ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda March 4, 2010 – Rescheduled from February 25, 2010 7:30 p.m. I. Call to Order II. Approval of Minutes A. B. C. III. Eagle Scout Award – Timothy L. Douglas "Going Green & Clean at "The Lake" – presented by Sixth Graders: Paige Purnell and Marina Parsons, Seventh Grader: Caroline Weathers, Eighth Grader: Riley George, and sponsor: Susan Griffin Reports A. B. C. D. E. F. G. VI. Legislative Meeting of January 28, 2010 Special Legislative Meeting of February 2, 2010 Bus Bid Meeting Minutes – February 17, 2010 Educational Presentation A. V. Roll Call Presentations and Awards A. IV. Pledge of Allegiance Student Liaison Reports Board Liaison Reports Committee Highlights and Reports School Reports Superintendent’s Report Solicitor’s Report President’s Report Scheduled Presentations (Limited to Five Minutes Each) A. B. Agenda RTMEA Healthy Communities Initiative 1 2/25/2010 VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. None New Business A. B. X. Rose Tree Media Residents Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Supplemental Contracts – See Attachments A & B b. Create New Position c. Other Overnight Trips 1. Future Business Leaders of America – Hershey, PA 2. Penncrest High School Concert & Jazz Bands – New York City, NY Finance A. B. C. D. Agenda Purchasing 1. Bid Award General 1. Audit for Fiscal year Ending June 30, 2009 2. Budgetary Transfers 3. Penncrest High School, Glenwood elementary School and Rose Tree Elementary School – Roof Replacement Professional Services 4. Contract with Dr. Peter Christie 5. Contract with the Devereux Foundation Education Program 6. Contract with the Devereux Kanner Center 7. Contract with the Timothy School 8. Speech and Language Therapy Agreement Addendum 9. School Board Policy #606 Waiver – 2008-09 Lien List Advertisement Financials for January 2010 Bill lists for January 2010 2 2/25/2010 XI. Adjournment ANNOUNCEMENT There will be an executive session of the School Board for matters of personnel at 6:30 p.m. prior to the Legislative Meeting of March 25, 2010 at Penncrest High School. The Legislative meetings are recorded on tape. Agenda 3 2/25/2010 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 January 28, 2010 Minutes of the January 28, 2010 Legislative Meeting Call to Order Pledge of Allegiance Board Members in Attendance: Roll Call Students: John Hanna, President Peter Barry Linda Kinsler-Fox Nancy Mackrides William Montgomery William O’Donnell Jeffrey Pettit Daniel Belk Michele Schapire Christine Sowa Also in Attendance: Ron Baldino, Supervisor of Maint. & Oper. Pat Barta, Director of Special Educ. William Bennett, Principal, Indian Lane Eric Bucci, Asst. Principal, PHS Anne Callahan, Dir. Human Resources Karen Daugherty, Principal, RTE Bill Dougherty, Principal, GWE Susan Evans, Ass’t. Principal, PHS Grace Eves, Dir. Management Services Angela Gilbert, Dir. Elem. Teaching & Learning Rick Gregg, Principal PHS Ron Harris, Network Specialist Ralph Harrison, Ass’t Principal PHS Joanne Horan, Reading Supervisor II. Legislative Minutes 1/28/2010 Anthony Jackowski, Ass’t. Principal SLMS Mack Johnson, Management Specialist for SMS and FMS Thomas Kelly, Solicitor Denise Kerr, Superintendent of Schools Maria Kotch, Principal, MES Kim McCann-Roller, Info. Tech. Spec. Chip Olinger, Athletic Director Roxanne Schupp, Supervisor of Bus. Oper. Steve Taylor, Dir. Sec. Teaching & Learning Katherine White, Principal, MES 1 2/25/2010 II. Approval of Minutes A. Legislative Meeting Minutes of December 17, 2009 Mr. Montgomery moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 63 Resolved, that that the Board approve the Legislative Meeting Minutes of December 17, 2009. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: B. John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, Jeffrey Pettit None Bid Opening Meeting - Buses - of December 14, 2009 Mrs. Mackrides moved and Mr. Barry seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 64 Resolved, that that the Board approve the Bid Opening Meeting – Buses Minutes of December 14, 2009. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, Jeffrey Pettit None II. Legislative Minutes 1/28/2010 2 2/25/2010 III. Presentations and Awards A. Eagle Scouts of America – Steven D. Hamilton, Joseph K. Hooker, David A. Malman, Thomas C. Rosenberger and Robert C. Wickline. Mrs. Mackrides moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2009-10 – 65 Resolve, that the Board present Steven D. Hamilton, Joseph K. Hooker, David A. Malman, Thomas C. Rosenberger and Robert C. Wickline the Rose Tree Media Award for achieving Eagle Scout Rank. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: B. John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, Jeffrey Pettit None William D. Montgomery – School Board Director for 16 Years Linda Kinsler-Fox moved and Nancy Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2009-2010 – 66 Resolve, that the Board recognize William Montgomery for his 16 years of service to the Rose Tree Media School District. The aforementioned resolution was declared adopted by the Chair, the vote being: IV. AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, Jeffrey Pettit NAYS: None Educational Presentation A. True Colors – An Insight Into Our Learning Styles – presented by Rose Tree Elementary School II. Legislative Minutes 1/28/2010 3 2/25/2010 V. Reports A. B. C. D. E. Student Liaison Reports Board Liaison Reports Committee Highlights and Reports School Reports - In Official Legislative Minutes of January 28, 2010. Superintendent’s Report – In Official Legislative Minutes of January 28, 2010. F. Solicitor’s Report – In Official Legislative Minutes of January 28, 2010. Mrs. Mackrides moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2009-10 – 67 Resolve, that the Board authorize settlement of two tax appeals in accordance to the attachment in Mr. Kelly’s report. The aforementioned resolution was declared adopted by the Chair, the vote being: G. VI. AYES: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit NAYS: None President’s Report – In Official Legislative Minutes of January 28, 2010. Scheduled Presentations A. B. RTMEA – Sandy Staiger Healthy Communities Initiative – Dana Riker II. Legislative Minutes 1/28/2010 4 2/25/2010 IX. New Business A. 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 Mr. O’Donnell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2009-2010 - 68 Resolve, that the Board approve the following New Business: A. Personnel 1. Terminations a. Professional 1. b. Robert Casey, English Teacher, ERC, resignation effective December 23, 2009. Non-Instructional 1. Sandra Purcell, Support Staff I, Penncrest High School, deceased December 4, 2009. 2. Deborah King, Food Service, Media Elementary, resignation effective December 16, 2009. 3. Isobel Nation, Support Staff II, Springton Lake Middle School, resignation effective January 18, 2010. 4. Nicole Dawson, Food Service, Penncrest High School, resignation effective December 23, 2009. II. Legislative Minutes 1/28/2010 5 2/25/2010 2. Nominations a. Professional 1. Recommend Board approval for the following to serve as Homebound Instructors for the 2009-2010 school year at the rate of $44.00 per hour: Jeanine Williamson Kim Interlin Cheryl Lund 2. Richard Joers, Long Term Substitute Language Arts Teacher, effective February 1, 2010 through March 19, 2010, at the annual salary of $44,202*, Bachelor’s Degree/Step 1 to be pro-rated. Mr. Joers served as a Long Term Substitute for the first semester. He received his Bachelor’s Degree from Skidmore College and is assigned to Springton Lake Middle School replacing Jennifer McLeod who is on leave. 3. Amy Tricome, Long Term Substitute Language Arts Teacher for the second semester effective February 1, 2010 at the annual salary of $44,202*, Bachelor’s Degree/Step1 to be pro-rated for the second semester. Ms. Tricome received her Bachelor’s Degree from Kutztown University. She is assigned to Penncrest High School replacing Deanna Dachiu who is on leave. 4. Colleen Hoy, Long Term Substitute Special Education Teacher, effective February 1, 2010 for the second semester at the annual salary of $44,202, Bachelor’s/Step 1 to be pro-rated for the first semester. Ms. Hoy served as a Long Term Substitute during the 2008-2009 school year and the first semester of 2001-2010. She received her Bachelor’s Degree from Cabrini College. She is assigned to Penncrest High School replacing Mary Ann Grassano who was reassigned. II. Legislative Minutes 1/28/2010 6 2/25/2010 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 1. Cynthia Santa Maria, Secretary I, Special Education, effective January 5, 2010, at the annual salary of $28,956.52. Ms. Santa Maria is assigned to Penncrest High School replacing Charron Verica who was reassigned. 2. Heather Johnson, (.5) Personal Instructional Assistant, Support Staff II, effective January 29, 2010, at the rate of $14.49. Ms. Johnson is assigned to Penncrest High School replacing Allison Koechig who was reassigned. 3. Nariman Shaer, Cafeteria Trainee, effective January 14, 2010 at the rate of $10.55 per hour. Ms. Shaer is assigned to Penncrest High School replacing Nicole Dawson who resigned. 4. Recommend approval for the following personnel to serve as Substitute Custodians for the 2009-2010 school year at the rate of $12.00 per hour: Jack Dunne Paul Griglione Kevin McCullough Cathy Lejman 3. David Leonard Andrea Pedrick Diane Burgess Trenae Bowers Cindy Phipps Mary Grasty Mike Bacon General a. Classification Change 1. Mary Ann Grassano, from .5 FTE to .8 FTE, (.5) Special Education Teacher and (.3) GATE Program, effective January 4, 2010. Ms. Grassano is assigned to Springton Lake Middle School. 2. Mary Belle Patton, from .3 Contract and .7 LTS to 1.0 contract Grade 6 Language Arts Teacher, effective January 4, 2010. Ms. Patton is assigned to Springton Lake Middle School replacing Kathy White who was reassigned. II. Legislative Minutes 1/28/2010 7 2/25/2010 IX. New Business A. Personnel 3. General a. b. Classification Change (cont’d) 3. Cassie Dickmann, from 1.0 to .5 Support Staff II, effective January 11, 2010. Ms. Dickmann is assigned to Indian Lane Elementary. 4. Amy McKernan, from Substitute Cafeteria to Cafeteria Trainee effective January 12, 2010 at the rate of $10.55. Ms. McKernan is assigned to Indian Lane replacing Debbie King who resigned. Unpaid Leave of Absence 1. Christina Penning requests an unpaid leave of absence for purposes of child rearing commencing March 29, 2010 and terminating June 30, 2010. 2. Sarah Pettit requests an unpaid leave of absence for purposes of child rearing commencing March 10, 2010 and terminating June 30, 2010. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSTAIN: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, William O’Donnell, None Jeffrey Pettit II. Legislative Minutes 1/28/2010 8 2/25/2010 IX. New Business A. Personnel 3. General c. Rescind Supplemental Contracts Mr. O’Donnell moved and Mr. Barry seconded a motion to adopt the following resolution: RESOLUTION: 2009-2010 – 69 Resolve, that the Board approve the following: 1. Stefan Dashkiwsky, rescind appointment as Girls Freshman Basketball Coach, Penncrest High School. 2. Christa Consadene, rescind appointment as All School Musical Sponsor, Penncrest High School. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None II. Legislative Minutes 1/28/2010 9 2/25/2010 IX. New Business A. Personnel 3. General d. Supplemental Contracts Mrs. Mackrides moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2009 – 10 70 Resolve, that the Board approve the following: 1. Thomas Durant, Girls Freshman Basketball Coach, Penncrest High School at the annual salary of $4,125.00. 2. Eileen McIntyre, Chorus Director, Rose Tree Elementary at the annual salary of $1,248.00. 3. Alexander Perilli, (.5) New Teacher Mentor at the annual salary of $525.00. 4. Recommend Board approval for the following Penncrest Professional Personnel to serve as Event Chaperones for the 2009-2010 school year at the rate of $55.00 per event: Susan Coates Debra Schnaars 5. Recommend Board approval for the following Penncrest Non-Instructional Personnel to serve as Event Chaperones for the 2009-2010 school year at the rate of $18.33 per hour: Elise Ettien Michele Frisoli Elaine Jay II. Legislative Minutes 1/28/2010 Dora Mead 10 Linda Kilpatrick Diane Swantek 2/25/2010 IX. New Business A. Personnel 3. General 6. Eileen McIntyre, Handchime Choir Director, Rose Tree Elementary, at the rate of $417.00. 7. Keith Sharp, Art Club Sponsor, Elementary, at the rate of $156.00. 8. Recommend Board approval of the salary correction for the following All School Musical Sponsors from 8 units to 11 units: Patrick Murphy Jeanette Verdeur Glenwood $1,606.00 $1,529.00 9. Jacklyn Arbutina, Knitting Club Sponsor, Indian Lane Elementary at the annual salary of $69.50. 10. Karen Venuto, Knitting Club Sponsor, Indian Lane Elementary at the annual salary of $69.50. 11. Recommend Board approval for the following Indian Lane Elementary personnel to serve as Student Council Advisors for the 2009-2010 school year at the annual salary of $417.00: Jacklyn Arbutina Karen Venuto 12. Sue Hendrixson Lindsi Ciufetelli, All School Musical Sponsor, Penncrest High School at the annual salary of $417.00. Ms. Ciufetelli is being hired pending completion of her pre-employment paperwork. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None II. Legislative Minutes 1/28/2010 11 2/25/2010 IX. New Business A. Personnel 3. General Mr. O’Donnell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2009-2010 – 71 Further resolve the Board approve the following: e. Other 1. Recommend Board approval of the Agreement between Rose Tree Media School District and the Bus Drivers/Custodial Maintenance Association July 1, 2010 through June 30, 2012. See Attachment A in Official Legislative Minutes of January 28, 2010. 2. Recommend Board approval of the following Springton Lake Middle School Game Worker rates for the 2009-2010 school year: Game Worker Position Rate Crowd Control Scoreboard Operator Timer Starter 3. GAME WORKER POSITION V Football Timer V Football Announcer V Football Tickets V Football Chains JV Football Timer JV Football Chains FR Football Timer FR Football Chains V/JV Hockey Timer V Boys Soccer Timer II. Legislative Minutes 1/28/2010 $30.00 $40.00 $30.00 $50.00 Approximate Hours 2.00 2.00 2.00 2.00 Hourly Rate $15.00 $20.00 $15.00 $25.00 Recommend Board approval of the following Penncrest High School Game Worker rates for the 2009-2010 school year: Approximate Hours per Event DISTRICT Hourly Rate NONDISTRICT 3.0 3.0 3.0 2.0 2.0 2.0 2.0 3.0 1.5 1.5 $51.50 $51.50 $40.50 $41.00 $43.50 $41.00 $43.50 $41.00 $56.50 $43.50 $17.17 $17.17 $13.50 $13.67 $14.50 $13.67 $14.50 $13.67 $18.83 $14.50 $45.50 $45.50 $35.50 $36.00 $38.50 $36.00 $38.50 $36.00 $49.50 $38.50 12 2/25/2010 V Girls Soccer Timer Soccer Timer Night V/JV Volley Ball Timer FR Volley Ball timer V/JV Girls Lacrosse Timer V Boys Lacrosse Timer Lacrosse Timer Night Track/Dual Head Timer Track Tri Head Timer Track/Dual Attendant Track/Tri Attendant V/JV Boys Basketball Timer V/JV Boys Basketball Scorer V/JV Boys Basketball Tickets V/JV B. Basketball Crowd Control FR Basketball Timer FR Basketball Scorer V/JV Girls Basketball Timer V/JV Girls Basketball Scorer V/JV Girls Basketball Tickets V/JV G. Basketball Crowd Control V/JV Wrestling Timer/Announcer V/JV Wrestling Tickets V/JV Wrestling Crowd Control Coed Swimming Scorer/Announcer 1.5 3.0 3.0 1.5 3.0 1.5 1.5 3.5 3.5 3.5 3.5 3.0 3.0 2.0 3.0 3.0 3.0 3.0 3.0 2.0 3.0 2.5 2.5 2.5 3.0 $43.50 $61.50 $56.50 $28.50 $56.50 $43.50 $61.50 $39.00 $49.50 $42.50 $46.50 $57.50 $57.50 $35.50 $38.50 $31.50 $38.50 $57.50 $57.50 $35.50 $38.50 $56.50 $35.50 $36.50 $56.50 $14.50 $20.50 $18.83 $18.83 $18.83 $14.50 $20.50 $13.29 $14.14 $12.14 $13.29 $19.17 $19.17 $17.75 $12.83 $10.50 $14.50 $19.1 $19.17 $17.75 $12.83 $22.60 $14.20 $14.60 $18.83 $38.50 $56.50 $49.50 $24.50 $49.50 $38.50 $56.50 $39.00 $42.50 $36.50 $9.51 $49.50 $59.50 $33.50 $33.50 $27.50 $38.50 $49.50 $49.50 $33.50 $33.50 $49.50 $33.50 $33.50 $49.50 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None II. Legislative Minutes 1/28/2010 13 2/25/2010 IX. New Business A. Personnel 3. General d. Other Nancy Mackrides moved and Bill O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2009 - 2010 - 72 4. Resolve the Board approve the settlement of Grievance #09/10-1 between Rose Tree Media School District and the Rose Tree Media Secretaries and Educational Support Personnel Association. See Attachment B in Official Legislative Minutes of January 28, 2010. The aforementioned resolution was adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit 5. Expulsion of Student #21080 Mrs. Mackrides moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2009 – 10 – 73 Resolve, that student #21080 be permanently expelled from the Rose Tree Media School District effective January 29, 2010, pursuant to the waiver of the Due Process Hearing signed by student and parents. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None II. Legislative Minutes 1/28/2010 14 2/25/2010 IX. New Business B. Overnight Trips 1. Science Olympiad Invitational Tournament – Athens, PA 2. NASC lead Conference – Washington, D.C. 3. German Immersion Weekend, Deutschfest 2010 – Jamison, PA Mr. O’Donnell moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2009-2010 - 74 Resolve, that the Board approve the following overnight trips: 1. 2. Science Olympiad Invitational Tournament – Athens, PA NASC Lead Conference –Washington, D.C. Resolve, that the Board approve the overnight trip to the NASC Lead Conference in Washington, D.C. 3. German Immersion Weekend, Deutschfest 2010 –Jamison, PA Resolve, that the Board approve the overnight trip to German Immersion Weekend – Deutschfest 2010, in Jamison, PA. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None II. Legislative Minutes 1/28/2010 15 2/25/2010 X. Finance A. B. Purchasing 1. Bid Awards – None General 1. Donations 2. Budgetary Transfers 3. DCCC Trustee Appointments 4. 2010-2011 Proposed Preliminary General Fund Budget See Attachment C in Official Legislative Minutes of January 28, 2010 5. Web Hosting agreement – See Attachment D in Official Legislative Minutes of January 28, 2010 6. Licensed Software Upgrade – See Attachment E in Official Legislative Minutes of January 28, 2010 7. 2010-2011 Capital Projects Engineering Proposal – See Attachment F in Official Legislative Minutes of January 28, 2010 8. 2008-2009-00-B-8 Conversion to a Numeric Grading System 9. Holcomb Behavioral Health Systems Mr. O’Donnell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2990-2010 - 75 Resolve the Board approve the following Finance section: A. Purchasing 1. B. Bid Awards – None . General 1. Donation Further resolve, that the Board accept the donation of a smart board from a Media Elementary staff member II. Legislative Minutes 1/28/2010 16 2/25/2010 2. 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. Further resolve, that the Board approve the following Budgetary Transfers: FY 10-11 Fund 10 General Fund FROM: AMOUNT: Operation of Bldg Services - Supplies $2,000.00 TO: Operation of Bldg Services – Repairs and Maintenance $2,000.00 AMOUNT: RATIONALE: Transfer needed to cover the cost of refinishing the SLMS gym floor. FY 10-12 Fund 10 General Fund FROM: AMOUNT: Instruction- Supplies $2,000.00 TO: AMOUNT: Instruction- Travel $2,000.00 RATIONALE: Transfer needed for mileage reimbursements and other travel expenses. II. Legislative Minutes 1/28/2010 17 2/25/2010 X. Finance B. General 3. DCCC Trustee Appointments Further resolve, that the Board approve the appointment of Stephen F. Gambescia to fill an unexpired term that runs through June 2011 and Ellen T. Reap to the fill the full term, which runs through June 2015. 4. 2010-2011 Proposed Preliminary General Fund Budget Further resolve, that the Board approve the 2010-2011 Proposed Preliminary General Fund Budget. See Attachment C in Official Legislative Minutes of January 28, 2010. 5. Web Hosting Agreement Further resolve, that the Board approve the Renewal Addendum to the Master Agreement between Schoolwires, Inc. and Rose Tree Media School District to provide Licensed Software and Web Hosting Service to the district for a term of three (3) years commencing on July 1, 2010. The Renewal Addendum fee is in an amount not to exceed $25,700.00. See Attachment D in Official Legislative Minutes of January 28, 2010. 6. Licensed Software Upgrade Further resolve, that the Board approve the Addendum to the Master Agreement between Schoolwires, Inc. and Rose Tree Media School District to provide Licensed Software upgrade to the district for a term of seven (7) months commencing on December 1, 2009. There is no fee for this Addendum. See Attachment E in Official Legislative Minutes of January 28, 2010. 7. 2010-2011 Capital Projects Engineering Proposal Further resolve, that the Board approve the proposal from Bonnett Associates Inc. for capital engineering services. See Attachment F in Official Legislative Minutes of January 28, 2010. II. Legislative Minutes 1/28/2010 18 2/25/2010 X. Finance B. General 8. 2008-2009-99-B-8 - Conversion to a Numeric Grading System Further resolve, that the Board rescind the portion of resolution 2008-2009-99-B-8 which refers to conversion to a numeric grading system: That grades be reported as numerical values to the first decimal (e.g., 93.6) rather than as letter grades on the report card.. 9. Holcomb Behavioral Health Systems Further resolve, that the Board approve a contract with Holcomb Behavioral Health Systems for STAR Coordinator services at Penncrest High School, January 4, 2010, through June 25, 2010. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: X. John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None Finance C. Financials for December 2009 D. Bill Lists for December 2009 Mr. O’Donnell moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 76 Resolve, that the Board approve the following: C. Financial Reports December December December December 2009 2009 2009 2009 II. Legislative Minutes 1/28/2010 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report 19 2/25/2010 D. Bill Lists December 2009 General Fund Bill List $ 1,618,801.85 December 2009 Bond Series 2004 Bill List $ 25,859.10 December 2009 GOB Series 2007 A & B $ 481.25 December 2009 Imprest Fund $ 5,089.50 December 2009 Activities/Special Revenue Fund $ 20,343.64 $ 1,670,575.34 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: XI. John Hanna, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None Adjournment Mrs. Mackrides moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2009-2010 - 77 Resolved, 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, Peter Barry, Linda Kinsler-Fox, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None ______________________ Grace A. Eves Board of School Directors Secretary II. Legislative Minutes 1/28/2010 20 2/25/2010 ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Special Legislative Agenda I. Call to Order February 2, 2010 Pledge of Allegiance 8:00 p.m. Roll Call Board Members in Attendance: John Hanna, President Veronica Barbato Peter Barry Linda Kinsler-Fox Nancy Fronduti Nancy Mackrides William Montgomery Jeff Pettit Public Comment II. Fact Finding Vote Mrs. Mackrides moved and Mr. Montgomery seconded a motion to adopt the following resolution: RESOLUTION: 2009-2010 - 78 Resolve, that the Board accept the January 25, 2010, Fact-Finding Report between the Rose Tree Media School District and the Rose Tree Media Education Association. The aforementioned resolution was declared defeated by the Chair, the roll call vote being: AYES: None NATS: Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduit, John hanna, Nancy Mackrides William Montgomery, Jeff Pettit II. Special Legislative Meeting 1 2/25/2010 III. Adjournment Mrs. Mackrides moved and Mrs. Barbato seconded a motion to adopt the following resolution: RESOLUTION: 2009-2010 - 79 Resolve, there being no further business to come before the Board, the meeting was adjourned. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduit, John hanna, Nancy Mackrides William Montgomery, Jeff Pettit NAYS: None II. Special Legislative Meeting 2 2/25/2010 ROSE TREE MEDIA SCHOOL DISTRICT BID OPENING MINUTES February 17, 2010 A bid opening was held on February 17, 2010, at 2:00 p.m. in the Education Center, 308 North Olive Street, Media, PA 19063. Present were: Bonnie Kinsler, Transportation Director, Phil Quinzi, Garage Supervisor, Roxanne Schupp, Supervisor of Business Operations, Grace Eves, Board Secretary, and 2 bidders. Bids in the following category were opened and read by Grace Eves: 1 – 48 Passenger Wheelchair School Bus 3 – 48 Passenger Conventional School Buses 2 – 72 Passenger Conventional School Buses Rohrer Bus Sales Duncannon, PA 17020 Wolfington Body Company, Inc. Exton, PA 19341 Brightbill Body Works, Inc. Lebanon, PA Bids will be tabulated and presented to the Board of School Directors. ________________ Grace A. Eves Board Secretary Bus Bid Meeting 1 2/25/2010 EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – February 25, 2010 GLENWOOD ELEMENTARY SCHOOL Library Glenwood Library Technician, Kathy Cook, participated in the second session of this year’s Delaware County Book Review Program at Upper Darby High School. Publishers provide copies of brand new titles, and librarians may keep those books they review. Mrs. Cook obtained seventeen recently-published titles for the Glenwood library, including non-fiction, novels, and picture books valued at over $230.00! MUSIC Three of Glenwood’s fifth graders were accepted by audition to attend Songfest 2010 at Swarthmore High School. The three students who will be attending are: Jessica Fine, Katie Phillips and Brianna Ranieri. Sarah Sweeney was a close runner-up. th The fourth graders will be presenting their “Celebration of Music” Concert on March 25 , at 2:30 in Glenwood’s cafeteria. The show will highlight what the children have been learning in music class this year. There will be a variety of songs and dances which are sure to entertain you. Parents and friends are invited. Kindergarten Kindergarten, with the help of the entire Glenwood community, collected over 150 cans of food for the "Souper Bowl of Caring" food drive. The food was supposed to be collected on Super Bowl Sunday, but due to the snowstorm it was collected the following Saturday. The food was then sent to The Loaves and Fishes food pantry in Prospect Park. Kindergarten also celebrated Valentine's Day with a healthy red snack of apples and red grapes while getting our hearts up and pumping while dancing to our favorite love songs. We also celebrated the 100 Day of School by making Fruit Loop necklaces, predicting what we will look like in 100 years and imagining what we would do with $100. We owe a special thank you to all the parents who helped make this day such a success. First grade First graders at Glenwood celebrated the 100th day of school. Each first grader created a poster displaying 100 in various ways...100 stars in the sky, 100 fish in the ocean, 100 candles on a cake, etc. The first graders traveled to each first grade class room to do a School Reports 1 2-25-2010 special 100th day project or activity. The 100th day was filled will lots of great 100th day crafts, and fun activities. Second Grade Second grade culminated their Economics unit by hosting a Marketplace in their classrooms. Each child opened his or her own store, in the marketplace, and sold a good or a service. In the Marketplace, there were personalized cards, homemade brownies, desk cleaning services, and other interesting goods and services. Using imitation money, we purchased items and made change. The children and the Glenwood staff were excellent consumers! Second Grade Second graders have taken a field trip to Media Theater to see "The Emperor's New Clothes" as a complement to the Language Arts curriculum. Second graders will take part in a "Green Foods Day" March 17th. A variety of green foods will be tasted, sorted, graphed and evaluated. In tune with the district's Wellness Policy and St. Patrick's Day, the majority of the foods will be fruits and vegetables. Third grade Kathy Cook read two books to the students while they were in the library. The books she read were written by a boy who is now in third grade. He published his first book when he was in first grade and has now published two more. He and his family would like to let other kids know that they, too, can dream big and get published. They are sponsoring a contest for elementary school students to write their own books with the top winner getting to have his or her book published and sold online. Our students are taking part in this contest. During February, they wrote books by either revising something they had previously written or drafting a whole new story complete with pictures. Two winners were chosen form each grade level and their books will be proudly displayed in Glenwood's library. Fourth Grade The fourth grade is embracing the Chinese culture by celebrating one of China’s most celebrated holidays. Fourth graders will be celebrating the Chinese New Year: Year of the Tiger with a local artist. Mrs. Tsai and Da Shin Restaurant will be visiting Glenwood to bring to life the essence of their culture. Students will learn to speak, sing, and write the Chinese language. They will learn about her native country through her artwork, as well as become artists themselves as they make and decorate their own red envelopes. The fourth grade will also experience eating a traditional Chinese meal. Fifth Grade Students in Fifth Grade are participating in the annual NAACP poster contest. This year's theme is "Taking A Chance For A Better World.” Students may choose to highlight a historical person, place, or event. The Media Area Unit NAACP will judge the posters and there will be an awards ceremony on Saturday, February 20, at 11:00 a.m. The location has yet to be announced. School Reports 2 2-25-2010 INDIAN LANE ELEMENTARY SCHOOL Indian Lane is preparing for a Mid-Winter Festival hosted by the PTG. This Friday night they will feature delicious food with a carnival flavor and games for kids of all ages. There will be competitions, face painting, a moon bounce and many fun prizes for everyone. For grownups, there will be a silent auction with tickets to sporting events and restaurant gift certificates among other exciting items and some amazing raffle prizes as well. Geography Bee Indian Lane kicked off the New Year with our annual Geography Bee. Each year thousands of schools in the United States participate in the National Geographic Bee using materials prepared by the National Geographic Society. The contest is designed to encourage teachers to include geography in their classrooms, spark student interest in the subject, and increase public awareness about geography. Twenty-three, previously selected 5th grade students competed in numerous rounds of questions with the winner receiving a trophy and a chance to be considered for the State Bee. This year’s winners were: First Place: Nabeel Khan, Second Place: Daniel Arsenault and Third Place: James George. MLK Day of Service Indian Lane's PTG once again offered service and educational activities to celebrate Martin Luther King Jr.'s birthday. Silly Joe led kids in a number of International Songs of Freedom and Civil Rights songs and some students performed plays/re-enactments about important Civil Rights issues. They wrote letters to the service men and women who are overseas and decorated "to-go" bags for the Ronald McDonald house. A limited number of children went to Sunrise Assisted Living to play BINGO with the residents and others sorted canned goods to deliver to Philabundance. Unique Game Show Our assembly this month was a Unique Game Show using multi-media trivia and teambuilding activities to combine team spirit, character education, and curriculum enforcement into one program. This game show was customized and tailored to what our kids are learning at ILES. The show is built around core subjects of history, science, English, and math. The entire student body was divided into teams (red, yellow, blue and green) and each team member wore their “color” t-shirt to school. The game began with a curriculum based reading question; followed by a video question about pop culture trivia with large screen video projection and music enhancement. Each round finished with an audio bonus question. Teams generated points not only by answering correctly, but also by demonstrating good sportsmanship and team spirit. The team-building part of the game included activities such as physical challenges and team karaoke. This program was a great way for our students to work together while reinforcing their studies. Even the staff got into the game with Mr. Bennett leading the karaoke charge! Reading Olympics Our second Reading Olympics team is in place! This year, fourth and fifth grade students will have the opportunity to represent Indian Lane at the Reading Olympics. Faculty advisors are Librarian, Cheri Crow, and Reading Specialist, Judy DiMaio. To prepare for the competition, team members will read 5-7 books, write about they are School Reports 3 2-25-2010 reading, meet monthly to discuss what they have read, and blog about the books on Mrs. Crow's website. Black History Month All month long, fifth grade students prepared presentations for the morning broadcast show, News on the Lane, honoring notable African American figures such as Black American Author Jacqueline Woodson and Illustrator, E.B. Lewis. Read Across America Read Across America is celebrated each year on Dr. Seuss’s birthday, March 2nd. This year, Indian Lane will have a “One Child, One Book” reading activity. We are asking all students to read the book, The Lorax by Dr. Seuss. The book has a wonderful message about taking care of the environment. Mrs. Crow, our Librarian, will set apart time to read this great story during library time and the entire school will tune in for the movie version of the book. Our hope is to partner with parents to promote reading and conversation. Kindergarten Kindergarten students celebrated the 100th day of school on February 16th! They made fruit loop necklaces with 100 pieces of cereal, skewered 10 pieces of fruit, measured with candy hearts, and decorated Valentine's Day bags. All kindergarten students made a hat with 100 objects attached! Happy 100th Day of School! First Grade th First grade celebrated the 100 Day of School on February 18, 2010. The children completed activities to reinforce place value and counting to 100. We rotated to each others class to read a book about 100 and to complete a 100 Day activity. First grade celebrated Valentine’s Day with heart healthy snacks. We talked about making good choices with exercises and foods. The children exchanged valentines with their classmates. Our first grade team attended a training session on the Organisms Kit at the DCIU. We are excited to teach this new unit. Second Grade Our second graders went to the Arden Theater to see Peter Pan. This live theater celebrates the joy of storytelling and the power of imagination. The classes had a wonderful time visiting an urban community in our area and being able to take advantage of seeing a "real" play on stage. Third Grade In Reading, we have moved into our third theme in the anthology, which is Incredible Stories. In addition to the many center activities that the students worked on in class, students are using our online BLOG to respond to higher order thinking questions based on our in-class reading selections. Feel free to check out the students’ responses by going to Mrs. Burke’s website. Just click on “Burke Blog Spot!!!” In addition to the writing that the students are doing in class, they will continue to work on completing one writing prompt each month, which will be assessed using a rubric. January’s informational prompt required the students to write a letter to a friend describing step by step how to build a snowman. They had to use strong adjectives to describe each step, as well as use transition words such as first, next, and last. In February’s prompt, they will compare and contrast two different poems about Groundhog’s Day. We are very excited to have School Reports 4 2-25-2010 started our Solar System unit. We spent the first day exploring kidsastronomy.com, searching for super cool facts to share with each other. During the weeks ahead, in addition to learning all about our amazing solar system, the students will spend time researching and writing a report on a planet. In Social Studies, we will continue with our geography study, focusing on map skills. In Math Investigations, the students will continue to fine tune their addition and subtraction skills through the completion of their “Travel Story” homework packet, which they created themselves. Additionally, we will be starting our new math unit about multiplication and division. During this unit, students develop an understanding that we use multiplication to combine a number of equal groups and that we use division to split a quantity into equal groups. Fourth Grade Fourth Grade is learning about Ecosystems. We created Ecocolumns which are models of both a fresh water ecosystem, and a land/terrarium ecosystem. It has been so exciting observing all our live plants and animals. In our terrarium we have mustard seed, alfalfa, and grass growing, and crickets and isopods crawling around. In the aquarium, elodea, duckweed and algae are growing and snails and mosquito fish are living happily. Fourth graders have been so enthusiastic about this hands-on unit. MEDIA ELEMENTARY SCHOOL Beginning Strings Concert Mr. Walls and his beginning string students performed for their family and friends. Parents were invited to play a song, “Twinkle, Twinkle, Little Star,” which just added to the fun. Good job Mr. Walls and students! Collection for Haiti Media Elementary students collected coins for the relief effort in Haiti. Mrs. Williamson’s third graders decorated containers for each classroom and collected the coins each day. We were able to send a check to The American Red Cross for $1,679.46. Winter MAP Testing This year we will able to administer MAP testing mid-year. We found this to be a useful piece of data as we track student achievement. All new students, Title 1 students, and learning support students were tested. Some regular education teachers opted to test their entire classes. Author Visit Children’s author, Peter McCarty, visited our school. Mr. McCarty is a Caldecottt winner. He is currently doing a book tour for his latest children’s book, Henry in Love. In addition to talking about his work and reading some of his books, Mr. McCarty did some amazing freehand drawing for us. He also autographed copies of his books. Mr. McCarty’s visit was courtesy of Children’s Book World in Ardmore and was arranged by our school librarian, Jackie Matusow. Origami Club/Art January marked the beginning of origami club for a group of fourth grade students. Each Friday before the start of school, the students are folding paper into 3-d forms. They each School Reports 5 2-25-2010 make their own origami folders for the storage of instructions and ideas. A large undersea diorama is now in progress. An all school art show is being planned for March 18. Parents are assisting Mrs. Maxwell with collecting and matting work from each student. The art show will be an evening event. Mrs. Maxwell is also working on a fifth grade legacy project that is to be funded by the Wyeth Family. Our fifth graders create a ceramic legacy project each year. This year’s project will feature sea and stream creatures. Music News Grade three students have just started playing their classroom recorders. We have a specially designed instruction book for our school that includes songs and activities aligned to the grade three music curriculum. Over the course of five months, the students will master five pitches on their instruments. Additionally, there is a blog set up on Mrs. Verdeur’s web site where the third graders from around the district can share their recorder experiences and we have just formed a podcast library for “how to tips” on recorder playing. Black History Month Biographies During the month of February, members of our service club, HOME, write and read biographies of famous Black Americans on our morning announcement. Mr. Murphy works with the fifth graders to write the biographies and practice their delivery. The result is a very professional and informative message delivered each day. Kindergarten News After reading The Other Side, kindergarten students enjoyed a rainbow activity with a poem that represented all types of people including big and small, quiet and busy, skin color differences, language differences, and personality differences. Discussions were held as to how we are all part of the recipe for the rainbow of living. In the next few days, the boys and girls will celebrate Valentine’s Day and the 100th day of school. First Grade News First grade had a “Hat Day” where each child designed a hat based on a favorite book/character. Their Hat Day Parade was a big hit. Second Grade News Second grade students read a story from their reading anthology entitled Jamaica Louise James. In the story a little girl named Jamaica Louise James celebrates her grandmother’s birthday by beautifying her community and displaying artwork of subway passengers in the station. As a follow-up activity to this story, second graders demonstrated their artistic talents by drawing each of our adult staff members. The portraits hang on our second floor. The “staff gallery” has gotten quite a lot of attention. The principal, teachers, support staff, custodians, cafeteria staff, and specialists are all on display. Anyone who stops by comments that we are, indeed, a very good looking staff! Second graders are enjoying the science unit titled “liquids, solids, and gasses.” Exploring a variety of solids and liquids has increased their knowledge of the properties related to each and has also greatly increased their scientific vocabulary. Enrichment lessons presented by AGP teacher, Erin Schievert have enhanced the study. Grade two also enjoyed a winter visit to The Tyler Arboretum. School Reports 6 2-25-2010 Grade Three News Third grade completed a unit on economics and took part in a web quest to learn about money. They created and learned from virtual lemonade stands that earned them virtual money. Classes saw “The Emperor’s New Clothes” at the Media Theatre as a culminating activity for their fable unit. Grade Four News Karyn Confer, from The Passport to History program, presented two trunk shows to grade four. Ms. Confer is the new director of Passport to History. She appeared in costume and shared many fascinating artifacts of the colonial era. Grade Five Update Students have selected topics for the rite of passage that is the fifth grade research project. Each student chooses his/her own topic based on interest and he/she conducts research using books, magazines, articles, and the internet. Students have gathered their resources and are in the note taking stage. Their work culminates in our wonderful science/.research fair that will be held in March. AGP Media AGP students have been working on a variety of activities. Fifth grade finished their Immigration/Family History unit. The students created I-Spy jars about themselves and their family as well as participating in a simulation of immigration quotas. The fourth graders performed a readers’ theatre on the Lewis and Clark expedition. The third grade has been finishing their national parks projects by focusing on a “What Park Am I?“ activity where students identify a park based on its ecosystem. SNOW! We had to make some adjustments this month due to the weather. BINGO Night, a real favorite, had to be postponed. The PTG, however, was able to have a dining out night at Pinocchio’s and an Oasis Fun Night. Valentine’s Day Celebrations had to be rescheduled for after Valentine’s Day and our in-service day had to be rearranged a bit. We had Mike Kuhn, a consultant from Compass Learning and a presentation on internet safety where grade levels had to create appropriate lessons. The contractual semester half day was also fit in. ROSE TREE ELEMENTARY SCHOOL Second Grade Halfway Day was celebrated by second graders at Rose Tree Elementary! The purpose of Halfway Day was to celebrate the halfway point of the school year, the 90th day! Students participated in five learning centers, which exposed them to the concept of one half: at the Half Price Toy Sale, students used play money and a cash register to calculate the sale price of various toys at 50% off; students stamped out half a dollar as many ways as they could; students used measuring tapes to measure designated objects around the room and then used a calculator to divide by 2 to get half the measurement; students enjoyed a book called Give Me Half and then completed an activity sheet and, finally, students used vinyl letters to determine if symmetry was shown. Students brought School Reports 7 2-25-2010 one half of an object to see that one half can look many different ways. Homework included a Half Foot Hunt where children had to find things at home that measured half a foot and a writing assignment where they had to tell when one half can be a "good" and a "not so good" thing. Now, second graders can confidently apply this knowledge to the concept of other fractions. Parenting Partners Kick Off Rose Tree Elementary is offering a Parenting Partners workshop for interested families in our school. Classes will run for six weeks with the goal of building practical parenting skills and fostering involvement in their children’s academic success. The course is being facilitated by RTE staff members, Jean McPheeters, Nancy Gheysens, Kathy Johnson, and Karen Daugherty. In addition, several district parents who previously took the course and then the facilitators training will also be assisting with the classes. Compass Learning And Kid Biz Professional Development Rose Tree teachers attended Compass Learning and KidBiz workshops. Both programs use differentiated instruction geared towards each child’s learning skills. These tools are helping students achieve success and are available to them through our school website. Teacher response to the workshops and the tools are very positive. Kindergarten Registration: Kindergarten registration was well attended as always. Many siblings of students already attending Rose Tree Elementary were signed up to attend kindergarten next fall. SPRINGTON LAKE MIDDLE SCHOOL Art Ms. Sycz’ sixth grade students are applying the basic drawing techniques used during a guided drawing lesson now to their own self directed nature drawing. Grade seven students are now exploring watercolor techniques and color theory in their nonobjective painting inspired by the paintings of Kandinsky. Eighth grade students are finishing painting their illuminated letter project which had been inspired by the manuscripts of the Middle Ages. Mrs. Prior’s Sixth graders are reading about the terms “subject”, “theme”, and “style” in preparation for creating their own painted works of art. Seventh graders are illustrating the “Elements of Art”. Eighth graders are painting illuminated manuscript pages using famous quotes and inspiration from the colors, lettering, and designs of Medieval and contemporary works of art. Mrs. Going states that all grades have completed their first "Blog". Some of the eighth grades are extremely well written! Eighth Grades are completing their study of Medieval Illuminated Manuscripts and will continue now in history to the Renaissance period in Europe and the study of proportion, three dimension through light and shadow and the development of the process of Linear Perspective. Seventh Grades have rapped up their ceramic unit, soon to be on display and are working on an exercise to lead them into a Linear Perspective unit. Sixth Grades are also just finishing a gigantic theme of The Chinese Zodiac and will complete their study with the addition of a printmaking unit! School Reports 8 2-25-2010 Classes will soon move on to a unit with a focus on the Element of Form or three dimension. Math Math Department Coordinators Phoebe Simmington and Bridget Laubach report that the Sixth Graders placed 20th out of 165 schools on SIGMA contest #3 and placed 15th out of 165 overall. Our eighth graders placed 14th out of 165 schools on SIGMA contest #3 and placed 10th out of 165 overall!!! Students in sixth grade are working on understanding the relationship between fractions, decimals, and percents. We are currently working on Bit and Pieces I in the Connected Math Program. The students are engaged in this discovery approach to learning how to convert fractions to decimals to percents. They began by recalling benchmarks which were familiar to them. Some familiar benchmarks are ¼ = 0.25 = 25% and ½ = 0.50 = 50%. Based on the benchmarks, the students were able to compare fractions, decimals, and percents. Once they were comfortable using benchmarks, others strategies were introduced and discussed. Our seventh grade CMP2 students are developing an understanding of Comparing and Scaling by learning how to make comparisons between quantities, compare ratios, percents, and fractions, compare and scale rates, and finally make sense of proportions. By the end of the unit, students will be able to answer the following questions: • When quantities have different measurements, how can they be compared? • When can a comparison be made by subtraction? By division? • Why is a ratio a good means of comparison? • How can a ratio be scaled up or down? • How does rounding affect the numbers used in a ratio? • What is the relationship between ratios and similar figures? • How can ratios be used in daily life to find unknown quantities or inaccessible measurements. • How can we use proportions to solve problems? Our eighth grade CMP2 students are finishing up their unit on discovering and using the Pythagorean Theorem. Now a2 + b2 = c2 really means something. We discovered that there is a special relationship between the sides of a right triangle, and even more of a cool relationship if the right triangles are 30°-60°-90° and 45°-45°-90° triangle. Our Algebra I students are working on rules with exponents and will be moving onto our study of quadratic equations and functions. Music Sixth grade general music classes are enjoying “hands on” experiences as they study musical instruments such as a drum set and guitar. Students in seventh and eighth grade general music combined computer skills with music downloads, MP3 players, and iPods to present projects concerning “Songs That Communicate.” Forty-six Eighth Grade Band members participated in Penncrest’s annual Winter Concert. The performance served as a bridging activity for next year’s ninth grade musicians. Science Sixth grade science students have been learning about DNA and genetics disorders. They created a paper model of the DNA structure. They have also been using the online School Reports 9 2-25-2010 Gizmos program. This program allows students to interactively learn about science topics. They were able to look at human chromosomes to determine if they had particular genetic disorders. PENNCREST HIGH SCHOOL Hi-Q News For the second consecutive year, the Penncrest Hi-Q team has won the regular season Hi-Q competition. This accomplishment means the 2010 Hi-Q championship match will be held at Penncrest on Tuesday, March 2. Coach Ludwig congratulates his players for their long hours of preparation, for their unselfish approach to Hi-Q, and for their relentless pursuit of excellence. Mr. Ludwig also thanks the students, staff, and administration of Penncrest High School for their steadfast support of his team's endeavors! American High School Mathematics Exam (AMC) The math department recently administered the American High School Mathematics Exam to forty of Penncrest’s top math students. The AMC is a national contest given to thousands of students throughout the country. The students can answer twenty-five multiple choice questions scoring up to six points for each answer. Students scoring 100 or more points will move on to the next round (The American Invitational Math Exam) given in late March. WWII Veteran Guest Speaker This month, all Penncrest students attended an assembly presented by Dr. Leon Bass, former Philadelphia educator, who shared his experiences as a World War II veteran in a regiment that fought at the Battle of the Bulge and liberated the Buchenwald concentration camp. Dr. Bass also shared his insights about conditions in the United States before and during the Civil Rights Movement. His message was powerful and well-received. This presentation, organized by our Social Studies department, was one of many Penncrest has offered in support of our commitment to the “No Place for Hate” program. English Department News The English Department is pleased to announce that 11th graders Rachel Hosier and Kyle Panzer have been named finalists in the annual Penn State Writing Contest. Penn State’s English Department notes: awards are given in recognition of excellent student writing. More than 150 students essays were submitted to the contest, and the three winners and seventeen finalists were chosen from nominees already identified by their high schools as outstanding student writers. Judges from Penn State were enthusiastic about the quality of the entries, and many commented on the fine writing and careful thinking that characterized the essays – fine writing and careful thinking that attest to excellent English instruction in Pennsylvania’s high schools. Experience the Pride – Tours Beginning this month, Penncrest High School is opening its doors to community visitors. The school’s administrators are offering guided “Experience the Pride” tours every Tuesday at 8:30 am. Visitors will be able to tour the facility as well as view showcased School Reports 10 2-25-2010 student works. Tours for the 2009-10 school year will run through May 25 and can be reserved by contacting Mrs. Verica at 610-627-6202 or cverica@rtmsd.org. World Language News All PHS world language students participated in the annual RTM language contests in February. Results will be announced in early March. Students, parents and staff members celebrated the French holiday of Chandeleur recently at La Belle Époque restaurant in Media. The dinner, sponsored by the PHS French department was open to all PHS students. Students involved in the 2010 Spanish Exchange trip have begun their weekly preparation meetings. Twenty-three students and two teacher chaperones will leave for Spain in early March to tour Madrid, Valencia, Tavernes de la Valldigna, and Barcelona. Through a variety of fundraising efforts, the Penncrest AP French Students raised over $4,300 for the Doctors Without Borders non-profit organization to assist with the ongoing efforts in Haiti. Science News Penncrest students recently attended the Bodyworlds exhibit at the Franklin Institute. Students from the Biology II, Human Anatomy, and Physiology classes had the opportunity to see numerous dissections of humans and other animals preserved through the process of Plastination. Plastination allows for tissues to be preserved in a very stable and lifelike form. The exhibit served to reinforce classroom content and provoke reflection on our physical nature. Music Department News Band News: The Penncrest Band presented its annual Winter Concert in February. Featured on the program were the works by Gustav Holst, David Holsinger, Stephen Melillo, and a medley of Broadway melodies. The Springton Lake Eighth Grade Band, under the direction of Mr. Alan Reno, joined the band onstage for a few numbers. The Penncrest Roaring Lions Marching Band held its Fifth Annual Indoor Percussion, Colorguard, Twirlers, and Dance Competition Invitational this month. The event featured more than 50 of the region’s best Indoor Drum Lines, Color Guards, and Twirlers. Over 800 students from four states performed throughout the day. The band is excited about bringing this high-quality experience to the area. Choral News Congratulations to senior student, Jonathan Friestedt, who placed 3rd chair in the Tenor 2 section at the PMEA District Choral Festival last weekend at Great Valley High School. This high ranking qualifies Jon to move forward into the State-Region Festival in March. School Reports 11 2-25-2010 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: February 22, 2010 Subject: February 22, 2010 – 7:00 PM Finance Committee Minutes Chairperson: William O’Donnell _____________________________________________________________________ In Attendance: William O’Donnell, Veronica Barbato, Peter Barry, John Hanna, Nancy Mackrides, Bill Montgomery and Jeffrey Pettit Also in Attendance: Denise Kerr, Grace Eves, Heather Henise, Linda Bluebello, Bonnie Kinsler, Phil Quinzi and Pam Baker 1. 2008-2009 Audit The findings from the 2007/08 audit have been resolved and no longer apply. There are no findings for the 2008/09 fiscal year. The business office is implementing an electronic approval process for purchase order and check processing, which will further strengthen internal controls. Total revenue is comprised of 85.3% local, 14.3% state and .4% federal sources. 2008/09 is the first year taxpayers received property tax relief. Instructional programs represent 54% of total expenditures. Support services such as guidance, psychological, pupil service and pupil health represent 9.5%. Other services such as administration, legal, tax collection, business services and central support represents 6.5%. Transportation represents 6% and maintenance represents 10%. Non instructional programs such as student activities and athletics represents 2% and other expenditures such as debt and fund transfer represents 12% of the total expenditures. Salaries and benefits represent 65% of expenditures, professional and purchased services represent 17%, supplies and equipment represents 5.5% and other objects and financing uses represents 13%. The majority of the district’s expenses are related to the education of its students. The General Fund’s fund balance increased due to expenditures being less than revenue and the prior period adjustment for a total fund balance of $14.5 million. There is a designation of $1.5 million for future capital projects and a designation of $2.1 million for future expenditures. $2.5 million is budgeted to balance the 2009/10 fiscal year and $4.8 is budgeted to balance the 2010/11 fiscal year, which leaves approximately $3.6 million as undesignated fund balance. The borrowing capacity for the district is approximately $150 million. Total debt is $66 million. This represents the districts financial strength and ability to manage debt. Action: 2. This item will be moved for approval at the February 25, 2010 Legislative Meeting. Budgetary Transfers FY 10-13 Fund 10 General Fund FROM: AMOUNT: Budgetary Reserve $45,000 TO: AMOUNT: Maintenance and Operations – Replacement Equipment $45,000 The current dump truck was purchased used eight nine years ago. Ron budgeted for the replacement in the 2010-11 budget, but due to wear and tear during the recent snow storms the truck is in need of $5,000 worth of repairs. If approved on Thursday, Ron will be able to order the truck through a state contract and have delivery by the end of April. The truck is needed for the fields. Ron will reduce his equipment budget by $45,000 for 2010-11 if the truck is purchased this year. RATIONALE: Transfer needed to replace dump truck. FY 10-14 Fund 10 General Fund FROM: AMOUNT: Salaries $15,000 TO: AMOUNT: Contracted Services $15,000 RATIONALE: Transfer needed to cover the cost of contracted speech services for students while a teacher is on unpaid leave. FY 10-15 Fund 10 General Fund FROM: AMOUNT: Instructional - Supplies $3,950.00 TO: AMOUNT: Instructional-Equipment $3,950.00 RATIONALE: Transfer needed to cover the cost of a laminator and to replace Gym mats. FY 10-16 Fund 10 General Fund FROM: AMOUNT: Athletics - Supplies $3,840.00 TO: AMOUNT: Athletics- New Equipment $3,840.00 RATIONALE: Transfer needed to cover the cost of new football jerseys. Action: 3. This item will be moved for approval at the February 25, 2010 Legislative Meeting. Budgetary Comparison (Attachment) Expenditures are at 70% and the district has received 88% of its revenue. At this same time last year we were at 69% expenditures and revenue was at 88%. 4. Lien List Board Policy 606 directs the administration to advertise the names of property owners in the district whose delinquent taxes have been turned over to the county courthouse for collection. Due to the economic conditions for taxpayers the board is interested in waiving the advertisement this year. The advertisement cost the district $2,515 last year. Approval is pending review by the solicitor. Action: This item will be moved for approval at the February 25, 2010 Legislative Meeting. 5. Bus Bids Due to inclement weather the week of February 8th the bid opening scheduled for February 11th was postponed until February 17th. Three vendors presented bids at the February 17th bid opening. Rohrer Bus Sales was the lowest responsible bidder for one 48 passenger wheelchair bus, three 48 passenger buses and two 72 passenger buses. Action: 6. This item will be moved for approval at the February 25, 2010 Legislative Meeting. Donation The district received boxes of new sneakers and athletic footwear. The next Finance Committee meeting will be held on March 16, 2010 at 7:45 p.m. 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 Grace A. Eves Director of Management Services ___ To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Grace A. Eves, Director of Management Services Date: February 22, 2010 Subject: February 22, 2010 - 8:00 PM - Operations Committee Minutes Chairperson: Bill Montgomery ___________________________________________________________________ In Attendance: William O’Donnell, Veronica Barbato, Peter Barry, John Hanna, Nancy Mackrides, Bill Montgomery and Jeffrey Pettit Also in Attendance: Denise Kerr, Grace Eves, Ron Baldino, Dennis Cinni, Representataives from Bonnette Associates: Don Bonnette, Brian Amburster, Peter Medica, Joe Solomon from Provident Energy and Henry Guarriello from D’Huy Engineering. 1. Penn Fields – Plantings The parking lot at the site was removed from the original plans by Middletown Township. This resulted in a reduction in the number of plants that were required to be planted for that area. At the direction of the township and a neighbor the plantings were placed on the fence line and down the hill. The administration was directed by the committee to seek the services of a landscape professional to review the site and make recommendations on additional plantings. The plantings are in addition to the approved landscape plan from Middletown Township. Ron Baldino gave an update on the arborvitae that are doing well. The plants are being sprayed, but due to the snow he was unable to visit the site in the past two weeks 2. 2011 Electricity Deregulation The deregulation of electricity comes into effect January 2011.The DCIU voted to use the services Provident Energy to shop for electricity pricing as they currently do for natural gas prices. Mike Lang from Provident Energy is asking for permission to release our energy consumption records and billing history to energy suppliers to assist in gather data, which will allow them to begin to shop our accounts this spring to multiple suppliers that will be serving the PECO territory in 2011. 3. Energy Survey Joe Solomon from Provident Energy discussed the use of an energy survey to review the energy utilization efficiencies of the district’s facilities. A client services agreement was sent to the solicitor for review. Agreement language confirmation will be reviewed at the next committee meeting. The administration was directed by the committee to gather information on other service providers for review at the next committee meeting. 4. Springton Lake Middle School Upper Providence Township council is scheduled to meet on Thursday, February 25th to vote on land development plan and modular approval for the project. An approval letter is necessary in order for the district to be on schedule to open bids on March 10th. Upper Providence Township is still in the process of installing public sewer access to Springton Lake Middle School. As a result the sewer bid for the project will be a supplemental contract at a later date. PLANCON I will then be filed with the Pennsylvania Department of Education (PDE). The PLANCON process allows the district to seek partial reimbursement from PDE. Approval from the Department of Environmental Protection is pending. Additional information was submitted to them last week. Due to the proposed bid opening on March 10, committee meetings that are scheduled for March 9th will be moved to Tuesday, March 16 in order to give the board the opportunity to review the bids before the March 25th Legislative Meeting. According to Henry Guarriello from D’Huy Engineering the first phase of the project will be on schedule, but may require additional time from the contractors. Ground breaking may occur in early April. 5. Roofing Resources A proposal from Roofing Resources for roofing work to be completed over the summer was reviewed. Action: This item will be moved for approval at the February 25, 2010 Legislative Meeting. The next Operations Committee meeting will be on March 16, 2010, at 8:45 PM. EXCELLENCE TODAY FOR TOMORROW Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Anne D. Callahan, Director of Human Resources Date: February 17, 2010 Subject: Minutes of the Personnel Committee Meeting Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources Board Members in attendance: V. Barbato, P. Barry, L. Fox, N. Fronduti, J. Hanna, N. Mackrides, M. Montgomery, J. Pettit Also in attendance: A. Callahan, D. Kerr, I. Items for Legislative Meeting – Anne Callahan Mrs. Callahan reviewed the items to be included on the agenda of the legislative meeting on February 25, 2010. Action: All items will be moved forward to the agenda of the legislative meeting of the Rose Tree Media School District Board of School Directors on February 25, 2010, for a vote of the full board. II. Addition of New Coaching Positions – Penncrest High School The committee reviewed a request from the Penncrest High School administration to add three new coaching positions: Head Freshman Boys Lacrosse Coach, Head Freshman Girls Soccer Coach, and Assistant Freshman Girls Soccer Coach. The request was made in order to correct inequities between the boys and girls programs. Action: The coaching positions will be placed on the agenda of the legislative meeting of the Rose Tree Media School District Board of School Directors on February 25, 2010, for a vote of the full board. III. Addition of Bus Aide Dr. Linda Bluebello, Director of Pupil Services, reviewed the request for the addition of a bus aide position to accompany an early intervention student who rides a district bus to the Overbrook School for the Blind. The student’s IEP requires the student be accompanied by an aide on the bus. Action: The addition of the position will be included on the agenda of the legislative meeting of the Rose Tree Media School District Board of School Directors on February 25, 2010. IV. 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 Tuesday, March 2, 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: February 4, 2010 Subject: February 2, 2010 Pupil Services Committee Meeting Minutes Chairperson: Mrs. Nancy Fronduti Board Members in Attendance: Linda Kinsler-Fox, Bill Montgomery, Pete Barry, Nancy Mackrides, John Hanna, Veronica Barbato, Jeff Pettit Others in Attendance: Dr. Kerr, Dr. Bluebello, Grace Eves, Community Members OVERNIGHT TRIPS Dr. Bluebello presented the following overnight trips for review: The Future Business Leaders of American State Competition in Hershey, PA, will take place on April 12 – 14, 2010. The approximate cost to the district is $1,900, which covers registration and substitute fees. Action: Approval will be on the February 2010 Legislative Agenda. The Penncrest High School Concert & Jazz Bands Trip to New York City, NY, will take place on April 16 – 18, 2010. There is no cost to the district for this trip. Action: Approval will be on the February 2010 Legislative Agenda. CONTRACTS Dr. Bluebello shared the Speech and Language contract addendum with the Board. This addendum, created by RTMSD’s solicitor, is for Speech and Language services rendered by Stephanie Gauzza to our students for the remainder of the school year until June 22, 2010. Mrs. Gauzza is substituting for one of our current Speech and Language therapists who is on maternity leave and will be extending her leave until the end of the school year. STUDENT RECORDS PLAN Dr. Bluebello shared with the Board a draft copy of the Comprehensive Student Records Plan which meets the requirements of all State and Federal Statutes and Regulations. The Plan provides guidelines for parents’ rights with regard to their children’s education records, and the disclosure, classification, maintenance and destruction of education records. Dr. Bluebello will review the draft Student Records Plan with Tom Kelly, District Solicitor, and building administrators and staff. A final version of the Plan will be submitted to the Board for approval in March. The next meeting of the Pupil Services committee will be March 2, 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: February 3, 2010 RE: February 2, 2010, Teaching & Learning Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in Attendance: Veronica Barbato, Peter Barry, Linda Fox, John Hanna, Nancy Mackrides, William Montgomery, Jeff Pettit RTMSD Personnel in Attendance: Pat Barta, Angela Gilbert, Denise Kerr, Geralyn Mayernick, Sandy Staiger, Steve Taylor, Sue Willliamson Parents: Amy Kleiman, Ed McLoughlin, Mary Beth Orens Community Member: William Evans Update on Inclusive Practices in RTM Schools The Directors of Teaching & Learning and all six building principals made a presentation to the Board on Inclusive Practices in RTM Schools. Efforts in 2009-2010 toward greater inclusion follow a year-long intensive focus on inclusion in partnership with Arcadia University during the 2008-2009 school year. RTM’s goals for 2009-2010 include sustaining the work begun in 2008-2009 through building-based teams, reducing out-ofdistrict placements, employing a tiered and multi-faceted approach to supporting students’ success, promoting collaboration between general education and special education, intensifying our academic press, seeking opportunities for co-curricular involvement for at-risk students, and communicating effectively with parents. The Directors and principals went into each of these topics in greater detail during the presentation. Data shared as part of the presentation indicate a reduction in out-ofdistrict placements and an increase in co-teaching since last year. Special Education Contracts Dr. Gilbert presented an agreement for Dr. Peter Christie to provide the consultative services needed to complete ACCESS processing during the 2009-2010 school year. It is a requirement that a physician reviews the IEP and confirms that the evaluations and health related services recommended by the IEP team are both appropriate and medically necessary. The cost of each review will be $25.00. 1 ACTION: A resolution for a contract with Dr. Peter Christie will be on the February 25, 2010 Legislative Agenda. Dr. Gilbert presented a Standard Education Agreement for student MI to receive educational services at the Devereux Foundation Education Program for the 2009-2010 school year. Services include basic psychiatric intervention, psychological services, room and board and related services. The student is in need of this intensive programming as indicated on her IEP. The cost is $170.00/day. ACTION: A resolution for a contract with the Devereux Foundation will be on the February 25, 2010 Legislative Agenda. Dr. Gilbert presented a contract for student TD to receive educational services at the Devereux Kanner Center for a specified period of time during the 2009-2010 school year. The student is in need of one to one services to address his special needs. The cost is $30.00/hour for 1:1 Services – 2 hours per session. ACTION: A resolution for a contract with the Devereux Kanner Center will be on the February 25, 2010 Legislative Agenda. Dr. Gilbert presented contracts for three (3) students - EL, GM and SS - attending the Timothy School for the 2009-2010 school year. The tuition cost is $54,000.00 a year per student. The students have significant disabilities and are in need of this specialized educational setting to address their needs. ACTION: A resolution for a contract with the Timothy School will be on the February 25, 2010 Legislative Agenda. 2 ROSE TREE MEDIA SCHOOL DISTRICT PRESIDENTIAL ANNOUNCEMENTS – EXECUTIVE SESSION “In accordance with the Pennsylvania Sunshine Act, executive sessions of the School Board were held on the following dates to review and discuss matters permitted under Section 8 of the Act.” January 28, 2010 February 2, 2010 February 22, 2010 February 25, 2010 There will be an executive session of the School Board for matters of personnel at 6:30 p.m. prior to the Legislative Session of March 25, 2010, at Penncrest High School. The Legislative meetings are recorded on tape. Presidential Announcement 1 2/25/2010 IX. New Business A. Personnel 1. 2. Terminations a. Professional b. Non-Instructional Dawn Kalix, Bus Driver, resignation, effective January 14, 2010. 2. Andrew Hunter, Custodian, Penncrest High School, resignation, effective February 9, 2010. 3. Rescind appointment of Jade Fortune as a Cafeteria Worker. Ms. Fortune has not completed her paperwork. Nominations a. b. IX. New Business 1. Professional 1. Mark Samilenko, Homebound Instructor for the 2009-2010 school year at the rate of $44.00 per hour. 2. DeAnn Scherer, Homebound Instructor for the 2009-2010 school year at the rate of $44.00 per hour. Non-Instructional 1. Nancy Fagan, Substitute Bus Aide, effective February 8, 2010 at the rate of $13.34 per hour. Ms. Fagan is assigned to the Transportation Department. 2. Noreen Plotts, Substitute Cafeteria, effective March 1, 2010 at the rate of $10.04 per hour. NOTE: Ms. Plotts is being hired pending completion of her pre-employment paperwork. 1 2/25/2010 IX. New Business A. Personnel 2. Nominations b. 3. 3. Charlene Merk, Support Staff I, effective March 1, 2010 at the rate of $11.82 per hour. Ms. Merk is assigned to Penncrest High School replacing Sandra Purcell. NOTE: Ms. Merk is being hired pending completion of her pre-employment paperwork. 4. Lisa McCallion, Substitute Cafeteria, effective March 17, 2010 at the rate of $10.04 per hour. NOTE: Ms. McCallion is being hired pending completion of her pre-employment paperwork. 5. Rohel Taddese, Substitute Custodian, effective March 1, 2010 at the rate of $12.00 per hour. Ms. Taddese is assigned to the District as needed. NOTE: Ms. Taddese is being hired pending completion of her pre-employment paperwork. General a. IX. New Business Non-Instructional Supplemental Contracts 1. Recommend Board approval of the Penncrest High School Spring Athletic Supplemental Contracts for the 2009-2010 school year. See Attachment A. 2. Recommend Board approval of the Springton Lake Middle School Spring Athletic Supplemental Contracts for the 2009-2010 school year. See Attachment B. 3. Lindsi Ciuffetelli, All School Musical Sponsor for the 2009-2010 school year at the annual salary of $417.00. 4. Angela Beaudry, New Teacher Mentor, Penncrest High School, effective January 4, 2010, at the prorated salary of $624.78. 2 2/25/2010 IX. New Business A. Personnel 3. General b. Create New Position 1. Recommend Board approval for creation of the following supplemental positions: Head Freshman Boys Lacrosse Coach @ 23 units Head Freshman Girls Soccer Coach @ 23 units Assist. Freshman Girls Soccer Coach @ 17 units Background These positions were discussed at the Personnel Committee on February 2, 2010. The programs have grown and these coaches are being added to address equity issues. 2. Recommend Board approval for the creation of a new Bus Aide position in Transportation. Background The aide is to accompany an early intervention student on the bus to and from the Overbrook School for the Blind. The aide is stipulated in the student’s IEP. c. Other 1. Recommend Board approval for the following personnel to serve as Intramural Instructors for the 2009-2010 school year at the rate of $27.00 per hour: Stephen Adams Martha Gumienny Jacque Baker IX. New Business 3 Mark Yanchek Marie Carter 2/25/2010 IX. New Business A. Personnel 3. General c. Other 2. Recommend Board approval for the following personnel to receive an additional paid holiday, December 25, 2009, at their daily rate of $162.50 in accordance with the ESPA contract: Deborah Sweeney Kathleen Cook Catherine Boylan Joyce Wolf Nancy Peters Marion Brower Lynn Ciminera Linda Davis Debra DeFronzo B. Overnight Trips 1. Future Business Leaders of America – Hershey, PA Resolve, that the Board approve the overnight trip to the Future Business Leaders of America State Competition in Hershey, PA. Background This trip will take place on April 12 - 14, 2010. The approximate cost to the district is $1900, which covers the registration fee for 20 students and substitute teacher fees for 3 days. 2. Penncrest High School Concert & Jazz Bands – New York City, NY Resolve, that the Board approve the overnight trip for the Penncrest High School Concert & Jazz Bands to New York City, NY. Background The trip will take place on April 16 – 18, 2010. There will be no cost to the district for this trip. IX. New Business 4 2/25/2010 APPENDIX X X. Finance A. Purchasing 1. Bid Award Recommend the following bids be awarded in the categories listed, such recommendation being the lowest bid received from a responsible bidder, kind, quality and materials having been considered. Rohrer Bus Sales for 1 – 48 Passenger Wheelchair School Bus Rohrer Bus Sales for 3 – 48 Passenger School Buses Rohrer Bus Sales for 2 – 72 Passenger School Buses Total Award $ 93,290.00 $227,420.00 $159,380.00 $480,090.00 Background A bid opening was held on February 17, 2010. This was discussed at the February 22, 2010, Operations Committee Meeting. B. General 1. Audit for Fiscal Year Ending June 30, 2009 Resolve, that the Board accept the results of the audit for Fiscal year ended June 30, 2009. Background Barbacane Thornton & Company – Pam Baker, CPA, presented the results of the audit for Fiscal Year Ended June 30, 2009, at the February 22, 2010, Finance Committee Meeting. X. Finance 1 2/25/2010 APPENDIX X X. Finance B. General (continued) 2. Budgetary Transfers Rose Tree Media School District Policy #612…(Public School code section 609) when funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. Resolve, that the Board approve the following Budgetary Transfers: Budgetary Transfers FY 10-13 Fund 10 General Fund FROM: AMOUNT: Budgetary Reserve $45,000 TO: Maintenance and Operations – Replacement Equipment $45,000 AMOUNT: RATIONALE: Transfer needed to replace dump truck. FY 10-14 Fund 10 General Fund FROM: AMOUNT: Special Education - Salaries $15,000 TO: AMOUNT: Special Education - Contracted Services $15,000 RATIONALE: Transfer needed to cover the cost of contracted speech services for students while a teacher is on unpaid leave. X. Finance 2 2/25/2010 APPENDIX X X. Finance B. General 2. Budgetary Transfers (continued) FY 10-15 Fund 10 General Fund FROM: AMOUNT: Instructional - Supplies $3,950.00 TO: AMOUNT: Instructional-Equipment $3,950.00 RATIONALE: Transfer needed to cover the cost of a laminator and to replace Gym mats. FY 10-16 Fund 10 General Fund FROM: AMOUNT: Athletics - Supplies $3,840.00 TO: AMOUNT: Athletics- New Equipment $3,840.00 RATIONALE: Transfer needed to cover the cost of new football jerseys. 3. Penncrest High School, Glenwood Elementary School, and Rose Tree Elementary School - Roof Replacement Professional Services Resolve, that the Board approve a contract in the amount of $33,000 with Roofing Resources for roof replacements at Various Schools in the District. See Attachment C Background This was discussed at the February 22, 2010 Operations Committee Meeting. X. Finance 3 2/25/2010 APPENDIX X X. Finance B. General 4. Contract with Dr. Peter Christie Resolve, that the Board approve a contract for Dr. Peter Christie to provide consultative services needed to complete ACCESS processing during the 2009-2010 school year. The cost of each review will be $25.00. Background Dr. Gilbert presented this contract at the Teaching and Learning Committee meeting on February 2, 2010. The aforementioned educational services are needed to meet the requirement that a physician reviews IEPs and confirms that the evaluations and health related services recommended by the IEP team are both appropriate and medically necessary, as per ACCESS guidelines. ACCESS, through a partnership between PDE and the Department of Welfare, is an avenue for schools to receive federal funding through Medicaid to support our special education program. The health-related services provided by our psychologists, nurses, speech therapists, occupational therapists, physical therapists, classroom aides, and social worker are eligible for reimbursement 5. Contract with the Devereux Foundation Education Program Resolve, that the Board approve a contract for student MI to receive educational services at the Devereux Foundation Education Program for the 2009-2010 School Year. Services include basic psychiatric intervention, psychological services, room and board and related services. The student is in need of this intensive programming as indicated on her IEP. The cost is $170.00/day. Background Dr. Gilbert presented this contract at the Teaching and Learning Committee meeting on February 1, 2010. The aforementioned educational services are needed to meet the needs of a student with significant disabilities. X. Finance 4 2/25/2010 APPENDIX X X. Finance B. General 6. Contract with the Devereux Kanner Center Resolve, that the Board approve a contract for student TD to receive educational services at the Devereux Kanner Center for a specified period of time during the 2009-2010 School Year. The student is in need of one to one services to address his special needs. The cost is $30.00/hour for 1:1 Services – 2 hours per session. Background Dr. Gilbert presented this contract at the Teaching and Learning Committee meeting on February 1, 2010. The aforementioned educational services are needed to meet the needs of a student with significant disabilities. 7. Contract with the Timothy School Resolve, that the Board approve a contract for three (3) RTM students - EL, GM and SS – to attend the Timothy School for the 2009-2010 school year. The tuition cost is $54,000.00 a year per student. The students have significant disabilities and are in need of this specialized educational setting to address their needs. Background Dr. Gilbert presented this contract at the Teaching and Learning Committee meeting on February 1, 2010. The aforementioned educational services are needed to meet the needs of students with significant disabilities. 8. Speech and Language Therapy Agreement Addendum Resolve, that the Board approve the agreement addendum between Stephanie Gauzza and the Rose Tree Media School District. Background Ms. Gauzza is substituting for one of our current Speech & Language therapists who is on maternity leave and is extending her leave until the end of the school year. The school district shall compensate Ms. Gauzza at the rate of $65 per hour. X. Finance 5 2/25/2010 APPENDIX X X. Finance B. General 9. School Board Policy 606 Waiver – 2008-09 Lien List Advertisement Resolve, that the school board waive School Board Policy #606 requirement to advertise the names of property owners in the school district whose delinquent real estate taxes have been forwarded to the Delaware County Court House for processing and collection for the 2008-2009 fiscal year. Background This item was discussed at the February 22, 2010 Finance Committee meeting. X. Finance 6 2/25/2010 2/18/2010 Attachment A BASEBALL HEAD COACH BASEBALL ASSISTANT COACH BASEBALL ASSISTANT COACH BASEBALL ASSISTANT COACH S. SILVA S. DASHKIWSKY T. PACENZA M. LUDWIG 2009-2010 EXPERIENCE 10+ 3 9 10+ LACROSSE BOYS HEAD COACH LACROSSE BOYS ASSISTANT COACH LACROSSE BOYS ASSISTANT COACH LACROSSE BOYS ASSISTANT COACH (.5) LACROSSE BOYS ASSISTANT COACH (.5) W. MATSINGER E. PETTIT C. DERRICK J. PETTIT* K. GILFOY* 10+ 8 10+ 1 1 4 3 4 1 1 165 156 165 139 139 39 25 25 12.5 12.5 $6,435.00 $3,900.00 $4,125.00 $1,737.50 $1,737.50 M. MCGEE LACROSSE GIRLS HEAD COACH LACROSSE GIRLS ASSISTANT COACH M. CARTER LACROSSE GIRLS ASSISTANT COACH M. MODESTI LACROSSE GIRLS HEAD FRESHMAN COACHVacant LACROSSE GIRLS ASST FRESHMAN COACH M. MCGOWAN 4 3 3 1 1 1 139 139 139 2 1 139 39 25 25 23 17 $5,421.00 $3,475.00 $3,475.00 $0.00 $2,363.00 SOFTBALL HEAD COACH SOFTBALL ASSISTANT COACH SOFTBALL ASSISTANT COACH SOFTBALL HEAD FRESHMAN COACH E. EVANS J. MILLER R. HIGGINS J. RITTER 4 2 6 3 1 1 2 1 139 139 146 139 39 25 25 25 $5,421.00 $3,475.00 $3,650.00 $3,475.00 TENNIS BOYS HEAD COACH M. COMFORT 3 1 139 25 $3,475.00 TRACK BOYS HEAD COACH TRACK BOYS ASSISTANT COACH TRACK BOYS ASSISTANT COACH TRACK GIRLS HEAD COACH TRACK GIRLS ASSISTANT COACH TRACK GIRLS ASSISTANT COACH G. MUNRO R. BROWN M. MORGANTI* M. CLARK J. LOHN E. Stevenson 10+ 4 1 10+ 10+ 2 4 1 1 4 4 1 165 139 139 165 165 139 39 27 27 39 27 27 $6,435.00 $3,753.00 $3,753.00 $6,435.00 $4,455.00 $3,753.00 PENNCREST SPRING ATHLETIC SUPPLEMENTALS *Being Hired pending completion of pre-employment paperwork STEP 4 1 3 4 UNIT RATE 165 139 156 165 UNITS 39 25 25 25 SUPPLEMENTAL SALARY $6,435.00 $3,475.00 $3,900.00 $4,125.00 2/18/2010 SPRINGTON LAKE SPRING ATHLETIC SUPPLEMENTALS Attachmetn B 2009-2010 EXPERIENCE STEP UNIT RATE UNITS SUPPLEMENTAL SALARY BASEBALL GRADE 7 BASEBALL GRADE 8 T. CRANN D. PUCKETT 5 10 2 3 146 156 21 21 $3,066.00 $3,276.00 LACROSSE GIRLS GRADE 8 LACROSSE GIRLS GRADE 7 J. BLYTHE S. PETTIT 3 4 1 2 139 146 21 21 $2,919.00 $3,066.00 LACROSSE BOYS GRADE 7 LACROSSE BOYS GRADE 8 M. JOHNSON D. KRUGLER 3 3 1 1 139 139 21 21 $2,919.00 $2,919.00 SOFTBALL GRADE 7 SOFTBALL GRADE 8 P. NORRIS M. YANCHEK 9 1 3 1 156 139 21 21 $3,276.00 $2,919.00 TENNIS HEAD COACH A. HARRISON 10 1 165 21 $3,465.00 TRACK BOYS HEAD COACH TRACK BOYS ASSISTANT COACH J. BAKER M. NIXON 10+ 1 4 1 165 139 21 17 $3,465.00 $2,363.00 TRACK GIRLS HEAD COACH TRACK GIRLS ASSISTANT COACH M. HOMAN S. ADAMS 10+ 2 4 146 165 21 17 $3,066.00 $2,805.00