ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda January 28, 2010 7:30 p.m. I. Call to Order II. Approval of Minutes A. B. III. B. C. Eagle Scouts of America – Steven D. Hamilton, Joseph K. Hooker, David A. Malman, Thomas C. Rosenberger and Robert C. Wickline William D. Montgomery – School Board Director for 16 Years School Board Member Appreciation Month True Colors - An Insight Into Our Learning Styles - presented by Rose Tree Elementary School Reports A. B. C. D. E. F. G. VI. Legislative Meeting of December 17, 2009 Bid Opening Minutes – Buses – December 14, 2009 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 1/28/2010 VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. None New Business A. B. X. Rose Tree Media Residents Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Rescind Supplemental Contracts d. Supplemental Contracts e. Other – See Attachment A and 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 Finance A. Purchasing 1. Bid Awards – None B. General 1. Donation 2. Budgetary Transfers 3. DCCC Trustee Appointments 4. 2010-2011 Proposed Preliminary General Fund Budget See Attachment C 5. Web hosting Agreement – See Attachment D 6. Licensed Software Upgrade – See Attachment E 7. 2010-2011 Capital Projects Engineering Proposal – See Attachment F 8. 2008-2009-99-B-8 – Conversion to a Numeric Grading System 9. Holcomb Behavioral Health Systems Agenda 2 1/28/2010 C. D. XI. Financials for December 2009 Bill lists for December 2009 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 February 25, 2010, at Penncrest High School. The Legislative meetings are recorded on tape. Agenda 3 1/28/2010 EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-.6000 Fax: 610-891-0959 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools To: From: Date: Subject: I. Grace A. Eves, Board Secretary, Director of Management Services Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent Grace A. Eves, Board Secretary December 17, 2009 Minutes of the December 17, 2009 Legislative Meeting Call to Order Pledge of Allegiance Board Members in Attendance: Roll Call Students: John Hanna, President Veronica Barbato Peter Barry Nancy Fronduti Linda Kinsler-Fox Nancy Mackrides William Montgomery William O’Donnell Jeffrey Pettit Also in Attendance: Pat Barta, Director of Special Educ. William Bennett, Principal, Indian Lane Linda Bluebello, Director of Pupil Services 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 Heather Henise, Accountant Joanne Horan, Reading Supervisor Anthony Jackowski, Ass’t. Principal SLMS Joyce Jeuell – Principal, SLMS II. Legislative Minutes 12-17-2009 Nicalia ThompSon Michele Schapire Christine Sowa Daniel Belk Mack Johnson, Management Specialist for SMS and FMS Thomas Kelly, Solicitor Denise Kerr, Superintendent of Schools Bonnie Kinsler, Transportation Director Maria Kotch, Principal, MES Patti Linden, Dir.Tech. & Info. Sciences Kim McCann-Roller, Info. Tech. Spec. Steve Taylor, Dir. Sec. Teaching & Learning Katherine White, Principal, MES II. Approval of Minutes A. Legislative Meeting Minutes of November 19, 2009 Mrs. Kinsler-Fox moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 53 Resolved, that the Board approve the Legislative Meeting Minutes of November 19, 2009. The aforementioned resolution was declared adopted by the Chair, the vote being: B. AYES: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit NAYS: None Reorganization Meeting Minutes of December 8, 2009 Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 54 Resolved, that the Board approve the Reorganization Meeting Minutes of December 8, 2009. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit NAYS: None II. Legislative Minutes 12-17-09 2 12/17/09 III. Presentations and Awards A. Penncrest High School Girls’ Volleyball Team Mrs. Fronduti and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 55 Resolved, that the Board present the Girls’ Varsity Volleyball Team the Rose Tree Media Award for finishing the 2009 season as Undefeated Central League Champions: The Girls Volleyball Team players are: Sabrina Barbieri, Mattie, Casanova, Caitlin Evans, Deanna Gardner, Kristen Hartman, Anna Kassab, Judy Kim, Ashley Merton, Brigid Shehan, Nicole Sokolovich, and Sophia Sokolovich. Sophia Sokolovich was named Delaware County Daily Times Volleyball Player of the Year. Coaches: Mark Clark and Brian Lynch. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit NAYS: None II. Legislative Minutes 12-17-09 3 12/17/09 III. Presentations and Awards (cont’d) B. Keystone Achievement Awards Mrs. Fronduti and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 56 Resolved, that the Board recognize the following principals for achieving Adequate Yearly Progress for two consecutive years. Bill Bennett, Indian Lane Elementary School, Bill Dougherty, Glenwood Elementary School, Maria Kotch, Media Elementary School, Karen Daugherty, Rose Tree Elementary School and Joyce Jeuell, Springton Lake Middle School. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: IV. Music by the Penncrest High School Chamber Ensemble and Springton Lake School Honors Strings, under the direction of Toni Lyons Reports A. B. C. D. E. F. G. VI. None Educational Presentation A. V. John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit Student Liaison Reports Board Liaison Reports Committee Highlights and Reports School Reports -In Official Legislative Minutes of December 17, 2009. Superintendent’s Report –In Official Legislative Minutes of December 17, 2009. Solicitor’s Report – In Official Legislative Minutes of December 17, 2009. President’s Report – In Official Legislative Minutes of December 17, 2009. Scheduled Presentations A. B. RTMEA – Sandy Staiger Healthy Communities Initiative – Nicalia ThompSon II. Legislative Minutes 12-17-09 4 12/17/09 IX. VII. Unscheduled Presentations A. Rose Tree Media Residents – None VIII. Old Business - None New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Unpaid Leave of Absence b. Salary Change Mrs. Fronduti and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 57 1. Terminations a. Professional - None b. Non-Instructional 1. II. Legislative Minutes 12-17-09 John Pisano, Substitute Bus Driver, resignation effective November 17, 2009. 5 12/17/09 IX. New Business A. Personnel 2. Nominations a. Professional 1. Recommend Board approval for the following personnel to serve as Homebound Instructors for the 2009-2010 school year at the rate of $44.00 per hour: Samantha Abelson Elizabeth Battista Tiffany Bendistis Marie Castellan Julie Denton Josephine Dizon Thomas Durant Vince Eppolito Crystal Grace Green Sean Hobdell Jason Lazarow Theresa Long Michael Ludwig Elizabeth Thompson 2. II. Legislative Minutes 12-17-09 Bridget Mason Donna Montich Mark Paikoff Heather Reed Debbie Schnaars Robert Simpson Jeremy Smith Ronni Sowers Jodi Strevig Sharon Sweeney Mark Williams Michele Woodward Amanda Morris Mark Nixon, Social Studies Teacher, effective February 1, 2010 at the annual salary of $44,202*, Bachelor’s Degree/Step 1, to be pro-rated for the second semester. Mr. Nixon has been serving as a Long Term Substitute during the first semester. He received his Bachelor’s Degree from Messiah College. Mr. Nixon is assigned to Springton Lake Middle School replacing Maureen Auerbach who has resigned. 6 12/17/09 IX. New Business A. Personnel 2. Nominations a. Professional 3. Laura Gray, Long Term Substitute Spanish Teacher, effective December 9, 2009 at the annual salary of $44,202*, Bachelor’s Degree/Step 1 to be pro-rated. Ms. Gray received her Bachelor’s Degree from Luther College in Iowa. She comes to us from Chichester School District where she served as a Spanish Teacher last school year and West DeMoines School District where she served as a Spanish Teacher for two years. She is assigned to Penncrest High School replacing Christina Penning who will be on leave. *Salary is reported at the 2008-2009 rate and is subject to change with the completion of RTMEA negotiations. 4. Elizabeth Battista, Co-Director Summer School 2010, at the annual salary of $5,000.00. 5. Josephine Dizon, Co-Director Summer School 2010, at the annual salary of $5,000.00. 6. Recommend Board approval for the following Penncrest Personnel to serve as Night School Teachers for the 2009-2010 school year at the rate of $40 per hour: Amy Tricome b. Mark Williams Non-Instructional 1. Dawn McMenamin, Substitute Bus Aide, effective October 21, 2009, at the rate of $13.34 per hour. 2. Amanda Sessa, Personal Instructional Assistant, Support Staff II, effective December 2, 2009 at the rate of $14.49 per hour. Ms. Sessa is assigned to Media Elementary replacing Emily Malone who resigned. NOTE: Ms. Sessa is being hired pending completion of her pre-employment paperwork. II. Legislative Minutes 12-17-09 7 12/17/09 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 3. Amy McKernan, Substitute Cafeteria Worker, effective December 18, 2009 at the rate of $10.04. NOTE: Ms. McKernan is being hired pending completion of her pre-employment paperwork. 4. Jade Fortune, Cafeteria Trainee, effective December 18, 2009 at the rate of $10.55 per hour. Ms. Fortune is assigned to Penncrest High School replacing Amber Gibson who was reassigned. NOTE: Ms. Fortune is being hired pending completion of her pre-employment paperwork. 5. Ramona Walsh, Substitute Cafeteria Worker, effective December 18, 2009 at the rate of $10.04 per hour. NOTE: Ms. Walsh is being hired pending completion of her pre-employment paperwork. 6. Peter Fitzsimmons, Substitute Bus Driver, effective December 4, 2009 at the rate of $20.29 per hour. NOTE: Mr. Fitzsimmons is being hired pending completion of his pre-employment paperwork. 7. Jane Battaglia, Technology Assistant I, effective January 4, 2010 at the annual salary of $32,418.66. Ms. Battaglia is assigned to Media Elementary replacing Candy Dougherty who resigned. NOTE: Ms. Battaglia is being hired pending completion of her pre-employment paperwork. 8. Leigh Raup, Substitute Receptionist, effective December 17, 2009 at the rate of $15.85 per hour. Ms. Raup is assigned to the Education Center. NOTE: Ms. Raup is being hired pending completion of her pre-employment paperwork. II. Legislative Minutes 12-17-09 8 12/17/09 IX. New Business A. Personnel 3. General a. b. Unpaid Leave of Absence 1. Amy Zeigler, Support Staff II, Springton Lake Middle School, requests an unpaid leave of absence commencing January 11, 2010 and terminating April 23, 2010. 2. Laura Mandia, Glenwood Elementary, requests an unpaid leave of absence commencing November 30, 2009 and terminating June 30, 2010. 3. Deanna Dachiu, Penncrest High School, requests an unpaid leave of absence commencing November 30, 2009 and terminating June 30, 2010. Salary Change 1. Recommend Board approval of the following cafeteria pay rates, effective July 1, 2009, which were incorrectly reported on the June Board: Dawn Alonso Maureen Dooner Jacqueline Grossi Louise Lorenz Alisha Moreland Carol Neill Sherry Voorhees $11.85 per hour $11.85 per hour $11.85 per hour $19.97 per hour $11.85 per hour $11.85 per hour $11.85 per hour The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit NAYS: None II. Legislative Minutes 12-17-09 9 12/17/09 IX. New Business A. Personnel 3. General c. Supplemental Contracts Mrs. Mackrides and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 58 1. 2. Megan Snyder, Springton Lake Middle School, New Teacher Mentor for the 2009-2010 school year at the annual salary of $1,050.00. Recommend approval of the following Penncrest personnel to serve as Event Chaperones for the 2009-2010 school year at the rate of $55.00 per event: James Beatty Robert Simpson William Harmon Kristen Maze 3. Lovinda Weaver, New Teacher Mentor for the 20092010 school year, effective November 30, 2009 at the annual salary of $726.30. 4. Diane McElhenney, (.5) New Teacher Mentor for the first semester of the 2009-2010 school year at the annual salary of $525.00. 6. Jennifer Blythe, Middle School Cheerleading Coach for the 2009-2010 school year, at the rate of $20.83 per hour. 7. Debbie Tyson, Event Chaperone, Penncrest High School at the rate of $18.33 per hour. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit NAYS: None II. Legislative Minutes 12-17-09 10 12/17/09 IX. New Business A. Personnel 3. General c. Supplemental Contracts Mrs. Mackrides and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 59 Resolved, that the Board approve the following: 5. Paul Norris, Head Boys Varsity Soccer Coach for the 2010-2011 school year at the annual salary of $6,435.00. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Legislative Minutes 12-17-09 John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None 11 12/17/09 IX. New Business A. B. Personnel 3. General d. Other e. Student Expulsions Overnight Trips 1. Penncrest High School Chorus – Pittsburgh, PA A. Personnel 3. General d. Other Mrs. Mackrides and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 60 Resolved, that the Board approve the following: 1. ALONSO, DAWN BEVERLY, JAYNE BOUDAZIN, ISABELLE CASEY, LISA CLEMENTS, JENNIFER DAWSON, NICOLE DOONER, MAUREEN DUNCAN,CHRISTINE ETTIEN, ELISA FRISOLI, MICHELE GIDUCK, JUDITH GRASTY, MARY GROSSI, JACKY JONES, JENNIFER LOMAS, CHRISTINA II. Legislative Minutes 12-17-09 12 Recommend Board approve the following net share amounts to be distributed among food service workers for the 2008-2009 school year: $1,169 $1,140 $414 $777 $1,440 $917 $1,115 $1,117 $2,095 $1,040 $937 $1,118 $1,150 $1,048 $1,164 LORENZ, LOUISE MCHUGH, NANCY MORELAND, ALISHA NEIL, CAROL NETWALL, LAURA OTTOLENGHI, ANNA PEDRICK, ANDREA PHIPPS, CYNTHIA SIMPSON,KATHLEEN SWANTEK, DIANE TYSON, DEBRA VAN LEER, Q VENTURA, STEPHANIE VOORHEES, SHERRY YACHETTI, LOIS $2,106 $1,293 $1,093 $1,109 $2,073 $1,130 $1,310 $1,294 $1,251 $1,380 $2,107 $1,247 $1,099 $1,117 $1,247 12/17/09 IX. New Business A. Personnel 3. General e. Student Expulsions 1. Student #21746 Further resolved, that student #21730 be removed to an alternative school placement for the remainder of the 2009-2010 school year and the 2010-2011 school year. Subject to the student’s performance at the alternative school of placement, the student may be eligible to apply for re-admittance to the school district for the start of the 2011-2012 school year, subject to School District approval, pursuant to the waiver of the Due Process Hearing singed by student’s parents. 2. Student #50981 Further resolved, that student #50981 be removed to an alternative school placement for the duration of the 2009-2010 school year and the first semester of the 2010-2011 school year. Subject to the student’s performance at the alternative school of placement, the student may be eligible to apply for re-admittance to the school district for the start of the 2010-2011 school year, subject to School District approval, pursuant to the waiver of the Due Process Hearing signed by student’s parents. II. Legislative Minutes 12-17-09 13 12/17/09 IX. New Business B. Overnight Trips 1. Penncrest High School Chorus – Pittsburgh, PA Further resolved, that the Board approve the overnight trip to Pittsburgh, PA, for the Penncrest High School Chorus on February 20 – 23, 2010. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Legislative Minutes 12-17-09 John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None 14 12/17/09 X. Finance A. B. C. D. Purchasing 1. Bid Awards – None General 1. Budgetary Transfer 2. DCIU – Disruptive Youth Grant 3. G. D. Houtman & Son Proposal 4. Change Orders 5. DCCC – Allied Heath 6. Summer School 7. Contract with Alternative Unlimited, Inc. 8. Villanova University 9. Speech Pathology Consultants, Inc. 10. Speech & Language Therapy Agreement Financials for November 2009 Bill lists for November 2009 Mrs. Fronduti moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2009 -10 – 61 Resolved, that the Board approve the following: 1. Budgetary Transfers Rose Tree Media School District Policy #612 (Public School code section 609) when funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. Resolved, that the Board approve the following Budgetary Transfers: FY 10-08 Fund 10 General Fund FROM: AMOUNT: Instructional Staff Development - Professional Education Services $2,500.00 TO: AMOUNT: Instructional Staff Development – Supplies $2,500.00 RATIONALE: Transfer needed to pay for Induction program. II. Legislative Minutes 12-17-09 15 12/17/09 X. Finance B. General 1. Budgetary Transfers (cont’d) FY 10-09 Fund 10 General Fund FROM: AMOUNT: TO: AMOUNT: School Sponsored Student ActivitiesSupplies $1,560.00 School Sponsored Student Activities – Rentals $1,560.00 RATIONALE: Transfer needed for table and chair rental for 6th grade Thanksgiving Luncheon and 8th grade recognition ceremony. FY 10-10 Fund 10 General Fund FROM: AMOUNT: Regular Instruction- Supplies $2,100.00 TO: Regular Instruction – Replacement Equipment $2,100.00 AMOUNT: RATIONALE: Transfer needed to purchase replacement gym mats. II. Legislative Minutes 12-17-09 16 12/17/09 X. Finance B. General 2. DCIU - Disruptive Youth Grant – Delaware County Detention Center (Attachment) Further resolved, that the Board approve the addendum to the agreement between the Rose Tree Media School District and the Delaware County IU for education services at the Delaware County Juvenile Detention center for the 2009- 2010 school year. 3. G. D. Houtman & Son Proposal Further resolved, that the Board accept the proposal from G.D. Houtman & Son., Inc. not to exceed $6,695 for Slope Stabilization of Penn Field #3. 4. Change Orders Further resolved, the School Board approve the following change orders: a. Glenwood Phase II – L J Paolella Change Order #002 in the amount of $550.00 for the supply and installation of new door hardware for ADA entrance door. b. Glenwood Phase II – Nickle Electrical Change Order #1 in the amount of $1,244.00 for providing electric power to ADA entrance door. II. Legislative Minutes 12-17-09 17 12/17/09 X. Finance B. General 5. DCCC – Allied Health Further resolved, that the Board approve a contract with Delaware County Community College to conduct one three-credit course in Allied Health entitled “Orientation to Health Care” at Penncrest High School for the period January 11, 2010 through May 9, 2010. The course is designed for between 10 and 16 Penncrest High School students at a maximum cost of $5,490, with textbooks being billed separately, if needed. 6. Summer School Further resolved, that the Board approve the creation of a Summer School program for Springton Lake students who fail one or more core subjects for the year. Under the new program, students in grades 6 and 7 who fail one or more core subjects— Language Arts, Math, Science, or Social Studies—for the year will be required to make up these courses, either through attending Summer School or through giving up special area subjects and/or World Language study in the next year so that the failed courses can be retaken. Students in 8th grade who are at risk of failing will be assigned to the alternative GATE program in order to help them achieve at higher levels before they move on to high school. II. Legislative Minutes 12-17-09 18 12/17/09 X. Finance B. General 7. Contract with Alternatives Unlimited, Inc. Further resolved, that the Board approve a contract for identified students to receive educational services through Alternatives Unlimited, Inc. during the 2009-2010 school year. The cost is $125.00 per special education student per day and $105.00 per alternative student per day. The district will be responsible for transportation and if applicable, text books that will allow the contractor to follow the district’s curriculum. 8. Villanova University Further resolved, that the Board approve the contract between Villanova University and the Rose Tree Media School District. 9. Speech Pathology Consultants, Inc. Further resolved, that the Board approve the contract between Speech Pathology Consultants, Inc., and the Rose Tree Media School District. 10. Speech & Language Therapy Agreement Further resolved, that the Board approve the agreement between Stephanie Gauzza and the Rose Tree Media School District. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None II. Legislative Minutes 12-17-09 19 12/17/09 X. Finance B. General C. D. Financial Reports for November 2009 Bill Lists for November 2009 Further resolved that the Board approve the following: Financial Reports November November November November 2009 2009 2009 2009 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report 2009 2009 2009 2009 2009 2009 2009 General Fund Bill List Capital Reserve Fund Bond Series 2003 Bill List Bond Series 2004 Bill List GOB Series 2007 A & B Imprest Fund Activities/Special Revenue Fund Bill Lists November November November November November November November $ 2,701,087.71 $ 354,470.00 $ 80,142.00 $ 46,813.15 $ 10,471.12 $ 2,443.50 $ 48,151.45 $ 3,243,578.93 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: John Hanna, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None II. Legislative Minutes 12-17-09 20 12/17/09 XI. Adjournment Mrs. Fronduti moved and Mrs. Kinsler-Fox seconded a motion to adopt the following resolution: RESOLUTION: 2009-2010 - 62 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, Veronica Barbato, Peter Barry, Linda Kinsler-Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, William O’Donnell, Jeffrey Pettit None ______________________ Grace A. Eves Board of School Directors Secretary II. Legislative Minutes 12-17-09 21 12/17/09 ROSE TREE MEDIA SCHOOL DISTRICT BID OPENING MINUTES December 14, 2009 A bid opening was held on December 14, 2009, 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, Linda Bluebello, Pupil Services Director, Roxanne Schupp, Supervisor of Business Operations, Grace Eves, Donna Rottenberk, Business Office Witness, 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 Bids will be tabulated and presented to the Board of School Directors. ________________ Grace A. Eves Board Secretary II. Bid Opening Minutes 1 1/28/2010 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. Resolve, 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. Background Steven D. Hamilton, Joseph K. Hooker, David Malman, Thomas C. Rosenberger and Robert C. Wickline have completed the necessary requirements to achieve Eagle Scout Rank. B. William D. Montgomery – School Board Director for 16 Years Resolve, the Board recognize William Montgomery for his 16 years of service to the Rose Tree Media School District. Background The Board of Directors of the Pennsylvania School Boards Association proudly presents this Certificate of Appreciation to School Director, William D. Montgomery, in recognition of the unique role of school board service and long-term contributions of individuals who bring their energy, talent and values to the guidance of youth and public education in the Commonwealth of Pennsylvania. C. School Board Member Appreciation Month Background January is School Director Recognition Month. The theme for 2009 is “Educating for Success. Inspiring Excellence!” Rose Tree Media School District would like to join PSBA in recognizing our school board members for their outstanding service. Thank you for your service to the children and the citizens of our school district. III. Presentations 1 1/28/2010 EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – January 2010 GLENWOOD ELEMENTARY SCHOOL In January, students in grades 2 through 5 explored poetry. They each wrote many poems, but had to choose just one that they wanted to enter into the Young Poets of Delaware County Poetry Competition. Two winners from each grade level were chosen to be recognized at the school level, but all poems were submitted to Middletown Library for their contest. The Glenwood winners were publicly announced and their poems were made into a book that will be kept in the school library. Second Grade The second graders at Glenwood spent a morning celebrating the Super Bowl in a fun fashion! We had our annual Cereal Bowl where the students rotated to different learning centers. Each center was led by a parent volunteer and created by the second grade teachers. The students used different multiple intelligences to complete the academic tasks in a fun way! Fourth Grade In science, via the Motion and Design science unit, Mr. Dieter's students are working and thinking as engineers. Throughout the month, they will be putting their newly found knowledge of design and physics to the test. The students will be challenged to solve several engineering problems as they try to create the fastest moving car or a lunar vehicle that can travel over rough terrain. In Mrs. Barry and Mrs. Gallagher's classes, students will explore the world of the microscopic. Via magnifying glasses and microscopes, students will come to a deeper understanding of how magnification works and its importance in the world of science and medicine. In social studies, Mr. Dieter's class will be studying the importance of Pennsylvania in U. S. History. Mrs. Barry and Mrs. Gallagher will continue to explore the regions of the U.S. Fifth Grade Glenwood's Junior Optimist Club devoted their lunch times to helping the less fortunate in Haiti. The "Help for Haiti" effort involved students from all grade levels donating their spare change during their lunch periods. The fourth and fifth grade students in the Optimist Club collected the donations and sent the entire amount to the American Red Cross to assist children in Haiti who have been suffering since the earthquake earlier in January. School Reports 1 1/28/2009 Art Fifth graders at Glenwood Elementary participated in Art Club. This after school club was open to all fifth grade students. It met every Thursday afternoon in January and February. Arts Educator, Mr. Sharp, sponsored the club. Students worked on a wide range of projects, including: clay vases, bookmaking using paste paper to create a special book called a flag book, and Origami Boxes made from Sumigashi Paper or Japanese Marbleized Paper. Guidance This month in guidance we are working on becoming more advanced listeners and learning how to appropriately deal with someone distracting you. Students take turns roll playing positive sentences to use with peers to foster friendships while still being advocates for their education. INDIAN LANE ELEMENTARY SCHOOL Kindergarten News Kindergarten students at Indian Lane have been busy graphing! This month, they have graphed their favorite winter activity and birthday months. Through these graphing activities, kindergarten students learn to use math vocabulary: most, least, more than, less than, equal to, etc. All graphs are displayed in the kindergarten hallway; come take a look! First Grade News The first grade was busy in December! In social studies, we learned about winter holiday customs around the world. We read stories for each and created a craft and/or played a game related to the holiday. Some of the holidays we explored were Christmas, Hanukkah, customs in both China and Mexico, and the celebration of Kwanzaa. The children also baked cookies for a first grade cookie exchange. On the last day before Winter Break, the children visited Fair Acres where they entertained the residents with songs and games. In January, in addition to trying to stay warm, the first grade is learning all about Dr. Martin Luther King, Jr. and his special accomplishments. The children will be reflecting upon his famous speech as they create their own dreams for a better world. In math, we are learning about solving addition and subtraction story problems. This includes the important steps of understanding the problem and showing how you solved it. Third Grade News After reading the story Mulan, the third grade classes visited Da Shin Restaurant. The students enjoyed learning about Chinese customs, culture, language and manners in conjunction with their literature unit. We practiced using chop sticks. We learned Chinese words like 'please' and 'thank you' before our Wonton soup arrived. The main course was beef sticks, fried rice, crispy chicken dumplings, egg rolls and jasmine tea...YUM! What a great trip! School Reports 2 1/28/2009 Fourth Grade News Mrs. Haskell’s class had a wonderful time sharing her special holiday tradition to crush candy canes. She has been doing this with her own children, and her students for over 20 years. Unwrap candy canes, place in a Ziplock bag, then crush with a hammer. Pour the bits into a container, then sprinkle over vanilla ice cream. They are delicious, crunchy and festive, too. We shared this tradition with our Barton's Buds and made a candy cane reindeer craft as well! Jonah's mom came and explained to us the customs of Hanukkah. She read a fabulous book Hanukkah at Valley Forge a true story about George Washington’s winter at Valley Forge. We then played dreidel and had a wonderful afternoon of learning and fun. Fifth Grade News Fifth graders have been making felt flags to decorate the cafeteria for next week's Geography Bee. The flags represent 80 member countries of the United Nations from all over the world. Music News Indian Lane students had an opportunity to perform for each other at our annual Holiday All-School Music Assembly. It was unique to see all students, no matter what age, be able to share their musical talents with the rest of the school in a concert setting. Our successful concert was received by a standing-room-only audience! Morning of Giving Students, teachers, and parent volunteers spent the morning of December 23rd giving back to our community. Our first and second graders headed to Fair Acres to sing holiday songs they learned in their music classes and entertained the residents with some holiday humor. Our third graders also visited Fair Acres to play Bingo with the residents. Our fourth and fifth grade students remained back at school where they performed in a concert for just over 100 guests from Elwyn, Don Guanella, Divine Providence, and The Residence at Glen Riddle. This experience opened our eyes to the needs of others, especially during the holiday season. "We make a living by what we get, but we make a life by what we give." ~Winston Churchill~ January Pride Assembly Each month the entire school gathers in the cafeteria to celebrate the recent accomplishments of all students in grades 1 thru 5. Accomplishments such as reaching their monthly 100 Book Challenge goal, recognitions for exceptional lunchroom behavior and special awards for efforts in gym class were recognized this month. Our Bobcat Citizens of the month are also asked to stand up and be recognized by their peers. Caring and Sharing The staff of Indian Lane, under the direction of teacher Ron Frank (a.k.a. Cookie Man) held a holiday cookie exchange. This was held before the start of school on the last Friday before break. The staff enjoyed bringing in their favorite cookies and going home School Reports 3 1/28/2009 with a variety of other cookies. There were enough leftover cookies to make several tins for our less fortunate neighbors and shut-ins. The Giving Tree Once again this year our Indian Lane community rallied together to purchase and wrap holiday gifts for some deserving families. Our Giving Tree was decorated with stars indicating the item to purchase and it didn’t take long for the stars to disappear. We are always blown away by what we are able to put together for our families, and this year was certainly no exception! A special thank you goes out to all those who participated. Parenting Partners In conjunction with Healthy Communities Initiative (HCI), Indian Lane, once again, hosted the first of several HCI Parenting Partners workshops designed to increase parenting skills, build parental strengths and involve parents in their children’s academic success. A team of trained facilitators assist parents in building practical parenting skills and engages parents in positive leadership. Research has shown that the better equipped a parent is with effective parenting skills with elementary age students, the more prepared and effective they will be with parenting their teenagers and dealing with the emotional issues of that age. Student Council Student Council representatives hosted the first of many Spirit Days by hosting a College Day. Students were encouraged to wear clothing to represent their favorite college and participants were asked to donate $1.00 to participate. A significant amount of money was raised to benefit the S.P.C.A. MEDIA ELEMENTARY SCHOOL Music…Music…Music The efforts of our music department are typically showcased during the holiday season. Our Mustang Chorale, under the direction of Jeanette Verdeur, performed, along with students from Indian Lane, on the Media Court House steps. It was really cold, but the children’s voices made us feel cozy! It was a “holiday fantasy” evening with the children singing as horse drawn carriage rides departed from the same area. The chorale returned to the court house for a daytime performance indoors that was equally well received. Media School’s Winter Concert was held on December 15. All fifth graders participated as did fourth grade members of The Mustang Chorale. The concert featured a two handed piano accompaniment played by Patrick Murphy and Mary Dana Dotts (talented members of our Media staff). We had a full house at the evening performance. Kudos to Mr. Bugosh, Mr. Boyle, and Mr. Walls for an excellent winter concert (band and orchestra). Our upper grade students went to Penncrest High School to enjoy the daytime performance. Mr. Walls and his string players also played at The Granite Run Mall. Kudos and thanks to the Penncrest High School Music Department for hosting our School Reports 4 1/28/2009 younger students for an inspiring holiday concert. It is wonderful to see that so many students are involved in music at our high school. Our final musical event before taking a respite over winter break was an all-school sing-a-long. Every grade level performed a holiday song. The staff, performing the final song, “Let it Snow,” brought down the house. National Geographic Geography Bee Our final round of the National Geographic Geography Bee was held this week. Josh Troilo was our winner and Jacob Santangelo was the runner–up. Josh will move on to a statewide test. The moderator, Mrs. Kotch, and the spectators all agreed that the questions were particularly challenging. The event was organized by grade 5 teacher, Aaron Goldfarb. New Optimist Club Media School’s Optimist Club held its first meeting. Present were Dr. Steve Taylor (Optimist member, club advisor), Douglas Williamson (community advisor) and Jackie Matusow (club sponsor). Optimist Clubs are dedicated to “bringing out the best in kids” to do their part through community service. Media has a very active Optimist Club who want to inspire young boys and girls to participate. Our ten members will shortly begin their first project, “Pennies for Peace” campaign, a program of The Central Asia Institute, founded by Greg Mortensen and based on his book, Three Cups of Tea. The students participated in a discussion about the importance of education after viewing a video that introduced them to children who live in the remote regions of Pakistan and Afghanistan. The pennies the students collect will be donated to the “Pennies for Peace” campaign that helps build schools in underdeveloped countries. This worthy project meets the primary goal of Optimist International. Art Goes to School Each year the wonderful volunteers from Art Goes to School bring their portfolio to share with us. Each class has a session where they look at and discuss famous works of art. The volunteers know so much and are able to make these presentations really interesting and fun. We appreciate their time and dedication. Portrait Gallery Our grade two students dispersed around the school to create portraits of our staff members. The portraits are now hanging on the second floor. They are absolutely delightful! Stop by and check them out - the range from whimsical to serious to realistic is fabulous. Student Plays at Sixers Game One of our students, Joshus Mason (grade 4) performed at a Sixers game this month. Josh plays the steel drums and has performed throughout the Philadelphia area. PTG Events Our PTG, assisted by music teacher Jeanette Verdeur, sponsored a trip to The Media Theatre to see The Wizard of Oz. One of our students, Kenyon Wicks, was a munchkin. School Reports 5 1/28/2009 Despite it being the week-end of the “big snow,” the attendance was great. So was the show. Buddy Night, a game and fun night planned by several of our dads, was very popular. The event featured sports in the gym (indoor soccer and beach volleyball), crafts in The Parent Resource Center, and board games and snacks in the cafeteria. Final Harassment Lesson Mr. Murphy and Mrs. Kotch are in the process of delivering the final lesson in a series of lessons about harassment. This year, Mr. Murphy created a section on cyber bullying. Our technology committee also created a brochure for parents on the appropriate use of technology for elementary age children. Our message is that we want the children to use the available technology, but we also want them to be appropriately supervised and guided as they do so. Autism Workshop Guidance counselor, Patrick Murphy, attended a workshop presented by Rebecca Moyes on “Practical Strategies for Teaching Social Skills for Children with High Functioning Aspergers/Autism Syndrome.” Participants were encouraged to incorporate multi-sensory teaching techniques to help children with ASD be more successful learners. One concept repeated over the day was that educators must determine if a child is displaying inappropriate behaviors because he/she is non-compliant or because he/she lacks the appropriate behavior skills. Each participant in the workshop received a detailed resource book. RSVP Tutors The Retired Senior Volunteer Program (RSVP) is in full swing at Media Elementary. Our six enthusiastic volunteers read with students from ten different classes. We are also part of the RSVP Pen Pal Program. Each of the students in Mrs. Gruber’s fourth grade class is paired with a senior volunteer. Throughout the year, the students and senior volunteers write letters to each other. At the end of the year, there will be a small party for the pen pals to meet. Mrs. Gruber was recognized in the RSVP newsletter; “Special thanks to Sandy Gruber and her fourth graders at Media Elementary for their enthusiasm and willingness to encourage students to connect wit the older adults in our community in an educational and fun way!” Carol Mitchell (reading) coordinates RSVP at Media Elementary. Mr. Ament Presents Speech and Language Therapist, George Ament, was invited to speak at Temple University. He met with members of the Temple University branch of The National Student Speech and Language Hearing Association and shared his experience of working in public schools. Music Theory and the Smartboard One challenge music teachers face after delivery of instructions is retention of information. Many of us do not “practice” music every day and even when we do, we may be slow to make the connection between classroom music and applied music. Though theory has always been a strong part of our program, it has been catapulted School Reports 6 1/28/2009 into the forefront by the use of SMARTBoard technology. We are able to drill and practice music theory facts in a quick and exciting fashion in every music class. Music teacher, Jeanette Verdeur, reports that she allows 8-10 minutes per class and usually every student gets a chance at the SMARTBoard. Her professional goal is to pre and post test in order to measure retention. Curriculum Related Field Trips Third graders took a walking trip to Trader Joe’s as part of an economics unit on supply and demand. They learned about where different foods originate and how demand for certain products affects the market. They also visited the West Chester University Planetarium as part of their space unit and the TD Bank (economics). Fifth Graders took a walking trip around historic Philadelphia. DVMSAC Principal, Maria Kotch, attended a session of the Delaware Valley Minority Student Achievement Consortium, “The School Leaders Our Children Deserve.” The presenter, Dr. Gorge Theoharis from Syracuse University, gave a three pronged approach to achieving equity and social justice in our schools. Dr. Theoharis’ presentation was very affirming of the work we have done on inclusion through The Arcadia Initiative. Martin Luther King Day of Service About 200 people participated in our annual Martin Luther King Day of Service. Teams gathered in the Media cafeteria before dispersing to service sites. This year’s projects including preparing meals (Media Presbyterian Church), sorting children’s items for Cradles to Crayons, creating baby blankets and pillows, visiting with seniors at The Sterling Nursing Home, and creating breakfast bags for homeless shelters. Parent, Regina Pearse, chaired this wonderful event. Everyone returned to school for a pizza lunch and some fellowship. ROSE TREE ELEMENTARY SCHOOL First Grade First grade has been learning about animals in winter and culminated their unit of study with a Hibernation Day Celebration. We had fun wearing our comfy clothes and pretending we were bears hiding in our caves. We wrote about, read and made a special craft to reinforce our learning!! We also made posters to honor Martin Luther King and learned about his life. Third Grade Students in the third grade visited the Upper Providence Township Building and learned out how our local government works. They visited the police department, the Township Council hearing room and learned about what it takes to run our township. Fifth Grade The fifth grade students were very busy in January. They prepared for and participated in the National Geographic Geography Bee. Preparation for the Bee included games School Reports 7 1/28/2009 and activities such as "Continental Scavenger Hunt" and "Name That Land Form." Teachers, parents, and students were amazed at the geographic expertise exhibited by their class representatives. The students also prepared for their annual Fifth Grade Science Fair. As preparation, students chose mini experiments to perform for their classmates, explaining how each step of the scientific method was utilized. Then, they applied this to their own science project. Parents were invited to view the students' efforts. The students did an excellent job with their knowledgeable presentations. IST Using a data-driven approach, the Instructional Support Team continued to play an active role in creating and implementing strategies to strengthen at-risk and some-risk students’ academic, social and/or emotional weaknesses within the regular education classroom in grades 1-5. In order to create effective plans and strategies to meet students at their instructional levels, information was reviewed from a variety of sources such as: Instructional support team process, PSSA, Measure of Academic Progress (MAP), Dynamic Indicators of Basic Early Literacy Skills (DIBELS), Developmental Reading Assessment (DRA), Project Read Beginning &/or End-of-Year Assessment, Ganske assessment, Developmental Writing Assessment (DWA), Read Naturally and/or 6-Minute Solution, KidBiz 3000, Pearson Education Investigation pre-assessment, Administered October 2009 and/or January 2010, Compass Learning, Tools for Success, and Teacher input (including what was reported at Data Conferences) Martin Luther King Day The PTG sponsored the MLK Day of Service at Rose Tree this year. Students signed up for community based, off-site activities such as helping the firemen at the Rose Tree Fire House, Martin’s Run The Meadows, Aid for Friends: meal prep, Greener Partners: painting garden markers for the gardens at Hillside Elwyn, Meals on Wheels-Snack Bags and Valentine cards, making get well cards for wounded soldiers at Walter Reed Medical center, making doggie treats for the SPCA, book donations, making bracelets, pillows and bookmarkers for the Women’s shelter and charity games along with a Dance Your Socks of mini dance-athon. This was all topped off with Dr. Barney and parents creating a mosaic mural portraying the handshake of peace using photos of the children which will be displayed permanently at Rose Tree Elementary. Other Rose Tree Events The “Art Goes to School” program came for 3 days. This program introduced the students from grades K – 5 to fine art. Grade level activities were provided for each class. SPRINGTON LAKE MIDDLE SCHOOL DVD-athon at Springton Lake The first annual DVD-athon was held at “The Lake” in December for seventh and eighth graders. Student teams played dodgeball-volleyball and danced non-stop from three o’clock until 9 p.m. Student teams played against their peers and staff teams. All three gyms and the cafeteria were filled with students and staff dodging balls, rocking to the School Reports 8 1/28/2009 beat and spiking volleyballs. Student Council officers and representatives and the seventh and eighth grade class officers helped to plan and organize the event for the school. While seventh & eighth graders were jumping and jiving, the sixth graders had their first movie night complete with popcorn, candy and beverages in the auditorium. They giggled and snickered to the student-selected movie, Kicking and Screaming, with Will Farrell. More than 200 students and more than 25 staff members raised more than $2,000 for the Great Guy Group and Relay for Life. Art Ms. Sycz’s sixth grade students have been finishing glazing their pottery. As student’s finish they are then applying the principles of design that they have been studying to a new art medium, digital photography. Grade seven students have composed their nonobjective painting in pencil and are now using acrylic paint to make the lines thin to thick maintaining balance while trying to create variety. The paintings of Kandinsky have been the source of inspiration. In addition to continuing to gaining skill in painting, eighth grade students are exploring color theory as they paint their illuminated letter project being inspired by the manuscripts of the Middle Ages. Mrs. Going’s sixth grades are actively working on water color techniques for their Chinese Zodiac paintings. Printmaking will follow shortly to complete the assignment. Seventh grades will be wrapping up their ceramic unit soon. Glazed Fish "in motion' will be on display shortly. Eighth grades are selecting the materials to complete their Illuminated Manuscript paintings. Spectacular! All of Mrs. Going's students are reviewing the steps to Blogging and will start using technology to complete their assessments. Mrs. Prior’s eighth grader, Talia Kaplan, has art work featured on the December page of the Holcomb Behavioral Health Systems “2009-2010 Alcohol, Tobacco, and other Drug Awareness Calendar.” Math Students in sixth grade are advancing their understanding of fraction, decimal, and percent concepts. This study has been in the context of a school fundraising project. Students did an exceptional job when they were asked to use thermometers to determine the fraction of a fundraising goal met and then use that fraction to determine how much money was raised. Students in sixth grade Accelerated Math are learning about ratios, proportions, and percents. So far, the highlight of the unit has been when we had a lemonade taste test to introduce the concept of the ratio of concentrate to water in a pitcher of lemonade. Our seventh grade CMP2 the students are developing an understanding of similarity by learning how to identify corresponding parts on similar figures. The students are creating characters for a computer game and are making comparisons by enlarging and shrinking these characters using scale factors. They are working their way to analyzing scale factors and applying scale factors to twodimensional geometric problems. In CMP2 accelerated the students are exploring the Pythagorean Theorem and square roots. They are learning how to calculate the distance between two points, finding areas of figures of shapes in the coordinate grid, School Reports 9 1/28/2009 and investigating rational and irrational numbers. Once this idea has been developed the students will then use what they know to explore slope relationships of perpendicular and parallel lines. Our eighth grade CMP2 students have started a unit called Looking for Pythagoras. The students are exploring an important relationship about right triangles that connects algebra and geometry, called the Pythagorean Theorem. They will continue to explore the relationship between the area of a square to the lengths of its sides, they will estimate square roots, develop strategies for finding distances between two points on a coordinate grid, and use what they have discovered in order to indirectly measure distances using a right triangle. Algebra I students are working on solving linear systems by either graphing the linear system, using substitution to solve a linear system, or using combination to solve a linear system. They will practice using the best method and apply it to real-life problems. Our Geometry students are working with triangles. They are using triangles to prove congruence and similarity. They are applying what they learn in order to solve everyday problems. Music The Springton Lake Seventh and Eighth Grade Band Concert was held in the school auditorium. Over 150 members participated under the direction of Mr. Alan Reno. The sixth grade general music classes completed a “sandwich” musical composition project and will begin to explore musical instrumentation in depth. Seventh grade general music students completed a unit on Tchaikovsky by analyzing the “Nutcracker” and the “1812 Overture” from a melodic and historical perspective. Students in eighth grade general music concluded a unit on the Baroque period with emphasis on Pachebel, Bach, Handel, and Vivaldi. Science In eighth grade science, students have been exploring mixtures, solubility and water. Students determined procedures and planned activities to determine both how to separate a mixture of various substances (salt, sand, oil, water, and/or iron) using a variety of techniques, as well as how to extract and measure the amount of iron found in Total cereal. We have also been working on using graphs of solubility curves to answer questions related to saturation and overall solubility. As a hands-on connection to this, students have used hot water baths to dissolve unknown salts and use their data and their previously developed graphs to determine their identities. Finally, we have learned about properties of water, including demonstrations of cohesion, adhesion, capillary action and surface tension. Classes discussed the parts of the water cycle and connected this with previous learning on phase changes and states of matter. Sixth grade students are learning about genetics. They are making Punnett squares to determine probability for an offspring's traits. They are also using the science computer Gizmos program to analyze the results of Punnett squares. Special Education In the learning support math classrooms in all grade levels, although students are below grade level in terms of their math skills, they are still learning a grade level curriculum with accommodations and adaptations. Because of this shift in programming, there was School Reports 10 1/28/2009 concern among teachers about the loss of direct instruction of basic math skills. In order to "fill in the gaps,” teachers are using Compass Learning which is a computer based program. The program is individualized for each student based on their MAP (Measures of Academic Progress) grade level equivalency. The program is studentcentered, interactive and fun! A presenter from the Delaware County Intermediate Unit recently conducted a workshop for both teacher and support staff titled “Assistive Technology Tools You Have.” The workshop was a great success, with many attendees remarking that it was one of the best workshops they had ever attended. The focus was on tools that are already included in the software installed on our computers. The workshop will be offered again in March. Eighth-grade special education and regular education teachers have made course recommendations for Penncrest. The teachers worked in conjunction with Mrs. Gilroy, Mr. Jackowski, and Dr. Taylor to make the decisions that would provide appropriate challenge and support for students receiving special education services. Dr. Jeuell, Dr. Gilbert, and Mr. Brown attended a Delaware Valley Minority Student Achievement Consortium workshop. Dr. George Theoharis from Syracuse University gave a presentation on best practices for achieving equity in public schools. Dr. Theoharis emphasized the importance of offering students with disabilities access to world language and other higher-level curriculum areas. Dr. Theoharis also pointed out the need for classrooms to reflect the “natural proportions” of the school population, i.e. that no demographic group should be over- or under-represented in a classroom or school program. PENNCREST HIGH SCHOOL PHS Book Drive Penncrest recently participated in a book drive to benefit the Reach Out to Read program sponsored by AI DuPont Children’s Hospital. The high school collected new/used children's and adult books for resale. Students were offered free admission to sporting events in exchange for contributing a book to the drive. Additionally, the community was invited to participate by dropping off books at the high school parking lot where student volunteers met donors and collected books. Proceeds from the sale of the donated books on Half.com will be used to purchase brand new children's books to be distributed to financially challenged families at each well-baby visit from infant to 5 years old. Susan G. Komen Foundation Drive For the sixth year, Penncrest High School sent pink Yoplait Yogurt lids to the Yoplait Lids for Lives Campaign. This year’s collection was the most outstanding to date, nearly doubling their numbers from previous years, making the total contribution over $315. School Reports 11 1/28/2009 Alumni Reunion Penncrest High School seniors recently attended the Alumni Reunion panel discussion PHS and Beyond. This annual event is designed to provide a venue in which our most recent graduates visit with one another informally and share their insights about the college planning process and the college experience. A panel of alumni, representing a wide range of schools, answered questions presented by our current seniors. This year's panel included: Ambera Carroll- DCCC, Liz Madara - University of Pennsylvania, Andrew Mariani – Elizabethtown, Matt Munin – Northeastern, Adam Panichi – Clemson, Devika Patel - Penn State University, Janay Smith – Howard, Joe Verica – Bucknell, and Chris Voutsakis – Villanova. POWR Program Over 75 students have taken advantage of the new POWR program to date, visiting more than two dozen businesses in Pennsylvania, New Jersey, and Delaware. The POWR program (Penncrest Opportunities for Workplace Relationships) continues to grow with several businesses asking for repeat visitations by Penncrest students. POWR is a oneday job shadowing program open to all Penncrest students. Students can sign up for the program themselves or be nominated by administrators, teachers, guidance counselors, or parents. Course Selection Night Several hundred parents and students attended the annual course selection night at Penncrest High School. The event offered both a formal overview of Penncrest academic programs and expectations to orient our incoming 9th graders, as well as a more informal setting for all attendees to meet with faculty representatives of our different departments. The purpose was to provide parents and students with additional information regarding our courses during the month students select their courses for the 2010-2011 school year. A complete description of all courses and requirements is available through a link on the Penncrest website. World Language News Selected German II, III and IV students participated in the National German Exam this month. Results are due in early March. Art News Art Teacher, Concetta Mattioni, was the guest speaker at Plymouth-Whitemarsh High School's National Art Honor Society's Induction Ceremony this month. Ms. Mattioni currently has two drawings ("Self-Portrait", 16"x 20" in charcoal and "Female Figure Study", 18"x 24" in charcoal) displayed at the Plymouth-Whitemarsh High School Alumni Art Exhibition at the Muse Gallery. Bead for Life Students in Michele Doyle's health classes recently designed and sold bracelets using paper beads made in Uganda and brought to the U.S. through a program called Bead for Life. Proceeds ($1,414) from this Fair Trade sale will go back to assist School Reports 12 1/28/2009 impoverished women in Uganda. More information about Bead for Life can be found on their website - www.beadforlife.org. Pennsylvania High School Speech League (PHSSL) Penncrest recently hosted the January tournament of the Pennsylvania High School Speech League. Welcomed by Dr. Denise Kerr, approximately 200 students and 50 coaches/judges from 17 area high schools participated in the event. The tournament featured ten competitive speech and debate events, including: LincolnDouglas debates; Public Forum debates; extemporaneous speech and commentary; persuasive speaking; interpretation of poetry, prose and humorous short pieces. School Reports 13 1/28/2009 EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-.6000 Fax: 610-891-0959 www.rtmsd.org Grace A. Eves Director of Management Services Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Grace A. Eves, Director of Management Services Date: January 5, 2010 Subject: January 5, 2010 – 8:00 PM Finance Committee Minutes Chairperson: William O’Donnell _____________________________________________________________________ In Attendance: William O’Donnell, Veronica Barbato, Peter Barry, Linda Kinsler Fox, John Hanna and Jeffrey Pettit Also in Attendance: Denise Kerr, Anne Callahan and Grace Eves ______________________________________________________________________ 1. Donation 5 minutes A staff member from Media Elementary would like to donate a smart board to Media Elementary School. Action: This item will be moved for approval at the January 28, 2010 Legislative Meeting 2. Budgetary Transfers 10 minutes FY 10-11 Fund 10 General Fund FROM: AMOUNT: Operation of Bldg Services - Supplies $2,000.00 TO: AMOUNT: Operation of Bldg Services – Repairs and Maintenance $2,000.00 RATIONALE: Transfer needed to cover the cost of refinishing the SLMS gym floor. 2. Budgetary Transfers (cont’d) FY 10-12 Fund 10 General Fund FROM: AMOUNT: Instruction- Supplies $2,000.00 TO: AMOUNT: Instruction- Travel $2,000.00 RATIONALE: Transfer needed for mileage reimbursements and other travel expenses. Action: This item will be moved for approval at the January 28, 2010 Legislative Meeting. 3. Budgetary Comparison (Attachment) 10 minutes Expenditures are at 68% and Revenues are at 85%. Action: Discussion 4. DCCC Trustee Appointments (Attachment) 5 The Liaison Committee for the Delaware County Community College is recommending the appointments of Stephen F. Gambescia to fill an unexpired term that runs through June 2011 and Ellen T. Reap to the fill the full term, which runs through June 2015. Action: This item will be moved for approval at the January 28, 2010 Legislative Meeting 5. 2010-11 Budget Review (Attachment) 30 minutes The Act 1 Timeline from the Department of Education requires school districts to have a proposed preliminary budget completed by February 17th at the latest. The timeline includes making the budget available for the public for inspection twenty days before it is adopted. Districts must also give public notice ten days before the adoption of its intent to adopt the budget. As a result, the budget must be adopted at the January 28th Board Meeting. This requires the district to post its proposed preliminary budget by January 8th and notify the public on January 18th of its intent to adopt the budget at the January 28th Board Meeting. The proposed preliminary budget contains total expenditures of$ 82,232,513 which is an increase of 3.98% over the 2009-10 expenditures. The expenditures include the continuation of current programs, increases for healthcare, retirement, debt service and tuitions. The revenue for the district has been impacted by assessment appeals. This is the first time in recent history assessment values have declined from the previous year. Revenue is $77,391,557. The District will apply for exceptions to exceed the 2.9% Act 1 Index by an additional 1% for a total tax increase of 3.9% for a millage rate of 22.4655. An assessment value of $236,176 will result in an annual increase of $200. The use of $4,840,956 of fund balance will be used to balance the budget. Action: This item will be moved for approval at the January 28, 2010 Legislative Meeting. The next Finance Committee meeting will be held on February 9, 2010 at 7:00 p.m. EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-.6000 Fax: 610-891-0959 www.rtmsd.org Grace A. Eves Director of Management Services Denise C. Kerr, Ed.D. Superintendent of Schools ___ To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Grace A. Eves, Director of Management Services Date: January 12, 2010 Subject: January 12, 2010 - 8:00 PM - Operations Committee Minutes Chairperson: Bill Montgomery ___________________________________________________________________ In Attendance: Veronica Barbato, Peter Barry, Nancy Fronduti, John Hanna, Linda Kinsler-Fox and Bill Montgomery Also In Attendance: Grace Eves, Ron Baldino and Dennis Cini 1. Multi-year Agreement for Licensing and Webhosting" with Schoolwires Patti Linden reviewed the Multi-year agreement, which qualifies for E-Rate reimbursement. Action: This item will be moved for approval at the January 28th Legislative Meeting. 2. Springton Lake Middle School Project Update A mandatory pre-bid meeting will be held at Springton Lake Middle School on Monday, January 18th. Bid opening will be on February 16th. Approximately 30 contractors have made contact for bid documents. RFPs for other services have been sent to Tom Kelly for review. Upgrades to the phone system may require upgrades to phone systems throughout the district. Patti Linden will gather information on the phone system upgrade for the February Technology Committee meeting. DEP permits were sent back for minor changes. Gus Houghtman sent the paperwork to Upper Providence Township to be submitted to DEP. 3. Hess Natural Gas Contract extension The Delaware County Intermediate Unit voted to extend the current contract with Hess Natural Gas for an additional year, through 2012, due to favorable rates. The 2012 rates are substantially lower than the 2011 rates. 4. Penn Fields Dennis Cini will have a final meeting to discuss soil. The same solutions for Penn 2 & 3 will be applied to Penn 1. 5. Field Use - Soccer Tournament The Robert Urban soccer tournament will have the use of 4 fields. 6. Storage Shed Update Work continues on the repairs to the storage shed located at Springton Lake Middle School. 7. 2010-2011 Capital Projects Engineering Proposal (Attachment) Don Bonnet’s proposal for capital engineering services will be moved for approval at the January 28th Legislative Meeting. Action: This item will be moved for approval at the January 28th Legislative Meeting. 8. 2010-2011 Capital Projects Review Options for stadium seating at Penncrest High School were reviewed. Dennis Cini will solicit Request for Qualifications and Request for Proposals for design services for stadium seating at Penncrest High School. The next Operations Committee meeting will be on February 9, 2010, at 8:00 PM. EXCELLENCE TODAY FOR TOMORROW Denise C. Kerr, Ed.D. Superintendent of Schools Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Anne D. Callahan, Director of Human Resources Date: January 21, 2010 Subject: Minutes of the Personnel Committee Meeting- January 5, 2010 Board Members in attendance: J. Pettit, W. O’Donnell, P. Barry, J. Hanna, V. Barbato, L. Kinsler-Fox, Also in attendance: A. Callahan, D. Kerr I. Items for Legislative Meeting – Anne Callahan The committee reviewed the items to be placed before the Board of School Directors for a vote at the legislative meeting on January 28, 2010. Action: All items will move forward for a full vote of the Board of School Directors at the legislative meeting on January 28, 2010. 2. Contract for SAP Services – Linda Bluebello Dr. Bluebello presented the committee with a contract from Holcomb Behavioral Health Systems to provide SAP services at Penncrest High School for the remainder of the 2009-2010 school year. Background: The Penncrest SAP coordinator resigned at the beginning of the 2009-2010 school year. The district has searched for a candidate to fill the open position throughout the fall. No suitable candidate has been identified. In order to ensure that our students receive the necessary services, the district is contracting with Holcomb Behavioral Health Systems to provide the services while we continue to search for a permanent replacement. Action: The contract will be placed on the agenda of the legislative meeting of January 28, 2010, for a vote of the full Board of School Directors. 3. Executive Session An executive session was held to discuss matters of personnel. The next meeting of the Personnel Committee will be held on February 2, 2010, at 8:00 PM in the Board Room at the Education Center. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6028 Fax 610.565-5317 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools Linda Bluebello, Ed.D. Director of Pupil Services To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Linda Bluebello, Ed.D. Date: January 15, 2010 Subject: January 12, 2010 Pupil Services Committee Meeting Minutes Chairperson: Mrs. Nancy Fronduti Board Members in Attendance: Linda Kinsler-Fox, Bill Montgomery, Pete Barry, Nancy Mackrides, Nancy Fronduti, John Hanna, Veronica Barbato Others in Attendance: Dr. Linda Bluebello, Grace Eves, Skip Daino, Lisa Taddei, Tom Hillebrand, Community Members FOOD SERVICES UPDATE Chartwells, RTM’s Dining Services provider, presented information about their food services program in our schools. They shared the company’s operational objectives and showed slides of some of the changes that have been implemented to date with our lunch and breakfast programs. They also provided comparisons of sales to date including a breakdown by school and level of reimbursable meals and daily a la carte sales. Future plans as well as food allergy awareness were also discussed. RACE TO THE TOP The Board discussed the information that Dr. Kerr had shared with them regarding this grant and concluded that the district would not participate given the existing terms and conditions. OVERNIGHT TRIPS Dr. Bluebello presented the following overnight trips for review: The Science Olympiad Invitational Tournament at Athens Area High School, Athens, PA, will take place on January 15 – 16, 2010. The approximate cost to the district is $185, which covers the registration fee. Action: Approval will be on the January 2010 Legislative Agenda. The Ski Club Ski Trip to Sugarbush Resort, Warren, VT, will take place on January 15 – 17, 2010. There is no cost to the district for this trip. Action: The Committee determined that the trip would not move forward to the Legislative Agenda. The NASC Lead Conference in Washington, D.C., will take place on February 5 – 7, 2010. The approximate cost to the district is $600, which covers the registration fee, substitute teacher fee for one day and hotel/meals. Action: Approval will be on the January 2010 Legislative Agenda. The German Immersion Weekend – Deutschfest 2010, in Jamison, PA, will take place on March 19 – 20, 2010. There is no cost to the district for this trip. Action: Approval will be on the January 2010 Legislative Agenda. BUS BIDS Information concerning the bids for new school buses was presented to the Board. The Board discussed the bids and decided to re-bid. The next meeting of the Pupil Services committee will be February 2, 2010, at 9:00 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: January 6, 2010 RE: January 5, 2010, Teaching & Learning Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in Attendance: Hanna, Bill O’Donnell, Jeff Pettit Veronica Barbato, Peter Barry, Linda Fox, John RTMSD Personnel in Attendance: Pat Barta, Angela Gilbert, Al Heinle, Denise Kerr, Doug Krugler, Lisa McCarthy, Amanda Morris, Evan Pettit, Erin Scheivert, Steve Silva, Steve Taylor Parents: Sue McLoughlin, Amy Kleiman Update on New Social Studies Materials, Grades 8 and 11 Social Studies teachers from grades 8 and 11 updated and thanked the Board for materials purchased through the 2009-2010 budget, in particular the new books and accompanying web-based resources used in Modern America and 8th Grade Social Studies. In their presentations, the teachers highlighted the high quality of content in the new books themselves, which feature stimulating charts, high-order questions, excerpts from primary source material, contemporary graphic design, attractive pictures and graphs, political cartoons, and graphic organizers, among other features, all of which are designed to interest students in history and stimulate their learning. The new materials, with their compelling visual appeal, boldfaced vocabulary, chunked readings, and even read-aloud capability, facilitate learning for students with a variety of learning styles and learning disabilities. Extensive web-based resources, which the teachers demonstrated, support the content in the books with sound effects, audio clips of historical events, further readings, and links to additional internet content. The teachers also shared several students’ favorable responses to the new books. Update on Elementary Social Studies Curriculum Social Studies Coordinators updated the Board on the ways in which the elementary curriculum is implemented and enhanced. The teachers shared the details of a Civil Rights Unit as an example of the resources made available to teachers and students. As the Martin Luther King Jr. holiday nears, our schools are preparing to observe it with a Day of Service. The Social Studies Steering Committee developed ways for teachers in 1 all four schools to honor the true meaning and message of Dr. King’s work in the context of the American Civil Rights Movement. This is a great opportunity to teach our students about democracy, social justice, and citizenship in the United States, as the American Civil Rights Movement was a time in modern history when the voices of ordinary citizens led to positive political changes in the country. To ensure that our students have an understanding of these concepts, a complete learning guide and other resources for structured lessons are provided to teachers. The Coordinators also highlighted the ways web-based resources, such as KidBiz and Discovery Learning, contribute to teaching and learning. The teachers thanked the Board for these valuable resources. Update on Conversion to Numeric Grading at Penncrest Dr. Taylor asked the Board for permission to rescind one of the recommendations from the Penncrest Grading Committee originally approved on the March 26, 2009 Legislative agenda: the conversion from an alphabetic to a numeric grading system. As the administration moved toward implementation of this change for 2010-2011, obstacles surfaced in regard to the logistics, technology, and costs involved in the conversion, obstacles significant enough to lead the administration to request a withdrawal of this portion of the approved recommendations. The Board granted permission for Dr. Taylor to submit a resolution at the January Legislative meeting to effect this change. All other parts of the original recommendations remain intact. If technology becomes available in the future to make such a conversion possible at a reasonable cost, the administration may want to revisit this possibility. Special Education Update: The Elwyn Expansion Project Dr. Gilbert updated the Board on the expansion project underway at Elwyn. Magellan Health Services, in partnership with Bucks, Delaware, and Montgomery Counties, has been working with Elwyn Inc. to expand the local residential resources for children and adolescents diagnosed with Autism. The groups are working with Elwyn to renovate two cottages for a total of 24 additional beds for adolescents with severe disabilities. While Elwyn will be providing the residential treatment facility, the educational program and subsequent placements will need to be identified and facilitated by RTM. A planning group has been convened with representation from the Counties, Magellan, Elwyn, The Bureau of Autism, parents and RTM to develop the residential treatment program description and implementation plan. The project is a three county initiative with Bucks and Montgomery Counties providing the funding for the cottage renovations via Reinvestment Funds. The goal is to provide a specialized therapeutic residential treatment facility “for the successful reintegration of children and adolescents with autism back into their home and community.” Currently, the identified students receive their education in other states. Because Elwyn is located in the district, RTM is responsible for the education of the students who live there. A discussion ensued regarding the implications of this initiative for the district. Dr. Gilbert noted that tuition costs and increased administrative responsibilities will be significant. RTM already facilitates the education of twenty one (21) students at Elwyn and sixty four (64) RTM students in placements outside of the district. The expansion project could add as many as twenty four (24) more students to that case load. Dr. Barta described the intake process and the responsibilities of the special education supervisor regarding the placement of Elwyn students. Board members suggested out sourcing these administrative tasks and passing the cost on to the students’ home districts. Dr. Kerr indicated that a plan to address these issues will be presented to the Board. Dr. Gilbert stated that the Board will be updated on this initiative as the project progresses. 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.” December 17, 2009 January 5, 2010 January 12, 2010 January 28, 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 February 25, 2010, at Penncrest High School. The Legislative meetings are recorded on tape. Presidential Announcement 1 1/28/2010 IX. New Business A. Personnel 1. Terminations a. Professional 1. b. 2. 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. Nominations a. Professional 1. Recommend Board approval for the following to serve as Homebound Instructors for the 20092010 school year at the rate of $44.00 per hour: Jeanine Williamson Kim Interlin 2. IX. New Business Cheryl Lund 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. 1 January 28, 2010 IX. New Business A. Personnel 2. Nominations a. b. IX. New Business Professional 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. 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. 2 January 28, 2010 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 4. Recommend approval for the following personnel to serve as Substitute Custodians for the 20092010 school year at the rate of $12.00 per hour: Jack Dunne Paul Griglione Kevin McCullough Cathy Lejman 3. Cindy Phipps Mary Grasty Mike Bacon General a. b. 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. 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. IX. New Business David Leonard Andrea Pedrick Diane Burgess Trenae Bowers Christina Penning requests an unpaid leave of absence for purposes of child rearing commencing March 29, 2010 and terminating June 30, 2010. 3 January 28, 2010 IX. New Business A. Personnel 3. General b. Unpaid Leave of Absence 2. c. d. Sarah Pettit requests an unpaid leave of absence for purposes of child rearing commencing March 10, 2010 and terminating June 30, 2010. Rescind Supplemental Contracts 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. Supplemental Contracts 1. Thomas Durant, Girls Freshman Basketball Coach, Penncrest High School at the annual salary of $4,125.00. 2. Eileen McIntyre, Chorus Director, Rose 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. Dora Mead 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 IX. New Business Tree 4 Linda Kilpatrick Diane Swantek January 28, 2010 IX. New Business A. Personnel 3. General d. Supplemental Contracts 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 $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. IX. New Business Glenwood 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. 5 January 28, 2010 IX. New Business A. Personnel 3. General 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. Attachment A 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 IX. New Business $30.00 $40.00 $30.00 $50.00 6 Approximate Hours 2.00 2.00 2.00 2.00 Hourly Rate $15.00 $20.00 $15.00 $25.00 January 28, 2010 IX. New Business A. Personnel 3. General e. Other 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 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 IX. New Business 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 1.5 3.0 3.0 1.5 3.0 1.5 1.5 3.5 3.5 3.5 3.5 3.0 3.0 2.0 3.0 3.0 3.0 3.0 3.0 2.0 3.0 2.5 2.5 2.5 3.0 $51.50 $51.50 $40.50 $41.00 $43.50 $41.00 $43.50 $41.00 $56.50 $43.50 $43.50 $61.50 $56.50 $28.50 $56.50 $43.50 $61.50 $39.00 $49.50 $42.50 $46.50 $57.50 $57.50 $35.50 $38.50 $31.50 $38.50 $57.50 $57.50 $35.50 $38.50 $56.50 $35.50 $36.50 $56.50 $17.17 $17.17 $13.50 $13.67 $14.50 $13.67 $14.50 $13.67 $18.83 $14.50 $14.50 $20.50 $18.83 $18.83 $18.83 $14.50 $20.50 $13.29 $14.14 $12.14 $13.29 $19.17 $19.17 $17.75 $12.83 $10.50 $14.50 $19.1 $19.17 $17.75 $12.83 $22.60 $14.20 $14.60 $18.83 $45.50 $45.50 $35.50 $36.00 $38.50 $36.00 $38.50 $36.00 $49.50 $38.50 $38.50 $56.50 $49.50 $24.50 $49.50 $38.50 $56.50 $39.00 $42.50 $36.50 $9.51 $49.50 $59.50 $33.50 $33.50 $27.50 $38.50 $49.50 $49.50 $33.50 $33.50 $49.50 $33.50 $33.50 $49.50 7 January 28, 2010 IX. New Business A. Personnel 3. General e. Other 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. Attachment B 5. Expulsion of Student #21080 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. B. Overnight Trips 1. Science Olympiad Invitational Tournament – Athens, PA Resolve, that the Board approve the overnight trip to the Science Olympiad Invitational Tournament at Athens Area High School, Athens, PA. Background This trip will take place on January 15 – 16, 2010. The approximate cost to the district is $185, which covers the registration fee. IX. New Business 8 January 28, 2010 APPENDIX X X. Finance A. Purchasing 1. B. Bid Awards – None . General 1. Donation Resolve, that the Board accept the donation of a smart board from a Media Elementary staff member Background This item was discussed at the January 5, 2010, Finance Committee Meeting. 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: 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. X. Finance 1 1/28/10 APPENDIX X X. Finance B. General 2. Budgetary Transfers (cont’d) 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. Background This item was discussed at the January 5, 2010 Finance Committee Meeting. 3. DCCC Trustee Appointments 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. Background In June 2009, Frank Hess resigned from the College’s Board of Trustees leaving an unexpired term which runs through June 30, 2011. There is also a vacancy with a full six-year term that expires in June 2015. According to the sponsorship agreement, the responsibility for selecting the College’s trustees lies with the sponsoring school directors. The established procedure charges the Liaison Committee with screening trustee candidates and then forwarding its recommendations to the sponsoring school directors for consideration. Approval requires an affirmative majority vote of the ninety-nine school directors. This item was discussed at the January 5, 2010, Finance Committee Meeting. X. Finance 2 1/28/10 APPENDIX X X. Finance B. General 4. 2010-2011 Proposed Preliminary General Fund Budget Resolve, that the Board approve the 2010-2011 Proposed Preliminary General Fund Budget. See Attachment C Background The school district’s adjusted index for fiscal year 2010–2011, in accordance with Special Session Act 1 of 2006 is 2.9 %. The index represents the allowed percentage increase in the millage rate. The Proposed Preliminary Budget, in the amount of $82,232,513 reflects a 3.90% increase in the mileage rate, or an increase of $198.42 per average tax bill for the year or $16.54 per month. The Proposed Preliminary Budget has been available for public inspection on the District’s website and at all building locations. PDE will post available exceptions to its website in the near future. The District will seek exceptions. This was discussed at the January 5, 2010, Finance Committee Meeting. 5. Web Hosting Agreement 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 Background The background for this proposal was reviewed at the Operations Committee meeting on January 12, 2010. The Multi-year agreement qualifies for E-Rate reimbursement. X. Finance 3 1/28/10 APPENDIX X X. Finance B. General 6. Licensed Software Upgrade 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 Background The background for this proposal was reviewed at the Operations Committee meeting on January 12, 2010. 7. 2010-2011 Capital Projects Engineering Proposal Resolve, that the Board approve the proposal from Bonnett Associates Inc. for capital engineering services. See Attachment F Background This item was discussed at the January 12, 2010 Operations Committee meeting. 8. 2008-2009-99-B-8 - Conversion to a Numeric Grading System Resolve, that the Board rescind the portion of resolution 20082009-99-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. X. Finance 4 1/28/10 APPENDIX X X. Finance B. General 8. 2008-2009-99-B-8 - Conversion to a Numeric Grading System (continued) Background This recommendation was approved as part of the March 26, 2009, Legislative agenda for implementation in 2010-2011, with an understanding that it would move forward as long as technological and financial obstacles could be overcome. As planning for implementation progressed, it became clear technical aspects of the conversion would be much more difficult than expected. Also, the estimated costs would be more than double the original estimate. This action was discussed at the January 2010, Teaching and Learning Committee Meeting. 9. Holcomb Behavioral Health Systems 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. Background Holcomb Behavioral Health Systems will provide a STAR coordinator at Penncrest High School for the balance of the school year at a cost of $1,065 per each twenty-five hour work week from January 4, 2010, through June 25, 2010. This item was discussed at the January 12, 2010, Pupil Services Committee Meeting. X. Finance 5 1/28/10 RN-QUO-08445-MF4R Renewal Addendum to the Master Agreement Schoolwires, Inc. 320 Rolling Ridge Dr., Suite 201, State College, PA 16801 Phone 814-689-1046 Fax 866-891-8612 www.schoolwires.com Schoolwires SPIN Number: 143027372 DISTRICT/ENTITY ("CLIENT") NAME: Rose Tree Media SD 308 N Olive St Media, PA 19063-2403 (610) 627-6000 Customer ID [PA01000204] Subsidized by the Champions of Education Program? Has Applied / Will Apply for E-Rate? Account Tier Yes Yes Tier 2 (5 - 8 schools) Term of Renewal Start Date Expiration Date 3 years 07/01/2010 06/30/2013 Amendment to the Master Agreement This Addendum amends the Master Agreement (the “Agreement”) previously entered into, and currently in effect between the parties. Under this Addendum, the parties are agreeing to renew the Master Agreement so that it remains in effect until the Expiration Date specified above. In this regard, Schoolwires, Inc. (“Schoolwires”) will provide Client with the Licensed Software, support and/or services listed in Exhibit A, for the fees set forth in Exhibit A, for or during the period beginning with the Start Date and ending on the Expiration Date (as specified in the table above). The Term of the Agreement may be renewed beyond the Expiration Date in accordance with the relevant provisions of the Schoolwires Standard Terms and Conditions. In all other respects, the Agreement shall remain in full force and effect. Fees and Payment Terms Schoolwires will provide Client with the Licensed Software, support and/or services listed in Exhibit A of this Addendum for the fees set forth in Exhibit A. Invoicing procedures, payment terms, fees, limitations to increase in annual fees and other such specifics are governed by the relevant provisions of the Schoolwires Standard Terms and Conditions. Client Accounts Payable Information: Is a PO Number Required? (Y/N) Accounts Payable Contact Person Information Contact Name: Contact Telephone Number: ADDITIONAL NOTES: PO Number: EXHIBIT A Fees Licensed Software ** Centricity: Software Subscription Total Year 2 * Year 3 * Units Unit Price Total Fees Total Fees Total Fees 1.0 EL $9,780.00 $9,780.00 $9,780.00 $9,780.00 $9,780.00 $9,780.00 $9,780.00 $15,920.00 $15,920.00 $15,920.00 $15,920.00 $15,920.00 $15,920.00 $25,700.00 $25,700.00 $25,700.00 Subtotal SchoolWires Web Hosting Service Centricity: Schoolwires Web Hosting Service (ASP)*** Subtotal Year 1 8.0 Sites $1,990.00 - EL means an enterprise license under which an unlimited number of employees throughout Client’s organization may access and use the particular Licensed Software in accordance with the Standard Terms and Conditions; - Site has the meaning defined in the Standard Terms and Conditions. Where Hosting Services are limited by a specified number of Sites, then for so long as Schoolwires is hosting the Licensed Software for Client, this Site limitation shall apply and shall serve as a limit on any enterprise license; * While the fees for each of the annual or other periods reflected in the table above are stated as fixed fees, the fees due for each annual period following the initial period (which is either Year 1 or a partial year period) may be increased by a percentage amount no greater than the applicable increase in the U.S. Department of Labor’s Consumer Price Index for all Urban Consumers, U.S. City Average (“CPI-U”). In each instance, the CPI-U will be measured over a twelve (12) month period which ends on the month which is six (6) months immediately prior to the first month of the contract year for which the increase would apply. Schoolwires would notify Client of any such increase in the invoice submitted prior to the contract year at issue. For increases that may apply to renewal or other periods following the term of years reflected in the table above, please refer to the applicable provisions of the Standard Terms and Conditions. ** Components included in the Licensed Software and additional licensing and hosting limitations are provided in Exhibit B of this Master Agreement. Some Licensed Software may require Supplements (relating to software or services to be provided by third parties) or Amendments to the Master Agreement. Please see any attached Supplement for more information. *** Web hosting services provide a school or library website at a location outside of the school’s or library’s premises. A website is a location (such as www.schoolname.org) for World Wide Web content made available to those accessing the site. The Web Hosting Service Fee includes maintenance and technical support appropriate to maintain reliable operation. Schoolwires Hosting Services and associated fees are separate and distinct from Schoolwires Licensed Software. EXHIBIT B Additional Notes Related to Schoolwires Licensed Software and Hosting Services Schoolwires Centricity™ Components Included in Power Pack Gold Centricity™ Software Subscription Advanced Website Design & Management Tools (Website Stats Package, e-Alerts, Schoolwires Styler) Forms and Surveys MiniBase SiteSearch LDAP Multimedia Bundle (Clip Art, Podcasts, Blogs, Photo Gallery) Macintosh Support for editing with Mozilla Firefox Software Maintenance (Updates and Upgrades) Support Level Hosted By Premium Schoolwires Hosting Services FlexSites (also known as Sections) GB's 100 per Site 1 per Site By signing below, each of Schoolwires and Client represent that this Addendum to the Master Agreement has received all necessary approvals, that each party is authorized to enter into this contract, and that each party agrees to be bound by the terms of the Master Agreement as modified by this Addendum. THE PARTIES have executed this Agreement through the signatures of their respective authorized representatives. Schoolwires, Inc. Rose Tree Media SD Name of Authorized Schoolwires Officer: Name of Authorized Rose Tree Media SD Representative: Title: Title: Signature: Signature: Date: Date: Schoolwires Internal Use Only: Service Agency: Account Manager: Jennine Vahoviak Sales Manager: Al Teixeira US-QUO-04872-DIOW Addendum to the Master Agreement Schoolwires, Inc. 320 Rolling Ridge Dr., Suite 201, State College, PA 16801 Phone 814-689-1046 Fax 866-891-8612 www.schoolwires.com Schoolwires SPIN Number: 143027372 DISTRICT/ENTITY ("CLIENT") NAME: Rose Tree Media SD 308 N Olive St Media, PA 19063-2403 (610) 627-6000 Customer ID [PA01000204] Subsidized by the Champions of Education Program? Has Applied / Will Apply for E-Rate? Account Tier Yes Yes Tier 2 (5 - 8 schools) Term of Addendum Start Date of Addendum Expiration Date of Addendum 7 months 12/01/2009 06/30/2010 Amendment to the Master Agreement This Addendum amends the Master Agreement (the "Agreement") previously entered into, and currently in effect between the parties. Under this Addendum, Schoolwires, Inc. ("Schoolwires") will provide Client with the Licensed Software, support and/or services listed in Exhibit A, for the fees set forth in Exhibit A, for or during the period beginning with the Start Date of Addendum and ending on the Expiration Date of Addendum (as specified in the table above). This Addendum shall be renewed in accordance with the relevant provisions of the Standard Terms and Conditions. In all other respects, the Agreement shall remain in full force and effect. Fees and Payment Terms Schoolwires, Inc. ("Schoolwires") will provide Client with the Licensed Software, support and/or services to the extent indentified in Exhibit A of this Addendum to the Master Agreement for the fees set forth in Exhibit A. Invoicing procedures, payment terms, fees, limitations to increases in annual fees for renewal periods and other such specifics are governed by the relevant provisions of the Schoolwires Standard Terms and Conditions. Client Accounts Payable Information: Is a PO Number Required? (Y/N) Accounts Payable Contact Person Information Contact Name: Contact Telephone Number: ADDITIONAL NOTES: PO Number: EXHIBIT A Fees Prorated - 7 months Licensed Software * Upgrade: Power Pack Plus to Power Pack Gold Subtotal Professional Services Implementation Service: Power Pack Plus to Power Pack Gold Subtotal Total Units Unit Price Total Fees 1.0 $0.00 $0.00 $0.00 1.0 Project $0.00 $0.00 $0.00 $0.00 - Project means a one-time professional services activity which is generally provided remotely for a specified fixed fee and according to Schoolwires’ standard scope of services and practices; * Components included in the Licensed Software and additional licensing and hosting limitations are provided in Exhibit B of this Master Agreement. Some Licensed Software may require Supplements (relating to software or services to be provided by third parties) or Amendments to the Master Agreement. Please see any attached Supplement for more information. EXHIBIT B Additional Notes Related to Schoolwires Licensed Software and Hosting Services Schoolwires Centricity™ Components Included in Power Pack Gold Centricity™ Software Subscription Advanced Website Design & Management Tools (Website Stats Package, e-Alerts, Schoolwires Styler) Forms and Surveys MiniBase SiteSearch LDAP Multimedia Bundle (Clip Art, Podcasts, Blogs, Photo Gallery) Macintosh Support for editing with Mozilla Firefox Software Maintenance (Updates and Upgrades) Support Level Hosted By Premium N/A By signing below, each of Schoolwires and Client represent that this Addendum to the Master Agreement has received all necessary approvals, that each party is authorized to enter into this contract, and that each party agrees to be bound by the terms of the Master Agreement as modified by this Addendum. THE PARTIES have executed this Agreement through the signatures of their respective authorized representatives. Schoolwires, Inc. Rose Tree Media SD Name of Authorized Schoolwires Officer: Name of Authorized Rose Tree Media SD Representative: Title: Title: Signature: Signature: Date: Date: Schoolwires Internal Use Only: Service Agency: Account Manager: Jennine Vahoviak Sales Manager: Al Teixeira B\ BONNETT ARClllTECTS ASSOCIATES INCORPORATED PLANNERS ENGINEERS PROGRAM MANAGERS January 7, 2010 Mr. Dennis Cini, Project Manager. Rose Tree Media School District 308 N. Olive St. Media, PA 19063 Re: Proposal of ArchitecturallEngineering Services for 2010 Capital Projects at Various Schools Dear Mr. Cini: Weare pleased to submit this proposal to provide Architectural and Engineering Design/Documentation, Bidding and Construction Administration Services for the Rose Tree Media School District 2010 Capital Projects as defined below. Bonnett Associates Incorporated (BAI) will include the preparation of Construction Documents, including drawings and the project manual for implementation of the proposed projects enumerated below. BAI will assist with the procurement of public bids in accordance with the requirements of the Pennsylvania School Code. BAI would coordinate the bidding process and assist the Rose Tree Media School District with the receipt of bids, evaluation of bids received, and issuance of an opinion letter regarding the award of a prime contract for construction. Construction Administration Services will include assistance with the preparation of written contracts, collection of the required bonds and insurance documents from the prime contractors, review of product submissions, periodic review of construction work in progress, review of requests for payment submitted by the contractors and collection of project closeout documentation. BAI would be available for meetings with representatives of the Rose Tree Media School District as requested. Project Services Replace Master Clock & Intercom Systems: Penncrest High School, Glenwood Elementary School and Media Elementary School Electrical Replace Gymnasium School Architectural Bleachers: Penncrest High Compensation Engineering $21,700.00 $ 9,800.00 Replace Library Rooftop HV AC Unit and Install Two Ceiling Mounted Air Circulation Fans at Gymnasium: Penncrest High School Mechanical Engineering & Electrical $14,400.00 Replace Music Area Air Conditioning Lane Elementary School Mechanical Engineering & Electrical $ 4,300.00 Mechanical Engineering & Electrical $ 4,100.00 Replace HV AC Unit in Human Server Room: Education Center Replace School Stairway Flooring: Resources and Indian Lane Elementary Coating System at Gymnasium Lane Elementary School 220 Unit: Indian BALDWIN TELEPHONE Ductwork: TOWER, Indian EDDYSTONE, 610-447-1200 Architectural $ 3,300.00 Architectural $ 2,000.00 PENNSYLVANIA 19022 FAX 610-447-1229 BONNETT ASSOCIATES INCORPORATED Mr. Dennis Cini, Project Manager Re:Proposal of ArchitecturalJEngineering Services for 2010 Capital Projects at Various Schools January 7, 2010 Page 2 Proposed compensation for professional services provided by Bonnett Associates Incorporated for the preparation of the Construction Documents, Bid Phase Assistance and Construction Administration Services would be the fixed amounts stated above. In addition to Compensation for Services, we would require reimbursement at our direct cost for out-of-pocket expenses incurred in the interest of the Project including reproduction of Construction Documents; fees paid to governing agencies; postage and express mail services during the Bidding and Construction Phases. Invoices for services provided and reimbursable expenses would be submitted monthly. If this proposal is acceptable, please sign and return one copy signifying authorization to proceed. Thank you for this opportunity to provide this Professional School District. Services Proposal to the Rose Tree Media Sincerely, Donald P. Bonnett, AIA BONNETT ASSOCIATES INCORPORATED DPB:db 2009100.24 Accepted by: Signature of Authorized Representative Printed Name Date