ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda October 28, 2010 7:30 p.m. I. Call to Order II. Approval of Minutes A. B. III. Writers Workshop – Glenwood Elementary School 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 Rick Gregg, Principal of the Year, Presentation by Patrick J. Caligiuri, Financial Services Representative from MetLife Resources Reports A. B. C. D. E. F. G. VI. Legislative Meeting of September 23, 2010 Bid Opening Minutes of October 11, 2010 – Acoustical Music Shell Educational Presentation A. V. Roll Call Presentations and Awards A. IV. Pledge of Allegiance RTMEA – Sue Williamson 1 October 28, 2010 VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. B. C. D. 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 Advancement d. Rescind Supplemental Contacts e. Supplemental Contracts f. Salary Change Overnight Trips 1. Penncrest Girls Cross Country – Hershey, PA 2. Penncrest Boys Cross Country – Hershey, PA 3. Student Leadership Club – Worlds End State Park, PA 4. Penncrest Wrestling Team – Nokesville, VA 5. Spanish Language Immersion – Costa Rica 6. French Exchange Cultural Immersion – Avignon, France 7. Latin Department Cultural Immersion - Italy Penncrest Course Selection Guide for 2011-2012 Addendum 1. Nomination – None 2. Terminations – None 3. General a. Other Finance A. B. Agenda None New Business A. X. Rose Tree Media Residents Purchasing 1. None General 1. Budgetary Transfers 2. Haivision VideoFurnace Multimedia Video over IP Distribution System – See Attachment A 3. Agreement with Infradapt, LLC – See Attachment B 2 October 28, 2010 C. D. XI. 4. CritiCare Nursing Services 5. Austill’s Rehabilitation Services 6. Contract with Valley Forge Educational Services (Vanguard School) 7. Contract with Valley Forge Educational Services (Vanguard School) 8. Relocation of District Wide Data Center Financials for September 2010 Bill lists for September 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 November 18, 2010, at Penncrest High School. The Legislative meetings are recorded on tape. Agenda 3 October 28, 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 September 23, 2010 Minutes of the September 23, 2010 Legislative Meeting Call to Order Pledge of Allegiance Board Members in Attendance: Roll Call Students: Daniel Belk Ashley Paul Alexa Clofine Jaclyn Turet John Hanna, President Veronica Barbato Peter Barry Linda Kinsler-Fox Nancy Fronduti Nancy Mackrides William Montgomery William O’Donnell Absent: Jeffrey Pettit Also in Attendance: Ron Baldino, Maintenance and Operations William Bennett, Principal, Indian Lane Linda Bluebello, Director of Pupil Services Eric Bucci, Asst. Principal, PHS Anne Callahan, Dir. Human Resources Bernadette Dacanay, Home & School Visitor Karen Daugherty, Principal, RTE William Dougherty, Principal, Glenwood Grace Eves, Dir. Management Services Angela Gilbert, Dir. Elem. Teaching & Learning Ron Harris, Network Specialist Ralph Harrison, Asst. Principal, PHS Heather Hogan, Accountant Anthony Jackowski, Ass’t. Principal SLMS II. Legislative Minutes of September 23, 2010 Joyce Jeuell, Principal, SLMS Mack Johnson, Management Specialist for SMS and FMS Thomas Kelly, Solicitor Bonnie Kinsler, Supervisor of Transportation Maria Kotch, Principal, Media Patti Linden, Dir. Information Sciences Kim McCann, Info. Tech. Specialist Chip Olinger, Athletic Director Roxanne Schupp, Super. Business Operations Steve Taylor, Dir. Sec. Teaching & Learning Katherine White, Ass’t. Principal SLMS 1 October 28, 2010 II. Approval of Minutes A. Legislative Meeting Minutes of August 26, 2010 Mr. O’Donnell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 12 Resolve, that the Board approve the Legislative Meeting Minutes of August 26, 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 and William O’Donnell None Connecting the Visual Arts with the Community – Media Elementary School Reports A. B. C. D. E. Student Liaison Reports Board Liaison Reports – DCIU - William Montgomery Committee Highlights and Reports School Reports – In Official Legislative Minutes of September 23, 2010 Superintendent’s Report – In Official Legislative Minutes of September 23, 2010 II. Legislative Minutes for September 23, 2010 2 October 28, 2010 V. Reports (cont’d) F. Solicitor’s Report – In Official Legislative Minutes of September 23, 2010 Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 13 A. Valdes, Emilio & Chris Tax Assessmet Appeal (111 Watermill Lane, Upper Providence Township) – 2008-2011 The Solicitor requests authorization to settle this tax assessment appeal in accordance with Attachment No. 1. B. Harootunian, Lee Tax Assessment Appeal (1108 Rosewood Lane, Edgmont Township) – 2008-2011 The Solicitor requests authorization to settle this tax assessment appeal in accordance with Attachment No. 1 C. Orange Realty Tax Assessment Appeal (310 Orange St. Media Borough – 2010-2011 The Solicitor Requests authorization to settle this tax assessment appeal in accordance with Attachment No. 1. 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 and William O’Donnell None President’s Report – In Official Legislative Minutes of September 23, 2010. II. Legislative Minutes for September 23, 2010 3 October 28, 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. None II. Legislative Minutes for September 23, 2010 4 October 28, 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 – 14 1. 2. Terminations a. Professional b. Non-Instructional 1. Helen Pron, Cafeteria Worker, Springton Lake Middle School, resignation effective August 30, 2010. 2. Ronald Jones, Bus Driver, Deceased, August 28, 2010. Nominations a. 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. II. Legislative Minutes for September 23, 2010 5 October 28, 2010 IX. New Business A. Personnel 2. Nominations a. Professional 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. II. Legislative Minutes for September 23, 2010 6 October 28, 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 II. Legislative Minutes for September 23, 2010 7 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 October 28, 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 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. II. Legislative Minutes for September 23, 2010 8 October 28, 2010 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 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. 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 and William O’Donnell None II. Legislative Minutes for September 23, 2010 9 October 28, 2010 IX. New Business A. Personnel 3. General a. Classification Change b. Unpaid Leave of Absence Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 - 15 a. Classification Change b. 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. Unpaid Leave of Absence 1. 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. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Legislative Minutes for September 23, 2010 John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell None 10 October 28, 2010 IX. New Business A. Personnel 3. General c. Degree Advance Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 - 16 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 II. Legislative Minutes for September 23, 2010 11 $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 October 28, 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 Master’s+20/Step 15 Master’s+20/Step 15 Master’s+20/Step 9 Master’s+20/Step 9 $90,270.00 $90,270.00 $61,860.00 $61,860.00 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSTAIN: A. John Hanna, Veronica Barbato, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell None Peter Barry Personnel 3. General d. Rescind Supplemental Contracts e. Supplemental Contracts f. Create New Position g. Move Occupational Therapist Positions to RTMEA Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 - 17 d. Rescind Supplemental Contracts 1. Shawna Cliff, rescind appointment to 6th Grade Homework Club, she will not be serving in the position. II. Legislative Minutes for September 23, 2010 12 October 28, 2010 IX. New Business A. Personnel 3. General e. 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 II. Legislative Minutes for September 23, 2010 13 $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 October 28, 2010 IX. New Business A. Personnel 3. General e. Supplemental Contracts contd 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. II. Legislative Minutes for September 23, 2010 14 October 28, 2010 IX. New Business A. Personnel 3. 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 in the Official Legislative minutes of September 23, 2010. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Legislative Minutes for September 23, 2010 John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell None 15 October 28, 2010 IX. New Business B. Addendum - Personnel 1. Terminations - None 2. Nominations a. Professional 3. General a. Other 4. Overnight Trips a. Penncrest High School FBLA – Penn State University Mrs. Barbato moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 - 18 Resolve, that the Board approve the following: 2. Nominations a. Professional 1. II. Legislative Minutes for September 23, 2010 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. 16 October 28, 2010 IX. New Business B. Addendum – Personnel 3. General a. Other 1. 4. 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. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Legislative Minutes for September 23, 2010 John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell None 17 October 28, 2010 X. Finance A. B. Purchasing 1. None General 1. Chester Upland School District – Twelfth Sponsoring School District of Delaware County Mrs. Fronduti moved and Mr. Montgomery seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 - 19 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 in Official Legislative Minutes of September 23, 2010. The aforementioned resolution was declared adopted by the Chair, the roll call vote being: AYES: NAYS: 2. John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell None Chester Upland School District – Disposition Plan for One-Time Capital Buy In Mrs. Fronduti moved and Mr. Montgomery seconded a motion to adopt the following: RESOLUTION: 2010-2011 – 20 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 in Official Legislative minutes of September 23, 2010. The aforementioned resolution was declared adopted by the Chair, the roll call vote being: AYES: NAYS: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell None II. Legislative Minutes for September 23, 2010 18 October 28, 2010 X. Finance B. General 3. 2010 Series A Debt Issuance – SLMS Project Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 21 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 in Official Legislative minutes of September 23, 2010. The aforementioned resolution was declared adopted by the Chair, the roll call vote being: AYES: NAYS: 4. John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell None 2010 Series AA Bond Issuance for the 2003 Bond Refunding Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 - 22 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 in Official Legislative minutes of September 23, 2010. The aforementioned resolution was declared adopted by the Chair, the roll call vote being: AYES: NAYS: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell None II. Legislative Minutes for September 23, 2010 19 October 28, 2010 X. Finance B. General 5. Selection of Voting Delegate for PSBA Legislative Policy Council 6. CADES Agreement 7. Budgetary Transfers 8. Use of Facilities – Sundays 9. Drexelbrook Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 - 23 Resolve, that the Board approve Veronica Barbato as the district’s representative for PSBA’s Legislative Policy Council 5. Selection of Voting Delegate for PSBA Legislative Policy Council 6. CADES Agreement Further 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 One Way (Del Co) 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. II. Legislative Minutes for September 23, 2010 20 October 28, 2010 X. Finance B. General 7. Budgetary Transfers Further resolve, that the Board approve the following 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. 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. II. Legislative Minutes for September 23, 2010 21 October 28, 2010 X. Finance B. General 7. Budgetary Transfers (cont’d) 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 TO: AMOUNT: Technology Support Services – New Equipment $500.00 RATIONALE: Transfer needed to purchase Smartboards at Glenwood Elementary for teachers who were trained. II. Legislative Minutes for September 23, 2010 22 October 28, 2010 X. Finance B. General 7. Budgetary Transfers (cont’d) 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. 8. Use of Facilities – Sundays Further Resolve, that the School Board approve the Sunday usage of school buildings thru June 30, 2011, in accordance with School Board Policy 707- Use of School Facilities. 9. Drexelbrook Further resolve, that the Board approve the catering contract with Drexelbrook Country Club for the Penncrest Senior Prom on May 11, 2013. 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 and William O’Donnell None II. Legislative Minutes for September 23, 2010 23 October 28, 2010 X. Finance B. General 10. Contract with DCIU for Title 1 Services to Non-Public Schools Mr. O’Donnell moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 - 24 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. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: 11. John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell None Contract with the Institute of Teaching and Learning Mrs. Fronduti moved and Mrs. Mackrides seconded a motion to adopt the following resolution: 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. After discussion, the aforementioned motion was declared defeated by the Chair, the vote being: AYES: NAYS: None John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell II. Legislative Minutes for September 23, 2010 24 October 28, 2010 X. Finance B. General 12. Bayada Nurses Mrs. Mackrides moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 - 25 Resolve, that the Board approve the contract with Bayada Nurses for substitute nursing services as needed during the 2010-2011 school year. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSTAIN: 13. 14. 15. 16. 17. 18. 19. John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery and William O’Donnell None Nancy Fronduti, 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 Mr. O’Donnell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 26 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. 14. Janine Blythe Transportation Agreement Further resolve, that the Board approve a contract with Janine Blythe for transportation reimbursement in accordance with Policy 810.3. II. Legislative Minutes for September 23, 2010 25 October 28, 2010 X. Finance B. General 15. Settlement Agreement Further resolve, that the Board approve the settlement agreement regarding compensatory educational services for a Penncrest High School student. 16. Dr. Robert F. Sing Further resolve, that the Board approve an agreement with Dr. Robert F. Sing of Springfield Sports Emergency Medical Corporation for medical services for $25,578. 17. Dr. Peter N. Christie Further resolve, that the Board approve an agreement with Dr. Peter N. Christie for medical services of $9,366.82. 18. Jessica Brady, Dental Hygienist Further resolve, that the Board approve an agreement with Jessica Brady for dental hygiene services for $2,000. 19. Concurrent Enrollment Agreements for Dual Enrollment. Further 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 2010-2011 school year. 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 and William O’Donnell None II. Legislative Minutes for September 23, 2010 26 October 28, 2010 X. Finance C. D. Financials for August 2010 Bill lists for August 2010 Mrs. Mackrides moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2010 – 2011 - 27 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: XI. John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery and William O’Donnell None Adjournment Mrs. Mackrides moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2010-2011 – 28 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 and William O’Donnell None ______________________ Grace A. Eves School Board Secretary II. Legislative Minutes for September 23, 2010 27 October 28, 2010 ROSE TREE MEDIA SCHOOL DISTRICT BID OPENING MINUTES October 11, 2010 A bid opening was held on October, 2010 at 2:00 p.m. in the Education Center, 308 North Olive Street, Media, PA 19063. Present were: Roxanne Schupp, Supervisor of Business Operations and Grace Eves, School Board Secretary. No bidders attended. One (1) Acoustical Music Shell Wenger Corporation 555 Park Drive PO Box 448 Owatonna, MN 55060-0448 800-326-8373 ext. 249 507-455-4258 fax Bid will be tabulated and presented to the Board of School Directors. ________________ Grace A. Eves Board Secretary II. Bid Opening – Acoustical Music Shell 1 October 28, 2010 EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – October 2010 GLENWOOD ELEMENTARY SCHOOL Kindergarten Kindergarten celebrated Johnny Appleseed Day. We learned all about John Chapman and the life cycle of an apple tree. We sorted and graphed apples according to type and color. We used our five senses to have an apple taste test and graphed the results. We counted Apple Jacks and played Apple Jack bingo to reinforce number recognition. We wrote sentences about our favorite color apple and painted apple pictures. We also made and enjoyed an apple snack and hand delivered apples to each staff member. First Grade First grade has been busy getting started with Reading Workshop. The first graders have learned that readers share books, readers talk about books, readers find out what kind of readers they are, readers respect other readers in the classroom, and readers have special reading memories. Each first grade student has a special reading partner who he/she reads with everyday. They discuss the above, use reading strategies together, and share their thoughts about books each day. Second Grade Second grade will take a trip to Media to enhance the social studies unit on Communities. After watching "Hansel and Gretel, students will take a tour of Media. Using a map key, they will fill in a street map with details of what they see, and add a compass rose. Students will have a short civics lesson at the courthouse as well as a tour of the police station. Third Grade Students in third grade have blasted off into our Social Studies Alive materials to learn about where our community is on the Earth. They've studied how to make and interpret graphs using our Math Investigations materials. They are enjoying the use of mp3 players to listen to audio versions of the stories in our anthologies. Fourth Grade Glenwood’s fourth grade participated in Tyler Arboretum’s Forest Ecology program this month. The class went on a field trip to the arboretum in late October and members of the arboretum visited each classroom before and after the field trip to conduct activities School Reports 1 October 28, 2010 related to forest ecology. This program connects with the fourth grade ecosystems science curriculum. The students had a great time and learned a lot about local plants, wildlife, invasive species, and ecology. The fourth grade also participated in a kick-off assembly for the Passports to History program which provides incentives for students and their families to visit local historical sites. The students get their passport stamped at specific locations and can earn rewards for the amount of stamps collected. The fourth grade class plans to visit a few of the historical sites (field trips) throughout the school year. They are looking forward to many exciting adventures! October was also a busy month for holiday celebrations. Glenwood had their annual fall parade and classroom parties. The students had a great time showcasing their costumes and learning about fall. The fourth grade is in full swing and already reading some wonderful stories. A few of our favorites so far have been: Charlotte’s Web, 4th Grade Rats, Because of Winn Dixie, Donovan’s Word Jar, and Mouse and the Motorcycle. Fifth Grade In October, the Reading Olympics team got underway. As usual, as a team, we will be reading about 50 books. There will be a competition in the spring where Olympians will be asked questions about each of the books. This year, Glenwood parents have been invited to be a part of the Reading Olympics meetings. The schedule of books to be read was given out to all team members so if their parents would like to read the books and join in the discussion with us, they can! Art Recently, students from Glenwood Elementary School exhibited art work at O'Malley's Ice Cream Pub on State Street in Media as a part of Second Saturday for the month of October. Art Teacher, Keith Sharp, was on hand to talk with students and parents about their art. Second Saturday, a monthly event in Media, is organized by Media Arts Council. Artists and musicians exhibit and play in various venues on that evening. To learn more about this event go to Media Arts Council's website - www.mediaartscouncil.org and click on Second Saturday on the left and then maps. Running Club Glenwood’s Running and Walking Club is back and more popular than ever. We have our largest group to date, totaling 36 students. Students in grades 4-5 participate in this after school club hosted by fourth grade teacher, Angel Barry. The students have a great time exercising, discussing healthy choices, and making new friends. INDIAN LANE ELEMENTARY SCHOOL Kindergarten Kindergarten students at Indian Lane are busy studying the change in season. They read stories about apples and pumpkins, graphed leaves, and painted trees. Kindergarten students learned about Johnny Appleseed and a Little Red House with "no doors, no windows, and a star inside!” They will celebrate fall with a hayride at Linville Orchard. The kindergarten children will also participate in "Fall Fun Day" coming up soon at Indian Lane. They have also been busy learning to write all of the capital letters, identifying words that begin with each sound. They have learned to count and categorize groups of School Reports 2 October 28, 2010 objects. Best of all, they have learned teamwork and sportsmanship, practicing them every day. Our new kindergarten families enjoyed meeting each other and socializing at our first annual Kindergarten Ice Cream Social. The parents and students had a great evening and some even formed that “forever bond” that some of us remember in Kindergarten. First Grade First grade is working on a fall writing project. Each class is writing fall poems or stories and mounting them on giant leaves made from tie dyed coffee filters. They had their first publishing event. The children have been working on the Launching the Writer's Workshop unit of our writing curriculum. Each class held a publishing party. The children shared their published pieces with the class and celebrated the good writers they are becoming. At the end of October they will be working on pumpkin math. During the week the children will investigate 4 different sized pumpkins. The children will learn how to use “tools” to estimate the height and circumference of each pumpkin. The children will fill out a pumpkin prediction sheet with their estimates on the height, weight, circumference and seed count for each pumpkin. On Pumpkin Day the children will check predictions, scoop seeds, and count them. Third Grade In Reading, we continue talking and practicing strategies that great readers use in an effort to become better readers. Some examples of the skills are inferring, making predictions, and reading with expression, only to name a few. We finished up Good Grief Third Grade and have been reading some stories out of the anthology including Cliff Hanger and The Ballad of Mulan. We have also been discussing character traits and comparing and contrasting the different characters in the stories that we are reading. Students have completed several writing projects this year, including their "Two-Worder" and "Bio-poems.” In addition, we have had the opportunity to write several perspective pieces in correlation with the stories that we have been reading in our anthology. In Social Studies, we have been learning about the 50 states. Mrs. Burke’s class joined Mrs. Novello’s class to learn some funny state stories to help us remember where each state is located. Students participated in a state challenge activity where they worked as a team to correctly locate each state on the map. We did this relay style several times with a goal of decreasing the amount of time it took each time that we played. We had a great time! We will continue to practice our map skills using an atlas in the coming weeks. In Investigations, we are still working on adding and subtracting using different strategies. During this unit, students solve addition problems with 2-digit numbers, and find combinations of numbers that add to 100. In our math class, we spend a lot of time discussing problems in depth and sharing our reasoning and solutions. Fourth Grade Fourth graders experienced first hand a watershed lesson, and stream study at the Wissahickon Environmental Center. Students walked through the pouring rain, to learn and see what happens to water in the watershed. In this really hands on experience, students also retrieved macro invertebrates from the stream, analyzed their characteristics and pollution tolerance to rate the quality of the Wissahickon creek. It was wonderful to find out that the stream actually is very clean as it provides great fresh water to the Schuylkill River. What great news as the Schuylkill River is a huge source for drinking water! School Reports 3 October 28, 2010 Fifth Grade The fifth grade teachers have been planning a different end-of-the year field trip rather than Washington, DC. This year we are planning a trip to Old City Philadelphia. The students will be visiting and studying areas in Philadelphia which will be used on reports they will be required to present on Colonial Day. The highlight of the trip is a lunch at the famous City Tavern. This trip is carefully being aligned with the social studies curriculum in fifth grade. Student Council Student Council Officers were selected for 2010-2011. Congratulations to President, Jonah Lourie; Vice President, Ryan Robinson and Secretary/Treasurer, Justin Senackerib. Visit our website to listen to the speeches prepared by the candidates: http://www.rtmsd.org/indianlane/cwp/view.asp?A=3&Q=333700 Bingo Night The first of two fun-filled Family Bingo Nights was held. Parents Susan Howe-Consiglio, Tricia O’Loughlin, and Stephanie Vlaminck put together a wonderful evening of pizza, hot dogs, sodas, and bingo chips for more than 200 attendees. Small door prizes made the night even more enjoyable. John Flynn Assembly The highly respected and beloved adult and children's entertainer, John Flynn performed at Indian Lane to kick off a great school year. John's musical program encouraged each child to understand that everyone is different, to recognize and embrace one's own uniqueness and talents while accepting and appreciating the differences in others. The kids really enjoyed the show. Phillies Spirit Days Several Phillies Spirit Days were held during the month of October. website http://www.rtmsd.org/indianlane/cwp/view.asp?A=3&Q=333910 view some great pictures. Check out our home page to Bobcat Citizens of the Month Once again this year, teachers will select one student each month to be recognized as Bobcat Citizen of the Month for their commitment to the Bobcat Pledge. These are exemplary students and are recognized as such. As Bobcats, they pledge to Be respectful and responsible, Offer a helping hand, Be a friend to everyone, Care about feelings, Accept differences, Tell an adult, Stand up for what is right. An awards ceremony is held each month where the student receives a certificate and Indian Lane pencil. Internet Safety Assemblies and Parent Presentation Indian Lane hosted analysts from the Pennsylvania Internet Crimes and Children Task Force who presented important information to students and parents. Students in grades K-2 and 3-5 attended meetings that were age-appropriate and filled with information that all students need. That evening, the PTG hosted a parent presentation that dealt with information every parent should hear. While all the technological advances in society have greatly benefited us all, we need to make sure our children are safe from those School Reports 4 October 28, 2010 individuals who use the internet to harm children. Fliers about the parent gathering were shared with all RTM elementary schools. Fourth and Fifth Grade Boys Read and Eat Breakfast The PTG and librarian hosted a 100 Book Challenge Read in beginning at 7:30 a.m., for boys in grades 4 and 5. Dads, uncles, and special friends attended the event with their children and read for two fifteen minute blocks and then enjoyed a homemade breakfast prepared by volunteers. Similar events will be held later in the year for boys and girls in all grades. Indian Lane Students Assist Penncrest Food Drive Former Indian Lane Student/Penncrest Student Council President, CJ Cassey, "Can Man," visited Indian Lane! CJ talked on the morning Broadcast, News on the Lane, about a Food Drive that Penncrest is participating in to raise food donations to Philabundance. Their goal is to collect 16,000 pounds of canned food. Penncrest Student Council enlisted the help of Indian Lane by created a friendly competition between homerooms, “The Great Food Fight” to see which class brings in the most cans/coins (measured by weight.) Indian Lane was proud to help. The winning classroom received a breakfast provided by the Penncrest Student Council. MEDIA ELEMENTARY SCHOOL Summer Readers Recognized Four members of the Villanova Lady Wildcats Basketball team came to Media School to celebrate summer reading goals met by our students. The athletes talked to us about being good students and demonstrating good sportsmanship at all times. A cross section of the student body was chosen to do a timed basketball drill with the team while the entire school cheered them on. The all school assembly ended with the fifth grade performing a choreographed version of the viral hit, “Gotta Keep Reading.” Our entertaining mascot, Marty the Mustang, joined in the fun. All school assemblies that celebrate our “Media Heroes” are a strong part of our culture. Fifth graders Erica Westcott and Rachel Corner got a “shout out” for a good deed. They ran a lemonade stand on the Media Garage Sale day and raised $151.00 that they sent to their teacher whose husband was terminally ill. Back to School Night: A Red Carpet Event You may have seen us on “ACTION NEWS” at 11:00 and 6:00 on September 29/30. Our “Back to School Night: A Red Carpet Event” featured us as a school that gives students “a first class education.” Parents received an invitation that included a “ticket” that was used for a raffle in each classroom. We made “swag bags” for the lucky winners and we literally rolled out the red carpet. The entire staff was dressed in black and white, including a few tuxedos. Life size cut-outs of the teaching staff lined the front walkway. Twinkling lights added to the ambience. It was a special night that, hopefully, made our parents feel “extra” special. Kudos to parent, Claire Wilmot, who created the life size portrayals of our staff. Our “twins” and our red carpet will likely surface again and again. School Reports 5 October 28, 2010 Parent Information and Resource Center We will be offering parent workshops every other Wednesday throughout the school year in our Parent Information and Resource Center. The first workshop, presented by reading teacher Katherine Echeverria, provided tips for working with a beginning reader. Parents who were not able to attend are able to view the presentation on line. Mrs. Echeverria, Miss Seeley, and Mrs. Kotch attended the first meeting of the DVMSAC Family-Community-School Partnership Task Force. The annual theme is “Intentional Planning for Enhancing Parent Engagement with Diverse Families and Communities.” The goal is to provide a forum for sharing of successful practices in districts represented in the Consortium. Karen Shanoski, from the Pennsylvania Parent Information Resource Center, will be this year’s facilitator. Phillies’ Fever Like almost everyone else in the region, Media School has Phillies’ Fever. We had a “Go Phillies Day.” Sue Willamson’s third grade classes sent good luck letters and pictures to the Phillies. In return, they received a huge box of Phillies’ items and a big thank you. (Mrs. Williamson’s student teacher has a cousin who works for the Phillies). Lady Celia Beaumont Arrives…Huzzah! We were privileged to have Lady Cecelia Beaumont (also known as Miss Kitty/Kitty Jones) treat us to royal stories and scenes from life during the Elizabethan era. Manners, customs, and majestic courtly dances (performed by our teachers and students) were all part of the program. Miss Jones performs more than 375 one woman shows each year. We learned a lot, including that it was probably not a good idea to cross Henry VIII! Our Halloween theme this year is “Media Days and Knights.” We hope that the children got some great ideas for costumes from the performance. Fair Trade One of our community partnerships this year is with Media Fair Trade Committee. They are working with our third grade students. Fair Trade has a program designed to help students understand the concepts of fair trade and to ask themselves challenging questions about what is fair. The first session was a simulation where the children were cocoa farmers in Ghana. They sold their products to different companies. Each group was treated differently. The children had to evaluate the fairness of the outcomes as they put themselves in the farmers’ places. We had a visit from an actual cocoa farmer from Ghana, Cecelia, who described to us how difficult the work of raising cocoa in a hot and humid climate is. Cecelia’s community has been able to build schools and health centers because they work with a fair trade company (Divine Chocolates). She brought us a special gift from her town that is on display in our school office. The Perfect Stool Industrial design student (and Penncrest grad) Aodh O’Donnell has been observing at our school in conjunction with his senior thesis on educational furniture. He is currently creating a prototype of a stool that he will be bringing to school next week for students to try. School Reports 6 October 28, 2010 New Name for Our Morning Broadcast Broadcast sponsors Jeanette Verdeur and Jane Battaglia thought that our broadcast needed a “glitzier” name. They had a school-wide vote on the air using a website called polleverywhere.com. Students cast votes during the broadcast and watched the results change “magically.” Our broadcast has a new name, “Media Action News.” RSVP PenPals Fourth grade teacher Sandy Gruber has started a pen pal program with the senior citizens from RSVP. They exchange letters twice a month and will meet in June for a “reveal.” Mrs. Gruber did this project very successfully last year. Grandparents’/Special Friends Day One of our favorite days of the year is when our grandparents/special friends come to visit (October 1). The PTG puts out a fabulous spread, our HOME team (service club) members greet folks at the door and thank them for coming with a carnation, and the classroom teachers go out of their way to make sure everyone has a great time. New Family Pizza Party Our PTG sponsored a pizza party for new families. We tested their “Media IQ” with trivia questions and made sure that everyone went home with a prize. We also surveyed them and asked what things about their “old” school could be brought to their “new” school. We got some good ideas. Our new families are from as far away as Germany and seemed to enjoy the opportunity to get to know each other. Donuts and Dudes Students enjoyed a lovely breakfast with a “dude” who is important to them. There was time to socialize and, perhaps, get in a quick board game. The turnout was excellent. And the food was delicious. Passport to History Kick-Off Fourth grade participates in the Delaware County Historical Society’s Passport to History program. Karyn Confer, dressed in colonial garb, kicked off the program for us. MAP Testing Fall MAP testing is complete. We use the data to inform instruction. Tyler Arboretum Two educators from the Tyler Arboretum (Maria Wanencak and Rachel Ndeto) gave a pre-trip lesson to grade four students. This is the second year that we are participating in a forest ecology grant. The grant has been extended this year to include fifth grade. New Clubs Lego Club, Fitness Club, Garden Club, and Board Game Club are all underway. Chess and Chinese will be offered in the near future. We are thankful to the parents who have come forward to plan and co-sponsor these activities with a faculty advisor. Barnes Foundation Art teacher, Jana Maxwell, is always searching for new relationships that will enhance her instructional program and fulfill her belief that “Art leaves no child behind.” She has School Reports 7 October 28, 2010 invited educators from The Barnes Foundation to co-teach a unit on realistic and abstract portraits with her. Jennifer Nadler from The Barnes Foundation is working with our fifth graders. ROSE TREE ELEMENTARY SCHOOL Bagels with Dads and Friends & Playground Potluck Bagels with Dads and Friends was a tremendous success with approximately 90% of our Dads joining us for breakfast. The bagels were still warm and the children were so proud to have their Dads spend time with them at school. Likewise our Playground Potluck was extremely well attended. The delicious food created a great incentive for families to come out and mingle. Kindergarten It has been a fantastic start to the school year in Kindergarten! During October, kindergarten successfully learned all of the routines and procedures for their Literacy Centers and Small Group Guided Reading Instruction. Parent volunteers began coming into the classroom five days a week during reading instruction to work with small groups of students. This provides another great resource of support for our students to reinforce skills being taught in the Houghton Mifflin curriculum. In Math, students have enjoyed working with the Investigating Investigations manipulatives to practice sorting by attributes and counting skills. Second Grade Second graders at Rose Tree Elementary experienced a "soft and cuddly" history lesson this month! The children rotated in mixed groups among the teachers to complete literature, math and history activities to celebrate Theodore Roosevelt's birthday and the creation of the teddy bear in his honor. Fourth Grade The fourth graders at Rose Tree were excited to visit to the Tyler Arboretum after just having had a pre-visit in mid-October to learn about their new ecology/forestry program. The program consists of 3 parts; a pre-visit, field trip and post-visit and discusses forest gaps and regeneration; deer and their affects on the forest; tree/shrub planting; and forest layers. This is paid for through the USDA Forest Service including the busses. This program ties in with the ecosystems unit in science and is a great way to reinforce the concepts of the interdependence of nature. Reading Students did an amazing job in our Summer Reading Olympics! Over two-thirds of the students in grades one through five participated in this program, and over seventy-five students earned gold medals for the number of hours they logged reading! Reading and writing instruction have also gotten off to a wonderful start this year. Small groups in third grade have been enjoying the Mr. and Mrs. Green series by Keith Baker, and fourth graders have been participating in an author study with the novels of Andrew Clements. All students are working on important comprehension strategies such as identifying story elements and self-monitoring their reading for meaning and clarity. School Reports 8 October 28, 2010 SPRINGTON LAKE MIDDLE SCHOOL Art Sixth grade students in Ms. Sycz’s classes are working on a mixed media project with the focus on incorporating the principles of balance, pattern and contrast when deciding upon the placement of leaf shapes. As students begin to apply oil pastel, students must still think about the principles of design when making color choices. Students are demonstrating at the same time new oil pastel techniques. Students examined how the artist Charlemont composed the painting, “The Moorish Chief” and how this composition added to the narrative of the painting. Grade seven students compared and contrasted portraits by Leonardo da Vinci, Vincent van Gogh, Ben Shahn and Andrew Wyeth. Learning about the classic proportions of the face, students have drawn a portrait of a face using simple lines and shapes. Students have begun to balance the portrait by adding detail in the empty remaining space to create a narrative piece to the drawing. Grade eight students are working on a design project which requires students to create a dynamic composition with a focal point. Students examined in Leonardo da Vinci’s painting, “The Last Supper” the variety of ways a focal point was created and how important this principle of emphasis is the work. When students compared and contrasted a painting by Mondrian to da Vinci’s painting, they saw that even in abstract work, the principles of design are important. Mrs. Going’s sixth graders have completed their first assignment relating to line and shape. Students will keep a focus on The Elements of Design and continue their study with the element of "Color.” Seventh Grades are well into their first painting with a focus on Color and Design. Their artist of interest for this assignment is American artist Georgia O'Keeffe. Students went on a field trip to visit her Museum, her home and studio in Santa Fe, New Mexico. Eighth Grades are working on a design assignment with special interest on twentieth century artist Henri Matisse and twentieth century Pop Artist Andy Warhol. Students were also given the task to Interview the Artist as a homework assignment! Mrs. Prior’s sixth graders have been using the elements of shape, form, line, and space to create the illusion of space in their one point linear perspective drawings. Seventh graders have been learning how to make their own block letters and how to make the letters transform from two dimensional shapes to three dimensional forms. Eighth graders were exposed to the art of African American artist Romare Bearden who used collage as an art form. Just like Mr. Bearden, the students have been using memories to formulate collaged images Library During the summer Mrs. Motley worked with Dennis Cini and Joe Slivka to coordinate a seamless transition to the modular library facility. Our goal is to provide the same level of library service to staff and students as we have in past years. Mrs. Motley, who Co-chairs the Curriculum Committee of the Pennsylvania School Library Association, attended the PSLA leadership conference in State College this summer. After participating in several workshops -- including an excellent one on citizen advocacy presented by former Congressional staff assistant, Stephanie Vance -- officers, board members and committee chairs planned for 2010-2011 school year. School Reports 9 October 28, 2010 During the summer Mrs. Motley also continued to work on the Pennsylvania Guidelines for School Library Programs committee for PDE. With three other team members, she was responsible for completing Chapter 1: Access and Collaboration and Chapter 2: Management of the School Library. This document is now being edited and will be available on PDE’s Web Junction. It is the definitive standard by which library programs in the Commonwealth are measured. District librarians have met and planned an ambitious agenda for the year. We are planning an in-service experience for November 2nd to inform all of the librarians on the most up-to-date information on e-books and their role in the school library program. Monthly flex workshops are also scheduled during which librarians are going to up-date the information literacy curriculum based on the national library Standards for the 21st Century Learner. We will re-align our curriculum with the new standards, rewriting the RTM library mission statement, scope and sequence, and library curriculum. Sixth graders visited the library for a tour of the facility, review of how materials are arranged, and explanation of policies and procedures at SLMS. Students then received a hands-on review of completing basic searches: author, title subject, series, as well as how to “read” a record so that they know everything that’s available for their use. They then learned to perform keyword searches using AND, OR and NOT to refine their searches and retrieve information that is more specific to their needs. Mrs. Motley reads weekly to the five students in Mrs. Hemenway’s life skills class. We began the year with the novel Pioneer Cat and then read the Coretta Scott King awardwinning title, Bad News for Outlaws: the Remarkable Life of Bass Reeves, and The Boy Who Invented TV. Several teachers have brought their students in for book talks. Mystery and horror are popular genres as Halloween approaches. Mrs. Williams and Mrs. Perilli’s seventh grade language arts students visited the library and enjoyed book talks, and then selected mystery and horror titles for their October book chats. Sixth graders in Mrs. Newsome’s classes heard book talks on the mystery genre and then selected books for October reading. Mrs. McLeod’s students visited and selected biographies for their book chats. Students from Mr. Tolomeo’s classes have been selecting a variety of genres for their Book Bingo reading selection game. Seventh grade students from Mrs. Denney’s language arts classes have visited several times for an introduction to the new facility and to choose books for independent reading. Mrs. Motley prepared an annotated bibliography of short story collections and displayed books for one of her classes. Students examined the list before coming and then selected their favorites for supplemental reading. In addition to selecting books for supplemental reading, Mrs. Patton’s students visited to choose a favorite poem. On each table, Mrs. Motley placed ten poetry books for students to peruse. Each selected a favorite poem which they copied in order to answer a series of questions for that night’s homework. Mrs. Hensley’s sixth and seventh grade students researched Frenchspeaking countries for classroom reports. Math Eighth graders started the year with an exploration of linear relationships. Students practiced and master algebraic skills concerning rates as expressed by tables, graphs on School Reports 10 October 28, 2010 the coordinate plane and two-variable equations. Students compared two equations to determine the point-of-intersection and practiced applying this data to “real-life” circumstances. The concepts of slope and intercepts of the axes have been introduced. In addition to this work from the Connected Math curriculum, students have completed a problem-of-the-day each class period – which are multiple choice questions – and a problem-of-the-week – which is an extended open-ended question – each week. These problems practice PSSA-referenced skills. Our Algebra I students are working with real numbers. The main content of Chapter 2 is addition, subtraction, multiplication, and division of real numbers. Graphing and comparing real numbers using a number line, finding the opposite and the absolute value of a real number, and solving absolute value equations are also introduced. The students will be using the distributive property to simplify variable expressions; a concept which will come in handy as they move on to solving equations in Chapter 3. They also worked more with functions, by identifying the domain of a function and got a quick introduction to probability. In Geometry, we are currently wrapping up Chapter 2, in this chapter, students described patterns and used inductive reasoning to make and test conjectures. They analyzed conditional statements and wrote the converse, inverse, and contra-positive of a conditional statement. Students used deductive reasoning and the Laws of Logic to develop simple arguments. They also learned what can and cannot be assumed from a diagram. Finally, they used the laws of logic to prove basic theorems about congruence, supplementary angles, complementary angles, and vertical angles. The geometry students are also researching a famous mathematician's life as the first project of the year. This project is due before the end of the first marking period. They need to present the information in a format chosen by the student. The presentation may be a power point, cartoon, comic book, poster, etc. In Connected Math 7, students finished “Covering and Surrounding”, the unit focusing on area, perimeter, and circumference of figures and compound figures. The program uses bumper cars as a theme for learning perimeter (number of rails) and area (number of square feet of surface). Students will start the “Variables and Patterns” unit which teaches beginning algebra concepts involving coordinate graphs, tables, rules, and equations, the week of the18th. The theme for “Variables and Patterns” is a bike tour where students graph time vs. distance, in different scenarios and look for trends and patterns. In Connected Math 8, the accelerated seventh grade program, students completed a review of pre-algebra skills including combining like terms, using the distributive property, solving two-step equations, using slope, finding intercepts, and a using a table of values to graph equations. These topics were covered in “Moving Straight Ahead” last year and were also included in the review. In addition, students started the “Thinking with Mathematical Models” unit. In the unit, students compare equations, graphs, and tables of linear and inverse variation relationships. Real-life connections include construction costs, bridge strength, and time, speed, and distance relationships. As a project for the Data About Us unit, sixth graders conducted a class survey regarding the feelings and interests of their peers. The students thought of an appropriate question, surveyed classmates, and recorded the responses in a tally chart. Once the data was collected, the students created horizontal, vertical, and/or pie graphs to display the results. Students used a graphing website to create a computerized graph, as well as one drawn by hand. Graphs were placed on a background and decorated. The students were given a rubric to assess their project. Students shared their graphs with the whole class and posted them on the classroom walls. School Reports 11 October 28, 2010 Music Over forty students in Seventh and Eighth Grade Chorus joined members of the Penncrest choirs to sing our National Anthem and the Alma Mater at Homecoming. In connection with the SLMS “No Place for Hate” initiative, the Seventh Grade General Music classes used song lyrics to reinforce positive messages. The themes from "Friends" and James Taylor's "You've Got a Friend" were analyzed for content and musical form. Eighth Grade General Music began a year-long emphasis on "Music Through the Ages" with a cross-curriculum look at Ancient Greek notations and the beginnings of sound. Students used recycled materials to create their own instruments for a classroom ensemble. Eighth Grade Band, numbering 70 musicians, began preparation for its marching/pep band season with the "Hey Song" and "On Wisconsin." They joined the Penncrest Roaring Lions Marching Band for a football game with several more performances in the near future. Physical Education In September all of our health and Physical Education classes have started out successfully. Fitness testing was done in all three grade levels as the students participated in the Presidential Fitness Challenge. In addition to fitness testing, sixth grade students participated in activities such as soccer and pickle ball, an indoor tennis activity that originated from an asphalt badminton court that took inner city schools by storm due to lack of tennis court availability. In addition to fitness testing, the seventh and eighth grade boys have participated in football, working on proper catching and throwing techniques, footwork and team strategy while applying it all to game play. Also the seventh and eight grade boys have been mountain biking. All skill levels have been worked with, including students who have never ridden a bike before, have been given lessons on how to ride. Students who have experience riding a bike have been taught basic maintenance techniques, safety, gear shifting according to terrain and frame fitting. Seventh and eight grade girls, in addition to doing fitness testing, have been working on badminton and tennis, learning both the similarities and differences of the two racquet sports. Seventh grade girls have also done lessons around field hockey, learning proper stick handling and rules to the game. Each girl was provided a mouth guard to know proper safety concerns and proper fitting for protective equipment. Some of the classes have been introduced to the heart rate monitors, how to put them on and how to use them. Students have been asked for several weeks to buy a heart rate monitor strap, which is considered to be part of the physical education uniform, so that all students can use the monitors as well as protect themselves from such things like MRSA. The students were also taught on how to clean the equipment to reduce and/or eliminate anything that may be on the sensor parts that touch the skin. Science We are off to a great start with some eighth grade science happening in the new mods. Currently eighth graders are working the physical properties of matter including mass, volume, and density. States of matter is next which will include melting points, boiling School Reports 12 October 28, 2010 points, freezing points and condensation points. By the way, the new mods are bright and comfortable which makes them an excellent place to teach and learn. Social Studies The sixth graders have been working on general geographic concepts such as map skills, physical features, and information about the continents and oceans. The students have enjoyed some of the physical movement activities that the sixth grade teachers have created so the students can better understand some of the abstract concepts. In the next week, the students will begin the study of East Asian geography before starting their “climb” of Mt. Everest. In addition, Mr. Homan’s REP class has started reading and discussing the young reader’s version of Three Cups of Tea by Greg Mortenson. In September, Seventh Grade students completed a Geographical overview of the US using both political and physical maps as well as highlighting the 50 states and capitals. We then moved onto the beginnings of our new government focusing on the Constitutional Convention. Students learned many issues of the Convention through a classroom simulation where each student assumed and learned the role and points of view of different delegates. In late October, we will be preparing for an in-depth view of the Constitution. Students will be using the premise that they are law students who need to pass the "Bar Exam." Once the exam is passed, they will hear various cases and make decisions based on their knowledge of the Constitution. Eighth graders just finished their first project of the year. Some students created personal timelines including major world events, while others presented information about their culture and heritage to the rest of the class. Special Education Mrs. Hemenway organized a jeans day to raise money for Women’s Cancer Programs (Lee National Denim Day). We raised $330. Mrs. Hemenway’s life skills class went on a miniature golf outing. During the community based instruction (CBI) students practiced estimating, using money, telling time, reading a schedule and appropriate social skills. Mr. Henderson’s sixth grade learning support math class is working through the Data About Us Unit of the sixth grade level Connected Math Program. We are working on creating line plots, bar graphs, frequency tables, and stem and leaf plots. The students are answering questions based on these graphs including determining the median, mode, range and how the data varies. We are using the same curriculum as regular education math. Mrs. Krautzel’s seventh grade learning support language arts class is working on a poetry unit. Students are analyzing, interpreting, and writing poetry. The project will conclude with a "Poetry Coffee/Hot Chocolate" house to share the best poetry. Mrs. Perilli’s students are writing expository paragraphs on topics of interest and just started working with the Teen Biz program. In Mrs. Wilson’s seventh grade learning support math classroom, students are currently studying area and perimeter using the Connected Mathematics-2 program. The overall goal of Connected Mathematics is to help students develop sound mathematical habits. Through their work in this unit, students learn important questions to ask themselves about any situation that is represented and modeled mathematically, such as: -How do I know whether area or perimeter of a figure is involved? -What attributes of a shape are important to measure? School Reports 13 October 28, 2010 -What am I finding when I calculate area and perimeter? -How can I find the area and perimeter of an irregular shape? Here is a sample question from the Covering and Surrounding book that students are currently using: -Alexa wants to use ready-made 6-foot long fence sections for her yard. The yard is a rectangle with dimensions 30 feet by 36 feet. How many fence sections will she need to enclose her entire yard? -Is an exact answer required? Mrs. Megow's eighth grade learning support math class is using real life math problems to discover linear relationships in graphs, tables, and equations. We used variations of the formula: distance = rate x time to discover our walking rates as well as to calculate the walking rates, times, and distances of others. PENNCREST HIGH SCHOOL Penncrest Administration This month, Penncrest Assistant Principals: Susan Evans, Eric Bucci and Ralph Harrison presented a workshop on “School Culture” at the Pennsylvania Association of Elementary and Secondary School Principals (PAESSP) state conference. This year’s conference theme was “Building a Strong Learning Community.” Also in October, Principal Richard Gregg traveled to Washington, DC to gather with other State Principals of the Year for the National Principals’ Institute sponsored by MetLife and NASSP. The Institute included dialogue on current curriculum and instructional issues, legislative briefings, and a day on Capitol Hill meeting with congressional staff on education issues related to the ESEA Reauthorization. PSAT This month, 322 [95%] sophomores and 302 [94%] juniors participated in the PSAT. In addition, nine students enrolled at the Educational Resource Center spent the morning at PHS taking the assessment. Juniors who take the PSAT become eligible for consideration in the National Merit Scholarship selection process. The PSAT provides students with a practice opportunity in preparation for the SAT’s. Results can inform students about the decisions they are making with regard to course selections and postsecondary plans. PSSA Retakes During the month of October, seniors who did not demonstrate proficiency on the junior year PSSA's had the opportunity to retake the exam. Only seniors are eligible for this retest. Canned Food Drive This month, students at Penncrest High School participated in the Shire’s “Great Food Fight” to benefit the Philabundance organization and the thousands of local families who rely on the food services they provide. Students collected canned goods over a two-week period. Also, as part of the effort, the Penncrest Student Council held a community canned food drop. Despite the rainy weather, members of the community generously School Reports 14 October 28, 2010 dropped off numerous cans and monetary donations. pallets full of canned goods and raised over $3500.00! The project collected over six Reader’s Theatre Each October, members of Penncrest's Emanon Players Theatre Group, who have been accepted into the International Thespian Society, design and direct the Readers' Theatre program which is presented to both the community (evening performance) and Penncrest students (during their English classes). Readers' Theatre is a script-in-hand reading and presentation of the written word where actors can sharpen their skills and hone their craft. The theme for this year's Readers' Theatre program was “Epic Journeys.” Fifty Penncrest students participated in a variety of roles -- writing, directing, acting, lighting, and publicizing. Debate Tournament Penncrest hosted the season opening tournament of the Pennsylvania High School Speech League in October. Approximately 100 students from area public and private high schools attended and competed in various speech and debate activities. Several Penncrest students from our Debate Club helped to run the event. World Language News Twenty-nine students from Avignon, France arrived at Penncrest in October for a twoweek stay. The French students have been paired with host Penncrest students and families. During their visit, the French students will visit Olde City Philadelphia, Lancaster, Washington D.C., the Franklin Institute, and the Adventure Aquarium. The annual covered dish dinner to celebrate the exchange will be held on November 9, at Penncrest before the French students depart for home Thursday, November 11. American students studying French will travel to Southern France in April 2011. Frau Mason and the German students hosted an Oktoberfest celebration during October in the PHS Courtyard. Students, faculty and staff enjoyed German fare and live music. Science Department News The entire freshman class participated in full day field study this month. The study consisted of a forest census and measurement study in Ridley Creek State Park and a pond food web study at Glenn Province Park. Students will use the data they collected to analyze these ecosystems to further understand key ecological concepts of the curriculum. Art Department News Members of the National Art Honor Society painted faces and sold shelter animal portraits at the annual Bark-in-the-Park fundraiser this month. All proceeds from the event benefited the Delaware County SPCA. “Tim’s Story” This month, the Penncrest PTG hosted an assembly featuring Dr. Richard Dunlap, Principal of East High School, and his family. The presentation, entitled "Tim's Story" addressed the realities of drug abuse today from the perspective of one family caught in its grip. Members of the Dunlap family shared with students the many heartbreaks and obstacles they faced while dealing with a tragic family situation. School Reports 15 October 28, 2010 National Honor Society Induction The National Honor Society held its annual induction ceremony for twelve seniors and fifty-three juniors at Penncrest High School. Mrs. Sharon Sweeney was the guest speaker for the evening and the Ambassador Choir entertained the audience with three inspirational pieces. New members are invited to join NHS based on their scholarship, leadership, service, and character. All candidates must maintain an unweighted grade point average of at least 3.5. Students must be recognized as leaders among their peers and participate regularly in service projects. The candidates are also judged to be students of high moral character by the Penncrest faculty. The following students are warmly welcomed into NHS and are to be congratulated for this honor. Senior Inductees include: Sarah Bannan, Sarah Masse, Jeremy Bennett, Brooke Morrison, Ian Campbell, Tyler Rybarczyk, Shelby Crowding, Nicholas Tylek, Jin Jang, Elaina Volpe, Morena Kokona and Rachel Weisbond. Junior Inductees: Elizabeth Allison, Brittney Johnson, Andrew Belfiglio, Andrew Kaiden, Natalie Brown, Lauren Kaminsky, Kenna Bryan, Alek Korzeniowski, Torrie Buchanan, Molly Lawrence, Alexandra Bundrick, Matt Liu, Jacqueline Cadorette, Lauren Lomas, Megan Caldwell, Laura Masse, Julia Cieri, Michael McKernan, Kyle Davidson, Adrienne Muetterties, Cole Dougherty, Rebecca Nolan, Abby Dunn, Raymond Nolen, Rebecca Duross, Megan O'Brien, John Fabris, Prem Patel, Emily Farnschlader, Tyler Piotti, Rebecca Ferguson, Kathleen Rodgers, Jennifer Fichter, Anup Singh, Sara Fitzpatrick, Sanjit Singh, Justin Flowers, Danielle Su, James Gastner, Jasmine Summers, John Groses, Clare Thompson, Steven Hamilton, Michael Trainor, Evan Hanna, Jaclyn Turet, Peter Hanna, Robert Van Leer, Nicole Hearn, Aidan Weinmann, Alina Hess, Christopher Woody and Michael Hosier. School Reports 16 October 28, 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 Service 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: October 12, 2010 Subject: October 8, 2010 – 7:00 PM Finance Committee Agenda Chairperson: Bill O’Donnell ______________________________________________________________________ Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, Bill O’Donnell and Jeff Pettit Also in Attendance: Grace Eves and Patti Linden 1. Taxpayer Request An elderly taxpayer’s 2008 school taxes were paid with penalty and interest charges in July of 2010. A representative for the elderly taxpayer has requested the interest and penalty payments, which were made in July of 2010 be credited to the 2010/2011 school tax bill. Additional information will be forthcoming from the representative. The district’s solicitor will review the request. Action: Discussion 2. Budgetary Transfers FY 11-8 Fund 10 General Fund FROM: Pupil Services – Purchased Professional & Technical Services AMOUNT: $2,294.00 TO: AMOUNT: Pupil Services – Purchased Property Services $2,294.00 RATIONALE: Transfer needed for AED, Automated External Defibrillator, updates. Action: This item will be moved to the October 28th Legislative agenda. 3. Budget Comparison The district has expensed 58% of its expenditures and has received 73% of its revenue. Action: Discussion 4. 2010A & AA bonds The bonds were issued at a sixty-year interest rate low. The district was not required to purchase bond insurance due to its strong bond rating. This resulted in a savings of approximately $60,000. Issuing the 2010 series A & AA together also resulted in a $30,000 savings on Issuance costs. The 2003 bond was refunded into the Series AA of 2010 in the amount of $3,790,000 at a rate of 1.75%. This bond will be paid in full in 2016 and can no longer be called. According to Ken Phillips the district will realize a $263,000 savings over the life of the bond. The savings can be used for future capital projects. Series A of 2010 is the bond for the second phase of borrowing funds for the Springton Lake Middle School project. The third and final phase of borrowing will take place this summer. The district issued $14,850,000 in bonds. The interest rate for the bonds is 2.87%. These bonds are callable in five years. The bonds will settle at the end of October. Action: Discussion 5. Penncrest Acoustic Shell Bid packets were sent to 4 vendors. One bid was received on bid on Monday. A second bid came in a day too late. The one bid was higher than anticipate. The bid was rejected. The committee has asked for additional information on the shell, which will be presented at the November 9, Finance Committee meeting. Action: Discussion 6. Public Comment None The next Finance Committee meeting will be held on November 9, 2010 at 7:00 p.m. EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-.6000 Fax: 610-891-0959 www.rtmsd.org Grace A. Eves Director of Management Services 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: October 8, 2010 Subject: October 12, 2010 - 8:00 PM - Operations Committee Agenda Chairperson: Bill Montgomery ___________________________________________________________________ Veronica Barbto, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, John Hanna, Nancy Mackrides, Bill Montgomery and Jeff Pettit Also in Attendance: Grace Eves, Ron Baldino, Dennis Cini, Chip Olinger, Sue Mescanti and Phil Damiani, Penncrest Media Alumni Association and Lee Schenweiler, Architecture Furst. 1. Penn Fields - Plantings Fifteen Norway Spruce trees will be planted near the multi-purpose field. Action: Discussion 2. Penncrest/Media Alumni Association Representatives from the Penncrest Media Alumni Association have requested dedication of the basketball court at Penncrest High School in honor of a former administrator. They presented a proposal to recognize this individual by painting the honoree’s name on the basketball court. The committee will seek input from principal, Rick Gregg before a decision is made. Action: Discussion 3. Penncrest Stadium Seating Arceteture Furst reviewed three options for updating the stadium seating and adding a handicap ramp. 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 possibility of selling named bricks in conjunction with the Penncrest Media Alumni Association to form a plaza in the snack bar area was discussed. A fourth option will be reviewed. The fourth option is to complete the handicap ramp and replace stairs. Additional information will be made available at a later date. Chip Olinger, Athletic Director, reviewed several concerns with the current stadium seating. The patrons that sit in the first 4-5 rows have an obstructed view of the cheerleaders. Concerns about overcrowding, the congregation of students and safety issues were expressed by Mr. Olinger. The current press box is too small. The opposing team’s coaches share a space with the press. Insurance concerns were discussed. The district’s insurance carrier has made recommendations to improve the site. Accessibility by the handicapped was also discussed. The visitor side bleachers are handicap accessible. Action: Discussion 4. Springton Lake Middle School Project Update The committee gave approval for Gus Houtman, civil engineer, to revise the NPDES permit for the possible installation of additional curbing at the Springton Middle School. Action: Discussion 5. 2011-12 Preliminary Capital Projects Preliminary projects include: Boilers at Glenwood Elementary School, gym floor replacement at Glenwood Elementary School, sanitary pump station at Glenwood Elementary School and domestic hot water at Penncrest’s cafeteria. Additional information will be presented at the next Operation’s Committee meeting. Action: Discussion 6. Use of Weight Room/PCHS The committee will seek additional information from Rick Gregg, principal and Chip Olinger, Athletic Director. Action: Discussion 7. Media Borough Has requested a meeting to discuss the installation of surveillance cameras on Media Elementary School’s campus. Grace Eves will meet the borough representatives to gather additional information. Action: Discussion Public Comment None The next Operations Committee meeting will be on November 9, 2010, at 8:00 PM. 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: October 20, 2010 Subject: Minutes of the Personnel Committee Meeting – October 5, 2010 Board Members in attendance: N. Fronduti, J. Petit, P. Barry, V. Barbato, J. Hanna, N. Mackrides, Chair Also in attendance: A. Callahan, D. Kerr, I. Items for Legislative Meeting – Anne Callahan The committee reviewed the items to be included on the agenda of the legislative meeting of October 28, 2010. Action: All items will be placed on the agenda of the legislative meeting of October 28, 2010, for a vote of the full Board of School Directors. II. Faculty Staffing/Class Size – Forming a Committee At the Personnel Committee meeting in September, the members held a discussion of the current policy on faculty staffing and class size. It was proposed at that meeting that a sub-committee be formed to review the current policy and make recommendations. At the October Personnel Committee Meeting, those members in attendance directed Mrs. Callahan to gather information on class size policies in other districts both locally and regionally prior to the next meeting of the Personnel Committee in November. The Committee will review the data gathered at the November Personnel Committee Meeting and make decisions about the next steps to be taken in the process. Action: Mrs. Callahan will gather class size data from districts in Delaware, Chester and Montgomery Counties in Pennsylvania and in Fairfax County, VA, Montgomery County, MD, and Rockville Center, NY. The data will be sent to the Board of School Directors for review prior to the November Personnel Committee Meeting. III. Executive Session An executive session was held to discuss matters of personnel. The next session of the Personnel Committee will be held at 9 PM on Thursday, November 4, 2010, 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: October 8, 2010 Subject: October 5, 2010 Pupil Services Committee Meeting Minutes Chairperson: Mrs. Nancy Fronduti Board Members in Attendance: Veronica Barbato, Jeff Pettit, Peter Barry, Nancy Mackrides, Linda Fox, John Hanna, Nancy Fronduti Others in Attendance: Dr. Denise Kerr, Dr. Linda Bluebello CONTRACTS Dr. Bluebello presented the following contract renewals: CritiCare Substitute Nursing Service CritiCare Substitute Nursing Service is one of the substitute nursing agencies that provides substitute nurses as needed. The hourly rate for a Registered Nurse is the same as last year: $55.00 per hour. Action: Approval will be on the October 2010 Legislative Agenda Austill’s Rehabilitation Services Austill’s Rehabilitation Services provides a physical therapist for a RTMSD student placed in an Approved Private School who requires this service as identified on his Individualized Education Program. The cost of the services is $58.03 per hour. Action: Approval will be on the October 2010 Legislative Agenda. Overnight Trips Dr. Bluebello presented the following overnight trips: Members of the Penncrest High School Girls Cross Country team will compete in the State Cross Country Championships in Hershey, PA, on November 5 – 6, 2010. The approximate cost to the district is $900, which covers registration, transportation, hotel and meals. Action: Approval will be on the October 2010 Legislative Agenda. Members of the Penncrest High School Boys Cross Country team will compete in the State Cross Country Championships in Hershey, PA, on November 5 – 6, 2010. The approximate cost to the district is $600, which covers registration, transportation, hotel and meals. Action: Approval will be on the October 2010 Legislative Agenda. Penncrest High School students will attend a Student Leadership Training Retreat at Worlds End State Park, PA, on November 6 – 8, 2010. The cost to the district will be $306 for substitute teacher fees. Action: Approval will be on the October 2010 Legislative Agenda. The Penncrest High School Wrestling Team will compete in the Dudley Martin Classic Wrestling Tournament, Nokesville, VA, on December 10 – 11, 2010. The approximate cost to the district is $724, which covers registration, transportation and substitute fees. Action: Approval will be on the October 2010 Legislative Agenda. The World Languages Department is planning a Spanish Language/Cultural Immersion trip to Costa Rica on April 9 – 17, 2011. The trip will accommodate 10-20 students. The approximate cost to the district is $1,020, which covers substitute teacher fees. Action: Approval will be on the October 2010 Legislative Agenda. The World Languages Department is planning a French Exchange – Language/ Cultural Immersion trip to Avignon, France, and Paris, France on April 9 – 22, 2011. The approximate cost to the district is $1,530, which covers substitute teacher fees. Action: Approval will be on the October 2010 Legislative Agenda. The World Languages Department is planning a Latin Department Cultural Immersion Trip to Italy on June 29 – July 8, 2011. There is no cost to the district for this trip. Action: Approval will be on the October 2010 Legislative Agenda. The next meeting of the Pupil Services committee will be November 4, 2010, at 7:00 pm at the Education Center. 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: October 6, 2010 RE: October 5, 2010 Teaching & Learning Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in Attendance: Veronica Barbato, Peter Barry, Linda Fox, John Hannah, Nancy Mackrides, Jeff Pettit RTMSD Personnel in Attendance: Angela Gilbert, Karen Daugherty, Denise Kerr, Steve Taylor Community Members in Attendance: Maria Wanenchak Penncrest Course Selection Guide and New Course Proposals Dr. Evans presented a summary of proposed changes to the Penncrest Course Guide for 2011-2012. In several departments, certain courses are offered on a rotating basis, such as AP Music Theory, AP Environmental Science, and Intermediate Drafting B. In Math, 1 Algebra I will be reinstated. Courses which will be added in 2011-2012 include Success in Reading II, Linguistics II, and Chinese II, all of which are sequential courses to follow new courses added in 2010-2011. The addition of these last three courses may require either additional staff or a reduction of staff in other areas, pending actual enrollment. The Board gave permission to place a resolution on the October Legislative agenda for the approval of the new courses. ACTION: A resolution to approve the 2011-2012 Course Selection Guide and the new course proposals will appear on the October Legislative agenda. Penncrest Courses With Enrollment Under 15 in 2010-2011 Dr. Evans also presented a chart expressing the enrollments in courses at Penncrest High School under 15 students for the 2010-2011 school year. The chart showed the original projected enrollments from last March, the actual enrollments as of October, and rationale for offering the courses, dropping them, or combining them with others. Dr. Evans will come back to the Board in the spring, when enrollment projections are available for 20112012. 2010 PSSA Scores for Students With IEPs Dr. Gilbert and Dr. Taylor presented a series of slides showing the performance of students with IEPs on last April’s PSSA test. At every grade level and in every subject area, percentages of students achieving Proficient and Advanced scores increased from 20082009, with many also achieving their historic high points in 2009-2010. Similar results were evident from cohort charts, with 8 of 10 cohorts showing improvement in the percentages of students achieving Proficient and Advanced scores, many of those very substantial gains. The Directors attribute these strong performances to more students being exposed to the regular curriculum, higher expectations, greater implementation of inclusive practices, systemic use of data to inform instruction and placement, and the hard work of teachers and principals. Professional Development Discussion Dr. Taylor and Dr. Gilbert discussed the use of Title I ARRA funds to provide professional development options for RTM teachers and staff. The remaining balance of ARRA funds is approximately $56,000.00 and must be utilized by the end of the 2010-2011 school year. Examples of professional development offerings provided by PAWLP, Heinemann, Houghton Mifflin and Harcourt, and the Institute for Teaching and Learning were presented in a table for the Board’s review. The Directors described the shared decision making process used with principals and administrators last year to establish a prioritized list of needs to be addressed using ARRA funds. Professional development emerged as a priority at that time. During the discussion, Mrs. Fox questioned the need to hire professional development consultants and expressed concerns over the use of funds - grant dollars or operating budget - to pay for these services. The Directors sought input from the Board regarding other ways to utilize ARRA funds, given the parameters for spending which include “no new personnel and no costly initiatives that would need to be sustained after the funding has been expended.” Mr. Pettit suggested that the Directors investigate technology resources that can be purchased to support teaching and learning. Other Board members suggested surveying teachers to determine their needs. Dr. Taylor and Dr. Gilbert will act on these recommendations and report findings at the November Teaching and Learning Committee meeting. Special Education Contracts Dr. Gilbert presented a contract for student JS to receive educational services at The Vanguard School for the 2010-2011 School Year. The student has significant disabilities and is in need of this specialized educational setting to address specific learning difficulties. The annual tuition rate for the 2010-2011 school year is $43,700.00. Last year’s tuition rate was $42,000.00. ACTION: A resolution to approve the contract for the Vanguard School of Valley Forge Educational Services to provide educational services for JS during the 20102011 school year will appear on the October 28, 2010 Legislative Agenda. These specialized services are requested to address the student’s significant educational needs. Dr. Gilbert presented an agreement for Dr. Jessy Sandoval-Barrett to provide comprehensive psychiatric evaluations for identified students on an as needed basis. The hourly fee is $200.00 with a typical evaluation totaling five (5) hours. This service will address the need for more intensive evaluations of students with significant social, emotional and behavioral deficits who may be a danger to themselves or others. ACTION: A resolution to approve the agreement for Dr. Jessy Sandoval-Barrett to provide comprehensive psychiatric evaluations for identified students on an as needed basis during the 2010-2011 school year will appear on the October 28, 2010 Legislative Agenda. Rose Tree Media School District308 North Olive StreetMedia, Pennsylvania 19063-2493Telephone 610.627.6000Fax 610.891.0959www.rtmsd.org Patti Linden Director of Technology and Information Science Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Patti Linden Date: October 15, 2010 Subject: Technology Committee Meeting Minutes for October 12, 2010 Chairperson: Mr. Peter Barry Board Members in attendance: Pete Barry, Nancy Fronduti, Veronica Barbato, Linda Fox, Jeff Pettit, Nancy Mackrides Also in attendance: Patti Linden, Ron Harris, Grace Eves Change in Vendor Services for Voice Over IP Telephone System Patti Linden presented rationale for a change in vendor to provide configuration services from WBS4.ME to Infradapt as a solution to the ongoing issues we are experiencing at Springton Lake, the first building in our implementation. There is no legal tie to WBS4.ME (Web Services for Me) and to date, we have paid an initial invoice of $12,000.00 for the initial configuration of the server and telephone hardware. Since several key problems have still not been resolved, Patti explained that the best decision would be to change the service provider, which may cost a little more overall, but will result in better implementation as we move across the district. There is an agreement with Infradapt, which needs to be signed and which the Board of Directors who were present agreed to, pending review by our solicitor. This item will be on the October 2010 Legislative agenda for ratification. Proposal for Relocation of District Data Center A presentation on the relocation of the district Data Center from the Education Center to Springton Lake provided the rationale for the proposal. As an unforeseen opportunity presented itself with the construction, the server room at Springton Lake will serve as a better facility in accommodating power backup, cooling, and more efficient racks for server equipment that will take us further with future technology needs. Patti Linden presented the myriad of services that technology provides in RTM and the investment that we have made overall. The long-term protection of our equipment and data, as well as any future expansion, will be better served in this new location. Present server room issues at the Education Center have been well documented over the past several years. Grace Eves reported that the cost for this project could be covered by the Capital Reserve Fund. The costs for the electrical contract are $178,358.00. The mechanical contract will cost between $50,000.00 and $70,000.00. The cost for moving the fiber and reterminating it will be $40,000.00, and the cost for the reinforcement of the flooring under the server room is $12,000.00, which was already approved by the Board of Directors at the September Operations Committee meeting. IMS Audio Visual Proposal for Haivision Video Furnace Multimedia Video over IP Distribution System As part of the costs for technology items in the Springton Lake construction budget, there was an included item for a video distribution system which will distribute cable TV as well as internal and external video through a server to classroom projectors. This system will eliminate the need for classroom TVs. The amount of $76,800 was in the budget, and the proposal from IMS Audio Visual, a Co-Stars vendor, is $76,942.42. This item will be on the October 2010 Legislative agenda for approval. Next meeting: Tuesday, December 7, 2010, at 7:15 p.m. in the Education Center Board Room IX. New Business A. Personnel 1. 2. Terminations a. Professional b. Non-Instructional 1. Christina Sigismondi, Substitute Cafeteria Worker, resignation effective September 17, 2010. 2. Ronald Dewees, 2nd Shift Custodian, Springton Lake Middle School, resignation, effective October 1, 2010. 3. Patricia Miller, Bus Aide, Transportation, resignation, effective October 11, 2010. Nominations a. Professional 1. Louise Naismith, Career Coordinator for the 20102011 school year at the rate of $25.00 per hour. Ms. Naismith is assigned to Penncrest High School. 2. Recommend Board approval for the following Penncrest personnel to serve as Night School Teachers for the 2010-2011 school at the rate of $40.00 per hour: Mark Samilenko Amy Tricome 3. IX. New Business Ed Somers Recommend Board approval for the following Penncrest Personnel to serve as PSAT Prep Teachers at the rate of $75.00 per session: Meghan Cristaldi 4. Robert Simpson Mark Williams Michael LoBiondo AnnMarie Johnson, Homebound Instructor for the 2010-2011 school year at the rate of $45.00 per hour. Ms. Johnson is assigned to Rose Tree and Media Elementary Schools. 1 October 28, 2010 IX. New Business A. Personnel 2. Nominations a. b. IX. New Business Professional 5. John LaCreta, Long Term Substitute Guidance Counselor, effective October 21, 2010 at the annual salary of $55,791, Master’s+40/Step 1, pro-rated to the end of the first semester. Mr. LaCreta received his Bachelor’s and Master’s Degrees from West Chester University and also received a Master’s Degree from Webster University. He is assigned to Indian Lane Elementary replacing Jessica Hilden who is on leave. 6. Susan Coyne, Homebound Instructor for the 20102011 school year at the rate of $45.00 per hour. 7. Kim Enterlin, Homebound Instructor for the 20102011 school year at the rate of $45.00 per hour. Non-Instructional 1. Nancy Sands, Substitute Cafeteria Worker, effective September 23, 2010 at the rate of $10.34 per hour. 2. Katherine Ballard, (.5) Support Staff II, Personal Instructional Assistant, effective October 20, 2011 at the rate of $15.40 per hour. Ms. Ballard is assigned to Indian Lane Elementary School. This is a new position. 3. Katherine Johnson, (.5) Support Staff I. effective October 29, 2010 at the rate of $12.18. Ms. Johnson is assigned to Rose Tree Elementary School. This is a new position. NOTE: Ms. Johnson is being hired pending completion of her pre-employment paperwork. 2 October 28, 2010 IX. New Business A. Personnel 3. General a. b. IX. New Business Classification Change 1. Brenda Wolters from Substitute Cafeteria Worker to Cafeteria Trainee effective September 20, 2010 at the rate of $10.87 per hour. Ms. Wolters is assigned to Springton Lake Middle School replacing Helen Pron who resigned. 2. Ronald Andrew Shortall, from Summer Maintenance to 3rd Shift Custodian effective October 4, 2010 at the rate of $16.95 per hour. Mr. Shortall is assigned to Penncrest High School replacing Amber Gibson who was reassigned. 3. Sharon Trader, from Substitute Bus Driver to Regular Bus Driver effective September 21, 2010. Ms. Trader is replacing Denise Roach who is on leave. 4. Noreen Plotts, from Substitute Cafeteria Worker to Cafeteria Trainee effective September 10, 2010 at the rate of $10.87 per hour. Ms. Plotts is assigned to Springton Lake Middle School replacing Diane DiMartino who resigned. 5. Anna Charlton, from Substitute Cafeteria Worker to Cafeteria Trainee effective September 23, 2010 at the rate of $10.87 per hour. Ms. Charlton is assigned to Springton Lake Middle School replacing Judy Giduck who resigned. Unpaid Leave of Absence 1. Rebekah Grover requests an unpaid leave of absence for the purpose of child rearing effective January 13, 2011 through June 30, 2011. 2. Anjali DelPrato requests an unpaid leave of absence for the purpose of child rearing effective February 11, 2011 through June 30, 2011. 3. Ryan Lewis requests an unpaid leave of absence effective January 10, 2011 through May 13, 2011. 3 October 28, 2010 IX. New Business A. Personnel 3. General c. Degree Advancement 1. Recommend board approval of the following personnel for Degree Advancement and adjust their salaries accordingly effective August 30, 2010: Todd Brown Kylee Bucci Shawna Cliff Elizabeth Coulter Kristen Curry Laura Diksa H. DouglasGarrett Nancy Going C. Grace-Green Tracy Hatton Robert Higgins Lisa Lobitz Brian Lynch Concetta Mattioni Amanda Meltz Carin Newsome Ali Perilli Rachel Pinsley Jody Ruckle Jennifer Simmons Jeremy Smith Dana Vellios d. IX. New Business Master’s+20/Step 13 Master’s+20/Step7 Master’s+20/Step 7 Master’s+40/Step 9 Master’s+20/Step 9 Master’s+40/Step 7 Master’s+20/Step15 Master’s+60/Step 15 Master’s+20/Step 9 Master’s+20/Step 11 Master’s+40/Step 13 Master’s+20/Step11 Permanent/Step 7 Master’s+40/Step 15 Master’s+20/Step 3 Master’s+20/Step14 Master’s+20/Step 11 Master’s+20/Step 9 Master’s+20/Step 12 Master’s+20/Step 9 Permanent/Step 7 Master’s+60/Step 5 $77,722 $57,622 $57,622 $69,586 $61,860 $64,208 $90,270 $96,867 $61,860 $66,912 $85,487 $66,912 $47,382 $93,437 $52,712 $82,875 $66,912 $61,860 $71,963 $61,860 $47,382 $65,892 Rescind Supplemental Contracts 1. Rescind appointment of Melissa McGowan as Assistant Varsity Field Hockey Coach. Ms. McGowan worked for 10 days for a salary of $546.15. 2. Rescind appointment of Tiffany Bendistis as After School Detention Supervisor, Springton Lake Middle School. 4 October 28, 2010 IX. New Business A. Personnel 3. General e. IX. New Business Supplemental Contracts 1. Carol Shapero, Intramural Leader for the 2010-2011 school year at the rate of $20.80 per hour. Ms. Shapero is assigned to Media Elementary. 2. Jean McPheeters, KIDS Club Sponsor for the 20102011 school year at the annual salary of $1,352.00. Ms. McPheeters is assigned to Rose Tree Elementary. 3. Desiree Barnes, (.5) New Teacher Mentor for the 2010-2011 school year at the annual salary of $568.00. Ms. Barnes is assigned to Rose Tree Elementary. 4. Lotalinda Castro-Anderson, from 1.0 Chinese Club sponsor to (.5) Chinese Club Sponsor at the annual salary of $447.00. 5. Jeanette Verdeur, Chorus Sponsor for the 2010-2011 school year at the annual salary of $1,192.00. ms. Verdeur is assigned to Media Elementary. 6. Charles Keeler, (.5) New Teacher Mentor for the 2010-2011 school year at the annual salary of $568.00. Mr. Keeler is assigned to Glenwood Elementary. 7. Sharon Williams (.5) New Teacher Mentor for the 2010-2011 school year at the annual salary of $568.00. Ms. Williams is assigned to Springton Lake Middle School. 8. Christine Dano, (.5) New Teacher Mentor for the 2010-2011 school year at the annual salary of $568.00. Ms. Dano is assigned to Rose Tree Elementary. 9. Douglas Gramo, Detention Supervisor, Springton Lake Middle School at the annual salary of $710.00. 5 October 28, 2010 IX. New Business A. Personnel 3. General e. Supplemental Contracts 10. Kevin Reilley, Detention Supervisor, Springton Lake Middle School at the annual salary of $710.00. 11. Keith Sharp, Art Club Sponsor for the 2010-2011 school year at the annual salary of $312.00. Mr. Sharp is assigned to Glenwood Elementary. 12. William Stack, (.5) Chinese Club Sponsor for the 2010-2011 school year at the annual salary of $426.00. Mr. Stack is assigned to Springton Lake Middle School. 13. Recommend Board approval for the following Springton Lake Middle School personnel to serve as Intramural Instructors for the 2010-2011 school year at the rate of $27.00 per hour: Jacqueline Baker Martha Gumienny 14. Recommend Board approval for the following Penncrest High School personnel to serve as Event Chaperones for the 2010-2011 school year at the rate of $55.00 per event: Sean Hobdell Greg Jacobs IX. New Business William Carr Colleen Hoy Caroline Perry 15. Svitlana Duffy, Support Staff II, to serve as Event Chaperone for the 2010-2011 school year at the rate of $18.33 per hour. Ms. Duffy is assigned to Penncrest High School. 16. Holly Clark, (.5) EnviroChallenge Club Sponsor for the 2010-2011 school year at the annual salary of $426.00. Ms. Clark is assigned to Rose Tree Elementary. 6 October 28, 2010 IX. New Business A. Personnel 3. General e. Supplemental Contracts 17. JoAnn Podlaski, (.5) EnviroChallenge Club Sponsor for the 2010-2011 school year at the annual salary of $426.00. Ms. Podlaski is assigned to Rose Tree Elementary. 18. Recommend Board approval for the following Indian Lane Personnel to serve as Club Sponsors for the 2010-2011 school year: Bridget Martin Shirley Huebner Nancy Novello Jaclyn Arbutina Abby Burke Andre Washington Karen Pawlewicz Sue Hendrixson Emily Ferdon Tracy Hatton Judy Dimaio Martha Phillips Kathleen Devine Karen Pawlewicz Jaclyn Arbutina Sue Hendrixson Jaclyn Arbutina Karen Pawlewicz Julia Friedgen IX. New Business Scrapbooking Scrapbooking Homework Homework Homework Homework Homework Homework Homework Homework Homework Homework Storyboard Student Council Student Council Student Council Knitting Knitting Board Games $ 284.00 $ 284.00 $ 142.00 $ 426.00 $ 426.00 $1,136.00 $ 426.00 $ 426.00 $1,136.00 $1,136.00 $1,136.00 $1,136.00 $ 284.00 $ 149.00 $ 142.00 $ 149.00 $ 426.00 $ 426.00 $ 426.00 19. Angel Barry, (.5) New Teacher Mentor for the 20102011 school year at the annual salary of $568.00. Ms. Barry is assigned to Glenwood Elementary. 20. Angel Barry, Walking/Running Club Sponsor for the 2010-2011 school year at the annual salary of $284.00. Ms. Barry is assigned to Glenwood Elementary. 7 October 28, 2010 IX. New Business A. Personnel 3. General f. Salary Change 1. Recommend Board approval for the increase in pay to $16.00 per hour effective October 31, 2010 for the following District personnel who serve as Reading Tutors at Media Elementary: Kathleen Hogan B. Melissa Sabatino Overnight Trips 1. Penncrest Girls Cross Country – Hershey, PA Resolve, that the Board approve the overnight trip to Hershey, PA, for the Penncrest High School Girls Cross Country team on November 5-6, 2010. Background Members of the Penncrest High School Girls Cross Country team will compete in the State Cross Country Championships in Hershey, PA. The approximate cost to the district is $900 which covers registration, transportation, hotel and meals. 2. Penncrest Boys Cross Country – Hershey, PA Resolve, that the Board approve the overnight trip to Hershey, PA, for the Penncrest High School Boys Cross Country team on November 5-6, 2010. Background Members of the Penncrest High School Boys Cross Country team will compete in the State Cross Country Championships in Hershey, PA. The approximate cost to the district is $600 which covers registration, transportation, hotel and meals. IX. New Business 8 October 28, 2010 IX. New Business B. Overnight Trips (cont’d) 3. Student Leadership Club – Worlds End State Park, PA Resolve, that the Board approve the overnight trip to Worlds End State Park, PA, for the Penncrest High School Student Leadership Club on November 6-8, 2010. Background The Penncrest High School Student Leadership Club will attend a Student Leadership Training Retreat at Worlds End State Park, PA. The approximate cost to the district will be $306 which covers substitute teacher fees. 4. Penncrest Wrestling Team – Nokesville, VA Resolve, that the Board approve the overnight trip to Nokesville, VA, for the Penncrest High School Wrestling team on December 10-11, 2010. Background The Penncrest High School Wrestling Team will compete in the Dudley Martin Classic Wrestling Tournament in Nokesville, VA. The approximate cost to the district is $724 which covers registration, transportation and substitute fees. 5. Spanish Language Immersion – Costa Rica Resolve, that the Board approve the Spanish Language Immersion overnight trip to Costa Rica on April 9-17, 2011. Background The World Language program is planning a Spanish Language accommodate 10-20 students. The approximate cost to the district is $1,020 which covers substitute teacher fees. IX. New Business 9 October 28, 2010 IX. New Business B. Overnight Trips (cont’d) 6. French Exchange Cultural Immersion – Avignon, France Resolve, that the Board approve the French Exchange – Language/Cultural Immersion overnight trip to Avignon, France, and Paris, France, on April 9-22, 2011. Background The World Language program is planning a French Exchange – Language/Cultural Immersion trip to Avignon, France, and Paris, France for April 9-22, 2011. The approximate cost to the district is $1,530 which covers substitute teacher fees. 7. Latin Cultural immersion - Italy Resolve, that the Board approve the Latin Department Cultural Immersion overnight trip to Italy on June 29-July 8, 2011. Background The World Language program is planning a Latin Cultural Immersion trip to Italy on June 29-July 8, 2011. There is no cost to the district for this trip. C. Penncrest Course Selection Guide Resolve, that the Board approve the Penncrest Course Selection Guide for 2011-2012, including new courses entitled Success in Reading II, Linguistics II, and Chinese II. Background The Course Selection Guide was discussed at the October 2010 Teaching & Learning Committee meeting. The three new courses listed above are all sequels to courses begun in 2010-2011. Their addition to the existing course offerings may have staffing implications, depending on enrollments. With the Success in Reading II and Linguistics II courses, which lodge in the Special Education department, staffing could come from either a reduction in the number of co-taught sections, which would be a staff neutral solution, or by the addition of a .4 FTE. IX. New Business 10 October 28, 2010 ADDENDUM IX. New Business D. Addendum – Personnel 1. Terminations - None 2. Nominations - None 3. General 1. Other Resolve, that the Board approve a payment of $3,000 to Richard Gregg, Principal at Penncrest High School, in recognition of being awarded Principal of the Year by the Pennsylvania Association of Elementary and Secondary School Principals. IX. New Business Addendum 1 October 28, 2010 X. Finance A. Purchasing - None B. General 1. 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 11-8 Fund 10 General Fund FROM: AMOUNT: Pupil Services – Purchased Professional & Technical Services $2,294.00 TO: AMOUNT: Pupil Services – Purchased Property Services $2,294.00 RATIONALE: Transfer needed for AED, Automated External Defibrillator, updates. 2. Haivision VideoFurnace Multimedia Video over IP Distribution System – See Attachment A Resolve, that the Board approve the Proposal from IMS Audio / Visual to provide a Haivision VideoFurnace Multimedia Video over IP Distribution System in an amount not to exceed $76,942.42. This system will be installed at Springton Lake Middle School. Background The background for this proposal was reviewed at the Technology Committee meeting on October 12, 2010. The system will be used to provide video and cable TV via classroom projectors and eliminate the need for classroom televisions. X. Finance 1 October 28, 2010 X. Finance B. General (cont’d) 3. Agreement with Infradapt, LLC – See Attachment B Resolve, that the Board ratify the agreement with Infradapt, LLC, for the purpose of providing professional services for Rose Tree Media School District’s Asterisk telephone system. Background The background for this agreement was reviewed at the Technology Committee meeting on October 12, 2010. At that time, Directors who were present agreed to moving forward with this agreement, pending a review by RTM Solicitor, Tom Kelly. The documents have since met the requirements for Mr. Kelly’s approval. 4. CritiCare Nursing Service Resolve, that the Board approve the contract with CritiCare Nursing Service for substitute nursing services as needed during the 2010-2011 school year. Background CritiCare is one of the substitute nursing agencies that provide substitute nurses as needed. The hourly rate for a Registered Nurse is the same as last year: $55.00 per hour. This item was discussed at the October 2010 Pupil Services Committee Meeting. 5. Austill’s Rehabilitation Services Resolve, that the Board approve to renew the contract with Austill’s Rehabilitation Services for Physical Therapy for the 2010-2011 school year. Background Austill’s Rehabilitation Services provides a physical therapist for a RTMSD student placed in an Approved Private School who requires this service as identified on his Individualized Education Program. The cost of services is $58.03 per hour. This item was discussed at the October 2010 Pupil Services Committee Meeting. X. Finance 2 October 28, 2010 X. Finance B. General (cont’d) 6. Contract with Valley Forge Educational Services (Vanguard School) Resolve, that the Board approve a contract for one student, JS, to receive educational services from Valley Forge Educational Services at The Vanguard School for the 20102011 School Year. The student has significant disabilities and is in need of this specialized educational setting to address specific learning difficulties. The annual tuition rate for the 2010-2011 school year is $43,700.00. Last year’s tuition rate was $42,000.00. Background Dr. Gilbert presented this contract at the Teaching and Learning Committee meeting on October 5, 2010. The aforementioned educational services are needed to meet the needs of a student with significant disabilities. 7. Contract with Valley Forge Educational Services (Vanguard School) Resolve, that the Board approve a contract for Dr. Jessy Sandoval-Barrett to provide comprehensive psychiatric evaluations for identified students on an as needed basis. The hourly fee is $200.00 with a typical evaluation totaling five (5) hours. Background Dr. Gilbert presented this contract at the Teaching and Learning Committee meeting on October 5, 2010. The aforementioned educational services are needed to address the need for more intensive evaluations of students with significant social, emotional and behavioral deficits who may be a danger to themselves or others. X. Finance 3 October 28, 2010 X. Finance C. General (cont’d) 8. Relocation of District Wide Data Center Resolve, that the Board approve the relocation of the District Data Center from the Education Center to Springton Lake Middle School. Background Relocating the District Wide Data Center was discussed at the Technology Committee meeting on October 12, 2010. The funding will be from the Capital Reserve Account. X. Finance 4 October 28, 2010 SYSTEMS DESIGN Presented to: October 8, 2010 Presented By: Gregory Vlassopoulos Jr. Director -Education Solutions 3055 McCann Farm Drive Garnet Valley, PA 19060 IMS COSTARS PA STATE CONTRACT NO. 132.147 IT Hardware 2FWREHU 2010 Rose Tree Media School District Attn: Mrs. Patti Linden Director of Technology 306 North Olive Street Media, PA 19063 Attn: Patti Linden- Network Specialist Re: Haivision VideoFurnace Multimedia Video over IP Distribution System Dear Patti, On behalf of the IMS, I want to thank Rose Tree Media School District for the opportunity to propose a Multimedia Video over IP Distribution System. IMS Audio Visual, Inc. has developed a comprehensive proposal addressing the needs and concerns discussed in our meeting May 5, 2010. Carefully listening to the objectives, we have developed a solution that specifically addresses the needs, which is indicative of our “process”, to improve, reduce, and eliminate the issues inherent with technology project upgrades and insufficient upfront engineering prior to implementation. I have included an “Executive Summary” which points out the advantages included in the proposal. The “Summary” will afford an overview to identify the unique aspects of the proposal that might be otherwise overlooked as they are in the body of the system description and intent. I look forward to partnering with Rose Tree Media School District to produce a highly productive, functional and easy to use learning environment via the power of video distribution over the existing network infrastructure. Sincerely, Greg Vlassopoulos Director of Education Solutions IMS Audio Visual Inc. Rose Tree Media School District Video over IP Distribution System: Haivision Video Furnace The following information is for use by the intended recipient and contains information that is privileged, confidential and/or copyrighted under applicable law. Those using this document are hereby formally notified that any use, copying or distribution of this information, in whole or in part, without written consent from IMS Audio Visual, Inc., is strictly prohibited. EXECUTIVE SUMMARY In preparing your proposal, IMS Audio Visual, Inc. has crafted its offer to demonstrate that IMS has the experience, keen awareness of the required effort, and the expertise to completely satisfy Rose Tree Media School District. These and other qualities make IMS a quality technology integration firm partner for this project. Rose Tree Media School District will notice several key advantages to the IMS proposal: “THE IMS ADVANTAGE” Comprehensive Video over IP solution- IMS has successfully developed a solution utilizing the VideoFurnace™ for deployment of media assets over IP. Using recommendations and experience, combined with our knowledge of cost effective integrated systems, this proposal includes, but not limited to: o VideoF urnace™ Portal Server with True cross-platform InStream™ MicroThin Client server player – no installed software reducing time and man hours associated with soft player upgrades and non-updated decoder platforms (Quicktime, WMP, Flash, etc). o State of the art in today’s demanding classroom environment and the system upon which Rose Tree Media School District has standardized o o o o End to end encryption from encoders to players and STBs for 100% security Only platform with user interface harmonization for desktop and set top boxes Only platform where the central server is constantly communicating with all players and STBs Only platform with central control of all players and STBs The End Users experience with the Video Furnace System includes o Simple, intuitive portal access to video content o Live and scheduled content distribution (signage and programmed content) o VOD with access control o Consistent user interface o Flexible user interface – positioning, multiple windows, size and scale o EPG integration for presentation of video through channel guide Rose Tree Media School District Video over IP Distribution System: Haivision Video Furnace The following information is for use by the intended recipient and contains information that is privileged, confidential and/or copyrighted under applicable law. Those using this document are hereby formally notified that any use, copying or distribution of this information, in whole or in part, without written consent from IMS Audio Visual, Inc., is strictly prohibited. World Class- Local Service and Support o o o With the comprehensive AV systems going on line within classrooms and Boardroom burden of support on the Rose Tree Media School District staff will rise. IMS service and support team coupled with the high value placed on its relationship with Rose Tree Media School District. IMS allows it customers to access to state of the art service ticket logging and access to status of service requests. IMS maintains a multi-million dollar inventory of loaner equipment at our warehouse in Garnet Valley, PA. It is from this inventory that IMS is prepared to provide like-kind loaners as needed. Engineering review -insures IMS accountability and project success o IMS has taken engineering time in review of the design and system specifications to insure the successful installation. This added quality step will prevent the kinds of issues that typically occur when AV integrators have not taken the time and effort to “engineer” their recommended solutions and expect to “trouble shoot” in site An aversion to Change Orders by virtue of a dedication and adherence to detail and to Planning and Professional Project Management o o o IMS’ customers rely on IMS to approach their projects from a perspective of eliminating the cause and effect of costly and frustrating change orders. This takes extra care and planning and project management prior to beginning the project We will spell out clearly (via detailed Scope of Work) what we are prepared to deliver and we will work tirelessly with your team to reconcile the deliverables to your expectations BEFORE the project implementation is in process. Best Warranty and Service Program- lowest cost of Ownership o IMS has complied with the provision of standard warranty and has included information on enhanced warranties and service arrangements, such as Complete Care and Priority Care. Quality and Integrity in our work and our relationships with our customers. o Excellence in Service Award from Fortune 500 Company whose Code of Conduct is known as the most rigorous in their Industry with international service. Rose Tree Media School District Video over IP Distribution System: Haivision Video Furnace The following information is for use by the intended recipient and contains information that is privileged, confidential and/or copyrighted under applicable law. Those using this document are hereby formally notified that any use, copying or distribution of this information, in whole or in part, without written consent from IMS Audio Visual, Inc., is strictly prohibited. o We hold ourselves to the highest standards and this allows IMS to never disappoint our customers. The bottom line is that you can count on IMS to work with your team to arrive at the optimal combination of functionality and value for your project. Engineering Expertise o The various meetings, site surveys and subsequent questions process, has allowed IMS to gain basic understanding of Rose Tree Media School District’ needs o IMS has engineered a solution into optimal AV Systems tailored for each room. o Close working relationship with all suppliers involved in the project. Reduce and virtually eliminate confusion and extra work for Rose Tree Media School District project management teamo IMS is aware of time and priority pressures on your team and therefore has assigned its best resources to work on this project. IMS will enter into and commit a comprehensive agreement so there is no ambiguity about the deliverables and success of the project; we offer a draft agreement that will clarify these commitmentsAs a preferred partner, Rose Tree Media School District can count on IMS to “do what we say we do” and to take 100% accountability for the successful implementation of the design, and the vision and goals of the team at Rose Tree Media School District IMS Audio Visual, Inc. Rose Tree Media School District Video over IP Distribution System: Haivision Video Furnace The following information is for use by the intended recipient and contains information that is privileged, confidential and/or copyrighted under applicable law. Those using this document are hereby formally notified that any use, copying or distribution of this information, in whole or in part, without written consent from IMS Audio Visual, Inc., is strictly prohibited. Video Distribution over IP Prepared For: Rose Tree Media School District Modified Revision //2010 0 Rose Tree Media School District Video Distribution Over IP Rose Tree Media School District is seeking a solution to distribute video District wide over existing IP network infrastructure. The system will be located at the newly renovated Springton Lake Middle School to distribute standard definition video signals from the existing cable company service provider (Comcast) as well as the District TV studio feeds and live feeds from without the district with a mobile devices. Though standard definition, the system has a future proof to manage high definition 1080P 60fps content by simply implementing a high definition encoder device(s). The system is designed for easy to use video over IP distribution to leverage the existing network infrastructure and maximize usage by educators, students, and administrative members for professional development to viewing TV channels (IPTV), studio productions, both live and pre‐recorded in standard and high definition to high profile events like commencement and guest speakers. The system will be deployed with a “head end” comprised of a portal server and 12 standard definition encoder devices. The portal server will provide an available InStream™ channel guide micro‐thin client player to any CPU requesting the stream upon a URL link that will be provided to Rose Tree Media School District for a webpage tag. The InStream™ Player can be accessed utilizing any CPU including PC, MAC, Linux, Solaris, and Sun MicroSystems, truly cross platform. “Zero” soft player installation is required as the uniqueness of the video stream resides in the RAM of the client that has requested it, no caching to the client occurs, thus making the system extremely easy to manage from a Network IT perspective. The head end will include the 12 encoding appliances to encode 12 standard definition video and audio signals. The VideoFurnace portal server has a conditional access module for managing viewing rights of certain streams and options for playback and recording. This module’s baseline can be governed by the authorization rights as managed by the Rose Tree Media School District Active Network Directory authentication protocol as well as additional customized provisioning per the network administrators discretion. Rose Tree Media School District is to provide Cable feed to rack location, as well as an available space for a 84” high by 19” wide rack. The rack will host the VideoFurnace system equipment (server and encoders), tuner boxes, power conditioner, and power supply components. Should the rack space not be available, an existing rack can be utilized, space allocation and rack elevation drawings need to be prepared prior to exclusion of IMS proposed AV rack. IMS will provide all professional services including equipment delivery, IP address configurations , technical provisioning, and deliver of product onsite as well as rack installation, cable distribution, wiring, system configuration and commissioning. IMS will also provide the mounting hardware shelves to locate channel demodulators to convert the Comcast RF Cable feed to RCA format for encoder signal pass through. WƌŽũĞĐƚĐŽŵƉůŝĂŶƚǁŝƚŚ/D^K^dZ^W^ddKEdZdEK͘ϭϯϮ͘ϭϰϳ/d,ĂƌĚǁĂƌĞ October 5, 2010 Project in compliance with IMS COSTARS PA STATE CONTRACT NO. 132‐147 IT HARDWARE IMS specific services: Project Management An IMS project manager will work with a single point of contact to establish a time line for the project and specific milestones. The project manger will work with the IT manager to complete necessary forms to provide to HaiVision in order to pre‐configure the system to meet with the customers IT standards. The project manager will ensure that the proper personnel have the information required to complete each part of the project and coordinate with Rose Tree Media School District ensuring the site is prepared when system installation is scheduled/confirmed. IMS Installation IMS will install equipment rack shelves and the HaiVision Video Furnace equipment into the provided equipment rack. Dedicated Video Furnace equipment will require at least one 20 Amp dedicated, IG circuit, terminated in a dual receptacle single gang box in the rack, floor, or near‐by wall. Confirmation of allocated power will be communicated by Project Manager prior to installation. IMS will provide all necessary cable between the supplied equipment, and terminate a CAT 5 cable to the client’s network as directed by the client. IMS will work with the client to ensure proper operation of the HaiVision Video Furnace on their network. Rose Tree Media School District will validate network meets specification as described by manufacturer in the documentation provided by the IMS project manager. August 5, 2010 Notes & Clarifications The Client will provide or be responsible for: o All related AC outlets activated prior to AV system setup o All permits and passes required for IMS‐AV personnel o Temporary storage area for AV equipment and installation material (equipment, cables, connectors, etc.) o Floor boxes and required conduit with pull strings, if required o All network drops and connections for teleconferencing, videoconferencing and Ethernet must be installed and in place prior to IMS final equipment installation o All Furniture Modifications for AV integration (cable cubby table boxes, table‐top microphones, credenzas, etc.) to be performed on‐site prior to final AV equipment installation o All computers used as video sources o Scheduling all necessary employees for system training o Supplying IMS with preferred corporate logos and graphics for Control System Touch Panel, if part of the system Related Notes o This proposal assumes the use of non‐union labor on site o The installation schedule is based upon uninterrupted and consecutive daily installation o IMS‐AV will assign a Project Manager as a single point of contact during the life of this project o Any unscheduled delay or interruption in providing access for IMS‐AV personnel to the AV installation areas may impact the schedule completion date o The proposal price is based upon plenum cable August 5, 2010 A/V Sources DVD, CD, VCR, Recorders and Players Description Qty 13 Price Xantech DeMod Tuner $2,843.75 Stand Alone ATSC/NTSC/QAM Receiver A/V Sources Total: $2,843.75 Video Streaming Video Codecs and Peripheral Description Qty 1 Price Hai Vision CA $3,684.60 * Conditional Access Module - User Authentication Protocol integration with LDAP, Active Directory, or RDBMS. Advanced Systems Only. 1 Hai Vision M-VF-EU 1 Year Video Furnace Support and Maintenance and Software Upgrade Program (5 days per week, 8 hours per day). 12 Hai Vision S-280E-SDI $39,393.74 * Standard Definition Encoder Appliance - SD H.264 IP Video Encoder - SDI, Composite, S-Video, and Audio input; up to 480i; produces H.264 streams at full resolution and full frame rate at up to 8 Mbps, with built-in downscaling and partial frame rate support can also emit streams as low as 150 kbps; 10/100/1000 Ethernet; w/Power Supply. 1 Hai Vision M-VF-EU 1 Year Video Furnace Support and Maintenance and Software Upgrade Program (5 days per week, 8 hours per day). 1 Hai Vision S-VFB-50K12SD $21,265.82 * Furnace Base System with Playback & VOD 20/1/50 - InStream Portal Server, Playback Manager, Media Server (50Mbps). 20 Live, 1 Playback, 50 Mbps VOD capacity. 2U Server, 2 TB RAID. 1 Hai Vision M-VF-EU 1 Year Video Furnace Support and Maintenance and Software Upgrade Program (5 days per week, 8 hours per day). Video Streaming Total: $64,344.16 Equipment Rack Components that make up the equipment rack system Description Qty 1 Middle Atlantic ERK-4025 40 Space (70"), 25" Deep Stand Alone Rack With Rear Door, Black Finish Price $1,550.39 * 1 Furman PL-PRO C The Classic Series from Furman brings together superior protection and outstanding performance in a sturdy, rack-mountable design. The Classic Series features Furman?s revolutionary Series Multi-Stage Protection (SMP), Linear Filtering Technology (LiFT), and Extreme Voltage Shutdown (EVS). Together, these technologies comprise what is, without question, one of the world's most advanced and comprehensive transient voltage surge suppressors. 1 Furman PS-PRO II The most widely recognized and trusted name in AC power conditioning is proud to introduce the PS-PRO II power conditioner / sequencer, featuring Furman's revolutionary SMP technology. Furman's Series Multi-Stage Protection (SMP) circuit also features our exclusive Linear Filter Technology (LiFT) coupled with Extreme Voltage Shutdown (EVS) and a high current TVZ-MOVs. Together, these technologies comprise what is, without question, the world's most advanced and comprehensive transient voltage surge suppressor. 1 Middle Atlantic CBS-ERK-25 Skirted Wheelbase, Fits 25" Deep Erk's, Includes Casters 1 Middle Atlantic ERK-VRD-40 Vented Rear Door Option For 40 Space ERK Racks, Black Finish 1 Middle Atlantic ERK-VT Vented Top For Any Wmrk, ERK Or Scrk Series Rack, Black Finish 1 Middle Atlantic VT3 3 Space (5 1/4") Vent Panel, 64% Open Area 1 Middle Atlantic VT4 4 Space (7") Vent Panel, 64% Open Area 8 Middle Atlantic PB-5A $76.80 PB-5A bracket mounts Middle Atlantic Products power strips in our AXS and SLIM 5, RL, RLA and MK Series racks, or to the rackrail of any rack. 2 $297.70 Middle Atlantic PDT-2020C-NS 20 Outlet, Single 20 AMP Circuit Thin Power Strip W/9' Cord, Fits Racks That Accept 't' Power 5 $278.95 Middle Atlantic SH-WR Zero-space Rackshelf For Wr, Mounts To Front & Rear Rail Equipment Rack Total: $2,203.84 Cables, Connectors, and Misc. Hardware Qty Description Price 1 Ims Stock MISCELLANEOUS PARTS $1,100.00 Miscellaneous Connectors, Parts, and Hardware Cables, Connectors, and Misc. Hardware Total: $1,100.00 Labor All Labor Items Description Qty 1 1 1 1 1 Ims-av ADMIN - ADM025 Ims-av CAD-IHL - ICA002 Ims-av ENG-IHL - IEN001 Ims-av ENG-OSL - OEN006 Ims-av LAB-IHL - ILB004 1 Ims-av LAB-OSL - OLB015 1 1 Ims-av PM-IHL - IPM003 Ims-av S, H, & M Price In-house Insallation On-site Installation * Shipping, Handling, and Misc. Expenses 1 Ims-av NAV-026 1 Ims-av T&T-OSL - OET017 On-site Engineering Tech, Test & Commission System Labor Total: Rose Tree Media School District Total: $0.00 $70,491.75 Project Summary Equipment: $70,491.75 Unassigned Labor: $100.00 Inhouse Installation Labor: $900.00 Engineering Labor: $1,516.67 Project Management Labor: On-Site Installation $950.00 Labor: $1,320.00 Test and Tune Labor: $700.00 Shipping Handling, and Misc Expenses Administration Labor: $485.00 G & A: $579.00 Grand Total: $76,942.42 Service Options3URMHFWFRPSOLDQWZLWK,06&267$563$67$7(&2175$&712,7+DUGZDUH Standard Care _____ One Year _____ Two Years _____ Three Years Priority Care _____ One Year _____ Two Years _____ Three Years $1,538.85 $3,616.29 $5,462.91 $2,308.27 $5,078.20 $7,540.36 Includes: All on site labor, all transit surcharges, loaner projectors, 24-hour response time, 2-hour telephone support, 2 annual preventative maintenance visits, replacement parts, replacement equipment and ,and manufacturer repair fees up to $1,000.00 per component $3,077.70 $6,540.11 $10,271.81 Includes: All on site labor, all transit surcharges, loaner projectors, 24-hour response time, 2-hour telephone support, 2 annual preventative maintenance visits, all replacement part costs, all replacement equipment costs, all fees from manufacturer repairs, and all videoconferencing extended warranties. Complete Care _____ One Year _____ Two Years _____ Three Years Includes: All on site labor, all transit surcharges, loaner projectors, 48-hour response time, same-day telephone support, 1 annual preventative maintenance visit _____ I choose not to sign a service contract at this time. By initialing here, I understand that after the 90-Day system warranty, any and all on site service calls will be charged hourly at $110.00 per hour with a 1-hour on site minimum plus a travel surcharge based upon the location of the installed system in relation to IMS Audio-Visual. By signing below, I hereby agree to the proposal price outlined above and the attached terms and conditions herein. Client: Patti Linden Date Contractor: IMS Audio Visual Date TERMS AND CONDITIONS 1) Cost: a) The cost for equipment and professional services in the preceding proposal will be firm for thirty days from the date of issuance. All proposals are subject to change based on escalation of equipment and/or labor cost. b) Labor and professional fees are estimates based on anticipated conditions at the time of proposal. IMS will conduct an extensive site survey and engineer the job to actual field conditions that coincide with an agreed upon timeline for project completion (see IMS timeline included in proposal). c) All labor hours are based on regular working hours of 8:00AM to 5:30PM Monday through Friday, unless specified in this proposal. Any work outside of regular working hours will result in additional charges. d) All labor hours are estimated based on unrestricted access to the jobsite and the specific location where the work is to take place. e) Unless specified in the proposal, all labor will be NON-UNION. IMS can provide union field labor at an additional cost. f) Labor costs are based on Room Readiness with adequate time allotted for completion of the AV portion of the project The following describes the conditions that must be in place before delivery of audiovisual systems (this does not include rough in of cable and AV support hardware/structure): i) Room Construction Complete. (1) Clear of all debris. (2) Closed and installed ceilings. (3) All floor finishes, carpets, wall finishes, paint, etc. installed and complete. (4) All lighting and dimming systems installed. (5) All millwork complete including framing, pass throughs for AV equipment and housings. (6) All furniture installed and complete. (7) All telephone, ISDN, LAN, cable, and other communication wiring terminated and operating ii) All electrical work completed (AV and base building related) including installation of all conduits, floor boxes, wire molds, AC power, wall boxes, etc. g) Any work stoppages, access restrictions, interruptions or rescheduling of work based on incomplete Room Readiness or unrestricted access not directly caused by IMS can result in additional labor charges. h) Freight is included in the proposal but is based on adherence to the project timeline. In the event that Customer requires the timeline to be collapsed, an additional charge will be assessed for expedited shipment of the equipment and supplies required to complete the job. i) j) Price does not include the following unless specified in the proposal: i) Performance and/or payment bond. ii) Custom millwork required to accommodate computer input plates or microphones. iii) The acquisition, installation, maintenance or performance of computers is beyond the scope of this agreement unless stated otherwise. The Customer shall bear at its own cost all consents, licenses, permits, approvals, authorizations and inspections from local government authorities, agencies, or officials required for the completion of the Job in relation to this proposal. 2) Terms of Payment a) Fifty percent of the total contract price will be due upon execution of the contract and before IMS will order equipment and commence onsite work. IMS Operations Handoff Meeting, Site Survey, Project Plan, Systems Engineering and Submittal Meeting will commence upon execution of proposal/contract prior to receiving the initial payment to keep the job milestones progressing. b) Twenty-five percent is due upon onsite commencement of onsite work. c) Twenty-five percent is due after substantial completion or beneficial use of the System(s). d) If payment is not made within the specified period, a monthly service fee will be charged in the amount of 1.5% (18% APR) per month on the outstanding balance until such time as the amount due is paid in full. 3) Substantial Completion and Beneficial Use of the System a) Upon completion of installation and testing, IMS will notify the Customer of the System(s) completion and schedule a Job Closeout Meeting to demonstrate to the Customer system functionality in keeping with the scope of work as outlined in this proposal. IMS will also schedule a separate date for training of end users if required by the Customer in accordance with the scope of this proposal. b) During the Job Closeout Meeting, The IMS Project Manager, Account Executive, Service Manager and the Customer will prepare a punch list of System deficiencies if any exist at that time. IMS will also review all preventative maintenance criteria with the Customer and review IMS warranty responsibilities, service contract information and ongoing service plans with the associated pricing. c) IMS and the Customer shall agree upon and identify any deficiencies that would prevent the Customer from having beneficial use of the System(s) and equipment. d) IMS shall promptly correct any deficiencies deemed as preventing beneficial use of the System(s). Once all deficiencies are corrected so that the Customer has Beneficial Use, this milestone shall be deemed as Substantial Completion. Substantial Completion and Beneficial Use triggers the start date of the IMS System Warranty. e) In no event shall the Customer use or operate the system(s) or Equipment prior to IMS achieving Substantial Completion and Beneficial Use. f) IMS will make every effort to achieve final completion and demonstrate to the Customer that all punch list items have been resolved within two weeks of the creation of the punch list. The Customer may hold out ten percent of the total contract price once Beneficial Use of the System is achieved and until the agreed upon punch list is resolved in its entirety. 4) Project Completion a) IMS will be able to complete the installation within eight to ten weeks based on the enclosed scope of work. This is based on our project timeline which is enclosed in this proposal. Factors which significantly impact the installation schedule are adherence to payment schedule, room readiness , equipment manufacturer back orders, and timely installation of AV related infrastructure such as electrical and furniture by the related trades and vendors. b) Based on Customer input, adjustments may have to be made to equipment specified and/or labor in order to meet Customer imposed deadlines which may result in additional costs. In every case, the Customer will be required to authorize a change order for any deviation from the enclosed scope of work and/or equipment list. Delays due to IMS will not result in a change order or additional cost to the job. 5) First Year Workmanship Warranty and Service a) The System is warranted for workmanship for one year. Workmanship includes all cabling, connections, and system installation from the date of Substantial Completion and Beneficial Use. b) The System(s) Equipment is warranted for ninety days from the date of Substantial Completion and Beneficial Use which includes all equipment purchased from IMS. Manufacturer’s warranties which extend beyond ninety days will be honored on a “carry-in” basis. c) Customer furnished equipment is not covered under the System(s) warranty. d) This warranty does not include preventative maintenance or service calls due to accidental damage, vandalism or user error. Plasma display burn in, acts of God, terrorism and operator misuse or abuse are not covered. e) Items not covered under the IMS or Manufacturers warranty will be charged at our prevailing service rates unless the Customer opts for one of our Service Agreements as specified in this proposal. f) IMS is not responsible for the operation or the performance of equipment or building conditions supplied by others which are outside of the scope of work enclosed in this proposal. Examples of building conditions are infrastructure shake created by HVAC or structural issues, ambient noise levels in rooms that have Video Teleconferencing systems installed that exceed NC-30, 40 decibel and data lines or telephone lines that do not function properly. 6) Taxes a) Applicable sales taxes will be applied to each invoice. b) All tax-exempt documents are to be provided at the time of contract acceptance or prior to commencement of the project. c) All tax exemption documents are subject to approval by the IMS legal and financial departments. 7) Ownership of Equipment and Products a) The Customer assumes ownership of equipment and merchandise once it is delivered to the jobsite and signed for by a representative of the client. If the client refuses to sign the packing list, the client will waive that right and it is assumed the transfer of ownership has occurred. b) It is the Customer’s responsibility to provide a safe and secure area for storage and use of audiovisual equipment during the installation of the equipment. c) IMS Audio Visual, Inc. will not be responsible for damage or theft once the equipment has been delivered to the jobsite. d) IMS Audio Visual, Inc. will replace equipment that has been directly damaged or lost by an IMS employee or IMS Subcontractor during the installation. 8) Insurance Liability a) IMS Audio Visual, Inc. has a standard Certificate of Liability detailing our coverage which we can provide to the Customer upon request. Any additional coverage beyond the stated can be added to the contract, if required. 9) Customer Responsibilities a) At our designated locations, provide regulated, clean 110V AC power and receptacles for IMS provided equipment. b) At our designated locations supply and install floor boxes, risers, conduit between the risers, raceways, core drilling and conduit. c) Provide an adequate space and ventilation for mounting IMS installed equipment. The space must have an operating environment that is suitable for the operation and ongoing serviceability of the equipment specified in this proposal. d) Provide a single point of contact and establish communication criteria with the IMS Project Manager. e) Schedule a Site Survey with the IMS Project Manager with the primary Customer Contact in attendance. f) Schedule and attend a Job Submittal Meeting in which our Project Manager and Account Representative will verify all final engineered job specifications, provide further detail to the job scope and identify any parameters affecting the scope of work in order to manage and/or eliminate the need for costly change orders. g) Attend a Job Closeout Meeting to review the system functionality as it relates to the Scope of Work and help IMS create a final documented punch list. h) Provide adequate and dedicated time for training of your end users. i) Provide IMS with logos and corporate graphics for control system panel design if applicable. 10) IMS Responsibilities a) IMS Audio Visual, Inc. shall perform services in accordance with the degree of professional skill and care required by applicable law and as expeditiously as is consistent with professional skill and care and the orderly progress of the job. IMS shall uphold the Code of Ethics and high standards associated with our Diamond Status with the International Communications Industries Association Inc. (AVSP Certification - see enclosed documentation). b) IMS shall provide a Project Manager as a single point of contact and insofar as it is reasonable, the same person shall remain consistent from project inception through final completion. c) IMS shall, at its own cost and expense, comply with all State and local laws, ordinances, rules, regulations, codes, standards, orders, notices and requirements necessary for the prosecution of the job. d) IMS work shall be neat and workmanlike and shall assign enough workers with the required skills and qualifications to the job to meet its schedule commitments as outlined at the signing of this document and as per the Job Submittal Meeting as per the timeline and milestones approved by both the Customer and IMS. e) IMS shall cooperate with the other trades to ensure satisfactory work progress. f) IMS will install all equipment in accordance with the manufacturer’s instructions unless otherwise approved by the Customer. Where these instructions are exceeded by any applicable national and local regulations, ordinances, and codes, such regulations, ordinances and codes will take precedence and shall apply. g) Upon completion of work, IMS shall remove from the site all unused materials, containers, and equipment. IMS will endeavor to protect all floors, walls, and other adjacent surfaces from stains, marring or other damage. The space shall be clean and undamaged. h) IMS Deliverables - IMS shall provide to the Customer, in an organized manner, copies of the following: (1) Within two weeks of Award and conclusion of a Site Survey with the IMS Project Manager and Customer Representative, IMS and Customer shall schedule a “Submittal Meeting”. In this Submittal Meeting, the Customer and IMS will ratify and/or modify any previously supplied (if applicable) project timeline including proposed IMS and Customer milestones based on actual site conditions and a final IMS Engineered solution based on the actual site parameters. Shop drawings will be supplied to the Customer ratifying physical location of all AV Equipment as well as a modified Scope of Work as applicable that designates any project or engineering notes documenting changes based on site conditions. This submittal process equates to a design freeze and is the baseline documentation that both the Customer and IMS will utilize to manage and minimize change orders. (2) Within four weeks of Submittal Meeting, IMS will supply Control System GUI if applicable for Customer approval. (3) Within two weeks of completion of the job, the following will be provided to the Customer: (a) User guides if applicable. (b) Final Engineering documents with as-built modifications if applicable. (c) Source codes of any and all Control System, Audio DSP, and any other applicable custom programmed or configured equipment.