ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda September 22, 2011 7:30 p.m. I. Call to Order II. Approval of Minutes A. III. None From Smartboards to Smart Kids – Media Elementary School Reports A. B. C. D. E. F. G. VI. Legislative Meeting Minutes of August 25, 2011 Educational Presentation A. V. Roll Call Presentations and Awards A. IV. Pledge of Allegiance Student Liaison Reports Board Liaison Reports Committee Highlights and Reports School Reports Superintendent’s Report Solicitor’s Report President’s Report Scheduled Presentations (Limited to Five Minutes Each) A. Agenda RTMEA – Sue Williamson 1 September 22, 2011 VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. None New Business A. B. C. X. Rose Tree Media Residents Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Degree Advancement c. Rescind Supplemental Contracts d. Supplemental Contracts e. Salary Change Overnight Trips 1. Penncrest High School – Future Business Leaders of America (FBLA) State Leadership Workshop – Lancaster, PA 2. Penncrest High School – Spanish Exchange Program – Valencia, Barcelona and Madrid, Spain 3. Penncrest High School – Immersion Trip for Students Studying French – Montreal and Quebec City, Canada Addendum – Personnel 1. Terminations a. Professional 2. Nominations a. Professional b. Non-Instructional Finance A. B. Agenda Purchasing 1. Bid Awards - None General 1. Change Orders 2 Upper Providence Township Sewer Tap Fee – Springton Lake Renovations 3. Roofing Resources Proposal – Indian Lane Elementary 4. Wayne Moving and Storage – Springton Lake Renovations 5. PlanCon Part F – SLMS – See Attachment A 2 September 22, 2011 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. C. D. XI. PlanCon Part I – SLMS – See Attachment B CADES Agreement Budgetary Transfers Concurrent Enrollment Agreement for Dual Enrollment Settlement Agreement with the Parents of Student #41185 Contract with the DCIU Agreement with Widener University Contract with Easter Seals Contact with Devereux Mediation Agreement Holcomb Behavioral Health Systems Bayada Nurses Criticare Dr. Robert F. Sing Dr. Peter N. Christie Transportation of Pupil Financials for August 2011 Bill Lists for August 2011 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 October 27, 2011, at Penncrest High School. The Legislative Meetings are recorded on tape. Agenda 3 September 22, 2011 Rose Tree Media School District EXCELLENCE TODAY FOR TOMORROW 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-.6000 Fax: 610-891-0959 www.rtmsd.org Grace A. Eves, Board Secretary Director of Management Services James M. Wigo, Sr, Superintendent of Schools To: From: Date: Subject: I. Members of the Board of School Directors James Wigo., Superintendent Grace A. Eves, Board Secretary August 25, 2011 Minutes of the August 25, 2011 Legislative Meeting Call to Order Pledge of Allegiance Board Members in Attendance: Students: Linda Kinsler-Fox Nancy Fronduti, Vice President John Hanna Veronica Barbato Peter Barry Nancy Mackrides William Montgomery William O’Donnell Jeff Pettit Roll Call Jaclyn Turet Sara Fitzpatrick Sara Alouf (Absent) Zachary Shauerman Also in Attendance: William Bennett, Principal, ILE Linda Bluebello, Director of Pupil Services Pat Barta, Super. Spec. Ed Eric Bucci, Ass’t. Principal, PHS Anne Callahan, Human Resource Director Karen Daugherty, Principal, Rose Tree Elem. Bill Dougherty, Principal, GWE Grace Eves, Dir. Management Services Angela Gilbert, Dir. Teach & Learn. Elem. Rick Gregg, Principal, PHS Ralph Harrison, Ass’t. Principal, PHS Anthony Jakowski, Ass’t. Principal SLMS Joyce Jeuell, Principal, SLMS Mack Johnson, Mgmt. Spec. for SMS and FMS Thomas Kelly, Solicitor Bonnie Kinsler, Transportation Director Maria Kotch, Principal, Media Elem. Patti Linden, Director of Technology Chip Olinger, Athletic Director Patti Linden, Dir.Tech. & Info Sci. Kim McCann-Roller, Info. Tech. Spec. Roxanne Schupp, Superv. Bus. Oper. Sharon Sweeney, Ass’t. Principal, PCHS Steve Taylor, Dir. Teach. & Learn. Sec. Katherine White, Ass’t. Principal SLMS James Wigo, Superintendent of Schools II. Legislative Meeting Minutes of August 25, 2012 1 September 22, 2011 II. Approval of Minutes A. Legislative Meeting Minutes of June 23, 2011 Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2011 - 2012 – 1 Resolve, that the Board approve the Legislative Meeting Minutes of June 23, 2011. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: V. Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, Jeff Pettit None III. Presentations and Awards A. None IV. Educational Presentation A. AYP Update – Dr. Steve Taylor Reports A. B. C. D. E. Student Liaison Reports Board Liaison Reports Committee Highlights and Reports – In Official Legislative Minutes of August 25, 2011 School Reports – In Official Legislative Minutes of August 25, 2011 Superintendent’s Report – In Official Legislative Minutes of August 25, 2011 II. Legislative Meeting Minutes of August 25, 2011 2 September 22, 2011 V. Reports F. Solicitor’s Report - In Official Legislative Minutes of August 25, 2011 Mr. Hanna moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2011 - 2012 – 2 Resolve, that the Board authorize the Solicitor’s request to settle this tax assessment appeal in accordance with the attachment herein. (See attached Solicitor’s Report in Official Legislative Minutes of August 25, 2011) The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: G. VI. RTMEA – Sue Williamson Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. President’s Report - In Official Legislative Minutes of August 25, 2011 Scheduled Presentations (Limited to Five Minutes Each) A. VII. Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, Jeff Pettit None Rose Tree Media Residents – Upper Providence Twp. Resident Old Business A. None II. Legislative Meeting Minutes of August 25, 2011 3 September 22, 2011 IX. New Business A. Personnel 1. Terminations a. b. Professional Non-instructional Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 - 3 Resolve, that the Board approve the following: 1. Terminations a. Professional 1. Molly Page, .4 French Teacher, Penncrest High School, resignation effective July 2, 2011. 2. Todd Brown, Teacher Leader for Special Education, resignation effective August 14, 2011. 3. Mark Paikoff, Elementary Teacher, Glenwood Elementary, resignation effective June 28, 2011. 4. Lauren Hudson, Librarian, Springton Lake Middle School resignation. Ms. Hudson declined the position. 5. Sharon Smith, Reading Teacher, Penncrest High School, resignation effective August 4, 2011. II. Legislative Meeting Minutes of August 25, 2011 4 September 22, 2011 IX. New Business A. Personnel 1. Terminations b. Non-Instructional 1. Angela Repice, Support Staff I, Springton Lake Middle School, retirement, effective June 30, 2011. 2. Maria Mendoza-Jayme, Support Staff II, Media Elementary School, resignation effective August 15, 2011. 3. Quintin Irvin, Substitute Custodian, resignation, effective July 22, 2011. Mr. Irvin resigned after one days work. 4. Remy Kurland, Support Staff II, Penncrest High School, resignation effective August 3, 2011. 5. Kate Ballard, (.5) Support Staff II, Indian Lane Elementary, effective August 12, 2011. 6. Adelina Ruggieri, Bus Aide, Transportation Department, deceased August 12, 2011. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, Jeff Pettit None II. Legislative Meeting Minutes of August 25, 2011 5 September 22, 2011 IX. New Business A. Personnel 2. Nominations a. Professional Mrs. Mackrides moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 - 4 Resolve, that the Board approve the following: 1. Sharon Sweeney, Assistant Principal, effective August 26, 2011 at the annual salary of $110,072.00. Ms. Sweeney is assigned to Penncrest High School replacing Susan Evans who retired. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Legislative Meeting Minutes of August 25, 2011 Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, Jeff Pettit William Montgomery 6 September 22, 2011 IX. New Business A. Personnel a. Professional Mrs. Fronduti moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 – 5 Resolve, that the Board approve the following: 2. Joseph Peleckis, Mathematics Teacher, effective August 23, 2011 at the annual salary of $53,056.00, Master’s Degree/Step 6. Mr. Peleckis received his Bachelor’s Degree from the University of Pittsburgh and his Master’s Degree from Saint Joseph’s University. He comes to us from Central Bucks School District where he served as a Math Teacher last school year. Mr. Peleckis is assigned to Penncrest High School replacing Diana Sweeney who resigned. 3. Andrea Rachubinski, .8 Business Education Teacher, effective August 23, 2011 at the annual salary of $41,966.40, Master’s Degree/Step 2 pro-rated. Ms. Rachubinski received her Bachelor’s Degree from Slippery Rock University and her Master’s Degree from Robert Morris University. She comes to us from Moniteau School District where she served as a Business Teacher last school year. Ms. Rachubinski is assigned to Penncrest High School replacing Judy Ricketts who retired. 4. Jennifer Brotman, Spanish Teacher, effective August 23, 2011 at the annual salary of $45,289.00, Bachelor’s Degree/Step 1. Ms. Brotman received her Bachelor’s Degree from Penn State University. She comes to us from Lower Merion School District where she served as a Spanish and ESL Teacher last school year. Ms. Brotman is assigned to Penncrest High School replacing Christine Penning who resigned. II. Legislative Meeting Minutes of August 25, 2011 7 September 22, 2011 IX. New Business A. Personnel 2. Nominations a. Professional 5. Lindsi Ciuffetelli, Elementary Teacher, effective August 23, 2011 at the annual salary of $45,506.00, Bachelor’s Degree/Step 2. She served as a Long Term Substitute for Rose Tree Media School District during the 2010-2011 school year. Ms. Ciuffetelli received her Bachelor’s Degree from Penn State University. She is assigned to Glenwood Elementary School replacing Mark Paikoff who resigned. 6. David Sikorski, .75 Music Teacher, effective August 23, 2011 at the annual salary of $39,231.75, Master’s Degree/Step 1 pro-rated. He received his Bachelor’s and Master’s Degrees from The University of the Arts. Mr. Sikorski is assigned to Rose Tree Elementary replacing Eileen McIntyre who retired. NOTE: Mr. Sikorski is being hired pending completion of his pre-employment paperwork. 7. Danielle Brashers, Librarian, effective August 23, 2011 at the annual salary of $52,309.00, Master’s/Step 1. She received her Bachelor’s Degree from Penn State University and her Master’s Degree from the University of Pittsburgh. Ms. Brashers is assigned to Springton Lake Middle School replacing LaVerne Motley who retired. 8. Mi Jen Kathryn Hong, Music Teacher, effective August 23, 2011 at the annual salary of $45,506.00, Bachelor’s Degree/Step 2. She received her Bachelor’s Degree from Kutztown University. Ms. Hong is assigned to Glenwood Elementary replacing Deborah Ney who retired. II. Legislative Meeting Minutes of August 25, 2011 8 September 22, 2011 IX. New Business A. Personnel 2. Nominations a. Professional 9. Ryan Lewis, (.5) Long Term Substitute Special Education Teacher, effective August 23, 2011 at the annual salary of $11,322.25 Bachelor’s Degree/Step 1, pro-rated for the first semester. Mr. Lewis received his Bachelor’s Degree from Saint Joseph’s University. He is assigned to Indian Lane Elementary replacing Kristine Acker who is on leave. 10. Suzanne LeLan, (.4) French Teacher, effective August 23, 2011 at the annual salary of $18,116.00, Bachelor’s Degree/Step 1, prorated. Ms. LeLan received her Bachelor’s Degree from Duquesne University. She is assigned to Penncrest High School replacing Molly Page who resigned. NOTE: Ms. LeLan is being hired pending completion of her pre-employment paperwork. 11. Christina DiGregorio, Title I Summer School, effective July 5, 2011 at the rate of $111.00 per day. 12. Carly Dillon, Night School Teacher for the 20112012 school year at the rate of $40.00 per hour. Ms. Dillon is assigned to Penncrest High School. 13. Jase Patufka, Night School Teacher for the 20112012 school year at the rate of $40.00 per hour. II. Legislative Meeting Minutes of August 25, 2011 9 September 22, 2011 IX. New Business B. Personnel 2. Nominations a. Professional (cont’d) 14. Carleen Megow, Substitute ESY Teacher for Summer School 2011 at the rate of $111.00 per day. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: b. Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, Jeff Pettit None Non-Instructional Mrs. Mackrides moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 – 6 Resolve, that the Board approve the following: 1. Thomas Linnen, Summer Maintenance, effective June 27, 2011 at the rate of $12.00 per hour. Mr. Linnen is assigned to the Maintenance Department. 2. Recommend Board approval for the following personnel to serve as Custodial Night Supervisors for the 2011-2012 school year: Terrance Jones Debra Linn Clifford Berry Clyde Davis Paulette Goolsby Joseph Way II. Legislative Meeting Minutes of August 25, 2011 Springton Lake Rose Tree Indian Lane Media Glenwood Penncrest 10 $1,500 $1,000 $1,000 $1,000 $1,000 $1,500 September 22, 2011 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 3. Recommend Board approval for the following personnel to serve as Tutors at Media Elementary School for the 2011-2012 school year at the rate of $16.00 per hour: Melissa Sabatino Kathleen Hogan 4. Debbie Schnaars, Director of Night School for the 2011-2012 school year and the annual salary of $5,000.00. Ms. Schnaars is assigned to Penncrest High School. 5. Marion Brower, Summer School Nurse, effective July 5 through July 29, 2011 at the rate of $99.00 per day. 6. Jennifer Blythe, Substitute ESY Instructional Assistant for Summer School 2011 at the rate of $16.21 per hour. 7. Marqus McKie, Substitute Custodian, effective August 8, 2011 at the rate of $12.00 per hour. 8. Sandra Pirrotta, Substitute Cafeteria, effective September 6, 2011 at the rate of $10.34 per hour. 9. James Tiedemann, Support Staff II, effective August 29, 2011 at the rate of $16.01 per hour. Mr. Tiedeman is assigned to Indian Lane Elementary replacing Margaret Coyne who resigned. 10. Mary Eagan, Substitute Cafeteria Worker, effective September 6, 2011 at thee rate of $10.34 per hour. NOTE: Ms. Eagan is being hired pending completion of her pre-employment paperwork. II. Legislative Meeting Minutes of August 25, 2011 11 September 22, 2011 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 11. Paula Thorpe, Substitute Cafeteria Worker, effective September 6, 2011 at the rate of $10.34 per hour. 12. Quintin Irvin, Substitute Custodian, effective July 20, 2011 at the rate of $12.00 per hour. 13. M. Andrew Fernandez, Support Staff II, effective September 6, 2011 at the rate of $16.01 per hour. Mr. Fernandez is assigned to Penncrest High School. This is a new position. NOTE: Mr. Fernandez is being hired pending completion of his pre-employment The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Legislative Meeting Minutes of August 25, 2011 Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, Jeff Pettit None 12 September 22, 2011 IX. New Business A. Personnel 3. General a. b. c. Unpaid Leave of Absence Classification Change Degree Advancement Mrs. Fronduti moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 – 7 Resolve, that the Board approve the following: a. Unpaid Leave of Absence 1. b. Classification Change 1. c. Andrea Seaner requests an unpaid leave of absence commencing February 10, 2012 through June 30, 2012 for purpose of child rearing. Jessica Jacovini, from (.5) to 1.0 Support Staff II effective August 29, 2011 at the rate of $16.86 per hour. Ms. Jacovini is assigned to Penncrest High School replacing Remy Kurland who resigned. Degree Advancement 1. Recommend Board approval of the following personnel for Degree Advancement and adjust their salaries accordingly effective August 29, 2011: II. Legislative Meeting Minutes of August 25, 2011 13 September 22, 2011 IX. New Business A. Personnel 4. General c. Degree Advancement (continued) Abelson, Samantha Boyle, Jonathan Bugosh, Andrew Carter, Sandra Chicano, Stephen Clements, Elizabeth Cliff, Shawna Ferdon, Emily Gilroy, Margaret Graham, Paul Graham, Sarah Grisillo, Anthony Haahr, Berit Heiland, Diane Imburgia, Diane Korzec, Joseph Krugler, Douglas Lazarow, Jason Lloyd, Carly Lynch, Angela Maguire, Christine Mathis, Fern Matusow, Jacqueline McKelvey, Sara Nemec-Osborne, Laura Nixon, Mark Reilley, Kevin Reilly, Brian Samilenko, Mark Saviski, Brian Scheivert, Erin Schied, Donna Stack, William Stango, David Strevig, Jodi Walker, Jayne II. Legislative Meeting Minutes of August 25, 2011 Master's +40/step12 Master's+40/step 10 Master’s+40/step 12 Master's/step 15 Master's+40/step 8 Master’s+60/step 11 Master's+40/step 8 Permanent/step 8 Master’s+40/step 8 Master’s+60/step 10 Master's+20/step 11 Master’s+40/step 13 Master's +40/step 7 Master's/step 9 Master’s+20/step 15 Master's+40/step 15 Master's/step 6 Master’s+40/step 9 Master's/step 7 MEQ/step 10 Master's/step 10 Master’s+20/step 15 Master's+60/step 13 Master's+20/step 9 Master's/ step6 Master's/ step3 Master’s+50/step 10 Master's+40/step 14 Master’s+60/step 15 Master's +40/step 7 Master's +20/step 12 Master’s +40/step 13 MEQ/step 14 Master's +20/step 11 Master's +20/step 8 Master’s+20/step 15 14 $75,332.00 $73,644.00 $81,761.00 $88,802.00 $68,800.00 $81,335.00 $68,800.00 $48,118.00 $68,800.00 $77,323.00 $70,191.00 $85,819.00 $68,013.00 $58,202.00 $90,752.00 $93,936.00 $53,056.00 $69,586.00 $53,205.00 $60,588.00 $60,588.00 $90,752.00 $89,360.00 $59,911.00 $53,056.00 $52,607.00 $73,644.00 $85,819.00 $97,384.00 $68,013.00 $75,332.00 $85,819.00 $79,458.00 $70,191.00 $59,615.00 $90,752.00 September 22, 2011 IX. New Business A. Personnel 4. General c. Degree Advancement (continued) The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, Jeff Pettit None II. Legislative Meeting Minutes of August 25, 2011 15 September 22, 2011 IX. New Business A. Personnel 2. Nominations d. Supplemental Contracts (Attachments A-E) Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 – 8 Resolve, that the Board approve the following: 1. Recommend Board approval of the appointment of District Personnel to serve as Building Coordinators for the 2011-2012 school year. See Attachment A in Official Legislative Minutes of August 25, 2011. 2. Recommend Board approval of the Springton Lake Middle School Non-Athletic Supplemental contracts effective July 1, 2011. See Attachment B in Official Legislative Minutes of August 25, 2011. 3. Recommend Board approval of the Springton Lake Middle School Fall Athletic Supplemental contracts effective July 1, 2011. See Attachment C in Official Legislative Minutes of August 25, 2011. 4. Recommend Board approval of the Penncrest High School Non-Athletic Supplemental contracts effective July 1, 2011. See Attachment D in Official Legislative Minutes of August 25, 2011. 5. Recommend Board approval of the Penncrest High School Fall Athletic Supplemental contracts effective July 1, 2011. See Attachment E in Official Legislative Minutes of August 25, 2011. II. Legislative Meeting Minutes of August 25, 2011 16 September 22, 2011 IX. New Business A. Personnel 2. Nominations d. Supplemental Contracts (cont’d) 6. Recommend Board approval for the following personnel to serve as New Teacher Mentors for the 2011-2012 school year: Sandi German (.5) Jeanette Verdeur (.5) Britt Rago William Carr (.5) Paul Norris (.5) David Matthews Tracy Jackson Donna Montich Meghan Cristaldi Diane Heiland (.5) 7. Media Media Springton Springton Springton Penncrest Penncrest Penncrest Penncrest Rose Tree $ 580.00 $ 580.00 $1,160.00 $ 580.00 $ 580.00 $1,160.00 $1,160.00 $1,160.00 $1,160.00 $ 580.00 Kimberly Wood, Assistant Varsity Girls Basketball Coach for the 2011-2012 school year at the annual salary of $4,495.00. Ms. Wood is assigned to Penncrest High School. NOTE: Ms. Wood is being hired pending completion of her pre-employment paperwork. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSTAIN: II. Legislative Meeting Minutes of August 25, 2011 Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, None Jeff Pettit 17 September 22, 2011 IX. New Business A. Personnel 2. Nominations e. Other 1. ADSUPI 2010-11 Performance Bonuses 2. Peggy Levesque t/a Reaching Beyond Mrs. Fronduti moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 – 9 1. Resolve that the Board of School Directors approve the expenditure of $36,787.65 to pay performance bonuses for the 2010-2011 school year in accordance with the ADSUPI Agreement. 2. Further 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 2011-2012 school year at the rate of $59.55 per hour not to exceed $42,876. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSTAIN: II. Legislative Meeting Minutes of August 25, 2011 Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery None Jeff Pettit 18 September 22, 2011 IX. New Business A. Overnight Trips 1. 2. Penncrest High School Scouting Trip – Canadensis, PA Immersion Trip for students studying Chinese – China Mrs. Mackrides moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 – 10 1. Penncrest High School Scouting Trip – Canadensis, PA Resolve, that the Board approve the overnight trip for members of the Science Olympiad and Envirothon Teams to attend an overnight camping trip in Canadensis, PA on September 16-18, 2011. 2. Immersion Trip for students studying Chinese – China Further resolve, that the Board approve the Penncrest High School Immersion Trip for students studying Chinese to Beijing, Xian, and Shanghai, China, in late June 2012. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, Jeff Pettit None II. Legislative Meeting Minutes of August 25, 2011 19 September 22, 2011 IX. New Business C. Addendum – Personnel Mrs. Fronduti moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 – 11 Resolve, that the Board approve the following: 1. 2. Terminations a. Professional - None b. Non-Instructional 1. Vanessa Dill, Custodian, Penncrest High School, termination for abandonment of position, effective August 26, 2011. 2. Ryan Lewis, Support Staff II, Penncrest High School, resignation effective August 18, 2011. Mr. Lewis is being appointed to an LTS Teaching position. Nominations a. Professional 1. Karen Meile, Elementary Teacher, effective August 23, 2011 at the annual salary of $53,056.00, Master’s Degree/Step 6. Ms. Meile received her Bachelor’s Degree from East Stroudsburg and her Master’s Degree from Cabrini College. Ms. Meile is assigned to Indian Lane Elementary. This is a new position. NOTE: Ms. Meile is being hired pending completion of her pre-employment paperwork. II. Legislative Meeting Minutes of August 25, 2011 20 September 22, 2011 IX. New Business C. Addendum – Personnel (continued) 2. Nominations a. Professional 2. Patrick O’Neill, (.8) Long Term Substitute Teacher, (.6) German/(.2) Gifted, effective August 23, 2011 at the annual salary of $21,786.43, Master’s Degree/Step 1 pro-rated. Mr. O’Neil received his Bachelor’s Degree from University of Dublin, Trinity College and his Master’s Degree from UCLA. He comes to us from Upper Darby School District where he served as a German and French teacher for five years. He is assigned to Penncrest High School replacing Bridget Mason who is on leave. NOTE: Mr. O’Neill is being hired pending completion of his pre-employment paperwork. 3. Julie Fetsch, (.8) Title I Reading Teacher, effective August 23, 2011, at the annual salary of $42,445.00, Master’s Degree/Step 6 pro-rated. Ms. Fetsch received her Bachelor’s Degree from Clarion University and her Master’s Degree from The University of Georgia. Ms. Fetsch is assigned to Media Elementary School. 4. Tara Sorrells, Long Term Substitute Elementary Teacher, effective August 23, 2011 at the annual salary of $45,289.00, Bachelor’s Degree/Step 1. Ms. Sorrells received her Bachelor’s Degree from University of Maryland. She comes to us from Montgomery County Public School District in Maryland where she served as a Reading Teacher for four years. Ms. Sorrells is assigned to Media Elementary replacing Rebekah Grover who is on leave. NOTE: Ms. Sorrells is being hired pending completion of her pre-employment paperwork. II. Legislative Meeting Minutes of August 25, 2011 21 September 22, 2011 IX. New Business C. Addendum – Personnel (continued) 2. Nominations b. Non-Instructional 1. 3. Ashlyn Crilly, Support Staff II, Personal Instructional Assistant, effective August 29, 2011 at the rate of $16.01 per hour. Ms. Crilly is assigned to Penncrest High School. This is a new position. NOTE: Ms. Crilly is being hired pending completion of her preemployment paperwork. General a. Degree Advancement 1. Recommend Board approval of the following personnel for Degree Advancement and adjust their salaries accordingly effective August 29, 2011: Kylee Bucci (.7) William Carr Elizabeth Coulter William Harmon Andrew Ikeler Johnston, Matthew Kerr, Karen Kokoska, Gina Leck, Jaclyn Miller, Stephanie Perilli, Alexandra Preg, Deborah Simmons, Jennifer b. Master’s+40/Step 8 Master’s+20/sTep 10 Master’s+60/Step 10 Master’s/Step5 Master’s+60/Step 7 Master’s+20/Step 6 Master’s+60/Step 15 Master’s+60/Step 9 Master’s+20/Step 7 Master’s+20/Step 12 Master’s+40/Step 12 Master’s+20/Step 15 Master’s+40/Step 10 $48,160.00 $65,051.00 $77,323.00 $52,906.00 $72,389.00 $59,022.00 $97,384.00 $73,311.00 $59,318.00 $75,332.00 $81,761.00 $90,752.00 $73,644.00 Supplemental Contracts 1. Rebecca Harrison, New Teacher Mentor for the 2011-2012 school year at the annual salary of $1,160.00. Ms. Harrison is assigned to Media Elementary. II. Legislative Meeting Minutes of August 25, 2011 22 September 22, 2011 IX. New Business C. Addendum – Personnel (continued) 3. General 1. Recommend Board approval of the following salary changes which were incorrectly reported on the June Board: Josephine Dizon Jayne Walker Carin Newsome $73,311.00 $88,802.00 $90,752.00 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, Jeff Pettit None II. Legislative Meeting Minutes of August 25, 2011 23 September 22, 2011 X. Finance A. B. Purchasing 1. None General 1. Contract with The Devereux Foundation 2. Contract with The Devereux Foundation 3. Contract with The Timothy School 4. Contract with HMS School for Children with Cerebral Palsy 5. Contract with Valley Forge Educational Services 6. Contract with Kelly Educational Staffing 7. Contract with Dr. Peter Christie 8. Settlement Agreement with the Parents of Student #60325 9. Austill’s Rehabilitation Services 10. Message Board Donation Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 - 12 1. Contract with The Devereux Foundation Resolve, that the Board approve a contract with The Devereux Foundation to provide services for a student to attend the CBHS Mapleton Education Program 2011 ESY program. The cost is $185.00 per day, or a total of $6,290.00. 2. Contract with The Devereux Foundation Further resolve, that the Board approve a contract with The Devereux Foundation to provide services for a student to attend the Community Service CARES Program 2011 ESY program. The cost is $400.00 per day, for a total of $15,600.00. II. Legislative Meeting Minutes of August 25, 2011 24 September 22, 2011 X. Finance B. General 3. Contract with The Timothy School Further resolve, that the Board approve a contract with The Timothy School to provide services for three (3) students to attend the 2011 ESY program. The total cost is $13,560.00. 4. Contract with HMS School for Children with Cerebral Palsy Further resolve, that the Board approve a contract with HMS School to provide educational services for one student for the 2011- 2012 School Year. The cost is $86,700.00 per year. 5. Contract with Valley Forge Educational Services Further resolve, that the Board approve a contract with Valley Forge Educational Services for a student to attend The Vanguard School during the 2011-2012 School Year. The cost is $45,185.00 per year. 6. Contract with Kelly Educational Staffing Further resolve, that the Board approve a contract with Kelly Educational Staffing for a 1:1 aide for a student with significant disabilities for the 2011-2012 school year. The student will receive this support as indicated in the current IEP and settlement agreement. The cost is $21.76 per hour, for a total of $22,000 (approximate). 7. Contract with Dr. Peter Christie Further resolve, that the Board approve a contract for Dr. Peter Christie to provide consultative services needed to complete ACCESS processing during the 2011-2012 school year. The cost of each review will be $25.00. II. Legislative Meeting Minutes of August 25, 2011 25 September 22, 2011 X. Finance B. General 8. Settlement Agreement with the Parents of Student #60325 Further resolve, that the Board approve a settlement agreement with the parents of a student with significant disabilities, to pay into a special needs trust, established under the law by the ARC Community Trust of PA, the sum of $23,750.00 for the payment or reimbursement of legitimate educational expenses and $23,750.00 in attorneys’ fees to McAndrews Law Offices. The cost of the settlement is $47,500.00. 9. Austill’s Rehabilitation Services Further resolve, that the Board approve to renew the contract with Austill’s Rehabilitation Services for Physical Therapy for the 2011-2012 school year. The cost is $58.03 per hour which represents no increase in cost from the previous school year. 10. Message Board Donation Further resolve, that the Board approve the donation of a message board sign from the Indian Lane PTG. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, Jeff Pettit None II. Legislative Meeting Minutes of August 25, 2011 26 September 22, 2011 X. Finance C. D. E. Financials for June/July 2011 Bill Lists for June 2011 Bill Lists for July 2011 Mrs. Mackrides moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 - 13 Resolve, that the Board approve the following: C. D. Financial Reports June/July June/July June/July June/July Bill Lists June 2011 June 2011 June 2011 June 2011 June 2011 June 2011 June 2011 E. Bill Lists July 2011 July 2011 July 2011 July 2011 July July 2011 2011 2011 2011 2011 2011 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report General Fund Bill List Imprest Fund Bill List Capital Fund Bill List Bond Series 2004 Bill List Bond Series 2007 A & B & 2010 A Private Purpose Trust Fund Activities/Special Revenue Fund General Fund Bill List Capital Fund Bill List Bond Series 2004 Bill List Bond Series 2007 A & B & 2010 A Private Purpose Trust Fund Activities/Special Revenue Fund $ 2,968,846.63 $ 250.00 $ 36,500.86 $ 13,455.00 $ 1,360,474.02 $ 200.00 $ 57,429.49 $ 4,437,156.00 $ 8,319,698.41 $ 41,784.50 $ 83,704.40 $ 1,859,391.46 $ 2,000.00 $ 15,517.56 $ 10,322 ,096.33 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, Jeff Pettit None II. Legislative Meeting Minutes of August 25, 2011 27 September 22, 2011 XI. Adjournment Mrs. Fronduti moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2011-2012 - 14 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: NAYS: Linda Kinsler-Fox, John Hanna, Veronica Barbato, Peter Barry, Nancy Fronduti, Nancy Mackrides, William O’Donnell, William Montgomery, Jeff Pettit None ______________________ Grace A. Eves School Board Secretary II. Legislative Meeting Minutes of August 25, 2011 28 September 22, 2011 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 Service James M Wigo, Jr. Superintendent of Schools To: Members of the Board of School Directors James M. Wigo, Superintendent From: Grace A. Eves, Director of Management Services Date: September 9, 2011 Subject: September 13, 2011 – 7:00 PM Finance Committee Minutes Chairperson: Bill O’Donnell ______________________________________________________________________ In Attendance: Peter Barry, Nancy Fronduti, Nancy Mackrides, Jeff Pettit Also In Attendance: James Wigo and Grace Eves ______________________________________________________________________ 1. Budget Comparison The District has received 59% of revenue and has expensed 54% of expenditures. Action: Discussion 2. Dates for Local Audit The District auditors, Barbacane Thornton and Company, will be on site September 19 through September 30. Action: Discussion 3. CADES Agreement The proposed contractual rates for the transportation of students for the Rose Tree Media School District for the 2011 -12 school year. Round Trip (Del Co) One Way (Del Co) per student/day per student/day $66.46 $37.80 The Children and Adult Disability and Education Services (CADES) provides Round Trip door-to-door transportation for school aged and preschool aged students. Action: This item will be moved to the September 22, 2011 Legislative Meeting agenda for approval. 4. Budgetary Transfers FY 12-1 Fund 10 General Fund FROM: AMOUNT: Athletics – New Equipment $3,300.00 TO: AMOUNT: Athletics- Repairs $3,300.00 RATIONALE: Transfer needed to cover the additional cost of reconditioning athletic equipment. Each year football helmets are sent for reconditioning. Through this process some helmets can be reconditioned and others will need to be replaced. This year more helmets were able to be reconditioned rather than replaced. FY 12-2 Fund 10 General Fund FROM: AMOUNT: Curriculum Development - Supplies $1,750.00 TO: AMOUNT: Instruction- Supplies $1,750.00 RATIONALE: Transfer needed to purchase additional supplies music department. Action: This item will be moved to the September 22, 2011 Legislative Meeting agenda for approval. 5. 2012/13 Budget Preview Adoption dates for the 2012/13 budget are based upon the 2012 primary. This year the primary is three weeks earlier than usual. The Committee previewed the tentative calendar for adopting the budget without the use of exceptions. The proposed final budget needs to be adopted 30 days before the final budget. The final budget adoption date is May 24th. This will require a special Legislative meeting on April 24th or April 17th. April 17th is the same night as the April Finance Committee meeting. The budget can be revised up to the final adoption date. Adoption of the final budget at the June 28th Legislative meeting will make it very difficult to prepare tax bills. The Index is 1.7%. Based on the same assessment value as the current year, the Index will provide $1,048,673. There are 67 residential and 6 commercial appeals, which could be settled by this November. The Granite Run Mall has also filed an appeal. Action: Discussion Public Comment : Three members from the public were present. The next Finance Committee meeting will be held on October 11, 2011 at 7:30 p.m. 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: September 13, 2011 Subject: September 9, 2011 - 8:00 PM - Operations Committee Minutes Chairperson: Bill Montgomery ___________________________________________________________________ In Attendance: Peter Barry, Nancy Fronduti, John Hanna, Nancy Mackrides, Bill Montgomery, Jeff Pettit Also in Attendance: James Wigo and Grace Eves, Ron Baldino, Dennis Cini, Joe Slivka and Henry Guarriello from D’Huy Engineering ______________________________________________________________________ 1. Springton Lake Middle School Project Update a. Construction Progress Joe Slivka and Henry Guarriello from D’Huy Engineering gave an update on the project. The schedule for the new additions has been changed in part due to the weather, permit fee delay at the start of the project, unforeseen water line discovery and the roof insulation issue. The revised schedule is as follows: natatorium 10/21 auditorium 11/11 music suites 12/01 The week of 10/21 is the first week the swim team is permitted to practice. Areas under the windows and the lentils above the windows are being repaired. The condition was discovered during the window replacement process. There are allowance funds remaining in the Mechanical, Electrical and Plumbing contracts for approximately $380,000. The allowance funds for the General Contractor are close to being spent. Wayne Moving and Storage has a modification to their current proposal in an amount not to exceed $49,707 for moving costs. Additional moves were unanticipated at the start of the project. Each grade level will be or was located in the modular classrooms, which required additional moves. Ron Baldio will research certification that may be necessary for the moving and placement of cardio equipment and rock wall. Action: This item will be moved to the September 22, Legislative meeting for approval. b. Sanitary Sewer Tap In fee The sanitary sewer tap in fee from Upper Providence Township is $139,400 and includes 41 EDU and showers for the pool area. The township had originally estimated the tap in fee to be about $175,000 and included 53 EDUs and the pool area. Gus Houtman estimated the fee to be about $95,000 for 29 EDUs. The township and the district reached a compromise for a fee of $139,400. The fees are covered in budget. Action: This item will be moved to the September 22, Legislative Meeting for approval. c. PLANCON The District received approval for PlanCon Part F, Construction Documents for the sanitary sewer connection. The District also received approval for PlanCon Part I, Interim Reporting. Action: This item will be moved to the September 22, Legislative meeting for approval. 2. 2011-12 Capital Projects a. Update Action: Discussion b. Change Orders 1. Recommend approval of Change Order P-01 in the amount of $575.00 to AJB Mechanical, Inc. for revisions to the Penncrest High School Domestic Water Heater Replacement project for the removal of a secondary floor under the existing storage room. 2. Recommend approval of Change Order P-02 in the amount of $1,978 to AJB Mechanical, Inc. for revisions to the Penncrest High School Domestic Water Heater Replacement project for additional concrete pads per code for clearance around water heaters. 3. Recommend approval of Change Order P-03 in the amount of $3,887 to AJB Mechanical, Inc. for revisions to the Penncrest High School Domestic Water Heater Replacement project for removing and installing new wall and relocation of door per code for area around water heater. Action: This item will be moved to the September 22, Legislative Meeting for approval. 3. Indian Lane Elementary School Repairs Sections of brick exterior cafeteria walls are shifting outward. This appears to be similar to the situation that is at Penncrest. The theory is water is seeping behind the wall and creating the problem. Roofing Resources came out to review the problem. There is a proposal from Roofing Resources in the amount of $3,600 for masonry repairs at Indian Lane Elementary cafeteria. Action: This item will be moved to the September 22, Legislative Meeting for approval. The next Operations Committee meeting will be on October 11, 2011, at 8:30 p.m. EXCELLENCE TODAY FOR TOMORROW James M. Wigo, Sr. Superintendent of Schools To: Members of the Board of School Directors James M. Wigo, Sr., Superintendent From: Anne D. Callahan, Director of Human Resources Date: September 9, 2011 Subject: Minutes of the Personnel Committee Meeting Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources Board Members in Attendance: J. Pettit, P. Barry, V. Barbato, J. Hanna, L. Fox, W. O’Donnell, N. Mackrides, Chair Also in attendance: A. Callahan, J. Wigo, G. Eves, two members of the public. I. Items for Legislative Meeting – Anne Callahan Mrs. Callahan presented the items to be included on the Personnel Section of the agenda of the Legislative Meeting of September 22, 2011. The members of the committee reviewed the items and agreed to move all items to the Legislative Meeting for a vote of the full board. Additional items will be added to the agenda and the revised agenda will be sent out to the Board of School Directors for review on September 16, 2011, prior to the Legislative Meeting. II. Class Size – James Wigo The Personnel Committee had been asked to establish a study committee to review the district’s Class Size/Faculty Staffing Policy and to make recommendations for revisions to the policy. Mr. Wigo recommended that the issue of class size be moved to the Committee on Teaching and Learning as the primary impact of class size is on the instruction of students and their ability to learn. The members of the Personnel Committee agreed. The study of class size will be discussed at the Committee on Teaching and Learning. III. Executive Session An executive session was held to discuss matters of personnel. The next meeting of the Personnel Committee will be held on Tuesday, October 4, 2011, at 8:00 p.m. in the 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 Linda Bluebello, Ed.D. Director of Pupil Services To: Members of the Board of School Directors James M. Wigo, Sr., Superintendent From: Linda Bluebello, Ed.D. Date: September 9, 2011 Subject: September 6, 2011 Pupil Services Committee Meeting Minutes Chairperson: Mrs. Nancy Fronduti Board Members in Attendance: Linda Kinsler-Fox, John Hanna, Nancy Mackrides, Jeff Pettit, Peter Barry, Veronica Barbato, William O’Donnell Others in Attendance: Mr. Wigo, Dr. Bluebello, Grace Eves, 2 Community members Contracts: Holcomb Behavioral Health Systems Holcomb Behavioral Health Systems will provide a STAR coordinator at Penncrest High School for the 2011-2012 school year at a cost of $1,097per each twenty-five hour work week from September 12, 2011 through June 15, 2012. Action: Approval will be on the September 2011 Legislative Agenda. Bayada Nurses Bayada Nurses is one of the substitute nursing agencies that provide substitute nurses as needed. The hourly rate for a Registered Nurse is the same as last year: $49.50 per hour. Action: Approval will be on the September 2011 Legislative Agenda. CritiCare CritiCare Substitute Nursing Service is one of the substitute nursing agencies that provides substitute nurses as needed. The hourly rate for a Registered Nurse is the same as last year: $55.00 per hour. Action: Approval will be on the September 2011 Legislative Agenda. Dr. Robert F. Sing Dr. Robert F. Sing provides physicals for high school and elementary students as well as consultation services for the district’s health services. His contract is for $25,578.00 which is the same as last year. Action: Approval will be on the September 2011 Legislative Agenda. Dr. Peter N. Christie Dr. Peter N. Christie provides physicals for Springton Lake students, district custodians and bus drivers. His contract is for $9,366.82. Bus driver physicals are billed at $55.00 each with a $20.00 fee for the biannual Mantoux Tuberculin test. Contract fees are the same as last year. Action: Approval will be on the September 2011 Legislative Agenda. Transportation of Pupil A student who attends the HMS School for Children with Cerebral Palsy located at 4400 Baltimore Pike, Philadelphia, PA, requires parental transportation due to medically necessary private therapies and treatment scheduled in the afternoons. Action: Approval will be on the September 2011 Legislative Agenda. Overnight Trips Dr. Bluebello presented the following overnight trips for review: The Future Business Leaders of America (FBLA) State Leadership Workshop, will be held in the Lancaster Host Hotel & Convention Center, 10/23/11 – 10/24/2011. The approximate cost to the district is $312.00 which covers substitute and registration fees. Action: Approval will be on the September 2011 Legislative Agenda. The World Languages Department is planning a Spanish Exchange – Language/ Cultural Immersion trip to Valencia, Barcelona, and Madrid, Spain on March 21-April4, 2012. The approximate cost to the district is $2040. which covers substitute teacher fees. All other expenses are incurred by students and their families. Action: Approval will be on the September 2011 Legislative Agenda. The World Languages Department is planning a French Language/Cultural Immersion trip to Montreal and Quebec City, Canada on March 21-25, 2012. The approximate cost to the district is $915. which covers substitute teacher fees. All other expenses are incurred by students and their families. Action: Approval will be on the September 2011 Legislative Agenda. At the meeting, the BSD requested that the Superintendent sign off on Overnight trip forms provided in accordance with district policy. Dr. Bluebello will check out and make revisions to form. Dr. Bluebello also stated that she will make some formatting changes to the form in order to provide clarity. The BSD also requested that after trips, they would appreciate having students share their learning experiences either at Committee or Legislative meetings. The next meeting of the Pupil Services committee will be October 4, 2011, at 9:00 p.m. at the Education Center. 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: September 7, 2011 RE: September 6, 2011 Teaching & Learning Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in Attendance: Peter Barry, Veronica Barbato, John Hannah, Linda Kinsler-Fox, Nancy Mackrides, William O’Donnell, Jeff Pettit RTMSD Personnel in Attendance: James Wigo, Angela Gilbert, Steve Taylor Community Members in Attendance: Two members of the community attended. Preview of Agenda Items for 2011-2012 Teaching and Learning Committee meetings Dr. Gilbert and Dr. Taylor presented an overview of the agenda items for the Teaching and Learning Committee meetings for the 2011-2012 school year. A combination of action items, informational updates, and routine annual business were submitted for the Board’s review. Topics highlighted in the discussion included Intellectual Property Rights, Curriculum Updates, New Teacher Induction, and Lesson Design and Walk Throughs. Title I and Special Education Contracts Dr. Gilbert presented the following contracts for review and approval by the Board: The Delaware County Intermediate Unit (DCIU) agrees to provide remedial reading and/or math instructional services to students attending non public schools. This service will fulfill the district’s responsibility for Title I nonpublic participation for the 2011-2012 school year. Students will be served in the following schools: Nativity BVM, St. Francis deSales, St. Mary Magdalen, St. Thomas the Apostle. The contract in the amount of $25,023.00 for remedial services and $148.00 for parent involvement totals $25,171.40. ACTION: A resolution to approve the contract with the DCIU to provide remedial educational services to students attending non public schools will appear on the September 22, 2011 Legislative Agenda. Widener University agrees to assign one doctoral level psychology practicum student to RTM during the 2011-2012 school year. The intern will provide psychological services for two days per week for nine months, under the supervision of an RTM school psychologist. There is no cost to the District. ACTION: A resolution to approve the contract with Widener University to assign one doctoral level psychology practicum student to RTM during the 2011-2012 school year will appear on the September 22, 2011 Legislative Agenda. Easter Seals has presented a contract for a student to attend the Camp Dunmore for a four week ESY program. The cost is $1300.00. ACTION: A resolution to approve the contract with Easter Seals for a student to attend the 2011 ESY program at Camp will appear on the September 22, 2011 Legislative Agenda. Devereux has presented two contracts to provide services for two (2) students to attend CBHS Devereux Day School programs for the 2011-2012 School Year. Attendance is from 9/1/11 through 6/15/12. The cost is $185.00 per student, per day. Devereux is an approved private school; therefore, a 4010 application has been filed. ACTION: A resolution to approve contracts with Devereux for two students to attend CBHS Devereux Day School programs for the 2011-2012 school year will appear on the September 22, 2011 Legislative Agenda. Settlement Agreement Dr. Gilbert presented a settlement agreement between the District and the parents of a student with significant disabilities regarding the language to be included in the student’s records. The agreement will allow for a change in the wording of two student documents – the Evaluation Report (ER) and the Individualized Education Program (IEP). There is no cost to the District. ACTION: A resolution to approve the settlement agreement will appear on the September 22, 2011 Legislative Agenda. Mediation Agreement A mediator assigned by The Office of Dispute Resolution conducted a mediation session at the request of the guardians of a student with significant disabilities. Dr. Gilbert and other administrators participated in the daylong session to resolve issues about the student’s educational program and placement. The mediation session resulted in the following recommendations to avoid an ongoing dispute or litigation: guardians waive all rights and claims, past and future, which they may have against the District regarding FAPE for the student and the District will pay up to $25,000.00 towards the student’s out-of-district tuition. ACTION: A resolution to approve the mediation agreement will appear on the September 22, 2011 Legislative Agenda. Review of New Teacher Induction Program Dr. Taylor reviewed the recent Induction Program for teachers new to RTM. There are 16 teachers this year brand new to RTM and another four who spent at least part of last year with us. During the three days of the Induction program, the new teachers took a bus tour of the district, started to learn the technology they will use over the year, reviewed expectations for workplace respect, examined the qualities of effective teachers in Rose Tree Media, heard about how to meet the needs of all children, and discussed a range of issues related to effective classroom management. Each afternoon, they met with their mentors and building administrators in order to become familiar with the specific practices and procedures in place, as well as the curriculum, scope and sequence of skills, materials, grading, and testing practices relevant to their respective roles. Induction activities continue through the year for the new teachers, including weekly meetings with their mentors, peer observations, workshops, and participation in the new online community created for new teachers. Dr. Taylor is overseeing the Induction program this year. Professional Development Initiatives: Lesson Design Framework and Walk Throughs The Directors shared the Rose Tree Media Lesson Framework, with its emphasis on four core areas of lesson design: Clear Learning Objectives, Teaching/Modeling/Demonstrating, Guided Practice, and Checks for Understanding. The framework, strongly influenced by the work of Schmoker outlined in his book Focus, was the result of the collaborative efforts of the RTM administrators. Principals, Assistant Principals, and Cabinet members each read the book and participated in an administrative retreat during which the importance of lesson plans and how best to implement one framework across the district were discussed in detail. All teachers have been informed of the initiative and are expected to submit lesson plans for weekly review by building administrators. During walk throughs conducted by administrative teams in each school, there will be a focus on these same four core areas, to help ensure that the lesson design is implemented with fidelity. Walk through team members will have opportunities to speak with students about their learning and provide feedback to teachers about their instruction. Preview of Concurrent Enrollment Agreements 2011-2012 will the seventh year Penncrest High School students participate in Dual Enrollment courses, which are college courses taken at local college campuses, and for which students earn credits at both Penncrest and the post-secondary institution. Dual Enrollment began in 2005-2006 under a grant from the Pennsylvania Department of Education, and this is the first year in which the program will operate without state funding, which reimbursed students a portion of their payments for tuition, fees, and books. Dr. Taylor asked the Board’s permission to include on the September Legislative agenda Concurrent Enrollment Agreements with Delaware County Community College, Neumann University, and Penn State Brandywine University. These agreements clarify the eligibility, costs, and other conditions of participation for students who take Dual Enrollment courses. The Board granted permission for a resolution to appear on the Legislative agenda. For the fall semester, eight students are registered for these courses. Discussion of Intellectual Property Rights in RTM The Committee, under Mr. Pettit’s leadership, discussed the possibility of seeking legal advice related to Intellectual Property rights issues which might arise in the district. These would include the general concern over protections for the district’s intellectual property, such as the Virtual K program or materials developed by administrators, teachers, and other staff members during their employment with the district. Before any further action is taken on this matter, Dr. Gilbert and Dr. Taylor will report to the Committee about policies and/or practices in place in other local districts; the Directors will also research whether PSBA has a policy template which covers intellectual property. Class Size Mr. Wigo announced that the Teaching & Learning Committee is charged with making a recommendation to the Board by February about optimal class size. Any recommendation should be based on a variety of sources, including the existing policy on class size, current research on class size, and data from the performance of students in our own schools. Public Comment One member of the public commented on the class size study, stating it was too much to handle in one year’s time and beyond the ability of the district in any case. Another member of the public questioned why a teacher was not hired sooner to replace Mrs. Sweeney, who vacated her teaching position when she was named as the new assistant principal at Penncrest at the August Legislative meeting. Written Reports Written reports detailing Summer School 2011 and the compensated leaves of John Dixon and Phoebe Simmington accompanied the agenda for the meeting. EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – September 2011 GLENWOOD ELEMENTARY SCHOOL Art Glenwood Elementary is raising money for the school through an art fundraiser that is sponsored by the PTG. Art Teacher, Keith Sharp, has been working with classes to draw and design images. Students were shown a variety of examples and ways of making simple and colorful drawings that they could create and color in. We then turned in the drawings to a company. Orders were placed by parents, grandparents, other relatives, and friends. The drawing can then be printed on to a T-Shirt, coffee mug, key chain, calendar, puzzle, etc... All of the products would then be ready by Thanksgiving to be picked up at school for the winter holidays. Grade 1 First grade is busy working on school rules, bus rules, and being part of a team. The first graders are learning strategies to cooperate, follow rules, and get along with their classmates. They are having fun getting to know their peers through various friendship building activities in the classroom. Grade 4 This September, Glenwood Elementary established a newspaper club which is responsible for creating, organizing, and assembling our school’s newspaper. Fourth and fifth graders use their talents to research interesting topics, ask thought-provoking questions and write creative stories. The students also write humorous jokes and make entertaining puzzles. Mrs. Betsy Hennessey and Mrs. Crystal Grace-Green facilitate our newest club. Grade 5 This September, many Glenwood upper grade teachers have decided to implement a new reading program which features a reader's workshop model. This model of teaching allows students to have more choice in what they read, more time to read, and more instruction that is specifically tailored to their individual needs. The program, developed by Lucy Caulkins, includes features that help to guide students to learn to love reading while also teaching them strategies that they can use as they read any book, not just the book they are currently reading. It provides the framework for building a community of readers School Reports 1 September 22, 2011 who can help each other learn and who not only can, but want to share what they know about reading with their classmates. INDIAN LANE ELEMENTARY SCHOOL The school year opened flawlessly at Indian Lane as we welcomed 442 students. In addition to our new Kindergarten (class of 2024!), we had 28 new students who all seemed happy and right at home. Our new teachers, Karen Meile and Ryan Lewis, have made a positive impact on our staff. All students attended an Opening Assembly, where Mr. Bennett reviewed behavioral and academic expectations. The students were attentive and promised to make positive decisions. The school will hold monthly pride assemblies throughout the year to build school spirit and pride. Technology Every teacher at Indian Lane has general information about their classroom on the newly formatted website. Terry Haskell, Instructional Technology Coordinator, has worked tirelessly to get our teachers comfortable with this project and Abby Burke, Communications Coordinator, updates our main website daily with pictures and postings. Check it out at www.rtmsd.org/IndianLane. The teachers are also busy learning about the new lesson planning format on BlackBoard. Many hours have been spent in adapting to this new format and grade levels have begun working together even more than before. Assessment Our DIBELS team has begun screening all K, first, second, and third grade students using the Dynamic Indicators of Basic Early Literacy Skills, as have the other elementary schools. Results will be shared with parents and used by teachers to focus and differentiate instruction. We also have begun administering the Math Investigations pre-test to students in grades 1-5. First grade students took the test on paper, while the other grade levels did so using the computer. The results will be used to guide our instruction and inform flexible groups. Finally, students in grades 2-5 have begun taking the MAP assessments in both reading and math. These results will also inform instruction and allow a child’s progress to be traced during the school year, as well as from year to year. Back-to-School Night Our annual Back to School Night was held. Nearly 95% of our parents attended and seemed to appreciate the information they received from the teachers. Parents enjoyed hearing from their child’s teacher about expectations for the year. The evening was scheduled using a staggered time slots for parents to visit multiple grade levels, as well as the special area teachers. School Reports 2 September 22, 2011 School Supplies Our PTG partnered with Staples to provide parents with pre-made school supply kits that were created for each grade level. The teachers put together a list of the common supplies used in that grade level and staples filled the order by shipping each box to Indian Lane. Along with the various supplies, each student was given a sheet of labels to affix on each item. Approximately 120 families took part in this endeavor and we think it will grow in the future. Math Facts Knowledge of basic math facts is an important factor for success in mathematics. Often students who are experiencing difficulty in mathematics are students who have not mastered the basic math facts at a speed and accuracy rate that allows them to complete calculations efficiently and accurately. Students who are dependent on counting on their fingers or on the use of counters often lose track of the flow of multi-step problem solving. Once again, students this year will participate in an exciting program called "Tools for Success.” It is being expanded to fourth grade and begins in first. Students will master a specific set of facts which will enable them to move on to the next level. This daily practice will increase a child’s success in mathematics. We will be using PTG parent volunteers to be our “checkers,” under the direction of parent Kim Huggins. This consists of timing a student for a minute, recording the results, and awarding a sticker. Our 100 Book Challenge program will continue this year in support of reading, under the direction of Tracy Hatton, our Librarian. Students select books that are easy, fast, and fun to read. The goal is for students to read 2 steps a day and one step on weekends (a step = 15 minutes of uninterrupted reading). That is about 11 steps a week, with a yearlong goal of 400 steps. We will provide time during the day for one or two steps while students are waiting for their bus. Students are expected to read for 30 minutes (2 steps) a night at home, but are not limited to this goal. Parents are encouraged to provide time and space to facilitate the reading, as well as sign their child's log sheet to indicate completion of the steps at home. There will be a celebration each month recognizing milestones that students reach each month. Kindergarten Our wonderful PTG once again sponsored an evening event for kindergarten students and their families. Nearly every student attended the gathering and enjoyed making an ice cream sundae and visiting with friends. This event provides an excellent way for parents to meet the child’s friends and other parents. First Grade The first grade team at Indian Lane welcomed a new group of first graders to our rooms. We have focused on “back to school” books this week. We worked on getting to know activities to help the children get to know one another in a short period of time. Our afternoons were spent working on math skills such as exploring our math manipulatives and reviewing numbers. The children are working on learning and understanding our classroom rules and the Bobcat pledge. We look forward to a great year. School Reports 3 September 22, 2011 Second Grade We have used our Morning Meeting sessions as a time to get to know one another. This special time will also be utilized to learn communication skills, including conflict resolution. In Reading Workshop, we are learning about ourselves as readers. This includes how to discover what types of books we enjoy. The children have been busy learning all about becoming authors during our Writing Workshop. They have lots of great ideas and are learning how to not only get these ideas down on paper, but also why writers write and what types of writing they compose. Just like reading, writing is a developmental process. In math, the children are reviewing concepts such as data collection and graphing. We discussed why graphs are beneficial for organizing information. MEDIA ELEMENTARY SCHOOL Open House Welcome signs and balloons lined the path as our families returned. Our annual Open House was a highly energized event. Students were anxious to meet their new teachers and greet their former teachers and friends. Our superintendent, Mr. Wigo, attended the Open House. He met and interacted with many of our families and did an exceptionally fine job of teaching a few fifth graders how to open their lockers (“Spin,spin,spin…) Feedback from the staff was that the energy and excitement were contagious and they could not wait for the first day. Opening Day Our opening day went very smoothly despite the inclement weather. Our mascot, Marty the Mustang, greeted the children as they arrived. Lots of big smiles and hugs began the day. Mrs. Kotch visited every classroom and was pleased to observe that instruction began immediately. Visits from Mr. Wigo and Dr. Gilbert were much appreciated. Kudos to our custodial staff. Despite almost a week post Hurricane Irene, with limited power in the building, everything was in perfect condition. Our beautiful building sparkled. Kudos also to the transportation department. Busses ran smoothly and on time the first day. Orientation Programs We held orientation programs for our new families and for all our kindergarten children. A scavenger hunt, complete with catchy riddles, gave the families a chance to explore the building. Most of our “newbies” had visited us numerous times before the first day of school which is great for the children. No signs of “first day/new to the school” anxiety were noted. Lesson Plan Design/ Supervisory Options The Media staff is working collaboratively on lesson plans and supervisory options. This next phase of instructional improvement is going well. Many staff members will create their supervisory options around this initiative. The E-Team will begin doing learning walks as a group on September 13 and our building Curriculum Council began working on our school improvement plan. School Reports 4 September 22, 2011 New Staff Media School is pleased to welcome Ms. Tara Sorrells (grade 3), Mrs. Julie Fetsch (Title 1 reading), Mrs. Vikki Blair (support staff II from Indian Lane), Miss Katherine Johnson (support staff II), Miss Kortne Mazzella (daily sub), Ms. Marianne Whiteman (returning to AGP), and Mrs. Linda Davis (tech). ROSE TREE ELEMENTARY SCHOOL A Homeroom Parents’ Tea was hosted on September 13. Teachers and their homeroom parents enjoyed a light breakfast sponsored by our PTG while they looked at an overview of responsibilities for the year. Back to School Night was held on September 15. It was a great success! As visitors arrived they received a blue ribbon pin to recognize our “Blue Ribbon” status. The evening began with a presentation in the Husketeria where school data and important information was shared. Then parents visited in the classrooms and with special area teachers. We hosted our White Horse Village Volunteers to a Tea. The volunteers signed up for various duties they will perform throughout the school year. Children and teachers were very happy to see their friends from White Horse Village once again. A highlight of the school year is always our Playground Potluck. As always, it was extremely well attended. The food was amazing and the reunion of our community overflowed with positive energy! Our first award assembly of the year took place on. Students were recognized for their efforts over the summer to complete their summer math calendars and record their reading minutes. Other awards included citizenship and character awards. Coming up is our District Parent Training Night which will be held at Media Elementary School. This night is devoted to teaching parents how to maximize their child’s use of Achieve 3000. This program has been instrumental in helping us to differentiate learning experiences for students across the district. First Grade First grade was busy learning the routines and expectations of our classrooms. Launching their writing program and beginning reading workshop has been exciting! They are making new friends and getting to know each other through playing math games, Morning Meeting, writing partnerships, and by spending time at lunch and recess! Students celebrated Johnny Appleseed's birthday with fun apple activities! Tasting apples and graphing their favorite, making apple prints and reading stories about Johnny made the day special! Third Grade The Third Grade students and teachers were eager to begin another “Blue Ribbon” year. Some of the activities that were done included various “Getting to Know You” scavenger hunts among classmates and their teachers, writing activities about summer experiences, activities to practice the roles of members in a group, and review of procedures to follow for a successful school year. We completed the “8 Kinds of Smart” survey to discover how many ways we are smart. The Third Grade had a very successful start to the 2011 – 2012 school year! School Reports 5 September 22, 2011 Fifth Grade The fifth graders at Rose Tree started their Catastrophic Events Unit in science with the most appropriate topic of hurricanes. The students were studying the formation, categories, and possible effects of hurricanes. Many of the students have been able to identify with the effects as Hurricane Irene is still fresh in their memories. They have engaged in KWL charts, Pair/Share learning, Journaling, and Web Quests. They have also experimented with creating an anemometer and demonstrating the eye of a hurricane. Music The overall goal for the month of September in music class at Rose Tree was to reestablish a strong musical foundation for which the rest of the year would be built upon. All grades reviewed and performed “Steady Beat” in addition to learning and performing the monthly patriotic song selection, “America.” First, second, and third grade focused on dynamics in music as well as the performance and aural recognition of quarter note and eighth note rhythms through various activities. Building upon previous knowledge fourth and fifth grade reviewed all the same activities but with a higher degree of difficulty. Fourth and fifth grade also reviewed the Solfeg hand signs and where able to echo teacher patterns. Art Department Happenings Students in grade five examined the paintings of Robert Kushner which emphasized the juxtaposition of organic plant forms and geometric striped backgrounds. The students completed observational drawings of various local plant forms and combined them with printed backgrounds to create their own original compositions. Fourth grade students analyzed the artworks of Romare Bearden, and used instrument images as he did as part of compositions that portrayed the energy and life of musical sounds. Third grade students learned of fossils of plants and leaves, and created their own fossils of leaves after drawing the leaves in detail. Second grade students learned of the patterns found in carpets created in Iran. They used felted paper and oil pastels to create their own carpet patterns using a variety of lines. First grade students reviewed the ten kinds of line they had learned in the first week of school. They used acrylic paints to paint lines on muslin to create small pillows that will become their soft reading buddies for this school year. SPRINGTON LAKE MIDDLE SCHOOL Springton Lake opened with some new turns and twists in the hallways this year. Staff is stationed throughout the school during the day to help students navigate and get to class on time. The eighth graders are enjoying new lockers and renovated classrooms. Two of the three teams in seventh grade have renovated classrooms and the sixth graders are acclimating to a new building, locker combinations and changing classes. Class meetings were held at all three grade levels discussing expectations--academic and social, construction, and Spartan Spirit. A student-led fashion show also demonstrated appropriate attire for all students. To commemorate 9/11 the front and side entrances of the school were lined with American flags. Flags were also on display in the main office and hallways. Under the direction of music teacher Joe Fisher, the eighth grade Girls' Select Choir sang God Bless School Reports 6 September 22, 2011 America; two eighth graders, Cassidy Morretti and Auston Trusty, read selections about 9/11, and Joe Fisher, played the Star Spangled Banner on saxophone and led the school in the pledge of allegiance. Art Mrs. Going, Mrs. Prior and Ms. Sycz are very eager to begin the year in the newly renovated art rooms which were completed over the summer. In addition to the attractive setting for students to work, new art text books have arrived with resources which will enable the art teachers to utilize their smart boards to increase ways to teach students about the world of art. Students have started working on their first projects of the year. There will be more exciting news to come. Guidance The guidance department is working with students new to the district from all parts of the country and world. Counselors are in the process of meeting with new students to create schedules and plan and advise each student. Counselors will be meeting with new students in groups and individually to monitor their adjustment to Springton Lake. The department is also in the process of forming guidance groups open to students in sixth, seventh, and eighth grade. Group permission slips were handed out in homeroom to all students at school. The guidance groups meet the needs of many students with IEP's and 504 Service Plans, but are also available to all other members of the student population. Groups take place for six to eight weeks and are led by the grade level counselor. A variety of group topics are offered including, grief, family issues, peer issues, anger management, and study skills. Language Arts In September, SLMS language arts classes reviewed and assessed the District’s required Summer Reading. The summer efforts of our students were commendable. Many parents also chose to be involved with the summer reading as they joined their children in reading the novels and completing an optional parent interview about the selections. In some classes students were tested on the reading, others wrote Book Chats summarizing and responding to the material, and others created book RAFTS, analyzing the texts. Before assessing students, the novels were discussed and reviewed in class with regard to the elements of plot as well as author style. Students in all grade levels completed the Gates-MacGinite standardized test to assess reading comprehension and vocabulary skills. These scores are used to help measure students’ annual progress. In sixth grade students wrote poetry about their recent team building trips to Paradise Farms. Students incorporated sensory details and figurative language in their poems. For many students, these poems will join their Bio-Poems as their first poetry efforts of the year. Sixth grade teachers compile students’ poems into an anthology that the boys and girls take home at the end of the year. In seventh grade, Mrs. Mayernick’s classes reviewed the Strategies of Reading and have applied them to the reading of several short stories. Students also review the elements of plot, as well as the grammar skills of capitalization and punctuation. School Reports 7 September 22, 2011 Math Eighth graders in Connected Math started the year with an exploration of linear relationships. Students practiced algebraic skills concerning rates as expressed by tables, graphs on the coordinate plane and two-variable equations. Students compared two equations to determine the point-of-intersection and practiced applying this data to “reallife” circumstances. The concepts of slope and intercepts of the axes were introduced. In addition to this work from the Connected Math curriculum, students completed a problemof-the-day each class period – which are multiple choice questions – and a problem-ofthe-week – which is an extended open-ended question – each week. These problems practice PSSA-referenced skills. Eighth Grade Geometry students start our class with learning the basics of geometry. Students will name and sketch geometric figures, use postulates to identify congruent segments, find lengths of segments in the coordinate plane, and find the midpoint of a segment. Students also will name, measure and classify angles, identify complementary and supplementary angles, and classify polygons. Finally, they will find circumference and area of circles, and area and perimeter of rectangles. In Connected Math Grade Seven, students started the year exploring area and perimeter of two dimensional figures. “Covering and Surrounding” provided us with many real-life applications for area and perimeter usage, including how to find multiple dimensions for a figure with a fixed area or perimeter. Through exploring area and perimeter, we were able to develop useful strategies for estimating these measurements when it came to circles, parallelograms, triangles, etc. We will build on these concepts as we continue into our next book, “Variables and Patterns”, and begin to explore linear relationships through creating equations relating distance and time. In Connected Math 8, the seventh grade accelerated program, students began the year with refreshing their pre-algebra skills addressed in the book “Moving Straight Ahead,” which was completed at the end of the last school year. These pre-algebra skills included solving equations for a given variable using the algebraic process, finding and using slope, and exploring linear relationships through tables, graphs, and equations. As we began the eighth grade curriculum, students explored “Thinking With Mathematical Models” and started comparing properties of linear relationships to inverse variation relationships. The sixth grade heterogeneous math students began the year with the textbook Data about Us. In this unit, students explored statistics and different types of data. They collected, analyzed, and interpreted the results, and displayed the results using various types of graphs. Students had to move back and forth among the various components of data investigation and decide what type of visual representation was appropriate. The sixth grade accelerated math students began the year with the textbook Variables and Patterns. This unit developed students’ ability to explore a variety of situations in which changes occur. Students explored three ways of representing a changing situation: in the narrative, with a data table, and with a graph. Students later began to write symbolic equations as a shorter, quicker way to give a summary of the relationship between two variables. This unit was the first introduction to Algebra this year. School Reports 8 September 22, 2011 Music Over seventy percent of the Springton Lake students are involved in performing organizations for the 2011-2012 school year. The Springton Lake Select Chorus performed for the student body during the Friday morning announcements in remembrance of September 11. Students in Select Chorus and Eighth Grade Chorus joined members of the Penncrest choirs to sing our National Anthem and the Alma Mater at Homecoming. In connection with the SLMS “No Place for Hate” initiative, the Seventh Grade General Music classes used song lyrics to reinforce positive messages. The themes from "Friends" and James Taylor's "You've Got a Friend" were analyzed for content and musical form. Eighth Grade General Music began a year-long emphasis on "Music Through the Ages" with a cross-curriculum look at Ancient Greek notations and the beginnings of sound. Students used recycled materials to create their own instruments for a classroom ensemble. Eighth Grade Band began preparation for its marching/pepband season with the "Hey Song" and "On Wisconsin." They joined the Penncrest Roaring Lions Marching Band for a football game with several more performances in the near future. Physical Education For the first few days of school, the students have learned about the various procedures, rules and activities of the physical education department. The students learned about the variety of activities and equipment that we are able to offer to provide a great experience that revolves around physical activity. In the health classes, the students learned the procedures and topics that will be learned and discussed for the marking period. Science Sixth grade science students are getting to know their new building and new teachers. They will be making observations and inferences during September. Students will use the Explore Learning Gizmos program to better understand the scientific method. The year in seventh grade science begins with the review of the scientific method. Students become familiar with direct and indirect evidence as it relates to observations and inferences. These concepts are investigated in class with the Obscertainer Lab. Students make prediction of unseen patterns using indirect evidence. Graphing of data is also utilized in this unit. In eighth grade science, students have been learning about the differences between observation and inference, and independent and dependent variables. We have been able to explore this through various demonstrations and activities, such as Sewer Lice - a demonstration that uses raisins and Mountain Dew to illustrate the importance of careful observation. We have also been doing labs to allow for true inquiry-based learning, such as “Come Fly with Me,” where students build different paper airplanes and compare independent and dependent variables. In addition, our Science Skills Station Lab illustrates the importance of measuring, hypothesizing and communicating. Finally, students have reviewed metric system conversions specific to physical science, as we have begun exploring physical properties of matter such as mass and volume, collecting and graphing data on various objects. School Reports 9 September 22, 2011 Social Studies Since the start of the new school year, the sixth grade students have been studying world geography and general geographic concepts. The focus of this unit includes general geographic concepts and terminology and political geography and physical geography of the world. The students have been learning about the importance of understanding the physical and political geographic world as a prerequisite for understanding individual countries or regions. The seventh grade students started the year reviewing U.S. geography including states and capitals. Also, the students have been learning about the Constitutional Convention and the founding fathers who created the document. The eighth grade students have spent their time in September learning about the Paleolithic and Neolithic Ages. Students have examined some of the most recent findings in Africa that date back 4.4 million years, and discussed how paleontology is an ever changing field where theories are constantly changed, reaffirmed, or debunked. World Language The World Language department is looking forward to using our new textbook series this year with all its wonderful (and updated) ancillaries. Also, we are excited for the arrival of the Spanish exchange students who will be arriving in a couple weeks. Hosting them shows our middle school students one of the many cultural and travel opportunities that they can participate in when they reach the high school. PENNCREST HIGH SCHOOL Welcome Back and Staff Additions Penncrest is happy to welcome back Laura Diksa, Michelle Kirk, Kathleen Rauch, and Sandy Staiger this year. In addition, joining the faculty are Jennifer Brotman, Suzanne LeLan, and Patrick O’Neill (World Language department); Carolyn Fizzano and Colleen McFadden (English department); Joseph Peleckis (Mathematics department); and Andrea Rachubinski, Business Ed department. Jase Patufka is joining us as an alternative PE night school teacher. World Language News Over the summer, Mr. Stevenson took 15 of his Latin students to Italy for a 9-day cultural immersion trip. They visited Rome, Pompeii, and the territories of the Romans inbetween. Mr. Stevenson, faculty chaperone, Mrs. Coates, and the students are raving about the experience. Twenty-seven students from Tavernes de la Valldigna, Spain arrived on Tuesday, September 20, as part of Penncrest’s annual Spanish exchange. These students have each been paired with Penncrest students who are currently studying Spanish 4 or AP Spanish 5. While visiting RTM, the 27 Spanish students and three chaperones will take daily trips to local historical and cultural sites. They will also take a day trip to Washington D.C. and a trip to Lancaster. The annual covered dish dinner will take place on October 4 at 6:00 p.m. in the PHS cafeteria. School Reports 10 September 22, 2011 Also in September, the first interest meeting for the 2011-2012 Phyllis Kavanaugh scholarship to study abroad was held in the PHS library. The scholarship recipient will be named later this fall. Music Department News The music department treated all Rose Tree Media employees to lively performances at the district’s opening ceremonies recently. As has been the tradition for many years, the new school year began with the Roaring Lions Marching Band performing our National Anthem. Following, the band performed a number from its 2011-12 field show as well as a few crowd favorites. This year, the Penncrest Ambassador Choir also contributed to the festivities with an energetic rendition of “Be True to Your School.” It was a great way to start the school year! The Penncrest Bands are under the direction of Mr. Craig Snyder and the Penncrest Combined Choirs are under the direction of Mrs. Sherre Gaertner. School Reports 11 September 22, 2011 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.” August 25, 2011 September 6, 2011 September 13, 2011 September 22, 2011 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 October 27, 2011, at Penncrest High School. The Legislative meetings are recorded on tape. Presidential Announcement 1 September 22, 2011 IX. New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 1. 2. Nominations a. IX. New Business Linda Resinski, Cafeteria Substitute, resignation effective August 19, 2011. Professional 1. Colleen McFadden, English/Reading Teacher, effective August 29, 2011 at the annual salary of $52,607.00, Master’s Degree/Step 3. Ms. McFadden received her Bachelor’s Degree from Villanova University and her Master’s Degree from St. Joseph’s University. She comes to us from Hope Partnership for Education where she served as a Language Arts Teacher. Ms. McFadden is assigned to Penncrest High School replacing Sharon Smith who resigned. 2. Carolyn Fizzano, English Teacher, effective August 29, 2011 at the annual salary of $46,386.00, Bachelor’s Degree/Step 6. Ms. Fizzano received her Bachelor’s Degree from West Chester University. She comes to us from St. Thomas the Apostle School where she served as an English Teacher. Ms. Fizzano is assigned to Penncrest High School replacing Sharon Sweeney who was reassigned. 3. Kimberly Benedict, (.5) Kindergarten Teacher effective August 29, 2011, at the annual salary of $26,528.00, Master’s Degree/Step 6, pro-rated. Ms. Benedict received her Bachelor’s and Master’s Degrees from Cabrini College. She comes to us from St. Dorothy School where she served as a Kindergarten Teacher. Ms. Benedict is assigned to Rose Tree Elementary. This is a new position. 1 September 22, 2011 IX. New Business A. Personnel 2. Nominations a. Professional 4. Recommend the Board recognize the following personnel for attainment of tenure, effective August 29, 2011: Angel Barry Andrea Seaner Brittani Lutterman Jeanette Verdeur Lisa Stuart Sean Hobdell Amanda Meltz Ronni Miller Vince Eppolito Joseph Fisher Mary Bell Patton b. Non-Instructional 1. Katherine Johnson, Support Staff II, Personal Instructional Assistant, effective September 6, 2011 at the rate of $16.01 per hour. Ms. Johnson is assigned to Media Elementary replacing Hazel Mendoza Jayme who resigned. 2. Recommend Board approval of the following personnel to serve as Theme Readers for the 20112012 school year at the rate of $295 per month: John Pritchard Elaine Prizzi Mary McConville Nancy Wooding Michael Bury Janet Lloyd Murphy 3. IX. New Business Glenwood Glenwood Media Indian Lane Rose Tree Penncrest Penncrest ERC Springton Lake Springton Lake Springton Lake 2 positions 2 positions 1 position 1 position 1 position 1 position Margaret Simcox-Smith, Substitute Cafeteria Worker, effective September 23, 2011 at the rate of $10.34 per hour. NOTE: Ms. Simcox-Smith is being hired pending completion of her paperwork. 2 September 22, 2011 IX. New Business A. Personnel 2. Nominations b. 3. 4. Michele Cropper, (.5) Support Staff II, Personal Instructional Assistant, effective September 6, 2011 at the rate of $16.01 per hour. Ms. Cropper is assigned to Indian Lane Elementary replacing Kate Ballard who resigned. 5. Michael Finn, Substitute Custodian, effective September 19, 2011 at the rate of $12.00 per hour. General a. IX. New Business Non-Instructional Classification Change 1. Judy Raichek from .8 Gifted Teacher to 1.0 Gifted Teacher, effective August 29, 2011 at the annual salary of $53,056, Master’s/Step 6 (.2) of this position will be a Long Term Substitute for the first semester of the 2011-2012 school year. Ms. Raichek is assigned to Springton Lake Middle School. 2. Deborah Preg from .75 Reading Teacher to .8 Reading Teacher, effective August 29, 2011 at the annual salary of $75,601.60, Master’s+20/Step 15 pro-rated. Ms. Preg is assigned to Indian Lane Elementary. 3. Sandra Pirrotta from Substitute Cafeteria to Cafeteria Trainee effective September 6, 2011 at the rate of $10.87 per hour. Ms. Pirrotta is assigned to Penncrest High School replacing Matt Soares who resigned. 3 September 22, 2011 IX. New Business A. Personnel 3. General b. Degree Advancement 1. Recommend Board approval of the following personnel for Degree Advancement and adjust their salaries accordingly effective August 29, 2011: James Beatty Master’s/Step 9 James Ciccarelli Master’s+40/Step 14 Kristen Connell Master’s+20/Step 15 John Dixon Master’s+20/Step 15 Helen Douglas Garrett Master’s+40/Step 15 Noreen Ford Master’s+20/Step 14 Aaron Goldfarb Master’s+40/Step 6 Terry HaskellMcDonald Master’s+20/Step 14 Tracy Hatton Master’s+40/Step 12 Nadine Hensley Master’s+20/Step 10 Robert Higgins Master’s+60/Step 14 Jessica Hilden Master’s+20/Step 9 Sean Hobdell Master’s/Step 4 Tracy Jackson Master’s+20Step 11 Charles Keeler Master’s+40/Step 12 Michelle Kirk Master’s+20/Step 9 Susan Knipel Master’s+60/Step 15 Lisa Lobitz Master’s+40/Step 12 Concetta Mattioni Master’s+60/Step 15 Karen Maher Master’s+20/Step 15 Amanda Meltz Master’s+40/Step 4 Amanda Morris Master’s+20/Step 7 Carin Newsome Master’s+40/Step 15 Kevin Nolen Master’s+20/Step 14 Evan O’Neill Master’s+20/Step 4 Evan Pettit Master’s/Step 8 Rachel Pinsley Master’s+40/Step 10 JoAnn Podlaski Master’s+20/Step 12 Sharon Prior Master’s +20/Step 15 Britt Rago Master’s+40/Step 13 Jason Ritter Master’s+60/Step 7 Jody Ruckle Master’s+40/Step 13 Jeremy Smith Master’s/Step 8 Andrea Seaner Master’s/Step 9 Jeanette Verdeur Master’s/step 9 Sharon Williams Master’s+40/Step 10 IX. New Business 4 $58,202.00 $89,878.00 $90,752.00 $93,936.00 $93,936.00 $85,612.00 $67,226.00 $83,372.00 $81,761.00 $65,051.00 $93,372.00 $59,911.00 $52,757.00 $70,191.00 $81,761.00 $59,911.00 $97,384.00 $81,761.00 $97,384.00 $90,752.00 $65,653.00 $59,318.00 $93,936.00 $85,612.00 $58,429.00 $55,635.00 $73,644.00 $75,332.00 $90,752.00 $85,819.00 $72,389.00 $85,814.00 $55,635.00 $58,202.00 $58,202.00 $73,644.00 September 22, 2011 IX. New Business A. Personnel 3. General c. d. IX. New Business Rescind Supplemental Contracts 1. Rescind appointment of Christian Glicko Assistant Band Director. Mr. Glicko will not be filling the position. 2. Rescind appointment of Sharon Smith to Emanon – Readers’ Theatre. Ms. Smith has resigned. 3. Rescind appoint of Sharon Sweeney as Emanon Coordinator. Ms. Sweeney has been reassigned. 4. Rescind appointment of Megan Snyder to .5 Yearbook and .5 Photographer Sponsor. Ms. Snyder will not be filling the position. 5. Rescind appointment of Dana Welc as (.5) Professional Development Coordinator for Media Elementary. Ms. Welc will not be filling the position. 6. Rescind appointment of Mark Harmon as 8th Grade Girls Soccer Coach. Supplemental Contracts 1. Jean McPheeters, Kids Club Sponsor for the 20112012 school year at the annual salary of $1,384.00. Ms. McPheeters is assigned to Rose Tree Elementary. 2. Suzanne Hemenway, Building Coordinator for Special Education for the 2011-2012 school year at the annual salary of $2,900.00. Ms. Hemenway is assigned to Springton Lake Middle School. 3. Michelle Shaw, (.5) School Photographer for the 2011-2012 school year at the annual salary of $580.00. Ms. Shaw is assigned to Springton Lake Middle School. 5 September 22, 2011 IX. New Business A. Personnel 3. General d. Supplemental Contracts 4. Michelle Shaw (.5) School Yearbook Sponsor for the 2011-2012 school year at the annual salary of $1,160.00. Ms. Shaw is assigned to Springton Lake Middle School. 5. Recommend Board approval of the following personnel to serve as New Teacher Mentors for the 2011-2012 school year: C. Dillon K. Johnson(.5) C. Keeler (.5) L. Lobitz D. McElhenney(.5) L. Parkinson K. Peckman R. Pinsley(.5) K. Sharp (.5) E. Stevenson M. Patton(.5) S. Huebner (.5) P. Gregg C. Seeley E. Thompson(.5) S. Debassay (.5) B. Rago(.5) 6. $1,160.00 $ 580.00 $ 580.00 $1,160.00 $ 648.00 $1,216.00 $1,160.00 $ 580.00 $ 580.00 $1,160.00 $ 580.00 $ 580.00 $1,160.00 $1,160.00 $ 580.00 $ 580.00 $ 580.00 Recommend Board approval for the following Indian Lane personnel to serve as Building Coordinators for the 2011-2012 school year: Lisa Parkinson Fran Blanchette David Woods Leslie Valuck Martha Phillips Andre Washington T. Haskell McDonald Abby Burke IX. New Business PHS RTE GES PHS ILES ILES MES GES GES PHS SLMS ILES SLMS MES RTES SLMS SLMS 6 Language Arts Social Studies (.5) Science (.5) Science Professional Dev. Math Inst. Tech Communications $3,460.00 $3,460.00 $1,520.00 $1,730.00 $1,620.00 $3,040.00 $3,460.00 $3,040.00 September 22, 2011 IX. New Business A. Personnel 3. General d. IX. New Business Supplemental Contracts 7. Fern Mathis, DVMSAC Sponsor for the 2011-2012 school year at the annual salary of $2,900.00. 8. Kevin Nolen, Emanon – Readers’ Theatre Sponsor for the 2011-2012 school year at the annual salary of $1,903.00. Mr. Nolen is assigned to Penncrest High School. 9. Margie Gilroy, (.5) Student Forum for the 2011-2012 school year, at the annual salary of $1,620.00. Ms. Gilroy is assigned to Springton Lake Middle School. 10. Alison Harrison, (.5) Student Forum for the 2011-2012 school year, at the annual salary of $1,450.00. Ms. Harrison is assigned to Springton Lake Middle School. 11. Kevin Nolen, Emanon Coordinator for the 2011-2012 school year at the annual salary of $1,211.00. Mr. Nolen is assigned to Penncrest High School. 12. Vernon Dreyer, Assistant Freshman Girls Soccer Coach at the annual salary of $2,465.00. Mr. Dreyer is assigned to Penncrest High School. 13. Douglas Lieux, Assistant Band Director at the annual salary of $2,900.00. Mr. Lieux is assigned to Penncrest High School. NOTE: Mr. Lieux is being hired pending completion of his pre-employment paperwork. 14. Mark Homan 7th Grade Boys Soccer Coach at the annual salary of $3,402.00. Mr. Homan is assigned to Springton Lake Middle School. 15. Christiana Kuntz, Assistant Envirothon Coach at the annual salary of $1,450.00. Ms. Kuntz is assigned to Penncrest High School. 7 September 22, 2011 IX. New Business A. Personnel 3. General e. Salary Change 1. Recommend Board approval of the following salary changes which were incorrectly reported on the June Board: Sandra Staiger B. $88,802.00 Overnight Trips 1. Penncrest High School – Future Business Leaders of America (FBLA) State Leadership Workshop – Lancaster, PA Resolve that the Board approve the Penncrest students’ overnight trip to the Lancaster Host Hotel & Convention Center, October 23, and 24, 2011. Background The Future business Leaders of America (FBLA) State Leadership Workshop will be held in the Lancaster Host Hotel & Convention Center, October 23 and 24, 2011. The approximate cost to the district is $312.00 which covers substitute teacher and registration fees. 2. Penncrest High School – Spanish Exchange Program – Valencia, Barcelona and Madrid, Spain Resolve that the Board approve the Penncrest High School Spanish Exchange Program trip to Valencia, Barcelona and Madrid, Spain on March 21 – April 4, 2012. Background The World Language Department is planning a Spanish Exchange – Language/Cultural Immersion trip to Valencia, Barcelona and Madrid, Spain on March 21 – April 4, 2012. The approximate cost to the district is $2,040 which covers substitute teacher fees. All other expenses are incurred by students and their families. IX. New Business 8 September 22, 2011 IX. New Business B. Overnight Trips 3. Penncrest High School – Immersion Trip for Students Studying French – Montreal and Quebec City, Canada Resolve that the Board approve the Penncrest High School Immersion Trip for students studying French to Montreal and Quebec City, Canada on March 21 – March 25, 2012. Background The World Languages Department is planning a French Language/Cultural Immersion trip to Monteal and Quebec City, Canada on March 21 – 25, 2012. The approximate cost to the district is $915 which covers substitute teacher fees. All other expenses are incurred by students and their families. IX. New Business 9 September 22, 2011 ADDENDUM IX. New Business C. Addendum – Personnel 1. Terminations a. Professional 1. Kathleen Rauch, English Teacher, Penncrest High School, retirement, effective January 5, 2012. Background Ms. Rauch joined the staff of Rose Tree Media School District in 1986. She is retiring after 25 years of dedicated service to Rose Tree Media School District. 2. Nominations a. Professional 1. IX. New Business Addendum Christopher Grouzes, Long Term Substitute English Teacher effective October 3, 2011 at the annual salary of $45,289, Bachelor’s/Step 1 to be pro-rated for the first semester. Mr. Grouzes received his Bachelor’s Degree from Lock Haven University. He comes to us from Oxford Area School District where he serves as an English Teacher. Mr. Grouzes will be assigned to Penncrest High School replacing Kathleen Rauch who will be on leave. NOTE: Mr. Grouzes is being hired pending completion of his pre-employment paperwork and release from his current school district. 1 September 22, 2011 IX. New Business C. Addendum – Personnel 2. Nominations b. Non-Instructional 1. IX. New Business Addendum Frank Taylor, Master Electrician, effective October 10, 2011, at the rate of $27.66 per hour. Mr. Taylor will be assigned to the Maintenance Department replacing Walter Noldy who retired. NOTE: Mr. Taylor is being hired pending completion of his preemployment paperwork. 1 September 22, 2011 APPENDIX X X. Finance A. Purchasing 1. B. Bid Awards – None General 1. Change Orders Change Orders are acted upon in accordance with Resolution 1997-98 – 124, as approved by the School Board of Directors on April 23, 1998. a. Recommend approval of Change Order P-01 in the amount of $575.00 to AJB Mechanical, Inc. for revisions to the Penncrest High School Domestic Water Heater Replacement project for the removal of a secondary floor under the existing storage room. b. Recommend approval of Change Order P-02 in the amount of $1,978 to AJB Mechanical, Inc. for revisions to the Penncrest High School Domestic Water Heater Replacement project for additional concrete pads per code for clearance around water heaters. c. Recommend approval of Change Order P-03 in the amount of $3,887 to AJB Mechanical, Inc. for revisions to the Penncrest High School Domestic Water Heater Replacement project for removing and installing new wall and relocation of door per code for area around water heater. Background These items were discussed at the September 13, 2011 Operations Committee meeting. X. Finance 1 September 22, 2011 APPENDIX X X. Finance B. General 2. Upper Providence Township Sanitary Sewer Tap Fee – Springton Lake Renovations Resolve, that the Board approve the Upper Providence Township Sanitary Sewer Tap Fee of $139,400 for the Springton Lake Renovation project. Background This item was discussed at the September 13, 2011 Operations Committee meeting. 3. Roofing Resources Proposal – Indian Lane Elementary Resolve, that the Board approve the proposal from Roofing Resources in the amount of $3,600.00 for Masonry Repairs at Indian Lane Elementary cafeteria. Background This item was discussed at the September 13, 2011 Operations Committee meeting. 4. Wayne Moving and Storage – Springton Lake Renovations Resolve, that the Board approve the proposal from Wayne Moving and Storage for a modification to Purchase Order # 20104113 in the amount of $49,706.60 for Springton Lake renovations. Background This item was discussed at the September 13, 2011 Operations Committee meeting. X. Finance 2 September 22, 2011 APPENDIX X X. Finance B. General 5. PlanCon Part F – SLMS Resolve, that the Board accept the approval for PlanCon Part F, Construction Documents, for the sanitary sewer connection for the Springton Lake Middle School project from the Pennsylvania Department of Education. See Attachment A. Background This item was discussed at the September 13, 2011 Operations Committee meeting. 6. PlanCon Part I – SLMS Resolve, that the Board accept the approval for PlanCon Part I, Interim Reporting, for the Springton Lake Middle School project from the Pennsylvania Department of Education. See Attachment B. Background This item was discussed at the September 13, 2011 Operations Committee meeting. 7. CADES Agreement The proposed contractual rates for the transportation of students for the Rose Tree Media School District for the 2011 -12 school year. Round Trip (Del Co) per student/day One Way (Del Co) per student/day $66.46 $37.80 The Children and Adult Disability and Education Services (CADES) provides Round Trip door-to-door transportation for school aged and preschool aged students. Background This item was discussed at the September 13, 2011 Finance Committee meeting. X. Finance 3 September 22, 2011 APPENDIX X B. General 8. 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 12-1 Fund 10 General Fund FROM: AMOUNT: Athletics – New Equipment $3,300.00 TO: AMOUNT: Athletics- Repairs $3,300.00 RATIONALE: Transfer needed to cover the additional cost of reconditioning athletic equipment. FY 12-2 Fund 10 General Fund FROM: AMOUNT: Curriculum Development - Supplies $1,750.00 TO: AMOUNT: Instruction- Supplies $1,750.00 RATIONALE: Transfer needed to purchase additional supplies music department. Background This item was discussed at the September 13, 2011 Finance Committee meeting. X. Finance 4 September 22, 2011 APPENDIX X X. Finance B. General 9. Concurrent Enrollment Agreements for Dual Enrollment Resolve, that the Board approve the attached Concurrent Enrollment Agreements with Delaware County Community College, Neumann University, and Penn State Brandywine or Dual Enrollment for the 2011-2012 school year. Background The Dual Enrollment program endorsed by the Pennsylvania Department of Education enables high school students to take courses at participating post-secondary institutions and to earn concurrent credits at those institutions and at their local high schools. Through this program, students at Penncrest High School have the opportunity to take courses at Delaware County Community College, Neumann University, and Penn State Brandywine. The Concurrent Enrollment Agreements spell out the terms and conditions for students' participation, including the eligibility requirements, fees, specific course offerings and equivalents, and other administrative details. This is the first year in which students will not receive any reimbursements from PDE to help pay a portion of the tuition, fees, and costs of books. Students and their parents now must pay all of these costs. These agreements were previewed by the Board at the September 6, 2011 Teaching & Learning Committee meeting. X. Finance 5 September 22, 2011 APPENDIX X X. Finance B. General 10. Settlement Agreement with the Parents of Student #41185 Resolve, that the Board approve a settlement agreement that will allow for a change in the wording of two student documents, the Evaluation Report (ER) and the Individual Education Program (IEP). There is no cost to the District. Background The parents and the District came to a settlement agreement over the language to be included in the student’s records. 11. Contract with the DCIU Resolve, that the Board approve an agreement with the DCIU for the provision of remedial reading and/or math instructional services to students attending non public schools. The contract cost is $25,171.00. Background This service will fulfill the District’s responsibility for Title I nonpublic participation for the 2011-2012 school year. Students will be served in the following schools: Nativity BVM, St. Francis deSales, St. Mary Magdalen, St. Thomas the Apostle. 12. Agreement with Widener University Resolve, that the Board approve an agreement with Widener University to assign one doctoral level psychology practicum student to RTM during the 2011-2012 school year. There is no cost to the District. Background The intern will provide psychological services for two days per week for nine months, under the supervision of an RTM school psychologist. X. Finance 6 September 22, 2011 APPENDIX X X. Finance B. General 13. Contract with Easter Seals Resolve, that the board approve a contract with Easter Seals for a student to attend Camp Dunmore for a four week ESY program. The cost is $1300.00. Background The student has significant disabilities and will receive these services as indicated in the current IEP. 14. Contract with Devereux Resolve, that the Board approve two contracts with Devereux to provide services for two (2) students to attend CBHS Devereux Day School programs for the 2011-2012 School Year. Attendance is from 9/1/11 through 6/15/12. The cost is $185.00 per student, per day. Background The students have significant disabilities and will receive these services as indicated in their current IEPs. Devereux is an approved private school; therefore, a 4010 application has been filed. X. Finance 7 September 22, 2011 APPENDIX X X. Finance B. General 15. Mediation Agreement Resolve, that the Board approve a mediation agreement with the guardians of a student with special needs. As per the agreement, the guardians will waive all rights and claims, past and future, which they may have against the District regarding FAPE for the student and the District will pay up to $25,000.00 towards the student’s out-of-district tuition. Background A mediator assigned by The Office of Dispute Resolution conducted the mediation session. The mediation session resulted in the recommendations listed above to avoid an ongoing dispute or litigation. 16. Holcomb Behavioral Health Systems Resolve, that the Board approve the renewal contract with Holcomb Behavioral Health Systems, for the 2011–2012 school year. Background Holcomb Behavioral Health Systems will provide a STAR coordinator at Penncrest High School for the 2011-2012 school year at a cost of $1,097per each twenty-five hour work week from September 12, 2011 through June 15, 2012. This item was discussed at the September 2011 Pupil Services Committee Meeting. X. Finance 8 September 22, 2011 APPENDIX X X. Finance B. General 17. Bayada Nurses Resolve, that the Board approve the renewal contract with Bayada Nurses, for the 2011–2012 school year. Background Bayada Nurses is one of the substitute nursing agencies that provide substitute nurses as needed. The hourly rate for a Registered Nurse is the same as last year: $49.50 per hour. This item was discussed at the September 2011 Pupil Services Committee Meeting. 18. Criticare Resolve, that the Board approve the renewal contract with Criticare, for the 2011–2012 school year. Background CritiCare is one of the substitute nursing agencies that provide substitute nurses as needed. The hourly rate for a Registered Nurse is the same as last year: $55.00 per hour. This item was discussed at the September 2011 Pupil Services Committee Meeting. 19. Dr. Robert F. Sing Resolve, that the Board approve the renewal contract with Dr. Robert Sing, for the 2011–2012 school year. Background Dr. Robert F. Sing provides physicals for high school and elementary students as well as consultation services for the district’s health services. His contract is for $25,578.00 which is the same as last year. This item was discussed at the September 2011 Pupil Services Committee Meeting. X. Finance 9 September 22, 2011 APPENDIX X X. Finance B. General 20. Dr. Peter N. Christie Resolve, that the Board approve the renewal contract with Dr. Peter Christie, for the 2011–2012 school year. Background Dr. Peter N. Christie provides physicals for Springton Lake students, district custodians and bus drivers. His contract is for $9,366.82. Bus driver physicals are billed at $55.00 each with a $20.00 fee for the biannual Mantoux Tuberculin test. Contract fees are the same as last year. This item was discussed at the September 2011 Pupil Services Committee Meeting. 21. Transportation of Pupil Resolve, that the Board approve the renewal contract with Janine Blythe for transportation reimbursement in accordance with Policy 810.3 for the 2011–2012 school year. Background A student who attends the HMS School for Children with Cerebral Palsy located at 4400 Baltimore Pike, Philadelphia, PA, requires parental transportation due to medically necessary private therapies and treatment scheduled in the afternoons. This item was discussed at the September 2011 Pupil Services Committee Meeting. X. Finance 10 September 22, 2011