ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda September 23, 2010 7:30 p.m. I. Call to Order II. Approval of Minutes A. III. None Connecting the Visual Arts with the Community - Media Elementary School “Deliver The Dream” video – Dr. Kerr Reports A. B. C. D. E. F. G. VI. Legislative Meeting of August 26, 2010 Educational Presentation A. B. 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 1 September 23, 2010 VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. None New Business A. B. X. Rose Tree Media Residents Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Degree Advance d. Rescind Supplemental Contracts e. Supplemental Contracts f. Create New Position g. Move Occupational Therapist Positions to RTMEA – See Attachment A Addendum Personnel 1. Terminations – None 2. Nominations a. Professional 3. General a. Other 4. Overnight Trips a. Penncrest High School FBLA – Penn State University Finance A. B. Agenda Purchasing 1. None General 1. Chester Upland School District – Twelfth Sponsoring School District of Delaware County – See Attachment B 2. Chester Upland School District – Disposition Plan for One-Time Capital Buy In – See Attachment C 3. 2010 Series A Dept Issuance – SLMS Project – See Attachment D 4. 2010 Series AA Bond Issuance for the 2003 Bond Refunding – See Attachment E 2 September 23, 2010 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. C. D. XI. Selection of Voting Delegate for PSBA Legislative Policy Council CADES Agreement Budgetary Transfers Use of Facilities – Sundays Drexelbrook Contract with DCIU for Title 1 Services to Non-Public Schools Contract with the Institute of Teaching and Learning Bayada Nurses Mercy Rehab Associates Janine Blythe Transportation Agreement Settlement Agreement Dr. Robert F. Sing Dr. Peter N. Christie Jessica Brady, Dental Hygienist Concurrent Enrollment Agreements for Dual Enrollment Financials for August 2010 Bill lists for August 2010 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 28, 2010, at Penncrest High School. The Legislative meetings are recorded on tape. Agenda 3 September 23, 2010 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 Denise C. Kerr, Ed.D. Superintendent of Schools To: From: Date: Subject: I. Grace A. Eves, Board Secretary Director of Management Services Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent Grace A. Eves, Board Secretary August 26, 2010 Minutes of the August 26, 2010 Legislative Meeting Minutes Call to Order Pledge of Allegiance Board Members in Attendance: John Hanna, President Veronica Barbato Peter Barry Linda Kinsler-Fox Nancy Fronduti Nancy Mackrides William Montgomery William O’Donnell Jeffrey Pettit Roll Call Students: Daniel Belk Ashley Paul Alexa Clofine Jaclyn Turet Absent: None Also in Attendance: Pat Barta, Supervisor Spec. Ed. Eric Bucci, Asst. Principal, PHS Linda Bluebello, Director of Pupil Services Anne Callahan, Dir. Human Resources Karen Daugherty, Principal, RTE Susan Evans, Asst. Principal, PHS Grace Eves, Dir. Management Services Angela Gilbert, Dir. Elem. Teaching & Learning Rick Gregg, Principal PHS Ron Harris, Network Specialist Ralph Harrison, Asst. Principal, PHS Heather Henise, Accountant Joanne Horan, Reading Supervisor Anthony Jackowski, Ass’t. Principal SLMS Joyce Jeuell, Principal, SLMS Mack Johnson, Management Specialist for II. Legislative Minutes for June 24, 2010 SMS and FMS Thomas Kelly, Solicitor Denise Kerr, Superintendent of Schools Bonnie Kinsler, Supervisor of Transportation Patti Linden, Dir. Information Sciences Kim McCann, Info. Tech. Specialist Steve Taylor, Dir. Sec. Teaching & Learning Katherine White, Ass’t. Principal SLMS 1 September 23, 2010 II. Approval of Minutes A. Legislative Meeting Minutes of June 24, 2010 Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 1 Resolve, that the Board approve the Legislative Meeting Minutes of June 24, 2010. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: III. Presentations and Awards A. IV. None Educational Presentation A. V. John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell and Jeffrey Pettit None Summer Programs in Rose Tree Media Reports A. B. C. D. E. Student Liaison Reports Board Liaison Reports Committee Highlights and Reports School Reports – In Official Legislative Minutes of August 26, 2010 Superintendent’s Report – In Official Legislative Minutes of August 26, 2010 II. Legislative Minutes for August 26, 2010 2 September 23, 2010 F. Solicitor’s Report – In Official Legislative Minutes of August 26, 2010 Mrs. Mackrides moved and Mrs. Fronduti seconded a motion to adopt adopt the following resolution: RESOLUTION: 2010-2011 – 2 Deed of Easement for Glenwood Elementary Resolve, that the Rose Tree Media School District approve a Deed of Easement for an easement at the Glenwood Elementary School in order for KRPM Associates, L.P., or its designee, to install a sewerline on the lands of the Glenwood Elementary School in accordance with a certain Plan made a part of the Deed of Easement and in consideration of the terms and conditions as set forth in the Deed of Easement. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell and Jeffrey Pettit None Tax Assessment Appeals Mrs. Fronduti moved and Mrs. Barbato seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 3 Resolve, that the Board approve the Solicitor’s request to authorize the following Tax Assessment Appeals: A. Media Borough Tax Assessment Appeals – 2010 and 2011 The Solicitor’s request for authorization to settle (3) Media Borough tax assessment appeals (Trader Joe’s building and two (2) parking lots) in accordance with Attachment No. 1 in the August 26, 2010 Solicitor’s Report in the Official Legislative Minutes of August 26, 2010. II. Legislative Minutes for August 26, 2010 3 September 23, 2010 F. Solicitor’s Report – (cont’d) B. Minnie Wilson Real Estate Tax Assessment Appeal The Solicitor’s request for authorization to settle this tax assessment appeal in accordance with Attachment 1 in the Solicitor’s Report of August 26, 2010, in the Official Legislative Minutes of August 26, 2010. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: G. John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell and Jeffrey Pettit None President’ s Report – In Official Legislative Minutes of August 26, 2010. II. Legislative Minutes for August 26, 2010 4 September 23, 2010 VI. Scheduled Presentations (Limited to Five Minutes Each) - None A. VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. RTMEA – Sue Williamson Rose Tree Media Residents – None Old Business A. Policy #1036 Personal/Bereavement Leave – Employee/Global – Revised – Second reading and approval Mrs. Fronduti moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 - 4 Policy #1036 Personal/Bereavement Leave - Employee/Global Revised. See Attachment A in Official Legislative Minutes of August 26, 2010. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell and Jeffrey Pettit None II. Legislative Minutes for August 26, 2010 5 September 23, 2010 IX. New Business A. Personnel 1. 2. Terminations - None a. Professional b. Non-Instructional Nominations a. Professional b. Non-Instructional Mrs. Mackrides moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 5 Resolve, that the Board approve the following: 1. Terminations a. Professional 1. b. Al Heinle, Jr., Elementary Teacher, Glenwood Elementary, resignation effective August 18, 2010. Non-Instructional 1. Cassie Dickmann, Support Staff II, Indian Lane Elementary, resignation effective June 23, 2010. 2. Louise Lorenz, Cafeteria Unit Leader, Indian Lane Elementary, retirement effective August 1, 2010. 3. Mary Kalix, Bus Driver, retirement effective August 31, 2010. 4. Paula Trusty, Custodian, Education resignation effective June 17, 2010. 5. Kevin Coleman, Custodian, Penncrest High School, resignation, effective July 14, 2010. 6. Stephanie Boon, Secretary I, Educational Resource Center, resignation effective July 28, 2010. II. Legislative Minutes for August 26, 2010 6 Center, September 23, 2010 IX. New Business A. Personnel 1. Terminations b. Non-Instructional (cont’d) 7. Diane DiMartino, Food Service Worker, Springton Lake Middle School, resignation effective July 13, 2010. 8. Amy Zeigler, Support Staff II, Glenwood Elementary, resignation, effective July 30, 2010. 9. Judy Giduck, Food Service Worker, Springton Lake Middle School, resignation effective August 5, 2010. II. Legislative Minutes for August 26, 2010 7 September 23, 2010 IX. New Business A. Personnel 2. Nominations a. Professional 1. Recommend Board approval for the following personnel to serve as Summer Counselors at Springton Lake Middle School to be paid at their regular per diem rate: Brian Bortnicker Margie Gilroy Susan Griffin Alison Harrison 2. Rescind appointment of Michelle Shaw, Summer School Teacher. Ms. Shaw did not complete her pre-employment paperwork. 3. Rescind appointment of Mallori Barch, Summer School Teacher due to low enrollment. 4. Rescind appointment of Sharon Wolf, Summer School Teacher. Ms. Wolf did not serve as a Summer School Teacher, she served as a Reading Rockets Teacher. 5. Shawna Cliff, Summer School Teacher effective July 12, 2010 through July 17, 2010. at the rate of $400. 6. Mark Homan, Summer School Teacher, effective July 20, 2010 through August 8, 2010 at the rate of $1,000 per course. 7. Jamie Bainbridge, Summer School Teacher, effective July 21, 2010, at the rate of $1,000 per course. 8. Jenna Werley, Summer School Teacher, effective July 21, 2010, at the rate of $1,000 per course. 9. Kristen Maze, ESY Tutor for the 2010 Summer School at the rate of $44.00 per hour. II. Legislative Minutes for August 26, 2010 8 September 23, 2010 IX. New Business A. Personnel 2. Nominations a. Professional (cont’d) 10. Recommend approval for the following personnel to serve as Substitute Summer School Staff: Debbie Schnaars Florence Brown Svitlana Duffy Teacher Inst Asst. Inst Asst. $100 per day $ 50 per day $ 50 per day 11. Jo Dizon, Lead Teacher, ARRA Title I Summer School at the rate of $500. 12. Colleen Hoy, (.6) Special Education Teacher, effective August 30, 2010, at the annual salary of $27,365.40, Bachelor’s Degree/Step 4 pro-rated. Ms. Hoy served as a Long Term Substitute during the 08-09 and 09-10 school years. She received her Bachelor’s Degree from Cabrini College. She is assigned to Penncrest High School replacing Marianne Grassano who was reassigned. 13. Johannah Govey, (.8) Speech and Language Pathologist, effective August 24, 2010, at the annual salary of $39,525.60, Master’s Degree/Step 1 prorated. Ms. Govey received her Bachelor’s Degree from Geneva College and her Master’s Degree from West Chester University. She is assigned to Rose Tree Elementary and Springton Lake Middle School replacing Sarah Pettit who resigned. NOTE: Ms. Govey is being hired pending completion of her preemployment paperwork. 14. Laura Gray Mack, Long Term Substitute Spanish Teacher for the first semester, effective August 30, 2010, at the annual salary of $44,806.00 Bachelor’s Degree/Step 2 to be pro-rated for the first semester. Ms. Mack received her Bachelor’s Degree from Luther College in Iowa. She served as a Long Term Substitute Teacher for Rose Tree Media School District during the 2009-2010 school year. She is assigned to Penncrest High School replacing Christina Penning who is on leave. II. Legislative Minutes for August 26, 2010 9 September 23, 2010 IX. New Business A. Personnel 2. Nominations a. Professional (cont’d) 15. Amy Tricome, Long Term Substitute Language Arts Teacher for the first semester, effective August 30, 2010, at the annual salary of $44,806.00, Bachelor’s Degree/Step 2 to be pro-rated for the first semester. Ms. Tricome received her Bachelor’s Degree from Kutztown University. She served as a Long Term Substitute Teacher for Rose Tree Media School District during the 2009-2010 school year. Ms. Tricome is assigned to Penncrest High School replacing Michelle Kirk who will be on leave. 16. Caroline Perry, Long Term Substitute Language Arts Teacher, effective August 30, 2010, at the annual salary of $49,809.00 Master’s/Step 2. Ms. Perry received her Bachelor’s Degree from the University of Vermont and her Master’s Degree from West Chester University. She served as a Long Term Substitute for Rose Tree Media School District during the 2009-2010 school year. Ms. Perry is assigned to Penncrest High School replacing Kathleen Rauch who is on Sabbatical. 17. Molly Page, (.4) French Teacher, effective August 24, 2010, at the annual salary of $20,244.80, Master’s Degree/Step 4 pro-rated. Ms. Page received her Bachelor’s Degree from Washington and Lee University and her Master’s Degree from University of North Carolina at Chapel Hill. She comes to us from PA Leadership Charter School where she taught French and Spanish last year. Ms. Page is assigned to Penncrest High School replacing Gail Diksa. NOTE: Ms. Page is being hired pending completion of her pre-employment paperwork. II. Legislative Minutes for August 26, 2010 10 September 23, 2010 IX. New Business A. Personnel 2. Nominations a. Professional (cont’d) 18. Nadia Mele, Long Term Substitute School Psychologist, effective October 4, 2010, at the rate of $310.00 per day through the end of the first semester. Ms. Mele received her Bachelor’s Degree from Philadelphia University and her Master’s Degree from Philadelphia College of Osteopathic Medicine. Ms. Mele is assigned to Media and Rose Tree Elementaries replacing Mara Dixon who will be on leave. 19. Julia Geisel, Elementary/Special Education Teacher, effective August 24, 2010, at the annual salary of $45,208, Bachelor’s Degree/Step 3. Ms. Geisel received her Bachelor’s Degree from West Chester University. She comes to us from Oxford Area School District where she served as an Instructional Support Teacher. Ms. Geisel is assigned to Indian Lane Elementary replacing Tracy Hatton who was reassigned. 20. Bridget Martin, (.5) Elementary Teacher, effective August 30, 2010 at the annual salary of $22,804.50, Bachelor’s Degree/ Step 4 pro-rated. Ms. Martin received her Bachelor’s Degree from King’s College. She served as a Long Term Substitute for Rose Tree Media School District during the 20092010 school year. Ms. Martin is assigned to Indian Lane Elementary. This is a new position. II. Legislative Minutes for August 26, 2010 11 September 23, 2010 IX. New Business A. Personnel 2. Nominations a. Professional (cont’d) 21. Recommend the Board recognize the following personnel for attainment of tenure, effective August 30, 2010: Julie Small Dana Vellios Emily Ferdon Jessica Hilden Stacy McMorrow Jaclyn Leck Nicholas Bell William Harmon Winifred Host Laura Nemec-Osborne Judith Raichek Anna Wiegner b. Glenwood Glenwood Indian Lane Indian Lane Indian Lane Rose Tree Penncrest Penncrest Penncrest Penncrest Penncrest Penncrest William Carr Sarah Debessay Matthew Johnston Elizabeth Keane Douglas Krugler Jason Lazarow Jennifer McLeod Kevin Reilley Springton Lake Springton Lake Springton Lake Springton Lake Springton Lake Springton Lake Springton Lake Springton Lake Non-Instructional 1. Recommend Board approval for the following personnel to serve as Custodial Night Supervisors for the 2010-2011 school year: Terrance Jones Clifford Berry Paulette Goolsby Tony Discala Willie Jones Debbie Linn Springton Lake Penncrest Glenwood Indian Lane media Rose Tree $1,500 $1,500 $1,000 $1,000 $1,000 $1,000 2. John Barbosa, Bus Driver, will serve as Summer Garage Help at the rate of $12.00 per hour. 3. Joseph Faulkner, Bus Driver, from Summer Garage Help to Summer Bus Driver at the rate of $20.90 per hour. II. Legislative Minutes for August 26, 2010 12 September 23, 2010 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 4. Dylan McAndrew, Substitute Custodian, effective July 6, 2010, at the rate of $12.00 per hour. Mr. McAndrew is currently serving as Substitute Maintenance Worker. 5. Recommend approval for the following personnel to serve as Reading Tutors at Media Elementary for the 2010-2011 school year at the rate of $15.00 per hour. Kathleen Hogan 6. Melissa Sabatino Stuart Race, Support Staff II, One-on-One Personal Instructional Assistant. Mr. Race will be providing support for a student after school at the rate of $16.21 per hour. Mr. Race is assigned to Penncrest High School. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell and Jeffrey Pettit None II. Legislative Minutes for August 26, 2010 13 September 23, 2010 IX. New Business A. Personnel 3. General a. b. c. d. Classification Change Sabbatical Leave Unpaid Leave of Absence Degree Advancement Mrs. Mackrides moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: Resolution: 2010-2011 – 6 Resolve, that the Board approve the following: a. Classification Change 1. Tracy Hatton, from Developmental Primary Teacher, Indian Lane Elementary to Librarian, Indian Lane Elementary, effective August 30, 2010 at the annual salary of $62,812.00, Master’s/Step 11. Ms. Hatton will be replacing Cheri Crow who has resigned. 2. Amber Gibson, from 3rd Shift Custodian to 2nd Shift Custodian effective August 30, 2010 at the rate of $16.45 per hour. Ms. Gibson is assigned to Penncrest High School replacing Kevin Coleman who resigned. 3. Cynthia Phipps, from Food Service Worker to Custodian effective August 16, 2010 at the rate of $16.45 per hour. Ms. Phipps is assigned to the Education Center replacing Paula Trusty who resigned. II. Legislative Minutes for August 26, 2010 14 September 23, 2010 IX. New Business A. Personnel 3. General a. b. Classification Change 4. Kylee Bucci, from .5 Special Education Teacher, Educational Resource Center to .7 Special Education Teacher, Educational Resource Center, effective August 30, 2010 at the rate of $37,243.50, Master’s Degree/Step 7 pro-rated. 5. Jennifer Clements, from Food Service Worker to Unit Leader effective August 1, 2010 at the rate of $15.92 per hour. Ms. Clements is assigned to Indian Lane Elementary replacing Louise Lorenz who resigned. Sabbatical Leave 1. c. Kathleen Rauch requests a Sabbatical Leave for the 2010-2011 school year for health reasons. Unpaid Leave of Absence 1. Stephanie Ventura requests an unpaid leave of absence commencing September 7, 2010 and terminating December 1, 2010 for purposes of child rearing. II. Legislative Minutes for August 26, 2010 15 September 23, 2010 IX. New Business A. Personnel 3. General d. Degree Advancement 1. Recommend Board approval of the following personnel for Degree Advancement and adjust their salaries accordingly effective August 30, 2010: S. Abelson S. Cooper P. DelPrato J. Diaz T. Durant L. Groy B. Haahr A. Ikeler H. Kalbach J. Matusow J. McLeod M. Phillips B. Reilly L. Rice-Spring J. Ritter A. Santelli B. Saviski D. Welc Master’s +20/Step 11 Master’s +20/Step 15 Master’s+60/Step 12 Master’s/Step 10 Master’s+60/Step 15 Master’s+60/Step 9 Master’s+20/Step 6 Master’s+40/Step 6 Permanent Cert/Step 8 Master’s+40/Step 12 Master’s+60/Step 5 Master’s+20/Step 15 Master’s+20/Step 12 Master’s+60/Step 9 Master’s+60/Step 6 Master’s+60/Step 9 Master’s+20/Step 6 Master’s+20/Step 15 $66,912 $90,270 $85,435 $60,588 $96,867 $74,003 $56,395 $62,805 $47,791 $81,512 $67,325 $90,270 $71,963 $74,003 $62,805 $74,003 $56,395 $90,270 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell and Jeffrey Pettit None II. Legislative Minutes for August 26, 2010 16 September 23, 2010 IX. New Business A. Personnel 3. General e. Supplemental Contracts – Attachments B Mrs. Fronduti moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 7 Resolve, that the Board approve the following: 1. Recommend Board approval of the Penncrest High School Non-Athletic Supplemental contracts effective July 1, 2010. See Attachment B in Official Legislative Minutes of August 26, 2010. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell NAYS: None ABSTAIN: Jeffrey Pettit II. Legislative Minutes for August 26, 2010 17 September 23, 2010 IX. New Business A. Personnel 3. General e. Supplemental Contracts – Attachments C, D, E, F Mr. Pettit moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 8 Resolve, that the Board approve the following: 2. Recommend Board approval of the Springton Lake Middle School Non-Athletic Supplemental contracts effective July 1, 2010. See Attachment C in Official Legislative Minutes of August 26, 2010. 3. Recommend Board approval of the Penncrest High School Fall Athletic Supplemental contracts effective July 1, 2010. See Attachment D in Official Legislative Minutes of August 26, 2010. 4. Recommend Board approval of the Springton Lake Middle School Fall Athletic Supplemental contracts effective July 1, 2010. See Attachment E in Official Legislative Minutes of August 26, 2010. 5. Recommend the following personnel to serve as the 2009-2010 Envirothon Competition Post Season Sponsors at the workshop rate of $145 per day for 13 days: Amanda Meltz 6. Mark Samilenko Carley Dillon, Co-Director Night School for the 2010-2011 school year at the annual salary of $2,500.00 II. Legislative Minutes for August 26, 2010 18 September 23, 2010 IX. New Business A. Personnel 3. General e. Supplemental Contracts (continued) 7. Debbie Schnaars, Co-Director Night School for the 2010-2011 school year at the annual salary of $2,500.00 8. Recommend Board approval of the appointment of District Personnel to serve as Building Coordinators for the 2010-2011 school year. See Attachment F. 9. Tracy Jackson, Penncrest High School, (.5) New Teacher Mentor for the 2010-2011 school year, at the annual salary of $568.00. 10. Kim Riviere, Penncrest High School, (.5) New Teacher Mentor for the 2010-2011 school year, at the annual salary of $568.00. 11. Tracy Hatton, Indian Lane Elementary, New Teacher Mentor for the 2010-2011 school year at the annual salary of $1,136.00. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Legislative Minutes for August 26, 2010 John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell and Jeffrey Pettit None 19 September 23, 2010 IX. New Business A. Personnel 3. General f. g. Salary Change Other Mrs. Mackrides moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 9 Resolve, that the Board approve the following: f. Salary Change 1. Recommend Board approval for the following salaries/pay rate changes which were incorrectly reported on the June Board: Debbie Tyson Jerry Diaz Fern Mathis Mary Grassano II. Legislative Minutes for August 26, 2010 20 $12.88 per hour $51,018.00 $88,330.00 $77,493.60 September 23, 2010 IX. New Business A. Personnel 3. General g. Other 1. GAME WORKER POSITION V Football Timer V Football Announcer V Football Tickets V Football Chains JV Football Timer JV Football Chains FR Football Timer FR Football Chains V/JV Hockey Timer V Boys Soccer Timer V Girls Soccer Timer Soccer Timer Night V/JV Volley Ball Timer FR Volley Ball timer V/JV Girls Lacrosse Timer V Boys Lacrosse Timer Lacrosse Timer Night Track/Dual Head Timer Track Tri Head Timer Track/Dual Attendant Track/Tri Attendant V/JV Boys Basketball Timer V/JV Boys Basketball Scorer V/JV Boys Basketball Tickets V/JV B. Basketball Crowd Control FR Basketball Timer FR Basketball Scorer V/JV Girls Basketball Timer V/JV Girls Basketball Scorer V/JV Girls Basketball Tickets V/JV G. Basketball Crowd Control V/JV Wrestling Timer/Announcer V/JV Wrestling Tickets V/JV Wrestling Crowd Control Coed Swimming Scorer/Announcer Recommend Board approval of the following Penncrest High School Game Worker rates for the 2010-2011 school year: Approximate Hours per Event DISTRICT Hourly Rate NONDISTRICT 3.0 3.0 3.0 2.0 2.0 2.0 2.0 3.0 1.5 1.5 1.5 3.0 3.0 1.5 3.0 1.5 1.5 3.5 3.5 3.5 3.5 3.0 3.0 2.0 3.0 3.0 3.0 3.0 3.0 2.0 3.0 2.5 2.5 2.5 3.0 $51.50 $51.50 $40.50 $41.00 $43.50 $41.00 $43.50 $41.00 $56.50 $43.50 $43.50 $61.50 $56.50 $28.50 $56.50 $43.50 $61.50 $39.00 $49.50 $42.50 $46.50 $57.50 $57.50 $35.50 $38.50 $31.50 $38.50 $57.50 $57.50 $35.50 $38.50 $56.50 $35.50 $36.50 $56.50 $17.17 $17.17 $13.50 $13.67 $14.50 $13.67 $14.50 $13.67 $18.83 $14.50 $14.50 $20.50 $18.83 $18.83 $18.83 $14.50 $20.50 $13.29 $14.14 $12.14 $13.29 $19.17 $19.17 $17.75 $12.83 $10.50 $14.50 $19.1 $19.17 $17.75 $12.83 $22.60 $14.20 $14.60 $18.83 $45.50 $45.50 $35.50 $36.00 $38.50 $36.00 $38.50 $36.00 $49.50 $38.50 $38.50 $56.50 $49.50 $24.50 $49.50 $38.50 $56.50 $39.00 $42.50 $36.50 $9.51 $49.50 $59.50 $33.50 $33.50 $27.50 $38.50 $49.50 $49.50 $33.50 $33.50 $49.50 $33.50 $33.50 $49.50 II. Legislative Minutes for August 26, 2010 21 September 23, 2010 IX. New Business A. Personnel 3. General g. Other (cont’d) 2. Recommend Board approval of the following Springton Lake Middle School Game Worker rates for the 2010-2011 school year: Game Worker Position Crowd Control Scoreboard Operator Timer Starter 3. Rate $30.00 $40.00 $30.00 $50.00 Approximate Hours 2.00 2.00 2.00 2.00 Hourly Rate $15.00 $20.00 $15.00 $25.00 Resolve that the Board of School Directors approve the expenditure of $37,102.14 to pay performance bonuses for the 2009-2010 school year in accordance with the ADSUPI Agreement. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell and Jeffrey Pettit None II. Legislative Minutes for August 26, 2010 22 September 23, 2010 X. Finance A. Purchasing - None B. General 1. 2. 3. 4. 5. 6. 7. C. D. Springfield Country Club Holcomb Behavioral Health Systems Contract with Camphill Special School - 1 Contract with Camphill Special School - 2 Contract with Dr. Peter Christie Contract with Hilltop Preparatory School Contract with Valley Forge Educational Services (Vanguard School) 8. Contract with Delaware County Intermediate Unit 9. Contract with Elwyn – 1 10. Contract with Elwyn – 2 11. Widener University Agreement Financials for June and July 2010 Bill lists for June and July 2010 Mrs. Mackrides moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2010 – 2011 - 10 1. Springfield Country Club Resolve, that the Board approve the catering contract with Springfield Country Club for the Penncrest Junior prom on April 13, 2012, in an amount of $20,800.00. 2. Holcomb Behavioral Health Systems Further resolve, that the Board approve a contract with Holcomb Behavioral Health Systems for STAR Coordinator services at Penncrest High School, September 13, 2010 through June 25, 2011. II. Legislative Minutes for August 26, 2010 23 September 23, 2010 X. Finance B. General 3. Contract with the Camphill Special School - 1 Further resolve, that the Board approve a contract for one student, GQ, to attend Camphill Special School for the 2010/2011 school year (10 months), beginning September 8, 2010. The cost is $35,300.00 per student per year. Camphill is an approved private school; therefore, a 4010 application has been filed. Services will include a program of instruction designed to meet the goals and objectives detailed in the student’s IEP. Total contract amount: $35,300.00. 4. Contract with the Camphill Special School - 2 Further resolve, that the Board approve a contract for one student, ER, to attend Camphill Special School for the 2010/2011 school year, beginning September 1, 2010. The cost is $65,000.00 per year ($6,500.00 per month) for the educational/residential care of this student, as per an approved settlement agreement. Camphill is an approved private school; therefore, a 4010 application has been filed. Services will include a program of instruction designed to meet the goals and objectives detailed in the student’s IEP as well as residential treatment. Total contract amount: $65,000.00. 5. Contract with the 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 2010-2011 school year. The cost of each review will be $25.00. 6. Contract with the Hilltop Preparatory School Further resolve, that the Board approve a contract for one student, EB, to attend Hilltop Preparatory School for the 2010/2011 school year (10 months), beginning September 7, 2010. The cost is $35,775 per student per year. Hilltop is an approved private school; therefore, a 4010 application has been filed. Services will include a program of instruction designed to meet the goals and objectives detailed in the student’s IEP. Total contract amount: $35,775.00 II. Legislative Minutes for August 26, 2010 24 September 23, 2010 X. Finance B. General 7. Contract with Valley Forge Educational Services (Vanguard School) Further resolve, that the Board approve a contract for three students, TD, BE, and DR, to attend The Vanguard School for the 2010/2011 school year (10 months), beginning September 2, 2010. The cost is $43,700.00 per student per year. Vanguard is an approved private school; therefore, 4010 applications have been filed. Services will include a program of instruction designed to meet the goals and objectives detailed in the students’ IEPs. Total contract amount: $131,100.00. 8. Contract with the Delaware County Intermediate Unit Further resolve, that the Board approve contracts from the Delaware County Intermediate Unit to provide education services during the 2010-2011 school year at the following: Delaware County Detention Center, Be Proud Foundation Day Treatment Program, and DCIU Sites for the education of Elwyn Residential Students. Total contract amounts are $1,066,813.00, $198,408.00, and $592,943.00, respectively. The Intermediate Unit will provide educational services as part of the Be Proud Foundation Day Treatment Program, including one full time classroom teacher, one full time teacher assistant, instructional materials, supplies, supervision and evaluation of teachers, verification of home district residency and invoicing of home district on behalf of RTM. Total cost of services will not exceed the budgeted amount of $198,408.00, to be paid in two installments. DCIU agrees to provide special education programs and services for students who reside at Elwyn and receive services at sites other than the residential facility during the 2010-2011 school year. These students are placed there by community agencies such as Catholic Social Services, DHS, and the Delaware County Children and Youth Services System. The cost of providing these programs and services is $592,943.00, to be paid in quarterly payments on September 1, December 1, March 1, and June 1, 2011. II. Legislative Minutes for August 26, 2010 25 September 23, 2010 X. Finance B. General 9. Contract with Elwyn - 1 Further resolve, that the Board approve a contract for Elwyn to provide the services of Therapeutic Facilitators to provide individual and group therapeutic services for selected students at Penncrest and Springton Lake. A Therapeutic Facilitator will be assigned to each school and will provide services two and a half days per week for 39 weeks at the high school and two days per week at the middle school. The costs of the services will not exceed $86,336.08. 10. Contract with Elwyn - 2 Further resolve, that the Board approve a contract for Elwyn to provide the services of Therapeutic Facilitators to provide individual and group therapeutic services for selected students at Penncrest, Springton Lake, and the four elementary schools. A Therapeutic Facilitator will be assigned to each school and will provide services one (additional) day per week for 39 weeks at the high school, one (additional) day per week at the middle school and one day per week divided among the elementary schools. These services will be paid for with ARRA funds. The costs of the services will not exceed $60,987.76. II. Legislative Minutes for August 26, 2010 26 September 23, 2010 X. Finance C. D Financials for June and July 2010 Bill Lists for June and July 2010 Further resolve, that the Board approve the following: Financial Reports June/July June/July June/July June/July 2010 2010 2010 2010 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report Bill Lists June June June June June 2010 2010 2010 2010 2010 General Fund Bill List Bond Series 2004 Bill List Bond Series 2007 A & B Scholarship Fund Activities/Special Revenue Fund July July July July July 2010 General Fund Bill List 2010 Capital Reserve Bill List 2010 Bond Series 2004 Bill List 2010 Bond Series 2007 A & B 2010 Activities/Special Revenue Fund $ 2,564,563.10 $ 169,073.49 $ 629,235.77 $ 5,550.00 $ 56,875.02 $ 3,425,297.28 $ 2,276,690.05 $ 9,538.33 $ 219,827.17 $ 1,519,175.89 $ 591.50 $ 4,025,822.94 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell and Jeffrey Pettit None II. Legislative Minutes for August 26, 2010 27 September 23, 2010 XI. Adjournment Mrs. Fronduti moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 11 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: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell and Jeffrey Pettit None ______________________ Grace A. Eves School Board Secretary II. Legislative Minutes for August 26, 2010 28 September 23, 2010 EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – September 2010 GLENWOOD ELEMENTARY SCHOOL Physical Education Tennis anyone? With the U.S. Open Tennis Championship winding down in September, the fifth grade students have enjoyed learning about this lifetime sport and exploring the skills through activities such as Tennis Volleyball. All of the children had the opportunity to learn game management through making line calls and keeping score. Many students discovered they really like tennis and most have expressed the desire to pursue future opportunities to “raise a racquet”. Fourth Grade In fourth grade science, Mr. Dieter's class is working on Motion and Design. Mrs. Barry's class is working on Microworlds. Mrs. Grace-Green and Mrs. Seaner are working on Ecosystems. In social studies, the fourth grade classes are looking at the Northeast Region of the U.S. All fourth grade classes will be taking a closer look at our Constitution during the month of September. In language arts, Mr. Dieter's class will be putting on the play Charlotte's Web for classroom parents Fifth Grade Last June, children were encouraged to write during the summer. Some children turned in poems while others wrote full stories. All pieces that were turned in during the month of September were hung around the building. Guidance This month in guidance we are focusing on differences. Everyone is unique, and has their own strengths and weaknesses. This focus helps us understand and accept each other for who we are, and encourages us to be at our personal best. Title 1 Glenwood has a new Title 1 Reading and Math Support teacher for the 2010-2011 school year. Title I is a federal grant designed to help children with academic needs, as determined by multiple criteria. Mrs. Gallagher, the new Title One Support teacher, is looking forward to providing additional or extended learning opportunities, individualized support, and alternative instructional strategies to students School Reports 1 September 23, 2010 INDIAN LANE ELEMENTARY SCHOOL The 2010-2011 school year started off well. 414 students have transitioned back to school without a hitch. Students are happy and enjoying school. Expectations for the Year All students attended an Opening Assembly on September 8, where Mr. Bennett reviewed behavioral and academic expectations. The students were attentive and promised to make positive decisions. The school will hold monthly recognition assemblies throughout the year to build school spirit and pride. Back-to-School Night Indian Lane hosted the annual Back-to-School Night for parents on Thursday, September 16, 2010. Fourth and Fifth grade parents visited the classrooms from 7:00 to 7:35 p.m. and their math class from 7:35 to 7:50 p.m. Second and third grade parents visited the classrooms from 7:35 to 8:10 and Kindergarten and First grade visited from 8:10 to 8:45 p.m. s pecial area teachers were in their rooms to answer questions from 7:00 to 8:00 p.m. Math Tools for Success 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. Beginning in the fall, students will participate in an exciting new program called "Tools for Success.” 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’ll be targeting first and second grade initially, and may then eventually move up the grades. We are currently searching for parent volunteers to be our “checkers,” under the direction of new parent Kim Huggins. This consists of timing a student for a minute, recording the results, and awarding a sticker. DIBELS Screening Indian Lane has successfully completed their DIBELS screening for Kindergarten through Third Grade. Instructional Support Teacher, Martha Phillips, coordinated this activity. This information will help teachers provide appropriate literacy instruction in the classroom. Kindergarten Mrs. Martin's PM Kindergarten learned each other's names with songs and games and read lot some beginning-of-the-year stories. We learned the parts of our daily "team meetings" to help us begin the day. Hands-down the favorite part of our first week was playing on the playground with our new friends. Mrs. Durant and Mrs. Huebner began piloting the use of a classroom amplification system designed to allow the students to better hear their teachers. The equipment is on loan from Lightspeed Company for a 45 day trial. First Grade First grade is busy making new friends and learning all of the new routines found in grader's day. This includes new specials and eating lunch in the cafeteria! For many, also the first time they are in school for a full day. This week they are sharing themselves, listening to new stories, writing about their experiences and learning School Reports 2 September 23, 2010 a first this is about about the many new math manipulatives which will be used this year. The 100 Book Challenge will also be introduced soon. DIBELS screening will take place in the upcoming weeks as well. Third Grade There are bugs in Third Grade! Diversity bugs, an activity where everyone is given the same direction, e.g. “Your bug is round.” “You have antennae.” Each student drew their bug and held it up for discussion. Modeling a Responsive Classroom, we hold morning meetings and team building activities to create a positive classroom where everybody has a say. We created a classroom constitution with input by every student of the rules that we will follow in our classrooms. Fourth Grade The students in Mr. Washington’s class went on a scavenger hunt throughout the school looking for word clues from staff members to form a sentence. This gave students an opportunity to refresh their memory on where staff is located throughout the building. All of fourth grade is launching Writer’s notebooks where the students reflect on their lives, collect stories about themselves and others. Some classes are working on “Get To Know You” diagrams and biography poems. Fifth Grade Students were introduced to their new classrooms through games, scavenger hunts, and puzzles. They learned about the new Netbooks they will be using and discovered things about themselves and Indian Lane that they never knew before. In "Morning Meeting" students learn the skills needed to make a welcoming and productive community in the classroom. PTG News Our PTG created a fundraiser Bobcat campaign to give Indian Lane families a way to donate money directly to the Indian Lane PTG in lieu of traditional buying and selling fundraisers (for example, wrapping paper, etc.) Parents and teachers are welcome to donate as well as to invite family, friends, businesses and members of the community to participate in the Campaign. The Campaign has raised more than $8,000 to date (September 10) with a goal of $12,000. Money raised by the PTG Bobcat Club Campaign and PTG membership dues are used to sponsor: • • • • • • • • • • Assemblies Teacher reimbursement for classroom supplies Grade-level projects and events (i.e., 5th grade luncheon, 3rd grade quilting) Family events (i.e., bingo & movie nights, gingerbread house decorating) Teacher's Luncheon Birthday Bash Field Day School-wide initiatives (Broadcast, Indian Lane Ink and yearbook) Teacher Wish List (in 2009/2010, this included 7 laptop computers, a microwave for students to use in the cafeteria, and 1 smartboard for the library) And much more! School Reports 3 September 23, 2010 Our PTG sponsored a Parents’ Back to School Celebration on Saturday, September 11 in Aston. Parents met new friends and celebrated the beginng of a great school year. Music, light fare, and soft drinks were provided by the PTG. A good time was had by all. 100 Book Challenge Our school once again will be participating in the 100 Book Challenge program in support of reading. 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 normally have time for one or two steps a day in school. Students are expected, but not limited to, reading for 30 minutes (2 steps) a night at home. 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. MEDIA ELEMENTARY SCHOOL Welcome Back Welcoming our new and returning students is a significant part of our summer work. We held orientation programs for new and kindergarten students. Our annual Open House was extremely well attended. Mrs. Kotch called every new family and then followed up the phone call with a postcard inviting them to our New Student Orientation. Every Media School family got a personal invitation (postcard) to our Open House. Every teacher contacted his/her students by phone or mail. Our PTG volunteers did a fabulous job of decorating the front of the school with giant pencils and balloons. “Sign fairies” visited the homes of every new family to put a special welcome sign on their front lawn. It is our shared belief that a warm and well organized welcome is the perfect way to begin a new year. Enrollment Our enrollment is slightly higher than projected. As of 9/13/10, our total enrollment is 422. This included 46 new (not including kindergarten). We are pleased to welcome students from Arizona, Nevada, Germany, and a number of local private schools. EAGLES Spirit Day We showed our EAGLES spirit on Friday, September 10. Mrs. Verdeur, our music teacher, organized some special recess activities that were documented for inclusion in a grant application, NFL Back-to-Football Friday. We have done a lot to promote healthy living/lifestyle. The Eagles’ Day stressed the relationship between good food (including some from our school garden) and exercise. Mrs. Verdeur completed 180 hours this summer for her administrative internship. This grant application is part of her professional portfolio. FM System Trial We have acquired two Redcat receiver/amplifiers for a 45 day trial. Mr. Michael LaBate of Lightspeed Technologies, Inc. met with our faculty to highlight the research and benefits of these systems. We are anxious to get feedback from the participating teachers. School Reports 4 September 23, 2010 Inclusion Team Our inclusion team met for a day in August. We had a full agenda that included looking at co-teaching models, reviewing achievement data, annual goals, planning for back-toschool night, our daily schedule, and planning for professional growth options. Thank You Barbeque Media School was pleased to host RTM’s annual “Thank You” barbeque for all employees who worked over the summer. About 100 people enjoyed the event. Extra food was picked up by The Media Police and delivered to the Domestic Abuse Project “Safe House.” Parent Survey We conducted an online parent satisfaction survey this summer. The responses were overwhelmingly positive with comments like, “Media School is awesome. I wish my child could stay there forever.” Summer Math & Reading Logs We are in the process of collecting summer math and reading logs. Students who completed the summer work will be recognized at our first all school assembly. They will also receive a certificate and homework pass. Parent Resource Center Our Parent Resource Center has moved to a new location on the first floor. We are planning our “menu” of offerings that will include monthly presentations for parents on topics of their choice. We gathered some helpful planning information through our parent survey. Race for Education Our PTG is trying a new fundraiser, Race for Education. The staff has been trained and we are ready to go. DIBELS DIBELS testing for children in grades kindergarten – grade 3 was completed in September. It gives us valuable information that informs instruction. PENNCREST HIGH SCHOOL New Staff at Penncrest This year, we welcome two new teachers to the World Language department: Sandra Lin, teaching Chinese and Molly Page, teaching French. We have a new addition at the ERC, Frank Fitzpatrick, as well as in the ESL program, Lisa Jacinto-Cassidy. Joining the Penncrest family as a Gifted Support teacher is Meg Barney. We are also delighted to welcome back Colleen Hoy (Special Ed), Carolyn Perry (English), Laura Mack [nee Gray] (Spanish), and Amy Tricome (English). Finally, returning to us this year from sabbatical are Craig Casner (English), Deanna Dachiu (English), Paul DelPrato (Science), and Sarah Graham (Guidance). School Reports 5 September 23, 2010 World Language News An interest meeting for the 2010-2011 Phyllis Kavanaugh scholarship to study abroad was held this month in the PHS library. The Kavanaugh scholarship has been awarded annually to World Language students since 1983. An interest meeting for the 2011 Latin immersion trip was also held this month. The trip will visit both Roman and Greek sites in the summer of 2011 and is open to ninth, tenth, and eleventh grade Latin students. Social Studies Department News Mr. Kevin Nolen, Social Studies Department faculty, traveled to Turkey recently as part of a World Affairs Council of Philadelphia fellowship. Exploring the history and culture of the country, the two-week program will greatly enhance Mr. Nolen's Global Studies curriculum. Guidance Department News Three Penncrest seniors were identified as National Merit Scholarship Semifinalists: Rachel Hosier, Peisong Ouyang, and Joseph Zack. Students who earn Semifinalist status are the highest scorers on the PSAT/NMSQT in each of their respective states and represent less than one percent of each state’s high school seniors. These students will now continue in the competition for Finalist recognition. Finalists will be identified in February. Congratulations and good luck to our semi-finalists! Music Department News The Penncrest Roaring Lions Marching Band completed another successful band camp this month. One hundred, thirty-two students participated in the camp learning the 2010 field show: "Millennium +10," featuring the music of the Epcot fireworks. There were two excellent performances even before school began: one for the RTM staff welcome back ceremonies and the other a Parent Preview in the stadium. The band looks forward to another exciting year of representing our school in the community and beyond. For a complete listing of our performance, visit the calendar at www.penncrestband.com. School Reports 6 September 23, 2010 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 Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Grace A. Eves, Director of Management Services Date: September 10, 2010 Subject: September 14, 2010 – 7:00 PM Finance Committee Minutes Chairperson: Bill O’Donnell ______________________________________________________________________ In Attendance: Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, John Hanna, Nancy Mackrides and Bill O’Donnell Also in Attendance: Dr. Denise Kerr, Grace Eves, Dr. Jerry Parker and John Glavin from Delaware County Community College, Ken Phillips from RBC Capital, Dick Wood and Jonathan Cox from Rhoads and Sinon. 1. Chester Upland School District Sponsoring School District/DCCC The Chester Upland School District has requested sponsorship with the Delaware County Community College. In order for Chester Upland to become a sponsoring district, at least 6 other sponsoring districts must approve of the sponsorship. Dr. Jerry Parker, President and John Glavin, Vice-President from DCCC spoke to the committee. Chester-Upland School District will make a onetime capital buy-in in the amount of $3,943,826. This amount is based on the 2008 appraised insurance value for DCCC’s main campus. These funds are being raised through gaming revenue in Chester. The buy-in will be used to keep the physical plant fee level over the next 5 years for all sponsoring districts and to offset a tuition increase for students. One-third of the cost of expenditures should be covered by local effort, one-third covered by the state and one-third covered by tuition. The college has not increased the local effort by more than 8% due to the Act 1 Index and plans to continue to keep the local effort in line with the Act 1 Index in the future. Action: A resolution for the acceptance of sponsorship by the Chester Upland School District and a resolution for the disposition plan for a on-time buy-in will be moved to the September 23rd Legislative Agenda. 2. Ken Phillips Presentation In April of 2006 the Board authorized the issuance of $30,000,000 in bonds for capital projects. $15,000,000 was issue in 2007 for the Springton Lake Middle School project. Ken Phillips discussed borrowing the next $14,850,000 for the Springton Lake Middle School project. Bond rates are favorable at this time. After approval at the September 23rd Legislative meeting the bonds will be marketed on September 27th with a tentative settlement in late October. Ken also stated the District has the opportunity to apply for the debt exception for this bond issue. Ken also discussed the refunding the 2003 bond issue. Current interest rates are about 1.4% lower than the 2003 bond. The bond will be repaid by 2016. This is the last refunding for the 2003 bond. The savings will be used for capital projects. The District will refund the bond issue if there is a minimum savings of $75,000. The District received a Standard and Poor’s AA/Stable rating. The report considered the District’s strong income and wealth indicators, a diverse property tax base, strong fund balance and low-to-moderate debt burden. The AA/Stable rating will contribute to a favorable interest rate on the 2010A and 2010AA bond issues. Action: A confirming resolution for the issuance of the 2010 Series A bond will be moved to the September 23rd Legislative agenda. A parameters resolution for the 2010 Series AA bond issue for the refunding of the 2003 bond will be moved to the September 23rd Legislative agenda. 3. Dates for Local Audit The local audit by Barbacane Thornton is scheduled for September 27th through October 7th. The Business Office has been preparing most of the summer for the audit. The completion of the audit by early October gives the Business Office sufficient time to file PDE’s AFR, Annual Financial Report, by October 31st. Action: Discussion 4. Federal American Recovery and Reinvestment, ARRA Stimulus, Monitoring Visit The audit for the ARRA stimulus funds is scheduled for September 27th. Steve Taylor, Angela Gilbert, Heather Henise and Grace Eves will assist with the audit. Action: Discussion 5. Education Foundation Funds There was approximately $39,211.89 remaining in the Education Foundation’s account. Two checks were presented to the district from those funds. One check for $20,000 is for the GATE program at SLMS and $19,211.89 is for the ERC. The committee agreed with the funds for the ERC, but would like to reserve the $20,000 for the GATE program until further analysis of the program is available. Action: Discussion 6. Budget Comparison Expenditures: Purchased Prof. & Technical Services has a decrease, which is due to the timing of invoices for tax preparation services. This category is also used to pay for Intermediate Unit services. Other Uses of Funds shows a large change in comparison to last August. This is due to the transfer to the capital reserve fund processed in August in 2010. Whereas, last year the transfer did not occur until October. The transfer to capital reserve is used to pay for busses and some technology purchases. Action: Discussion 7. Selection of voting Delegates for PSBA Legislative Policy Council The Pennsylvania School Boards Association has invited board members to participate in the PSBA Legislative Policy Council meeting to be held on October 14th. Veronica Barbato has agreed to represent the school district. Action: This item will be moved to the September 23rd Legislative agenda. 8. CADES Agreement The proposed contractual rates for the transportation of students for the Rose Tree Media School District for the 2010 -11 school year. Round Trip (Del Co) One Way (Del Co) per student/day per student/day $63.00 $39.95 The Children and Adult Disability and Education Services (CADES) provides Round Trip door-to-door transportation for school aged and preschool aged students. Mr. Hanna requested the cost of services for the 2009/2010 fiscal year. This information will be reported at a later date. Action: This item will be moved to the September 23rd Legislative agenda. 9. Budgetary Transfers FY 11-1 Fund 10 General Fund FROM: AMOUNT: Athletics – Dues and Fees $5,000.00 TO: AMOUNT: Athletics- Travel $5,000.00 RATIONALE: Transfer needed to cover travel expenses for the school year. 9. Budgetary Transfers (cont’d) FY 11-2 Fund 10 General Fund FROM: AMOUNT: Instruction – New Equipment $4,000.00 TO: AMOUNT: Instruction - Supplies $4,000.00 RATIONALE: Transfer needed to cover additional cost of supplies for the Health and PE department at SLMS. FY 11-3 Fund 10 General Fund FROM: AMOUNT: Technology – Supplies $3,348.00 TO: AMOUNT: Instruction – New Equipment $3,348.00 RATIONALE: Transfer needed to purchase iPads for pilot program Penncrest. FY 11-4 Fund 10 General Fund FROM: AMOUNT: Professional Development – Miscellaneous $1,000.00 TO: AMOUNT: Technology Support Services – New Equipment $1,000.00 RATIONALE: Transfer needed to purchase Smartboards at Glenwood Elementary for teachers who were trained. FY 11-5 Fund 10 General Fund FROM: AMOUNT: Instruction – Supplies $1,000.00 TO: AMOUNT: Technology Support Services – New Equipment $1,000.00 RATIONALE: Transfer needed to purchase Smartboards at Glenwood Elementary for teachers who were trained. FY 11-6 Fund 10 General Fund FROM: AMOUNT: Instruction – Supplies $500.00 9. Budgetary Transfers (cont’d) TO: Technology Support Services – New Equipment AMOUNT: $500.00 RATIONALE: Transfer needed to purchase Smartboards at Glenwood Elementary for teachers who were trained. FY 11-7 Fund 10 General Fund FROM: AMOUNT: Office of the Principal – New Equipment $300.00 TO: AMOUNT: Technology Support Services – New Equipment $300.00 RATIONALE: Transfer needed to purchase Smartboards at Glenwood Elementary for teachers who were trained. The IPad purchase is part of a pilot program with the technology department and Penncrest administrators. The feasibility of using IPads for textbooks is being explored. Action: This item will be moved to the September 23rd Legislative agenda. 10. Class of 2013 Senior Prom The Class of 2013 will hold the Senior Prom at Drexelbrook. The cost of the prom is paid for by the students. The students have an October 4, 2010 deadline to reserve the venue. Action: This item will be moved to the September 23rd Legislative agenda. The next Finance Committee meeting will be held on October 12, 2010 at 7:30 EXCELLENCE TODAY FOR TOMORROW Denise C. Kerr, Ed.D. Superintendent of Schools Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Anne D. Callahan, Director of Human Resources Date: September 16, 2010 Subject: Minutes of the Personnel Committee Meeting – September 7, 2010 Board Members in attendance: J. Pettit, P. Barry, V. Barbato, N. Mackrides, Chair, Linda Kinsler-Fox Also in attendance: A. Callahan, D. Kerr, A. Gilbert I. Items for Legislative Meeting – Anne Callahan Items were reviewed for inclusion on the agenda of the legislative meeting of the Board of School Directors on September 23, 2010. Mrs. Callahan stated that there will be additional items added to the agenda prior to the legislative meeting and sent to the members of the Board of School Directors for review prior to the meeting. Action: All items will be placed on the agenda of the legislative meeting of the Board of School Directors to be held on September 23, 2010. II. The members of the committee reviewed Policy #126, Class Size/Faculty Staffing. There followed a discussion of whether to adhere to the current policy or revise it. A suggestion was made by Mr. Pettit and Mr. Barry that we form a subcommittee to review our current policy and current research data on the impact of class size on student achievement. III. Creation of One-On-One Instructional Assistant Mrs. Callahan presented a request from the Special Education Department to create a new Instructional Assistant position to work one-on-one with a kindergarten student with multiple disabilities. The committee agreed to move this item to the agenda of the legislative meeting of the Board of School Directors for a vote. Action: The creation of a new One-On-One Instructional Assistant position will be placed on the agenda of the legislative meeting of the Board of School Directors to be held on September 23, 2010. IV. Classroom Aide for Rose Tree Elementary Dr. Kerr discussed with the members of the committee a request for a classroom aide for the first grades at Rose Tree Elementary. There are now forty four first grade students, two over the current maximum of 21 students per class. The members of the committee agreed to place the creation of two .5 Support Staff I positions on the agenda of the legislative meeting of the Board of School Directors. This will allow one part-time aide in each of the two first grade classes. Action: The creation of two .5 Support Staff I positions will be placed on the agenda of the legislative meeting for a vote of the full board. V. 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 5, 2010, at 8 PM 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 Denise C. Kerr, Ed.D. Superintendent of Schools Linda Bluebello, Ed.D. Director of Pupil Services To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Linda Bluebello, Ed.D. Date: September 10, 2010 Subject: September 7, 2010 Pupil Services Committee Meeting Minutes Chairperson: Mrs. Nancy Fronduti Board Members in Attendance: Veronica Barbato, Jeff Pettit, Peter Barry, Nancy Mackrides, Linda Fox, Others in Attendance: Dr. Denise Kerr, Dr. Linda Bluebello, Mr. Rick Gregg, Karen Daugherty PRESENTATION As per Board request last spring, Mr. Gregg presented an overview and explanation of overnight field trip expenditures. Mr. Gregg explained differences between the overnight athletic and extracurricular trips and discussed transportation needs associated with each group. He also shared how the costs for trips are divided between students, club or organization, and school budgets. The merits of the trips were also discussed. CONTRACTS Dr. Bluebello presented the following contract renewals: 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 2010 Legislative Agenda. Mercy Rehab Associates provide a physical therapist for students who require this service as identified on their Individualized Education Program. The cost of the services is $65.00 per hour. Action: Approval will be on the September 2010 Legislative Agenda. 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 2010 Legislative Agenda. 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. Action: Approval will be on the September 2010 Legislative Agenda. 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. Action: Approval will be on the September 2010 Legislative Agenda. Jessica Brady provides dental hygiene services to students in our public and non-public schools. Her annual contract is for $2,000.00. Action: Approval will be on the September 2010 Legislative Agenda. Settlement Agreement: Dr. Bluebello reviewed the terms of a settlement agreement regarding compensatory education services for a Penncrest High School student. Action: Approval will be on the September 2010 Legislative Agenda. The next meeting of the Pupil Services committee will be October 5, 2010, at 9:00 pm at the Education Center. 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 Denise C. Kerr, Ed.D. Superintendent of Schools ___ To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Grace A. Eves, Director of Management Services Date: September 10, 2010 Subject: September 14, 2010 - 8:00 PM - Operations Committee Minutes Chairperson: Bill Montgomery ___________________________________________________________________ In Attendance: Veronica Barbato, Peter Barry, Nancy Fronduti, John Hanna, Nancy Mackrides and Bill O’Donnell Also in Attendance: Dr. Denise Kerr, Grace Eves, Ron Baldino, Dennis Cini, Joe Slivka and Henry Guariello from D’Huy Engineering and Bob Furst from Architecture Furst PC. 1. Penn Fields - Plantings A letter was sent to a neighbor on September 7th stating the district’s position has not changed on the planting of additional trees. The existing arborvitaes are thriving. Action: Discussion 2. Springton Lake Middle School Project Update Henry Guariello and Joe Slivka from D’Huy Engineering gave an update on the progress of the Springton Lake Middle School project. The first half of phase one is nearly completed. Work continues on the second floor classrooms. Minor finishing work needs to be completed in the administration area. Work on the performing arts and auditorium has begun. Steel is due to arrive at the end of October. The committee approved the installation of fencing and gates at the street entrance to the classroom and library modulars and structural work on the second floor equipment room. A schedule of contractor payments was reviewed along with potential change orders. The project is within budget and on schedule at this time. Action: Discussion 3. Penncrest Stadium Seating Bob Furst from Architect Furst, presented three options for the replacement of stadium seating at Penncrest. The current stadium seats approximately 850. Option 1: Includes a new press box, 1,233 seats, new concrete stairs and handrails, handicap ramp and handrails, concrete sidewalks, foundations, fencing, landscaping, grading, protective bollards and electrical work and relocation of light pole. The grandstand will sit 6’ off the concrete, which will obstruct the view of the fields from the driveway and snack bar area. The estimated cost is $779,684. Option 2: Includes the same items in option one, but includes seating for 1,300. The stadium seating will sit 6” above the concrete, which will not obstruct the view of the fields from the driveway and snack bar. This option provides fewer rows, but wider seats than option 1. The cost is $790,884. Option 3: Changes the current seats with an overlay for the concrete. Additional seating will consist of aluminum bleachers. The handicap ramp and the stairs will be aluminum. The cost is $678,644. All three options can includes alternates to make plaza improvements such as stamped concrete, etc. with a range of $58,500 to $70,000. Additional bleachers can also be added. The committee will review the handouts and will discuss the project at the October Operations Committee meeting. Action: Discussion 3. 2010-11 Capital Projects Update ROSE TREE MEDIA SCHOOL DISTRICT 2010 CAPITAL PROJECTS STATUS REPORT 9/9/10 Glenwood roofing/Siding Replacement • • • • New siding installed. 70% of re-roofing complete. Substantially complete as of 8/27. Final punch list and manufacturer’s warranty inspection scheduled for week of 9/20 Change Orders - None Roofing Project – Rose Tree Elementary • • • Chimney pointing and new roofing substantially complete. Project complete – punchlist work in progress. Change Orders - None Penncrest Roofing Project • • • • Re-roofing work substantially complete. Final punchlist and manufacturer’s warranty inspection scheduled for week of 9/20 Change Orders - None Contractor to reimburse School district for damages due to roof leak. HVAC Project – Penncrest Library. • • • Project complete – unit operational Punchlist inspection by Engineer scheduled for week of 9/13 Change Orders - None HVAC Project- Indian Lane • • • New rooftop installed and operational. Final ATC controls tied into monitoring system. Change Orders - None HVAC Project- Education Center • • • • 3rd Floor new rooftop installed and operational. Final ATC controls remain to be connected to monitoring system. Lower Level Server Room work in progress – completion anticipated by 9/17 Change Orders to date- None Stairwell Flooring Replacement Project – Indian Lane • • • Project substantially complete. Punchlist inspection performed on 9/2. Anticipated Change Order- weatherstrip exterior stairwell door Master Clock/PA System Replacement- Penncrest, Media, Glenwood • • • Glenwood and Media- installation substantially complete and system operational Penncrest installation complete, but system not operational due to network problems Anticipated Change Order- rewire system to function independent of current network problems Penncrest Gym Bleacher Replacement • • New bleachers delivered on 8/16. Installation completed on 8/25 Change Orders - None Penn Fields Remediation • • • • Project substantially complete .Punch-list inspection held on 7/29 Final reseeding scheduled for week of 9/14 Fields in use Change Orders to date: o S-01 – ($ 14,960.40) - previously approved o S-02 - $5,329.04 – previously approved Action: Discussion 5. Sunday Use of Facilities The current resolution for Sunday use of facilities has expired. The committee approved the use of facilities on Sundays for all buildings. Action: This item will be moved to the September 23rd Legislative agenda. 6. Use of Weight Room/PCHS Item to be discussed at the October Operations Committee meeting. Action: Discussion 7. Media Borough Playground Maria Kotch contacted Media Borough to see if they would be willing to assist with freshening up of the playground because it is used heavily by the community. Maria and Grace Eves met with Jeff Smith and Anthony DeRosa both from Media Borough on September 3rd and took a walk around the playground. Basketball nets are torn, court needs to be painted, mulch is heavily compacted due to use, and picnic tables are old. Jeff Smith recommended the Borough and the District follow up on grants that could be used for the playground to develop a master plan. Grace Eves will research the availability of grants for the playground. Action: Discussion The next Operations Committee meeting will be on October 12, 2010, at 8:30 PM. OFFICE OF TEACHING AND LEARNING TO: Members of the Board of School Directors Dr. Denise Kerr, Superintendent FROM: Dr. Angela Gilbert, Director of Teaching and Learning - Elementary Dr. Steve Taylor, Director of Teaching and Learning - Secondary DATE: September 8, 2010 RE: September 7, 2010 Teaching & Learning Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in Attendance: Mackrides, Jeff Pettit Veronica Barbato, Peter Barry, Linda Fox, Nancy RTMSD Personnel in Attendance: Angela Gilbert, Karen Daugherty, Denise Kerr Preview of Agenda Items for 2010-2011 Teaching and Learning Committee meetings Dr. Gilbert presented an overview of the agenda items for the Teaching and Learning Committee meetings for the 2010-2011 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 the Keystone Exams, Out-of-District IEP coverage, the swimming curriculum, the ESL program and the Elwyn Expansion Project. Concurrent Enrollment Agreements for 2010-2011 Concurrent enrollment agreements from Delaware County Community College, Neumann University, and Penn State University were submitted for review. Board members agreed that dual enrollment is a great opportunity for RTM students. In response to a question about the number of students who participated in the dual enrollment program last year, Dr. Gilbert obtained the following information from Dr. Taylor: 14 PHS students took 24 different courses for Dual Enrollment at DCCC, Penn State Brandywine, and Neumann University. The Board agreed to move forward with Dual Enrollment for the 2010-2011 school year. ACTION: A resolution for the approval of the concurrent enrollment agreements from Delaware County Community College, Neumann University, and Penn State University will be on the September 23, 2010 Legislative Agenda. Curriculum Development Cycle Plan Dr. Gilbert presented the proposed Curriculum Development Cycle Plan. This proposal is a departure from the previous plan which called for curriculum revisions on a five year cycle. Dr. Gilbert explained the challenge of executing this timeline for elementary teachers. Because they teach all subjects, each revision impacts every teacher. As a result, revisions in consecutive years place a tremendous burden on elementary teachers. At the secondary levels, subject area revisions are addressed by departments and thus do not have the same impact. In addition, Dr. Gilbert and Dr. Taylor have found that curriculum revisions typically span two years. The plan presented reflects this timeline. Elementary Parent Letter A sample of the letter sent to the parents of elementary students prior to the opening of school was shared at the request of a Board member. Dr. Gilbert shared the paragraph under “Staffing News” which updated parents on the status of the RTM class size guidelines, teacher reductions and/or additions at each school, and the impact of the adjustments to faculty assignments. Dr. Kerr explained her recommendation that the same language be utilized in all four buildings to share this important information with parents. Principals included this information in “welcome back to school” letters. None of the building principals, or the superintendent, received any negative feedback regarding this correspondence. Special Education Contracts Dr. Gilbert presented an agreement for the Institute of Teaching and Learning to provide consultative services to elementary and middle school teachers during the 2010-2011 school year. Consultants will analyze each school’s professional development needs and student performance data and tailor support based on these results. Rose Tree Media teachers will receive training, on-site support, and other related services at a cost of $1530.00 per day plus mileage for a total of sixteen (16) days. During the discussion, Mrs. Fox questioned the need to hire consultants, particularly at the amount listed as the per diem rate. She questioned the effectiveness of using a consultant model, how much of this work could and/or should be conducted by teachers, and what have been the benefits of contracting with the Institute of Teaching and Learning to date. Dr. Gilbert stated that teachers and ultimately students have benefited from these services as demonstrated by DIBELS data and feedback from schools. Dr. Kerr stated that the services have been beneficial and have contributed to our success on the PSSA and other measures. It was decided that the consulting agreement will be included on the September Legislative meeting agenda. ACTION: A resolution for the approval of the agreement for the Institute of Teaching and Learning to provide consultative services to elementary and middle school teachers during the 2010-2011 school year will be on the September 23, 2010 Legislative Agenda. Written Reports Several written reports were submitted for the Board’s consideration: a summary of Summer School 2010 and reports on the compensated leaves in 2009-2010 of Craig Casner, Paul DelPrato, and Rosanna Denney. ROSE TREE MEDIA SCHOOL DISTRICT PRESIDENTIAL ANNOUNCEMENTS – EXECUTIVE SESSION “In accordance with the Pennsylvania Sunshine Act, executive sessions of the School Board were held on the following dates to review and discuss matters permitted under Section 8 of the Act.” June 28, 2010 July 19, 2010 August 26, 2010 September 7, 2010 September 14, 2010 September 20, 2010 September 23, 2010 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 28, 2010, at Penncrest High School. The Legislative meetings are recorded on tape. Presidential Announcement 1 September 23, 2010 IX. New Business A. Personnel 1. 2. Terminations a. Professional b. Non-Instructional Helen Pron, Cafeteria Worker, Springton Lake Middle School, resignation effective August 30, 2010. 2. Ronald Jones, Bus Driver, Deceased, August 28, 2010. Nominations a. IX. New Business 1. Professional 1. Lindsi Ciuffetelli, Long Term Substitute Elementary Teacher effective October 1, 2010 at the rate of $44,404, Bachelor’s Degree/Step 1. Ms. Ciuffetelli received her Bachelor’s Degree from Penn State University. She is assigned to Media Elementary School replacing Rebekah Grover who will be on leave. 2. Ronni Sowers, ERC Summer School, effective August 2, 2010, at the rate of $200 per day to a total of $2,200. 3. Kylee Bucci, ERC Summer School, effective August 2, 2010, at the rate of $200 per day to a total of $2,200. 4. Rescind appointment of Nadia Mele, Long Term Substitute School Psychologist. Ms. Mele declined the position. 5. Michele Shaw, Long Term Substitute Math Teacher, effective September 10, 2010 at the annual salary of $44,404.00, Bachelor’s Degree/Step 1. Ms. Shaw received her Bachelor’s Degree from Penn State University. She is assigned to Springton Lake Middle School replacing Phoebe Simmington who is on sabbatical. 1 September 23, 2010 IX. New Business A. Personnel 2. Nominations a. Professional 6. Recommend Board approval for the following District Personnel to serve as Homebound Instructors for the 2010-2011 school year at the rate of $45.00 per hour: Samantha Abelson Elisha Arias Tiffany Bendistis Marie Castellan Meghan Cristaldi Deanna Dachiu Benjamin Danson Julie Denton Kathleen Devine Thomas Durant Kim Enterlin Vince Eppolito Crystal Grace-Green Sean Hobdell Elizabeth Keane Jason Lazarow Anthony Lombardo Michael Ludwig Bridget Mason Stacy McMorrow Amanda Morris Mark Paikoff Maureen Naylor Sarah Pienkos Catherine Poulos Heather Reed Debbie Schnaars Jeremy Smith Megan Snyder Ronni Sowers Jodi Strevig Sharon Sweeney Michele Woodward IX. New Business 2 Penncrest Media Springton Lake Penncrest Penncrest Penncrest Penncrest Glenwood Indian Lane Penncrest Penncrest Springton Lake Glenwood Penncrest Springton Lake Springton Lake Penncrest Penncrest Penncrest Indian Lane Springton Lake Glenwood Rose Tree Media Media Penncrest Penncrest Penncrest Springton Lake ERC Penncrest Penncrest Penncrest September 23, 2010 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 1. Recommend Board approval for the following to serve as Theme Readers for the 2010-2011 school year at the rate of $290 per month: Michael Bury Janet Lloyd Murphy Mary McConville John Pritchard Elaine Prizzi Nancy Wooding IX. New Business 2. Christina Sigismondi, Substitute Cafeteria Worker, effective September 24, 2010, at the rate of $10.34 per hour. NOTE: Ms. Sigismondi is being hired pending completion of her pre-employment paperwork. 3. Anna Charlton, Substitute Cafeteria Worker, effective September 24, 2010, at the rate of $10.34 per hour. NOTE: Ms. Charlton is being hired pending completion of her pre-employment paperwork. 4. Brenda Wolters, Substitute Cafeteria Worker, effective September 24, 2010, at the rate of $10.34 per hour. NOTE: Ms. Wolters is being hired pending completion of her pre-employment paperwork. 5. Bianca Platts Adams, Substitute Cafeteria Worker, effective September 24, 2010, at the rate of $10.34 per hour. NOTE: Ms. Platts Adams is being hired pending completion of her pre-employment paperwork. 6. Lisa Diantoniis Bendezu, Secretary I, effective September 20, 2010 at the annual salary of $31,482.18. Ms. Bendezu is assigned to the Educational Resource Center replacing Stephanie Boon who resigned. 3 September 23, 2010 IX. New Business A. Personnel 2. Nominations b. 3. 7. Derrick Smith, Support Staff II, Personal Instructional Assistant, effective September 20, 2010 at the rate of $15.40 per hour. Mr. Smith is assigned to Springton Lake Middle School replacing Richard Epstein who was reassigned. 8. Patricia Scepansky, (.2) Long Term Substitute Study Skills Teacher, effective September 20, 2010 at the annual salary of $8,880.80, Bachelor’s Degree/Step 1 pro-rated. Ms. Scepansky received her Bachelor’s Degree from Widener University. She comes to us from St. Pius X School where she taught Math and Reading. Ms. Scepansky is assigned to Springton Lake Middle School for the first semester replacing Maryann Grassano who was reassigned. General a. IX. New Business Non-Instructional Classification Change 1. Noreen Plotts from Substitute Cafeteria Worker to Cafeteria Trainee, effective September 1, 2010 at the rate of $10.87 per hour. Ms. Plotts is assigned to Springton Lake Middle School replacing Helen Pron who resigned. 2. Andrea Pedrick, from Part Time Cafeteria Worker to Full Time Cafeteria Worker effective August 23, 2010 at the rate of $12.21 per hour. Ms. Pedrick is assigned to Indian Lane replacing Jennifer Clements who was reassigned. 3. Patricia Miller, from Bus Aide to On-Call substitute Bus Aide effective September 10, 2010, at the rate of $13.74 per hour. 4 September 23, 2010 IX. New Business A. Personnel 3. General b. Unpaid Leave of Absence 1. c. Jacquelyn Grossi, Food Service, Penncrest High School, requests an unpaid leave of absence for medical reasons commencing September 7, 2010 and terminating December 7, 2010. Degree Advance 1. Recommend Board approval of the following personnel for Degree Advancement and adjust their salaries accordingly effective August 30, 2010 Susan Allen Gemma Amoroso Angel Barry Jonathan Boyle Andrew Bugosh Abby Burke Stephen Chicano James Ciccarelli Cristaldi, Meghan Jennifer Diaz Tracey Fritch(.8) Margaret Gilroy Aaron Goldfarb Paul Graham Master’s+60/Step 12 Master’s+60/Step 7 Master’s/Step 8 Master’s+20/Step 9 Master’s+20/Step 11 Master’s/Step 7 Master’s+20/Step 7 Master’s+20/Step 13 Master’s/Step5 Master’s/Step 8 Master’s+20/Step 14 Master’s+20/Step 7 Master’s+20/Step 5 Master’s+40/Step 9 Terry Haskell-McDonald Master’s+40/Step 13 Elizabeth Keane Permanent Charles Keeler Master’s+20/Step 11 Susan Knipel Master’s+40/Step15 Joseph Korzec Master’s+20/Step 15 Bridget Laubach Master’s+20/Step 9 Jason Lazarow Master’s+20/Step 8 Tina LovelandSmith Master’s+60/Step 8 Amanda Morris Master’s/Step 6 Britt Rago Master’s+20/Step 12 Reilley, Kevin Master’s+20/Step 9 Kim Riviere Master’s+60/Step 11 Mark Samilenko Master’s+40/Step 15 Donna Schied Master’s+20/Step 12 IX. New Business 5 $85,435.00 $68,759.00 $55,635.00 $61,680.00 $66,912.00 $53,205.00 $57,622.00 $77,722.00 $51,014.00 $55,635.00 $71,569.60 $57,622.00 $55,167.00 $69,586.00 $85,487.00 $47,382.00 $66,912.00 $93,437.00 $90,270.00 $61,860.00 $58,850.00 $70,192.00 $51,416.00 $71,963.00 $61,860.00 $81,624.00 $93,437.00 $71,963.00 September 23, 2010 IX. New Business A. Personnel 3. General c. Degree Advance cont’d 1. Recommend Board approval of the following personnel for Degree Advancement and adjust their salaries accordingly effective August 30, 2010 Amy Somerville Karen Walker Andre Washington Sharon Williams d. Shawna Cliff, rescind appointment to 6th Grade Homework Club, she will not be serving in the position. Supplemental Contracts 1. Shawna Cliff, Team Leader 6-3, Springton Lake Middle School for the 2010-2011 school year at the annual salary of $852.00. 2. Suzanne Hemenway, Building Coordinator, Special Education, Springton Lake Middle School for the 2010-2011 school year at the annual salary of $2,580.00. 3. Recommend Board approval for the following personnel to serve as New Teacher Mentors for the 2010-2011 school year: Michael Deleo Springton Lake Kathleen Durant Indian Lane Jacqueline Matusow Media Jaclyn Leck Rose Tree Betsy Spardel Springton lake Sharon Sweeney Penncrest Tracy Hatton Indian Lane Lorraine Bury Penncrest Sandra Gruber Media IX. New Business $90,270.00 $90,270.00 $61,860.00 $61,860.00 Rescind Supplemental Contracts 1. e. Master’s+20/Step 15 Master’s+20/Step 15 Master’s+20/Step 9 Master’s+20/Step 9 6 $1,136.00 $1,136.00 $1,136.00 $1,136.00 $1,136.00 $1,192.00 $1,136.00 $1,272.00 $1,136.00 September 23, 2010 IX. New Business A. Personnel 4. General e. Supplemental Contracts Lynn Lista (.25) Glenwood Christine Seeley(.25)Glenwood Ed Somers Penncrest Tracy Jackson Penncrest 4. Bridget Laubach, 6th Grade Sigma Sponsor, Springton Lake Middle School at the annual salary of $710.00. 5. Betsy Spardel, 6th Grade Homework Club, Springton Lake Middle School at the annual salary of $710.00. Michele Shaw, 6th Grade Homework Club, Springton Lake Middle School at the annual salary of $710.00. 6. 7. f. $ 284.00 $ 284.00 $1,136.00 $1,136.00 Caitlin Pettit, Assistant Varsity Field Hockey Coach, effective September 16, 2010, at the annual salary of $2,349.00. Ms. Pettit is assigned to Penncrest High School. Create New Position 1. .5 Support Staff I Position Recommend the Board approve the creation of a (.5) Support Staff I position. This position will be assigned to Rose Tree Elementary first grade. This class is over the maximum of 21 students. This position will be for the 2010-2011 school year only. 2. One-On-One Instructional Assistant Recommend the board approve the creation of a One-on-One Instruction Assistant to work with a Kindergarten student with multiple disabilities at Indian Lane Elementary. IX. New Business 7 September 23, 2010 IX. New Business A. Personnel 4. General g. Move Occupational Therapist Positions to RTMEA Resolve the Board of School Directors approve the movement of the Occupational Therapist positions from the ADSUPI Act 93 Group to the Rose Tree Media Education Association Contract per agreement with Rose Tree Media Education Association. Board approval is subject to the pending approval and certification of the agreement by the Pennsylvania Labor Relations Board. Attachment A Background The school district administration has been in discussion with Rose Tree Media Education Association since early 2010 to move the Occupational Therapists from the Act 93 group into the Rose Tree Media Education Association. The parties have reached agreement on the terms of the move and are seeking Board approval. IX. New Business 8 September 23, 2010 ADDENDUM IX. New Business B. Addendum - Personnel 1. Terminations - None 2. Nominations a. Professional 1. 3. General a. Other 1. 4. Kimberly Casserly, Long Term Substitute School Psychologist, effective October 4, 2010 for the first semester at the rate of $310.00 per day. Ms. Casserly received her Bachelor’s Degree from University of North Carolina, Wilmington and her Master’s Degree from Marist College. She comes to us from Vista Unified School District in Vista, California where she served as a School Psychologist. She is assigned to Rose Tree and Media Elementary Schools replacing Mara Dixon who will be on leave. NOTE: Ms. Casserly is being hired pending completion of her pre-employment paperwork. Recommend Board approval of the, 2010-2011 salary for Dr. Denise Kerr, Superintendent at $182,930 effective July 1, 2010. In addition, Dr. Kerr is to be paid a 2009-2010 performance bonus of $8,000. Overnight Trip 1. Penncrest FBLA – Penn State University Resolve, that the Board approve the overnight trip for the Penncrest Future Business Leaders of America students to attend a workshop at Penn State University. Background The trip to Penn State University for the FBLA students will take place on October 24 and 25, 2010. The cost to the district will be $56.00, which covers transportation. IX. New Business – Addendum September 23, 2010 APPENDIX X A. Purchasing - None B. General 1. Chester Upland School District - Twelfth Sponsoring School District of Delaware County Community College Resolve, that the Board approve the request for Chester Upland School District to become the twelfth sponsoring school district of Delaware County Community College. See Attachment B Background Chester Upland School District is required to have approval from a minimum of six other sponsoring districts to become a sponsor. Tuition rates for a student from a sponsoring district receive a reduced rate. This was discussed at the September 14th Finance Committee meeting. 2. Chester-Upland School District – Disposition Plan for OneTime Capital Buy In Resolve, that the Board approve the Disposition Plan for Chester Upland School District’s One-Time Capital Buy In, in the amount of $3,943,826. See Attachment C Background Chester-Upland School District will make a one-time capital buyin in the amount of $3,943,826. This amount is based on the 2008 appraised insurance value for DCCC’s main campus. The buy-in will be used to keep the physical plant fee level over the next 5 years for all sponsoring districts and to offset a tuition increase for students. This was discussed at the September 14, Finance Committee meeting. X. Finance 1 September 23, 2010 APPENDIX X X. Finance B. General 3. 2010 Series A Bond Issuance – SLMS Project Resolve, that the Board approve the issuance of $14,850,000 General Obligation Bonds in conjunction with the forward bond agreement that was put into place on April 17, 2006 and adopt the related Resolution as prepared by Bond Counsel. See Attachments D. Background The Finance Committee has been working with Ken Phillips, RBC Capital Markets for financing of the SLMS project. This was discussed at the September 14th Finance Committee. 4. 2010 Series AA Bond Issuance for the 2003 Bond Refunding Resolve, that the Board approve the parameters resolution as prepared by Bond Counsel for the refunding of the 2003 Bonds when a minimum savings of $75,000 or more can be received. See Attachments E. Background This item was discussed at the September 14, Finance Committee Meeting. 5. Selection of Voting Delegate for PSBA Legislative Policy Council Resolve, that the Board approve Veronica Barbato as the district’s representative for PSBA’s Legislative Policy Council. Background The Pennsylvania School Boards Association has invited board members to participate in the PSBA Legislative Policy Council meeting to be held on October 14. This was discussed at the September 14, Finance Committee Meeting. X. Finance 2 September 23, 2010 APPENDIX X B. General 6. CADES Agreement Resolve, that the Board approve the proposed contractual rates for the transportation of students for the Rose Tree Media School District for the 2010 -2011 school year. Round Trip (Del Co) per student/day $63.00 One Way (Del Co) per student/day $39.95 The Children and Adult Disability and Education Services (CADES) provides Round Trip door-to-door transportation school aged and preschool aged students. Background This was on the September 14, 2010 Finance Committee Meeting. X. Finance 3 September 23, 2010 APPENDIX X X. Finance B. General 7. 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. FY 11-1 Fund 10 General Fund FROM: AMOUNT: Athletics – Dues and Fees $5,000.00 TO: AMOUNT: Athletics- Travel $5,000.00 RATIONALE: Transfer needed to cover travel expenses for the school year. FY 11-2 Fund 10 General Fund FROM: AMOUNT: Instruction – New Equipment $4,000.00 TO: AMOUNT: Instruction - Supplies $4,000.00 RATIONALE: Transfer needed to cover additional cost of supplies for the Health and PE department at SLMS. FY 11-3 Fund 10 General Fund X. Finance FROM: AMOUNT: Technology – Supplies $3,348.00 TO: AMOUNT: Instruction – New Equipment $3,348.00 RATIONALE: Transfer needed to purchase iPads for pilot program Penncrest. 4 September 23, 2010 APPENDIX X B. General 7. Budgetary Transfers (cont’d) FY 11-4 Fund 10 General Fund FROM: Professional Development – Miscellaneous AMOUNT: $1,000.00 TO: Technology Support Services – New Equipment AMOUNT: $1,000.00 RATIONALE: Transfer needed to purchase Smartboards at Glenwood Elementary for teachers who were trained. FY 11-5 Fund 10 General Fund FROM: Instruction – Supplies AMOUNT: $1,000.00 TO: Technology Support Services – New Equipment AMOUNT: $1,000.00 RATIONALE: Transfer needed to purchase Smartboards at Glenwood Elementary for teachers who were trained. FY 11-6 Fund 10 General Fund FROM: Instruction – Supplies AMOUNT: $500.00 TO: Technology Support Services – New Equipment AMOUNT: $500.00 RATIONALE: Transfer needed to purchase Smartboards at Glenwood Elementary for teachers who were trained. X. Finance 5 September 23, 2010 APPENDIX X B. General 7. Budgetary Transfers (cont’d) FY 11-7 Fund 10 General Fund FROM: Office of the Principal – New Equipment AMOUNT: $300.00 TO: Technology Support Services – New Equipment AMOUNT: $300.00 RATIONALE: Transfer needed to purchase Smartboards at Glenwood Elementary for teachers who were trained. Background . This was on the September 14, 2010 Finance Committee Meeting Agenda. 8. Use of Facilities – Sundays Resolve, that the School Board approve the Sunday usage of school buildings thru June 30, 2011, in accordance with School Board Policy 707Use of School Facilities. Background This was discussed at the September 14th Operations Committee meeting. 9. Drexelbrook Resolve, that the Board approve the catering contract with Drexelbrook Country Club for the Penncrest Senior Prom on May 11, 2013. Background Funding for this event is through student participation. This was discussed at the September 14th Finance Committee Meeting. X. Finance 6 September 23, 2010 APPENDIX X X. Finance B. General 10. Contract with DCIU for Title I Services to Non-Public Schools Resolve, that the Board approve a contract from the DCIU for the provision of 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 2010-2011 school year. Students will be served in the following schools: Nativity BVM, St. Francis deSales, St. Mary Magdalen, and St. Joseph. The contract amount is $10,775.36. Background Dr. Gilbert presented this contract at the Teaching and Learning Committee meeting on September 7, 2010. As a recipient of a Title I grant, RTM has an obligation to use a portion of the funds to provide remedial reading and/or math instructional services to students who live in the district but attend non public schools. 11. Contract with the Institute of Teaching and Learning Resolve, that the Board approve a contract from the Institute of Teaching and Learning for training and consultation services for the 2010-2011 school year. The following schedule has been proposed: Special Education - 4 days, Elementary buildings - 12 days. The cost of services is $1530 per day plus mileage. Background Dr. Gilbert presented this contract at the Teaching and Learning Committee meeting on September 7, 2010. Through the aforementioned educational services, teachers will gain additional skills and knowledge needed to meet the needs of students who struggle academically. 12. Bayada Nurses Resolve, that the Board approve the contract with Bayada Nurses for substitute nursing services as needed during the 2010-2011 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 2010 Pupil Services Committee Meeting. X. Finance 7 September 23, 2010 APPENDIX X B. General 13. Mercy Rehab Associates Resolve, that the Board approve to renew the contract with Mercy Rehab Associates for Physical Therapy. The cost is $65.00 per hour. Background Mercy Rehab Associates provide a physical therapist for students who require this service. The cost of services is $65.00 per hour. This item was discussed at the September 2010 Pupil Services Committee Meeting. 14. Janine Blythe Transportation Agreement Resolve, that the Board approve a contract with Janine Blythe for transportation reimbursement in accordance with Policy 810.3. 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 2010 Pupil Services Committee Meeting. 15. Settlement Agreement Resolve, that the Board approve the settlement agreement regarding compensatory educational services for a Penncrest High School student. Background A settlement agreement was reached between the Rose Tree Media School District and the parent of a Penncrest High School student regarding compensatory educational services. This item was discussed at the September 2010 Pupil Services Committee Meeting. X. Finance 8 September 23, 2010 APPENDIX X B. General 16. Dr. Robert F. Sing Resolve, that the Board approve an agreement with Dr. Robert F. Sing of Springfield Sports Emergency Medical Corporation for medical services for $25,578. 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. This item was discussed at the September 2010 Pupil Services Committee Meeting. 17. Dr. Peter N. Christie Resolve, that the Board approve an agreement with Dr. Peter N. Christie for medical services of $9,366.82. Background Dr. Peter N. Christie provides physicals for Springton Lake students, district custodians and bus drivers. His contract for the student physicals 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. This item was discussed at the September 2010 Pupil Services Committee Meeting. 18. Jessica Brady, Dental Hygienist Resolve, that the Board approve an agreement with Jessica Brady for dental hygiene services for $2,000. Background Jessica Brady provides dental hygiene services to the students in our public and non-public schools. Her annual contract is for $2,000. This item was discussed at the September 2010 Pupil Services Committee Meeting. X. Finance 9 September 23, 2010 APPENDIX X X. Finance B. General 19. 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 for Dual Enrollment for the 20102011 school year. Background The Dual Enrollment program endorsed by the Pennsylvania Department of Education enables high school students to take courses at participating postsecondary 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. RTM will receive $3,080 in Dual Enrollment funds from PDE in 2010-2011, and these funds will help pay a portion of the tuition, fees, and books. Students and their parents will pay the portion of the costs not provided by the state. These agreements were previewed by the Board at the September 7, 2010 Teaching & Learning Committee Meeting X. Finance 10 September 23, 2010 Attachment A Memorandum of Understanding Movement of the Occupational Therapists from the Act 93 Group to the Rose Tree Media Education Association The following are the terms of the agreement: Placement on Salary Schedule: All incoming OT’s will be placed on the appropriate column of the pay scale. Those coming in with a Bachelors’ Degree will have a three year probation. At the end of a successful probation period, the employee will be moved to the Permanent Column. The two current employees will be placed immediately on the Permanent Column at step 13. Tuition Reimbursement: The district will reimburse for graduate courses or for Continuing Education Units under the terms of the RTMEA contract. CEU’s will not be counted for credit toward movement on the pay scale. Summer Work: Will be paid at Homebound/Special Education Due Process Hourly rate. (Currently $45/hour). Personal Days: Will follow the teacher contract. Current employees will be grandfathered at 4 Personal Days. Planning Periods: Will not apply. Length of Day: Same as other bargaining unit members (7.5 hours a day). All other provisions of the RTMEA Agreement will apply. _______________________________ President, Board of School Directors _______________________________ Date ______________________________ President, Rose Tree Media Education Association ______________________________ Date ______________________________ Board Secretary ______________________________ Representative, Rose Tree Media Education Association ______________________________ Date ______________________________ Date