ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Informational Session February 26, 2009 7:30 p.m. AGENDA I. Committee Highlights & Liaison Reports A. B. C. D. E. F. G. H. II. Student Liaison Reports Teaching & Learning Finance Operations Personnel Pupil Services Technology Liaison Reports Adjournment Agenda 1 2/26/09 ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Meeting February 26, 2009 7:45 p.m. AGENDA I. Call to Order II. Approval of Minutes A. B. III. Nancy Mackrides – Former School Board President Recognition Inauguration 2009 - Rose Tree Elementary School Reports A. B. C. D. VI. Legislative Meeting of January 22, 2009 Special Legislative Meeting – February 10, 2009 See Attachment G, H, and I Educational Presentation A. V. Roll Call Presentations and Awards A. IV. Pledge of Allegiance 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 2 2/26/09 VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. Policy # 801 Public Records (Right-To-Know) – Second Reading and Approval – See Attachment A New Business A. B. C. D. X. Rose Tree Media Residents Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Supplemental Contracts - See Attachments B and C b. Student Expulsions Overnight Trips 1. Penncrest High School Future Business Leaders Association – FBLA State Competition – Hershey, PA 2. Penncrest High School Chorus – Music Festival, New York City, NJ 3. Penncrest High School Band – St. Patrick’s Day Parade – Charleston, SC Policies 1. Policy #249 Bullying/Cyberbullying – First Read – See Attachment D Calendar 1. 2009-2010 School Year Calendar – See Attachment E Finance A. B. C. D. Agenda Purchasing 1. None General 1. Audit for Fiscal Year Ending June 30, 2008 2. Budgetary Transfers 3. Rose Tree Elementary School – Roof Replacement Professional Services – See Attachment F Financials for January 2009 Bill lists for January 2009 3 2/26/09 XI. Adjournment ANNOUNCEMENT There will be an executive session of the School Board for matters of personnel at 6:30 p.m. prior to the Informational Session of March 26, 2009 at Springton Lake Middle School. The Legislative meetings are recorded on tape. Agenda 4 2/26/09 EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-.6000 Fax: 610-891-0959 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools To: From: Date: Subject: I. Grace A. Eves, Board Secretary, Director of Management Services Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent Grace A. Eves, Board Secretary January 23, 2009 Minutes of the January 22, 2009, Legislative Meeting Call to Order Roll Call Pledge of Allegiance Board Members in Attendance: Students: Linda Kinsler-Fox, President Peter Barry John Hanna William O’Donnell Jeffrey Pettit Absent: Veronica Barbato, Nancy Fronduti, Nancy Mackrides, William Montgomery Also in Attendance: Ron Baldino, Supervisor Maint. & Oper. Pat Barta, Supervisor of Special Educ. Linda Bluebello, Dir. of Pupil Services Eric Bucci, Ass’t. Principal, PCHS Anne Callahan, Dir. Human Resources Bernadette Dacanay, Home & School Visitor Karen Daugherty, Principal, RTE William Dougherty, Principal GWE Susan Evans, Asst. Principal, PHS Grace Eves, Dir. Management Services Angela Gilbert, Dir. Elem. Teaching. & Learning Rick Gregg, Principal PHS Ron Harris, Network Specialist II. Minutes – January 22, 2009 -1- Ralph Harrison, Ass’t. Principal PHS Anthony Jackowski, Ass’t. Principal SLMS Joyce Jeuell, Principal, SLMS Mack Johnson, Management Specialist for SMS and FMS Denise Kerr, Superintendent of Schools Bonnie Kinsler, Transportation Director Kim McCann-Roller, Info. Tech. Spec. Chip Olinger, Athletic Dir. PHS Danielle Penza, Accountant Steve Quinn, Asst. Principal, SLMS Steve Taylor, Dir. Sec. Teaching & Learning Katherine White, Principal, MES Thomas Kelly, Solicitor 1/22/09 The Legislative Meeting of the Board of School Directors of the Rose Tree Media School District was held on Thursday, January 22, 2009, at Springton Lake Middle School. The meeting was called to order by President Linda Kinsler-Fox. II. Approval of Minutes A. Legislative Meeting Minutes of December 18, 2008 Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 – 65 Resolved, that the Board approve the Legislative Meeting Minutes of December 18, 2008. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: III. Peter Barry, Linda Kinsler-Fox, John Hanna, William O’Donnell, Jeffrey Pettit None Presentations and Awards A. Riley McGowan, National Finalist – Concert Student Essay Contest National Finalist Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 – 66 Resolved, that the Board recognize Riley McGowan who was chosen as a National Finalist in the world’s largest Concert Student Essay Contest sponsored by the MENC. Riley is in second grade and attends Rose Tree Elementary. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Peter Barry, Linda Kinsler-Fox, John Hanna, William O’Donnell, Jeffrey Pettit None II. Minutes – January 22, 2009 -2- 1/22/09 IV. Educational Presentation A. V. Reports A. B. C. D. VI. RTMEA – Todd Brown, Teacher SLMS Healthy Communities Initiative, Dana Riker, Executive Director Unscheduled Presentations A. VIII. School Reports – In Official Legislative Minutes of January 22, 2009 Superintendent’s Report - In Official Legislative Minutes of January 22, 2009 Solicitor’s Report - In Official Legislative Minutes of January 22, 2009 President’s Report - In Official Legislative Minutes of January 22, 2009 Scheduled Presentations A. B. VII. Saving the Biomes – Springton Lake Students: Andy Cramer, Abby Henry and Gabby Isenberg and teacher, Jo Dizon Rose Tree Media Residents – None Old Business A. None II. Minutes – January 22, 2009 -3- 1/22/09 IX. New Business A. Personnel 1. 2. 3. Terminations a. Professional b. Non-Instructional Nominations a. Professional b. Non-Instructional General a. Supplemental Contracts b. Create New Position Mr. O’Donnell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 – 67 Resolved, that the Board approve the following Personnel section in its entirety: 1. Terminations a. Professional b. 2. 1. Pierina Antonello, Substitute termination effective January 5, 2009. Nurse, 2. Janet McFadden, Substitute Nurse, termination effective January 5, 2009. 3. Deborah Jowanna, Substitute termination effective January 5, 2009. Nurse, Non-Instructional - None Nominations a. Professional – None b. Non-Instructional 1. II. Minutes – January 22, 2009 Donna Lomas, Support Staff II, Personal Instructional Assistant, effective January 23, 2009 at the rate of $13.06 Ms Lomas is assigned to Rose Tree Elementary. -4- 1/22/09 IX. New Business A. Personnel 2. Nominations (cont’d) b. Non-Instructional 2. 3. Allison Koechig, (.5) Support Staff II, Personal Instructional Assistant, effective January 23, 2009 at the rate of $13.06. Ms. Koechig is assigned to Penncrest High School. General a. Supplemental Contracts 1. Paul Graham, Jr., Head Varsity Football Coach for the 2009-2010 school year at the annual salary of $8,580.00. Salary is subject to change pending negotiations. 2. Debra Schnaars, (.5) Night School Director for the 2008-2009 school year at the annual salary of $2,500.00. 3. Carley Dillon, (.5) Night School Director of the 20082009 school year at the annual salary of $2,500.00. 4. Keith Sharp, Art Club Instructor, Glenwood Elementary School at the annual salary of $156.00. 5. Craig Casner, (.5) New Teacher Mentor for the 20082009 school year at the annual salary of $525.00. 6. Kathleen Osgood, (.5) New Teacher Mentor for the 2008-2009 school year at the annual salary of $525.00. II. Minutes – January 22, 2009 -5- 1/22/09 IX. New Business A. Personnel 3. General a. Supplemental Contracts (continued) 7. Recommend Board approval for the following personnel to serve as Game Workers for the 20082009 school year at Springton Lake Middle School: John Baker Crowd Control and Scoreboard Operator Marie Carter Crowd Control and Scoreboard Operator Brian Reilly Crowd Control and Scoreboard Operator 8. Recommend Board approval for the following personnel to serve as Event Chaperones for the 2008-2009 at the rate of $55.00 per event: Lorraine Bury Jacqueline Grossi Michelle Kirk Brian Saviski Diane Swantek 9. Holly Clark, (.5) New Teacher Mentor for the 20082009 school year at the annual salary of $525.00. 10. Jayne Walker, (.5) New Teacher Mentor for the 20082009 school year at the annual salary of $525.00. 11. Stacy Gallagher, New Teacher Mentor for the 1st semester at the annual salary of $468.60 12. Eileen McIntyre, Rose Tree Elementary, Choral Director for the 2008-2009 school year, at the annual salary of $1,168. II. Minutes – January 22, 2009 -6- 1/22/09 IX. New Business A. Personnel 3. General b. Create New Position 1. Recommend Board approval for the creation of a new (.5) Special Education Teacher position at Indian Lane Elementary School. 2. Recommend Board approval for the creation of a new (.5) Gift Teacher to be assigned to Rose Tree and Media Elementary Schools. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: B. Peter Barry, Linda Kinsler-Fox, John Hanna, William O’Donnell, Jeffrey Pettit None Overnight Trips 1. 2. 3. 4. 5. Penncrest High School String Ensemble - Music Festival and Competition – Hershey, PA Penncrest High School Wrestling Team – Hershey, PA Boys/Girls Indoor Track – State Track Championships – Shippensburg, PA Penncrest High School Student Council – NASC LEAD Conference, Harrisburg, PA Penncrest High School Varsity Cheerleaders – UCA Cheerleading Competition – State College, PA Mr. O’Donnell moved and Mr. Barry seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 – 68 1. Penncrest High School String Ensemble – Hershey, PA Resolved, that the Board approve the Penncrest High School String Ensemble attending the Music Festival/Competition in Hershey, PA, on May 8-9, 2009, at no cost to the district. II. Minutes – January 22, 2009 -7- 1/22/09 IX. New Business B. Overnight Trips (continued) 2. Penncrest High School Wrestling Team – Hershey, PA Further resolved, that the Board approve approximately 6 members of the Penncrest Wrestling team attending the State Wrestling Tournament in Hershey, PA, on March 4-8, 2009. The approximate maximum cost to the district will be $1,275.00, which includes two hotel rooms and mini-van rental. 3. Boys/Girls Indoor Track Team – Shippensburg University, Shippensburg, PA Further resolved, that the Board approve the Boys/Girls Indoor Track team attending the State Track Championships at Shippensburg University, Shippensburg, PA, on May 2223, 2009. The approximate maximum cost to the district will be $750.00, which includes hotel rooms and rental of an estimated 3 mini-vans. 4. Penncrest High School Student Council – NASC LEAD Conference, Harrisburg, PA Further resolved, that the Board approve the Penncrest High School Student Council attending the NASC (National Association of Student Councils) LEAD Conference in Harrisburg, PA, on March 13-15, 2009. The approximate cost to the district is $2,084.00, which includes mini-van rentals, hotel and meals. II. Minutes – January 22, 2009 -8- 1/22/09 IX. New Business B. Overnight Trips (continued) 5. Penncrest High School Varsity Cheerleaders – UCA Cheerleading Competition – State College, PA Further resolved, that the Board approve the Penncrest High School Varsity Cheerleaders attending the UCA Cheerleading Competition at Penn State University, State College, PA, on January 24-25, 2009. The approximate cost to the district will be $2,760.00, which includes transportation by district busses, hotel and meals. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: C. Peter Barry, Linda Kinsler-Fox, John Hanna, William O’Donnell, Jeffrey Pettit None Policies 1. Public Records (Right To Know) Policy #801 – First Read See Attachment A in Official Legislative Minutes of January 22, 2009. 2. Appointment of Public Records Officer Mr. Hanna moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 – 69 Resolved, that the Board appoint Grace A. Eves, Director of Management Services, as the Open Records Officer for the Rose Tree Media School District. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Minutes – January 22, 2009 Peter Barry, Linda Kinsler-Fox, John Hanna, William O’Donnell, Jeffrey Pettit None -9- 1/22/09 IX. New Business D. Addendum 1. Student Expulsion Mr. O’Donnell moved and Mr. Barry seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 – 70 a. Resolved, that student #21088 be permanently expelled from the Rose Tree Media School District effective January 22, 2009, including all activities therein, pursuant to the waiver of the due process hearing signed by student’s parents. b. Further resolved, that student #50450 be expelled from the Rose Tree Media School District effective January 22, 2009 for the remainder of the current 2008-2009 school year and the first semester of the 2009-2010 school year; subject, however to the student’s performance at the alternative school placement, the student may be eligible to apply for readmittance to the school district for the start of the 20092010. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Minutes – January 22, 2009 Peter Barry, Linda Kinsler-Fox, John Hanna, William O’Donnell, Jeffrey Pettit None - 10 - 1/22/09 X. Finance A. B. Purchasing - None General 1. Budgetary Transfers 2. Adjustments to 2008-2009 Budget 3. 2009-2010 Proposed Preliminary - General Fund Budget – See Attachment B 4. Change Orders 5. 2009 Capital Projects – See Attachment C 6. Elwyn Davidson School Contract 7. Devereux Foundation’s Beneto – Day School Programs Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 – 71 1. Budgetary Transfers Resolved, that the Board approved the following budgetary transfers: FY 09 – 112 Fund 10 General Fund FROM: Additional Other Instruction Programs – Salaries Additional Other Instruction Programs – Benefits Additional Other Instruction Programs – Supplies AMOUNT: $35,834.30 TO: AMOUNT: Additional Other Instruction Programs – Salaries Additional Other Instruction Programs – Benefits Additional Other Instruction Programs – Supplies $35,834.30 RATIONALE: Transfer needed in order to comply with PDE’s new account codes for federal programs, such as Title I. II. Minutes – January 22, 2009 - 11 - 1/22/09 X. Finance B. General 1. Budgetary Transfers (cont’d) FY 09 – 111 Fund 10 General Fund FROM: Regular Instruction – Salaries Regular Instruction – Benefits Regular Instruction – Equipment AMOUNT: $20,296.15 TO: AMOUNT: Regular Instruction – Other Professional Services Regular Instruction – Supplies Regular Instruction – Equipment $20,296.15 RATIONALE: Transfer needed in order to comply with the 20082009 Accountability Block Grant. FY 09 – 104 Fund 10 General Fund FROM: Regular Instruction – Textbooks AMOUNT: $4,755.00 TO: AMOUNT: Staff Development – Travel $4,755.00 RATIONALE: Transfer needed to cover expenses for Staff Development travel for Director of Secondary Teaching and Learning, Reading Supervisor, Art Coordinator, Music Coordinator and World Language Coordinator. FY 09 – 107 Fund 10 General Fund FROM: Instruction & Curriculum – Supplies AMOUNT: $4,000.00 TO: AMOUNT: Instructional Technology – Equipment $4,000.00 RATIONALE: Transfer needed because teachers are increasing the use of technology for instructional purposes at Glenwood Elementary. II. Minutes – January 22, 2009 - 12 - 1/22/09 X. Finance B. General 1. Budgetary Transfers (cont’d) FY 09 – 113 Fund 10 General Fund FROM: Regular Instruction – Technology Supplies AMOUNT: $1,150.00 TO: AMOUNT: Staff Development Curriculum – Travel $1,150.00 RATIONALE: Transfer needed to place Art and Music Teacher travel budgets in correct account codes. FY 09 – 102 Fund 10 General Fund FROM: Building Services – Supplies AMOUNT: $1,200.00 TO: AMOUNT: Building Services – Equipment $1,200.00 RATIONALE: Transfer needed for Rose Tree Elementary to purchase a new walk-behind floor burnisher. II. Minutes – January 22, 2009 - 13 - 1/22/09 X. Finance B. General 2. Adjustments to 2008-09 Budget Further resolved, that the Board approve the following adjustments to the 2008-09 Budget 2008-2009 BUDGET Revenues Expenditures 73,954,703.00 2,137,111.00 76,091,814.00 - 76,091,814.00 76,091,814.00 76,105,794.17 76,105,794.17 PC - Lab Fee - Technology Education 155.00 155.00 PC - Parking Fees 1,820.00 1,820.00 PC - Lab Fee - Technology Education PC - Lab Fee - Technology Education 150.00 60.00 150.00 60.00 PC - Parking Fees 950.00 950.00 PC - Lab Fee - Technology Education PC - Lab Fee - Technology Education PC - Lab Fee - Technology Education PC - Lab Fee - Technology Education PC - Lab Fee - Technology Education 195.00 75.00 45.00 64.00 45.00 195.00 75.00 45.00 64.00 45.00 PC - Parking Fees 1,500.00 1,500.00 PC - Vocab Books - Language Arts PC - PSAT Fees 522.00 39.00 522.00 39.00 Dual Enrollment PC - Guidance Transcript Fees 3,034.00 68.50 3,034.00 68.50 PC - Field Trip - English 2,160.00 2,160.00 PC - Lab Fee - Technology Education 550.00 550.00 PC - Vocab Books - Language Arts 178.45 178.45 PC - Field Trip - English PC - Lab Fee - Technology Education 220.00 25.00 220.00 25.00 Available Fund Balance Updated 2008-2009 Budget Approved October 23, 2008 Changes to Original Budget II. Minutes – January 22, 2009 - 14 - 1/22/09 PC - Field Trip - Technology Education PC - Field Trip - Technology Education PC - Guidance Transcript Fees 104.00 26.00 10.50 104.00 26.00 10.50 PC - Parking Fees 400.00 400.00 Alternative Education Grant 13,194.72 13,194.72 Subtotal of Changes 25,591.17 25,591.17 Updated 2008-2009 Budget 76,131,385.34 76,131,385.34 II. Minutes – January 22, 2009 - 15 - 1/22/09 X. Finance B. General 3. 2009 – 2010 Proposed Preliminary General Fund Budget Further resolved, that the Board approve the 2009-2010 Proposed Preliminary General Fund Budget. See Attachment B in Official Legislative Minutes of January 22, 2009. 4. Change Orders Further resolved, that the Board approve the following change order: Penncrest Athletic Field/Smedley Tract – B & J Excavating Change Order No. 3 in the amount of $4,752 for landscaping revisions dictated by Middletown Township. 5. 2009 Capital Projects Further resolved, that the Board approve the 2009 Capital Projects Budget which is a total of $1,039,000. See Attachment C in Official Legislative Minutes of January 22, 2009. 6. Elwyn Davidson School Contract Further resolved, that the Board approve a contract for a one-onone instructional assistant for a day student at Elwyn Davidson School for the 2008-2009 school year. The cost is $154.64 per day for the remainder of the 2008-2009 school year. 7. Devereux Foundation’s Beneto – Day School Programs. Further resolved, that the Board approve contracts presented for the 2008-2009 school year for two students currently enrolled in the Devereux Foundation’s Beneto – Day School Programs. The agreements are for the periods of 10/27/2008 to 6/16/2009 (for C.V.) and 9/15/2008 to 6/16/2009 (for A.T.). The cost is $170 per day for each student. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Minutes – January 22, 2009 Peter Barry, Linda Kinsler-Fox, John Hanna, William O’Donnell, Jeffrey Pettit None - 16 - 1/22/09 ADDENDUM X. Finance C. Addendum 1. Mellon Trust Company – Paying Agent – Series AA of 2009 Mr. O’Donnell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 –72 Resolved, that the Board of School Directors of the Rose Tree Media School District, Delaware County, Pennsylvania (the “School District”) has determined to appoint The Bank of New York Mellon Trust Company, N.A., Philadelphia, Pennsylvania, as paying agent and sinking fund depositary with respect to the authorization, sale, issuance and delivery of the General Obligation Bonds, Series of AA of 2009, in the aggregate principal amount of Six Million Seven Hundred Five Thousand Dollars ($6,705,000) (the "Bonds"), in accordance with a resolution adopted on February 28, 2008, to provide funds for and toward a current refunding of this School District’s outstanding General Obligation Bonds, Series of 2002, and payment of related costs fees and expenses of the School District. All resolutions or parts of resolutions, insofar as the same shall be inconsistent herewith, shall be and the same expressly are repealed. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Minutes – January 22, 2009 Peter Barry, Linda Kinsler-Fox, John Hanna, William O’Donnell, Jeffrey Pettit None - 17 - 1/22/09 X. Finance D. E. Financials for December 2008 Bill Lists for December 2008 Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 – 73 Resolved, that the Board approve the following: Financial Reports December December December December 2008 2008 2008 2008 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report Bill Lists December 2008 General Fund Bill List $ 2,157,125.50 December 2008 Imprest Fund Bill List $ 5,348.00 December 2008 Capital Fund Bill List $ 3,842.48 December 2008 1992 Construction Fund Bill List $ 6,075.00 December 2008 Bond Series 2002 Bill List $ 78,185.56 December 2008 Bond Series 2003 Bill List $ 61.370.00 December 2008 Bond Series 2004 Bill List $ 194,382.47 December 2008 Bond Series 2007 A & B Bill List $ 4,353.60 December 2008 Activities/Special Revenue Fund $ 26,202.86 $ 2,536,885.47 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Peter Barry, Linda Kinsler-Fox, John Hanna, William O’Donnell, Jeffrey Pettit None II. Minutes – January 22, 2009 - 18 - 1/22/09 XI. Adjournment Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 – 74 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: Peter Barry, Linda Kinsler-Fox, John Hanna, William O’Donnell, Jeffrey Pettit None ______________________ Grace A. Eves School Board Secretary II. Minutes – January 22, 2009 - 19 - 1/22/09 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 Grace A. Eves, Board Secretary Director of Management Services To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent of Schools From: Grace A. Eves, Board Secretary Date: February 10, 2009 Subject: Minutes of February 10, 2009 Special Meeting – 7:00 p.m. Special Legislative Meeting I. Call to Order Roll Call Pledge of Allegiance In Attendance: Linda Kinsler-Fox, Veronica Barbato, Peter Barry, Nancy Fronduti, John Hanna, William O’Donnell and Jeffrey Pettit Absent: Nancy Mackrides and William Montgomery Also in Attendance: Denise Kerr, Thomas Kelly, Ron Baldino and Grace Eves Meeting was called to order by President Linda Kinsler-Fox. II. Springton Lake Agreement Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 - 75 Resolved, that the Rose Tree Media School District Board of School Directors approve the Agreement between the School District and Stephen and Barbara Weyler in accordance with the terms and conditions contained therein. See Attachment G in Official Minutes of the Special Legislative Meeting of February 10, 2009. II. Special Meeting – February 10, 2009 1 2/26/09 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: III. Linda Kinsler-Fox, Veronica Barbato, Peter Barry, Nancy Fronduti, John Hanna, William O’Donnell and Jeffrey Pettit None Internet Access Service Agreement Mr. Hanna moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 - 76 Resolved, that the Board approve the agreement between Widener University, Inc. and Rose Tree Media School District to provide Internet access to the district for a term of three (3) years commencing on July 1, 2009. The agreement also provides for firewall services, content filtering, domain name services, Internet resource access management, backbone maintenance services, and collaboration services. The Internet agreement fee is in an amount not to exceed $22,135.00. See Attachment H in Official Minutes of the Special Legislative Meeting of February 10, 2009. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: IV. Linda Kinsler-Fox, Veronica Barbato, Peter Barry, Nancy Fronduti, John Hanna, William O’Donnell and Jeffrey Pettit None Wide Area Network License Agreement Mrs. Fronduti moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 - 77 Resolved, that the Board approve the agreement between Sunesys, LLC and Rose Tree Media School District for the provision of a Wide Area Network License for a term of three (3) years commencing on July 1, 2009. The agreement provides for voice, data, and video network connections. The License fee is in an amount not to exceed $12,000.00, with a one-time installation fee not to exceed $2,500.00. See Attachment I in Official Minutes of the Special Legislative Meeting of February 10, 2009. II. Special Meeting – February 10, 2009 2 2/26/09 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: V. Linda Kinsler-Fox, Veronica Barbato, Peter Barry, Nancy Fronduti, John Hanna, William O’Donnell and Jeffrey Pettit None Adjournment Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2008-2009 - 78 Resolved, that there being no further business to come before the Board, the meeting adjourned. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Linda Kinsler-Fox, Veronica Barbato, Peter Barry, Nancy Fronduti, John Hanna, William O’Donnell and Jeffrey Pettit None _____________________ Grace A. Eves School Board Secretary II. Special Meeting – February 10, 2009 3 2/26/09 III. Presentations and Awards 1. Nancy Mackrides – Former School Board President Resolve, the Board recognize Nancy Mackrides for her dedicated service as President of the Rose Tree Media School District. Background Mrs. Nancy Mackrides’ most recent term as our School Board President has been for the 2007 and 2008 school years. She also served as President from 2001 through 2003. Being a Board Member is tough enough, but serving as President brings many added responsibilities and pressures, all of which Mrs. Mackrides assumed with grace, intelligence, organization, and skill. Nancy gave many extra hours of time and energy to this position. Her genuine commitment to serving our students and to being very fiscally responsible has and will continue to have positive impact for years to come. EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – February 2009 GLENWOOD ELEMENTARY SCHOOL Library Library technician Kathy Cook participated in the second session of this year’s Delaware County Book Review Program on January 22 at Upper Darby High School. Publishers provide copies of brand new titles, and librarians may keep those books they review. Mrs. Cook obtained fifteen recently-published titles for the Glenwood library, including non-fiction, novels, and picture books valued at over $240.00! Art Throughout the months of January and February, Art Club was held for fifth graders at Glenwood. The club was sponsored by Art Teacher, Keith Sharp, and met every Wednesday afternoon after school. We worked on a variety of projects, including creating three dimensional animal heads and framed foil paintings using plexiglass, paint, foil, and recycled old wooden frames. AGP Mr. G’s fifth grade classes will create a three-dimensional drawing of their initials, calculating the perimeter, area, volume, and surface area while looking for patterns. His third grade classes will be simulating running a corporation, building a rocket, writing checks, balancing budgets and making predictions, while his fourth grade classes will investigate the habitats of birds in their ecosystems. Kindergarten Kindergarten participated in the Souper Bowl of Caring this year in honor of the super bowl. It is a nationwide canned good drive where young people from all over the country collect canned goods for those less fortunate. The kindergarten students, with the help of the whole school, collected and counted over 486 canned goods which was well over our goal of one can per student. The food collected will be delivered to the Loaves and Fishes food pantry in Prospect Park. A great big "Thank You" goes out to all those parents and students who helped us reach our goal! First Grade The first graders have reached the 100th day! The first grade at Glenwood celebrated this event in many ways. Each child prepared a poster at home using 100 items, they have been hung in the front hallway of the school. Activities including 100th Day headbands, song/counting books, and 100th Day reflection projects were done in each individual classroom. In the afternoon, each class spent 40 minutes in each of the three first grade classrooms doing a different activity. Here, they made School Reports 1 2/26/2009 necklaces using 100 beads, hid a 100 in a picture, and predicted how many exercises they could do in 100 seconds. What a great day! This month, we will also discuss President’s Day, while focusing on Lincoln and Washington. We will celebrate Valentine’s Day in individual classrooms on the 12th. Each classroom is beginning teaching the animals unit in Science and continuing the work already started in reading, math, writing, and social studies. Second Grade Second grade hosted a marketplace as a culminating activity for our economics unit. Each class had its own marketplace, comprised of individual "stores" owned by each student. Each student was able to advertise, sell a good or service and change their prices due to supply and demand. Some goods and services included homemade cards, cleaning desks, and chocolate chip cookies. Students also deposited and withdrew imitation money from the bank. Each student was able to experience the interdependence of a marketplace. Mrs. Grace-Green’s Lily Pad celebrated African American Heritage Month by studying and completing powerpoints of African Americans who contributed to the American culture. We read books from the library, used encyclopedias and safe places on the internet to gather information, sort the data, evaluate the important information and produce a biographical powerpoint. Students were able to present their biographies to the class, and we all realized the important role that African Americans have in the history of our country. Third Grade In February, winners were chosen for last month's writing contest. There were four winners at each grade level who were recognized and given certificates. Each entry was then sent to the Delaware County Intermediate Unit for competition at the county level. Then, students switched gears to poetry writing. All students were working on a piece to enter into a poetry contest. In Mr. Davies's class, the students have begun their study of land and water in the science lab. They've built model stream tables, and they are testing the effects of water runoff on landforms. Fourth Grade Fourth grade students will have the opportunity of participating in student-led conferences in early March. They will begin by sharing examples of their work. They will also highlight any perceived strengths and weaknesses. This format will provide students with the opportunity to take ownership of their learning and demonstrate their ability to effectively communicate information. Moreover, it will display the cooperation between parents and teachers through the eyes of the student Fifth Grade Students in Mark Paikoff's fifth grade class took a look into award-winning children's literature by celebrating this year's awards from the American Library Association (ALA) and creating their own versions of Newbery Novels. Students were able to watch a live broadcast of the awards from Denver at the ALA's annual meeting using district technology resources. Students were very excited about this and one called it "The Oscars of kids' books." Students saw books win awards for artwork, nonfiction content, racial sensitivity and all-around excellence. The top award for children's literature is the John Newbery Medal. Students then each selected a Newbery medal-winning or honor book and read them as part of their language arts instruction. The students investigated the qualities that the Newbery committee looks at including, plot, setting, character, author's style, organization and presentation of themes. Each of those areas is a focus of Pennsylvania's fifth grade language arts standards. After reading the books and comparing similarities across the novels, the students created their own version of the 2010 Newbery-Medal-winning book. They presented their creations in a mock press conference announcing the winners. The project allowed students to delve deeply into literature and creatively show their learning while having a great deal of fun. The finished projects were displayed in the hallways and in the Glenwood library. School Reports 2 2/26/2009 Guidance In guidance this month we are working on how to calm our bodies down when they are stressed. Classes have developed calm down strategies to utilize in the moment when they feel stressed. Older students have been working on positive thinking and how to re-frame situations to help us cope better with them. INDIAN LANE ELEMENTARY SCHOOL PSSA Preparation Indian Lane is offering a PSSA Workshop for students after school. The purpose of the workshop is to give targeted students a boost in confidence and skills before the state mandated tests. Students were invited to participate through the school’s Instructional Support Team process as part of our Pyramid of Interventions. Students in grades three, four, and five will be able to participate in small group instruction for reading, math, and test-taking skills without missing regular classroom instruction. This project is being spearheaded by IST Martha Phillips and numerous other teachers. "A Day On, Not a Day Off" Thanks to the work of parents Liz Tumolo, Carla Moscatelli, Jill Gilbert, and countless others, Indian Lane students enjoyed a "Day on, not a day off." Students decorated picture frames for residents of Fair Acres, decorated and filled care bags for families who need to stay at a Ronald McDonald House, listened to songs from the civil rights era sung by Silly Joe, wrote letters to soldiers overseas, and collected items for care packages for our troops. Teachers Sue Hendrixson and Karen Venuto escorted students to Sunrise Senior Living Faciiity to play bingo with residents there. Finally, teachers Fran Blanchette and Andre Washington helped students with readers' theatre plays about Jackie Robinson, Harriet Tubbman, and George Washington Carver. With the historic inauguration of President Barack Obama on the next day, our students enjoyed their role in giving back the community. Black History Laser Tribute Indian Lane kicked off Black History month by watching a 40 minute computer animated “Laser Show” presented by Prismatic Magic. The Black History Laser Tribute is a musical retrospective featuring toe-tapping songs form legends, such as Louie Armstrong, Cab Calloway, Chuck Berry, Ray Charles, and Aretha Franklin. It later evolves into a powerful tribute to Dr. Martin Luther King, Jr., with his profound “I have a dream” address. Relevant curricular topics include: US history, historical figures pertaining to African Americans and the importance of diversity and racial tolerance. Parenting Partners In conjunction with Healthy Communities Initiative (HCI), Indian Lane 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 the nine 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. Indian Lane hopes to offer the workshops two times each year. 12 Powerful Words Our P.E. Teacher and his “Not Ready For Prime Time Players” have been introducing the 12 Most Powerful Words to prepare our students for effective test taking. On the morning Broadcast, Mr. Frank introduces the word for the week and his back-up message is reinforced by his team of 5th School Reports 2/26/2009 3 grade students, adding humor and hand signals to the word of the week. You can view some of the humorous performances through our website at: www.rtmsd.org/Indianlane. Community Chat with Kasey V. & Mr. Harlow Broadcaster Kasey VanZant interviewed guest community member, Mr. Craig Harlow, Supervisor Delaware County Voting Machines Department. Mr. Harlow and Mr. Stephen Joyce, the Judge of Elections for Indian Lane's election, programmed a voting machine for students in grades 25 to vote who they think will win the Super Bowl. At the close of the election, the votes were tallied and the results were given to us. Indian Lane students and staff predicted that The Steelers will win the Superbowl. The final tally was 235 votes for the Steelers and 74 votes for the Cardinals. Mr. Harlow and Mr. Joyce spent a lot of time preparing for their visit and stayed all morning for the election. Ice Skating Night Indian Lane’s Student Council recently hosted a Skate Night at Ice Line in Aston. All proceeds will go to the Relay for Life in May. More than 100 students and parents turned out and a fun time was had by all. IL’s Student Council is led by teachers Jackie Arbutina, Sue Hendrixson, and Karen Venuto. The Skate Night was led by physical education teacher Ron Frank. Kindergarten Mrs. Durant's, Mrs. Huebner's and Mrs. McMorrow's kindergarten classes are celebrating the 100th day of school! They will make fruit loop necklaces stinging ten groups of ten and wear hats they made with 100 objects attached! First Grade First grade celebrated the 100th Day of School on February 11, 2009. The children completed activities to reinforce place value and counting to 100. We rotated to each others to read a book about 100 and to complete a 100 Day activity. First grade has been working on an animal classification unit for science. We have been reading non fiction books on mammals, birds, fish, amphibians, and reptiles. The children are learning facts for each animal group. The children will be asked to list a fact or two for each animal group in a log-book. Follow-up activities and games will be completed after each group as well. We are planning a trip to the Delaware Museum of Natural History to learn about animal adaptations and habitats. First grade celebrated Valentine’s Day with heart healthy snacks. We talked about making good choices with exercises and foods. The children exchanged valentines with their classmates. Third Grade Third grade is busy with electricity. We are making complete and incomplete circuits and we are looking for conductors and insulators within our circuits. The kids LOVE it when the light bulb lights! They are being very creative finding ways to make a complete circuit given just a battery, two wires, and a light bulb. Way to go. Third grade also just complete subtraction with regrouping when there is a zero in the top number. It's a very exciting thing to learn when, at the beginning of the year, they had no idea what to do. Multiplication is underway and the students are learning what an array is as well as the first five times tables. Another milestone for third grade!!! Third grade is also quilting. As part of the traditions unit in our reading program, each child will create, baste, and take home a mini quilt. After reading a book called The Canada Geese Quilt, we will try to incorporate that pattern into our quilts. School Reports 2/26/2009 4 Fourth Grade Fourth Grade Motion and Design Science Unit: Students explore the physics of motion and to apply these concepts to technological design. Using plastic construction materials, weights, rubber bands, and propellers, students design and build vehicles. Students record their designs using technical twoview and three-view drawings. They test how fast the vehicles move and use their findings to redesign the vehicles to move more efficiently. Cost analysis is one of the students’ design requirements. As students design their vehicles, they intuitively apply concepts such as friction and kinetic and potential energy. They also explore the effect of gravity on motion. The unit concludes by challenging students to solve a design challenge and to present their findings to the class. AGP Mr. G’s fifth grade classes will create three-dimensional drawing of their initials, calculating the perimeter, area, volume, and surface area while looking for patterns. Mr. G’s third grade classes will be simulating running a corporation building a rocket, writing checks, balancing budgets and making predictions. Mr. G’s fourth grade classes will investigate the habitats of birds in their ecosystems. Knitting Club The knitting club meets every Wednesday after school and is composed of both beginning and experienced knitters. The beginners are learning the garter stitch and some casting on of stitches. The experienced knitters are in the process of personal projects and are knitting scarves for WWII veterans. The girls have many talents, and they look at this time as a time to catch up on what their friends are working on and talk about knitting (and other things!). Thanks to Mrs. Venuto and Mrs. Arbutina for organizing this great club! MEDIA ELEMENTARY SCHOOL Celebrating Black History Month The Black History Month banner on display in Media School’s atrium reminds us all to reflect on the achievements and contributions of our nation’s African American citizens. Throughout Black History Month, which is celebrated each February, members of the H.O.M.E. team will make all-school broadcasts of short biographies that highlight the accomplishments of African Americans. The No Place for Hate committee has provided each classroom with a copy of Sweet Land of Liberty, a picture book that tells the story of little-known civil rights activist Oscar Chapman and his role in Philadelphia singer Marian Anderson’s concert at the Lincoln Memorial. Teachers will be reading and discussing this wonderful picture book with their classes. Near the end of the month, Kala Moses Baxter from the Arden Theater will present “Black Magic,” a show that uses acting, dance, and music to travel through time in African American History. Media Elementary takes pride in celebrating Black History Month. Media Mustang Pride Media Mustang Pride was on display at the Wachovia Center on Saturday, February 7, as Josh Mason, a third grader in Mrs. Harrison’s classroom, performed the National Anthem on his steel drum at the start of the 76ers game. Josh was totally awesome. He was calm, cool, and collected; the crowd went wild! Thanks to all the Media families who came to the game to cheer Josh on. School Reports 5 2/26/2009 Internet Safety Assembly “You can’t take it back…” Those were the words spoken to our fourth and fifth grade students on Thursday, February 5, at the beginning and end of an assembly presented by PA State Trooper Jon Sunderlin. Trooper Sunderlin presented valuable Internet safety information that helped our students gain a better understanding of cyberbullying, protecting your identity while online, knowing what steps to take if you become an Internet victim, and the potential consequences for inappropriate Internet activities. Trooper Sunderlin encouraged the students to involve their parents in their Internet usage practices and to make responsible choices regarding the activities in which they choose to engage. He reminded them that once you post message or photographs online, you can’t take them back. PSSA Writing Assessment for 5th grade students All fifth grade students took the PSSA Writing Assessment from during the week of February 9. The untimed tests were administered in the morning of each day. Students were assessed on their knowledge of grammar mechanics and conventions, and in their ability to write informational, persuasive, and narrative essays. Mr. Murphy, guidance counselor, is Media’s test coordinator. February Featured Artists of the Month Paige Goldberg, Grade 1: Winter Landscape; Kirsa Emmons, Grade 2: Year of the Ox; Joshua Luo, Grade 4: Self-Portrait with Objects. Please stop by the office to enjoy and appreciate the work of these budding artists! Two students have newly framed artwork that will soon be on display in the school hallway; Alexandria Sadler, Grade 1: My Favorite Game; Katharine Koethe, Grade 2: Owl. Kindergarten The students in Mrs. Hooven’s and Mrs. Connell’s kindergarten classrooms participated in a video conference, coordinated by Mike Clark at Penncrest, with the Indianapolis Zoo. The video conference was very engaging and was paired with the students’ reading The Three Snow Bears by Jan Brett. The kindergartners also celebrated the 100th day of school. Parents assisted in round robin sharing of activities, and the students shared 100 Day projects they made at home with their families. Grade One The first grade students teamed up with the children in second grade to celebrate the inauguration in January. The children moved through four classrooms, stopping at the same stations President Obama and Vice President Biden did on their way to Washington, DC on the Saturday before Inauguration Day. On their stops, the children learned more about our new president and his family, the job of the president, the presidential oath, how a bill tries to become a law, the inside of the White House and much more. By the end of the activity, the children walked away with a bill they would try to pass, a copy of the oath President Obama took, facts about the Obama family, and a picture with our new president - whom Mrs. White so graciously escorted around the school. Grade Two Tuesday, January 20, 2009 was a tremendously exciting day for the first and second graders at Media Elementary. Of course, it was the Inauguration Day of Barack Obama as the 44th President of the Untied States of America. Everyone wore red, white and blue to school. Then first and second grade students worked together in groups to learn about Barack Obama and his family, parts of the inaugural process and the responsibilities of the President. Brenda Millette read a book about Barack Obama's life and Sandi German and Jayne Walker helped students put facts about his life on old fashioned train cars, simulating the Obama family's train trip from Philadelphia to Washington D. C. Kathy Callahan and Hans Kalbach explained the meaning of the oath of office and why it is so important. Then students made presidential ties with the oath of office written on them. Dana Welc School Reports 6 2/26/2009 and Arlene Taylor used a Brainpop video to show the jobs that the President had to do. Then students "became" President for a moment, thought of a good bill, like having Earth Day once a month to clean up the planet, and then “signed" it into law. Pictures of signing the bills into law are on Arlene Taylor's website under Inauguration Day. The children did watch the actual oath of office being taken by Mr. Obama too. What a day for the children to remember! Grade Three All of the third grade classes just completed the lessons focusing on respect and harassment. We reviewed school policy and procedures for students on issues such as harassment and bullying. We discussed preventative behaviors. Students examined the value of compliments and respectful behavior. Role playing activities were used to help students better understand how to handle these situations. We identified behaviors that are considered harassment. These issues will continue to be addressed throughout the year in our classes to help create a positive learning environment. Grade Four Ms. Coulter and Ms. Deady continue to team-teach the science unit of Motion and Design. Mrs. Seaner assigned a project for the Northeast states in social studies. The children made a tri-fold folder and presented their projects in oral presentations. Mrs. Gruber assigned a social studies project for the Midwest states, with a focus on using various types of research materials and citing the sources in a bibliography. All of the classes were involved in a unit on the inauguration. We watched this historic event live on television. All classes studied measurement and geometry in math, and were using real-life situations to make the concepts more relevant. Grade Five The fifth grade students are preparing for the upcoming Writing PSSA’s through individual student/teacher conferences, practice tests, and review sessions. Aaron Goldfarb and Tina LovelandSmith attended Delaware Valley Minority Student Achievement Consortium (DVMSAC ) seminar on Cultural Awareness and how this helps to close the achievement gap. Students continue to work on gathering and organizing information for their research projects. Students are utilizing Inspiration to create concept maps and outlines. Claire McGeehan and Tina Loveland-Smith attended a full day Arcadia Inclusion Institute workshop at Penncrest High School. Tina presented information to the group on the instructional approaches which are being used at Media School to foster an inclusive environment and to improve student achievement. AGP (Gifted Support) – Gr. 1 - 5 Third grade students created a three dimensional model, poster, or PowerPoint presentation to teach others about a National Park that they researched. Students previously wrote and typed a research report on a chosen park. Students made oral presentations with their projects to their classmates and parents in class at the end of January. Fourth grade students worked in teams of four to create board games using knowledge gained on a virtual trip along with the Lewis and Clark Expedition. Each student wrote about 15 game questions and answers, and then teams made the game boards, directions, playing pieces, etc. Students traded games and played against each other. These students are now rehearsing for an historical musical play that they will perform in a few weeks about Lewis and Clark and the Corps of Discovery. Fifth grade students wrote, story-boarded and filmed videos warning others of a self-selected catastrophic event in the form of a public service announcement. School Reports 7 2/26/2009 Music What are the hippest third graders in the district doing this month? They are posting on the “Queen B (and more)” Blog page. It is accessible through Mrs. Verdeur’s homepage and is available for registered users of the RTM website. The students from the elementary schools have a forum to discuss their new classroom instrument – the Soprano Recorder. Be sure to log in and check out; post your own comment if you dare! Snow outside, snow inside: Many of the grade one music activities for February involve snow. A hands-down favorite is a blues piece titled “Shoveling” which tells the story of a child who wants to play in the snow on a coveted “snow day” off from school. The students demonstrate active listening while setting the story details in order using pictures. They take home their story boards and do a retell for the families (hopefully over a cup of hot cocoa!) Library Mrs. Matusow applied for a grant, jointly sponsored by the National Endowment for the Humanities and the American Library Association Public Programs Office, entitled, We the People Bookshelf on “Picturing America.” From the website of the NEH: The We the People “Picturing America” Bookshelf is the literary complement of NEH’s Picturing AmericaSM visual arts project. Instead of paint, marble, silver, or glass, words are the media used to portray significant themes in American history and culture. Readers are invited to steer their way across the continent by river with Lewis and Clark in 1802, travel the railroad with Robert Lewis Stevenson in 1879, or drive along the open highways with John Steinbeck and his dog Charley in 1960. Through the life and poetry of Walt Whitman emerge powerful images of the Civil War and Abraham Lincoln; through the life and lens of Dorothea Lange we witness the impersonal forces and human faces of the Depression. “Picturing America” is the sixth We the People Bookshelf program sponsored by the National Endowment for the Humanities. It will be distributed to 4,000 school (K-12) and public libraries. The National Endowment for the Humanities is proud to offer this program in cooperation with the American Library Association. Libraries will receive The Bookshelf—a collection of seventeen classic hardcover books for young readers, all related to the “Picturing America” theme. In addition, libraries will receive three of these books in Spanish translation, two “Books for Readers of All Ages,” and materials for programming, including bookplates, bookmarks, and posters. NEH will award a “Picturing America” Bookshelf to 4,000 school (K-12) and public libraries in spring 2009. Art Second grade students created paintings with paper cuttings in honor of the Chinese New Year of the OX. A selection of these paintings is on display at Margaret Kuo’s Peking Restaurant on State Street in Media. ROSE TREE ELEMENTARY SCHOOL Second Grade Halfway Day was a "whole" lot of fun for second graders at Rose Tree Elementary! The purpose of Halfway Day was to celebrate our halfway point of this school year, the 90th day! Students participated in five learning centers, which exposed them to the concept of one half: at the Half Price Toy Sale, students used play money and a cash register to calculate the sale price of various toys at 50% off; students stamped out half a dollar as many ways as they could; students used measuring tapes to measure designated objects around the room and then used a calculator to divide by 2 to get half the measurement; students enjoyed a book called Give Me Half and then completed an activity School Reports 8 2/26/2009 sheet and, finally, students used vinyl letters to determine if symmetry was shown. Students brought one half of an object to see that one half can look many different ways. They also brought a collection and worked with classmates to calculate half the number. Homework included a Half Foot Hunt where children had to find things at home that measured half a foot and a writing assignment where they had to tell when one half can be a "good" and a "not so good" thing. Now, second graders can confidently apply this knowledge to the concept of other fractions. Music Second grade student Riley McGowan was selected as a National Essay Finalist of the Music Educators Nations Conference Association. He will be featured in the National World's Largest Concert in March that will be aired all over the Nation. Other local winners from Rose Tree Elementary are Louis Croquette (5th grader) and Allison Cavanaugh (4th grader.) All of the above students read their essays at the Winter Concert. 5th grade students Louis Croquette, Cali Holber, and Atira Nair were selected to represent Rose Tree Elementary in the 2009 Elementary Songfest to be held at West Chester East High School on Friday, April 3rd to celebrate “Music in Our Schools” month. Inclusion and Co-Teaching at Rose Tree As part of our Arcadia Team Action Plan we have been examining our own data and level of inclusion at Rose Tree. We are really moving forward with this type of delivery of instruction. On any given day at RTE there will be at least 34 instances of some form of co-teaching happening. Co-teaching occurs twice as often in language arts as in math. We have identified 6 forms of co-teaching that occurs regularly at RTES. They are as follows: one teach/one observe, station teaching, parallel teaching, alternative teaching, teaming, and one teach/one assist. Fortunately, the most common forms are alternative, station and parallel teaching which are the most effective forms. Co-teaching promotes differentiated instruction, more access to teacher/adults for all students, more opportunities for students to engage in discussion and responses to questions, better self esteem, and a sense of accountability for all. 90 Children Participate in MLK Day at RTE After listening to Dr. Martin Luther King, Jr. delivering his famous “I have a dream speech,” (performed by a guest speaker from Hedgerow Theater) the children began their day of service. A multitude of activities were offered for the students and their families to participate in: Operation Rose Tree (a collection program for troops serving in Iraq), working on items for the women’s’ shelter, helping at the fire house, collecting and delivering items to the SPCA, volunteering at Martin’s Run senior facility, and the Ethel Mason day care. We even had a family from West Chester join us. They read about our activities on the website and decided Rose Tree was the place to be! The children really gave back to the community through their service. A special thanks to PTG President, Karen Potts and her committee for putting together this great day. Relay for Life Rose Tree sponsored a Relay for Life Pajama Day to raise money for this great cause. Students and staff had a great and comfortable time in their PJs and slippers! The student council organized this successful event. Promoting Healthy Choices Several parents volunteered to work with the Rose Tree Media Food Service Department to acquaint our students with different foods. For our first “tasting” this year, the students were offered a selection School Reports 9 2/26/2009 of cheeses. The parents sliced cheddar and goat cheese for the students to sample. Many students were surprised that the soft white cheese they were enjoying was goat cheese! Teamwork Assembly Students in grades 3, 4 & 5 were treated to a special assembly hosted by the Philadelphia Flyers and Phantoms hockey players. They viewed videos that talked about teamwork, education, attitude and motivation. The students really had a great time and received activity books, bumper stickers and more to help them remember what they learned in this motivational assembly. SPRINGTON LAKE MIDDLE SCHOOL Art When Ms. Sycz’s eighth grade students complete comparing and contrasting an art work from the Middle Ages with a work from the Renaissance, students will follow with a reading about the art of the Renaissance. This will lead into a unit on creating a sculpted clay figure portraying a specific character. Students will strengthen clay skills learned in previous years at the same time learning to create and use a variety of forms in the introduction into sculpting the human form. Grade seven students having started a new printmaking lesson. Students are now using the elements of line and shape that were used in the previous nonobjective painting lesson but are now using these elements to create realistic images. When three solid drawings are completed, students will be choosing one to be the bases of a relief print. At this point students will investigate the qualities of the printmaking process. Since the completion of their clay pottery, grade six students have explored how the elements of line and shape are the foundation of drawing complicated images using an image of a bird as the subject. After this image is colored, student will then compare and contrast the element of form with shape by creating a sculpture of a bird. Students may choose to come in for extra help to create an elaborate background for their sculpture if they so desire. Sixth graders in Mrs. Going's room are barreling through their Relief Sculptures based on the history of the Aztecs. They will be on display this month! Some of the more unusual Suns will be photographed and sent in to the show “Sunday Morning " since their trade mark logo is a sun and we will see if they can be shown on TV. Stories are being written to emphasize the characters of the sun captured by the students in cardboard and specific paint colors! Seventh grade is immersed in a review of the Elements of Art. After reading from the text, a design assignment is underway to help emphasis each of the 7 elements. It is very interesting to see each and every student ”ponder" for a few moments deciding what to do next, where to place the next design, what colors to use, etc. Eighth grade is completing a formal study of the art of the Illuminated Manuscript and will be transitioning into a three dimensional figure study. This unit will highlight the works of Michelangelo as compared to August Rodin and finally compared to Constance Brancusi. This will complete the unit for renaissance Art History for the eighth grades! Mrs. Prior’s sixth graders are learning the fundamentals of clay through a lesson that involves the slab construction of clay houses. Seventh graders have finished a color and design unit which included designs made with color pencil, paintings, and pastels. Some of the work has included self assessments to reinforce the vocabulary used. They are now participating in the Holcomb Alcohol, Tobacco and Other Drug Awareness calendar contest. Eighth graders have been brainstorming ideas for their clay sculptures and will soon begin work on the much anticipated sculptures. Please take a chance to view the variety of art in the hallways which includes the color and design projects, charcoal and pencil portraits, as well as manuscript designs with inspirational quotes. School Reports 10 2/26/2009 Library Mrs. Motley attended the Delaware County Book Review session at Upper Darby High School on January 22. Here she selected the second group of books for this school year for which she reads and writes reviews in exchange for receiving the newly published titles for at no cost to the SLMS Library. Books selected for January totaled $355.49. She also attended a Webinar of approximately an hour and fifteen minutes that highlighted the features of the 9.0 version of the Follett Destiny software that our district libraries use. In addition to features of 9.0, plans for the new Destiny Quest interface were also highlighted. Sign-on for the live on-line presentation was facilitated through Microsoft Windows Meeting and audio was provided via a special telephone connection. Mrs. Motley prepared and delivered four PowerPoint presentations to Mrs. Newsome’s language arts classes. These featured biographies she book-talked prior to their selecting titles to read for “book brags.” Students then had the opportunity to select a project which included four project choices: (1) Create a timeline which included at least 12 important dated from their person’s life. (2) Dress up as the subject of your biography and share with the class a two to three minute speech about yourself and accomplishments. (3) Create a children’s picture book about the subject of your biography. Each page must have both a picture and some informational text. (4) Design a Power Point presentation sharing what you learned about the subject of your book, including clip art and/or pictures. Mrs. Motley also prepared a PowerPoint presentation for Mrs. Hudak’s language arts class featuring biographies for book talks that she selected in collaboration with Mrs. Hudak. Interesting well-written biographies were selected with specific students in mind. She presented lessons to all sixth grade students entitled a “Cook’s Tour” of SLMS Online Resources. This provided students with a behind the scenes look at the many advantages and special features that our resources offer to student researchers. This lesson was followed up by a review and scavenger hunt in which students had to find items such as a map of the Philadelphia Airport and tell at which terminal they would ask to be dropped off if they were taking a Delta flight? Prizes were offered (books of course!) to make the experience more memorable. SLMS Library has received materials about the annual Delaware County Library Bookmark Contest as well as the Young Poets of Delaware County Competition. The Poetry Contest materials have been distributed to the language arts teachers. The entries are being collected at the desk in the library and Mrs. Motley will take them all directly to the library office the day before each deadline. Math students from Mr. Twiss’s eighth grades researched how specific math skills can be used in professional, academic, or industrial settings. Skills included higher level math such as trigonometry, geometry, and algebra. Two page essays with accompanying bibliographies and tables were the end products. Ms. Morris’s sixth grade social studies classes researched Middle Eastern religions and produced diagrams demonstrating understanding of their various elements. Mrs. Auerbach and Mr. Reilly’s seventh grade social studies classes researched the Lewis Clark Expedition. Students created a portfolio which included a journal, wildlife and vegetation discoveries, locations along the way, and accounts of Native American encounters. AGP Challenge students continued to spend three periods a week working on the research for their independent study projects. Math The sixth graders continue to review and prepare for the PSSA's in March. They have recently begun studying Geometry in the Connected Math Program. The current textbook, titled "Shapes and Designs," investigates the properties of polygons as well as the side and angle relationships of regular and irregular polygons. The unit continually connects to the real-world by asking students to School Reports 11 2/26/2009 find and describe places where they see polygons of particular types and to puzzle over why those particular shapes are used. The seventh graders continue to review and prepare for the PSSA's in March. They have recently begun an in-depth analysis of ratios, percents, and fractions in the book "Comparing and Scaling." Students are learning to develop flexible understanding, skill, and disposition in using strategies for comparing quantities. The unit confronts students with a series of mathematical tasks that encourage them to make decisions about the quantities relevant to each task, how those quantities can be compared most usefully, and what information is provided by various quantitative comparisons. Pre-algebra classes have been working through a unit focusing on the difference between rates and ratios. They have also solved similar triangles and percent equations as demonstrations of proportional relationships. Next the group is moving towards probability, geometry, and measurement units as we continue to work towards our state test. Algebra classes recently learned 8 new properties, all relating to exponential functions. These properties are used to help efficiently simplify expressions with exponents, both positive and negative. Manipulation of exponents becomes an intricately crucial role in pre-calculus and calculus classes. Physical Education Sixth grade classes have had the opportunity to experience a variety of activities including a weight room introduction, hockey, and basketball. In the weight room the students learned about the different machines that are available for them to use. In addition, they were given instructions on safe weight training practices and how simple weight training exercises at their ages can be beneficial. In hockey, students were instructed on proper stick handling techniques and safety instruction. In basketball, the students had the opportunity to learn basic fundamentals of basketball, and apply them to game-like situations. The seventh and eighth grade classes have been participating in a basketball unit where they have been working on a variety of skills. They have had the opportunity to use there skills in a 4 on 4 half court tournament. In addition to playing in this tournament, the students had to complete a team assignment. Within this assignment each team member was responsible to complete a specific job that connects with another school subject. Students had their choice of completing a social studies, artistic, musical, language arts or mathematical job. This activity gave the students the ability to see the additional strands of a physical activity and have the students see that there are other possibilities. In addition, the seventh and eighth grade classes have been working in the weight room, aerobics and hockey. In the weight room unit, the students have been learning about identifying muscle groups and how caloric expenditure works in regards to how diet and exercise can affect one another. Science Seventh grade science classes are investigating static electricity. This investigation includes electro scopes, electrostatic pendulums, Electrophoresis, Leyden Jars, Van de Graff generators, among other equipment to further the student’s knowledge in this exciting subject area. In eighth grade this month, we are working on moving further along into exploring chemistry. We have been working on becoming familiar with the periodic table, understanding how ionic and covalent compounds are formed, being able to name compounds and learning how to balance chemical equations. We are using wipe boards and Fruity pebbles to show movement of electrons, and students have been peer tutoring in small groups to reinforce some concepts. Later this month, we will be using our new knowledge of chemistry to demonstrate chemical reactions, predict products and test for the presence of various gasses, using inquiry-based hands-on lab activities. Social Studies The Sixth Grade Social Studies classes have been preparing for their annual trip to the U.S. Holocaust Memorial Museum. The students have been learning about the results and implications of School Reports 12 2/26/2009 World War II and the Holocaust. The students have been hearing personal stories and writing poetry to help them construct their own understanding of what happened. The Seventh Grade Social Studies classes have finished up their study of Lewis and Clark by applying their learning in creative journal entries written by the explorers. Now, the classes will focus on slavery and emancipation. The eighth Grade classes recently finished their middle ages unit which included detailed study of castles, life in medieval towns. Students closely examined the effects of the crusades and utilized technology in order to bring history to life! Special Education In eighth grade language arts, the students completed a compare/contrast writing project focusing on two different endangered species of turtles. We just began a new reading unit entitled "Hard to Believe." The students are reading 4 pieces of nonfiction text challenging them to think critically as they identify facts about unusual occurrences. The students are reading the historical fiction novel, Number the Stars, to coincide with the study of Europe and The Holocaust and the sixth grade trip to The United States Holocaust Museum in Washington, D.C. at the end of the month. The students completed pre-reading internet research. To interact with the text, the students are maintaining double entry journals. As a culminating activity, they will complete poems based on favorite characters from the novel. Odyssey Math is currently being used in the learning support math classroom. Odyssey Math is a computer based program in which students log-on independently and complete various lessons on their instructional level. Each student has different lessons which are automatically created based on their MAP scores. In the eighth grade Spanish/resource class, students are learning about the similarities and differences between schools in the U.S. and schools in Spanish-speaking countries. Students are developing skills to talk about their school day, favorite subjects, and extracurricular activities. The special education department continues to engage in dialogue with building-level and Education Center administration regarding possible changes to literacy and mathematics programs. At the February 13 in-service, teachers and administrators will discuss the future direction of various special education programs and services. World Language Mr. McKay has been helping students with online multimedia lessons as part of his option this year and to enhance the World Language and Spanish curriculum. Students are able to view video segments that are videotaped in class along with accompanying online activities in order to provide another "access point" in their learning. The multimedia lessons are designed using the free web authoring tools of Michigan State University's CLEAR resource center. Mr. McKay plans to have students authoring their own online content soon in order to help one another and to meet the Communities Standard. He recently offered a FLEX workshop on using these tools. Examples can be seen on the RTMSD website at http://www.rtmsd.org/74417061793053/site/default.asp PENNCREST HIGH SCHOOL Martin Luther King Observances On Friday, January 16, 2009, The Human Relations Club presented a tribute to Dr. Martin Luther King, Jr. during an all-school assembly planned for 6th period (9th and 10th graders) and 7th period (11th and 12th graders). The theme for the program was "A Year of Change: from a Dream to Reality," and included photos, video, and student performances which traced the dream of America's Founding Fathers through to the American dream for our future. School Reports 13 2/26/2009 Mr. LoBiondo accompanied a team of 10 Penncrest students to Philabundance to serve in the spirit of Dr. King. In addition to the thousands of cans that arrive each week at the North Philadelphia warehouse, the more than 12,000 cans that Penncrest had contributed to the WMMR Campout for Hunger in December needed to be sorted and processed for distribution throughout the region. Mr. Harrison accompanied a team of 20 students to a Delaware County Housing Coalition project home in Chester. The Penncrest PTG accompanied a team of 20-25 students to Sterling Health Care & Rehabilitation Center on Orange Street in Media. Students had the opportunity to organize and run games, lead a service project for our troops, lead a craft project, take memorable photos and be a big part of creating a special day for the Sterling residents. Course Selection Night On Tuesday, January 20, several hundred parents and students attended the PHS annual course selection program. Mr. Harrison, Grade 9 Assistant Principal for the Class of 2013, and Mrs. Graham, Grade 9 guidance counselor, presented an overview of course offerings and planning considerations for the current eighth grade. All other attendees visited the course selection fair in the cafeteria, at which faculty representatives from all areas of study were available to answer individual questions related to course content, materials, and expectations. Inauguration Trip Forty-two students, accompanied by Mrs. Staiger, Mrs. Woodward, Mr. Ludwig, and Mr. Hobdell successfully battled the cold and the huge crowds and were a part of the historic Inauguration of our 44th President, Barack Obama. As all the plans came together, the group enjoyed the thrill of standing in the shadow of the Washington Monument to hear the words that were spoken and view the Swearing - In Ceremony and Inaugural Address from the Jumbotrons scattered about the National Mall. Later that evening, they all dressed up for an Inaugural Ball that was held in Greenbelt, Maryland. Our students not only looked wonderful, but danced the evening away with students from 21 other states. While Inauguration Day was the highlight of the four day trip, the group also visited Arlington National Cemetery, Mt. Vernon, and the National Mall to tour some of the Monuments and the Smithsonian Institution Museums. Despite huge crowds of people everywhere and lots of traffic jams and road closures which caused many changes to the planned itinerary, everyone had a wonderful time and will always remember being a part of this historic event! Emanon The Penncrest High School Emanon Players presented their production of Philadelphia playwright Michael Hollinger’s Red Herring. This romantic-comedy-murder-mystery-spy-thriller took a witty look at love, marriage, the Cold War, and Communism. The production was directed by Mr. Kevin Nolen and designed by Mr. Bok Read. The cast and crew include Emanon members Katie Nolen, Mike Still, Corinne Donnelly, Matt Bussy, Gwen Shumar, and Mike Kazanjian, as well as dozens of Penncrest’s Emanon Players. Rotary Students of the Month Paul Axelrod (senior) and Katherine Ferguson (junior) are the Media Rotary Club Students of the Month for January. They were recognized at a luncheon at the Towne House in Media. KYW Newstudies Program School Reports 14 2/26/2009 Julie Davis, class of 2010, and Jessica Maroney, class of 2009, will represent Penncrest in the 2009 KYW Newstudies program, starting February 6. The Newstudies program allows students who are interested in broadcasting the chance to spend six Saturday mornings learning the tools of the profession from station managers, editors, reporters, and news anchors. The culmination of the sixweek "mini internship" is a news story about their school and/or community that the students research, write, and record. All students participating in the program are also eligible for a $2,000 scholarship or a paid summer internship in the KYW 1060 newsroom. Davis and Maroney applied for the program that is open to interested Oral Communications students. Alumnus Visits Language Arts Classes Penncrest alumnus (class of 1995) and current Philadelphia Inquirer sports columnist John Gonzalez recently returned to Penncrest and met with over 250 Language Arts students to talk about his experiences as a Lion, the road from high school to the sports desk at the Inquirer, and what it's like to work for a major daily newspaper. Gonzalez praised the changes that have occurred at the high school (paved driveways and re-constructed wings with walls instead of just overhang roofs) and told the students he felt "very prepared" after Penncrest for the course work he encountered in college. He also encouraged them to seize opportunity wherever they found it and not to be afraid to pursue possible career goals, even while still very young. He cited his own personal example of deciding as a freshman that he wanted to write about sports, and then pursuing every possible opportunity to do so: working on the student newspaper, taking a job at the Delaware County Daily Times while still in high school (and working his way up to reporter), and then following a career that took him south to Dallas and then north to Boston before he found his way home. Mother Daughter Book Club The Mother Daughter Book Club met for a lively discussion of Khaled Hosseini’s A Thousand Splendid Suns. LifeSmarts Competition Students in Penncrest’s Financial Management classes earned runner-up status by placing 10th in the LifeSmarts state-wide competition sponsored by the PA Attorney General’s office. Forty-seven teams across the state competed in an on-line competition of questions in the areas of personal finance, consumer rights and responsibilities, technology, health and safety, and environment. Indoor Band Competition The Penncrest Band hosted its Fourth Annual Indoor Band Competition. The event is sanctioned by the Tournament of Bands (T.O.B) and featured more than 30 of the regions best Indoor Drum Lines, Color Guards and Twirlers. Music News The following Penncrest band members have successfully moved on to PMEA Region VI Band: Eddie Sundra, carinet; Chris McNulty, bari sax; Matt Koveal, trumpet; Jim Doyle, French horn. The Penncrest Band presented its Winter Concert which feature the Concert Band, Symphonic Band, and Wind Ensemble of Penncrest as well as the Springton Lake 8th Grade Band. Music Assembly Penncrest had an opportunity to host the Chestnut Brass Company in an assembly for music students. The Grammy winning Chestnut Brass Company has earned international acclaim for School Reports 15 2/26/2009 brilliant performances on modern and historical brass instruments. Since beginning as a street band in Philadelphia in 1977, they have performed in North and South America, Europe, the Caribbean, and Asia. This extraordinary diversity of repertoire and instrumentation enables the Chestnut Brass Company to offer a variety of exciting, entertaining and innovative programs. Their outstanding educational program Hot Air: the Story of Brass Instruments was one of three programs selected by the Kennedy Center for the Arts for a live web broadcast. The program was renewed for inclusion on the Kennedy Center website. The CBC can be heard on the Sony, Newport Classic, Crystal and Musical Heritage/Musicmasters labels. Selections from CBC recordings have been included on several documentaries ranging from A House Divided for PBS, to Pinehurst, the History of Golf. The ensemble presented their "Hot Air" program for us, essentially the same thing they did for the Kennedy Center. It was interactive and educational, featuring instruments of various time periods and connections to their culture. Hi-Q The Penncrest Delco Hi-Q team has won the 2008-2009 regular season Hi-Q competition. The championship match will be played at Penncrest on Tuesday March 3 at 9:30 am against two opponents to be determined by upcoming semifinal playoff contests. Over the last 21 seasons, Penncrest has competed in the championship contest 18 times. American Math Contest Approximately 40 students participated in the American Math Contest. This is a 25 multiple choice question contest of "out of the box" type of questions. No calculators are permitted. Schools throughout the country also participated. Results should come in within the next two weeks. Hopefully we will have some students qualify to move on to the second round held in late March. Dances A Valentine’s Dance was held for students on February 13. The Soph Hop took place on February 20 The theme for the dance was Mari Gras. World Language Department News: All PHS language students participated in the annual RTM language contests. Tuesday, Results to be announced in early March. Over 30 students, parents and staff members celebrated the French holiday of Chandeleur, at La Belle Époque restaurant in Media. The dinner was sponsored by the PHS French department, but open to all PHS students. Students involved in the 2009 French Exchange trip to Avignon, France have begun their weekly preparation meetings. Twenty six students and 3 teachers will leave for France on Thursday, March 19th and return on Thursday, April 2nd. School Reports 16 2/26/2009 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: February 10, 2009 Subject: February 10, 2009 – 8:00 PM Finance Committee Minutes Chairperson: John Hanna _________________________________________________________________________ In Attendance: John Hanna, Jeffrey Pettit, Veronica Barbato, Peter Barry, William O’Donnell, Linda Kinsler-Fox, Nancy Fronduti and William Montgomery Also In Attendance: Pam Baker, Denise Kerr and Grace Eves __________________________________________________________________________ 1. Taxpayer – school tax bill A taxpayer previously expressed interest in coming to the Finance Committee to discuss his tax bill. The taxpayer did not appear. Action: Discussion 2. Barbacane Thornton & Company – Pam Baker, CPA, will present the results of the audit for Fiscal Year Ended June 30, 2008. Pam Baker reviewed the results of the 2007/2008 audit of the District’s financial statements. She commended the professional growth of District Accountant, Danielle Penza, on her thorough understanding and preparation of the financial statements of the District. She also commended Business Office Supervisor, Roxanne Schupp, on working collaborative with Danielle Penza on the District’s capital asset management system. Ms. Baker noted the general fund’s increase in fund balance. The District’s strong fund balance is an indicator of the District’s stable financial position. A strong fund balance will contribute to favorable borrowing conditions in the future. She mentioned there maybe challenges in the next 2-5 years due to current economic condition. Mr. O’Donnell commended the 2. Barbacane Thornton & Company – Pam Baker, CPA (continued) Administration on decreasing administrative expenses in 2007/2008. He also noted $31,600 loss in the food service fund. Action: Acceptance of the 2007/2008 financial statements will take place at the February 26th Legislative meeting. 3. Tractor Donation – Delco/Chesco Men’s Senior Baseball League The Delco/Chesco Men’s Senior Baseball League will donate a tractor to the District. It is a 2004 Murray Select 17.5 horse power, 42 inch cutting blade with an approximate value of $800. It will be used to nail and mat drag the baseball field at Penncrest. The League will have the tractor serviced before it arrives. Ron Baldino will remove the old tractor, which is no longer useable and use it for parts and a training tool. Action: The committee accepted the donation. 4. Right to Know fee schedule Maximum amount allowable fees as set by the State will be charged. Fee schedule must be reviewed biannually. (See attachment) Action: Fee schedule will be reviewed in July 5. 2008-09 Budget vs actual comparison As of 1/31/2009 the District has expensed 69.33% of expenditures and has received 88% of revenue. (See attachment) Action: Discussion 6. 2009-10 Budget – brief update Revised first look of health care to be presented at March DCIU Business Manager’s Meeting. There may be a decrease. IU Special Ed, IU and Tech School budget information became available last week and will be reviewed this month. Debt for Springton Lake project will be monitored. The District may not need to borrow money until the later half of 2009/2010 depending upon an updated draw schedule. There are on-going reviews of staffing needs and department expenses. The Governor presented the State’s proposed budget recently. Some grants have been eliminated. On-going review of proposed state revenue will continue. 6. 2009-10 Budget – brief update (continued) Exceptions have not been posted on PDE’s website. The original availability date was December 31, 2008. The website now states available mid February. We need to advertise by February 26th of intent to file for exceptions. The District filed for exceptions last year and used a small portion of the exceptions. At prior Finance Committee meetings District Financial Advisor, Ken Phillips, recommended the District use exceptions for the Springton Lake Project. Action: The District will advertise by February 26th of its intent to file for exceptions. 7. Budgetary Transfers Rose Tree Media School District Policy #612…(Public School code section 609) when funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. FY 09 –127 Fund 10 General Fund FROM: Learning Support – Supplies Learning Support – Textbooks Learning Support – Equipment AMOUNT: $52,000.00 TO: AMOUNT: Learning Support – Other Professional Services $52,000.00 RATIONALE: Transfer needed to reallocate IDEA funds to the proper accounts. FY 09 –126 Fund 10 General Fund FROM: Learning Support – Supplies AMOUNT: $5,219.89 TO: AMOUNT: Learning Support – Salaries Learning Support – Benefits Learning Support – Equipment Rental Learning Support – Travel Learning Support – Educational Software 5,219.89 RATIONALE: Transfer needed to reallocate IDEA funds to the proper accounts. 7. Budgetary Transfers (continued) FY 09 –117 Fund 10 General Fund FROM: Regular Instruction – Technology Supplies AMOUNT: $3,775.00 TO: AMOUNT: Instruction & Curriculum – Supplies $3,775.00 RATIONALE: Transfer needed for Elementary Teaching and Learning to purchase MP3 Players and CD Boom boxes for all four elementary schools. FY 09 –128 Fund 10 General Fund FROM: Instruction & Curriculum – Supplies AMOUNT: $1,550.00 TO: AMOUNT: Instruction & Curriculum – Visiting Artists Program $1,550.00 RATIONALE: Transfer needed for Springton Lake Middle School to pay for the February 25, 2009 performance of Key Arts Productions. FY 09 –130 Fund 10 General Fund FROM: Instruction & Curriculum – Supplies AMOUNT: $1,000.00 TO: AMOUNT: Regular Instruction – Travel $1,000.00 RATIONALE: Transfer needed for Penncrest High School monthly travel expenses. Action: Transfers will be moved to the February 26th Legislative meeting. FYI: Bus bids will be advertised the week of February 9th for the purchase of three 10 passenger vans, three 48 passenger buses and two 72 passenger buses. There will be trade-ins of five 48 passenger buses, two 72 passenger buses and one 7 passenger van. . The next Finance Committee meeting will be held on March 10, 2009 at 8:15 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: February 10, 2009 Subject: February 10, 2009 - 9:00 PM - Operations Committee Minutes Chairperson: William Montgomery ___________________________________________________________________ In Attendance: William Montgomery, John Hanna, Jeffrey Pettit, Veronica Barbato, Peter Barry, William O’Donnell, Linda Kinsler-Fox, and Nancy Fronduti Also In Attendance: Don Bonnett, Dennis Cini, Ron Baldino, Denise Kerr and Grace Eves _____________________________________________________________________ 1. Construction Manager Timeline: Don Bonnett (20 minutes) Don Bonnett discussed the complexity of a building project the size of the Springton Lake Middle School Project as it relates to multi-prime contracts. A construction manager will be working with contractors on a daily basis using their knowledge, experience and depth to manage and keep the project on track. This will reduce risk for the District. The construction manager will perform a cost estimate, which will serve as another review of the costs for the project. Assisting in the bidding process and working closely with the District’s architect, Don Bonnett, is another responsibility of the construction manager. Interviews for construction manger will take place in the early part of March. The interview committee consists of Veronica Barbato, Bill O’Donnell, John Hanna, Peter Barry, Dr. Kerr and Grace Eves. The committee requested the person who will be on site daily should also be present during the interview process . Funds have been budgeted for a construction manager. Four construction management firms will be contacted and invited for interviews. They are Reynolds Construction Management, D’Huy Engineering, Granary Associates and Cini Consulting Services. 1. Construction Manager Timeline: Don Bonnett (continued) John Hanna inquired about alternates to the project. Grace Eves will provide this information in the near future after consulting with Don Bonnett. Action: Discussion 2. Update on 2009 Capital Projects – Dennis Cini (10 minutes) Dennis Cini will award contracts in April, May and June. Action: Discussion 3. Professional Services Contract in the amount of $12,800 for Roofing Resources for the roof replacement at Rose Tree Elementary (5 minutes) (See attachment) Action: Moved for board approval at the February 26, 2009 Legislative Meeting 4. Update on Phase II of the Construction Renovation project at Glenwood Elementary (10 minutes) Dennis Cini will seek alternates to Phase II renovations at Glenwood. Contracts to be awarded in March. Action: Discussion 5. Maintenance Department – truck purchase (5 minutes) Funds have been budgeted in the Capital Reserve account for the purchase of a replacement truck. The truck will be purchased through a state contract. Action: Purchase will take place through a state contract 6. Domestic hot water boiler purchase for Indian Lane – Ron Baldino (5 minutes) Ron discussed the need to replace domestic hot water boilers at Indian Lane Elementary School with high efficiency modulating units, which are gas powered. Gas powered units have a quick heat recovery. The units have a one year warranty. Work will commence as soon as possible. Action: Discussion The next Operations Committee meeting will be on March 10, 2009, 9:15 PM. EXCELLENCE TODAY FOR TOMORROW Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Anne D. Callahan, Director of Human Resources Date: February 19, 2009 Subject: Minutes of the Personnel Committee Meeting Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources Board Members in attendance: J. Hanna, P. Barry, V. Barbato, J. Pettit, L. Fox Also in attendance: A. Callahan, D. Kerr, A. Gilbert, S. Taylor, one member of the community I. Items for Legislative Meeting – Anne Callahan The committee reviewed the items to be placed on the agenda of the Legislative Meeting of February 26, 2009. Mrs. Callahan noted that there will be some additions to the agenda prior to the February Legislative Meeting. Action: All items will be placed on the agenda of the February Legislative Meeting. II. 2009-2010 School District Calendar Dr. Taylor reviewed with the committee the proposed district calendar for the 2009-2010 school year. The calendar follows the same format as the 2008-2009 school district calendar. Action: The proposed calendar will be placed on the agenda of the Legislative Meeting of February 26, 2009, for a first reading. III. Community Concern A member of the community addressed the board about the proposed number of students per class at Media Elementary School for the 2009- 2010 school year. Dr. Kerr responded to the gentleman and gave him a chart of the proposed class sizes for the elementary schools for 20092010. These class sizes are subject to change as we continue to receive registrations and as we go through the budget process. IV. Executive Session An executive session was held for discussion of matters of personnel. The next meeting of the Personnel Committee will be held on March 2, 2009, at 8:45 PM in the Education Center Board Room. 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 Date: February 12, 2009 Subject: February 10, 2009 Pupil Services Committee Meeting Minutes Chairperson: Mrs. Nancy Fronduti Board Members in Attendance: Nancy Fronduti, Nancy Mackrides, Peter Barry, Veronica Barbato, Linda Fox, John Hanna, Bill O’Donnell, Jeff Pettit Others in Attendance: Denise Kerr, Linda Bluebello, Patti Linden, Steve Taylor OVERNIGHT TRIPS Penncrest High School Students in the Future Business Leaders Association will attend the State Competitions in Hershey, PA, on March 30 – April 1, 2009. The approximate cost to the district will be $1,479.00 Action: Approval will be on the February 2009 Legislative Agenda. The Penncrest High School Chorus will attend a Music Festival and Broadway Show in New York City, NY, on April 24 – 25, 2009. The approximate cost to the district will be $75.00, which is a one-day substitute teacher fee. Action: Approval will be on the February 2009 Legislative Agenda. The Penncrest High School Band will perform in the St. Patrick’s Day Parade and tour Charleston, SC, on March 11 – 15, 2009. The approximate cost to the district will be $225, which is for a substitute teacher for 3 days. Action: Approval will be on the February 2009 Legislative Agenda. HIGH SCHOOL FIELD TRIP EXPENDITURES As per Board request, Dr. Bluebello prepared an accounting of the PHS School Sponsored Student Activities Account and the PHS School Sponsored Athletics Account. Information was shared regarding funding sources for co-curricular activities, field trips and various athletic events. POLICY Dr. Bluebello and Patti Linden reviewed the first draft of Policy #249 – Bullying & Cyberbullying with the Board. (This policy is mandated by the PDE.) Some of the language in the policy was clarified and minor revisions were made. Action: Policy 249 will be on the February 2009 Legislative Agenda for first read. STUDENT DISCIPLINE CODE Dr. Bluebello shared the addition of Bully/Cyberbullying to the RTMSD Student Discipline code. The recommendation was made to include these offenses in Levels 2, 3 and 4 so that the language of the Student Discipline Code and the Bullying/Cyberbullying Policy were congruent. UPDATES Food Services RFP Dr. Bluebello reviewed the events of the Wednesday, February 4th, walk-through by representatives from four interested food service management companies. All proposals are due by Monday, March 2, 2009. The next meeting of the Pupil Services committee will be March 10, 2009, at 7:00 pm at the Education Center. OFFICE OF TEACHING AND LEARNING TO: Members of the Board of School Directors Dr. Denise Kerr, Superintendent FROM: Dr. Angela Gilbert, Director of Teaching and Learning - Elementary Dr. Steve Taylor, Director of Teaching and Learning - Secondary DATE: February 13, 2009 RE: February 12, 2009, Teaching & Learning Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in Attendance: Hanna, Jeff Pettit Veronica Barbato, Peter Barry, Linda Fox, John Also in Attendance: Susan Evans, Angela Gilbert, Denise Kerr, Steve Taylor Recommendations of Penncrest Grading Committee Dr. Evans and Dr. Taylor continued the presentation begun in January of Recommendations of the Penncrest Grading Committee. Dr. Taylor recapped the recommendations discussed in January and presented the remaining recommendations, as follows: AP courses should earn an additional .5 weight when calculating GPA and class rank. This change should be implemented beginning with the class of 2012. Exam days should be scheduled in January, at the end of the first semester, for the administration of midterm or final exams. The schedule should be modeled on the current exam schedule used in June. Grades should be reported as numerical values to the first decimal (e.g., 93.6) rather than as letter grades on the report card. Dr. Evans and Dr. Taylor provided background and rationale for each of the recommendations and answered the Board’s questions about each. The Board will continue discussion of the numerical grading system at the March Teaching & Learning Committee meeting. Pending the outcome of that discussion, a resolution will appear on the March Legislative agenda. ROSE TREE MEDIA SCHOOL DISTRICT PRESIDENTIAL ANNOUNCEMENTS – EXECUTIVE SESSION “In accordance with the Pennsylvania Sunshine Act, executive sessions of the School Board were held on the following dates to review and discuss matters permitted under Section 8 of the Act.” January 22, 2009 February 10, 2009 February 12, 2009 February 26, 2009 There will be an executive session of the School Board for matters of personnel at 6:30 p.m. prior to the Informational Session of March 26, 2009, at Springton Lake Middle School. The Legislative meetings are recorded on tape. VIII. Old Business A. Policies 1. Public Records (Right To Know) Policy #801 – Second and Final Read - See Attachment A Resolve, that the Board approve the Public Records (Right To Know) Policy #801. The proposed policy was discussed at the January 2009 and February 2009 Finance Committee Meetings. Background The committee reviewed revisions to Policy #801, Public Records. The revisions were made to bring the policy in compliance with the current law. VIII. Old Business 1 2/26/2009 IX. New Business A. Personnel 1. Terminations a. b. 2. Nominations a. IX. New Business Professional Non-Instructional Professional 1. Susan Coyne, Long-Term Substitute Elementary Teacher, effective January 26, 2009, at the annual salary of $49,182, Master’s/Step 1 to be pro-rated for the second semester. Ms. Coyne received her Bachelor’s and Master’s Degrees from Cabrini College. She is assigned to Glenwood Elementary replacing Marianne Whiteman who was on leave and has now been reassigned on a temporary basis. 2. Berit Haahr, Long-Term Substitute Reading Specialist, effective February 9, 2009 at the annual salary of $49,182, Master’s Degree/Step 1 to be prorated. Ms. Haahr received her Bachelor’s Degree from Bryn Mawr College and her Master’s Degree from Cabrini College. She comes to us from Upper Merion Area School District where she has served as a Reading Specialist. She is assigned to Rose Tree Elementary replacing Cathy Poulos who has been reassigned. NOTE: Ms. Haahr is being hired pending completion of her pre-employment paperwork. 3. Jason Lazarow, Homebound Instructor for the 20082009 school year at the rate of $44.00 per hour. 4. Casie Gaebler, Long Term Substitute Social Studies Teacher, effective February 23, 2009 at the annual salary of $44,202, Bachelor’s/Step 1 to be pro-rated. Ms. Gaebler received her Bachelor’s Degree from Immaculata University. She is assigned to Springton Lake Middle School replacing Maureen Auerbach who is on leave. NOTE: Ms. Gaebler is being hired pending completion of her pre-employment paperwork. 5. Elizabeth Battista, Director of Summer School, 2009 at the annual salary of $4,000. 2/26/2009 1 IX. New Business A. Personnel 2. Nominations a. Professional 6. b. IX. New Business Al Heinle, Assistant Summer School Director, 2009 at the annual salary of $3,000. Non-Instructional 1. George Truesdale, Grounds/Maintenance, effective February 17, 2009 at the rate of $17.20 per hour. Mr. Truesdale is assigned to Maintenance and Operations replacing Carl Holland who was reassigned. NOTE: Mr. Truesdale is being hired pending completion of his pre-employment paperwork. 2. Laura DelCasale, Support Staff I, effective February 10, 2009 at the rate of $11.14 per hour. Ms. DelCasale is assigned to Indian Lane Elementary replacing Chris Nolan who was reassigned. NOTE: Ms. DelCasale is being hired pending completion of her pre-employment paperwork. 3. Frank Finsterbusch, Grounds/Maintenance, effective February 23, 2009 at the rate of $17.20 per hour. Mr. Finsterbusch is assigned to Maintenance and Operations replacing Jack Dunne who was reassigned. NOTE: Mr. Finsterbusch is being hired pending completion of his pre-employment paperwork. 4. Isabelle Boudazin, Substitute Food Service Worker, effective February 27, 2009 at the rate of $9.75 per hour. NOTE: Ms. Boudazin is being hired pending completion of her pre-employment paperwork. 5. Anthony Discala, Custodial Night Supervisor, Indian Lane Elementary for the 2nd semester 2008-2009 at the annual salary of $500.00. 6. W. Clement Smith, Substitute Bus Driver, effective February 10, 2009 at the rate of $19.69 per hour. Mr. Smith is assigned to the Transportation Department. 2 2/26/2009 IX. New Business A. Personnel 3. General a. b. Supplemental Contracts 1. Andrea Drinkwine, Video Club Sponsor, at the rate of $12.00 per hour to a maximum of $1,112.00. 2. Recommend Board approval of the Penncrest High School Spring Athletic Supplemental Contracts for the 2008-2009 school year. See Attachment B 3. Recommend Board approval of the Springton Lake Middle School Spring Athletic Supplemental Contracts for the 2008-2009 school year. See Attachment C 4. Michele Frisoli, Event Chaperone, Penncrest High School, at the rate of $55.00 per event. 5. Brian Reilly, New Teacher Mentor, effective February 29, 2009 at the annual salary of $443.22. Student Expulsions 1. Expulsion of Student #40345 Resolve, that student #40345 be permanently expelled from the Rose Tree Media School District effective January 29, 2009, including all activities therein, through and including the 2009-2010 school year, pursuant to the Due Process Hearing Adjudication herein. Student may be eligible to apply for re-admittance to the school district for the start of the 2010-2011 school year. 2. Expulsion of Student #40347 Resolve, that student #40347 be placed at an Alternative Education Placement effective February 6, 2009, for the remainder of the 2008-2009 school year. Student may not be on Penncrest property, pursuant to the waiver of the Due Process Hearing signed by student’s parents. IX. New Business 3 2/26/2009 IX. New Business A. Personnel 3. General b. 3. Student Expulsions (continued) Expulsion of Student #30098 Resolve, that student #30098 be permanently expelled from the Rose Tree Media School District effective February 17, 2009, for the remainder of the 2008-2009 school year, including all activities therein, through and including the first semester of the 2009-2010 school year, pursuant to the waiver of the Due Process Hearing signed by student’s parents. Subject to the student’s performance at the alternative school placement, the student may be eligible to apply for re-admittance to the school district for the start of the 2009-2010 school year. B. Overnight Trips 1. Penncrest High School Future Business Leaders Association FBLA State Competition – Hershey, PA Resolve, that the Board approve the Penncrest High School FBLA attending the State Competitions in Hershey, PA, on March 30 – April 1, 2009. Background The Penncrest High School FBLA will attend the State Competitions in Hershey, PA. The approximate cost to the district will be $1,479 for this trip. 2. Penncrest High School Chorus – Music Festival - New York City, NJ Resolve, that the Board approve the Penncrest High School Chorus attending a Music Festival and Broadway Show in New York City, NY, on April 24 – 25, 2009. IX. New Business Background The Penncrest High School Chorus will attend a Music Festival and Broadway Show in New York City, NY. The approximate cost to the district will be $75.00, which is a one-day substitute teacher fee. 2/26/2009 4 IX. New Business B. Overnight Trips (continued) 3. Penncrest High School Band – St. Patrick’s Day Parade Charleston, SC Resolve, that the Board approve the Penncrest High School Band perform in the St. Patrick’s Day Parade and tour Charleston, SC, on March 11 – 15, 2009. Background The Penncrest High School Band will perform in the St. Patrick’s Day Parade and tour Charleston, SC. The approximate cost to the district will be $225.00, which is for a substitute teacher for 3 days. C. Policies 1. Policy #249 Bullying and Cyberbullying – First Read – See Attachment D Background Dr. Bluebello and Patti Linden reviewed the first draft of Policy #249 – Bullying and Cyberbullying with the Board. (This policy is mandated by PDE.) Some of the language in the policy was clarified and minor revisions were made. Policy #249 – Bullying and Cyberbullying was discussed at the February 2009 Pupil Services Committee Meeting. D. Calendar 1. IX. New Business 2009-2010 School Year Calendar – See Attachment E 5 2/26/2009 APPENDIX X X. Finance A. Purchasing 1. None B. General 1. Audit for Fiscal Year Ending June 30, 2008 Resolve, that the Board accept the results of the audit for Fiscal year ended June 30, 2008. Background Barbacane Thornton & Company – Pam Baker, CPA, presented the results of the audit for Fiscal Year Ended June 30, 2008, at the February 10, 2009 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 09 –127 Fund 10 General Fund FROM: AMOUNT: TO: AMOUNT: Learning Support – Supplies Learning Support – Textbooks Learning Support – Equipment $52,000.00 Learning Support – Other Professional Services $52,000.00 RATIONALE: Transfer needed to reallocate IDEA funds to the proper accounts. X. Finance 2/26/09 -1- APPENDIX X X. Finance B. General 2. Budgetary Transfers (continued) FY 09 –126 Fund 10 General Fund FROM: AMOUNT: Learning Support – Supplies $5,219.89 TO: Learning Support – Salaries Learning Support – Benefits Learning Support – Equipment Rental Learning Support – Travel Learning Support – Educational Software 5,219.89 AMOUNT: RATIONALE: Transfer needed to reallocate IDEA funds to the proper accounts. FY 09 –117 Fund 10 General Fund FROM: AMOUNT: Regular Instruction – Technology Supplies $3,775.00 TO: AMOUNT: Instruction & Curriculum – Supplies $3,775.00 RATIONALE: Transfer needed for Elementary Teaching and Learning to purchase MP3 Players and CD Boom boxes for all four elementary schools. FY 09 –128 Fund 10 General Fund FROM: AMOUNT: Instruction & Curriculum – Supplies $1,550.00 TO: Instruction & Curriculum – Visiting Artists Program $1,550.00 AMOUNT: RATIONALE: Transfer needed for Springton Lake Middle School to pay for the February 25, 2009 performance of Key Arts Productions. X. Finance 2/26/09 -2- APPENDIX X X. Finance B. General 2. Budgetary Transfers (continued) FY 09 –130 Fund 10 General Fund FROM: AMOUNT: Instruction & Curriculum – Supplies $1,000.00 TO: AMOUNT: Regular Instruction – Travel $1,000.00 RATIONALE: Transfer needed for Penncrest High School monthly travel expenses. Background This was discussed at the February 10, 2009 Finance Committee meeting. 3. Rose Tree Elementary School -Roof Replacement Professional Services Resolve, that the Board approve a contract in the amount of $12,800 to Roofing Resources for the roof replacement at Rose Tree Elementary. See Attachment F Background This was discussed at the February 10, 2009 Operations Committee meeting. X. Finance 2/26/09 -3- No. 801 Attachment A ROSE TREE MEDIA SCHOOL DISTRICT SECTION: OPERATIONS TITLE: PUBLIC RECORDS ADOPTED: REVISED: 801. PUBLIC RECORDS 1. Purpose The Board recognizes the importance of public records as the record of the district's actions and the repository of information about this district. The public has the right to access and procure copies of public records, with certain exceptions, subject to law, Board policy and administrative regulations. 2. Definitions 65 P.S. Sec. 67.102 Business day – A day when the district’s administrative offices are open. Financial record - any account, voucher or contract dealing with the receipt or disbursement of funds or acquisition, use or disposal of services, supplies, materials, equipment or property; or the salary or other payments or expenses paid to an officer or employee, including the individual’s name and title; and a financial audit report, excluding the audit’s underlying work papers. Public record - a record, including a financial record, that is not protected by a defined privilege or is not exempt from being disclosed under one of the exemptions in Pennsylvania’s Right-to-Know Law or under other federal or state law or regulation, or judicial decree or order. Record - information, regardless of physical form or characteristics, that documents a district transaction or activity and is created, received or retained pursuant to law or in connection with a district transaction, business or activity, including: a document; paper; letter; map; book; tape; photograph; film or sound recording; information stored or maintained electronically; and a data-processed or imageprocessed document. Response - the district’s notice informing a requester of a granting of access to a record or the district’s written notice to a requester granting, denying, or partially granting and partially denying access to a requested record. Requester - a legal resident of the United States, or an agency, who requests access to a record. Page 1 of 7 801. PUBLIC RECORDS - Pg. 2 3. Authority 65 P.S. Sec. 67.302, 67.305, 67.504, 67.701 The Board shall make the district's public records available for access and duplication to a requester, in accordance with law, Board policy and administrative regulations. 4. Delegation of Responsibility 65 P.S. Sec. 67.502 The Board designates the Director of Management Services as the Open Records Officer, who shall be responsible to: 1. Receive written requests for access to records submitted to the district. 2. Review and respond to written requests in accordance with law, Board policy and administrative regulations. 3. Direct requests to other appropriate individuals in the district or in another agency. 4. Track the district’s progress in responding to requests. 5. Issue interim and final responses to submitted requests. 6. Maintain a log of all record requests and their disposition. 7. Ensure district staff are trained to perform assigned job functions relative to requests for access to records. 65 P.S. Sec. 67.502, 67.901, 67.1101 Upon receiving a request for access to a record, the Open Records Officer shall: 1. Note the date of receipt on the written request. 2. Compute and note on the written request the day on which the five-day period for response will expire. 3. Maintain an electronic or paper copy of the written request, including all documents submitted with the request, until the request has been fulfilled. 4. If the written request is denied, maintain the written request for thirty (30) days or, if an appeal is filed, until a final determination is issued or the appeal is deemed denied. 5. Guidelines Requesters may access and procure copies of the public records of the district during Page 2 of 7 801. PUBLIC RECORDS - Pg. 3 65 P.S. Sec. 67.701 the regular business hours of the administration offices. A requester’s right of access does not include the right to remove a record from the control or supervision of the Open Records Officer. 65 P.S. Sec. 67.302 The district shall not limit the number of records requested. 65 P.S. Sec. 67.705 When responding to a request for access, the district is not required to create a record that does not exist nor to compile, maintain, format or organize a record in a manner which the district does not currently use. 42 U.S.C. Sec. 12132 28 CFR Sec. 35.160, 35.164 Information shall be made available to individuals with disabilities in an appropriate format, upon request and with sufficient advance notice. 65 P.S. Sec. 67.504, 67.505 The district shall post at the administration office and on the district’s web site the following information: 1. Contact information for the Open Records Officer. 2. Contact information for the state’s Office of Open Records or other applicable appeals officer. 3. The form to be used to file a request, with a notation that the state Office of Open Records form may also be used if the district decides to create its own form. 4. Board policy, administrative regulations and procedures governing requests for access to the district’s public records. Request For Access 65 P.S. Sec. 67.504, 67.505, 67.703 A written request for access to a public record shall be submitted on the required form(s) and addressed to the Open Records Officer. Written requests may be submitted to the district in person, by mail, to a designated facsimile machine, and to a designated e-mail address. 65 P.S. Sec. 67.701, Each request must include the following information: Page 3 of 7 801. PUBLIC RECORDS - Pg. 4 67.703 1. Identification or description of the requested record, in sufficient detail. 2. Medium in which the record is requested. 3. Name and address of the individual to receive the district's response. 65 P.S. Sec. 67.703 The district shall not require an explanation of the reason for the request or the intended use of the requested record, unless otherwise required by law. Fees 65 P.S. Sec. 67.1307 The district shall keep current a list of reasonable fees relative to requests for Public Records. 65 P.S. Sec. 67.1307 No fee may be imposed for review of a record to determine whether the record is subject to access under law. 65 P.S. Sec. 67.1307 Prior to granting access, the district may require prepayment of estimated fees when the fees required to fulfill the request are expected to exceed $100. 65 P.S. Sec. 67.1307 The Superintendent may waive duplication fees when the requester duplicates the record or the Superintendent deems it is in the public interest to do so. Response To Request 65 P.S. Sec. 67.502, 67.702 District employees shall be directed to immediately forward requests for access to public records to the Open Records Officer. 65 P.S. Sec. 67.901 Upon receipt of a written request for access to a record, the Open Records Officer shall determine if the requested record is a public record and if the district has possession, custody or control of that record. 65 P.S. Sec. 67.901 The Open Records Officer shall respond as promptly as possible under the existing circumstances, and the initial response time shall not exceed five (5) business days from the date the written request is received by the Open Records Officer. The initial response shall grant access to the requested record; deny access to the requested record; partially grant and partially deny access to the requested record; notify the requester of the need for an extension of time to fully respond; or request more detail from the requester to clearly identify the requested material. 65 P.S. If the district fails to respond to a request within five (5) business days of receipt, the Page 4 of 7 801. PUBLIC RECORDS - Pg. 5 Sec. 67.901 request for access shall be deemed denied. Extension Of Time 65 P.S. Sec. 67.901, 67.902 If the Open Records Officer determines that an extension of time is required to respond to a request, in accordance with the factors stated in law, written notice shall be sent within five (5) business days of receipt of request. The notice shall indicate that the request for access is being reviewed, the reason that the review requires an extension, a reasonable date when the response is expected, and an estimate of applicable fees owed when the record becomes available. Up to a thirty (30) day extension for one (1) of the listed reasons does not require the consent of the requester. If the response is not given by the specified date, it shall be deemed denied on the day following that date. A requester may consent in writing to an extension that exceeds thirty (30) days, in which case the request shall be deemed denied on the day following the date specified in the notice if the Open Records Officer has not provided a response by that date. Granting Of Request If the Open Records Officer determines that the request will be granted, the response shall inform the requester that access is granted and either include information on the regular business hours of the administration office, provide electronic access, or state where the requester may go to inspect the records or information electronically at a publically accessible site. The response shall include a copy of the fee schedule in effect, a statement that prepayment of fees is required in a specified amount if access to the records will cost in excess of $100 and the medium in which the records will be provided. 65 P.S. Sec. 67.701 A public record shall be provided to the requester in the medium requested if it exists in that form; otherwise, it shall be provided in its existing medium. However, the district is not required to permit use of its computers. 65 P.S. Sec. 67.701, 67.704 The Open Records Officer may respond to a records request by notifying the requester that the record is available through publicly accessible electronic means or that the district shall provide access to inspect the record electronically. If the requester, within thirty (30) days following receipt of the district’s notice, submits a written request to have the record converted to paper, the district shall provide access in printed form within five (5) days of receipt of the request for conversion to paper. Page 5 of 7 801. PUBLIC RECORDS - Pg. 6 65 P.S. Sec. 67.506 A public record that the district does not possess but is possessed by a third party with whom the district has contracted to perform a governmental function and which directly relates to that governmental function shall be considered a public record of the district. When the district contracts with such a third party, the district shall require the contractor to agree in writing to comply with requests for such records and to provide the district with the requested record in a timely manner to allow the district to comply with law. 65 P.S. Sec. 67.706 If the Open Records Officer determines that a public record contains information both subject to and not subject to access, the Open Records Officer shall grant access to the information subject to access and deny access to the information not subject to access. The Open Records Officer shall redact from the record the information that is not subject to access. The Open Records Officer shall not deny access to a record if information is able to be redacted. 65 P.S. Sec. 67.905 If the Open Records Officer responds to a requester that a copy of the requested record is available for delivery at the administration office and the requester does not retrieve the record within sixty (60) days of the district’s response, the district shall dispose of the copy and retain any fees paid to date. Notification To Third Parties 65 P.S. Sec. 67.707 When the district produces a record that is not a public record in response to a request, the Open Records Officer shall notify any third party that provided the record to the district, the person that is the subject of the record, and the requester. 65 P.S. Sec. 67.707 The Open Records Officer shall notify a third party of a record request if the requested record contains a trade secret or confidential proprietary information, in accordance with law and administrative regulations. Denial Of Request 65 P.S. Sec. 67.901, 67.903 If the Open Records Officer denies a request for access to a record, whether in whole or in part, a written response shall be sent within five (5) business days of receipt of the request. The response denying the request shall include the following: 1. Description of the record requested. 2. Specific reasons for denial, including a citation of supporting legal authority. 3. Name, title, business address, business telephone number, and signature of the Open Records Officer on whose authority the denial is issued. Page 6 of 7 801. PUBLIC RECORDS - Pg. 7 4. Date of the response. 5. Procedure for the requester to appeal a denial of access. 65 P.S. Sec. 67.506 The Open Records Officer may deny a request for access to a record if the requester has made repeated requests for that same record and the repeated requests have placed an unreasonable burden on the district. 65 P.S. Sec. 67.506 The Open Records Officer may deny a request for access to a record when timely access is not possible due to a disaster, or when access may cause physical damage or irreparable harm to the record. To the extent possible, a record’s contents shall be made accessible even when the record is physically unavailable. 65 P.S. Sec. 67.706, 67.903 Information that is not subject to access and is redacted from a public record shall be deemed a denial. 65 P.S. Sec. 67.1101 If a written request for access to a record is denied or deemed denied, the requester may file an appeal with the state’s Office of Open Records within fifteen (15) business days of the mailing date of the Open Records Officer’s response or deemed denial. References: School Code – 24 P.S. Sec. 408, 518 Right-to-Know Law – 65 P.S. Sec. 67.101 et seq. Americans With Disabilities Act – 42 U.S.C. Sec. 12101 et seq. Accessibility to Communications, Title 28, Code of Federal Regulations – 28 CFR Sec. 35.160, 35.164 Board Policy – 800 PSBA Revision 9/08 Page 7 of 7 2/20/2009 Attachment B BASEBALL HEAD COACH BASEBALL ASSISTANT COACH BASEBALL ASSISTANT COACH BASEBALL ASSISTANT COACH S. SILVA S. DASHKIWSKY T. PACENZA M. LUDWIG 2008-2009 EXPERIENCE 10+ 2 8 10+ LACROSSE BOYS HEAD COACH LACROSSE BOYS ASSISTANT COACH LACROSSE BOYS ASSISTANT COACH LACROSSE BOYS ASSISTANT COACH W. MATSINGER E. PETTIT C. DERRICK C. DERRICK, JR 10+ 7 10+ 2 4 3 4 1 165 156 165 139 39 25 25 25 $6,435.00 $3,900.00 $4,125.00 $3,475.00 M. MCGEE LACROSSE GIRLS HEAD COACH LACROSSE GIRLS ASSISTANT COACH M. CARTER LACROSSE GIRLS ASSISTANT COACH M. MODESTI LACROSSE GIRLS HEAD FRESHMAN COACHS. PETTIT LACROSSE GIRLS ASST FRESHMAN COACH M. MCGOWAN 3 2 2 4 1 1 1 1 2 1 139 139 139 146 139 39 25 25 23 17 $5,421.00 $3,475.00 $3,475.00 $3,358.00 $2,363.00 SOFTBALL HEAD COACH SOFTBALL ASSISTANT COACH SOFTBALL ASSISTANT COACH SOFTBALL HEAD FRESHMAN COACH E. EVANS J. MILLER* R. HIGGINS J. RITTER 3 1 5 2 1 1 2 1 139 139 146 139 39 25 25 25 $5,421.00 $3,475.00 $3,650.00 $3,475.00 TENNIS BOYS HEAD COACH M. COMFORT 2 1 139 25 $3,475.00 TRACK BOYS HEAD COACH TRACK BOYS ASSISTANT COACH TRACK BOYS ASSISTANT COACH TRACK GIRLS HEAD COACH TRACK GIRLS ASSISTANT COACH TRACK GIRLS ASSISTANT COACH G. MUNRO R. BROWN D. ROWLAND M. CLARK J. LOHN VACANT 10+ 3 3 10+ 10+ 4 1 1 4 4 165 139 139 165 165 39 27 27 39 27 27 $6,435.00 $3,753.00 $3,753.00 $6,435.00 $4,455.00 PENNCREST SPRING ATHLETIC SUPPLEMENTALS *Being Hired pending completion of pre-employment paperwork STEP 4 1 3 4 UNIT RATE 165 139 156 165 UNITS 39 25 25 25 SUPPLEMENTAL SALARY $6,435.00 $3,475.00 $3,900.00 $4,125.00 2/20/2009 SPRINGTON LAKE SPRING ATHLETIC SUPPLEMENTALS Attachment C 2008-2009 EXPERIENCE STEP UNIT RATE UNITS SUPPLEMENTAL SALARY BASEBALL GRADE 7 BASEBALL GRADE 8 T. CRANN T. MCKAY 4 2 2 1 146 139 21 21 $3,066.00 $2,919.00 LACROSSE GIRLS GRADE 7 LACROSSE GIRLS GRADE 8 J. BLYTHE C. PETTIT 2 2 1 1 139 139 21 21 $2,919.00 $2,919.00 LACROSSE BOYS GRADE 7 LACROSSE BOYS GRADE 8 M. JOHNSON D. KRUGLER 2 2 1 1 139 139 21 21 $2,919.00 $2,919.00 SOFTBALL GRADE 7 SOFTBALL GRADE 8 P. NORRIS D. PUCKETT 8 9 3 3 156 156 21 21 $3,276.00 $3,276.00 TENNIS HEAD COACH M. REESE 2 1 139 21 $2,919.00 TRACK BOYS HEAD COACH TRACK BOYS ASSISTANT COACH A. VIRTUE J. BAKER 8 10+ 3 4 156 165 21 17 $3,276.00 $2,805.00 TRACK GIRLS HEAD COACH TRACK GIRLS ASSISTANT COACH M. HOMAN S. ADAMS 5 10+ 2 4 146 165 21 17 $3,066.00 $2,805.00 Attachment D No. 249 Formatted: Font: (Default) Arial, 24 pt Rose Tree Media School District SECTION: PUPILS TITLE: BULLYING/ CYBERBULLYING ADOPTED : REVISED: 249. BULLYING/CYBERBULLYING 1. Purpose 2. Definitions SC 1303.1-A The School Board is committed to providing a safe, positive learning environment for district students. The Board recognizes that bullying at any time creates an atmosphere of fear and intimidation, detracts from the safe environment necessary for student learning, and may lead to more serious violence. Therefore, the Board prohibits bullying by district students. Bullying means an intentional electronic, written, verbal or physical act or series of acts by a district student directed at another district student or students, at any time, that is severe, persistent or pervasive and has the effect of doing any of the following: Deleted: another Deleted: which occurs in a school setting Deleted: { } and/or outside a school setting, Deleted: that is severe, persistent or pervasive and has the effect of doing any of the following: 1. Substantial interference with a student’s education. 2. Creation of a threatening school environment. 3. Substantial disruption of the orderly operation of the school. Bullying, as defined in this policy, includes cyberbullying. SC 1303.1-A 3. Authority SC 1303.1-A School setting means in the school, on school grounds, in school vehicles, at a designated bus stop or at any activity sponsored, supervised or sanctioned by the School. The School Board prohibits all forms of bullying by district students. The School Board encourages students who have been bullied to promptly report such incidents to the building principal or designee. Page 1 of 3 Deleted: s 249. BULLYING/CYBERBULLYING - Pg. 2 The School Board directs that complaints of bullying shall be investigated promptly, and corrective action shall be taken when allegations are verified. Confidentiality of all parties shall be maintained, consistent with the district’s legal and investigative obligations. No reprisals or retaliation shall occur as a result of good faith reports of bullying. 4. Delegation of Responsibility Each student shall be responsible to respect the rights of others and to ensure an atmosphere free from bullying. The Superintendent or his/her designee shall be the School District staff person who shall receive all reports of incidents of alleged bullying. SC 1303.1-A SC 1303.1-A SC 1303.1-A The Superintendent or his/her designee shall ensure that this policy is reviewed annually with students. Deleted: The Superintendent or designee shall develop administrative regulations to implement this policy. Deleted: and administrative regulations Deleted: are The Superintendent or his/her designee, in cooperation with other appropriate administrators, shall review this policy every three (3) years and recommend necessary revisions to the School Board. School District administration shall annually provide the following information with the Safe School Report: 1. School Board’s Bullying Policy. 2. Report of bullying incidents. 3. Information on the development and implementation of any bullying prevention, intervention or education programs. 5. Guidelines SC 1303.1-A Title 22 Sec. 12.3 Pol. 218 The Student Discipline Code, which shall include disciplinary responses to behaviors related to this policy shall be reviewed annually with students. Deleted: Code of Student Conduct Deleted: contain this policy, shall be disseminated Deleted: to This policy shall be accessible in every classroom. The policy shall be posted in a prominent location within each school building and on the School District web site. Deleted: d Deleted: , if available Interplay With Other School District Policies Nothing in this policy shall prevent school employees from enforcing or imposing discipline or fulfilling their professional responsibilities under other school district policies or student disciplinary rules. Page 2 of 3 249. BULLYING/CYBERBULLYING - Pg. 3 Education SC 1302-A, 1303.1-A Pol. 236 The School District may develop and implement bullying prevention and intervention programs. Such programs shall provide district staff and students with appropriate training for effectively responding to, intervening in and reporting incidents of bullying. Deleted: d Consequences For Violations SC 1303.1-A Pol. 218, 233 A student who violates this policy shall be subject to appropriate disciplinary action consistent with theStudent Discipline Code. Deleted: Code of Student Conduct Deleted: , Deleted: which may include: Deleted: { } Counseling within the school. Deleted: { } Parental conference. Deleted: { } Loss of school privileges. Deleted: { } Transfer to another school building, classroom or school bus. Deleted: { } Exclusion from schoolsponsored activities. Deleted: { } Detention. Deleted: { } Suspension. Deleted: { } Expulsion. Deleted: { } Counseling/Therapy outside of school. Deleted: { } Referral to law enforcement officials. References: School Code – 24 P.S. Sec. 1302-A, 1303.1-A State Board of Education Regulations – 22 PA Code Sec. 12.3 School Board Policy – 218, 248, 815 PSBA New 7/08 Page 3 of 3 Deleted: 000, 218, 233, 236 Total New Teacher Days: 197 Total Teacher Days: *195 S M 2 9 16 23 30 3 10 17 24 31 August 2009 T W T F S S M 4 11 18 25 7 14 21 28 1 8 15 22 29 6 13 20 27 7 14 21 28 Teacher Days: Student Days: S M 1 8 15 22 29 2 9 16 23 30 5 12 19 26 6 13 20 27 7 14 21 28 2 9 16 23 30 6 13 20 27 7 14 21 28 1 8 15 22 29 1 8 15 22 2 9 16 23 6 13 20 27 3 10 17 24 4 11 18 25 3 10 17 24 31 4 11 18 25 5 12 19 26 5 12 19 26 5 12 19 26 6 13 20 27 F 7 14 21 28 S 1 8 15 22 29 S M March 2010 T W T 7 14 21 28 1 8 15 22 29 2 9 16 23 30 S 6 13 20 27 October 2009 T W T F 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 1 8 15 22 29 S 2 9 16 23 30 3 10 17 24 31 F S 7 14 21 28 1 8 15 22 29 2 9 16 23 30 S M January 2010 T W T 3 10 17 24 31 4 11 18 25 5 12 19 26 Teacher Days: Student Days: 3 10 17 24 31 4 11 18 25 F S 5 12 19 26 6 13 20 27 Teacher Days: 20 Student Days: 20 May 2010 T W T 4 11 18 25 2 9 16 23 30 S Teacher Days: 17 Student Days: 17 S M 22 Student Days: 22 7 14 21 28 6 13 20 27 5 12 19 26 S Teacher Days: 3 10 17 24 5 12 19 26 Total Student Days: *184 S 19 16 M Teacher Days: 20 Student Days: 19 Key: 4 11 18 25 S February 2010 T W T F 3 10 17 24 31 3 10 17 24 S M M 2 9 16 23 30 December 2009 T W T F Teacher Days: 19 Student Days: 18 S 1 8 15 22 29 November 2009 T W T F Teacher Days: 19 Student Days: 18 S September 2009 T W T F Teacher Days: Student Days: 1 4 11 18 25 Attachment E ROSE TREE MEDIA SCHOOL DISTRICT 2009-2010 SCHOOL CALENDAR M June 2010 T W T 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 F S 4 11 18 25 5 12 19 26 6 13 20 27 19 19 S M T April 2010 W T F S 4 11 18 25 5 12 19 26 6 13 20 27 7 14 21 28 1 8 15 22 29 2 9 16 23 30 3 10 17 24 Teacher Days: Student Days: 19 July 2010 T W T 1 6 7 8 13 14 15 20 21 22 27 28 29 F 2 9 16 23 30 S 3 10 17 24 31 S M 4 11 18 25 5 12 19 26 20 Teacher Days: 19 Student Days: 16 No School - Holiday Full Inservice Day Half Day for Students August 25-28 New Teacher Orientation .5/28 August 31-Sept. 3 - Teacher Inservice September 1 Opening Day/Staff Inservice September 7 Holiday, All Buildings Closed September 8 First Day of School K-12 September 28 Holiday, All Buildings Closed November 3 No School Students - Teacher’s Inservice November 24 Parent Conferences K-8 SLMS 10:55 a.m. Early Dismissal No School Elementary K-5 November 25 Parent Conferences K-8 No School for Students November 26-28 Holiday, All Buildings Closed December 24-31 December 24-25 December 31 January 1 January 18 January 29 Student/Teacher Holiday Holiday, All Buildings Closed Holiday, All Buildings Closed Holiday, All Buildings Closed Holiday, All Buildings Closed Semester Ends, Early Dismissal Grades 6-12 PC 11:00, SLMS 11:50 February 11 Early Dismissal for Elementary Students only 12:20 p.m. February 12 No School for Students/ Teacher Inservice February 15 Holiday, All Buildings Closed February 25-26 Elementary ConferencesNo School K-5 March 29-April 2 Student/Teacher Holiday April 1-2 Holiday, All Buildings Closed April 5 No School for Students/ Flex May 28 No School for Students / Flex May 31 Holiday, All Buildings Closed May 28 May 31 June 22 June 25 July 5 No School for Students / Flex Holiday, All Buildings Closed Last Day Students, Early Dismissal PC - 10:15, SL - 11:00, E - 12:00 Last Day for Teachers Holiday, All Buildings Closed *These year-end dates allow for three emergency school closings during the 2009-2010 school year. IIf fewer than three emergency school closings are needed, these days will be deducted from the end of the year for students. If more than two school closings are used prior to January 31, 2010, the district will use President’s Day (February 15, 2010) as a makeup day. Official School Holidays are Dec. 24, 28, 29, 30, and 31, 2009. January 30, 2009 Attachment F Mr. Dennis Cini Cini Construction Services, Inc. 662 E Leamy Avenue Springfield, PA 19064 Re: Roof Consulting Services – Rose Tree-Media School District Dear Mr. Cini: This is to follow-up on recent meetings and discussions relative to expedited roof consulting services for replacement of the high priority roof areas as noted on our November 9, 2007 letter. We appreciate the opportunity to propose continuing services to the Rose Tree-Media School District (RTMSD). Roofing Resources, Inc. (RRI) is uniquely qualified to help RTMSD with roof asset management by providing the necessary professional technical services to see that you get the best replacement roofing system for the funds available. We have been very successful with other clients managing all facets of their roofing systems: evaluations, testing, ongoing maintenance, as well as design and project management of repairs, restorations, and replacements; and we have done the same for RTMSD in the past. By way of background, RRI is a totally independent, professional roof consulting group, thoroughly knowledgeable in the many manufacturers and systems in the rapidly changing roof systems market of today. We are very experienced with all types of roof systems, and we provide a range of services for our clients. We evaluate conditions, determine when existing systems are viable for maintenance or renewal, or when replacement is the appropriate action, and recommend the right roof manufacturer(s) and system(s) for each application. Our loyalty is to the client, not to a commission-based arrangement with a manufacturer. Also, at RRI, roofing is our specialty; and we are fully staffed to handle projects of any size and any schedule. We feel our expertise and experience can help you manage your roof effectively, avoid problems, and obtain the highest quality, longest life roof system for your investment. Our services are typically provided in phases (I to III) to suit client needs as follows: PHASE I – INITIAL SURVEY: (Complied with in previous surveys) 1. Conduct an on-site inspection and evaluation of applicable internal and external existing conditions on each roof system included in the study to verify/establish existing conditions. 2. Perform an infrared scan of appropriate roof areas to quantify any areas of trapped moisture within the roof system. Mr. Dennis Cini Cini Construction Services, Inc. January 30, 2009 Page 2 3. Core cut, test, and digital photograph roof areas as needed to confirm conditions. 4. Review prior survey documents, existing architectural drawings as available, and interview appropriate staff to determine history, current status, problem areas, etc. 5. Develop a CAD roof drawing of existing conditions on each roof area. 6. Test for asbestos materials as dictated by existing conditions, with prior Owner approval at an additional cost of $50.00 per test. 7. Develop and present a thorough report on existing conditions with recommendations, priorities, and budget estimates for a multi-year plan. Fee: $0 PHASE II – DESIGN/BIDDING SERVICES: 1. Provide state-of-the-art roof design services for the new and/or repair roofing system(s) you select for implementation, including preparation, reproduction, and distribution of all pertinent bid documents. All drawings would be CAD type. Design services would include all field services and testing necessary to properly design replacement/repair systems. All design services would be completed under the direction of a Pennsylvania registered professional engineer (P.E.). 2. Design services on new systems would include specifying a warranty tailored to the Owner’s needs, depending on the system(s) you select. 3. Determine and initially contact appropriate bidders (with your approval). 4. Conduct a pre-bid meeting for all interested parties. 5. Attend the bid opening, review project bids, qualify the successful bidder(s), and provide award recommendation(s). Attend Board/Committee meetings as necessary. 6. Administer contract paperwork using our standard (AIA) forms, or your contract documents as you wish. 7. Conduct a pre-construction meeting with the Owners, Contractor and others as needed. Fee: Eight percent of the actual construction cost which we estimate to be approximately $12,800.00 Mr. Dennis Cini Cini Construction Services, Inc. January 30, 2009 Page 3 PHASE III – CONSTRUCTION SERVICES: 1. Provide construction supervision to insure adherence to the design specifications and Owner instructions. Supervision could be provided in quantity/duration as requested by the Owner (daily, partial days, on-call). We normally recommend daily, as required by the contractor’s work schedule. 2. Perform an infrared scan of all new roof areas prior to final acceptance to insure no moisture was trapped within the new roof system during installation. 3. Obtain and verify the manufacturer’s warranty on new systems. Fee: $600.00 per day. (Note: Inspection fees can be billed to the School District or made part of the roofing contract, at your option.) We estimate the inspection fee to be approximately $10,800.00 We will await your confirmation to proceed with this project. Once approved, we will schedule the roof inspection, testing, begin design/specification work, and will complete the specifications to permit bidding in early 2009. Should you require additional information, or if you have questions, please contact me. Sincerely, Phillip H. Mowry General Manager PHM/aec