servicing and maintenance services – New Equipment $1,342.00 AMOUNT: RATIONALE: Transfer needed for purchase of an additional camera for the buses. II. Legislative Minutes of May 24, 2012 20 June 28, 2012 X. Finance B. General 3. 2012-2013 General Fund Budget Further resolve, that the School Board approve the 2012-2013 General Fund Budget in the amount of $80,305,101. BE IT FURTHER RESOLVED, that the Board of School Directors of the Rose Tree Media School District, Delaware County, Pennsylvania, hereby authorize the appropriation and expenditure of funds as itemized in said budget during the fiscal year beginning July 1, 2012. The necessary revenue for the same shall be provided by 1/2 of 1% real estate transfer tax and a $5 per capita tax under both the Public School Code of 1949 and by the Local Tax Enabling Act and a $10 Local Services Tax, all levied and assessed for the fiscal year beginning July 1, 2012, and by a school tax on real estate which is hereby levied and assessed at the rate of .226143 mills on the dollar on the total amount of the assessed valuation on all property taxable for school purposes in the Rose Tree Media School District, Delaware County, Pennsylvania, or at the rate of 22.6143 on each $1,000 of assessed valuation of taxable property. Budget 2011-2012 Expenditures Instructional 1000 Support Services 2000 25,067,291 25,236,040 Operation, Non-Instructional Services 3000 1,411,813 1,515,246 Facilities Services 4000 0 0 Other Financing Services 5000 9,805,350 9,635,667 Totals II. Legislative Minutes of May 24, 2012 21 $ Final Budget 2012-2013 $ 44,353,330 80,637,784 $ $ June 28, 2012 43,918,148 80,305,101 X. Finance B. General 3. 2012 -13 General Fund Budget (continued) Budget 2011-2012 Revenues Local 6000 State 7000 9,923,162 11,298,577 Federal 8000 375,000 592,700 Sub Totals $ $ 4. 76,001,508 $ $ $ 80,637,784 66,314,685 78,205,962 2,099,139 4,636,276 Fund Balance Totals 65,703,346 Final Budget 2012-2013 $ 80,305,101 Homestead/Farmstead Exclusion Further resolve, that the Board of School Directors approve a resolution establishing the Homestead/Farmstead Exclusion for Rose Tree Media School District to be an assessment reduction of $9,230, which equates to a reduction in property tax of $208.74 for each approved homestead/farmstead. See Attachment A in Official Legislative Meeting of May 24, 2012. II. Legislative Minutes of May 24, 2012 22 June 28, 2012 X. Finance B. General 5. Act 39 Performance Contract - Energy Savings Project Further resolve, that the Board approve an Act 39 performance contract with Johnson Controls, Inc. in the amount of $9,840,967. 6. Official Intent - Reimbursement Regulation Further resolve, that the Board approve adopting an official intent to reimburse the General Fund from bond proceeds for capital expenditures in the event the expenditures are incurred for the Energy Savings Project until such time the bond proceeds are available. See Attachment B in Official Legislative Meeting Minutes of May 24, 2012. 7. Springton Lake Middle School – Change Orders Further resolve, the School Board approve change order number AAC-01 in the amount of $18,000 to the abatement contract with Sargent Enterprises, Inc. for the Springton Lake Middle School project. 8. Media Little League Further resolve, that the Board approve the request by Media Little League for a twenty five year lease for the ball field located at Springton Lake Middle School upon final review by the District’s solicitor. 9. Mobilelease Modular Spaces, Inc. Contract Further resolve, that the Board approve a contract with Mobilease Modular Spaces, Inc. in an amount not to exceed $375,000. Approval is pending review by the District’s solicitor. II. Legislative Minutes of May 24, 2012 23 June 28, 2012 X. Finance B. General 10. School Messenger Authorization Further resolve, that the Board approve the SchoolMessenger Notifications Order Authorization with Preview between School Messenger and the Rose Tree Media School District. The authorization includes SchoolMessenger Complete, Social Media Edition Package licensed for three thousand seven hundred fifty (3,750) students for a one (1) year term at a cost of two dollars ($2.00) per students. Total cost not to exceed seven thousand five hundred dollars ($7,500). See Attachments C and D 11. Contracts with Devereux Further resolve, that the Board approve three (3) contracts from Devereux to provide ESY services for students with special needs at the CBHS Mapleton Education Program. The cost is $190.00 per day, for a total of $6,460.00 per student. 12. Contracts with Elwyn Further resolve, that the Board approve a contract from Elwyn to provide ESY services for three (3) students with special needs at the Therapeutic Summer Camp for Children with Autism. The cost is $3,400.00 per student. In addition, a 1:1 will be provided for one of the students at a cost of $4,024.00. All services are specified in the students’ IEPs. 13. Contract with Camphill Further resolve, that the Board approve a contract from the Camphill School to provide ESY services for a student with special needs. The cost of $7,403.60 covers both an Educational fee of $198.33 per day and a Residential fee of $122.75 per day. This service is specified in the student’s IEP, as well as in a Settlement Agreement. II. Legislative Minutes of May 24, 2012 24 June 28, 2012 X. Finance B. General 14. Contracts with HMS Further resolve, that the Board approve a contract from the HMS School for Children with Cerebral Palsy to provide ESY services for two (2) students with special needs. The cost is $457.00 per day, for a total of $11,882.00 per student. 15. Contracts with Valley Forge Educational Services Further resolve, that the Board approve a contract from Valley Forge Educational Services to provide ESY services for two (2) students with special needs at The Vanguard School. The cost is $7,075.00 per student. This service is specified in the students’ IEPs. 16. Theraplay, Inc. Further resolve, that the Board approve the renewal contract with Theraplay, Inc. 17. Interquest Detection Canines of Eastern, PA Further resolve, that the Board approve the renewal agreement with Interquest Detection Canines of Eastern, PA, for the 2012–2013 school year. II. Legislative Minutes of May 24, 2012 25 June 28, 2012 X. Finance B. General 18. Apple Lease Agreement Further resolve, that the Board approve the Schedule No. PUB11165 to the Master Lease Agreement Dated April 12, 2012, between Apple Inc. and the Rose Tree Media School District. The Schedule includes Twenty-two (22) five (5) packs of MacBook Pro laptops, One hundred and ten (110) licenses for Numbers, Pages, and Keynote software, and twelve (12) Apple Learning Labs which include Three hundred sixty (360) iPad 2 tablets. The four (4) year equity lease for this Schedule will commence on July 10, 2012, with payment schedule not to exceed Eighty four thousand eight hundred twenty three dollars and thirty cents ($84,823.30) per year. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider, William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides II. Legislative Minutes of May 24, 2012 26 June 28, 2012 X. Finance B. General 19. Nativity B.V.M. and the Archdiocese of Philadelphia Lease Mr. Hanna moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 - 130 Resolve, that the Rose Tree Media School District enter into a lease agreement with Nativity B.V.M. and the Archdiocese of Philadelphia to lease the Nativity B.V.M. school building in Media, Delaware County, Pennsylvania for the period of July 1, 2012 through June 30, 2013 in accordance with the terms and conditions of the Lease Agreement. See Attachment F The aforementioned resolution was declared adopted by the Chair, the vote being: The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides II. Legislative Minutes of May 24, 2012 27 June 28, 2012 X. Finance C. D. Financials for April 2012 Bill Lists for April 2012 Mr. Hanna moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 – 131 Resolve, that the Board approve the following: Financial Reports & Bill Lists Financial Reports April 2012 Treasurers Reports April 2012 Investment Reports April 2012 Summary Expenditure Status Report April 2012 Revenue Status Report Bill Lists April April April April April April 2012 2012 2012 2012 2012 2012 General Fund Bill List Imprest Fund Bill List Capital Fund Bill List Bond Series 2004 Bill List Bond Series 2010 A & 2012 Activities/Special Revenue Fund $ 1,774,012.63 $ 8,246.50 $ 19,422.90 $ 4,335.50 $ 181,201.09 $ 55,691.72 $ 2,042,910.34 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides II. Legislative Minutes of May 24, 2012 28 June 28, 2012 XI. Adjournment Mr. Hanna moved and Mr. Montgomery seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 – 132 Resolve, that 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: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Chris Guilday, Elizabeth Schneider, William Montgomery, William O’Donnell NAYS: None ABSENT: Nancy Mackrides ______________________ Grace A. Eves School Board Secretary II. Legislative Minutes of May 24, 2012 29 June 28, 2012 ROSE TREE MEDIA SCHOOL DISTRICT BID OPENING MINUTES A bid opening was held on May 2, 2012, at 3:00 p.m. in the Education Center, 308 North Olive Street, Media, PA 19063. Present were: Dennis Cini, Gus Houtmann, Ron Baldino, Grace Eves and four bidders. Bids in the following category were opened and read by Grace Eves: Glenwood, Indian Lane & Penncrest Paving Improvements Charlestown Paving Devault, PA Steve Botella Construction & Excavation Glen Mills Gessler Construction Co. Media, PA Inncon Folcroft, PA JMC Contractors, Inc. Glen Mills, PA John McPhillips & Sons Havertown, PA Bids will be tabulated and presented to the Board of School Directors. ________________ Grace A. Eves Board Secretary II. Bid Opening May 2, 2012 – Paving Improvements June 28, 2012 ROSE TREE MEDIA SCHOOL DISTRICT BID OPENING MINUTES A bid opening was held on May 2, 2012, at 3:00 p.m. in the Education Center, 308 North Olive Street, Media, PA 19063. Present were: Dennis Cini, Gus Houtmann, Ron Baldino, Grace Eves and four bidders. Bids in the following category were opened and read by Grace Eves: Springton Lake Middle School – Stream Bank Stabilization BrightFields Inc. Wilmington, DE C. Caramanico & Sons, Inc. Upland, PA JMC Contractors, Inc. Glen Mills, PA Gessler Construction Co. Media, PA Land-Tech Enterprises, Inc. Warrington, PA Realty Landscaping Corp. Newtown, PA Bids will be tabulated and presented to the Board of School Directors. ________________ Grace A. Eves Board Secretary II. Bid Opening Minutes – May 2, 2012 Stream Bank Stabilization June 28, 2012 ROSE TREE MEDIA SCHOOL DISTRICT BID OPENING MINUTES A bid opening was held on June 21, 2012, at 10:00 p.m. in the Education Center, 308 North Olive Street, Media, PA 19063. Present were: Dennis Cini, Jock Deasay, Ron Baldino, Grace Eves and four bidders. Bids in the following category were opened and read by Grace Eves: Painting Projects at Various Schools Daniar, Inc. Lehighton, PA L. F. Henry Paint Company Media, PA LJ Paolella Brookhaven, PA M. Schnoll & Sons Philadelphia, PA Pro-Spec Painting, Inc. Vineland, NJ Sioutis Coatings Enterprises Broomall, PA Titan, Industrial Baltimore, MD Bids will be tabulated and presented to the Board of School Directors. ________________ Grace A. Eves Board Secretary II. Bid Opening June 21, 2012 Painting 1 June 28, 2012 III. New Board of School Director Approval A. Stephen C. Miller Resolve that the Board appoint Stephen C. Miller to the Board of School Directors. Background Mr. Miller is replacing William Montgomery who resigned as of June 1, 2012. Mr. Miller’s term will expire in 2013. III. New Board of School Director Approval 1 June 28, 2012 IV. Assistant Superintendent Approval – Dr. Steven Taylor A. Assistant Superintendent Approval – Dr. Steven Taylor Resolve, that the Board approve Dr. Steven Taylor, Assistant Superintendent for Curriculum and Instruction effective July 1, 2012 at the annual salary of $145,471.00. Dr. Taylor is assigned to the Education Center. This is a new position. Attachment A IV. Assistant Superintendent Approval June 28, 2012 V. Presentations and Awards A. Penncrest High School Senior Student School Board Representatives Jaclyn Turet and Sara Fitzpatrick In recognition of our gratitude for your faithful service to the Rose Tree Media School District, the Board would like to present the Rose Tree Media Award to our 2011-2012 Student Representatives on the Board of School Directors, Jaclyn Turet and Sara Fitzpatrick. We thank you for your commitment to your school and our community. V. Presentations and Awards 1 June 28, 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 James M. Wigo, Superintendent From: Grace A. Eves, Director of Management Services Date: June 12, 2012 Subject: June 12, 2012 Finance Committee Minutes Chairperson: Bill O’Donnell ______________________________________________________________________ In Attendance: Peter Barry, Linda Kinsler-Fox, Christopher Guilday, John Hanna, Nancy Mackrides, William O’Donnell and Elizabeth Schneider Also in Attendance: Anne Callahan, Grace Eves and James Wigo 1. DCCC Trustee Appointment – Kevin Scott DCCC received 8 applications for the trustee vacancy. 3 applicants were chosen for interviews. The committee recommended Kevin Scott for the vacancy. He is a resident of Wallingford-Swarthmore and is currently an attorney for Fox Rothschild. Action: This item will be moved to the June 28, Legislative meeting for approval. 2. 2012 Bonds Ken Phillips is recommending marketing the 2012 bonds for the energy project in the amount of $9,250,000 for the board’s approval at the June 28 Legislative meeting. This will provide the opportunity for the board to take advantage of lower interest rates of bank qualified bonds in an amount under $10,000,000. The remaining portion of the energy project will be financed in 2013, possibly along with the refunding of the 2004A Bonds Action: This item will be moved to the June 28, Legislative meeting for approval. 3. 2011-12 Budget Comparison The District has received 97% of its revenue and has expensed 93% of its expenditures. Action: Discussion 4/5. Budgetary Transfers FY 12-19 Fund 10 General Fund FROM: Learning Support - Supplies AMOUNT: $3,400.00 TO: AMOUNT: Psychological Services – Contracted Services $3,400.00 RATIONALE: Transfer needed to provide psychological evaluations to RTM students. FY 12-20 Fund 10 General Fund FROM: Athletics – dues and fees AMOUNT: $1,100.00 TO: AMOUNT: Athletics - Rentals $1,100.00 RATIONALE: Transfer needed for van rentals. Action: This item will be moved to the June 28, Legislative meeting for approval. 6. Fund Transfer Board Policy 603 states the District should budget 2% of the budgeted expenditures to be used as a transfer to the capital reserve account for future capital projects. This equates to $1,612,775. The variable rate bond has created a savings of $392,471. In the past the savings was transferred into the debt service fund. The variable rate has been converted into a fixed rate. The savings will be transferred to the capital reserve account. The District has not used the $250,000 budgetary reserve for this fiscal year. This amount will also be transferred to the capital reserve account. A total of $2,255,227 will be transferred before June 30. The capital reserve account will be used to fund capital projects throughout the District. Action: This item will be moved to the June 28, Legislative meeting for approval. 7. Contracts a. Delaware County Detention Center b. Be Proud Foundation Day Treatment Program c. Elwyn Residential Students Receiving Education at DCIU Sites The IU provides educational services to the three programs listed above because the programs are located within the District’s boundaries. The district is mandated to provide educational services. Action: This item will be moved to the June 28, Legislative meeting for approval. d. The Trout Lake Penncrest leadership trip is funded by the student activity account. The contract is for 50 students. However the trip request form is for 130 students. The contract lists the minimum number of students in order for Trout Lake to schedule the facility and staff. The contract is under review by Tom Kelly. Action: This item will be moved to the June 28, Legislative meeting for approval pending approval by the solicitor. e. Penncrest’s 2015 Senior Prom will be held at Drexelbrook. The prom is funded by students. The senior prom has been held off site with the after prom party taking place at Penncrest High School. The contract is under review by Tom Kelly. Action: This item will be moved to the June 28, Legislative meeting for approval pending approval by the solicitor. f. Stewart Communication – Xerox Copier Lease The administration met with four copier vendors over the past 4 months. Stewart Communications presented the most efficient use of copiers and printers throughout the District. They made multiple site visits and met with the administrative team. The administration is still negotiating the terms of contract. The contract is under review by Tom Kelly. Action: This item will be moved to the June 28, Legislative meeting for approval pending approval by the solicitor. g. School Media Contract School Media is a company that contracts with advertisers for advertising space in Schools. The ads support health, education, nutrition and safety. They appear in approved areas. A sample revenue projection based on 5,500 students attending 3 elementary schools, 1 middle school and 1 high school could produce $80,190 in a nine month period. The contract is under review by Tom Kelly. Action: This item will be moved to the June 28, Legislative meeting for approval pending approval by the solicitor. h. Active Pay Active Pay is a product of Commerce Bank. They will pay the District 1% of vendor payments to approved vendors for electronic payments. There will also be a cost savings because fewer checks will be printed. The administration provided a list of current vendors and payments amounts. Many of the vendors already participate in the program. Johnson Controls is an approved vendor. The contract for the energy project is approximately $9.8 million dollars. The District will receive $98,000 from Commerce for making electronic payments to JCI. The contract is under review by Tom Kelly. Action: This item will be moved to the June 28, Legislative meeting for approval pending approval by the solicitor. i. ERC Lease The lease for the ERC with the expiration date of 6/30/14 is under review by Tom Kelly. Action: This item will be moved to the June 28, Legislative meeting for approval pending approval by the solicitor. j. Penncrest Vending Machine The Penncrest World Language department would like to install a vending machine next year that will sell healthy snacks as a fund raiser for scholarships. The contract is under review by Tom Kelly. Action: This item will be moved to the June 28, Legislative meeting for approval pending approval by the solicitor. 8. 2012-13 Approvals a. b. c. d. e. f. Authorization to Post June 2012 Budgetary Transfers Authorization to Pay Bill List Appointment of Grace Eves as the Tax Collector for Middletown Township Appointment of Heather Hogan as the Treasurer Banking Depositories Purchasing cooperatives Action: This item will be moved to the June 28, Legislative meeting for approval. 9. 2011-12 Tuition Rates and Estimated 2012-13 Tuition Rates Final 2011-12 Tuition Rates Elementary $ 14,715.65 Secondary $ 13,831.21 Tentative 2012-13 Tuition Rates Elementary $ 15,304,28 Secondary $ 14,301.47 Action: This item will be moved to the June 28, Legislative meeting for approval. 10. 2012-13 Capital Reserve Budget BUDGET CODE DEPARTMENT REVENUE 22-0101 DESCRIPTION 2012-2013 BUDGET Transfer from General Fund $2,655,227 EXPENDITURES 22-4600-000-00-00-000-450 22-2740-109-00-13-000-760 22-2220-000-00-13-000-758 Capital Projects Transportation Technology Various Capital Projects Buses Network/Equipment $2,255,227 $ 200,000 $ 200,000 $2,655,227 Action: This item will be moved to the June 28, Legislative meeting for approval. Public Comment: One member of the public was present 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 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: June 12, 2012 Subject: June 12, 2012 - Operations Committee Minutes Nancy Mackrides ___________________________________________________________________ In Attendance: Peter Barry, Linda Kinsler-Fox, Christopher Guilday, John Hanna, Nancy Mackrides, William O’Donnell and Elizabeth Schneier Also in Attendance: Ron Baldino, Anne Callahan, Dennis Cini, Grace Eves, Henry Guarellio, Joe Slivka and James Wigo Springton Lake Middle School o Update The project is entering the final phase this summer. The modular library and classrooms will be removed and the new bus canopy will be constructed. There will not be a canopy at the gym entrance. The physical education locker rooms will be renovated this summer along with the refinishing of the gym floor with new lines painted and the Spartan logo and new wall pads will be installed. All corridor work will be completed and will include new floor and ceiling tiles. During a pressure test of sprinkler lines by the plumbing contractor, a cap was dislodged and water flooded the three art rooms and spread to carpeting in the administration area. Art supplies, art work, ceiling tiles and carpeting were damaged. Apex, plumbing contractor, will prepare a replacement plan by the end of the week as well as a plan for cleaning. The District’s insurance adjuster was on site and documented the damage. o Financials The project is current on budget. There is approximately $990,000 remaining in contingency funds. o Pending Change Orders The committee reviewed $368,618 worth of change orders to the general contractor’s contract. They include additional changing areas in the natatorium locker room, additional windows, door replacements, changes to casework for ADA requirements, insulation to the music room roof, signage, addition curbing and site work and changes to the Tech Education classrooms to enhance the program. There are also approximately $100,000 in pending credits for this contract. PLANCON Part I document will be submitted to PDE> Action: This item will be moved to the June 28, Legislative meeting for approval. o Dedication and Open House Further discussion will occur next fall. 2012-13 Capital Projects Update Two bid openings for paving improvements and streambed stabilization occurred on June 4. Charlestown paving is the lowest responsible bidder with a bid of $65,398.92. This project is $10,000 under budget. Gessler Construction is the lowest responsible bidder with a bid of $77,370 for the streambed stabilization project. Both bids were recommended for approval. The bid for various painting projects will occur within the next week. Action: This item will be moved to the June 28, Legislative meeting for approval. Media Elementary School Update The final contract for Mobil Lease is being reviewed by Tom Kelly. Dennis Cini has received two proposals for moving costs and is waiting for a third proposal. The district was contacted about using Community Service to assist with moving. The administration will review insurance requirements and qualifications. Action: This item will be moved to the June 28, Legislative meeting for approval pending approval by the solicitor. Change Order Threshold for Summer Months Currently between meetings of the School Board the Board Secretary has been authorization to approve change orders up to $10,000. Change orders between $10,000 and $20,000 require the approval of the Board President, VicePresident, and Finance Chairman. The committee approved increasing the amount for approval between Legislative meetings from the Board President, Vice-President and Finance Chairman to $50,000 for the time period between the June and September 2012 Legislative meetings. The Operations committee chairman will be advised on all change orders. Action: This item will be moved to the June 28, Legislative meeting for approval. Use of Facilities – Sundays Last year the Board approved the use of all facilities at all building locations on Sundays until June 30, 2012. The committee recommended the Sunday use of facilities be extended until June 30, 2013. Action: This item will be moved to the June 28, Legislative meeting for approval. Insurance Renewal The committee reviewed property, liability and workman’s compensation insurance rates for the upcoming fiscal year. There is an increase in the workman’s compensation premium due to claims that have been filed. The committee asked the administration to compare rates from other vendors for next year. Action: This item will be moved to the June 28th Legislative meeting for approval. Fixed Assets The committee gave their approval for the sale and or removal of aging fixed assets. Action: This item will be moved to the June 28, Legislative meeting for approval. Contracts • Bonnett Associsates o Media Elementary School Project Bonnett Associates prepared a proposal for architectural and engineering services for the Medial Elementary School Truss repair project. o ESCO Project Bonnett Associates prepared proposals for architectural and engineering services for various ESCO projects throughout the District. Action: This item will be moved to the June 28, Legislative meeting for approval. • Gus Houghtman A purchase order for civil engineering services for various projects throughout the District will be prepared. Action: This item will be moved to the June 28, Legislative meeting for approval. • Oil Burner Maintenance Contract A proposal from Joseph R. Walter Company was approved. Action: This item will be moved to the June 28, Legislative meeting for approval. Penncrest Band Request for Portable Lights The Penncrest band will be using portable lights during the evenings for practice. Ron Baldino reviewed light requirements with Middletown Township. The lights can be used as long as they are temporary. Action: Discussion Penn Fields Trees Six trees at the Penn Fields may need to be replaced. They are part of the 15 trees that were planted as a screen between the fields and the neighbors. The trees will be reassessed in the fall. Action: Discussion Public Comment: One member of the public was present. 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 James M. Wigo, Sr. Superintendent of Schools 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: June 15, 2012 Subject: Minutes of the Personnel Committee Meeting – June 12, 2012 Board Members in attendance: W. O'Donnell, C. Guilday, P. Barry, E. Schneider, L. Kinsler-Fox, N. Mackrides, J. Hanna, Chair Also in attendance: A. Callahan, G. Eves, J. Wigo, three members of the public I. Legislative Items -Anne Callahan The Committee reviewed the items for the legislative meeting to be held on June 28, 2012. There will be additional items added prior to the June legislative meeting and all items will go before the Board at the legislative meeting for a vote of the full Board. II. Executive Session An executive session was held to discuss matters of personnel. The next session of the Personnel Committee will be held on September 11, 2012, in Board Room at the Education Center 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 To: Members of the Board of School Directors James M. Wigo, Sr., Superintendent From: Linda Bluebello, Ed.D. Date: June 14, 2012 Subject: June 12, 2012 Pupil Services Committee Meeting Minutes Chairperson: Mrs. Nancy Fronduti Linda Bluebello, Ed.D. Director of Pupil Services Board Members in Attendance: Linda Kinsler-Fox, John Hanna, Peter Barry, Bill O’Donnell, Nancy Mackrides, Elizabeth Schneider, Christopher Guilday Others in Attendance: Mr. Wigo, Dr. Bluebello, Anne Callahan, Grace Eves, Dr. Steve Taylor, Community Members OVERNIGHT TRIPS Dr. Bluebello presented the following overnight trips for review: Penncrest students will attend the Science Olympiad/Envirothon Scouting Trip in Canadensis, PA, 9/14-16/2012. Students will study forestry, geology, water quality and wildlife. There is no cost to the district for this trip. Action: Approval will be on the June 2012 Legislative Agenda. Penncrest Varsity Cheerleading Team will attend a cheerleading camp in Beach Lake, PA, 8/11-14/2012. The team will learn new cheers, dances and stunts, and strengthen fundamental skills. There is no cost to the district for this trip. Action: Approval will be on the June 2012 Legislative Agenda. Penncrest High School, Student Leadership Retreat, Stroudsburg, PA, November 1719, 2012. The approximate cost to the district is $3,666, which covers substitute teacher fees and transportation. Action: Approval will be on the June 2012 Legislative Agenda The BSD requested that the students attending the Leadership Retreat in Stroudsburg please share their leadership retreat experiences at a Legislative Meeting sometime next school year. CONTRACTS Dr. Bluebello presented the following contracts: Jim Hall Educational Services Jim Hall Educational Services will provide a career mentoring/coaching program called Life Skills for junior and senior students at the ERC on Fridays from 11:30 – 1:30 from 9/21/12 through 5/3/13 as part of the counseling requirement for alternative education programming. The fee will remain the same, $6,000. Action: Approval will be on the June 2012 Legislative Agenda. Kardon Institute for Arts Therapy A renewal contract for Kardon Institute for Arts Therapy was presented. Kardon Institute for Arts Therapy will provide an art therapist for students at the ERC as part of the counseling requirement for alternative education programming. The fee will be the same as this year: $65 per hour/5 hours per week. Action: Approval will be on the June 2012 Legislative Agenda. Athletic Update Chip Olinger, Athletic Director, provided a summary of the Rose Tree Media School District Athletic Program for the 2011-2012 school year. He presented data detailing athlete participation, team records and highlights of all sporting events. Chip also gave a PPT presentation detailing the RTM Athletics Ring of Honor. The purpose of the Ring of Honor is to recognize those athletes and coaches who have achieved prominence in their respective sport. Chip provided specific guidelines for the selection process and a draft of the nomination forms. Action: Approval for the Ring of Honor will be on the June 2012 Legislative Agenda. The next meeting of the Pupil Services committee will be September 11, 2012, at the Education Center. 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 June 15, 2012 Technology Committee Meeting Minutes for June 12, 2012 Chairperson: Mr. Christopher Guilday Board Members in attendance: Chris Guilday, Linda Fox, Pete Barry, John Hanna, Nancy Mackrides, Elizabeth Schneider, Bill O’Donnell Also in attendance: Jim Wigo, Grace Eves, Anne Callahan Membership Agreement with BlendedSchools.net Grace Eves presented the membership agreement with BlendedSchools.net. Blended Schools is the vendor we use for our Virtual primary programs for kindergarten, first, and second grades, as well as the program we use for our Lesson Plan templates for all of our teachers to submit. We have been a member of Blended Schools for the past five years, but this is the first time they are asking us to sign an agreement. The agreement is under review by our Solicitor, Tom Kelly, and will have any adjustments that are required completed before the legislative meeting on June 28. Action: The BlendedSchools.net agreement will be placed on the Legislative agenda for approval on June 28, 2012. Next meeting: Tuesday, September 11, 2012, at 6:30 p.m. in the Education Center Board Room OFFICE OF TEACHING AND LEARNING TO: Members of the Board of School Directors Mr. James M. Wigo, Superintendent of Schools FROM: Dr. Angela Gilbert, Director of Teaching and Learning - Elementary Dr. Steve Taylor, Director of Teaching and Learning - Secondary DATE: June 12, 2012 RE: June 12, 2012 Teaching & Learning Committee Meeting Minutes Chairperson: Mr. Peter Barry Board Members in Attendance: Peter Barry, Chris Guilday, John Hanna, Linda KinslerFox, Nancy Mackrides, Bill O’Donnell, Liz Schneider RTMSD Personnel in Attendance: Anne Callahan, Grace Eves, Angela Gilbert, Steve Taylor, James Wigo Special Education Agreements, Contracts, and Complaint Settlement Agreements Dr. Gilbert presented settlement agreements for 2 students with significant disabilities. These students have been educated in out-of-district placements for the last three years via settlement agreements between their parents and RTM. The terms of these agreements expired at the end of this school year. In re-evaluating their cases, special education attorney Gabrielle Sereni has recommended a rollover of the current settlements as follows: • The District shall reimburse the parents of student #1 a sum not to exceed $20,000.00 per year for tuition to The Pilot School for the student to attend through the 2015-2016 school year. At the end of this agreement, the student will be age appropriate for enrollment in Penncrest High School. The proposed $20,000.00 figure is the same as the current agreement. • The District will pay Camphill Special School an amount not to exceed $69,000.00 per year for tuition for student #2 for the 2012-2013 and 2013-2014 school years. While the parents have requested a third year to this agreement, the student will be 21 years of age in August 2014 and no longer entitled to FAPE under IDEA. This student has significant disabilities and requires a very specialized education. Other placements could cost between $90,325.00 and $97,260.00 per year. The proposed $69,000.00 figure is actually less than the current year’s settlement at $87,535.00. A third settlement agreement has been presented for a student with significant disabilities to attend The Summit Camp for a 2012 Extended School Year program. Because this placement was requested by the parents (as oppose to an RTM referral) this settlement agreement is being proposed to limit District liability. The District shall pay $4,600.00 of the $5,100.00 tuition. Contracts Dr. Gilbert presented contracts for nine (9) students to attend 2012 Extended School Year programs and four (4) students to receive educational services for the 2012-2013 school year as follows: • The Timothy School for five students with special needs to enroll in the 2012 Extended School Year program. The cost is $4575.00 per student. In addition, one student will receive a related service of speech therapy at $210.00. The program will be held from July 2, 2012 through August 10, 2012. The students will receive these services as indicated in their current IEPs. • Devereux for a student with special needs to enroll in the CBHS Mapleton Education Program for the 2012 Extended School Year. The cost is $190.00 per day, for a total of $6,460.00. The program will be held from July 2, 2012 through August 17, 2012. The student will receive these services as indicated in the current IEP. • Devereux for two students with significant special needs to enroll in the CARES Education Program for the 2012 Extended School Year. The cost is $410.00 per day, per student, for a total of $15,600.00 per student. The program will be held from July 9, 2012 through August 24, 2012. The students will receive these services as indicated in their current IEPs. • The Summit Camp for a student with special needs for the 2012 Extended School Year. The District’s cost is $4600.00. The program will be held from June 27, 2012 through August 5, 2012. The student will receive these services as indicated in the current IEP via a special settlement agreement (referenced above). • Valley Forge Educational Services for three (3) students with special needs to enroll at Vanguard for the 2012-2013 School Year. The cost is $45,640.00 per student. The students will receive these services as indicated in their current IEPs. • One to One services for an Elwyn student who attends the Davidson School. The cost is $160.34 per day, beginning May 16. The student has significant disabilities and will receive this service in accordance with the IEP. The Board gave approval for these contracts to appear on the June Legislative Agenda as resolutions. Complaint A due process complaint has been filed by the parents of a student with disabilities. The student has been educated in an out-of-district placement for the last two years via a settlement agreement between the parents and RTM. This agreement expired at the end of this school year and upon re-evaluation, it has been recommended that the student return to the District. The parents disagreed with this recommendation and filed a complaint claiming that the District is unable to provide FAPE for their child. The hearing is scheduled for July 5, 2012. RTM will be represented by Ms. Sereni. Preview of Professional Development for 2012-2013 Dr. Taylor previewed the three goals of professional development for 2012-2013 and the rationale for each. The goals are to improve students’ abilities to engage in deeper understanding and higher-order thinking, to begin to integrate elements of the Common Core into reading and math instruction at all levels, and to strengthen teachers’ abilities to perform at the Distinguished level in six areas of the new Pennsylvania Teacher Evaluation Rubric, which will be piloted in RTM in 2012-2013 and go into effect statewide in 20132014. Professional development activities will take place through the district’s program of flex workshops, through the professional development days set aside in the annual calendar, and through the supervision system. It will be delivered in a variety of means, including webinars and web-based mini-courses, teacher-led workshops, principal-led direct instruction, professional learning communities, and focus groups. Post-Graduation Plans – Class of 2012 Dr. Taylor shared information about the post-graduation plans of the Class of 2012. Ninetyfour percent of graduates will go on to some further form of education, including two- and four-year colleges and universities, trade and professional schools, and the military. The remaining students will enter full-time employment, have not yet decided what they will do, or are taking a gap year before entering college. Dr. Taylor shared a list of each student’s post-graduation destination. EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – June 28, 2012 GLENWOOD ELEMENTARY SCHOOL Delaware County Librarians’ Book Review Glenwood library technician Kathy Cook participated in the third session of the 2011-12 Delaware County Book Review Program at Upper Darby High School. Publishers provide copies of brand new titles, and librarians may keep those books they review. Mrs. Cook obtained fourteen recently-published titles for the Glenwood library, including non-fiction, novels, and picture books valued at over $160.00. Poetry Alive! Poetry Alive! once again brought their high-energy show to Glenwood. In an assembly for grades three, four, and five, presenters Wendi and Jesse enthusiastically brought poems to life. Student volunteers helped out with “My Dog, He is an Ugly Dog” and “The Helpful Centipede” and acted out a rousing version of “Casey at the Bat.” The staff and students of Glenwood thoroughly enjoyed an afternoon of seeing poetry come alive! Rhythm in Motion Glenwood’s Fifth Grade Rhythm in Motion performed an improvised rhythmic set for the Glenwood Pride Assemblies. Using trashcans, buckets, water jugs, and coffee cans, the students created a steady, mixed meter beat. Each member of the group had the opportunity for a 2-4 measure solo which featured poly-rhythms, dynamics, and showcased each individual’s creativity. Working together, Ms. Hong and the students listened to and watched many different videos of improvisation, and continuously read and created multiple rhythmic patterns. Rhythm in Motion’s first year has been a rewarding and exciting experience for its members and Ms. Hong. Library Writing Workshop Glenwood library technician Kathy Cook has been hosting “Fifth Grade Library Writing Workshop” sessions. The plan was, collaborating with fifth-grade teachers, to select students “in the middle” who could use a little boost with writing and reading skills or those who wanted an extra opportunity to express themselves creatively. The students came to the library during their CE time. The first two sessions proved to be so popular, the number of students participating has continued to grow! The current group decided to produce a booklet of writing pieces celebrating spring, summer, their time at Glenwood, and much more. Working together, Mrs. Cook and the students listened to, proofread, School Reports 1 June 28, 2012 made suggestions, and helped revise each others’ work. The fifth graders have produced some amazing creations—short stories, works inspired by the incredibly popular Hunger Games books, and various types of poetry, including haiku, acrostic, concrete, and list poems, and “poems for two voices.” This has been a rewarding experience for the students, and, especially, Mrs. Cook! Summer Reading at Glenwood Glenwood students participate enthusiastically in our summer reading program. At the end of school in June, each student receives a grade-level list of suggested summer reading titles, a reading record form, and a bookmark. This year, library technician Kathy Cook is including information on Barnes & Noble’s “Imagination Destination” summer reading program (read eight books and get one free!) and Middletown Free Library’s Summer Reading Club and children’s programs. As students turn in their completed Glenwood reading records in September, they receive a small prize. The reading records are used to compile “Top Ten” lists of children’s favorites by grade level, posted on the bulletin board outside the library, and a special award is given to the student in each grade who reads the most books over the summer. Kindergarten Kindergarten visited Milky Way Farm as a culminating activity to our unit on the farm. We witnessed a working dairy farm in action. We learned and watched how cows are milked in the 21st century using technology. We also visited the Rocky Run YMCA as our end of the year picnic and field day. First Grade First grade celebrated being authors. The first graders gathered in small groups with children from other first grade classes to read and celebrate their individual published books. The children had the opportunity to read their books to the “real world”. Each first grader read a small moment story, pattern story and a non-fiction story. The first graders researched an animal to write facts about. Each child added a table of contents, headings with facts, diagrams and labels and a glossary to their non-fiction book. Second Grade Second grade students took a field trip to the Academy of Natural Science to extend their learning of life cycles. They participated in a 45 minute lesson entitled “Bugs to Butterflies” and toured a live butterfly habitat. Third Grade Third grade had a short but busy month of June. Students spent the month writing Memoirs and shared them in Publishing Party with their fellow third grade writer’s. Third grade also studies Land and Water and completed several science labs that involved creating streams, dams, and tributaries. Students also spent several days preparing for summer reading by developing goals and a plan to read that they can share with their families. Fourth Grade Glenwood’s Fourth Grade has been very busy wrapping up science research projects, Reading and Writing Workshop, and a social studies unit on Pennsylvania. The class participated in their annual field trip to historic Philadelphia. While on the field trip, School Reports 2 June 28, 2012 students visited the Constitution Center, Betsy Ross’ house, the Liberty Bell, and other well-known historic sites. As the students prepared for summer break, they were assessed in reading using the DRA and Teacher College assessments in order to construct a plan for their summer reading based on their independent reading levels. The class celebrated the school year with a pizza party and water balloon toss. They also received writing anthologies compiled with samples of student work- which the students worked very hard on. Finally, the students received special recognition and awards for their hard work in attaining their reading and math goals, as well as for their participation in Glenwood clubs. The fourth grade team is very proud of the hard work on the part of their students and is very happy with all of the progress the students made. Mrs. Barry’s Fourth Grade AMP Class- Paper Crane Project The students in Mrs. Barry’s fourth grade AMP class requested to read the book Sadako and the Thousand Paper Cranes out loud. They (convincingly) explained that they would make up math problems to go along with the book as they read. The story is about a young Japanese girl post atomic bomb. She (Sadako) comes down with Leukemia and falls ill. She sets off on a journey to make 1000 paper origami cranes, in an attempt to have her wish of getting better come true. The paper crane is a symbol of hope and Asian folklore asserts that anyone making 1000 origami cranes will have a wish granted. As the class listened to the read aloud, they not only solved problems related to the story, but they also made origami cranes. One of the student’s parents who happened to be an origami instructor, made a guest appearance one day to teach everyone how to fold a paper crane. The class of 25 students all made at least 40 cranes (as homework) in order to meet the goal of 1000 in less than 3 weeks. They were allowed to receive help from family and friends, but they had to first teach other people how to make the cranes. The teacher, Mrs. Barry, found an organization called “Bright Happy Power” (www.brighthappypower.org) to donate the cranes to. This organization’s mission is: To place hope, happiness and empowerment into the hands and lives of children and families facing life-threatening and catastrophic challenges. 1500 plus cranes were shipped and will be used during a Father’s Day bike event this weekend, and then sent to hospice patients and the Children’s Hospital of Boston. Mrs. Barry is very proud of the hard work and dedication shown by her students. The class came up with the idea of this project and saw it through to the very end. More importantly, the students learned and applied math skills while helping others and acting as good citizens. School Reports 3 June 28, 2012 Fifth Grade Fifth grade culminated their elementary school experience with graduation. They designed hot air balloons to launch as a symbol of moving forward in their education. The hot air balloons were launched at the ceremony and students were awarded for all of their hard work and efforts through elementary school. They also went on a trip to Springton Lake to explore the new school they will be attending next year and ask valuable questions of current middle school students. INDIAN LANE ELEMENTARY SCHOOL Spelling Bee Twenty-four fifth graders took part in our annual Spelling Bee. This year’s contestants did an amazing job and the Bee was our longest ever! The winner was Billy Kazunas, who did not miss a word during the entire contest. All fourth and fifth graders were in attendance, along with the contestant’s family and friends. Run the Lane Indian Lane hosted the Third Annual Run the Lane 5K and Kids’ Fun Run. Over 145 runners/walkers took part in the race through the streets around Indian Lane. Most runners claimed it is one of the most difficult courses around! Final monetary results are not available yet, but all proceeds will benefit the NK Smiles Scholarship Fund. This fund was established in the memory of former Indian Lane teacher Norm Kelly, and awards scholarships to several Penncrest seniors who are planning on becoming teachers. Though sponsored by the PTG, the Indian Lane staff took the lead in this year’s race. Special thanks go to teachers Fran Blanchette and Noreen Ford for serving as chairpersons. Second Grade In Reading Workshop, the children distinguished between important information and nonimportant information, both in fiction and nonfiction. In Writing Workshop, the children continued their immersion in poetry. Diamante, Haiku, and List are just three of the types of poems the children experimented with writing. In Word Study, the children identified the use of comparing words. For example, “faster” is used when comparing two people in a race. “Fastest” is used when there are three or more people. We also focused on affixes, both prefixes and suffixes. In Math, the children are building their foundation for multiplication by creating arrays. In Social Studies, to enhance our understanding of the Sioux, we created tepees and buffalo skin messages. In Science, the children observed the ladybugs' metamorphoses. The children then released them to the grounds of Indian Lane. Two annual highlights are Field Day and the class picnic. Once again, these engaging activities filled the children with many wonderful memories of their second grade year! Third Grade The third grade finished up the year practicing the comprehension strategies we learned in reading. We read with partners and independently, discussing the strategies we used as we went. In math, we practiced measuring and identifying shapes in the world around us. Each class created its own ABC's of Pennsylvania using information we learned School Reports 4 June 28, 2012 about our state. We discovered many national symbols and resources that we provide. In culmination of the year, students wrote about some of their favorite third grade memories to be placed into their memory books. Third Grade AGP: To conclude the Renewable Energy Sources Unit that the third grade AGP classes worked on the recently took a trip to SAP America’s new “green” building in Newtown Square. The SAP building is utilizing things as geothermal heat pumps, a green roof, ice storage for cooling, etc. and was awarded the Leadership in Energy and Environmental Design (LEED) certification. The students were given a tour of the facilities and had many great questions, observations, and interactions with the staff at SAP. Fourth Grade Indian Lane's Fourth Grade took its annual trip to Harrisburg, Hershey, and Lancaster. As part of the fourth grade Social Studies curriculum students study historical, economic, geographic, and political aspects of Pennsylvania. This trip provided the opportunity for students to make tangible connections to what they have learned in class. Through the offices of Senator Pileggi and Representative Killion students were allowed to go on to the floor of both the Senate and the House. Additionally, Representative Killion spoke with the students and parents while they were at the capitol. The students and parents then toured the Pennsylvania State Museum and had a chance to see many artifacts that have made this a great state. After the tour, students got a chance to visit Hershey, PA and learn more about Milton Hershey and to buy some chocolate. Finally, students and chaperones enjoyed a family style dinner in Amish Country. Fifth Grade The annual Fifth Grade Recognition Assembly was held and was attended by more than 200 parents, family members, and friends. Students received recognition for their participation in band, chorus, orchestra, Reading Olympics, Math League, achieving Presidential and National levels in physical fitness activities, as well as Most Improvement and Consistent Effort in the classroom. Numerous students were awards Presidential Excellence and Achievement Awards for high grades and MAP scores. Finally, each student received a Certificate of Completion before heading to middle school. The fifth grade parents presented a beach-themed party filled with games and food immediately following the ceremony. Activities included a photo booth, miniature golf (from the AM prom), a cupcake display in the shape of a sand castle, and beach ball volleyball. The fifth grade AGP students visited the Goddard Space center. They are preparing for an upcoming NASA mission simulation with the other elementary schools at Glenwood Elementary. Parents were welcome to come to Glenwood to watch the mission live. Lunch Lady Appreciation Day Who better than to be served a nice sit-down “watermelon themed” lunch than our hardworking, ever smiling Indian Lane Lunch Ladies?! Our Principal, Bill Bennett and his team of merry volunteers, Martha Phillips, Jessica Hilden, Tracey Hatton, and Debbie Reischer, donned their super-sanitary rubber gloves and served lunch to the second graders, so our very happy & hungry Lunch Ladies could dine in summertime style. The Administrative team did an outstanding job in servicing the students and lots of smiles occurred during the assembly line serving of fajitas and chicken patty sandwiches. A very BIG thank you is extended to our very special team of cafeteria workers. Lunch School Reports 5 June 28, 2012 Lady Appreciation Day is sponsored and paid for by the IL Sunshine Club. Appetite!! Bon MEDIA ELEMENTARY SCHOOL Fifth Grade Recognition and Clap-Out Our Fifth Grade Recognition Ceremony was held at the beautiful and historic Media Theater. Mr. Wigo and Dr. Gilbert were able to join us. Mrs. Kotch spoke to the children about gratitude, the deliberate act of expressing thanks. Now is the perfect time for The Media School community to embrace the idea of gratitude. Despite the fact that we have to leave our home temporarily, we are grateful for so many things. The last day of school ended with our traditional “clap out.” Despite the pouring rain, our fifth grade students made a triumphant exit. The halls and walkways were lined with admiring “fans” who wished them well as the left ready to go to middle school. 100 Book Challenge Goal Achievers We expect every Media student to record 500 lines of independent reading each year. This is a significant increase from the original 100 Book Challenge expectation of 300 lines. Those who achieve this goal (almost everyone) always get a special reward. This year it was a performance by balloon wizard, John Cassidy, and an ice cream treat. Packing Up We have been very focused on getting ready for the move to Nativity School. The staff should be complimented for their good humor and hard work. Many family members and parent volunteers have pitched in to get the job done. Fifth Grade Legacy Project Installed Thanks to Ron Baldino and his staff for installing this year’s Legacy Project. The project is a tile mural. Every child, and some adults, created a real or imaginary animal from mosaic tile. The project, installed on our playground, is breathtaking. Parents, Claire Brill and Claire Wilmot, organized the project. End of Year Picnic Despite the fact that it was a rainy night, our end of year Family Picnic was well attended and fun. The PTG provided Chick-Fil-A, drinks, and entertainment. Simple Gifts A musical group, Simple Gifts, performed at our school. This musical duo (2 women playing 12 instruments) played music from a variety of ethnic and folk traditions (Appalachian, Greek, Romanian, Klezmer, Scandinavian, Irish). Their engaging presentation captivated the audience. The cost of the program was subsidized by a grant. Pedro Noguera Mrs. Kotch attended a presentation by Pedro Noguera titled “Educating Black and Latino Boys: Striving for Educational Equity.” He shared six essentials for educating and engaging Black and Latino students. The presentation was held at The American Reading Company in King of Prussia. School Reports 6 June 28, 2012 Kindergarten Round-Up The majority of our new students attended our Kindergarten Round-Up. Parents spent some time with Mrs. Kotch, Mrs. Consadene (technology), Mrs. Boylan (nurse), Mrs. Layne (PTG President), and a representative from the transportation department while the children spent time with our teachers. Informal assessment and observation was part of the program. The children, who each left with a Media Mustang hat and a big smile, seemed to enjoy their first visit with our staff. Scholarships to Tyler Arboretum Summer Camps Ten of our students received scholarships to Tyler arboretum’s week long summer camps and one received a scholarship to The Media Theater’s summer drama camps. We really appreciate the support and generosity of these worthwhile summer programs. Title 1 Night Our Title I Family Night began with a BBQ dinner and ended with a variety of workshops on summer skills and was very well attended. Parents learned about a number of ways that they can continue to boost their child’s academic achievement during the summer months. Title I Summer School, directed by Mr. Aaron Goldfarb, will be held at Glenwood School this year. Emanon Play Our primary students went to PCHS for a play presented by Emanon, Straw into Gold: The Classic Story of Rumpelstilskin. The play was directed by a former PCHS student, Chris Grouzes. The children loved it. Responsive Classroom Training Our entire staff began Responsive Classroom Training. Our trainer, Susie Stark, did an excellent job in the “one day sampler” of introducing the main ideas and concepts of The Responsive Classroom program. We are looking forward to learning more and implementing the program. Kindergarten Fun Kindergarten held a “popcorn word”/sight word carnival, where there were multiple games/activities revolving around sight words learned throughout the year. Many parents were in the classrooms to help. To culminate our unit on Communities, we took a walking trip around Media and visited the police station, library and Front St. Fountain! The children learned how we all work together in a community Grade Two News Life is abounding in the second grade classrooms as the children study the life cycle of butterflies. Students have had an enjoyable learning experience watching the complete metamorphosis of their painted lady butterflies. The larva arrived, and with love and care, the chrysalis had formed within 10 days. We watched and waited patiently for the next 8 days. Then the emergence began to take place and there were butterflies EVERYWHERE! After having the opportunity to observe our adult butterflies, they will be set free before we leave for summer vacation. Tyler Arboretum is such a wonderful place to visit! The second grade students have had 3 great educational trips there with the final one centering on the life of the Lenape tribe. The small group lessons centered on tribal games played by the Lenape children, the wigwam, how the dogwood and other trees School Reports 7 June 28, 2012 were used for medicinal purposes, and how animals were used as valuable natural resources. Before leaving the students were able to thank mother earth by sprinkling tobacco, carried in small pouches, on the base of the dogwood trees and other plants. It was yet another great learning experience for our students. We have now completed our Seed to Snack lessons. For our last experience, the students sampled a variety of ripe berries. They tasted individual samples of strawberries, blueberries and raspberries. At the end of the lesson, they were treated to a fruit smoothie. It was refreshing and delicious! Participating in Seed to Snack has given our students the opportunity to learn about fruits and vegetables which are locally grown, our Media School Garden and the local Farmer’s Market. It has further allowed them to sample a variety of fresh foods that they might not have experienced before. We look forward to continuing with this worthwhile program next year. Third Grade Many third grade students wrote and published biographies. Students shared their writing in a number of ways including a publishing party with families in attendance. Third graders enjoyed a trip to the Franklin Institute, which reviewed many of the science units from the year including seeing an awesome movie in the planetarium on Black Holes. Grade Four Fourth grade met several times with a resident artist to create a clay tapestry project. The project is complete and will be installed in the cafeteria when we return to Media. The children chose experiments that featured the use of the scientific method and displayed them for the entire school population to see. Parents were invited to view them at the Science/Research Fair. We started our final unit in science on Ecosystems. The children have worked in groups to make terraria and aquaria in order to observe the interrelationships between living and nonliving things. We were very proud to have quite a few of our students participate in the Reading Olympics competition. Each student had to read at least 10 books and keep a journal about their reading. Fifth Grade Report The fifth graders have spent the last month creating, revising, and editing fiction stories. We plan to celebrate our year of writing with a final publishing party. Grade five traveled to Mount Vernon and the American and Natural History Smithsonian Museums. It was a successful trip and the children spent time furthering their knowledge of George Washington and his importance to the formation of the United States; and visiting the geologic exhibit ties in beautifully with our study of earthquakes. The children were well behaved and the weather was perfect- what more could we ask for? Field Day Field Day had an Olympic theme this year. Each class presented themselves as an invented country, A formal ceremony kicked off the games. The children were well prepared to enjoy a game of cooperative games. Music All grade levels focused on Standard 4b: Students create and arrange short sons and instrumental pieces within specific guidelines. Grades one and two learned to write rhythmic patterns with lyrics, which fit into grade specific compositions and were performed in rondo form. Grade three wrote a 4 measure recorder song in a major key School Reports 8 June 28, 2012 and fourth graders wrote their song in a minor key. It included first and second endings. Grade five wrote for an instrument of their choice. Many students opted to write for their band or orchestra instrument. Students used the Finale Notepad notation software instead of staff paper and held a recital to showcase their work. AGP Third Grade AGP: Energy Unit. They have finished up researching five alternative energy sources and making a multi-video presentation arguing for which source is most practical and beneficial for use throughout the United States. The students are looking forward to their class trip to the SAP building in May. Fourth Grade AGP: The students experienced an amazing field trip to Ellis Island. Many of the AGP students’ parents were able to attend the trip which made it that much better. They students are still making connections to the trip in the classroom which has made this unit of study that much more enjoyable and relevant for the children. Fifth Grade AGP: The fifth grade AGP students are preparing for their visit to Goddard Space center. They are creating their own mission patches and researching various NASA astronaut positions. They are preparing for an upcoming NASA mission simulation with the other elementary schools. ROSE TREE ELEMENTARY SCHOOL Kindergarten The Kindergarten classes invited their families to attend an “End of the Year Picnic.” During the picnic, students shared their writing pieces and read books to their parents. It was fun for parents and students to see the progress they have made as a writer throughout the school year. The children enjoyed a classroom presentation, games hosted by the homeroom parents in the gym, and an indoor picnic. They didn’t let rain slow them down! First Grade First grade was busy with guppies, pill bugs, millipedes and snails. The organism unit is hands-on and very informative. Students learned how to use a hand lens and make scientific observations. The first grade field trip to the Delaware Museum of Natural History complimented the unit of study. The students hosted grandparents and special friends, interviewing them about their school days and learning that while some things are different, much has stayed the same, school is a great place to learn. Second Grade Second graders at RTES had two outstanding videoconference opportunities related to their curriculum. Through Georgia's Center for Puppetry Arts, the children learned more about the butterfly life cycle while creating a butterfly marionette. In addition, also through the Center for Puppetry Arts, the children learned about the southwest Native Americans by replicating a Hopi kachina. These technology opportunities do much to enhance the science and social studies curriculum. School Reports 9 June 28, 2012 Fourth Grade As a conclusion of our study of Pennsylvania the Fourth grade took a trip to Pennsbury Manor, summer home of William Penn. Students learned about the history of the home and viewed artifacts of the time period. They experienced some of the activities of colonial life. Such activities included writing with a feather pen and ink then sealing it with a wax stamp. Students also learned about the clothing worn at the time and food preservation and cooking. This was a fabulous trip where the students were able to add to their background knowledge about William Penn and colonial life during this time period in Pennsylvania. Instructional Support In addition to fulfilling the Response to Instruction and Intervention Teacher’s role, Nancy Gheysens participated in and/or assisted with the execution of the following district or building-based 2011-2012 initiatives: Intel Schools of Distinction Science Award application team member- assisted with the application process; DIBELS- coordinated administration of the fall-spring screens; PSSA- administered reading and math tests to 4th and 5th graders; coordinated and managed before-school math tutoring; Worked with the building substitute and math tutor to plan and implement targeted strategies to improve students’ academic achievement as data indicated; provided Compass Learning training to faculty; Elementary School Assistance in PA (ESAP) –coordinated within RTES; Data Conferences-team member; SCAT testing- coordinated administration within RTES; Kindergarten Round-up; Math and Reading Journal folders-coordinated process to compile the district’s summer math and reading materials. Along with the reading specialist, distributed and explained the folders’ contents to students. We also collected parent/ guardian signature acknowledging receipt of the folders’ materials; Attended KidBiz 3000 meeting to learn about the 2012-2013 updates to the computer-based reading program Instrumental Music The fifth grade string orchestra and band recently had their Spring Concert at Springton Lake Middle School and Penncrest High School respectively. There were two performances, a matinee for the entire third, fourth and fifth grade student body, and an evening performance for the community. The fourth grade Beginning Strings and Band also had a performance to follow-up the in-progress concerts they had in February. Selections included pieces such as Hard Rock Blues, Ode to Joy, the Star Spangled Banner and the Hallelujah Chorus. In the beginning of June instrument demonstration assemblies were held for the third grade students in each building. Each child had the opportunity to see and hear a violin, viola, cello, double bass, clarinet, trumpet, flute, trombone, and saxophone. The third grade students are eagerly signing up to study these instruments and join the award winning RTM string orchestra and band programs. SPRINGTON LAKE MIDDLE SCHOOL Art Student art work from SLMS was represented in the annual art exhibit which included paintings, drawing, prints, ceramics and sculpture. School Reports 10 June 28, 2012 Mrs. Going's Eighth Grades are given a prompt on their last day of class. "What Life Lessons have you learned this year from being in eighth grade art with Mrs. Going?" I was pleased to read repeatedly that: "Success has a lot to do with what you give to your work," "I learned the importance of keeping to a deadline," "I have learned patience and self control," "I realize now that things don't always work, so you have to learn to make necessary adjustments to finish and be successful." "All ideas can't be successful. Some of them just don't work. Learn from these failed attempts!" Seventh grade completed a design project where they were the designers hired by a company to produce an original lay-out for an entertainment company. They selected a theme and produced an original lettering using linear 1 point perspective, block lettering and of course the illustration. Great job to all seventh grades! Sixth grades completed their first ceramics unit quite successfully. They scored, slipped and rolled slabs. They sang about fettling knives and pottery needles! Bravo to a successful year for the sixth grader! Guidance The guidance counselors gave tours and informational sessions to prospective new students and parents. We arranged shadowing for fifteen prospective new students who spent a day visiting Springton Lake. The peer tutoring club had thirty-eight participants during the fourth marking period. During REP, those students who needed help in a particular subject are paired with a student tutor. The counselors assisted administration with discipline and behavior issues that arose with students. This included meeting with students, parents, and administration. The fifth grade learning support classrooms visited Springton Lake for a tour and an informal question and answer session with current sixth graders. The guidance department worked with administration and the student council to plan a Spirit Day. Alison Harrison, the sixth grade counselor for next year, visited each elementary school and spoke with the fifth grade teachers about concerns regarding incoming sixth graders. She also visited the high school to share information about the incoming freshman class. Library The library has moved its collection from the library modular trailer into the newly renovated facility. The library should hopefully be fully functional by the start of the 20122013 school year. Math Geometry Students were busy studying for the final exam on all the Chapters 1-12, not including chapter 9. We wrapped up the year by completing final exams and distributing a review for Algebra II in order to prepare students for high school. Our eighth grade CMP students reviewed the entire year—solving equations, linear relationships, and rational numbers. We worked on mastering these concepts so that the transition to Algebra I in the high school will be much smoother. Our Algebra I students ended the year with factoring and solving quadratic relationships. They solved quadratic equations in many different ways—graphing, factoring, and using the quadratic formula. They used real-life situations (throwing a ball, for example) to solve for the amount of time it took for an event to occur. They will revisit much of what they learned this year when they take Algebra I in tenth grade. Their year ended with a final exam of chapters 1-12. The seventh grade CMP students finished out the school year with Filling and Wrapping, a unit on measurement of two-and three-dimensional figures. The students were School Reports 11 June 28, 2012 exploring the different strategies for finding volume and surface area for threedimensional prisms and pyramids. They will pick up with this unit in eighth grade CMP. The seventh grade accelerated CMP students finished out the school year with Shapes of Algebra, a unit that reviews linear relationships and introduces solving systems of linear equations and inequalities. The students explored various representations of equations and inequalities. They compared the symbolic and graph forms of both equations and inequalities. This year in sixth grade CMP, we explored with factors, multiples, and primes with practice finding the least common multiple and greatest common factor. We then moved to shapes and designs with an overview of polygons, symmetry and angles. Lastly, we moved to computing with fractions, decimals, and percents. We practiced finding discounts, adding up a bill with tax and tip, and also finding bargains. This year in accelerated sixth grade math, we practiced with similarity with figures and ratios. We explored making comparisons with ratios, percents, and fractions to find proportions. We learned about integers and rational numbers and practiced computing with them. Three-dimensional shapes were introduced and students practiced finding volume and surface area. Lastly, we learned about linear relationships and how they are expressed in graphs, tables and equations. All math students were given summer math work to complete. If they did not receive the work, or misplaced it, they can find it on the Math Resources link on the Springton Lake Middle School teacher page. Music Eighth grade general music students were involved in the study of jazz styles including be-bop, cool jazz, and hard bop. They successfully played the famous “Blue Monk” on the piano keyboard, and then observed those elements in the Broadway musical “West Side Story.” They completed the year with the “classical” sound of the Beatles. Seventh grade general music students continued to explore the elements of jazz with the be-bop and big band sound. Notable musicians included the works of Dizzy Gillespie, Duke Ellington, Woody Herman, and Glen Miller. Parts of that era were displayed in their study of the musical “Annie,” which also correlated with their social studies curriculum. They completed the year with the sounds of the Seventies. Students from Springton Lake Choruses joined with singers from all four elementary schools and Penncrest to perform at the evening ceremony during the Relay for Life. The Music Department at SLMS was well-represented at the High Notes Music Festival at Hershey, Pennsylvania. The Eighth Grade Chorus and Select Chorus were each awarded a rating of excellent, the Eighth Grade Band and Jazz Band garnished superior rankings, and the Orchestra finished the adjudication with an excellent award while the Honors Strings received a superior award. The Honors String Ensemble of SLMS performed at the Springton Lake Fourth Annual Art Exhibit to rave reviews. The Seventh Grade Band and Seventh Grade Chorus combined to perform at the Eighth Grade Recognition Ceremony. School Reports 12 June 28, 2012 Science Sixth grade students will investigate the impact humans have on the environment. They will read about various waste disposal methods, including recycling. Students will reflect on their own impact on the environment by calculating their ecological footprint. They will also determine what actions they can take to lessen their impact. The seventh grade science classes culminate their investigation of forces and energy outside the class with Physics Day at Hershey Park. The students collect data such as time, acceleration, and gravity changes experienced while riding amusement park attractions. The year closes by studying gravitational forces here on Earth and throughout the universe. This month in grade 8 science classes we are investigating weather and climate. Included in our studies are the topics of The Atmosphere, Weather Factors, and Weather Patterns! As luck would have it, we have had very interesting weather across the states this spring! Our pupils are learning to predict future weather, and how best to prepare for stormy weather. We hope not to directly experience tornados above F1 damage on the Fujita scale! Special Education Teachers of learning support math and language arts classes are administering the GRADE and G-MADE tests to students this month. We are hopeful that students will show progress as compared to the test results from the fall. Classroom teachers feel that both of these assessments provide useful information for IEP teams as they plan individualized instruction for each student. A number of recent activities have aided in both fifth to six and eighth to ninth grade transition. All incoming sixth graders have visited Springton Lake. Mrs. Hemenway and Mrs. Arias have also visited several elementary buildings and attended IEP meetings for some incoming sixth graders. The entire eighth grade has visited Penncrest for an orientation, and Ms. Bendistis and Mrs. Hemenway have taken their students to Penncrest for small-group tours and orientations. The ESY program is all prepared and teachers, instructional assistants, and tutors are in place. Parents, students, and staff will receive detailed information about the ESY program before the end of the school year. World Language Sixty students from the district’s elementary schools came to Penncrest to be introduced to French. They learned colors, songs, made crêpes, took a virtual tour to France and played French games. They were guided by students of French and their teachers. Parents were given the opportunity to discuss the use of French with the teachers and former RTM students who visited to share their experience with World Languages. PENNCREST HIGH SCHOOL Class of 2012 Graduation Penncrest celebrated its 54th Commencement Exercises in June, graduating 353 students. The ceremony was held at the Pavilion at Villanova University. Program participants included student leaders, members of the Board of School Directors, school School Reports 13 June 28, 2012 and district administrators, as well as ninety-eight members of the Penncrest faculty. Congratulations to this year’s valedictorian, Anup Singh; salutatorian, Andrew Kaiden; and keynote speaker, Raymond Nolen IV. Pride Day Penncrest High School held its fifth annual Pride Day recently. Throughout the year, each grade level earns Pride Points for the best performances in class GPA, attendance, disciplinary referrals and pep rallies. On Pride Day, the four grades compete to earn as many Pride Points as possible in over 50 different event categories including athletic, performance, and art competitions. The day ended with an outdoor pep rally and the traditional L-I-O-N’s cheer, this year judged by veteran paraprofessional Marie DiCandilo who is retiring. The Class of 2014 claimed this year’s Pride Day trophy, but the day was a success for all involved. Senior Awards Assembly and Garden Party This month, many of our seniors were honored with local scholarships and awards at the annual Senior Awards Ceremony. The ceremony was followed by the annual Garden Party and luncheon hosted by Penncrest’s PTG. Seniors were treated to a delicious lunch and had the opportunity to sign each others’ yearbooks and chat with friends and staff. Academic Excellence This month, 42 students, grades 9-12, were honored at the 22nd Annual Academic Excellence Banquet. Students are recognized for their outstanding academic achievement which is based on having earned the highest ten weighted grade point averages in their respective classes, freshmen through senior. This year’s guest speaker was Michelle Henry (PHS '06). After graduating from Penncrest, Ms. Henry attended the University of Virginia to study Environmental Science. The following students were recognized at the banquet: Grade 9: Michael Austin Chang, Charles Mosby Frindt, Riley Patrick George, Lucy Chen Hall, Michael Ann Henne, Raman Kumar Ishwar, Ruturaj Patil, Abigail Jean Pearse, Jade Si-Yuan Phillips, Nona Katherine Shah, Mark Robert Teamerson and Michael Ben Yee. Grade 10: Gabriel Sebastian Bury, Cheyenne Davis, Ethan Craig Fein, Amanda Grace Hunt, Samantha Lynn Hunt, Talia Laya Kaplan, Kimberly Elizabeth Kreider, Kira Panzer, Alicia Zara Schapire and Olivia Yu Zhou. Grade 11: Kathleen Connor Axelrod, Benjamin Sean Bartholomew, Lauren Elizabeth Beausoleil, Nicholas Joseph Caggiano III, Grace Kathryn Chang and Jeremy Thomas Gonzales. Margaret Constance King, Hope Renee Morrison, Samantha Ann Muncer and Danielle Julia Wolf. Grade 12: Torrie Rae Buchanan, John Martin Fabris, Alek Stephen Korzeniowski, Andrew Thomas Kaiden, Shangui Matt Liu, William Brian McDonnell, Prem Bharat Patel, Anup Singh, Danielle Su and Jaclyn Nicole Turet. Little Lions The Little Lions Club completed its 11th year. Seventy-five high school students worked with seventeen preschoolers over a 13-week period. The high school students taught group lessons and gave one-to-one instruction to help the preschoolers develop their reading, writing, and motor skills. This year, the club had its first kindergartner. Students helped reinforce the lessons taught in the kindergarten classroom. School Reports 14 June 28, 2012 World Language Department News At the end of June, Ms. Sandra Lin will lead a Chinese Immersion trip to Beijing, Shanghai, and Xian. Ms. Lin and fellow faculty member Kevin Nolen will chaperon seventeen Chinese I and II students on the nine-day trip. The group will have the opportunity to experience China’s past, present and future by exploring historic sites, visiting Chinese schools, and experiencing modern Chinese culture in an authentic setting. Music Department News The Penncrest choirs celebrated the year's end with their annual banquet held at The Drexelbrook. The evening honored choir students as individuals and as a group. The celebration continued the next evening with the choir’s year-end Talent Show. The audience enjoyed watching the students perform as soloists and in groups. Finally, at graduation, our seniors sang together one last time and we honored their achievements with pride. Many of our students this year intend to continue with music either as majors or as members of groups at their colleges. The choirs are looking ahead to next year and our elite choir, the Ambassadors, has begun a summer rehearsal schedule to prepare for performances that will take place just as the 2012-2013 academic year begins. We are always looking for venues that involve our community at large as well as the younger students throughout our district. We choose a variety of music that ranges from classical to pop in a variety of languages - all with the intent not only to educate our own students but to reach and teach our audiences as well. School Reports 15 June 28, 2012 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.” May 24, 2012 June 12, 2012 June 19, 2012 June 28, 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 August 23, 2012, at Penncrest High School. The Legislative meetings are recorded on tape. Presidential Announcement 1 June 28, 2012 X. New Business A. Personnel 1. Terminations a. b. 2. 1. Elizabeth Keane, Special Education Teacher, Media Elementary, resignation, effective June 14, 2012. 2. Francis Fitzpatrick, Teacher, Educational Resource Center, resignation, effective June 14, 2012. Non-Instructional 1. Paula Thorpe, Food Service Worker, Indian Lane Elementary, resignation effective May 16, 2012. 2. James Heller, Summer Maintenance, resignation effective May 16, 2012. Nominations a. X. New Business Professional Professional 1. Dr. Troy Czukoski, Middle School Principal, effective July 1, 2012 at the annual salary of $133,476.00. Dr. Czukoski comes to us from Phoenixville Area School District where he served as Principal and Director of Virtual Learning and Student Assessments. He is assigned to Springton Lake Middle School replacing Dr. Joyce Jeuell who was reassigned. NOTE: Dr. Czukoski is being hired pending completion of his preemployment paperwork. 2. Eric Bucci, Elementary Principal, effective July 1, 2012 at the annual salary of $121,658.00. Mr. Bucci is assigned to Glenwood Elementary replacing William Dougherty who has been reassigned. 3. William Dougherty, Assistant Principal, effective July 1, 2012 at the annual salary of $123,976.00. Mr. Dougherty is assigned to Penncrest High School replacing Eric Bucci who has been reassigned. 1 June 28, 2012 X. New Business A. Personnel 2. Nominations a. Professional 4. Eleanor DiMarino-Linnen, Director of Pupil Services/Special Education effective July 1, 2012 at the annual salary of $137,587.00. Ms. DiMarinoLinnen is assigned to the Education Center replacing Dr. Angela Gilbert who will be retiring. 5. Johannah Govey, Speech and Language Therapist – ESY 2012 at the rate of $45.00 per hour. 6. Recommend Board approval for the following staff to serve as ESY Substitute Teachers for Summer School 2012 at the rate of $111.00 per day: Carleen Megow 7. Julie Fetsch, ESY Tutor for Summer School 2012 at the rate of $45.00 per hour. 8. Amanda Martineza, ESY Teacher for Summer School 2012 at the rate of $111.00 per day. 9. Recommend Board approval for the following staff to serve as Title I Substitute Teachers for Summer School 2012 at the rate of $111.00 per day. Christine Maguire Karen Maher Elizabeth Coulter 10. X. New Business Michele Woodward Julie Small Andre Washington James Bonner, ESY Tutor for Summer School 2012 at the rate of $45.00 per hour. NOTE: Mr. Bonner is being hired pending completion of his preemployment paperwork. 2 June 28, 2012 X. New Business A. Personnel 2. Nominations a. Professional 11. Dennis Smyth, Reading Rockets Teacher for Summer School 2012 at the rate of $111.00 per day. 12. Alicia Livi, Summer Enrichment Teacher for Summer School 2012 at the rate of $99.00 per day. 13. Tara Sorrells, Summer Enrichment Teacher for Summer School 2012 at the rate of $99.00 per day. 14. Joseph Peleckis, Geometry Teacher for Summer School 2012 at the rate of $111.00 per day. 15. Recommend Board approval for the following personnel to serve as Title I Summer School Teachers at Springton Lake for Summer School 2012 at the rate of $144.80 per day: Eileen Hunger Matthew Johnston 16. b. X. New Business Kelly Kunz Kim Morris, Lead Teacher Title I Summer School at Springton Lake Middle School for Summer School 2012 at the annual salary of $3,200.00 Non-Instructional 1. Marion Brower, ESY Nurse for Summer School 2012 at the rate of $99.00 per day. 2. Jean Kenney, Part-Time Summer Secretary effective June 25, 2012 at her regular hourly rate. 3. Kathy Cook, Summer School Secretary for Summer School 2012 at the rate of $12.18 per hour. 3 June 28, 2012 X. New Business A. Personnel 2. Nominations b. Non-Instructional 4. Recommend Board approval for the following personnel to serve as Substitute ESY Instructional Assistants for Summer School 2012 at the rate of $16.21 per hour. Florence Brown 3. General a. b. X. New Business Eileen Dolan Classification Change 1. Elaine Jay from Secretary I to Clerk 1 effective July 1, 2012 at the annual salary of $32,746.42. Ms. Jay is assigned to the Print Shop. 2. Andrea Rachubinski from (.8) Business Education Teacher to 1.0 Business Education Teacher effective July 1, 2012 at the annual salary of $52,458.00. Ms. Rachubinski is assigned to Penncrest High School. 3. Sandra Lin from (.8) World Language Teacher – Chinese to 1.0 World Language Teacher effective July 1, 2012 at the annual salary of $59,318.00. Ms. Lin is assigned Penncrest High School. Unpaid Leave of Absence 1. Phoebe Simmington requests an unpaid leave of absence effective August 27, 2012 through the end of the first semester of the 2012-2013 school year for the purpose of child rearing. 2. Meghan Cristaldi requests an unpaid leave of absence effective November 26, 2012 through the end of the first semester of the 2012-2013 school year for the purpose of child rearing. 4 June 28, 2012 X. New Business A. Personnel 3. General b. Unpaid Leave of Absence 3. c. d. X. New Business Lindsay Groy requests an unpaid leave of absence effective October 23, 2012 through the end of the first semester of the 2012-2013 school year for the purpose of child rearing. Supplemental Contracts 1. Jodi Strevig, (.1) Building Coordinator – Special Education for the 2011-2012 school year at the annual salary of $290.00. Ms. Strevig is assigned to Penncrest High School. 2. Karen Battavio, (.5) New Teacher Mentor for the 2011-2012 school year at the annual salary of $580.00. Ms. Battavio is assigned to Indian Elementary. 3. Crystal Grace-Green, Newspaper Club for the 20112012 school year at the annual salary of $1,160.00. Ms. Grace-Green is assigned to Glenwood Elementary. Elimination of Position 1. Secretary I, elimination of position effective July 1, 2012. The elimination of this position will save the District $34,464.70 plus benefits. 2. Secretary I, elimination of position effective July 1, 2012. The elimination of this position will save the District $34,464.70 plus benefits. 3. Director of Teaching and Learning Secondary, elimination of position, effective July 1, 2012. The elimination of this position will save the District $140,471.00 plus benefits. 5 June 28, 2012 X. New Business A. Personnel 3. General d. Elimination of Position 4. e. f. X. New Business Printer’s Helper, elimination of position effective July 1, 2012. The elimination of this position will save the District $17,819.03 plus benefits. Create New Position 1. Assistant Superintendent for Instruction effective July 1, 2012. Curriculum 2. Clerk I at the Print Shop, effective July 1, 2012. and Other 1. Recommend Board approval of the District salaries for the 2012-2013 school year. Attachment B 2. Recommend the Board approve the agreement between Rose Tree Media School District and Peggy A. Levesque, t/a Reaching Beyond to provide student relation services at Springton Lake Middle School for the 2012-2013 school year at the rate of $59.55 per hour not to exceed $42,876.00. 3. Recommend approval of the agreement between ADSUP I and Rose Tree Media School District effective July 1, 2012 through June 30, 2015. Attachment G 4. Recommend approval of the extended agreement between James M. Wigo, Sr., Superintendent, effective July 1, 2012 through June 30, 2014. Attachment H 6 June 28, 2012 X. New Business B. Overnight Trips 1. Penncrest Varsity Cheerleaders – Beach Lake, PA Resolve, that the Board approve the overnight trip for the Penncrest Varsity Cheerleaders to attend cheerleading camp at Pine Forest Cheerleading Camp, in Beach Lake, PA. Background Penncrest High School Varsity Cheerleaders will attend camp from August 11-14, 2012. There is no cost to the district for this trip. 2. Penncrest Science Olympiad/Envirothon – Canadensis, PA Resolve, that the Board approve the overnight trip for the Penncrest High School Science Olympiad/Envirothon students to go on a scouting trip to Canadensis, PA. Background Penncrest High School Science Olympiad/Envirothon students will take a trip on September 14-16, 2012. There is no cost to the district for this trip. 3. Penncrest Student Leadership Club – Stroudsburg, PA Resolve, that the Board approve the overnight trip for Penncrest High School Student Leadership Club to attend a retreat at Trout Lake Retreats, Stroudsburg, PA. Background The Penncrest High School Student Leadership Club will attend a retreat from November 17-19, 2012. The total cost to the district is $3,666, which covers substitute teacher fees and transportation. C. Expulsion of Student #71092 Resolve, that, pursuant to the waiver of the Due Process Hearing signed by students’ parent, student #71092 shall not be permitted to walk in the graduation ceremony or be on school property. The student will receive a Penncrest High School Diploma upon completion of all class work. X. New Business 7 June 28, 2012 XI. Finance A. Purchasing 1. Bid Awards Recommend the following bids be awarded in the categories listed, such recommendation being the lowest bid received from a responsible bidder, kind, quality and materials having been considered. Resolve, that the Board approve the following: Paving – GW, IL, PC Base Bid Alternate II Total Charlestown Paving $62,293.50 $3,105.42 $65,398.92 Streamed Stabilization – SLMS Gessler Construction $77,370.00 Painting at Various Schools: Media Elementary School L. J. Paolella $ 8,797.00 GW, IL and RT Schnoll Painting Corp. $47,525.00 Background This item was discussed at the June 12, Operations Committee Meeting. B. General 2012 Bonds Resolve, that the Board approve the issuance of General Obligation Bonds series of 2012 in the amount of $9,250,000 for the various capital and energy conservation projects throughout the District. Background This item was discussed at the June 12, Finance Committee Meeting. XI. Finance 1 June 28, 2012 XI. Finance B. General 2. 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, the School Board approve the following change orders: 1. Change Order GC-06 – Springton Lake Middle School General Contractor, E R Stuebner. The District received PDE approval for PlanCon Part I for general contractor change order GC-06 parts 4 and 6. The Board approves acceptance of PlanCon Part I for general contractor change order GC-06 parts 4 and 6. (See Attachment) 2. Change Order GC07 – Springton Lake Middle School General Contractor, E R Stuebner The Board approves submittal of change order GC-07 for the general contractor, E R Stuebner’s, contract in the amount of $368,618 to PDE for PlanCon Part I. (See Attachment) Background This item was discussed at the June 12, Operations Committee Meeting. XI. Finance 2 June 28, 2012 XI. Finance B. General 3. Change Order Threshold for Summer Months Resolve, that the Board approve, between meetings of the School Board, the Board Secretary the authorization to approve change orders up to $10,000. Change orders between $10,000 and $50,000 require the approval of the Board President, Vice-President, and Finance Chairman. The committee approved increasing the amount for approval between Legislative meetings from the Board President, Vice-President and Finance Chairman to $50,000 for the time period between the June and September 2012. Background This item was discussed at the June 12, Operations Committee Meeting. 4. Use of Facilities – Sundays Resolve, that the Board approve the Sunday usage of school buildings thru June 30, 2013, in accordance with School Board Policy 707 Use of School Facilities. Background This item was discussed at the June 12, Operations Committee Meeting. 5. Insurance Renewal Resolve, that the Board approve the renewal of property, liability and workman’s compensation insurance with PSBA– ACE & Companion in the amount of $631,649. Background This item was discussed at the June 12, Operations Committee Meeting. XI. Finance 3 June 28, 2012 XI. Finance B. General 6. Fixed Assets Resolve, that the Board approval the sale and or removal of aging fixed assets in the District. Background This item was discussed at the June 12, Operations Committee Meeting. 7. Bonnett Associates Resolve, that the Board approve the following proposals from Bonnett Associates Incorporated for architectural and engineering services: a. b. c. d. e. Media Elementary School Truss Repair Project Rose Tree Elementary School Boiler Conversion Education Center HVAC Renovation Penncrest HVAC Renovation Media Elementary School HVAC Renovation Background This item was discussed at the June 12, Operations Committee Meeting. 8. Gus Houtmann Resolve, that the Board approve a purchase order not to exceed $15,000 for civil engineering services for various projects throughout the District. Background This item was discussed at the June 12, Operations Committee Meeting. XI. Finance 4 June 28, 2012 XI. Finance B. General 9. Joseph Barbato Associates, Inc. Resolve, that the Board approve the engineering services of Joseph Barbato Associates, Inc. for the Media Elementary School Truss Repair Project. Background Joseph Barbato Associates, Inc. has been providing engineering services at Media Elementary School for truss repairs on an as needed basis. 10. Oil Burner Maintenance Contract Resolve, that the Board approve a proposal from Joseph R. Walter Company for oil burner maintenance. Background This item was discussed at the June 12, Operations Committee Meeting. 11. DCCC Trustee Appointment – Kevin Scott Resolve, that the Board appoint Kevin Scott to fill the DCCC Trustee vacancy. Background This item was discussed at the June 12, Finance Committee Meeting. XI. Finance 5 June 28, 2012 XI. Finance B. General 12. Election of Delaware County Intermediate Unit Board Members Resolve, that the Board approve the election of the following individuals to serve as members of the Delaware County Intermediate Unit Board of Directors: Term: July 1, 2012 through June 30, 2015 Chichester Penn-Delco Rose Tree Media Upper Darby Wallingford-Swarthmore Edward Cardow Lewis Boughner Nancy Mackrides Maureen Carey Richard Sonntag Background Five Board Members of the Delaware County Intermediate Unit have been nominated to serve a three year term from July 1, 2012 through June 30, 2015. 13. 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 12-19 Fund 10 General Fund FROM: Learning Support - Supplies AMOUNT: $3,400.00 TO: AMOUNT: Psychological Services – Contracted Services $3,400.00 RATIONALE: Transfer needed to provide psychological evaluations to RTM students. XI. Finance 6 June 28, 2012 XI. Finance B. General 13. Budgetary Transfers (cont’d) FY 12-20 Fund 10 General Fund FROM: Athletics – dues and fees AMOUNT: $1,100.00 TO: AMOUNT: Athletics - Rentals $1,100.00 RATIONALE: Transfer needed for van rentals. Background This item was discussed at the June 12, Finance Committee Meeting. 14. Fund Transfer Resolve, that the Board approve the transfer from the General Fund in the amount of $2,255,227 to the Capital Reserve fund for capital projects in accordance with Board Policy 603. Background This item was discussed at the June 12, Finance Committee Meeting. 15. Contracts with the Delaware County Intermediate Unit Resolve, that the Board approve contracts with the Delaware County Intermediate Unit to provide education services during the 2012-2013 school year at the following: Delaware County Detention Center in the amount of $904,099, Be Proud Foundation Day Treatment Program in the amount of $194,895 and the DCIU sites for education of Elwyn Residential students in the amount of $265,397. Background This item was discussed at the June 12, Finance Committee Meeting. XI. Finance 7 June 28, 2012 XI. Finance B. General 16. Trout Lake Resolve, that the Board approve a contract with Trout Lake Retreats for a Penncrest student leadership trip, which will take place during the 2012-2013 school year. Funding for the trip will be from the Student Activity Account. Approval is pending final review by the District’s solicitor. Background This item was discussed at the June 12, Finance Committee Meeting. 17. Penncrest’s 2015 Senior Prom at Drexelbrook Resolve, that the Board approve Penncrest’s 2015 Senior Prom to be held at Drexelbrook. The prom is funded by students. Approval is pending final review by the District’s solicitor Background This item was discussed at the June 12, Finance Committee Meeting. 18. Stewart Communication – Xerox Copier Lease Resolve, that the Board approve a lease with Stewart Communications for Xerox copiers throughout the District. Approval is pending final review by the District’s solicitor. Background This item was discussed at the June 12, Finance Committee Meeting. XI. Finance 8 June 28, 2012 XI. Finance B. General 19. School Media Contract Resolve, that the Board approve a contract with School Media for the purpose of generating revenue through advertisements that support health, education, nutrition and safety. Approval is pending final review by the District’s solicitor. Background This item was discussed at the June 12, Finance Committee Meeting. 20. Commerce Bank Active Funds Agreement Resolve, that the Board approve the Commerce Bank Active Funds Agreement. Active Funds provides a 1.1% rebate for all electronic payments to selected vendors. Approval is pending final review by the District’s solicitor Background This item was discussed at the June 12, Finance Committee Meeting. 21. Education Resource Center Lease Resolve, that the Board approve the lease for the Education Resource Center with 1067 West Baltimore Pike Holdings LP. Approval is pending final review by the District’s solicitor Background This item was discussed at the June 12, Finance Committee Meeting. XI. Finance 9 June 28, 2012 XI. Finance B. General 22. YoZone Location Agreement - Penncrest Vending Machine Resolve, that the Board approve an agreement with Clair & Mary Swenson, Manna Vend LLC for a vending machine at Penncrest High School. 15% of the net profits from the vending machine will be given to the Penncrest World Language club to sponsor scholarships. Approval is pending final review by the District’s solicitor. Background This item was discussed at the June 12, Finance Committee Meeting. 23. On the Go Kids, Inc. Transportation Contract Resolve, that the Board approve a contract with On the Go Kids, Inc. to provide ESY transportation services for Elwyn students during the period of July 9, 2012 through August 9, 2012 at a rate of $180.14 per day. Background The District is required to provide transportation services for Elwyn students that attend ESY programs during the summer months. 24. CADES Transportation Contract Resolve, that the Board approve a contract with CADES to Provide ESY transportation services for special needs students that attend ESY programs at the following rates: Round Trip One Way Trip per student/day per student/day $66.46 $37.80 Background The District is required to provide transportation services for special needs students that attend ESY programs during the summer months. XI. Finance 10 June 28, 2012 XI. Finance B. General 25. Heritage Moving System Proposal Resolve, that the Board approve the proposal from Heritage Moving System to provide moving services for the Media Elementary School Truss Repair Project. Background Moving services are necessary for moving the contents of Media Elementary School to Nativity BVM during the Media Elementary School Truss Repair Project. 26. Authorization to Post June 2012 Budgetary Transfers Resolve, that the Board approve Administration to make budgetary transfers after June 30, 2012 applicable to the 2011/12 fiscal year. Background This item was discussed at the June 12, Finance Committee Meeting 27. Authorization to Pay Bill List Resolve, that the Board approve Administration to pay the July 2012 bills, as presented on the Bill List subject to ratification by the Board at the August 23, 2012 Legislative Meeting. Background This item was discussed at the June 12, Finance Committee Meeting XI. Finance 11 June 28, 2012 XI. Finance B. General 28. Appointment of Grace Eves as the Tax Collector for Middletown Township Resolve, that the Board appoint Grace A. Eves as Tax Collector for Middletown Township for school taxes for the 2012/13fiscal year. There is no compensation for this position. Background This item was discussed at the June 12, Finance Committee Meeting. 29. Appointment of Heather Hogan as the Treasurer Resolve, that the Board appoint Heather Hogan as Treasurer for the 2012/13 fiscal year. There is no compensation for this position Background This item was discussed at the June 12th, Finance Committee Meeting 30. Banking Depositories Resolve, that the Board approve the following depositories: Pennsylvania School District Liquid Asset Fund (PSDLAF) ƒ Checking ƒ Money Market ƒ Investment Certificates of Deposits PNC Bank ƒ Checking Background This item was discussed at the June 12, Finance Committee Meeting. XI. Finance 12 June 28, 2012 XI. Finance B. General 31. Purchasing Cooperatives Resolve, that the Board approve the following purchasing cooperatives: a. b. c. d. e. f. g. h. i. j. k. U. S. Communities CO-STARS Department of General Services (DGS) Local Piggy Back Program (L3P) AEPA Contract - Association of Educational Purchasing Agencies’ Delaware County Joint Purchasing Keystone Purchasing Network The Pennsylvania Education Joint Purchasing Council (PAEJPC) TCPN National Governmental Purchasing Cooperative Peppm Background This item was discussed at the June 12, Finance Committee Meeting. 32. 2011-12 Tuition Rates and Estimated 2012-13 Tuition Rates Resolve, that the Board approve the following tuition rates: Final 2011-12 Tuition Rates Elementary $ 14,715.65 Secondary $ 13,831.21 Tentative 2012-13 Tuition Rates Elementary $ 15,304.28 Secondary $ 14,301.47 Background This item was discussed at the June 12, Finance Committee Meeting. XI. Finance 13 June 28, 2012 XI. Finance B. General 33. 2012-13 Capital Reserve Budget Resolve, that the Board approve the 2012-2013 Capital Reserve Budget as follows: BUDGET 2012-2013 CODE REVENUE DEPARTMENT DESCRIPTION BUDGET Transfer from General Fund $2,655,227 Capital Projects Various Capital Projects $2,255,227 Transportation Buses $ 200,000 Technology Network/Equipment $ 200,000 $2,655,227 22-0101 EXPENDITURES 22-4600-000-00-00000-450 22-2740-109-00-13000-760 22-2220-000-00-13000-758 Background This item was discussed at the June 12th, Finance Committee Meeting. 34. Contracts with Timothy School Resolve, that the Board approve a contract from the Timothy School to provide ESY services for five (5) students with special needs. The cost is $4,575.00 per student. In addition, one student will receive a related service of speech therapy at $210.00. Background The contract was presented to the Board at the June 12, Teaching and Learning Committee meeting. The summer program will be held from July 2, 2012 through August 10, 2012. ESY is needed to meet the educational needs of the students and are indicated in their current IEPs. XI. Finance 14 June 28, 2012 XI. Finance B. General 35. Contract with Devereux Resolve, that the Board approve a contract from Devereux to provide 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. Background The contract was presented to the Board at the June 12, Teaching Learning Committee meeting. The summer program will be held from July 2, 2012 through August 17, 2012. ESY is needed to meet the educational needs of the student and is indicated in the current IEP. 36. Contracts with Devereux Resolve, that the Board approve two (2) contracts from Devereux to provide ESY services for students with special needs at the CARES Education Program. The cost is $410.00 per day, per student, for a total of $15,600.00 per student. Background The contracts were presented to the Board at the June 12, Teaching and Learning Committee meeting. The program will be held from July 9, 2012 through August 24, 2012. ESY is needed to meet the educational needs of the students and is indicated in their current IEPs. XI. Finance 15 June 28, 2012 XI. Finance B. General 37. Contract with The Summit Camp Resolve, that the Board approve a contract from The Summit Camp to provide ESY services for a student with special needs. The District’s cost is $4,600.00. Background The contract was presented to the Board at the June 12, Teaching and Learning Committee meeting. The program will be held from June 27, 2012 through August 5, 2012. The student will receive ESY services as indicated in the current IEP. 38. Contracts with Valley Forge Educational Services Resolve, that the Board approve a contract from Valley Forge Educational Services to provide educational services for three (3) students with special needs at The Vanguard School for the 2012-2013 School Year. The cost is $45,640.00 per student. Background The contract was presented to the Board at the June 12, Teaching and Learning Committee meeting. The students will receive these services as indicated in their current IEPs. 39. Contracts with Elwyn Resolve, that the Board approve a contract from Elwyn to provide One to One services for an Elwyn student who attends the Davidson School. The cost is $160.34 per day. Background The contract was presented to the Board at the June 12, Teaching and Learning Committee meeting. The service was requested as of May 16, 2012 and is indicated in the current IEP. XI. Finance 16 June 28, 2012 XI. Finance B. General 40. Settlement Agreements a. Resolve, that the Board approve a settlement agreement for a student with significant disabilities to attend The Pilot School. This student has been educated in an out-of-district placement for the last three years via a settlement agreement between parents and RTM. The terms of this agreement expired at the end of the 2011- 2012 school year. The new settlement agreement includes the following: The District shall reimburse the parents of student #1 a sum not to exceed $20,000.00 per year for tuition to The Pilot School for the student to attend through the 2015-2016 school year. Background The settlement agreement was presented to the Board at the June 12, Teaching and Learning Committee meeting. b. Resolve, that the Board approve a settlement agreement for a student with significant disabilities. This student has been educated in an out-of-district placement for the last three years via a settlement agreement between parents and RTM. The terms of this agreement expired at the end of the 2011-2012 school year. The new settlement agreement includes the following: The District will pay Camphill Special School an amount not to exceed $69,000.00 per year for tuition for student #2 for the 2012-2013 and 2013-2014 school years. Background The settlement agreement was presented to the Board at the June 12, Teaching and Learning Committee meeting. XI. Finance 17 June 28, 2012 XI. Finance B. General 40. Settlement Agreements (continued) c. Resolve, that the Board approve a settlement agreement for a student with significant disabilities to attend The Summit Camp for a 2012 Extended School Year program. The cost is $4,600.00. Background This placement was requested by the parents. The District shall pay $4,600.00 of the $5,100.00 program tuition. The settlement agreement was presented to the Board at the June 12, Teaching and Learning Committee meeting. 41. Blended Schools Membership Agreement Resolve, that the Board approve the Membership Agreement between Blended Schools.net and the Rose Tree Media School District. The agreement includes services for seven hundred fifty (750) users for a one (1) year term at a cost not to exceed Twenty-two thousand five hundred eighty eight dollars ($22,588) beginning July 1, 2012. Background The background for this Authorization was reviewed at the Technology Committee meeting on June 12, 2012. Solicitor, Tom Kelly, has reviewed and approved this agreement. See Attachment D XI. Finance 18 June 28, 2012 XI. Finance B. General 42. Jim Hall Educational Services Resolve, that the Board approve the renewal contract with Jim Hall Educational Services, for the 2012–2013 school year. Background Jim Hall Educational Services will provide a career mentoring/coaching program called Life Skills for junior and senior students at the ERC on Fridays from 11:30 a.m. – 1:30 p.m. from 9/21/2012 through 5/3/2013 as part of the counseling requirement for alternative education programming. The fee will be the same for the 2012-2013 school year: $6,000. 43. Kardon Institute for Arts Therapy Resolve, that the Board approve a contract with Kardon Institute for Arts Therapy for art therapy services at $65.00 per hour. Background The services of Kardon Institute for Arts Therapy will provide an art therapist for students at the ERC as part of the counseling requirement for alternative education programming. The fee will be the same for the 2012-2013 school year: $65 per hour/5 hours per week. XI. Finance 19 June 28, 2012 XI. Finance B. General 44. Addendum for Sunesys Agreement Resolve, that the Board ratify the Addendum No. 2012-01 to the Wide Area Network License Agreement between Sunesys, LLC and the Rose Tree Media School District. The addendum includes services for Sunesys to provide a circuit with speed of one Gigabit per second (1Gbps) running from Rose Tree Media’s hub site at 1900 Providence Road, Media, PA to Nativity B.V.M. School at Franklin and Gayley Streets, Media, PA for an installation fee of Twenty-three thousand dollars ($23,000). Attachment E Background This addendum is required for Media Elementary staff and students to be able to connect to the Rose Tree Media School District network services at their relocation site for the 2012-2013 school year. 45. Contract with Child Guidance Resource Center Resolve, that the Board approve a contract from the Child Guidance Resource Center to provide ESY services for a student with significant disabilities. The cost is $3,200.00. Background The contract was presented to the Board in the weekly update of June 18, 2012. The program will be held from June 25 to July 19. ESY is needed to meet the educational needs of the student and is indicated in the current IEP. XI. Finance 20 June 28, 2012 XI. Finance B. General 46. State Audit Report Resolve, that the Board accept the status of prior audit findings and observations from the 2002-03, through 200910 state audit reports. The District has taken corrective action to implement the State’s recommendations. See Attachment F Background This item was discussed at the June 12, Finance Committee Meeting. 47. Athletic Trainers Agreement Resolve, that the Board approve the Athletic Trainers Agreement with Reconstructive Orthopaedic Associates, II, P.C. Approval is pending final review by the District’s solicitor. Background Reconstructive Orthopaedic Associates, II, P.C. has now replaced Bryn Mawr Othopaedic Specialists as the provider of athletic trainer services for the district. 48. Ring of Honor Program Resolve that the Board approve the Penncrest High School Ring of Honor Program. Background The purpose of the Ring of Honor is to recognize those athletes and coaches who have achieved prominence in their respective sport. This item was discussed at the June 12, Pupil Services Committee Meeting. XI. Finance 21 June 28, 2012 XI. Finance B. General 49. TN Ward Company Proposal – Construction Management Services – Media Elementary School Truss Repair Project Resolve that the School District approve appointing T.N. Ward Company as Construction Manager for the Media Elementary School Roof Truss Project subject to School Board subsequent approval of the fees and costs for such services. Background Services for Construction Management Services are necessary for the coordination and oversight of the roof truss repair at Media Elementary School. Approval is pending final review by the District’s Solicitor. XI. Finance 22 June 28, 2012 Attachment A AGREEMENT THIS AGREEMENT (hereinafter “the Agreement”), made this 28th day of June, 2012, by and between the ROSE TREE MEDIA SCHOOL DISTRICT, a school district situate in Delaware County, Pennsylvania with its administrative offices at 308 N. Olive Street, Media (hereinafter referred to as the “School District’) and Steven B. Taylor, currently residing in Chadds Ford, Delaware County, Pennsylvania (hereinafter referred to as the “Assistant Superintendent”). WITNESSETH: WHEREAS, the Board of School Directors (hereinafter referred to as the “School Board”) of the School District, pursuant to Article 10, Section 1076, et seq. of the Public School Code 1949, as amended (hereinafter referred to as the “School Code”), (24 P.S. §10-1076), by action taken at its meeting on June 28, 2012, elected to retain the services of Assistant Superintendent commencing on July 1, 2012; and WHEREAS, the parties hereto, in consideration of the covenants and promises contained herein, and intending to be legally bound hereby for themselves, their respective heirs, successors and assigns, agree as follows: 1. Effective Date and Term - The effective date of the Agreement is July 1, 2012 and shall be for a term of five (5) years, commencing on July 1, 2012 and terminating on June 30, 2017. 2. Duties - The Assistant Superintendent shall, subject to the supervision and authority of the School Board and its successors, serve as Assistant Superintendent for the School District, performing those duties as set forth in the School Code, the School Board Policies of the School District as the same may be amended from time-to-time, and such other duties and responsibilities as may be assigned to the Assistant Superintendent from time-to-time by the Superintendent and as further delineated in paragraph six (6) hereafter. 3. Compensation a) Annual Base Salary During the first year of the Agreement, the School District shall pay the Assistant Superintendent a base salary of $145,471, in bi-weekly equal installments. The Assistant Superintendent’s salary will be further increased on July 1 of each year by the Act 1 index the School District is subject to for that year. b) Annual Performance Bonus The Assistant Superintendent may be eligible for an annual performance bonus equal to any performance incentive contained in the ADSUP I Agreement. c) Tax Sheltered Annuity Each year the School District will pay Assistant Superintendent a non elective employer contribution to a 403(b) or 457 plan of his choice equal to 3.75 % of his annual base salary. The IRS Code shall govern such employer contributions and the Assistant Superintendent will have no cash option. The Payment will occur in June of each year of this agreement. 4. Benefits a) Medical/Dental/Vision/Prescription The Assistant Superintendent and the Assistant Superintendent’s spouse shall enjoy the same benefits including, but not limited to, medical, dental, vision and prescription, as those provided in the Administrators and Supervisors I Handbook; provided, however, that to the extent that the benefits provided for by this Agreement exceed those set forth in the Handbook, this Agreement shall control. In the event that the Handbook is amended during the term of the Agreement for all or any of these benefits, the Assistant Superintendent and the Assistant Superintendent’s spouse shall receive those benefits as enumerated in the amendment(s) to the Handbook to the extent that such benefits exceed those provided for by this Agreement. The Assistant Superintendent may elect to waive any or all benefits and, to the extent that he elects such a waiver, the School District shall pay him the value of the contribution and/or payment that the School District would otherwise have made for such benefit(s). The Assistant Superintendent may, at any time thereafter, elect to revoke his waiver and he and his spouse shall then be entitled to such benefit(s) that were formerly waived, in which case the School District shall no longer pay to him the cost of such benefit(s). b) Vacation In the first year of the Agreement, the Assistant Superintendent shall be entitled to twenty-eight (28) days of paid vacation. On the first 2 anniversary of the Agreement, and on every anniversary thereafter, an additional day of vacation shall be added to the total to which the Assistant Superintendent was entitled to the prior year. The Assistant Superintendent must take at least ten (10) vacation days per year but may receive payment for up to ten (10) days of unused vacation each year which may be deposited by the School District into a tax sheltered annuity at the discretion of the Assistant Superintendent. The rate of pay for each day of vacation for purposes of payment shall be the sum of the annual base salary in the year of the Agreement when the payment is to be made, divided by 260 days (hereinafter “the per diem rate of pay”). The Assistant Superintendent may carry over from one year to the following year under the Agreement no more than ten (10) unused vacation days. Upon his retirement, resignation or termination from employment, except for cause, with the School District, the Assistant Superintendent may receive severance payment for not more than fifty (50) unused vacation days at the Assistant Superintendent’s per diem rate of pay in effect at the time he ceases employment with the School District. c) Sick Leave The Assistant Superintendent shall be entitled to twelve (12) work days sick leave annually. Upon his retirement, resignation or termination from employment, except for cause, with the School District, the Assistant Superintendent shall receive severance payment for unused sick leave days at 50% of his per diem rate of pay in effect at the time of separation from employment. The School District shall credit the Assistant Superintendent with the full balance of unused sick days he has currently in the Rose Tree School District. d) Disability Insurance The School District shall provide to the Assistant Superintendent, through insurance or otherwise, with weekly disability benefits in an amount equal to 66 2/3% of his annual base salary then being paid. These weekly disability benefits shall commence upon the exhaustion by the Assistant Superintendent of his accrued, unused sick leave, and shall continue for a maximum period of two (2) years from the commencement of benefits or, earlier, if he is no longer disabled. The amount of the disability benefits shall be reduced by the amount of any benefit payable from worker’s compensation, social security disability or any other benefits payable from retirement or disability plans. e) Life Insurance 3 The School District shall purchase a level term life insurance policy (hereinafter “the Policy”) for the Assistant Superintendent in the amount of three (3) times the Assistant Superintendent’s annual base salary, as set forth in paragraph 3(a) above, with the Assistant Superintendent to name the beneficiary(s) under the Policy. The annual cost to the School District for the payment of the premium(s) for the Policy shall not exceed $1,200; to the extent that the School District is unable to purchase such a policy with premium(s) that do not exceed $1,200, the Assistant Superintendent may choose to either pay the premiums in excess of $1,200 or to reduce the amount of the Policy so that the annual premium(s) does not exceed $1,200. f) Physical Examination, Medical Expenses and Prescriptions. The Assistant Superintendent shall undergo a comprehensive annual physical examination performed by a physician licensed in the Commonwealth of Pennsylvania, who shall provide the School District with a statement certifying the Assistant Superintendent’s physical fitness. Such statement shall be filed in the Assistant Superintendent’s personnel file and shall be strictly confidential. In addition to providing the Assistant Superintendent with health insurance pursuant to paragraph 4(a), the School District shall reimburse the Assistant Superintendent for out of pocket medical expenses including, but not limited to, those for physical examinations, prescriptions and health club memberships, in a total amount not to exceed $1,500. g) Automobile Allowance The School District shall provide the Assistant Superintendent with an annual automobile allowance of $4,800 payable in twelve (12) equal monthly installments to cover the cost of all automobile expenses including, but not limited to, insurance, fuel, maintenance and other miscellaneous automobile expenses, incurred by the Assistant Superintendent in the performance of his duties for the School District. In light of the automobile allowance, the Assistant Superintendent shall not be reimbursed for mileage. h) Conferences, Professional Memberships and Civic Organization Memberships The School District shall pay up to three thousand dollars ($3,000) 4 annually for the Assistant Superintendent to attend professional conferences, conventions and other meetings, and for the dues for professional and civic organization memberships. Such payments shall not require prior School District approval, but instead shall be made at the direction of the Assistant Superintendent. In the event that, in any given year, the total of such expenses and dues exceeds $3,000, the School Board must approve all additional expenditures in excess of that amount. i) Professional Development Reimbursement Subject to the Superintendent’s approval, the Assistant Superintendent may continue his professional development by attending courses or programs related to his position with the School District for which the School District shall reimburse the Assistant Superintendent up to $3,000 annually. The reimbursement(s) shall be made at such time as the Assistant Superintendent provides the School District’s Business Office with a paid receipt for the cost of the course or program together with documentation of satisfactory completion of the course or program . j) Medical Benefits until Age 65 Following the termination of this Agreement due to the retirement of the Assistant Superintendent pursuant to paragraph 9(b) , and continuing until the Assistant Superintendent is eligible for Medicare, the School District shall provide theAssistant Superintendent and the Assistant Superintendent’s spouse with the health insurance plan offered to Administrators as set forth in the Administrators’ and Supervisors’ Handbook, as may be amended from time to time. The School District shall pay 91% of the premium charges for such medical coverage, while the Assistant Superintendent shall pay the balance. k) Leaves The Assistant Superintendent shall be entitled to leaves of absence as provided for professional school employees by the Public School Code and the policies of the School District. l) Liability Insurance Coverage The Assistant Superintendent shall be covered by the School District’s Errors and Omissions Liability Insurance in an amount that shall be no less than the coverage in existence at the time of the approval of this Agreement. 5. Certificate - During the term of the Agreement, the Assistant Superintendent shall hold a valid certificate issued by the Commonwealth of Pennsylvania, Department 5 of Education, qualifying him to serve as Assistant Superintendent of the School District. This certificate shall be properly registered with the Commonwealth of Pennsylvania. 6. Duties and Responsibilities - The Assistant Superintendent shall be charged with the responsibility for administration of the schools under the direction of the Superintendent. The Assistant Superintendent shall direct and assign teachers, administrators and other employees under his supervision; shall from time-to-time suggest the regulations, rules and procedures deemed necessary for the efficient and proper operation of the School District; and, in general, shall perform all duties incidental to the office of the Assistant Superintendent and such other duties as may appropriately be prescribed by the Superintendent and the School Board from time-totime and as set forth in the Public School Code. 7. Performance Evaluation - The School District and Assistant Superintendent agree that an annual formal assessment of the performance of the Assistant Superintendent shall be conducted by the Superintendent on an evaluation process and guidelines as mutually agreed between the Superintendent and Assistant Superintendent. The performance evaluation shall be conducted in a private session limited to the Superintendent and Assistant Superintendent. Each judgment in the evaluation shall be supported by rational and objective standards. The performance evaluation shall be set forth in writing by the Superintendent. Both the School Board and Superintendent agree that the written performance evaluation made shall be privileged and the School Board and Superintendent shall respect the confidentiality of the discussions related to the written performance evaluation. The performance evaluation shall be used for the following purposes: 8. a) To strengthen the working relationship between the School District and the Assistant Superintendent; b) To enhance the Assistant Superintendent’s effectiveness; c) To clarify for the Assistant Superintendent, Superintendent and individual School Board members the responsibilities which the School Board relies upon the Assistant Superintendent to fulfill; d) To discuss and establish goals and objectives for the ensuing school year; and e) To establish the annual compensation and other benefits for the Assistant Superintendent for the ensuing school year in accordance with the compensation and benefits provisions of the Agreement. Teaching/Consulting - The Assistant Superintendent may teach elsewhere, other 6 than in the School District, and/or may provide consulting services to parties other than the School District, or its employees, so long as those activities do not interfere with the Assistant Superintendent’s ability to discharge his duties and responsibilities to the School District. 9. 10. Termination - This Agreement may be terminated by: a) Mutual agreement. In the event the Assistant Superintendent unilaterally decides to seek termination of the Agreement, he shall notify the School Board no later than May 1 of any year of the Agreement in order to give the School Board sufficient opportunity to select and appoint a successor. b) Retirement. c) Disability. Should the Assistant Superintendent be unable to perform his duties by reason of illness, accident or other cause beyond his control, and said disability continues for a period of more than three (3) calendar months beyond all sick or other usable leave to which the Assistant Superintendent is entitled under the Agreement, or otherwise, including sabbatical leave of absence, and if the said disability is determined by an agreed upon physician to be permanent or irreparable, the School District may terminate the Agreement whereupon the respective duties, rights, and obligations contained herein shall terminate except as otherwise provided in the Agreement; provided, however, that the School District’s obligations pursuant to paragraphs 4(e) and (k) shall not terminate but instead shall remain in full force and effect. The School District shall provide disability insurance as described under Section 4(d) of the Agreement. d) Dismissal. The Assistant Superintendent shall, throughout the term of the Agreement, be subject to termination of the Agreement for valid and just cause for reasons specified under Section 1080 of the Public School Code. However, the School District shall not arbitrarily and capriciously call for his dismissal without first providing the Assistant Superintendent with written charges, adequate notice of a hearing, a fair and impartial hearing, all elements of due process, and the right to appeal to a court of competent jurisdiction. If the Assistant Superintendent is found innocent of charges made, the School District shall be responsible for paying any and all costs he incurred in his defense including, but not limited to, reasonable counsel fees. e) Death. Reappointment - The School District shall notify the Assistant Superintendent in 7 writing by certified mail, no later than January 31st of the final year of the Agreement, of the School District’s intent not to reappoint the Assistant Superintendent. Should the Assistant Superintendent not be timely notified, by the School District of the School District’s intention not to reappoint him, the Assistant Superintendent shall be automatically reappointed for a term of years not less than the length of the expiring term of the Agreement and the terms and conditions of the Agreement shall be incorporated in a Successor Agreement, unless mutually agreed otherwise by the School Board and the Assistant Superintendent. Similarly, the Assistant Superintendent shall notify the School District in writing no later than January 31st of the final year of the Agreement of his intention not to seek reappointment. If the Assistant Superintendent fails to timely notify the School District by January 31st of his intention not to seek reappointment, and subsequently seeks to terminate the Agreement, the Assistant Superintendent shall forfeit his right to be paid for unused vacation days and sick days at the time of his termination of employment with the School District. 11. Savings Clause - If any term, condition, clause or provision of the Agreement shall be determined or declared to be void or invalid at law, or otherwise, then only that term, condition, clause or provision shall be stricken from the Agreement and in all other respects the Agreement shall be valid and continue in full force, effect and operation. 12. Obligations - The Agreement shall be binding upon and shall enure to the benefit of the parties hereto, their heirs, successors and/or assigns. 13. Statutory References - All references to the Public School Code contained herein shall also refer to and incorporate any amendment or recodification of said Code. 14. Applicable Law - The Agreement shall be construed in accordance with and governed by the laws of the Commonwealth of Pennsylvania. 15. Entire Agreement - The Agreement constitutes the entire understanding between the parties and, except as expressly set forth herein, supersedes all prior oral or written communications, proposals, representations, warranties, covenants, understandings or agreements between the parties relating to the subject matter of the Agreement. 8 IN WITNESS WHEREOF, the School District, through its duly authorized officers, and the Assistant Superintendent have set their hands and seals the day and year first above written. Attest: Rose Tree Media School District Grace Eves, Secretary ____________________________ Linda Kinsler-Fox, President, Board of School Directors Witness: ____________________________ ____________________________ Steven B. Taylor, Ph.D. Assistant Superintendent of Schools 9 Appendix IX Salaries 2011-2012* Glenwood Indian Lane Angel Lindsi Jeffrey Julie Stephen Stacy Crystal Mi Jen Kathryn Diane Patricia Charles Elizabeth Lynn Karen Fern Melissa Katherine Rachael Maria Andrea Julie Susan Janice Marianne Keith Jaclyn Wendy Karen Frances Abby Kathleen Judith Kathleen Emily Noreen Ronald Terry Sue Stephanie Shirley Karen Nancy Bridget Lisa Martha Jason Deborah Lee Leslie Andre Barry Ciuffetelli Davies Denton Dieter Gallagher Grace-Green Hong Imburgia Jackson Keeler Lutz Lista Maher Mathis McDevitt Megahey Pinsley Salera Seaner Small Taylor VanEss Whiteman Sharp Arbutina Barton Battavio Blanchette Burke Devine DiMaio Durant Ferdon Ford Frank Haskell-McDonald Hendrixson Herman Huebner Meile Novello Martin Parkinson Phillips Pinto Preg Sitkowski Valuck Washington 0.5 0.5 0.8 *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. $58,202.00 $45,506.00 $73,311.00 $46,833.00 $89,360.00 $73,311.00 $73,644.00 $45,506.00 $90,752.00 $88,802.00 $81,761.00 $97,384.00 $77,703.00 $45,376.00 $90,752.00 $89,360.00 $73,311.00 $73,644.00 $88,802.00 $85,202.00 $55,635.00 $88,802.00 $71,091.00 $36,655.50 $97,384.00 $53,205.00 $79,458.00 $79,458.00 $90,752.00 $55,635.00 $97,384.00 $88,802.00 $44,401.00 $48,118.00 $85,612.00 $88,802.00 $83,372.00 $88,802.00 $88,802.00 $88,802.00 $53,056.00 $88,802.00 $46,165.00 $79,458.00 $90,751.00 $62,812.00 $68,064.00 $99,788.00 $88,802.00 $65,051.00 Appendix IX Salaries 2011-2012* Indian Lane cont'd Media Rose Tree Marianne David Whiteman Woods Gemma Marita Kelley Kristin Elizabeth Julie Tracey Sandra Aaron Sandra Rebecca Lisa Susan Hans Carly Tina Brittani Jana Claire Brenda Evan Catherine Erin Christine Carol Jeanette Jayne Dana Sue Amoroso Buchek Connell Coulter Fetsch Fritch German Goldfarb Gruber Harrison Hooven Howe Kalbach Lloyd Loveland-Smith Lutterman Maxwell McGeehan Millette O'Neill Poulos Scheivert Seeley Shapero Verdeur Walker Welc Williamson Susan Desire Margaret Kimberly Holly Christine Nancy Berit Diane AnnMarie Angela Christine ThaiFaa Sara Kimberly Matthew Maureen JoAnn Allen Barnes Barney Benedict Clark Dano Gheysens Haahr Heiland Johnson Lynch Maguire Mayfield-Pinkett McKelvey Michaels Moore Naylor Podlaski 0.5 0.5 0.8 0.5 *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. $36,655.50 $97,384.00 $72,850.00 $88,802.00 $45,376.00 $77,323.00 $42,445.00 $97,384.00 $88,802.00 $67,226.00 $89,360.00 $77,323.00 $88,802.00 $97,384.00 $48,199.00 $53,205.00 $73,311.00 $58,202.00 $90,752.00 $62,585.00 $79,458.00 $58,429.00 $93,372.00 $75,332.00 $55,635.00 $88,802.00 $58,202.00 $90,752.00 $90,752.00 $93,372.00 $89,360.00 $78,511.00 $99,788.00 $26,528.00 $88,802.00 $88,802.00 $88,802.00 $59,318.00 $85,202.00 $62,812.00 $60,588.00 $60,588.00 $70,191.00 $59,911.00 $97,384.00 $65,881.00 $85,348.00 $75,332.00 Appendix IX Salaries 2011-2012* Rose Tree cont'd Springton Lake Springton Lake cont'd David Kristin Elizabeth Maureen Sikorski Smith Thompson VanZant Stephen William Lotalinda Shawna Susan Michael Dorothee Jennifer Jerry Josephine Joseph Nancy Douglas Pamela Randall Robin Nadine Mark Matthew Susan Joseph Douglas Adrienne Bridget Jason Jessica Kathleen Geralyn Lisa Todd Jennifer Tonya Stefanie Amanda Kim Carin Mark Paul Mary Belle Bond Sharon Britt Judith Brian Kevin Alan Adams Carr Castro-Anderson Cliff Cooper DeLeo Diaz Diaz Diaz Dizon Fisher Going Gramo Gregg Harp Heckman Hensley Homan Johnston Knipel Korzec Krugler Kutney Laubach Lazarow Levy Maguire Mayernick McCarthy McKay McLeod Melchior Miller Morris Morris Newsome Nixon Norris Patton Perket Prior Rago Raichek Reilly Reilley Reno 0.75 ULOA 0.8 *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. $39,231.75 $46,609.00 $93,372.00 $79,458.00 $88,802.00 $65,051.00 $60,588.00 $68,800.00 $90,752.00 $97,384.00 $53,340.00 $58,202.00 $62,812.00 $73,311.00 $45,944.00 $97,384.00 $65,881.00 $93,372.00 $90,752.00 $48,199.00 $65,051.00 $81,335.00 $59,022.00 $97,384.00 $93,936.00 $53,056.00 $85,348.00 $65,051.00 $69,586.00 $45,289.00 $85,348.00 $97,384.00 $88,802.00 $88,802.00 $71,928.00 $97,384.00 $75,332.00 $59,318.00 $58,202.00 $93,936.00 $52,607.00 $71,091.00 $52,757.00 $88,802.00 $90,752.00 $85,819.00 $46,561.60 $85,819.00 $73,644.00 $53,340.00 Appendix IX Salaries 2011-2012* Penncrest Maureen Donna Phoebe Amy Betsy William Diane Mary Ann Andrew Courtney Sharon Mark Reuther Schied Simmington Somerville Spardel Stack Stern Sycz Virtue Williams Williams Yanchek Samantha Jessica James Angela Jennifer Lorraine Sandra Craig James Michael Jennifer Elizabeth Susan Meghan Benjamin Stephan Paul Laura Carley Brian Michael Michele Thomas Carolyn Linda Sherre Paul Christopher Michele Robert Sean Andrew Tracy Gregory Michelle Carl Abelson Anderson Beatty Beaudry Brotman Bury Carter Casner Ciccarelli Clark Clarke Clements Coates Cristaldi Danson Dashkiwsky DelPrato Diksa Dillon Dougherty Doyle Doyle Durant Fizzano Flexon Gaertner Graham Grouzes Hart Higgins Hobdell Ikeler Jackson Jacobs Kirk Kriebel 0.8 *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. $88,802.00 $85,819.00 $85,348.00 $72,601.60 $62,812.00 $79,458.00 $89,878.00 $90,752.00 $81,335.00 $97,384.00 $73,644.00 $45,506.00 $75,332.00 $93,372.00 $58,202.00 $73,311.00 $45,289.00 $97,384.00 $88,802.00 $93,372.00 $89,878.00 $60,588.00 $93,372.00 $81,335.00 $97,384.00 $53,056.00 $88,802.00 $58,202.00 $89,360.00 $64,208.00 $93,372.00 $97,384.00 $89,360.00 $93,936.00 $97,384.00 $46,386.00 $62,812.00 $97,384.00 $77,323.00 $45,944.00 $72,850.00 $93,372.00 $52,757.00 $72,389.00 $70,191.00 $47,057.00 $59,911.00 $88,802.00 Appendix IX Salaries 2011-2012* Penncrest cont'd Special Education Christiana Suzanne Sandra Lisa Anthony Theresa Michael Robert Concetta David Colleen Amanda Stephan David Ronni Susan Donna George Laura Kevin Joseph Evan Felicia Andrea Heather Jason Kimberly Jody Mark Alicia Brian DeAnn James Steven Robert Jeremy Craig Edward Sandra David Enoch Dana Anna Mark James Kuntz LeLan Lin Lobitz Lombardo Long Ludwig Malkovsky Mattioni Matthews McFadden Meltz Mescanti Miller Miller Miller Montich Munro Nemec-Osborne Nolen Peleckis Pettit Quinzi Rachubinski Reed Ritter Riviere Ruckle Samilenko Santelli Saviski Scherer Shea Silva Simpson Smith Snyder Somers Staiger Stango Stevenson Sudall Wiegner Williams Zervanos Kylee Nicholas Catherine Marie Bucci Bell Bennett Castellan 0.4 ERC .8 Latin ERC (.70) PHS PHS PHS *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. $90,752.00 $18,116.00 $47,454.40 $81,761.00 $99,788.00 $97,384.00 $88,802.00 $78,511.00 $97,384.00 $88,802.00 $52,607.00 $65,653.00 $97,384.00 $52,607.00 $46,386.00 $97,384.00 $67,325.00 $62,585.00 $53,056.00 $85,612.00 $53,056.00 $55,635.00 $60,588.00 $41,966.40 $97,384.00 $72,389.00 $85,348.00 $85,814.00 $97,384.00 $77,323.00 $68,013.00 $97,384.00 $88,802.00 $97,384.00 $97,384.00 $55,635.00 $88,802.00 $97,384.00 $79,458.00 $70,191.00 $46,561.60 $97,384.00 $53,205.00 $73,311.00 $97,384.00 $48,160.00 $46,833.00 $97,384.00 $93,936.00 Appendix IX Salaries 2011-2012* Special Education cont'd Virtual Kindergarten/CFF Gifted Guidance Counselors Kirsten Cynthia Lindsay William Colleen Kristen Dora Debra Jennifer Jodi Karen Michele Elishia Tiffany Sara Vince Suzanne William Margaret Candace Veronica Brian Carleen Alexandra Megan Lawrence Alexis Kristine Julia Diane Stacy Carol Kim Jaclyn Lisa Elizabeth Joanne Curry Garvin-Parks Groy Harmon Hoy Manderachi Mead Schnaars Simmons Strevig Walker Woodward Arias Bendistis Debessay Eppolito Hemenway Henderson Hudak Krautzel Kurash Lynch Megow Perilli Snyder Twiss Wilson Acker Davis McElhenney McMorrow Townsend Peckman Leck Sukanick Hennessey Wade Christa Anthony Vacant Vacant Enoch Amy Consadene Grisillo Stevenson Somerville Jean Dana Jessica Patrick McPheeters Vellios Hilden Murphy PHS PHS PHS PHS PHS(.60) PHS PHS PHS PHS PHS PHS PHS SL SL SL SL SL SL SL SL SL SL SL SL SL SL SL IL (.5) (ULOA) IL IL IL IL M RT RT GW GW $73,644.00 $97,384.00 $77,323.00 $52,906.00 $27,699.00 $46,165.00 $88,802.00 $53,205.00 $73,644.00 $59,615.00 $90,752.00 $88,802.00 $85,348.00 $73,311.00 $65,051.00 $72,850.00 $77,323.00 $85,348.00 $88,802.00 $81,335.00 $81,335.00 $55,635.00 $81,335.00 $81,761.00 $81,335.00 $88,802.00 $53,205.00 $32,940.50 $45,944.00 $88,802.00 $60,588.00 $88,802.00 $65,881.00 $59,318.00 $45,725.00 $75,332.00 $88,802.00 EC GW/RT IL(.5) M PHS(.2) SLMS(.2) $88,802.00 $85,819.00 $11,640.40 $18,150.40 RT GW IL ME $88,802.00 $71,928.00 $59,911.00 $88,802.00 *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. Appendix IX Salaries 2011-2012* Guidance cont'd Margaret Sue Alison Helen Sarah David Karen Lori Gilroy Griffin Harrison Douglass-Garrett Graham Harple Kerr Rice-Spring SL SL SL PHS PHS PHS PHS PHS $68,800.00 $93,372.00 $97,384.00 $93,936.00 $70,191.00 $88,802.00 $97,384.00 $77,323.00 Music/Instrumental Jonathan Andrew Antoinette James Boyle Bugosh Lyons Walls IL ME PHS IL/RT $73,644.00 $81,761.00 $88,802.00 $85,348.00 Speech Gina George Julia Johannah Kokoska Ament Friedgen Govey (.8) SL/GW ME IL RT/SL(.8) $58,648.80 $65,881.00 $73,311.00 $41,966.40 Librarians Danielle Jacqueline Lisa Winifred Tracy Brashers Matusow Stuart Host Hatton SLMS M RT PHS IL $52,309.00 $89,360.00 $72,389.00 $53,056.00 $81,761.00 ESL Vacant Anjali Kay Lisa DelPrato Roberts Jacinto-Cassidy PHS (ULOA) GW/IL/RT SLMS $58,202.00 $70,191.00 $55,635.00 Occupational Therapists Mary Beth Lisa Hoffman Roccia EC IL/GW/SL $62,585.00 $62,585.00 Nurses Leslie Kathryn Debra Judith Goldsmith Johnson Taylor Stingle SL RT GW PHS $49,932.00 $48,118.00 $97,384.00 $46,386.00 Substitute Nurses Herman-Liu, Alisa McGlynn-Allen, Karen $140 per day $140 per day Cabinet Callahan Eves Angela Patricia Steve James Anne Grace Gilbert Linden Taylor Wigo EC EC EC EC EC EC *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. $142,859.01 $142,859.01 $142,859.01 $142,859.01 $145,471.00 $177,975.00 Appendix IX Salaries 2011-2012* ADSUP I ADSUP II Facilities Foreman Maintenance Foreman Fields Foreman Garage Foreman Dispatcher Printer SECRETARY/SUPPORT STAFF 10 Month Specialist Ronald Patricia William Eric Kenneth Bernadette Karen Eleanor William Richard Ronald Ralph Heather Anthony Judith Joyce Mack Bonnie Maria Amy Joshua Kim Charles Roxanne Sharon Kathy Baldino Barta Bennett Bucci Curran Dacanay Daugherty DiMarino-Linnen Dougherty Gregg Harris Harrison Hogan Jackowski Jalbert Jeuell Johnson Kinsler Kotch Matijasich Mattson McCann-Roller Olinger Schupp Sweeney White SC EC IL GW SLMS EC RT EC PHS PHS EC PHS EC SLMS IL/GW EC EC SC M M/RT PHS EC PC EC PHS SL $88,375.27 $127,476.88 $131,334.36 $123,726.19 $100,160.26 $76,592.30 $123,726.19 $123,726.19 $126,083.59 $141,856.25 $100,160.26 $123,726.19 $88,375.27 $117,835.72 $100,160.26 $133,152.76 $100,160.26 $88,375.27 $133,908.39 $82,483.79 $100,160.26 $100,160.26 $100,160.26 $88,375.27 $111,943.22 $117,834.71 Greg Gene Armondo Michael Joel Kerry Ivan Mike Philip Donna Daniel Bost Pysher Ragni Price Schupp Feltner Brown Jones Quinzi Simpson Rottenberk GW SL PHS M IL RT SC SC Trans Trans Print Shop $39,814.00 $60,037.00 $48,200.00 $38,216.00 $38,560.00 $38,560.00 $69,052.00 $59,416.00 $59,045.00 $43,056.00 $64,158.00 Amy Kathleen Catherine Joyce Nancy Marion Lenton Cook Boylan Wolf Peters Brower IL GW M SL PHS Non-Public $32,741.46 $34,464.70 $34,464.70 $34,464.70 $34,464.70 $34,464.70 *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. Appendix IX Salaries 2011-2012* Secretary I Juanita 220 days Rachel (4.5 hrs) 220 days Suzannah (4.5 hrs) Patricia Lynn Strowbridge Douglas Emmons Kelly Morrison SL SL SL SL SL $34,464.70 $18,671.40 $18,671.40 $34,464.70 $34,464.70 Mabel Deldeo ERC $34,464.70 Deborah Karen Linda Joan Cynthia Patricia Jacqueline Hoffman Jackson Kilpatrick King Santa Maria Stokes Wise PHS PHS PHS PHS PHS PHS PHS $34,464.70 $34,464.70 $34,464.70 $34,464.70 $34,464.70 $34,464.70 $34,464.70 Constance Cotumaccio EC $34,464.70 Joann Athena Sausman Valavanis SC G/M/IL/RT $34,464.70 $34,464.70 Secretary II Erin O'Neill EC $37,046.68 Secretary III Diane Suzanne Estelle Debbie Boyer Iannetti Hewlett-Elliott Reischer M G RT IL $38,770.65 $38,770.65 $38,770.65 $38,770.65 Secretary IV Maureen Charron McCormick Verica SL PHS $40,346.89 $40,346.89 Gallagher Kenney McClaskey Owen Shedlock Winter EC EC EC EC SC EC $41,921.99 $17,668.27 $41,921.99 $41,921.99 $41,921.99 $41,921.99 EC EC EC EC EC $60,081.26 $40,821.56 $42,980.30 $53,924.72 $54,657.67 PRINT SHOP PHS RT GW M $32,746.41 $17,744.36 $27,602.34 $27,602.34 $27,602.34 Secretary V Linda 220 days Jean (3.5 hrs) Sharon Nancy Mary Lindsay Confidential Secretaries/Clerk Gail Melissa Barbara Debra Donna Boettcher Finsterbusch Harmon Raup-Whiteside Rottenberk Office Clerk I Elaine Jennifer (4.5) Frances Joan Martha Jay Espinosa Kelly Martin Mayer 220 days 220 days 220 days 220 days *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. Appendix IX Salaries 2011-2012* 220 days Joann Raport IL $27,602.34 EC EC EC EC $41,353.77 $41,353.77 $41,353.77 $41,353.77 Office Clerk III Judy Jeanne Sarah Jane Frances Blair Kampmeyer Milewski Provence Support Staff I Patricia Cynthia Beth Ann Theresa Christine Bethany Linda Charlene Medrow Miller Murphy Nott Nolan Zeleznick Rowley Merk Elizabeth Jean Support Staff II PHS PHS PHS PHS PHS PHS PHS PHS $14.07 $14.07 $14.07 $14.07 $14.07 $14.07 $14.07 $14.07 Hones Davis SL SL $14.07 $14.07 Maryann Mary Ellen Joann Laura Berot Densmore Vann DelCasale IL IL IL IL $14.07 $14.07 $13.37 $14.07 Joanne Debra Christine Galinsky Saylor-Brown Raymond GW GW GW $14.07 $12.66 $14.07 Kathleen Medina Charlotte Betty Jane Shegda Heller Piasecki Spears RT RT RT RT $14.07 $14.07 $14.07 $14.07 Virginia Anne Anne Marie Marianne Dashkiwsky Moss Mundy Nigolian M M M M $14.07 $14.07 $14.07 $14.07 Diane Donna James Jordan Lomas Tiedemann RT RT RT $16.86 $16.86 $16.01 Marydana Katherine Amanda Donna Jennifer Ann Joanne Larry Dotts Johnson Sessa Tompkins Ziegler Austin Goldsmith Owens M M M M M GW GW GW $16.86 $16.01 $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. Appendix IX Salaries 2011-2012* Support Staff II cont'd Tech Assistant I Tech Assistant II Substitute Receptionist Eileen Joann Geri Eugenia Lori Patricia Barbara Elizabeth Sharon Jill Michele Dolan Dougherty Morrison Perich Quindlen Skean Snyder Stollsteimer Hazley Koechig Cropper IL IL IL IL IL IL IL IL IL IL IL(.5) $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 $16.01 Janet Jennifer Richard Julie Martha Cynthia Veronica Kimberly Randall Derrick Elise Ballentine Blythe Epstein Gropp Gumienny Martin McCarthy Smith Wizniak Smith Simonian SL SL SL SL SL SL SL SL SL SL SL $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 $16.86 George Vikki Florence Ashlyn Svitlana M. Andrew Patricia Jessica Melonie Hope Allison Catherine John Brian David Sycz Blair Brown Crilly Duffy Fernandez Impagliazo Jacovini Kaczynski Kaut Koechig Lacock Mansure Swierczek Hay (.5) PHS PHS PHS PHS PHS PHS PHS PHS PHS PHS PHS PHS PHS PHS PHS $16.86 $16.86 $16.86 $16.01 $16.86 $16.01 $16.86 $16.86 $16.01 $16.86 $16.86 $16.86 $16.86 $16.86 $16.01 Lynn Jane Andrea Debra Ciminera Battaglia Drinkwine DeFronzo IL/GW M/RT PC SL Linda Maureen Bethany Leigh Buckler Beall Zeleznick Raup EC EC EC EC *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. $36,554.60 $36,554.60 $49,187.23 $46,727.87 $17.13 $17.13 $17.13 $15.85 Appendix IX Salaries 2011-2012* Joann Raport EC $17.13 Mark David Glen John David Bruce Frank George Connor Bhrim Dages Long Dunne Leonard Otto Finsterbusch Truesdale McCormick SL SC SC PC SC SC SC SC SC $18.80 $18.80 $16.07 $18.80 $18.80 $18.80 $18.80 $18.80 $18.80 Tradesman Frank Michael Michael Taylor Potts Finn SC SC SC $27.66 $24.76 $27.66 Bus Mechanic Nicholas Albert Faluvegi Murphy SC SC $23.26 $23.26 Custodians Helen Hall EC $16.94 Diane Terrance Jerry Lawrence John Aaron Neal Anthony Gibson Jones Williams Smith Washington Gibson Sheffield Barrett SL SL SL SL SL SL SL SL $16.94 $16.94 $16.94 $16.94 $16.94 $16.94 $16.94 $16.94 John Melvin Lawrence John Mildred Ron A John Salvatore Amber Raymond Joseph Joseph Arata Crouse Powell Bell Jacobs Shortall Collins Giampino Gibson Stier Taylor Way PHS PHS PHS PHS 3rd shift PHS PHS PHS3rd shift PHS PHS PHS PHS PHS $16.94 $16.94 $16.94 $17.44 $16.94 $16.94 $17.44 $16.94 $16.94 $16.94 $16.94 $16.94 Debbie Ron Barry Linn Shortall Yeager RT RT RT $16.94 $16.94 $16.94 Jerome Janina Willie Harper Janczyk Jones M M M $16.94 $16.94 $16.94 CUSTODIAL/MAINTENANCE Maintenance Courier *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. Appendix IX Salaries 2011-2012* Custodians cont'd Substitute Custodians Hourly Rate $12.00 Clyde Carl Paulette Pasquale Charles Davis Holland Goolsby Ragni Johnson M GW GW GW GW $16.94 $16.94 $16.94 $16.94 $16.94 Anthony Robert Christopher Clifton DiScala Taylor Bolles Berry IL IL IL IL $16.94 $16.94 $16.94 $16.94 Cynthia Phipps M&O/ERC $16.94 Dunne, John Leonard, David Griglione, Paul Pedrick, Andrea McCullough, Kevin Finsterbusch, Frank Grasty, Mary Bacon, Michael Taddese, Rahel CAFETERIA (Unit Leader) (Unit Leader) (Unit Leader) Amy Jayne McKernan (4.5) Beverly (4.5) GW GW $11.40 $12.21 Jennifer Maureen Andrea Carol Vacant Clements (6.0) Dooner (4.0) Pedrick (4.0) Neill (4.0) IL IL IL IL IL $15.92 $12.21 $12.21 $12.21 $10.87 Mary Susan Melissa Grasty (4.0) Dunn (4.0) Shelly (4.5) M M M $12.21 $10.87 $10.87 Margie Lois VanLeer (4.5) Yachetti (4.5) RT RT $12.21 $12.21 Dawn Isabelle Mary Brenda Christine Nancy Laura Anna Kathleen Noreen Alonso (4.0) Boudazin (4.0) Eagan (4.0) Wolters (4.0) Duncan (4.0) Sands (4.0) Netwall (6.5) Charlton (4.0) Simpson (5.0) Plotts (4.0) SL SL SL SL SL SL SL SL SL SL $12.21 $11.40 $10.87 $10.87 $12.21 $12.21 $15.92 $10.87 $12.21 $10.87 Elisa Michele Christine Nancy Jennifer Ettien (6.5) Frisoli (4.5) Lomas (4.0) McHugh (4.5) McNabb-Jones (4.0) PHS PHS PHS PHS PHS $15.92 $12.21 $12.21 $12.21 $12.21 *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. Appendix IX Salaries 2011-2012* Cafeteria cont'd Office Assistant Substitute Cafeteria $10.34 per hour BUS DRIVERS Hourly Rate $21.53 Substitute Drivers Bus Aides Hourly Rate $14.15 Annamarie Nariman Diane Sherry Theresa Lisa Loretta Sandra Debbie Ottolenghi (4.0) Shaer (4.0) Swantek (6.75) Voorhees (4.0) Allen (4.0) McCallion (4.0) Dewees (4.0) Pirrotta (4.0) Tyson (7.0) Elaine Dougherty Ruth Wigfield Norma Neal Toya Coles Margaret Simcox-Smith PHS PHS PHS PHS PHS PHS PHS PHS M & O/PHS Theresa Allen Linda Resinsky Akley, Dorman Fagan, Jim Monaco, Kathy Baker, Sheila Fagan, Nancy Moore, David Barlow, Pat Faulkner, Ben Oreskovich, Joachim Battey, Diane (p/t) Faulkner, Joseph Perna Joyce, Angela Bigas, James Fitzsimmons, Peter (p/ Piccoli, Marc Bloom, Anita Fletcher, Sharon Polidari, Nicholas Bond, Bob Goff, John (p/t) Polizzi, John Campoli, Sandy Hall Cathy Redcay, Russ Carletti, Maggie Hall, Charles Roach, Denise Constantine, Carol Henderson, Clay Sausman, Bill Cook, Kelly Higgins, Tom Sellitto, Dennis Copple, Ben Kennedy, Charles Shaw, Yvonne Cornog, Lisa Krauss, Lynne Silva, Arlene Cunningham, Linda Kulp, John (p/t) Smith, Connie Czernick, John (p/t) Litwa, Brian Tangradi,Kathy D'Aprile, Rocco (p/t) Masse, David Taylor, Richard D'Ignazio, Bonnie McMeniman, William Trader, Sharon DeRosa, Joseph Megahey, John Valenti, Marsha Douge, Arlene Miller, James Waller, Paul Doyle, Fran Mirarchi, Joseph (p/t) Watson, Cliff Elliott, James Monaco, Joseph Wilson, Robert Dragon, Catherine Barbosa, John Brazunas, Anthony Donley, James Ellison, Thomas Keidel, Jon McCarry, Kathryn Martin, James Otto, Kevin Caldwell, Richard Bolton, Gwen Keller, Cheryl Myers, Irene Rheinstadter, Edward Wigfield, Ruth Saunders, Audrey Stankiewicz, Paul Claypole, Diana Coles, Toya Worley, Andrea Wilson, Patrick McMeniman, Dawn *All salaries/pay rates will remain at the 2011-2012 rate pending completion of negotiations. $12.21 $12.21 $12.21 $12.21 $10.87 $12.21 $11.40 $10.87 $12.88 DocuSign Envelope ID: B2F19FEE-071D-4936-A648-D7E811F4BEBB MEMBERSHIP AGREEMENT 1. PARTIES. This Agreement (“Agreement”) is entered into as of __________________, 20___ by and between blendedschools.net (“blendedschools”), a Pennsylvania non-profit corporation, with offices at 2527 U.S. Highway 522 South, McVeytown, PA 17051 and __________________________________________(“Member”), with offices at ___________________________________________________________________________. 2. PURPOSE OF AGREEMENT. Member wishes to contract with blendedschools for the period of years set forth below in order to access blendedschools’ online learning services (“Services”), including the Technology, Content, Professional Development and Language Institute Membership, as more particularly set forth in Appendix A. 3. TERM. blendedschools agrees to provide the Services to Member for the period of one (1) year beginning ___________________________ (“Effective Date”) and running through ____________________________, for the fees set forth in Appendix A. This Agreement shall not automatically renew. The parties agree to enter into a writing signed by both parties in the event they wish to extend this Agreement beyond the period of time set forth. Access to blendedschools’ Services shall be immediately terminated upon the expiration of this Agreement, unless otherwise agreed upon by the parties in writing. 4. FEE FOR SERVICES. blendedschools shall provide the Services set forth herein to Member in exchange for payment in full of the membership fees set forth on Appendix A. In the event Member ceases using the Services prior to the end of the term set forth in Section 3 above, Member shall not be entitled to a refund of any fees paid to blendedschools through the date of termination. Member is bound to the full term of this Agreement, and all monies due under the Agreement, even if Member ceases to use the Services prior to the end of the term set forth in Section 3 above. 5. DELIVERY OF SERVICES. blendedschools shall have no duty to provide any Services to Member until the fee for the first year of membership has been paid in full. The fees for each year of membership thereafter shall be due on or before the anniversary date of the next membership year. In the event Member has not paid in full for the next membership year prior to that membership year commencing, blendedschools shall have no duty to provide Services to Member and all access to blendedschools’ Services shall be immediately suspended until the fee for that membership year is paid in full. 6. LICENSE. Member is granted a non-exclusive, non-transferrable license to access blendedschools’ Services set forth herein for the term set forth above contingent upon all fees due blendedschools being paid in full as stated herein. Member may transfer Users and access to Services, in part, to third parties that are public K-12 educational institutions. 7. USE OF SERVICES. Member may modify blendedschools’ Services to comply with and correspond to its educational requirements. Member shall limit access and use of the blendedschools’ Services to the Users defined in Appendix A and may not sell, lend, rent, lease, license or otherwise dispose of the blendedschools’ Services, in their current form or any 1 {B0726825.1} DocuSign Envelope ID: B2F19FEE-071D-4936-A648-D7E811F4BEBB modified form, to any other third party, without the written consent of blendedschools. Member may not export or archive the Services or store them electronically, in whole or in part, to computers, portable memory devices, hard drives, servers, content systems, and/or learning systems. 8. NO AUTHORITY TO BIND OTHER PARTY. The parties are independent businesses and do not have and will not have the power, right, or authority, express or implied, and will not represent to have any power, right or authority, to bind the other party or to assume or to create any obligation or responsibility, express or implied, on behalf of the other party. Nothing stated in this Agreement shall be construed as constituting the relationships of employer and employee, franchiser and franchisee, master and servant, principal and agent, partnership, or joint venture between the parties. 9. USE BY PARTIES. The terms and conditions set forth in this Agreement are intended for the sole use and benefit of blendedschools and Member. No third party or other entity may rely on these terms and conditions. Any failure of blendedschools or Member to follow any or all of these terms and conditions, or any future amendment or modification of these procedures, shall not establish any liability of blendedschools to any third party or other entity. 10. INTELLECTUAL PROPERTY PROTECTION. blendedschools has all rights in and to all patents, copyrights, trademarks, trade secrets or other proprietary rights associated with the blendedschools’ courses and curriculum unless otherwise designated. blendedschools’ Services do not infringe upon or violate any patent, copyright, trade secret, trade name, trademark or any other proprietary right of any third party. If any written claim of infringement is made by any third party against Member, Member shall promptly notify blendedschools, and blendedschools shall defend against the claim. 11. LIMITED WARRANTY. THE SERVICES PROVIDED UNDER THIS AGREEMENT ARE PROVIDED “AS IS AND WHERE AS WITH ALL DEFECTS.” BLENDEDSCHOOLS DISCLAIMS ANY AND ALL WARRANTIES OF ANY KIND, EITHER EXPRESS OR IMPLIED, INCLUDING WITHOUT LIMITATION, IMPLIED WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE, TITLE, NONINFRINGEMENT, COURSE OF DEALING, OR COURSE OF TRADE. THERE ARE NO WARRANTIES THAT EXTEND BEYOND THE DESCRIPTION ON THE FACE OF THIS LIMITED WARRANTY. 12. LIMITATION OF LIABILITY. FOR ANY BREACH OR DEFAULT BY EITHER PARTY OF ANY OF THE PROVISIONS OF THIS AGREEMENT, OR RESPECT TO ANY CLAIM ARISING HEREFROM OR RELATED HERETO, EACH PARTIES’ ENTIRE LIABILITY, REGARDLESS OF THE FORM OF ACTION, WHETHER BASED ON CONTACT OR TORT, INCLUDING NEGLIGENCE, SHALL IN NO EVENT EXCEED WITH RESPECT TO ALL CLAIMS UNDER OR RELATED TO THIS AGREEMENT, THE AMOUNT PAID UNDER THIS AGREEMENT. IN NO EVENT WILL EITHER PARTY BE LIABLE FOR SPECIAL, INCIDENTAL, INDIRECT, OR CONSEQUENTIAL LOSS OR DAMAGE, LOST BUSINESS REVENUE, LOSS OF PROFITS, LOSS OF DATA, FAILURE 2 {B0726825.1} DocuSign Envelope ID: B2F19FEE-071D-4936-A648-D7E811F4BEBB TO REALIZE EXPECTED PROFITS OR SAVINGS OR ANY CLAIM BY ANOTHER PERSON. THE PROVISIONS OF THIS SECTION 12 SHALL SURVIVE EXPIRATION OR TERMINATION OF THIS AGREEMENT. 13. INTERPRETATIONS. 13.1 Governing Law. This Agreement shall be governed by Pennsylvania law without consideration of conflict of laws principles. The state courts of Pennsylvania have jurisdiction, and venue for litigation and all other proceedings shall be located in Delaware County, Pennsylvania. 13.2 Attorneys’ Fees. Should any party employ an attorney for the purpose of enforcing this Agreement, the prevailing party shall receive its reasonable attorneys’ fees and costs. 13.3 Assignment. The parties’ respective obligations and duties as set forth herein are to be performed by the parties and may not be assigned or subcontracted by either party without the written consent of the other party. 13.4 Failure or Omissions. No delay or failure by either party to exercise any right under this Agreement, and no partial or single exercise of that right, shall constitute a waiver of that or any other right, unless otherwise expressly provided in this Agreement. 13.5 Severability. If any part of this Agreement shall be determined to be invalid, illegal or unenforceable, or declared null and void by any court of competent jurisdiction, then such part shall be reformed, if possible, to conform to the law and, in any event, the remaining parts of this Agreement shall be fully effective and operative insofar as reasonably possible. 13.6 Force Majeure. blendedschools’ obligations to perform under this Agreement will be excused during each period of delay caused by acts of God, or by shortages of power or materials, or government orders which are beyond the reasonable control of blendedschools (“Force Majeure Event”). In the event that blendedschools ceases to perform its obligations under this Agreement due to the occurrence of a Force Majeure Event, blendedschools shall: (i) immediately notify the other party in writing of such Force Majeure Event and its expected duration, and (ii) take all reasonable steps to recommence performance of its obligations under this Agreement as soon as possible. In the event that any Force Majeure Event delays blendedschools’ performance for more that ninety (90) days following notice pursuant to this Agreement, the other party may terminate this Agreement immediately upon written notice to such party. 13.7 Entire Agreement. This Agreement constitutes the entire agreement between the parties, and supersedes all prior oral and written agreements and understandings between the parties. This Agreement may not be modified unless done so in a writing executed by both parties. 3 {B0726825.1} DocuSign Envelope ID: B2F19FEE-071D-4936-A648-D7E811F4BEBB The parties have executed this Agreement intending to be legally bound to the terms set forth above and the terms set forth in Appendix A as of the Effective Date set forth in Section 3 above. BLENDEDSCHOOLS.NET ___________________________ BY:______________________________ Jed Friedrichsen, CEO BY:______________________________ Name:_____________________________ Title:______________________________ 4 {B0726825.1} DocuSign Envelope ID: B2F19FEE-071D-4936-A648-D7E811F4BEBB APPENDIX A 1. BLENDEDSCHOOLS.NET MEMBER. Institution: Address: Superintendent: Email: Phone: Online Primary Contact (OPC): Email: Phone: 2. TERM. Start date: End date: 3. FEES. Users. Year 1: , due 4. USE AND USERS. Membership provides annual, unlimited access of blendedschool’s technology (item 5) and curriculum (item 6) by User, and a limited access to professional development (item 7). The maximum number of Users purchased by Member limits the number of Users. Member may create Users at any time. A User is created when Member provides username login access to Blackboard. Member will create usernames for all Member students, teachers, staff, administrators and school officials that will access blendedschool’s Services. Guest or observer accounts created for parents and guardians are not Users. A User is a student, teacher, staff member, administrator or school official that has a Blackboard username. Member may remove Users only during designated dates in July and January. Member’s total Users in an Agreement year is the greater of the total Users on July 1 and January 1 of the Agreement year. If Member exceeds purchased users, Member will be billed $30 for each additional User at the end of the Agreement year. Member may make unlimited copies of blendedschool’s online courses. Member may create an unlimited number of new courses. Member’s Users may be enrolled in an unlimited number of courses. Member’s Users may take courses provided by other blendedschools’ Members. Member may provide course access and instruction to students of other blendedschools’ Members. Member may create Users for third parties. Member may teach students for third parties. Member may not transfer membership to a third party. 5 {B0726825.1} DocuSign Envelope ID: B2F19FEE-071D-4936-A648-D7E811F4BEBB 5. TECHNOLOGY. The blendedschools Member package of technology is a suite of online and blended learning technologies that are assembled to provide a robust, engaging learning environment for online, blended and mobile learning. Member and Member’s Users may use the technology package for synchronous and asynchronous learning, cyber academies, blended classrooms, students at distances, alternative education, gifted and acceleration programs, expanded course offerings, online summer schools, and any other K-12 learning initiative. Online and blended learning technologies are changing rapidly. To accommodate for potential changes in products and if necessary companies, blendedschools reserves the right to upgrade technologies and substitute functionality sources during the Agreement. • Blackboard Learn—learning management system, currently v. 9.1.7, accessible from https://blendedschools.blackboard.com/webapps/portal/frameset.jsp o Course Delivery System—managing and teaching online courses o Community Engagement System—portal branding, and non-curricular activities and groups o Content Management System—managing and sharing documents, learning objects, and creating and sharing portfolios o Mobile Learn—handheld access to online courses • Blackboard Collaborate—enhanced communication technologies, currently v. 10 o Blackboard Collaborate—webinars and live online classrooms o Blackboard IM—enterprise instant messaging with shared whiteboard, VoIP and networking functionality o Blackboard Voice—suite of learning environment voice tools • Assessment Tools o Respondus—assessment tool for creating and managing exams o StudyMate—games, self-assessments and learning activities o StudyMate Mobile—handheld access to games, self-assessments and learning activities o Pulse—logging and reporting of real time use of online courses in Blackboard Learn • Social Learning Environments o BSNshare—social network for teachers and school administrators, accessible from http://share.blendedschools.net/ o BSNtube—video sharing library for Members and Members’ teachers and students, accessible from http://network.blendedschools.net/bsntube/ o BSNcloud—learning objects sharing library for Members and Members’ teachers, accessible form http://blendedschools.softchalkconnect.com/ 6. CONTENT. The blendedschools Member package includes unlimited copies of courses built by blendedschools and content licensed by blendedschools. 6 {B0726825.1} DocuSign Envelope ID: B2F19FEE-071D-4936-A648-D7E811F4BEBB • • blendedschools has been designing, building and revising K-12 online courses for ten years. Currently, blendedschools.net has about 160 semester-length courses. Most of the courses do not require a textbook. All courses are built using a modified Understanding By Design process and aligned to standards. A complete list of currently available courses is accessible at http://www.blendedschools.net/curriculumcatalog/. Below is a summary of the courses provided to Member. o K-12 Language Arts, Math, Science, Social Studies o Art, Media, Music, Physical Education, Health o Business Education, Computers, Career Education, Guidance o French, German, Spanish o PSSA and AP NBC Learn is an arm of NBC News. It makes historic videos, current events, and original resources available to teachers and students, all aligned to state standards and mapped to curriculum. All of NBC Learn’s content is accessible to Members from the blendedschools Blackboard Learn Course Delivery System. 7. PROFESSIONAL DEVELOPMENT. Regardless of membership User number, Member receives the following professional development and support annually. • • • • • • 500 participant hours of training Online Primary Contact training for two participants Online professional development courses for Member to provide instruction Unlimited enrollments in webinars about blendedschools.net’ Services Unlimited help desk support Membership discount pricing for additional professional development For additional information, and to access archived professional development events, go to http://www.blendedschools.net/professionaldevelopment.php. 8. LANGUAGE INSTITUTE MEMBERSHIP. Member receives free membership to the blendedschools’ Language Institute, which provides live, online world and critical language instructional. The Language Institute charges additional fees per student per semester enrollment in enrichment, high school and dual enrollment courses. Additional information about the Language Institute is available at http://li.blendedschools.net/. 7 {B0726825.1} Attachment E ADDENDUM NO. 2012-01 TO WIDE AREA NETWORK LICENSE AGREEMENT BETWEEN SUNESYS, LLC AND ROSE TREE MEDIA SCHOOL DISTRICT THIS ADDENDUM No. 2012-01 ("Addendum") is made effective as of the ___ day of June, 2012 by and between Sunesys, LLC ("SUNESYS") and Rose Tree Media School District ("Licensee"). WHEREAS, SUNESYS and Licensee have previously entered into that certain Wide Area Network License Agreement dated as of February ___, 2009 (the “Agreement”), wherein SUNESYS licensed to Licensee the use of certain portions of SUNESYS Wide Area Network connecting Licensee’s facilities within the school district; and WHEREAS, SUNESYS and Licensee wish to enter this Addendum in order to add an additional site to the Route described in the Agreement. NOW, THEREFORE, for good and valuable consideration, and intending to be legally bound, SUNESYS and Licensee agree as follows: 1. Any capitalized terms not defined herein, shall have the meaning as set forth in the Agreement. 2. In the event of any inconsistencies between the terms of this Addendum and the Agreement, the terms of this Addendum shall control and take precedence. 3. In addition to the sites listed in the Agreement, SUNESYS shall provide to Licensee a circuit having a speed of one Gigabit per second (1 Gbps) running from Licensee’s hub site at 1900 Providence Road, Media, PA to Nativity B.V.M. School, Franklin and Gayley Streets, Media, PA (the “Additional Site”). 4. SUNESYS shall use best efforts to complete the installation of the circuit to the Additional Site within sixty (60) days following the execution date of this Addendum. 5. In addition to the amounts payable under the provisions of the Agreement and any prior addenda thereto, Licensee shall pay to SUNESYS an installation fee of Twenty-Three Thousand Dollars ($23,000.00) for the installation of the circuit to the Additional Site. The installation fee shall Page 1 of 2 Attachment E be due and payable upon the Acceptance Date for the circuit to the Additional Site. 6. The Term of this Addendum shall commence upon the execution date of this Addendum and shall continue until the expiration of the term of the Agreement. 7. This Addendum shall not be effective until executed by an authorized representative of Licensee and accepted by an authorized representative of SUNESYS. 8. By execution hereof, the signers hereby signify that each is authorized to execute this Addendum on behalf of and bind their respective party hereto. 9. Except as modified in this Addendum, the Agreement remains as previously written and agreed to by the parties. IN WITNESS WHEREOF, the undersigned have caused this Addendum to be executed as of the date first above referenced. SUNESYS, LLC: By: ____________________ Name: _________________ Title: __________________ Date: June ___, 2012 ROSE TREE MEDIA SCHOOL DISTRICT: By: ____________________ Name: _________________ Title: __________________ Date: June ___, 2012 Page 2 of 2 Attachment G Administrators and Supervisors I Handbook On Compensation and Related Benefits School Board Policy No. 328 Approved by the Board Of School Directors June 28, 2012 For the period July 1, 2012 through June 30, 2014 -1- ADMINISTRATORS AND SUPERVISORS I HANDBOOK ON COMPENSATION AND RELATED BENEFITS I. RECOGNITION For the purpose of discussing compensation and related benefits, the Board recognizes the Rose Tree Media Association of Administrators and Supervisors (ADSUP I) as the representative for the Principals, Assistant Principals, Director of Pupil Services, Director of Technology and Information Science, Supervisor of Special Education, Network Specialist, Information Systems Specialist, School Psychologists, Athletic Director, Accountant, Supervisor of Business Operations, Transportation Supervisor, Management Systems Administrator, Home and School Visitor. This group will in this document and here and after be referred to as ADSUPI. II. ADJUSTMENT AND EQUALIZATION OF ADSUP I - RTMEA BENEFITS At minimum, equivalent benefits granted to the teachers association will, at the same time, be granted to the members of ADSUP. A committee of ADSUP I members will meet with the School Board and the Superintendent to discuss benefits granted to the teachers' association which are not available to ADSUP members in this policy. III. ANNUAL LEAVE (TWELVE-MONTH EMPLOYEES) A. Each ADSUP I member completing one year of service will earn twenty-three (23) vacation days paid vacation per year to be accrued monthly at the rate of 1.9167 days per month. One additional vacation will be granted for each five years of administrative service in Rose Tree Media School District, to a maximum of twenty-five (25) days. Newly hired administrators will be granted fourteen (14) days in the first year. B. In case of resignation or retirement, an individual will be compensated at his/her per diem rate for unused, accumulated annual leave, not to exceed twenty (20) work days. C. During the winter recess/and spring vacation when school is not in session, individuals on a twelve-month contract are expected to be on duty. However, the Board recognizes the integrity and good judgment of its executives in interpreting their own work schedule for these days. If leave is desired during these time periods, individuals are free to take annual leave if there is not pressing business. -2- D. IV. Employees may carry over a maximum of 30 days to a new school year. Employees must use eleven (11) vacation days each year. If eleven (11) vacation days are used, employees may request to be paid for a maximum of ten (10) unused vacation days at per diem rate to be paid no later than July 31. SICK LEAVE Members shall accumulate twelve (12) sick leave days at the rate of one per working month. The concept of a Sick Leave Bank may be developed and jointly agreed upon by the Board and ADSUP I. V. SICK LEAVE BUY-BACK The employee must have completed ten (10) years of continuous employment with the Rose Tree Media School District as a permanent member of the staff or have a mutually agreed upon alternative between the board, superintendent and ADSUP I employee to be eligible for this benefit. The Board will pay the employee upon termination of his/her employment with the Rose Tree Media School District for the duration of the contract as follows: days 1-100 days 101-150 days 151-250 Beyond 250 VI. 2004-2006 $60 per day $70 per day $75 per day $80 per day SICK LEAVE BANK If the Rose Tree Media Education Association establishes a sick leave bank, the ADSUP I group will be allowed to establish one also. VII. PERSONAL AND EMERGENCY LEAVE Individuals will be allowed five (5) days per year for emergencies and personal business which must be conducted during school hours. Such paid absences may be designated as confidential, and will be granted after prior written approval of the immediate supervisor. Any unused personal days will be converted to sick leave on July 1 of each fiscal year. VIII. UNPAID LEAVE OF ABSENCE An unpaid leave of absence may be granted for a specific period of time during which the employee provides no service to the district, receives no salary or benefits, yet is retained as a district employee. Except as otherwise provided, leave commencement -3- and termination dates shall be the first and third quarters to coincide with the end of marking periods. The Superintendent shall make recommendations to the Board, which shall consider each case individually. The sole consideration in granting such leave shall be the welfare of the students and the availability of suitable replacements. IX. PROFESSIONAL DUES Subject to the Superintendent’s approval throughout the duration of this agreement, each member shall receive a $750 allocation for memberships in professional associations each year. Receipt of payment of dues will be made available upon request. X. Professional Development Reimbursement A. Professional Development reimbursement will be paid for by the Board contingent upon the Superintendent’s written approval of the course or program and the institution offering same . B. The Board will reimburse the cost of professional development up to $7,500 per individual for courses or programs that are approved by the Superintendent as directly beneficial to the individual and the school district. A maximum of $35,000 will be available. C. Fund Allocation Summer I and Summer II 2012-2014 $11,667 D. Fall $11,667 Spring $11,666 Process for submission of course requests 1. All ADSUP I members must file a formal request for professional development reimbursement prior to the start of each academic semester. 2. Course requests deadlines: Fall semester: Spring semester: Summer I and II: 3. by August 15th by January 1st by May 1st Professional Development requests for that academic semester will be equally distributed among all ADSUP I members using each individual’s first professional development request. For individuals requesting -4- additional reimbursements for the same academic semester, any remaining funds will be equally distributed. 4. XI. Any remaining balance will be forwarded to the next academic semester. AUTOMOBILE REIMBURSEMENT Individuals using their own automobiles in pursuance of school duties will be reimbursed at the rate allowed by the US Internal Revenue Service. XII. LEGAL ASSISTANCE At the Superintendent's discretion, the School Board Solicitor will be made available to individuals sued for performance within the jurisdiction of their assignments. XIII. NOTIFICATION OF ELIMINATION OF POSITION Every effort will be made to provide written notification of one year in instances in which an ADSUP I position is to be eliminated. XIV. HOLIDAY AND SUMMER WORKSHOP ATTENDANCE Ten-month members of ADSUP I whose attendance is mandatory during July and August will be paid at their per diem rate. XV. INSURANCE BENEFITS A. Health and Hospitalization 1. Flex Benefits The board and members of the administrative team will work together to review a mutually agreed upon flex benefit plan. Funds will be allocated to each administrator to purchase annual benefits through the flex benefit plan or continue with No. 2 as outlined below. 2. Contribution to Benefits/Medical Insurance ADSUP I members shall contribute the following percentages of the applicable premium cost by payroll deduction. Effective July 1, 2012 9% Coverage: Independence Blue Cross Personal Choice Option 20/30/70 or equivalent. The Board has the right to select the insurance carrier. Should the ADSUP I member choose a more expensive available plan, -5- the member must pay the difference between the applicable premium for Personal Choice 20/30/70 and the plan chosen. XV. INSURANCE BENEFITS, continued The foregoing medical benefits enumerated above shall, for the remaining years of this agreement, be the same as those benefits afforded members of the Rose Tree Media Education Association, including the same contributions for those benefits as may apply to the members of that Association. 3. Withdrawal Bonus Each employee who chooses not to elect health and hospital coverage with Rose Tree Media School District shall receive monthly payments equal to single employee contribution rates. If the employee chooses to reenter the plan, the first reentry shall be at no cost to the employee. Any subsequent reentry shall cost the employee 25% per month of the contribution rate for one year. 4. 5. 6. Dental a. Contributions: Board shall contribute one hundred percent (100%) of the premium for the individual or family plan coverage. b. Coverage: Basic Delta Dental plan or equivalent. The Board has the right to select the insurance carrier. Dental Supplemental - Oral Surgery a. Contributions: Board shall contribute one hundred percent (100%) of the premium for the individual or family plan coverage. b. Coverage: Oral Surgery (100% UCR ) Prosthetics ( 50% UCR) Periodontics (50% UCR) Delta Dental Oral Surgery Plan or equivalent Dental Supplemental - Orthodontics a. Contributions: -6- The Board shall contribute one hundred percent (100%) of the individual or family plan coverage. XV. INSURANCE BENEFITS, continued b. 7. 8. Coverage: Delta Dental Orthodontics Plan or equivalent. The Board has the right to select the insurance carrier. Effective July 1, 2004, the maximum lifetime orthodontic benefit will be $1,600. Vision a. Contribution: The Board shall contribute one hundred percent (100%) of the premium for family plan coverage per month toward the employee's subscription. b. Coverage: Eye examination and refraction service. Vision Benefits of America Plan or equivalent. The Board has the right to select the insurance carrier. Prescription Plan a. Contribution: ADSUP I members shall contribute the following percentages toward the premium for prescription coverage: Effective July 1, 2012: 9% The foregoing medical benefits enumerated above shall, for the remaining years of this agreement, be the same as those benefits afforded members of the Rose Tree Media Education Association, including the same contribution for those benefits as may apply to the members of that Association b. 9. Coverage: The Board has the right to select the insurance carrier. Disability income Protection a. Base insurance plan for the individual in first two years in the district amounts to approximately 66 2/3% (as determined by insurance carrier) of monthly salary, payable for one year. -7- Payments begin after sixty (60) days of disability to a maximum of $6,111 per month. The Board has the right to select the insurance carrier. XV. INSURANCE BENEFITS, continued 10. b. Individual in his/her third year with district is eligible for long-term disability. If disability continues into second year, benefits amount to approximately 66 2/3% (as determined by insurance carrier) of salary to a maximum of $6,111 per month, payable to age 65. c. Long-term disability supplement provides that an eligible individual will receive 75% of his/her salary, to age 65, if disability results from an on-the-job injury. Life Insurance Each full-time member shall receive at Board expense term life insurance of 3x annual salary. Additional term life insurance may be purchased by the individual as the insurance carrier's contract allows. 11. Tax Sheltered Annuity The district will provide a TSA program up to 2.0% of salary with a dollar for dollar match by the employee contribution and consistent with the Tax Code. 12. Automobile The Board will provide no ownership liability insurance as the secondary insurer to supplement the individual's own insurance for accidents occurring while on authorized school business. 13. Self Insurance Fund The Board will provide up to $1,000 per ADSUPI member for an annual physical examination. Verification of the physical examination and the date on which it occurred will be submitted to the Human Resources Department. The results of the physical examination are to be confidential and the property of the administrator. In addition, any unreimbursed medical, dental and/or vision costs will be paid up to the balance of the $1,000. Original receipts will be provided. -8- 14. Post Retirement Health Benefit Rose Tree Media School District agrees to pay medical, prescription, dental and vision insurance upon retirement for those members of ADSUP I with a minimum of 10 years of service as members of the administrative team in the Rose Tree Media School District. Benefits will be paid at the rate of 85% of the cost of the premium for Personal Choice 20/30/70 in effect at the time of retirement, to Medicare eligible age or for a maximum of 7 years. Coverage will extend to the employee or employee and spouse based on the coverage in effect at the time of retirement, with the right of survivorship. Employee must be at least 55 years of age to be eligible and must actually retire under the terms of the Pennsylvania Public School Employees Retirement System within 60 days of the termination date. In no case will the coverage extend to the retiree or spouse beyond Medicare eligible age. XVI. SALARY A. Each year, by March 31, the Superintendent will notify any individual whose performance may adversely affect future salary consideration. This notification will be in writing, and followed by a conference involving the Superintendent, the individual, his immediate supervisor, a representative of ADSUP I (if requested by the individual) and other appropriate parties. B. The Board will provide salary increases in the amount of 1.7% in 20122013 and 2.0% in 2013-2014. Administrators whose salaries are at or above the maximum of the range will have their salaries capped until such time as the maximum of the range exceeds the administrator’s salary. C. ADSUP I Members whose salaries are below the midpoint will be moved to the midpoint by the end of the second year in the position. For purposes of movement toward midpoint, an administrator who is hired prior to December 1 of the School year will be given credit for that year. Administrators whose performance does not meet expectations or whose performance is unsatisfactory may receive no salary increase or a partial salary increase as determined by the superintendent. D. Newly hired ADSUP I members without experience will be placed at the minimum of the range. Salaries for candidates with experience in the position being filled will be calculated using the following formula: -9- Minimum salary for the range plus standard increase for the year x .5 x years of experience. EX: $105,000 + ($105,000 x .04 x .5 x 4) = $113,400. Entry salaries would be capped at the midpoint of the range unless expressly approved by the BSD. XVII. COMPLAINT PROCEDURE A. B. If any ADSUP I member designated in 1. feels the subject of a violation of School Board Policy, exclusive of contracts, personnel handbooks and agreements with employee groups, he/she may avail himself/herself of the following procedure if initiated within ten (10) working days of the alleged violation (a "day” is defined as a working day): 1. Discuss the matter with his/her immediate supervisor and/or other appropriate administrative or supervisory personnel. 2. If the difference is not resolved, the complainant will explain his/her position in writing, to the Superintendent within ten (10) days of the alleged occurrence, and notify him/her that he/she is invoking this complaint procedure. The Superintendent will confer with the complainant within ten (10) days of receiving such notice. 3. The Superintendent will send his decision, in writing, to the complainant within five (5) days of the conference. 4. If the complainant is not satisfied with the Superintendent's decision, he may, within five (5) days of its receipt appeal the decision to the Board of School Directors, with a copy to the Superintendent. 5. The Board will confer with the-complainant and Superintendent within thirty (30) days of receipt of the appeal. 6. The Board promptly will send its decision, in writing, to the complainant and Superintendent. Board’s decision will be final and binding. 7. The Board does not intend to waive legal rights of the complainant. If the complainant elects to proceed by any other legal remedy, he/she shall waive his/her rights to proceed under this complaint procedure. In following this procedure, these provisions will apply: 1. All conferences will be held at a time mutually convenient to all participants and will be confidential. - 10 - XX. 2. Either party may invite other persons to attend conferences. 3. Failure at any step of this procedure to communicate decisions within the specified time limits shall permit the complainant to lodge an appeal at the next step of the procedure. 4. Failure by the complainant to observe any deadline will discontinue the process beyond that step. 5. The time limits specified in this procedure may be extended by written mutual agreement, with the exception of the initial ten (10) day period in which a complaint must be filed. MEET AND DISCUSS PANEL A Meet and Discuss Panel will be selected for the purposes of discussing matters of concern to both the School Board and to ADSUP I. The Panel will consist of three (3) Board members, the Superintendent, and four (4) ADSUP members (selected by ADSUP I). The Panel will meet as needed on a mutually agreed upon basis. - 11 - Attachment D Administrative Salary Ranges 2012-2013 Minimum Midpoint Maximum Range III Assistant Superintendent Director of Pupil Services/Special Education Director of Technology Director of Human Resources Director of Management Services $117,835 $135,510 $153,186 Range IV High School Principal $123,727 $135,510 $147,294 Range V Middle School Principal $117,835 $129,619 $141,402 Range VI Elementary School Principal Assistant High School Principal $111,943 $123,727 $135,510 Range VII Assistant Middle School Principal Supervisor of Special Education $106,063 $117,835 $129,619 Range VIII School Psychologist Athletic Director Network Specialist Information Systems Specialist Management Systems Administrator $ 82,484 $100,160 $117,835 Range IX Accountant Supervisor Business Operations Transportation Supervisor Supervisor of Maintenance $ 76,592 $ 88,375 $100,160 Range X Home and School Visitor $ 64,808 $ 76,592 $ 88,375 Range XI (10 Month) $ 47,134 $ 58,917 $ 70,701 Range I Superintendent Range II Attachment H AGREEMENT THIS AGREEMENT (hereinafter “the Agreement”), made this first day of July, 2012, by and between the ROSE TREE MEDIA SCHOOL DISTRICT, a school district situate in Delaware County, Pennsylvania with its administrative offices at 308 N. Olive Street, Media (hereinafter referred to as the “School District’) and JAMES M. WIGO, Sr. currently residing in Springfield, Delaware County, Pennsylvania (hereinafter referred to as the “Superintendent”). WITNESSETH: WHEREAS, the Board of School Directors (hereinafter referred to as the “School Board”) of the School District, pursuant to Article 10, Section 1071, et seq. of the Public School Code 1949, as amended (hereinafter referred to as the “School Code”), (24 P.S. §10-1071), by action taken at its meeting on June 28, 2012, elected to retain the services of the Superintendent commencing on July 1, 2012; and WHEREAS, the parties hereto, in consideration of the covenants and promises contained herein, and intending to be legally bound hereby for themselves, their respective heirs, successors and assigns, agree as follows: 1. Effective Date and Term - The effective date of the Agreement is July 1, 2012 and shall be for a term of five (5) years, commencing on July 1, 2012 and terminating on June 30, 2017. 2. Duties - The Superintendent shall, subject to the supervision and authority of the School Board and its successors, serve as Superintendent for the School District, performing those duties as set forth in the School Code, the School Board Policies of the School District as the same may be amended from time-to-time, and such other duties and responsibilities as may be assigned to the Superintendent from time-to-time by the School Board and as further delineated in paragraph six (6) hereafter. 3. Compensation a) Annual Base Salary During the first year of the Agreement, the School District shall pay the Superintendent a base salary of $177,975, in bi-weekly equal installments. The Superintendent’s salary will be further increased on July 1 of each year by the Act 1 index the School District is subject to for that year. In each of the last two (2) years of this contract, the increase shall be capped at three percent (3%) per year of the then base salary. b) Annual Performance Bonus The Superintendent may be eligible for an annual performance bonus not to exceed $10,000 based upon the Superintendent’s successful completion of certain goals and objectives mutually agreed upon by the School Board and Superintendent by the School Board’s legislative meeting in August of each year. The School Board shall approve the Superintendent’s goals by the September legislative meeting. The payment of a performance bonus shall not be calculated as any part of the succeeding annual base salary for the Superintendent but which performance bonus, when received, may be placed by the School District into a tax sheltered annuity at the discretion of the Superintendent. c) Tax Sheltered Annuity Each year the School District will pay the Superintendent a non-elective employer contribution to a 403(b) or 457 plan of his choice equal to 3.75% of his annual base salary. The IRS Code shall govern such employer contributions and the Superintendent will have no cash option. The Payment will occur in June of each year of this agreement. 4. Benefits a) Medical/Dental/Vision/Prescription The Superintendent and the Superintendent’s spouse shall enjoy the same benefits including, but not limited to, medical, dental, vision and prescription, as those provided in the Administrators and Supervisors I Handbook; provided, however, that to the extent that the benefits provided for by this Agreement exceed those set forth in the Handbook, this Agreement shall control. In the event that the Handbook is amended during the term of the Agreement for all or any of these benefits, the Superintendent and the Superintendent’s spouse shall receive those benefits as enumerated in the amendment(s) to the Handbook to the extent that such benefits exceed those provided for by this Agreement. The Superintendent may elect to waive any or all benefits and, to the extent that he elects such a waiver, the School District shall pay him the value of the contribution and/or payment that the School District would otherwise have made for such benefit(s). The Superintendent may, at any time thereafter, elect to revoke his waiver and he and his spouse shall then be entitled to such benefit(s) that were formerly waived, in which case the 2 School District shall no longer pay to him the cost of such benefit(s). b) Vacation In the first year of the Agreement, the Superintendent shall be entitled to thirty (30) days of paid vacation. On the first anniversary of the Agreement, and on every anniversary thereafter, an additional day of vacation shall be added to the total to which the Superintendent was entitled to the prior year. The Superintendent must take at least ten (10) vacation days per year but may receive payment for up to twenty (20) days of unused vacation each year which may be deposited by the School District into a tax sheltered annuity at the discretion of the Superintendent. The rate of pay for each day of vacation for purposes of payment shall be the sum of the annual base salary in the year of the Agreement when the payment is to be made, divided by 260 days (hereinafter “the per diem rate of pay”). The Superintendent may carry over from one year to the following year under the Agreement no more than ten (10) unused vacation days. Upon his retirement, resignation or termination from employment, except for cause, with the School District, the Superintendent may receive severance payment for not more than fifty (50) unused vacation days at the Superintendent’s per diem rate of pay in effect at the time he ceases employment with the School District. c) Sick Leave The Superintendent shall be entitled to twelve (12) work days sick leave annually. Upon his retirement, resignation or termination from employment, except for cause, with the School District, the Superintendent shall receive severance payment for unused sick leave days at his then per diem rate of pay. The School District shall credit the Superintendent with his full balance of unused sick leave days he had at his previous School District. d) Disability Insurance The School District shall provide to the Superintendent, through insurance or otherwise, with weekly disability benefits in an amount equal to 66 2/3% of his annual base salary then being paid. These weekly disability benefits shall commence upon the exhaustion by the Superintendent of his accrued, unused sick leave, and shall continue for a maximum period of two (2) years from the commencement of benefits or, earlier, if he is no longer disabled. The amount of the disability benefits shall be reduced by the amount of any benefit payable from worker’s compensation, social 3 security disability or any other benefits payable from retirement or disability plans. e) Life Insurance The School District shall purchase a level term life insurance policy (hereinafter “the Policy”) for the Superintendent in the amount of three (3) times the Superintendent’s annual base salary, as set forth in paragraph 3(a) above, for a period of ten (10) years with the Superintendent to name the beneficiary(s) under the Policy. The annual cost to the School District for the payment of the premium(s) for the Policy shall not exceed $1,200; to the extent that the School District is unable to purchase such a policy with premium(s) that do not exceed $1,200, the Superintendent may choose to either pay the premiums in excess of $1,200 or to reduce to the amount of the Policy so that the annual premium(s) does not exceed $1,200. If the Superintendent terminates employment with the School District prior to the end of the ten (10) year period under the Policy, the Superintendent may elect to retain the Policy, in which event the Superintendent will be responsible for the paying the annual premium(s) for the Policy. The School District agrees to execute any documents that may be necessary to effectuate this election by the Superintendent. f) Physical Examination, Medical Expenses and Prescriptions. The Superintendent shall undergo a comprehensive annual physical examination performed by a physician licensed in the Commonwealth of Pennsylvania, who shall provide the School District with a statement certifying the Superintendent’s physical fitness. Such statement shall be filed in the Superintendent’s personnel file and shall be strictly confidential. In addition to providing the Superintendent with health insurance pursuant to paragraph 4(a), the School District shall reimburse the Superintendent for out of pocket medical expenses including, but not limited to, those for physical examinations, prescriptions and health club memberships, in a total amount not to exceed $2,500. g) Automobile Allowance The School District shall provide the Superintendent with an annual automobile allowance of $6,000 payable in twelve (12) equal monthly installments to cover the cost of all automobile expenses including, but not limited to insurance, fuel, maintenance and other miscellaneous automobile expenses, incurred by the Superintendent in the performance of his duties for the School District. In light of the automobile allowance, the Superintendent shall not be reimbursed for mileage. 4 h) Conferences, Professional Memberships and Civic Organization Memberships The School District shall pay up to six thousand dollars ($6,000) annually for the Superintendent to attend professional conferences, conventions and other meetings, and for the dues for professional and civic organization memberships. Such payments shall not require prior School District approval, but instead shall be made at the direction of the Superintendent. In the event that, in any given year, the total of such expenses and dues exceeds $6,000, the School Board must approve all additional expenditures in excess of that amount. i) Course Reimbursement Subject to prior School Board approval, the Superintendent may continue his professional development by attending a recognized college and/or university program of his choice for course study related to his position with the School District for which the School District shall reimburse the Superintendent up to $3,000 annually. The reimbursement(s) shall be made at such time as the Superintendent provides the School District’s Business Office with a receipt or a bill for tuition together with documentation of satisfactory completion of the course work . j) Medical Benefits until Age 65 Following the termination of this Agreement due to the retirement of the Superintendent pursuant to paragraph 9(b), and continuing until the Superintendent is eligible for Medicare, the School District shall provide the Superintendent and the Superintendent’s spouse with the health insurance plan offered to Administrators as set forth in the Administrators’ and Supervisors’ Handbook, as may be amended from time to time. The School District shall pay 92% of the premium charges for such medical coverage, while the Superintendent shall pay the balance. k) Leaves The Superintendent shall be entitled to leaves of absence as provided for professional school employees by the Public School Code and the policies of the School District. l) Liability Insurance Coverage The Superintendent shall be covered by the School District’s Errors and Omissions Liability Insurance in an amount that shall be no less than the 5 coverage in existence at the time of the approval of this Agreement. 5. Certificate - During the term of the Agreement, the Superintendent shall hold a valid certificate issued by the Commonwealth of Pennsylvania, Department of Education, qualifying him to serve as Superintendent of the School District. This certificate shall be properly registered with the Commonwealth of Pennsylvania. 6. Duties and Responsibilities - The Superintendent shall be charged with the responsibility for administration of the schools under the direction of the School Board. He shall be the chief executive officer of the School District. He shall direct and assign teachers and other employees of the school buildings under his supervision; shall organize, reorganize and arrange the administrative and supervisory staff of the School District, including the School District’s instruction and business affairs to serve the School District subject to approval by the School Board; shall select personnel for the School District subject to approval by the School Board; shall from time-to-time suggest the regulations, rules and procedures deemed necessary for the efficient and proper operation of the School District; and, in general, shall perform all duties incidental to the office of the Superintendent and such other duties as may appropriately be prescribed by the School Board from time-to-time and as set forth in the Public School Code. 7. Performance Evaluation - The School District and Superintendent agree that an annual formal assessment of the performance of the Superintendent shall be conducted by the School Board based on an evaluation process and guidelines as mutually agreed between the School Board and Superintendent. The performance evaluation shall be conducted in a private session limited to members of the School Board and the Superintendent. Each judgment in the evaluation shall be supported by rational and objective standards. The performance evaluation shall be set forth in writing by the School Board. Both the School Board and Superintendent agree that the written performance evaluation made shall be privileged and the School Board and Superintendent shall respect the confidentiality of the discussions related to the written performance evaluation. The performance evaluation shall be used for the following purposes: a) To strengthen the working relationship between the School District and Superintendent; b) To enhance the Superintendent’s effectiveness; c) To clarify for the Superintendent and individual School Board members the responsibilities which the School Board relies upon the Superintendent to fulfill; d) To discuss and establish goals and objectives for the ensuing school year; and 6 e) To establish the annual compensation and other benefits for the Superintendent for the ensuing school year in accordance with the compensation and benefits provisions of the Agreement. 8. Teaching/Consulting - The Superintendent may teach elsewhere, other than in the School District, and/or may provide consulting services to parties other than the School District, or its employees, so long as those activities do not interfere with the Superintendent’s ability to discharge his duties and responsibilities to the School District. 9. Termination - This Agreement may be terminated by: a) Mutual agreement. In the event the Superintendent unilaterally decides to seek termination of the Agreement, he shall notify the School Board no later than May 1 of any year of the Agreement in order to give the School Board sufficient opportunity to select and appoint a successor. b) Retirement. c) Disability. Should the Superintendent be unable to perform his duties by reason of illness, accident or other cause beyond his control, and said disability continues for a period of more than three (3) calendar months beyond all sick or other usable leave to which the Superintendent is entitled under the Agreement, or otherwise, including sabbatical leave of absence, and if the said disability is determined by an agreed upon physician to be permanent or irreparable, the School District may terminate the Agreement whereupon the respective duties, rights, and obligations contained herein shall terminate except as otherwise provided in the Agreement; provided, however, that the School District’s obligations pursuant to paragraphs 4(e) and (k) shall not terminate but instead shall remain in full force and effect. The School District shall provide disability insurance as described under Section 4(d) of the Agreement. d) Dismissal. The Superintendent shall, throughout the term of the Agreement, be subject to termination of the Agreement for valid and just cause for reasons specified under Section 1080 of the Public School Code. However, the School District shall not arbitrarily and capriciously call for his dismissal without first providing the Superintendent with written charges, adequate notice of a hearing, a fair and impartial hearing, all elements of due process, and the right to appeal to a court of competent jurisdiction. If the Superintendent is found innocent of charges made, the School District shall be responsible for paying any and all costs he 7 incurred in his defense including, but not limited to, reasonable counsel fees. e) Death. 10. Reappointment - The School District shall notify the Superintendent in writing by certified mail, no later than January 31st of the final year of the Agreement, of the School District’s intent not to reappoint the Superintendent. Should the Superintendent not be timely notified, by the School District of the School District’s intention not to reappoint him, the Superintendent shall be automatically reappointed for a term of years not less than the length of the expiring term of the Agreement and the terms and conditions of the Agreement shall be incorporated in a Successor Agreement, unless mutually agreed otherwise by the School Board and the Superintendent. Similarly, the Superintendent shall notify the School District in writing no later than January 31st of the final year of the Agreement of his intention not to seek reappointment. If the Superintendent fails to timely notify the School District by January 31st of his intention not to seek reappointment, and subsequently seeks to terminate the Agreement, the Superintendent shall forfeit his right to be paid for unused vacation days and sick days at the time of his termination of employment with the School District. 11. Savings Clause - If any term, condition, clause or provision of the Agreement shall be determined or declare to be void or invalid at law, or otherwise, then only that term, condition, clause or provision shall be stricken from the Agreement and in all other respects the Agreement shall be valid and continue in full force, effect and operation. 12. Obligations - The Agreement shall be binding upon and shall enure to the benefit of the parties hereto, their heirs, successors and/or assigns. 13. Statutory References - All references to the Public School Code contained herein shall also refer to and incorporate any amendment or recodification of said Code. 14. Applicable Law - The Agreement shall be construed in accordance with and governed by the laws of the Commonwealth of Pennsylvania. 15. Entire Agreement - The Agreement constitutes the entire understanding between the parties and, except as expressly set forth herein, supersedes all prior oral or written communications, proposals, representations, warranties, covenants, understandings or agreements between the parties relating to the subject matter of the Agreement. IN WITNESS WHEREOF, the School District, through its duly authorized officers, and the 8 Superintendent have set their hands and seals the day and year first above written. Attest: Rose Tree Media School District _____________________________ Linda Kinsler-Fox, President, Board of School Directors _ Grace Eves, Secretary Witness: _____________________________ James M. Wigo, Sr. Superintendent 9