ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Informational Session May 29, 2008 AGENDA I. Committee Highlights & Liason Reports A. B. C. D. E. F. G. H. Student Liaison Reports Teaching & Learning Finance Operations Personnel Pupil Services Technology Liaison Reports II. Building Update - Principals III. Adjournment 7:30 p.m. ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Meeting May 29, 2008 8:00 p.m. AGENDA I. Call to Order II. C. "Extending Learning Through Co-Curriculars: Science Clubs" Reports A. B. C. D. VI. Artistic Achievement Artwork – Hanna Ballantine and Alexandra Pierce Educational Presentation A. V. Legislative Meeting of April 24, 2008 Bid Opening Minutes – Glenwood Computer Room, Music Suite, and Entrance Vestibule Special Budget Meeting Minutes – May 22, 2008 Presentations and Awards A. IV. Roll Call Approval of Minutes A. B. III. Pledge of Allegiance School Reports Superintendent’s Report Solicitor’s Report President’s Report Scheduled Presentations (Limited to Five Minutes Each) A. B. RTMEA Healthy Communities Initiative VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. None New Business A. B. C. X. Rose Tree Media Residents Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Unpaid Leave of Absence b. Supplemental Contracts c. Other (See Attachments) Overnight Trips 1. Penncrest High School Envirothon to Penn State Main Campus 2. Penncrest High School Smithsonian Student Travel Program to Washington, DC Addendum 1. Grievance Adjudication 2. Student Expulsion Finance A. B. Purchasing 1. Bid Awards 2. Correction of Bid Award General 1. Delaware County School District Joint Purchasing Board 2. Contract for Test Borings and Geotechnical Report – Springton Lake 3. Consulting Service Agreement with Kades-Margolis Corporation for 403(b) Plan 4. DCIU Board Members Appointment 5. 2007-08 Tuition Rates and Estimated 2008-2009 Tuition Rates 6. Budgetary Transfers 7. 2007-2008 General Fund Budget Changes 8. PDE Form 3074 Non Reimbursable Project – Media Elementary and Rose Tree Elementary 9. 10. C. D. E. XI. Change Orders Development and Storm Water Management Agreements with Middletown Township for the Smedley Tract Complex 11. Professional Software for Nurses 12. Pediatric Therapeutic Services 13. DCIU Special Education Services 2008-09 14. Concept School Agreement 15. Elwyn, Inc. Agreement Extended School Year 16. HMS School Agreement 17. Green Tree School Agreement 18. 2008-2009 General Fund Budget Addendum 1. Multi Use Athletic Field at Penncrest High School Financials for April 2008 Bill Lists for April 2008 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 June 26, 2008, at Springton Lake Middle School. The Legislative meetings are recorded on tape. Rose Tree Media School District EXCELLENCE TODAY FOR TOMORROW 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Gail Boettcher Board Secretary Denise C. Kerr, Ed.D Superintendent of Schools To: From: Date: Subject: I. Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent Gail Boettcher, Board Secretary May 29, 2008 Minutes of the April 24, 2008, Legislative Meeting Call to Order Roll Call Pledge of Allegiance Board Members in Attendance: Nancy Mackrides, Board President Veronica Barbato Peter Barry Linda Fox John Hanna William Montgomery William O’Donnell Jeffrey Pettit Absent: Nancy Fronduti Student Board Members: Rachel Davis Michael Pesce Lepsi Jha Jerry Thompson Also in Attendance: Patricia Barta, Supervisor Special Education, Elementary Margaret Barney, R&D Specialist William Bennett, Principal, ILES Gail Boettcher, Board Secretary Eric Bucci, Ass’t. Principal, PCHS Anne Callahan, Dir. Human Resources Ken Curran, Psychologist Bernadette Dacaney, Home and School Visitor Karen Daugherty, Principal RTES Joseph DiAntonio, Athletic Director Susan Evans, Asst. Principal Angela Gilbert, Teaching and Learning Elementary Rick Gregg, Principal PHS Ron Harris, Network Specialist Ralph Harrison, Asst. Principal Joanne Horan, Supervisor of Reading Anthony Jackowski, Asst. Principal Judy Jalbert, Psychologist Joyce Jeuell, Principal, SLMS Mack Johnson, Management Specialist for SMS and FMS Thomas Kelly, Solicitor Denise Kerr, Superintendent Maria Kotch, Principal Media Eementary Patti Linden, Director of Tech. & Information Kim McCann, Info. Tech. Spec. Sandra Shacklady-White – Supervisor Special Education, Secondary Steven Taylor, Director of Teaching and Learning, Secondary Werstler, Ernie – Interim Management Supervisor 1 The Legislative Meeting of the Board of School Directors of the Rose Tree Media School District was held on Thursday, April 24, 2008, at Springton Lake Middle School. The meeting was called to order by President Nancy Mackrides. II. Approval of Minutes A. Legislative Meeting Minutes of March 25, 2008 Mr. O’Donnell moved and Mrs. Barbato seconded a motion to adopt the following resolution: RESOLUTION: 2007-2008 - 86 Resolve, the Board approve the Legislative Meeting Minutes of March 25, 2008. B. Bid Opening Minutes - Smedley Tract Athletic Fields – March 19, 2008 Further resolve, the Board approve the Bid Opening Minutes for the Smedley Tract Athletic Fields. See Official Minutes of April 24, 2008. C. Bid Opening Minutes – Roofing Projects at Media, Springton Lake, and Penncrest – April 1, 2008 Further resolve, that Board approve the Bid Opening Minutes for the Roofing Projects at Media, Springton Lake, and Penncrest. See Official Minutes of April 24, 2008. D. Bid Opening Minutes – HVAC Rooftop Unit Replacement at Indian Lane – April 2, 2008 Further resolve, the Board approve the Bid Opening Minutes for the HVAC Rooftop Unit Replacement at Indian Lane. See Official Minutes of April 24, 2008. E. Bid Opening Minutes – HVAC Equipment Replacement at Penncrest Further resolve, the Board approve the Bid Opening Minutes for the HVAC Equipment Replacement at Penncrest. See Official Minutes of April 24, 2008. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None 2 III. Presentations and Awards Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2007-2008 - 87 Resolve, the Board recognize the Penncrest High School Wrestling Team and Coaches for their 9-1 Central League record. The Wrestling Team’s record of 9-1 is the best record in the school’s history. The team participated in the Section V Champions, Vanguard Invitational, Jim Thorpe Invitational, and finished third in the District I Championships. Three members of the team are PIAA State Qualifiers: Vince D’Ortone, Jim Resnick and Will Resnick. Three members were chosen All Delco: Vince D’Ortone, Jim Resnick and Andrew Mariani. Team remaining team members include: Josh Capps, Justin dugan-Fellman, Anthony Fusco, Matt Fusco, Bill Brauer, Michael Harmon, Andrew Huppman, Ryan Kelleher, Bobby Kheny, Tyler, Klause, Dan Klodarska, JP Lavoie, Nolan Miller, Chuck Mulloy, Nick Papa, Scott Patton, Mickey Reed, Corey Schauerman, Jeff Scheckner, Forrest Shamlian, Matt Smith, Lee Thompson, Wes Thompson, Adam Yee, and John Young. Head Coach: Greg Jacobs. Assistant Coaches: Justin Bohl and Bill Kent and Volunteer Assistants: Bill Mowbray, Matt Bell, and Nick D’Ortone The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None NAYS: IV. Educational Presentation A. The Infusion of Technology Across the Curriculum by Rose Tree Elementary School V. Reports A. B. C. D. VI. Scheduled Presentations (Limited to Five Minutes Each) A. B. VII. School Reports – In Official Legislative Minutes of April 24, 2008 Superintendent’s Report – In Official Legislative Minutes of April 24, 2008 Solicitor’s Report – In Official Legislative Minutes of April 24, 2008 President’s Report – In Official Legislative Minutes of April 24, 2008 RTMEA – Sandra Staiger, President RTMEA Healthy Communities Initiative – Dana Riker Unscheduled Presentations (Limited to three minutes each) None 3 VIII. Old Business A. Policy #233 Suspensions and Expulsions – Second Read and Approval. See Attachment A in Official Minutes of April 24, 2008. Mr. O’Donnell moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2007-2008 – 88 Resolve, the Board adopt Policy #233 Suspensions and Expulsion. This policy was submitted with additional language provided by Tom Kelly that clarified the Board’s authority for expulsion from school. The policy was originally presented for first read at the January meeting and was tabled at the March Legislative Meeting so that the additional clarifying language could be added. The revised policy was discussed at the April 2008 Pupil Services Committee Meeting. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: IX. Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Sabbatical Leave b. Supplemental Contracts Mr. O’Donnell moved and Mrs. Fox seconded a motion to adopt the following resolution. RESOLUTION: 2007-2008 89 Resolve, the Board approve the following Personnel section: 4 IX. New Business A. Personnel 1. Terminations a. Professional 1. b. 2. Carrie Henderson, 8th Grade Math Teacher, Springton Lake Middle School, resignation effective June 30, 2008. Non-Instructional 1. Joyce Eckerd, Food Service, Springton Lake Middle School, retirement, effective June 18, 2008. 2. Joanne Baker, 10 month .5 Secretary I, Springton Lake Middle School, retirement effective June 19, 2008. Nominations a. b. Professional 1. Sean Graham, Long Term Substitute Social Studies Teacher, effective March 31, 2008 at the annual salary of $47,082, Master’s/Step 1, to be pro-rated. Mr. Graham served as a Long Term Substitute for the first semester of this school year. He received his Bachelor’s Degree from Penn State University and his Master’s Degree from Temple University. He is assigned to Springton Lake Middle School replacing Anthony Musacchio who retired. 2. Katherine White, Acting Principal, effective July 1, 2008, at the annual salary of $102,259. Ms. White will be assigned to Media Elementary School replacing Maria Kotch who will be on Sabbatical. Non-Instructional 1. Jean Kenney, Part Time Summer Secretary, effective June 23, 2008. Ms. Kenney will work 12 hours per week at her regular hourly rate. 5 3. General a. b. Sabbatical Leave 1. Brian Bortnicker has requested a sabbatical leave for the purpose of Professional Development. Leave will commence August 25, 2008 and terminate June 30, 2009. 2. Maria Kotch has requested a sabbatical leave for the purpose of Professional Development. Leave will begin July 1, 2008 and terminate June 30, 2009. Supplemental Contracts 1. Craig Snyder, New Teacher Mentor, effective November 15, 2007, at the annual salary of $772.50. 2. Recommend Board approval for the following Springton Lake Middle School personnel to serve as Spring Intramural Instructors at the rate of $27.00 per hour: Jacqueline Baker John Baker William Carr Martha Gumienny Megan Snyder Meredith Newtown* *Being hired pending completion of her pre-employment paperwork. 3. Chris Derrick, Jr., Assistant Boys Lacrosse Coach for the 2007-2008 school year, at the annual salary of $3,350. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None 6 IX. New Business B. Overnight Trips 1. Penncrest Indoor Drum Line Team – Wildwood, NJ Mr. O’Donnell moved and Mrs. Barbato seconded a motion to approve the following resolution: RESOLUTION: 2007-2008 90 Resolve, the Board approve the Indoor Drum Line Team overnight trip to Wildwood, N.J. The team will travel to Wildwood, N.J. for the Indoor Drum Line Championships to be held 5/1/08 to 5/4/08. The cost to students is $180. There is no cost to the district. This item was discussed at the April 2008 Pupil Services Committee Meeting. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None NAYS: C. 2007-2008 Last Day of School Mr. O’Donnell moved and Mr. Hanna seconded a motion to approve the following resolution: RESOLUTION: 2007-2008 91 Resolve, the Board approve the change of the last day of school from June 19 to June 18, 2008 for students and from June 20 to June 19, 2008 for staff. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None NAYS: D. Policies 1. Policy #1052 – Notification of Arrest or Vehicle Driving Violation First Reading - See Attachment B in Official Minutes of April 24, 2008. Policy #1052 was discussed at the April Personnel Meeting. 7 X. Finance A. Purchasing 1. Bid Awards Mr. O’Donnell moved and Mr. Hanna seconded a motion to approve the following resolution: RESOLUTION: 2007-2008 92 Resolve, the following bids be awarded in the categories listed. Such recommendation being the lowest bid received from a responsible bidder, kind, quality and materials having been considered. A Bid Opening was held on March 19, 2008. This was discussed at the April 8, 2008 Operations Committee Meeting. a. Smedley Tract Athletic Fields – Penncrest Contractor B & J Excavating, Inc. Bid Amount $1,485,000 Project Budget $2,700,000 Further resolve, the Board approve the lowest bid received from a responsible bidder, kind, quality and materials have been considered. A Bid Opening was held on April 1, 2008. This was discussed at the April 8, 2008 Operations Committee Meeting. b. Roof Replacements - Media Elementary, Springton Lake, Penncrest High School Contractor Mike Kobithen Roofing and Insulation, Inc. Bid Amount $499,660 Project Budget $590,000 Further resolve, the Board approve the lowest bid received from a responsible bidder, kind, quality and materials have been considered. A Bid Opening was held on April 2, 2008. This was discussed at the April 8, 2008 Operations Committee Meeting. The award is for the base bid and alternate number 2 which deletes the work to be done in the gymnasium. c. Ventilation System Upgrades and HVAC for Gymnasium/Computer Rooms - Penncrest High School Project Contractor Base Bid Alt. No. 2 Total Bid Budget Cook’s Service Co. $892,000 ($675,800) $216,200 $500,000 8 Further resolve, the Board approve the lowest bid received from a responsible bidder, kind, quality and materials have been considered. A Bid Opening was held on April 2, 2008. This was discussed at the April 8, 2008, Operations Committee Meeting. d. Replacement of Rooftop Units – Indian Lane Contractor DWD Mechanical Bid Amount Project Budget $86,500 $185,000 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None NAYS: B. General Mr. O’Donnell moved and William Montgomery seconded a motion to adopt the following resolution: RESOLUTION: 2007-2008 93 1. Delaware County Intermediate Unit Operating Budget 2008-2009 Resolve, the Board approve the Delaware County Intermediate Unit Operating Budget for 2008-2009 school year in the amount of $6,929,490. Rose Tree Media's share is $75,362.55. The district share represents no increase over the current year. This item was discussed at the April 8, 2008 Finance Committee Meeting. The aforementioned resolution was declared adopted by the Chair, the Roll Call vote being: AYES: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None NAYS: Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2007-2008 94 2. Delaware County Technical Schools Budget - 2008-2009 Resolve, the Board approve the Delaware County Technical Schools Budget for the 2008-2009 school year in the amount of $9,904,925.00. The Rose Tree Media's share Is $350,158.00. This is an increase from the current year amount of $287,981 due to increase enrollment of Rose Tree Media students in Technical School 9 programs. The 2008-2009 Special Education Technical Programs budget is $999,100.00 of which Rose Tree Media's share is $63,050. This is an increase from $38,009 for the current school year and represents the increase of 2.5 average daily membership in these programs projected for next school year. The amount is reconciled to actual enrollments after the start of the school year. This item was discussed at the April 8, 2008 Finance Committee Meeting. The aforementioned resolution was declared adopted by the Chair, the Roll Call vote being: AYES: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None NAYS: Mr. O’Donnell moved and Mrs. Barbado seconded a motion to adopt the following resolution: RESOLUTION: 2007-2008 95 3. Delaware County Intermediate Unit Special Education Funding and Service Agreement Resolve, the Board approve the 2008-2009 Delaware County Intermediate Unit Special Education Funding and Service Agreement. The total Special Education Program Budget for 2008-2009 is $25,540,750, with the Rose Tree Media share estimated at $1,150,332. The amount is reconciled to actual enrollments after the start of the school year. This item was discussed at the April 2008 Finance Committee Meeting. The aforementioned resolution was declared adopted by the Chair, the Roll Call vote being: AYES: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None NAYS: Mr. Pettit moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2007-2008 96 4. Budgetary Transfers Resolve, the Board approve the following 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 other may be made in the last nine (9) months of the fiscal year by the Board. 10 FY 08 – 154 Fund 10 General Fund FROM: Fiscal Services – Equipment AMOUNT: $3,490 TO: Home Economics – Equipment AMOUNT: $3,490 RATIONALE: Transfer needed for Springton Lake to purchase eighteen (18) new sewing machines. The current sewing machines are over 20 years old and are unable to be repaired because the parts are no longer available. FY 08 – 157 Fund 10 General Fund FROM: Instructional Technology – Dues & Fees AMOUNT: $1,000 TO: Instructional Technology – Travel AMOUNT: $1,000 RATIONALE: Transfer needed for conference registration fees. This item was discussed at the April 2008 Finance Committee Meeting. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: X. Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None Finance B. General 5. 2007-2008 General Fund Adjustment 6. Approval of PDE Forms 3074a Mr. O’Donnell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2007-2008 97 5. 2007-2008 General Fund Budget Adjustment Resolve, the Board approve the following adjustment to the 2007-2008 General Fund Budget. This item was discussed at the April 2008 Finance Committee Meeting. 11 2007-2008 BUDGET Available Fund Balance Updated 2007-2008 Budget Approved 12/20/07 Changes to Original Budget PC - Technology Education Field Trip Revenues Expenditures 70,274,902.00 2,300,000.00 72,574,902.00 - 72,574,902.00 72,574,902.00 73,088,321.08 73,088,321.08 4.00 4.00 225.00 225.00 Title I Grant Final Approval 2,523.00 2,523.00 Title II Grant Final Approval 1,626.73 1,626.73 Title V Grant Final Approval 20.00 PC - Language Arts Field Trip 20.00 Dual Enrollment 2,073.00 2,073.00 Safe and Drug Free Schools and Community Grant 9,049.00 9,049.00 PC Fees - English Field Trip PC Fees - Art Field Trip PC Fees - Guidance 37.50 37.50 225.00 225.00 21.50 21.50 295.00 295.00 PC Lab Fees - Technology Education Glenwood Elementary School Student Fees - GW Helping GW Glenwood Elementary School Student Fees - GW Helping GW 290.00 290.00 180.00 180.00 PC Lab Fees - Technology Education 450.00 450.00 PC Lab Fees - Technology Education 105.00 105.00 21.50 21.50 PC Lab Fees - Art 425.00 425.00 PC Lab Fees - Art PC - Art Field Trip 12.00 240.00 12.00 240.00 30.00 30.00 PC Fees - Guidance PC Lab Fees - Technology Education 12 PC Lab Fees - Art 12.00 IDEA Allocation 144,900.00 PC - Guidance Transcript Fees 19.50 PC - Family & Consumer Science PC - Art Field Trip 12.00 144,900.00 19.50 1,287.50 1,287.50 208.00 208.00 PC - Guidance AP Exam Fees 25,460.00 25,460.00 Parking Fees 10,490.00 10,490.00 2,052.00 2,052.00 168.00 168.00 PC - Guidance AP Exam Fees PC - Art Field Trip 202,450.23 Subtotal of Changes 73,290,771.31 Updated 2007-2008 Budget 6. 202,450.23 73,290,771.31 Approval of PDE Forms 3074a Further resolve, the Board approve submittal of PDE forms 3074a, Non-reimbursable work subject to advertising and bidding, for the following projects. This item was discussed at the April 8, 2008 Operations Committee Meeting. New Flooring - Penncrest Kitchen Glenwood renovations Paving and curbing projects The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None 13 Mr. O’Donnell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2007-2008 98 7. Proposed Final 2008-2009 General Fund Budget Resolve, the Board adopt the Proposed Final 2008-2009 Budget for the Rose Tree Media School District in the amount of $76,696,909.00. The proposed final budget is based on a millage rate of 21.0799. The proposed final budget is subject to change prior to final budget adoption on May 22, 2008. This item was discussed at the April 2008 Finance Committee Meeting. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: IX. NAYS: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None Finance 8. 9. 10. 11. George Crothers Agreement Cardiac Science Lease Agreement Hilltop School Agreement Elwyn Alternatives Agreement Mr. O’Donnell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2007-2008 98 8. George Crothers Agreement Resolve, the Board approve the agreement with George Crothers in the amount $3,291. A student with significant multiple disabilities required extended school year services to prevent regression of abilities over the summer break from instruction. The cost of the program is $3,291. This item was discussed at the April 2008 Pupil Services Committee Meeting. 9. Cardiac Science Further resolve, the Board approve the lease agreement with Cardiac Science for 17 units and a training AED with a locked in annual lease price of $5020.32 per year. Dr. Burnett presented a plan for leasing new AEDs for the district. The current costs for maintaining service agreements on our existing units are $5100 annually. There are also concerns with the current provider’s ability to service these units due to their voluntary suspension of external defibrillators and component parts. Cardiac Science will provide 17 units and a training AED with a locked in annual lease price of 14 $5020.32 per year. Service is included. The battery life for the new units is 4 years verses the 3 year shelf life for Medtronic batteries which will also contribute to the savings. This item was discussed at the April 2008 Pupil Services Committee Meeting. 10. Hilltop School Agreement Further resolve, the Board approve the agreement with the Hilltop School in the amount $33,600 for the 2008-2009 school year. A student currently attending the Hilltop School will continue to receive appropriate educational services to address all aspects of her disability. The tuition cost is $33,600 for the 2008-2009 school year. This item was discussed at the April 2008 Pupil Services Committee Meeting. 11. Elwyn Alternatives Agreement Further resolve, the Board approve the agreement with Elwyn Alternatives in the amount $25,794.86 for the 2008-2009 school year. A student with disruptive behaviors has been assigned to the Elwyn Alternative School to address her need for a smaller class size, and intensive emotional supports. The tuition cost is $25,794.86 for the 2008-2009 school year. This item was discussed at the April 2008 Pupil Services Committee Meeting. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None NAYS: X. Finance C. D. Financials for January 2008 Bill Lists for January 2008 Mr. O’Donnell moved and Mr. Montgomery seconded a motion to adopt the following resolution: RESOLUTION: 2007-2008 100 Resolve, the Board approve the follow Financial section: X. Financial Reports & Bill Lists C. Financial Reports March March March March 2008 2008 2008 2008 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report 15 D. Bill Lists March 2008 General Fund Bill List $ 2,958,566.93 March 2008 Imprest Fund Bill List $ 1,833.00 March 2008 Capital Fund Bill List $ 14,918.44 March 2008 Bond Series 2003 Bill list $ 21,765.70 March 2008 Bond Series 2004 Bill List $ 13,857.50 March 2008 Bond Series 2007 A & B Bill List $ 28,975.42 March 2008 Activities/Special Revenue Fund $ 6,517.48 $ 3,046,434.47 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: E. Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None May Legislative Meeting Changed Mr. Montgomery moved and Mr. Hanna seconded a motion to adopt the following resolution. RESOLUTION: 2007-2008 101 Resolve, the Board change the May Legislative Meeting from Thursday, May 22, 2008 to Thursday, May 29, 2008. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox, John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None 16 XI. Adjournment Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution. RESOLUTION: 2007-2008 102 Resolve, that there being no further business to come before the Board, the meeting is adjourned. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Veronica Barbato, Peter Barry, Linda Fox John Hanna, William Montgomery, William O’Donnell and Jeffrey Pettit None Gail Boettcher Board Secretary 17 ROSE TREE MEDIA SCHOOL DISTRICT BID OPENING MINUTES May 13, 2008 Glenwood Computer Room & Music Suite A bid opening was held on May 13, 2008, at 2:00 p.m. in the Education Center, 308 North Olive Street, Media, PA 19063. Present: Dennis Cini, Project Manager Capital Improvements, Ron Baldino, Supervisor Maintenance and Operations, Jack Delsey, Bonnett Associates Incorporated, Gail Boettcher, Board Secretary, Ernest Werstler, Interim Business Manager and 10 Bidders. Bids in the following category were opened by Gail Boettcher and read by Dennis Cini: Glenwood Computer Room & Music Suite Pluming Construction Electrical Construction HVAC Richard Bonderant 228 Brooke Street Media, PA 19063 AQM, Inc. PO Box 37 Uwchland, PA 19480 Allstates Construction Group 620 parkway, 1st Floor Broomall, PA 19008 Cooks Service Co 300 Industrial Drive Avondale, PA 19311 CMSE Inc. 286 Baker Road Cochranville, PA 19330 AQM Inc. PO Box 37 Uwchland, PA 19480 Cooks Service Co. 300 Industrial Drive Avondale, PA 19311 Cooks Services 300 Industrial Drive Avondale, PA 19311 DWD Mechanical PO Box 155 Glenolden, PA 19036 DWD Mechanical Contractors, Inc. PO Box 155 Glenolden, PA 19036 Five Star Inc. 88 Lincoln Avenue, Unit 8 West Chester, PA 19380 Edward Meloney 22 Madson Avenue Lansdowne, PA 19050 General L.J. Paolella Consruction, Inc. 278 Bridgewater Road Brookhaven, PA 19015 Martell Construction Co. Inc. 15 S. Miller Avenue PO Box 326 Goldhorn Electrical Construction, Inc. 20 Commerce Drive Aston, PA 19014 L.J. Electra 2536 Tuckahoe Road Franklinville, NJ 08322 Five Star 833 Lincoln Ave., Unit 8 West Chester, PA 19380 Gaudelli Bros., Inc. 202 S. Wade Blvd Millville, NJ 08333 Goshen Mechanical 380 Old Morrehall Road Malvern, PA 19355 Schorn 1232 Sawmill Road Downington, PA 19335 Penns Grove, NJ 08069 Edward Meloney 22 Madson Avenue Lansdowne, PA 19050 Bids will be tabulated and presented to the Board of School Directors. Gail Boettcher Board Secretary 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 To: From: Date: Subject: I. Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent Gail Boettcher, Board Secretary May 22, 2008 Minutes of the May 22, 2008, Special Budget Meeting Call to Order Pledge of Allegiance Roll Call Board Members in Attendance: Peter Barry Veronica Barbato John Hanna Linda Fox William O’Donnell Absent: Nancy Fronduti Nancy Mackrides William Montgomery Jeffrey Pettit The Special Budget Meeting of the Board of School Directors of the Rose Tree Media School District was held on Thursday, May 22, 2008, at the Education Center. The meeting was called to order by Vice President Linda Fox. A. Other 1. Reduction of Professional Staff A motion was made by Mr. O’Donnell and seconded by Mr. Hanna to approve the following resolution: RESOLUTION: 2007-2008 102 Resolve, that the Board of School Directors approve a reduction in professional staff due to the following: - Steadily decreasing elementary pupil enrollments over the past eight years as evidenced by the attached chart. With class sizes falling into the low to mid teens in some cases, maintaining the current professional staff level would result in the inefficient delivery of services. Failure to effectuate this professional staff reduction will result in the curtailment of other essential programs. - Change in Special Education case loads for children receiving supplemental support services as defined in the revised Chapter 14 regulations. Rose Tree Media School District is moving toward a more inclusive model of delivery of these services and wishes to conform to the standards of organization as defined by the regulations. - Decrease in identified special education pupil enrollment as evidenced by attached chart. All or some of these changes could result in the suspension of professional staff. Further resolve that a copy of this resolution be sent to the Pennsylvania Department of Education for approval. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Linda Fox, Veronica Barbato, Peter Barry, John Hanna, and William O’Donnell NAYS: None B. Adjournment Mr. O’Donnell moved and Mr. Hanna seconded a motion to adopt the following resolution. RESOLUTION: 2007-2008 103 Resolve, that there being no further business to come before the Board, the meeting is adjourned. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Linda Fox, Veronica Barbato, Peter Barry, John Hanna, and William O’Donnell None III. Presentations and Awards 1. Hanna Ballantine and Alexandra Pierce Resolve, the Board recognize Hanna and Alexandra for their personal artistic achievement artwork from female students in Pennsylvania. Background The artworks of Hannah Ballantine and Alexandria Pierce, students of Ms. Concetta Mattioni, were selected for exhibition in the "PDE K-12 Women in the Arts Finalist Exhibition.” The Finalist Exhibition represented the highest level of personal artistic achievement from female students at the elementary and secondary levels from all corners of the state of Pennsylvania. This exhibition began in October 2007 at the Pennsylvania Department of Education. Over 150 artworks created by K-12 female artists from across the state were exhibited. From that show, 38 artworks were selected to travel to the Moore College of Art & Design in Philadelphia for a show opening on February 24th, 2008, as part of the opening night festivities for the city of Philadelphia's ONE FILM project. The show then concluded at the United States Department of Education in Washington, D. C. The Opening Reception for the Pennsylvania Department of Education's "K-12 Women In the Arts Finalist Exhibition" took place at the United States Department of Education, Washington, D.C. EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – May 29, 2008 GLENWOOD ELEMENTARY SCHOOL Library Each year, the Delaware County Library System and our local public libraries sponsor the “Create Your Own Bookmark” contest. Children in grades 1-8 may enter two original bookmark designs. This year, in addition to winning locally at the Middletown Library for his grade level, Glenwood third grader Ryan Dumont, from Miss Pinsley’s room, won the county level for his “Buzz Away with Books” bookmark. He was honored at a special ceremony in April. Congratulations, Ryan! Again this year, Glenwood library technician Kathy Cook offered the Little Lions Library Club--preschool visits for four and five-year-old children. Five sessions will be held during May and June. Preschoolers, accompanied by a parent, may come to the library on Tuesday mornings to browse through books and select two items to check out for a week. On the final day, the children will be able to attend the Scholastic Buy-One-Get-One-Free book fair. The Library Club is a great way for our future students to become familiar with the library and enjoy some additional reading material. Recently, students from Glenwood Elementary along with teachers Cathy Bennett, Betsy Hennessey, and Keith Sharp; aides - Ann Austin, Rita Mueller, and Adele Winn, visited with the staff and residents at Lima Estates Retirement Center. Together, they created sunflower wreaths for the doors of residents. We traced and cut out flowers and leaves out of sheets of colored foam, which we then glued to a wreath. At the end, students and residents reflected on their accomplishments and shared stories while enjoying a snack of cookies and milk. Guidance This month Student Ambassadors facilitated a school wide Earth Day project. We received brown bags from Acme, and then each student in the school decorated the brown bag with an Earth Day theme. The bags were then delivered to Acme to be used as bags for shoppers on Earth Day. Our students really got their creative juices flowing during the process. The activity helped our students get involved with Earth Day, and do something thoughtful for our community. 1 Kindergarten Full day here we come! The kindergarten classes were treated to lunch in the cafeteria in order to prepare for first grade. We practiced entering our student ID numbers, practiced lining up and carrying our trays, and enjoyed eating our pizza like the “big kids.” First Grade The students have been involved in the writing process this year. Through the steps of the writing process (brainstorming, drafting, revising, editing and publishing) the students are improving their writing skills. They are very proud of the completed composition when it is published to share with their peers. Through the publishing process, the students are becoming more proficient with their computer skills as well. The first graders at Glenwood have been practicing for their upcoming play entitled: Colors: We’re Better Together. It’s a play about all of the colors working together to make the black and white crayons feel important too. Everyone always chooses all of the other colors for projects and the black and white crayons feel unimportant. The songs, dances and dialogue between characters helps to convince the black and white crayons that the crayon box just wouldn’t be the same without them! Second Grade Mrs. Morissey's second grade students are holding a school wide "Teddy Bear Drive.” The students will be donating all of the collected bears to Children's Hospital of Philadelphia. It is their hope that these teddy bears will bring smiles to the faces of children that have to stay at the hospital. Second grade students held their Pow Wow. Students decorated faux deerskin shirts (cotton tee shirts that were fringed) with designs from nature. They wore the shirts on Pow Wow day. They rotated through each 2nd grade classroom and completed a traditional craft from 3 different North American regions. . Third Grade Glenwood ran a poetry contest a few months ago. The winners of that contest received a certificate and have their poems published on Glenwood's website. All poems submitted were then turned in to Middletown Library for a county-wide contest. Last month, two Glenwood students were recipients of prizes at the county level! Francesca Krivitsky won first place in the fifth grade category and Gillian Krivitsky won third place in the third grade category. The third grade students will be learning algebraic concepts as we draw to the end of the year using the "Hands-On Equations" program. Many students are nearing their 500 step goal for 100 Book Challenge, doing a lot of reading to try to reach their goals. The three third grade classes are also challenging each other to a contest to see how many KidBiz articles and activities they can complete in May and June. The contest is a bit of a rematch from the official KidBiz contest that was held back in April. Fourth Grade For the first time, the fourth grade will attend the "Native Lands" cultural fair in Valley Forge. The itinerary includes observing and participation in multi-cultural song and dance. 2 African American and Native American dance and tribal music will highlight the day's festivities. Fifth Grade Glenwood's fifth grade students spent a day in Washington, DC as a culmination of their Social Studies and Science learning for the year. Students took a guided tour at several museums of the Smithsonian Institution to start their day. Students were able to choose a lesson and tour at the Air and Space or Natural History museums or the National Portrait Gallery. Students learned about Ecosystems at the Museum of Natural History and took a tour of some of the exhibits. At the Air and Space Museum, students learned the scientific principles and history of flight in the United States while taking a guided tour. Those who chose to go the National Portrait Gallery were treated to a lesson on the history of several Presidents of the United States. After enjoying lunch on the National Mall in Washington, the students took part in a scavenger hunt activity that led them to some of the other museums in the area! Learning Support The students have been involved in the writing process this year. Through the steps of the writing process (brainstorming, drafting, revising, editing and publishing) the students are improving their writing skills. They are very proud of the completed composition when it is published to share with their peers. Through the publishing process, the students are becoming more proficient with their computer skills as well. Trooper-School Lunch Program The Trooper-School Lunch Program began at Glenwood Elementary School. Trooper “T” met with students from all grade levels during their lunch period. The conversation revolved around the equipment worn on his belt, his uniform, and what he does everyday. The concept behind the program is designed to establish rapport with children. Talking with police officers in a relaxed and informal setting at lunch time allows children to realize police officers are real people. In addition to the lunch visits Trooper “T” is meeting with the second grade students to discuss bike safety during the month of May. He is also scheduled to meet with the kindergarten children in their class room. Special Friends and Grandparents Day Special Friends and Grandparents Day was held at Glenwood. Refreshments provided by the Glenwood PTG were served in the cafeteria to all the visitors before their visitation began. Mr. Dunlap greeted the Special Friends and Grandparents before they started off on the class room visits. A shuttle bus was provided at the Granite Run Mall due to limited parking places at Glenwood. The shuttle ran between Glenwood and the Mall during the morning hours. By all reports a good time was had by all. INDIAN LANE ELEMENTARY SCHOOL Kindergarten The kindergarten students enjoyed a special day with grandparents on Friday, April 11. In preparation for Grandparents' Day the children wrote why their grandparents were special. The children then read their comments to the grandparents during Grandparents' Day. Grandparents shared their favorite foods, hobbies, colors, and ice cream with the 3 children. They also had a chance to tell us about their kindergarten experiences. The day ended in the computer lab when the children showed their grandparents how they used a computer in school. First Grade The First Grade has been busy preparing for our Mother's Day Publishing events! The children celebrated all of the wonderful qualities their mothers have by sharing them in various forms of writing. In addition, the children have been developing their writing skills through writing such pieces as reports, poems and creative stories. The children also helped in preparing special menus, cards and gifts. Both children and mothers enjoyed this special time together. Second Grade We have been learning so much about the Native Americans! We have read some non fiction books to get true facts about various tribes. We used these to learn about their homes, dress, food, and way of life. We also read several fiction books that told of legends of the Native American tribes. Many of the tribes have legends they pass down to tell the story of how they or something on earth came to be. We will begin our fantastic butterfly unit at the beginning of May. Each student will have their own caterpillar to raise to a butterfly. We will study the life cylce of the butterfly and other insects. It really is a cool unit and the students always enjoy it! Fourth Grade In conjunction with their Science unit on motion and design, Mrs. Burke's and Mrs. Hendrixson's fourth grade classes visited the American Helicopter Museum on Tuesday, April 15th. During their trip, the kids learned about the five components to flight: lift, gravity, drag, thrust, and weight. Not only did they get to tour the museum, but they got to walk through a real fighter plane. For the month of April, 3rd - 5th Graders participated in a KID BIZ CONTEST. Mrs. Haskell's 4th grade class had the class with the highest amount of points at the end of April for multiple choice activity completion. Here's how to win points, it is all about the score on the activity. When you read and complete the Multiple choice activity with 100% - You receive 4 points for your class 85% or higher - You receive 3 points for your class 75% -85% -You receive 2 points for your class 75% and less completing an activity -1 point for your class We had an overwhelming win of 100% student participation and over 720 points total. Mrs. Haskell's class participated in "Where in the US, Geography Challenge" distance learning activity with Hebert Elementary School in Texas. Each class prepared a series of geography information about their state and city that they presented to the other class without disclosing the actual location. After 1O minutes of working on the information we used the clues to discover each others location in the US. Fifth Grade 4 Fifth grade Science Fair went better than expected when all students investigated a project using the scientific method. Parents were invited throughout the week to see the fantastic demonstrations that the students worked so hard on during the previous months. One of the key topics in discussing the scientific method was the explanation of constants and variables. By the end of the Science Fair, fifth grade students at Indian Lane knew what it was like to be scientists. Music Fifth grade students at Indian Lane presented their Spring Concert in the afternoon as an assembly for the school and at night for parents and friends. All fifth graders participated in the chorus by singing five curriculum based songs. Our enrichment group, The Bobcat Ensemble, and select 5th graders played “Simple Gifts” on recorders and chimes. Our select singers, the Fifth Dimension, entertained us with a beautiful 2 part song and a fun kazoo piece based on “Chopsticks.” Another group of select singers performed one of the songs from the PMEA Songfest we participated in last month. Lastly, the Fifth Dimension and Mrs. Arbutina’s class were featured with singing, bells and recorders in an arrangement of “We Shall Overcome.” Earth Day Celebration Students and Staff Members at Indian Lane wore their EarlyAct, Club Earth 911 t-shirts on Tuesday, April 22, in honor of Earth Day. Some students, along with their teachers, worked in the gardens around the school, while others picked up trash on the playground. Also, our recycling program for milk containers and aluminum cans is in full swing. Students are also collecting pop tabs to recycle with the profits going to the Ronald McDonald House of Delaware. Throughout the week of April 14-18, Indian Lane students and staff celebrated Spirit Week to help raise money for Relay for Life. Each day, students donated $1 to dress in special attire. Monday was Pajama Day, Tuesday was Crazy Hat Day, Wednesday was Hawaiian Day, Thursday was Crazy Hair Day and Friday was Mix-n-Match Clothes Day. Over $1200 was raised to support cancer research. A special thanks goes out to our Student Council student and staff members for coordinating this fundraiser. For the second year in a row, Indian Lane has been designated as No Place for Hate... 5 Uyen Doan from the Anti-Defamation League presented Indian Lane with our second banner for being a "No Place for Hate" school. Representatives from student council were present to receive the banner. Indian Lane participated in activities such as "Mix it Up at Lunch" Day and "A Day On, Not a Day Off" throughout the year to earn this acknowledgment. Indian Lane’s New Sister School Indian Lane students and staff members are assisting Templeton Elementary School, in Prince George’s County, Maryland, with school supplies for their students. Collection boxes are located in the lobby to collect pencils, notebooks, glue sticks and other essential items for Templeton. It is our plan to continue this relationship between our two schools in the Fall. Some areas we would like to explore are: connecting classrooms by creating a pen pal program both through writing and through virtual visits on the computer; connecting the student councils. To learn more about Templeton, please go to Templeton’s website: www.pgcps.org/~temple/ or to www.msp.msde.state.md.us (website for 2007 Maryland Report Card). Art Indian Lane held its annual art show Wednesday, April 16th. The exhibit highlighted a music theme. Grade one and two read the musical fairy tale "Peter and the Wolf. " Each class produced landscapes formed from clay and watercolor paintings featuring characters from the story. Grade three focuses on art through time. These students studied instruments that were specifically designed during medieval times. The students were instructed to draw an instrument in various sizes. The background of the instrument was specifically designed to look like stained glass. Grade four formed whistles from clay. Following production, the children transformed the piece into the insect of their choice! Glazes were added for color! Grade five built masks from leather celebrating the art form of the Native Americans. The masks were created with layers of leather and decorated with gel markers yarn and even pieces of metal! A jazz dance was performed in honor of the music display and a good time was had by all. Enviro Challenge Fifth grade students from our district competed in various areas of environmental science at Ridley Creek State Park under the direction of the Penncrest High School Envirothon team. The goal of this program included environmental enrichment for fifth grade students, a cooperative learning experience, a collaboration between high school and fifth grade students and teachers, and a fun exciting outdoor experience that hopefully sparked further interest in the field of environmental studies. In 2006, over 90 fifth graders participated from two elementary schools. This year, each Indian Lane fifth grade class fielded one team. MEDIA ELEMENTARY SCHOOL Young Authors Media students Abigail Kleiman (grade 2) and Jay Stubblebine (grade 5) were winners in The Dr. Nicholas Spennato Young Authors’ Project 2007-2008 sponsored by The Delaware County Reading Council. They were invited, along with their families, to an 6 award ceremony held at Ridley High school on May 16. Frank Murphy, author of several children’s books, including The Legend of the Teddy Bear and Babe Ruth Saves Baseball, was the featured speaker. Our school will receive a bound copy of all the winning entries. Enviro-Challenge The Media fifth grade team placed first overall in RTM’s Enviro-Challenge held on April 30 at Ridley Creek State Park. Their overall score was 397. They also placed first in wildlife, and second in forestry, aquatics, and soil. Congratulations to team members Michael Chang, Riley George, Lydia Krull, Max Miller, Grey Nelson and Chris Urffer and to Abbi Pearse who studied hard but was ill on the day of the competition. Kudos also to their teacher and coach, Sue Williamson. KUDOS to Dr. Norris Media parent, Dr. Anne Norris was nominated by Mrs. Kotch to be recognized by Delta Sigma Theta Sorority for her community service. Her award was presented at The Delaware County Community College during the sorority’s 2008 Regional Day of service. Dr. Norris created and organized Media School Martin Luther King day of service and maintains many of the flower beds around Media School. Bookmark Contest First grader Alison Long won the countywide book mark contest sponsored by The Delaware County Library System. This year 3,000 children throughout Delaware County entered the contest. Copies of Alison’s book mark were printed and distributed to all member libraries and to her classmates. Her book mark is also on display on the library system homepage (www.delcolibraries.org). Alison received her award at the Government Building in Media in front of the Delaware County Council on April 8. The presentation kicked off National Library Week celebrations. Poetry Café Media celebrated National Poetry Month in our Poetry Café. During library class, the students performed poems that they wrote or memorized. Adult visitors were also invited to perform. Each “poet” selected a special hat from Mrs. Matusow’s collection. An appreciative audience snapped their fingers, rather than clapped, to show just how “cool” we think poetry is. Special snacks were also provided by Mrs. Matusow and her parent volunteers. Law Day Law Day was celebrated in Delaware County. Our fourth graders were invited to attend. They participated in Law Day Ceremonies, visited a court room, experienced juvenile court and “lock-up”, and met with several judges. The children and their chaperones got an up close and personal look at the workings of our county court. Thank you to attorney Andrew Edelberg for once again extending the invitation to our school. Living History Day Mae Jamison, George Washington Carver, Clara Barton, Lance Armstrong, Einstein, Jackie Robinson, Betsy Ross and a host of other characters from history gathered at 7 Media School when second grade presented their Living History Day. Each student researched a character, prepared an oral report, made an informative poster, and dressed in an authentic costume. Parents, guests, and children from other grade levels learned a lot as they circulated throughout the exhibit to speak wit the presenters. Finally, all the students gathered in the auditorium so that they could see what their classmates represented. It was a fabulous learning experience for all involved. Team Mongoose and the M-S Sneaker Sale Parent Janet Van Leer and her son Tommy held an M-S Sneaker sale at media school. They raised over $300 for research on this debilitating disease. Everyone who purchased a sneaker was eligible for a raffle that included some very nice prizes. The Van Leer family’s TEAM MONGOOSE participated in Walk M-S. They wish to thank Media School for its continued support. Homework Lab Homework Lab is about to complete another successful year. It was created to provide students with a quiet and structured after-school environment for homework completion and study. The lab is available to first to fifth graders. Currently the 23 participants are assisted and supervised by nine staff members. H.O.M.E. Our fifth grade service club was renamed HOME this year (HELPING OTHERS at MEDIA ELEMENTARY SCHOOL). To coincide with the “Keep Pennsylvania Beautiful Initiative”, and as part of Media School’s registration for the “Litter Free School Zone” program, members of the HOME team labored together to clean up or school property in April. Over the course of two afternoons, the fifth graders worked to clean the playground and reading garden of litter, swept, raked, and replaced wood chips to their designated areas and raise awareness of the problem of litter in our community. Parents on the playground who witnessed the children at work praised them for their efforts on behalf of our school. As on ongoing service, HOME team members continue to donate their recess time to read and share with kindergarten students. For Teacher Appreciation Week, the fifth graders spent time after school in teachers’ classrooms and the library offering assistance. They put up bulletin boards, organized 100 Book Challenge baskets, sharpened pencils, shelved and stamped library books, and whatever else they could do to give back to all the teachers at Media Elementary School. Math League Winners Congratulations to Math League Contest winners, JJ Teal, DJ White and Michaela Combs (grade 4) and Michael Chang and Chris Urffer (grade 5). No Place for Hate Media School renewed its commitment to No Place for Hate on Monday, May 13. Ms. Doan from The ADL joined us and presented our new banner. She reviewed our activities for the 2007-2008 school year. We had a special guest speaker, Monte Ross, who is the head basketball coach (mens’) for the University of Delaware. Mr. Ross’ words were truly inspirational. He stressed the value of academics and hard work. The children had some interesting questions for him which he fielded beautifully. Mr. Ross told the children that 8 he would not be as successful as he is today if his family had not imposed strict rules and high expectations on him. Shofuso House Visit Grade 5 visited The Shofuso House in Fairmount Park. They wrote haiku poetry inspired by their beautiful and tranquil surroundings, toured the house, and participated in a traditional Japanese Tea Ceremony. The tea house is very different from the homes we live in. Many of the children expressed a wish to live there. The tea house and gardens in spring bloom were absolutely beautiful. Book Swap Approximately 7,000 books were collected and organized by a dedicated group of parent volunteers who put together our annual book swap. Students went home with up to 20 books each that were “new” to them. No money was exchanged, but the book “shopping” was fun. Books were arranged by genre so that the children could focus in on what they were interested in: chapter books, picture books, series, classics, non-fiction, etc. Kudos to parent Maria Wanenchak and her crew of dedicated volunteers. Spring Concert Music was in the air on the evening of April 28. Our annual spring concert was performed that night. All fifth graders, and fourth graders who are in The Mustang Chorale, performed for their families and friends. Mrs. Verdeur selected some difficult music that the children performed beautifully. Muffins and Moms Our PTG sponsored MUFFINS and MOMS, a chance for the children to have breakfast at school with a significant “female.” The cafeteria was packed with happy moms. Aunts and grandmas who came. The mood was festive. Kudos to Janice eddy and her committee. The PTG also sponsored an evening at Pretzel Boys which was fun. Teachers were their as servers. Science PSSA Our fourth grade students completed the Science PSSA this month. It was a two day test that was quite challenging and complex. The content was drawn from the entire elementary science curriculum. Our students worked hard and we think that they will do well. ROSE TREE ELEMENTARY SCHOOL Art Room Happenings Students in fifth grade learned about Asian influence in the arts and commerce during the 1800’s and created landscape scrolls in the style of the ancient Japanese. Fourth graders created rural watercolor landscapes in the style of Grant Wood and the American Regionalists. Third grade was introduced to the French Impressionists as they created self portraits in the style of Vincent Van Gogh. Students in second grade visited the American Southwest as they viewed a power point presentation about Maria and Julian 9 Martinez before creating their own black on black pots. First grade created nighttime landscapes drawing with glue and chalk. Physical Education For the month of May, all grades focused on teamwork, cooperation and sportsmanship while preparing for Field Day. The Field Day theme this year was "The Summer Olympics” and each station will go along with a theme from one of the many summer Olympic events. Music The Rose Tree Elementary Spring Concert entitled "From the Inside Out” was presented by the fifth grade general music classes and the 4th & 5th grade Choraliers. Afternoon and evening performances were presented. The children sang, acted, narrated and played Hand chimes. Several members of the faculty, support staff, principal and administrators also performed on Hand chimes to surprise the children. The songs were about positive character traits. In addition, the Rose Tree Choraliers performed their concert songs at The Rose Tree Place retirement home in Media at the Barnes & Nobel book store in Broomall, along with the Husky Mascot. This was a fund raiser for the Rose Tree Elementary Library. The fifth grader students and Choraliers also had fun singing "God Bless America" at the Blue Rocks Game. Over 200 Rose Tree Elementary Families and friends attended the game. First Grade First grade went to the Delaware Museum of Natural History in conjunction with the science curriculum. It was a wonderful outing that included a lesson on animals, a picnic lunch and a scavenger hunt that took the students to every corner of the museum. Students are telling time to the hour and half hour and also worked on their money unit. The culminating activity for these math units was a visit to a restaurant, where the first graders discussed making change and giving a tip. They also had the opportunity to use their best manners. Second Grade Second graders at Rose Tree enjoyed a "Giant" experience this month. The Field Trip Factory, as part of its Kid Healthy Ideas program, invited our classes on a healthy field trip to the Giant Store in Broomall. Upon arrival, the students were greeted by the manager and given a hat, upon which stickers were placed for the five food groups as we learned about each one while touring different departments in the store. Children sampled various healthy foods such as organic "cheerios", pretzels with cheese and pumpernickel bread. The children "shopped" for healthy food items, as well as for items like toothbrushes that help us stay healthy. Our shoppers were introduced to many new types of meat, fruits and vegetables. The importance of recycling and using the new "green" bags was discussed. The children had a great time and learned very valuable and healthy consumer lessons. Fifth Grade Students of Mr. Moore’s fifth grade class and students from all over Delaware County participated in the Delaware County Bar Association poster contest celebrating Law Day. 10 Aileen Wang and Sarah Kilburn won 1st place with their “Clean Our Parks” poster and Megan Cage placed second with her entry. They attended a reception at the Delaware County Court House where they received their prizes. Academically Gifted Program Rose Tree's fifth grade AGP students competed with the other AGP teams in the district in the Enviro-Challenge on Wed. April 30 at Ridley Creek State Park. The Rose Tree KEMMS came in 3rd place overall, and won 1st place in the Forestry category, 2nd place in the Wildlife category, and third place in the Soils category. Team members were Matt Bedenko, Emily Cavanaugh, Katie Campbell, and Matt Lunger. Special Reading Rose Tree Elementary School sponsored “TV-Turnoff Week.” 115 students tuned into healthier alternatives by shutting off their televisions and video games. As a result, students spent more time reading, playing games and spending time with family and friends. SPRINGTON LAKE MIDDLE SCHOOL ART Ms. Sycz' eighth grade students are now in the process of painting their clay figures incorporating the skill and knowledge accumulated from their painting of the illuminated letter project. The adjustments students will need to make will be using acrylic paint instead of the tempera paint used in the past painting project. Also students will be painting a three dimensional object. Students will follow this project with a unit on printmaking. Grade seven students have begun an exploration of Asian art and the printmaking process including a focus on the elements of line, shape and color. This printmaking unit includes readings from the text Understanding Art, some writing and analyzing examples of Asian art including Ukiyoe prints. First students will explore how important simple lines and shapes are to drawing complicated images. Grade six students are now exploring all the basics of clay in the creation of pottery. Some students who master the basics will have an opportunity to create a small sculpture to practice making basic forms. Mrs. Going's sixth graders have finished their ceramic unit / Sculpture -In the -Round and now move on to a Relief Sculpture and the Aztec Suns. A brief history was read in class and the students understand the importance of the sun in the lives of the Aztecs and how they believed in the power of the sun. Amazing things are being constructed right in time for summer!!! Seventh graders are enjoying their new found skill by taking letters and using a vanishing point to create 3 dimensional letters. How cool!!! I've seen doodles in notebooks, scrap papers, everywhere they can practice!! They are enjoying themselves immensely with their new skill!! look for these in the hallway soon!! Eighth grades are 11 beginning to see a figure emerge now that they are adding arms clothes. No longer do the Ceramic figures look like cones with cut legs and a head!! It is amazing to see what they create!! More to come later this month!! The eighth grade art trip to the Philadelphia Museum of Art was a huge success. All students found the private tours very interesting and worked well with our guide to respond to questions asked. There was a great deal of interaction between the guide and the Springton students. GUIDANCE The Guidance Department hosted the fifth to sixth grade visitation. Fifth graders arrived to the sounds of the Jazz Band, Honor Strings and Choice Voices. The Drama Club and Student Leadership Forum made presentations to the classes. The fifth graders also had the opportunity to have lunch in the cafeteria. Dr. Jeuell and the Guidance Department will host a Career Symposium for seventh and eighth graders. 24 speakers will give seminars to the 650 students at Springton Lake in seventh and eighth grade. Students will attend three twenty-five minute seminars. Sixth grade guidance is running a Guidance Group on Respect. Seventh grade is running two groups on "Dealing With Anger and Other Emotions". Seventh graders will also receive a lesson on communication during the month of May. LIBRARY Mrs. Motley presented a flex workshop for all district librarians on library advocacy. Librarians read articles in advance, reviewed the American Library Association’s Library Advocate’s Handbook, and then collaborated to create an action plan for creating a Friends of RTM Libraries group. District Library staff met at Glenwood for a demonstration of Playaways, a new selfcontained audio book technology. Angel DeRue from the Recorded books company demonstrated the device that looks like an MP3 player and requires only one AAA battery. The device is worn on a lanyard around your neck and used with ear buds or can be connected to speakers for whole class listening. SLMS and Indian Lane have a few they are trying out with a view to possibly acquiring more. Jack Gantos, this year’s visiting author, presented to each grade in the auditorium and then autographed books which were sold during the two weeks preceding his visit. A reception during ninth period gave students who are “big fans” of Mr. Gantos the opportunity to participate in a more personal question and answer session. Seventh grade social studies students from Mr. Reilly’s classes used books and web sites to research battles of the Civil War. After gathering their information, students created Power Point presentations to share what they had learned with their classmates. AGP students of Mr. Tolomeo, Mrs. Gregg, and Ms. Stephens have continued to work on their independent research projects in preparation for their participation the Celebration of the Mind evening. Language arts students in Ms. Mayernick’s classes visited the library to pursue self-selected topics for research. Following their research for materials in a 12 variety of formats – books, journals, online databases, and web sites – students wrote individual research papers. Ms. Cooper's ELA class is doing a joint project with Mrs. Stephens's ELA class. Each student is reading All Creatures Great and Small, Watership Down, or October Sky. In groups of approximately eight students, they are presenting the novels with literary analysis and drawing connections to math, science, social studies, art, and music to the other class. MATH Mrs. Laubach's eighth grade classes are completing a unit on Spacial Geometry (finding the surface area and volume of solids) and will be starting a quick unit on metric/customary unit conversion before ending the year with a review unit on fractions, decimals, and percents. Seventh grade class just completed a unit on graphing (line, the types of bar graphs, scatter plots, circle graphs) where they collected data, wrote good survey questions, and graphed the information. Mr. Deleo's CMP2 class Concluding Investigation 4, division of fractions in Bits and Pieces II. They will start Covering and Surrounding in the near future. In Accelerated Pre Algebra students have completed the mid Ch 11 quiz on probability and will be working to finish Ch 11 over the next few weeks. MUSIC Eighth grade general music students are involved in the study of jazz styles including bebop, cool jazz, and hard bop. They successfully played the famous “Blue Monk” on the piano keyboard, and are now observing those elements in the Broadway musical “West Side Story.” Seventh grade general music students continue to explore the elements of jazz with the be-bop and big band sound. Notable musicians include the works of Dizzy Gillespie, Duke Ellington, Woody Herman, and Glen Miller. Students in sixth grade general music are studying the roots of jazz with African rhythms and authentic instrumentation. They will next investigate ragtime style and the life of Scott Joplin, and early jazz greats such as Louis Armstrong and Bessie Smith. Concert season opens in May with the Sixth Grade Chorus performance of “What a Wonderful World.” The following week, the Seventh Grade Chorus and Select Chorus will present “Music Brings Us Together,” while the Eighth Grade Chorus and Select Chorus is scheduled to perform “Music Brings Us Together.” Many of the 350 musicians and performers will compete in an adjudication at Hershey Park and will fill the stage of the Media Theatre on Monday, June 2. SCIENCE The sixth grade students are working on ecoscenerios. They are assigned an ecosystem to research. They are creating food webs and an interactive PowerPoint to share with the class. The seventh grade students working on Newton's laws of motion and getting ready for physics day at Hershey park. All sections of eighth grade science are currently studying "The Trouble in Fruitvale". In this investigation students learn about ground and surface water contamination. During their investigation they discover how water moves above and below the ground and how contaminants can spread with the moving water. Once they have determined the trouble with Fruitvale's water they investigate methods of cleaning up the problem and the costs associated with the clean-up. 13 PENNCREST HIGH SCHOOL Pride Day Pride Day is our opportunity to publicize to the Penncrest community how proud we are of our students and the positive activities in which they participate. By making posters with photos, newspaper clippings, clip art, and other creations we share with the Penncrest community all the good things that go on during the year. Activities may include sports (freshman, JV, Varsity), clubs, community service etc. The students love to see themselves on the posters displayed throughout the school. Pride Day posters will be displayed throughout the main school hallways for about a week. The PTG collects information about the many different activities in the school and during work sessions volunteers assemble the posters. Coffee with the Principal The Penncrest PTG hosted the first "Coffee with the Principal.” This informal event was planned to give parents and guardians an opportunity to ask questions, chat, or just stop in to say hello. Science Olympiad Congratulations to the members of the Penncrest Science Olympiad Team and coaches for their second place finish in the State competition. This placement qualifies the team to compete at the National Science Olympiad at George Washington University. The team is coached by Jim Ciccarelli, Ed Somers, Jennifer Tareila and Jim Shea. The members on the team are: 12th graders Terri Mercer, Lepi Jha, Jesse Ru, Emily Miller, Henry Wong; 11th graders Marina Solomos, Devika Patel, Dan Consoli, Sam Moffat, Corbin Muetterties, Taylor McManus, Matt Munin, Max Nachamkin, Matt Giardinelli; 10th graders Christine Sowa, Eda Chen, Lindsay Gaskins, Richard Forbes, Adeeb Minhaj, Austin Muetterties, Kara Kenney; 9th graders Michelle Nolen, Rachel Hosier, and Joe Zack. Six gold medals, four silver medals, and two bronze medals were earned by team members at the State tournament. Envirothon Congratulations to the members and coaches of Penncrest’s two Envirothon teams. The gold team placed first and broke the County record, and the red team placed second in the County competition. The Gold team now travels to Penn State, to compete for the state championship, and a chance to represent Penncrest at the Canon Envirothon international competition this summer. Central League Writing Contest Penncrest hosted the 25th Annual Central League Writing Contest. Students from all twelve Central League schools gathered to compete. In all, Penncrest hosted 96 student writers and 15 sponsors with the assistance of 11 Penncrest Lions Paw Society members. Twelfth grader, John Cardone, won second place. Other winners are as follows: Grade 12 (1, 2, 3)--Alana Schaeffer (Garnet Valley); John Cardone (Penncrest); Mary Nagle (Radnor). Grade 11 (1, 2, 3)--Monika Zaleska (Harriton); Theresa Boyer (Radnor); Forest Wambold (Radnor). Grade 10 (1, 2, 3)-- Adam Pezdirtz (Garnet Valley); 14 Katie Ailes (Strath Haven); Leah Burns (Conestoga). Grade 9 (1, 2, 3)-- Hannah Beck (Strath Haven); Anna Donnella (Radnor); Sarah Eisenlohr (Lower Merion) Emanon Emanon, Penncrest's Theater Club, has begun rehearsals for its annual children's theater production. This year, the Emanon Players will be staging The Surprising Story of the Three Little Pigs. The play will be performed for all RTM first, second and third graders during the school day. A public performance will also be held. Jamnesty The first annual Jamnesty Benefit Concert led by the Penncrest chapter of Amnesty International was a great success. Four student bands entertained over 150 of their peers and raised over $850 which will be donated to CARE to directly support victims of violence in Darfur, Sudan. Law Day Three members of the Delaware County Bar Association presented a mock trial in the Distance Learning Center. The presenters were The Honorable Patricia Jenkins, Assistant District Attorney John Reilly, and Defense Attorney Matt Hanna. After the presentation a question and answer session was held. Presenters from the bar association appear annually at Penncrest to help celebrate Law Day. Art News The National Art Honor Society held its annual Induction Ceremony in the Penncrest High School library. Twenty-nine students became members including: Jessica Cadorette, Julie Davis, Chris Eller-Naegele, Alyssa Duffy, Michelle Farra, Allison Fitzgerald, Eveleen Ghazarian, Kayla Graves, Michael Hershock, Anthony Infantino, Brooke Kalman, Anna Kassab, A. Young Kim, Soo Yeon Kim, Lily Kostyukov, Ashley Kremmel, Dan Masse, Emma McNamara, Gabrielle Morris, Teara Mertens, Quynh Nguyen, Samantha Overstreet, Jayda Rawls, Nicole Rothman, Steve Schultz, Seth Sheridan, Matti Skoog, Lauren Tusar, and Joyce Wang. Opening remarks were made by advisor, Ms. Michele Hart along with co-presidents Lyssa Davis and Hannah Ballantine. The guest speaker was Donovan Preddy, class of 1996. Mr. Preddy earned his Bachelor of Fine Arts from Tyler School of Art in Metals/Jewelry/CAD-CAM. He currently works for Rubertone’s CAD Division. His clients include Zales, Unique Designs, BJ’s and Vatche Designs (rubertones.com). The ceremony was followed by a reception for family and friends. th The following art major students submitted work to the 7 Congressional District’s Art Competition: Hannah Ballantine, Calla Butler, John Cardone, Hailey Carlson, Rachel Davis, Sonja Dexter, Jesus Flores, Sarah Gliem, Alissa Moore, Alex Pierce, and Nicole Sassaman. The opening reception and awards ceremony was held on Monday, April 28 at the Wayne Art Center in Wayne, PA. Congressman Joe Sestak presented awards to the two top artworks in 7 categories. Senior Calla Butler received an award in watercolor painting for her piece “Self-Portrait” and junior Jesus Flores received an award in black and white drawing for his scratchboard “Snow Leopard”. 15 The 50th Annual Penncrest Student Art Show officially opened on May 7 with an evening reception. Wonderful pieces of art by talented art students decorated the hallway walls of Penncrest. Music News The Penncrest Jazz Band performed at Jazz Along the Brandywine, held at Unionville High School. Among honors received were Outstanding Trumpet Section at the festival, and an Outstanding Soloist award to sophomore guitarist Wade Phillips. The Penncrest Concert Band, Wind Ensemble and Jazz Band traveled to Norfolk, Virginia to compete in the North American Music Festival. The three day, two night trip also included clinics given by the festival judges, and a performance by the President's Own, United States Marine Band. Notable Results: The Jazz Band took first place at the festival. Wind Ensemble earned a second place finish. Seniors Wes Thompson and Chris McNulty were named Co-Outstanding Soloists. Sophomore double bass player John Paul Bisciotti performed in Hershey with the Pennsylvania Music Educators Association All-State Orchestra. Congratulations to the Penncrest Indoor Drumline for successfully defending their Chapter III Championship. They scored an 89.7 – the highest in our school's history. They are moving on to the All-Chapter Indoor Championships where they will compete with the champs from the other 10 chapters in our four-state league. World Language News Six French students were recognized as Top 10 winners in the National French Contest for their respective levels. Two additional students received Honorable Mention. In the National Latin Contest five students earned Cum Laude; six earned Magna Cum Laude, eight earned Maxima Cum Laude (Silver medals.) Special congratulations to Katherine Davis who earned a gold medal, Summa Cum Laude for her perfect score. Junior Seth Sheridan was honored with a meritorious award by the American Association of Teachers of German for his achievement in the Level III National German Exam. Fifty Penncrest students were recognized for their achievement in the National Spanish Exam. Special congratulations to Eda Chen (Spanish III) and Nicholas Calabro (Spanish II) who earned gold medals. Preparations for the 2008-2009 French Exchange trip to Avignon, France have begun. Twenty seven Penncrest students have been selected to participate. Participating students will correspond with their French student via the internet throughout the summer. The group from Avignon will arrive in late October for two weeks. Penncrest students will travel to France in March 2009. Preparations have begun for the 6th Annual French Fun Day Program for RTM 4th and 5th graders at Penncrest High School. Elementary students enrolled in the program will learn 16 French songs, art, cuisine, language and games. The event will take place on Saturday, May 31, from 10:30 AM until 12:30 PM. Canada Trip Forty six Penncrest students in French Level 2 through AP French V traveled to the province of Quebec to experience several days of authentic Quebecoise language and culture. Students discovered Canadian history through improvisational role-play activities, culture through arts at a copper museum, a Lumberjack meal at a typical “Sugar Shack,” where maple syrup abounds, an afternoon of social interaction at a Canadian school, a tour of the majestic château de Frontenac and an exciting night-time search for ghosts hidden in the alleyways of Quebec City, North America’s only fortified city. Life Skills Class The Life Skills class has been going to Fair Acres one Wednesday a month to help with BINGO. Students assist residents by calling numbers, handing out snacks, and placing chips on the correct spaces. This volunteer activity benefits both Fair Acres residents and our students. To celebrate Earth Day, the class spent two periods picking up trash around the football field and track. More than 20 bags of trash were collected. As part of their fitness unit the class toured the Rocky Run YMCA to learn about all of the different activities available in order to improve health and well being. Class of 2008 Prom Over 400 Penncrest students attended the senior prom hosted by the Class of 2008 on Friday, May 2. The prom is held annually at the Park-Hyatt at the Bellevue, Broad and Walnut Streets in Philadelphia. AM Prom Penncrest High School AM Prom held at Springton Lake Middle School was organized by parents of seniors and financed by the generosity of the parents and other members of the Rose Tree Media Community. The focus of this event is to provide a safe, alcohol and drug free event for our students. Rotary Students of the Month Nicole Lord (junior) and Devon Boon (senior) are the Glen Riddle Rotary Club Students of the Month for April. They were recognized at a luncheon at Barnaby's in Aston. Elizabeth Madara (junior) and Ryan Herz-Thyhsen (senior) are the Media Rotary Club Students of the Month for April. They were honored at a luncheon at the Towne House in Media. Model U.N. Club The Model U.N. Club had its big event at the University of Pennsylvania. The World Affairs Council of Philadelphia and the University of Pennsylvania host a UN simulations day simulating a session of the General Assembly, and the Security Council. Over 300 high school students attended from the tri-state area. The day is entirely student run and each student portrays a country delegate/ambassador who debates international issues and learns the practice of diplomacy. Each student ambassador is assigned to a 17 committee which tries to pass resolutions designed to help solve the world’s problems. Topics debated included: UN Security Council Reform, Basic Education and Gender Inequality, Energy and Natural Gas in Latin America, and International Migration. Ashley Kuhn’s resolution was chosen to be debated and all of our students did very well in their assigned committees. The students that participated were Kurt Davidson, Lauren Rankin, Zack Slavin, Andrew Barney, Dan Mills, Jackson Butter, Vikram Premakumar, Danielle Cannon, Vicky Charles and Ashley Kuhn. Future Business Leaders of America Penncrest Future Business Leaders were treated to an interesting and informative trip to the Philadelphia Navy Yard Business Campus. Representatives from the PIDC (Philadelphia Industrial Development Corporation) conducted a guided tour of the 12,000 acre site identifying current and proposed projects designed to add jobs and prestige to the Philadelphia area. Mark Seltzer and Michael Cooper discussed the history and future of the site. Highlights included: JFK Aircraft Carrier, 5 Dry Docks, Philadelphia Stock Exchange data back-up center, Urban Outfitters Corporate Headquarters, former warehouse buildings now used for movie sets and storage, state of the art "green building" and solar energy panel project. Athletics The boys track team had another successful meet at the Bristol Knights of Columbus, held at Holy Ghost Prep in Bensalem. Leading the way for the Lions was Anthony Batch who ran the fastest time in PA for 400 meters, covering the distance in 48.52 seconds. That is also a school record, breaking the previous mark set in 1987 by Kyle Ambrose. Anthony also finished second in the 200 meters. Also winning their events were Greg Allison in the 3200, and John Clark in the long jump. Other award winners were Nick Bonaventure and Pat Meyers in the 1600, Elijah Trusty and Joe Verica in the triple jump, Matt Bundy in the high hurdles, Ryan Whiteley in the shot put, and Kyle Panzer in the pole vault. The boys track team made it 7 in a row with a 103-47 win at Radnor Wednesday. Jerry Thompson won 4 events, CJ Cassey, Connor Showalter and Ryan Whiteley won two events each, and Elijah Trusty, John Clark, and Joe Verica and Anthony Batch also won their specialties. The Lions tuned up for their showdown with Strath Haven (the only other undefeated team) by competing at the Great Valley relays. They went on to win their eighth straight meet by a score of 91-59 over perennial rival Strath Haven. They then went on to complete the season undefeated 11-0 and become won the Central Championship. 18 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: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Ernest Werstler, Interim Business Manager Date: May 14, 2008 Subject: May 13, 2008 – 8:00 PM Finance Committee Minutes Chairperson: Bill O’Donnell Attendance: John Hanna, Peter Barry, Linda Fox, Nancy Mackrides Also In Attendance: Dr. Denise Kerr, Anne Callahan, Ernest Werstler _______________________________________________________________________ 1. Delaware County School District Joint Purchasing Board Approve resolution appointing the Director of Management Services as primary agent and the Supervisor of Business Operations as the alternate agent to the Delaware County School District Joint Purchasing Board. The Joint Purchasing Board does not have a resolution appointing agents to the board from several school districts in the county and has requested districts approve a resolution appointing same. (See Attachment) Action: This will be on the May 29, 2008 Legislative Agenda. 2. Consulting Service Agreement with Kades-Margolis Corporation for 403(b) Plan Approve Consulting Service Agreement with Kades-Margolis Corporation for 403(b) Plan Services and with Employer Admin Services, Inc. for 403(b) program compliance services. The two agreements will allow the firms to provide third party administrative, compliance and related services for the district. With the appointment of both firms there will be no charge to the district or our employees for this service for at least the first two years. New IRS regulations governing the 403(b) programs (tax sheltered annuity programs) have placed more responsibility on the district for compliance of the program with the regulations. To assist in the development of required plan documents, provider agreements, and on-going compliance tracking, districts are appointing third party administrators. Solicitor is reviewing agreements. Action: Mr. William Giambrone, Jr. of Kades Margolis, presented a brief overview of the changes resulting from the new IRS regulations and the services provided by Kades Margolis in providing third party administrator services. Mr. Werstler informed the board that the agreements have been reviewed by Solicitor Tom Kelly who had some question. Answers to those questions were received late Tuesday afternoon; Mr. Werstler will review the answers with Mr. Kelly and the agenda item will move to the Legislative Agenda unless Mr. Kelly has additional concerns. 3. DCIU Board Members Appointment. Term: July 1, 2008 through June 30, 2011 Garnet Valley William Wilkinson Haverford Township Philip Hopkins Marple Newtown Nancy Galbraith Springfield Donald L. Heller William Penn Dorothy Reed Term: July 1, 2008 through June 30, 2009 Wallingford-Swarthmore Richard Sonntag Penn Delco Joan Fiordimondo Term: July 1, 2008 through June 30, 2010 Southeast Delco Aaron Cubbage Action: This item will be placed on the May 29, 2008 Legislative Agenda. 4. 2008-2009 School Year Budget Discussion of 2008-2009 School Year Budget and setting of property tax mills. Proposed Final Budget was approved at the April Board meeting. Final adoption of budget and setting of millage rate is planned for the May Board meeting. Action: This will be on the May 29, 2008 Legislative Agenda. The 2008-2009 budget will be discussed in additional detail at a special meeting on Monday, May 19, 2008. 5. Homestead Exclusion The district has been informed that we will receive an allocation for 2008-2009 of $1,633,114.66 from the Commonwealth. This allocation must be used to reduce property taxes through a homestead and farmstead exclusion. A resolution is required establishing the exclusion amount of assessment and property tax. While we continue to review the information provided by Delaware County as to the number of Homesteads approved within the Rose Tree Media School District, it would appear as if property tax exclusion will be slightly more than $200.00 per approved homestead. Action: Mr. Werstler reviewed the homestead information. 6. 2008-2009 General Fund Budget Changes Available Fund Balance Updated 2007-2008 Budget Approved 04/24/2008 Revenues 70,274,902.00 2,300,000.00 72,574,902.00 Expenditures 72,574,902.00 72,574,902.00 Board Approved 73,290,771.31 73,290,771.31 April 24, 2008 (784.99) 43.00 (784.99) 43.00 (741.99) (741.99) 73,290,029.32 73,290,029.32 Changes to Original Budget Dual Enrollment PC Lab Fees - Technology Education Subtotal of Changes Updated 2007-2008 Budget Action: This item will be on the May 29, 2008 Legislative Agenda. 7. 2007-08 Tuition Rates Final 2007-08 Elementary $12,830.41 Secondary $11,883.90 Tentative 2008-09 Elementary $13,400.00 Secondary $12,400.00 Action: This item will be on the May 29, 2008 Legislative Agenda. June 21, 2006 8. First Look at the Capital Reserve Budget for 2008-09 (See Attachment) Action: Mr. Werstler reviewed the Capital Reserve Budget for 2008-2009. He noted the transfer amount from the General Fund has been reduced to $850,000.00. He reviewed the expenditures especially the planned vehicles to be bid by transportation and security improvements planned at the Transportation building. This item will move to the Legislative Agenda. 9. 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 08 – 162 FROM: AMOUNT: TO: Fund 10 General Fund Regular Instruction – Supplies $1,000 Regular Instruction – Travel AMOUNT: $1,000 RATIONALE: Transfer needed to reimburse mileage for administrators at Penncrest. FY 08 – 165 FROM: AMOUNT: TO: Fund 10 General Fund Regular Instruction – Supplies $4,500 Library Services – Books and Subscriptions AMOUNT: $4,500 RATIONALE: Transfer needed to purchase books for the Library at Media Elementary School. FY 08 – 167 Fund 10 General Fund FROM: Regular Instruction – Supplies AMOUNT: $1,200 TO: Instruction and Curriculum – Books and Subscriptions AMOUNT: $1,200 RATIONALE: Transfer needed to purchase additional books for the book room at Media Elementary School. FY 08 – 168 FROM: AMOUNT: TO: AMOUNT: RATIONALE: Fund 10 General Fund Regular Instruction – Supplies $3,200 Instructional Technology – Equipment $3,200 Transfer needed to purchase two Smartboards at Media Elementary School. FY 08 – 169 Fund 10 General Fund FROM: Regular Instruction – Supplies AMOUNT: $1,000 TO: Regular Instruction – Travel AMOUNT: $1,000 RATIONALE: Transfer needed to cover travel expenses for administrators and staff at Springton Lake. Action: Discussion on the reasons for budget transfers at this late date of the school. This item will be on the May 29, 2008 Legislative Agenda. The next Finance Committee meeting will be held on June 10, 2008 at 8:00 p.m. 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: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Ernie Werstler – Interim Business Manager Date: May 14, 2008 Subject: May 13, 2008 - 9:00 PM - Operations Committee Minutes Chairperson: Bill Montgomery Attendance: Bill Montgomery, Nancy Mackrides, Linda Fox, Jeff Pettit, John Hanna, Peter Barry Also in Attendance: Dr. Denise Kerr, Ernest Werstler, Ron Baldino, Denis Cini, Meg Barney __________________________________________________________________ 1. PDE Form 3074 Non Reimbursable Project Media Elementary & Rose Tree Elementary Approve PDE form 3074 Non Reimbursable projects for Masonry Restoration at Media Elementary and EIFS repair at Rose Tree Elementary. (Attachments) Action: This item will be on the May 29, 2008 Legislative Meeting Agenda. 2. Springton Lake Middle School Project a. Schedule for PLANCON Approvals b. Owners Controlled Insurance c. Education Center Plans Action: Mr. Cini provided an update of the PLANCON schedule noting that the district should receive PART A and PART B approval this month. PLANCON Part D and E will be submitted for board approval in June with bid opening still scheduled for the Fall of 2008. Mr. Werstler briefly reviewed Owners Controlled Insurance noting this will save the district some money. A final decision on this will need to be made prior to the specifications being released for bidding. Mr. Montgomery noted that a decision does need to be made if the land development work now being done should include the entire site, not just the 1 areas where the construction will occur. In light of water run off concerns, it may be best to deal with the entire site, even if the Education Center does not relocate. Discussion occurred concerning the possible sale of this location and building at Springton Lake. Administration will develop a list of items to be done if we remain at this location. 3. Glenwood Elementary Renovations A bid opening was held on May 13, 2008, in the Education Center Board Room. Construction contract award will be recommended at the May 29, 2008, Legislative meeting. Action: Mr. Cini noted that the bids were opened this afternoon and the review of the low bids was just beginning. The board will be informed if any of the low bids are found not to be qualified. The bid award to the lowest responsible bidder will be on the May 29, 2008 Legislative Meeting Agenda. 4. Change Order Recommendation for approval of the Transportation Building Project Final Change Order for S.B. Conrad in the amount of $7,237.81. (See Attachment) Action: This item will be on the May 29, 2008 Legislative Meeting Agenda 5. Development and Storm Water Management Agreements with Middletown Township for the Smedley Tract Complex Approval of Development Agreement and Storm Water Management Agreement with Middletown Township for the Smedley Tract Complex Action: This item will be on the May 29, 2008 Legislative Meeting Agenda 6. Louis W. Scott Field Action: Discussion of Louis W. Scott Field for inclusion in 2009 Capital Projects. This item is being held until the June operations committee meeting at which time the administration expects a quote from Architerra, PC for the entire project. There was discussion about getting fund raising for the project to help offset the cost expected. 2 7. 2008 Capital Improvement Projects Dennis Cini will report on the status of 2008 Capital Improvement Projects. (Attachment) Action: Mr. Cini provided an update of the various projects. At this time all projects within their respective schedule and budget. Mr. Cini noted he received late today the quote for the masonry repair Phase II at the Media Elementary Center. The work will be done using the state contract (PAEJPC) and he would like to go ahead with the award this month. Mr. Werstler noted it would need to be approved by the board as a state contract award and will be on the Legislative agenda. The board members will be emailed the cost of the repair prior to the meeting. The next Operations Committee meeting will be on June 10, 2008, 9:00 PM. 3 EXCELLENCE TODAY FOR TOMORROW Denise C. Kerr, Ed.D. Superintendent of Schools Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Anne D. Callahan, Director of Human Resources Date: May 19, 2008 Subject: Minutes of the Personnel Committee Meeting – May 13, 2008 Board Members in attendance: N. Mackrides, J. Hanna, P. Barry, L. Fox Also in attendance: A. Callahan, D. Kerr, I. Items for Legislative Meeting – Anne Callahan The Committee reviewed the items to be presented for approval at the legislative meeting of the Board of School Directors on May 29, 2008 II. Executive Session An executive session was held to discuss matters of personnel. The next meeting of the Personnel Committee will be held at 7 PM, June 10, 2008, in the Board Room at the Education Center. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6028 Fax 610.565-5317 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Valerie Burnett Date: May 15 , 2008 Subject: May 6, 2008 Pupil Services Minutes Chairperson: Mr. John Hanna Valerie L. Burnett Director of Pupil Services Board members in attendance: Pete Barry, Nancy Fronduti, John Hanna, Jeff Pettit Others in attendance: Dr. Kerr, Valerie Burnett, Pat Barta, Sandy Shacklady-White Eleanor DiMarino, Meg Barney Educational Resource Center Update Dr. DiMarino provided an update on the first year of operation of the Educational Resource center. Although the location at the Granite Run Mall was not completed as anticipated, the school was housed this year in the technology training lab at the Education Center. The school maintained full enrollment of 20 students, with 7 senior, 8 juniors, 3 sophomores and 2 freshmen. Of the se 20 students, 2 students dropped back in, 6 students returned from out of district placements, and 3 students attended which prevented out of district placement. Thirteen of these students had chronic attendance problems and 3 had been out of school for more than a year. The financial impact the 6 students who returned and the 3 who were not placed in out of district programs saved the district more than $200,000 in tuition costs. At the mid point of the school year the 34 credits had been earned by 17 students, with an additional 49 academic credits and 9 work study and advisory credits projected to be completed by the end of the school year. The students have participated in community service at the Minshall House and are currently working on a food drive for Philabundance. The anticipated completion date of June 15 at the Granite Run location will permit us to open the school year ready to serve 40 students. Our grand opening is slated for September 18, 2008. Overnight Trips Penncrest Envirothon Competition to Penn State May 19- May 21, 2008 The Penncrest Envirothon team will compete at the State Envirothon Competition May 19, 2008 to May 21, 2008 at the Penn State Main Campus based on performance at the County Competition April 29th. The cost to the district is $1,500. ACTION: Approval for the trip will be on the May legislative agenda. Smithsonian Student Travel Program to Washington D.C. January 18-22, 2009 As part of the Smithsonian Student Travel Program, 49 students will go to Washington DC January 18, 2009 to January 22, 2009 for hands-on learning about our national government during inauguration week. The cost to the district is $450. ACTION: Approval for the trip will be on the May legislative agenda. Contracts Training Agreement SNAP Software for Nurses Onsite Training by Professional Software for Nurses, Inc. of the SNAP Health Center software used by our school nurses will cost $2,049. ACTION: Approval for the contract will be on the May legislative agenda. PTS, inc. Contracted Speech Therapy 08-09 The contract with Pediatric Therapeutic Services (PTS) is for one Speech and Language Therapist for three days a week during the school year. This position will be funded by IDEA funds and is projected to cost $20,800. ACTION: Approval for the contract will be on the May legislative agenda. DCIU Special Education Funding 08-09 The Delaware County Intermediate Unit (DCIU) maintains and operates programs of special education services which we can refer and place students with special needs. The cost to the district will be $1,150,332. ACTION: Approval for the contract will be on the May legislative agenda. Tuition Agreement Concept School A student is being educated at the Concept School. The tuition agreement is for $23,100 to cover tuition for 2007-2008, 2008-2009 and attorney fees. ACTION: Approval for the contract will be on the May legislative agenda. Elwyn Summer Therapeutic Camp Three students identified with special needs require extended school year. The cost of the program is $3,060 per child from June 30, 2008 to August 15, 2008. The total cost will be $9,180. ACTION: Approval for the contract will be on the May legislative agenda. HMS School Extended School Year A student identified with special needs requires extended school year. The program runs from June 30 to July 24, 2008. The cost of the program is $6,902. ACTION: Approval for the contract will be on the May legislative agenda. Green Tree School District Extended School Year A student identified with special needs requires extended school year. The program runs from July 7, 2008 to August 8, 2008. The cost of the program is $5,600. ACTION: Approval for the contract will be on the May legislative agenda. The next meeting of the Pupil Services Committee will be June 3, 2008 at 7:45 P.M. 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: May 9, 2008 RE: May 6, 2008, Teaching & Learning Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in Attendance: Nancy Fronduti, John Hanna, Nancy Mackrides, Jeff Pettit Also in Attendance: Meg Barney, Lauren DiProsperous (parent), Angela Gilbert, Denise Kerr, Tricia O’Loughlin, Claire McGeehan, Erin Scheivert, Kim Schultz (parent), Steve Taylor Presentation of elementary mathematics program, Math Investigations Dr. Gilbert, along with teachers and parents, presented an overview of the new math program recommended for use in the elementary schools during the 2008-2009 school year. Math Investigations, a product of Pearson Learning, is a rigorous program that features in-depth content delivered through a number of curriculum units. This recommendation was the result of a year long process conducted by Dr. Gilbert and a Math Review Committee consisting of teachers, administrators and parents. Five representatives from the committee - teachers Tricia O’Loughlin, Erin Scheivert and Claire McGeehan, along with two parents, Kim Schultz and Lauren DiProsperous presented an overview of the review process, a description of the program and examples of the learning tasks for students. Board members engaged in the game “Close to 100” in order to experience first hand one of the activities used to teach math concepts through hands on experiences. Investigations utilizes a constructivist approach to learning with an emphasis on problem solving, critical thinking and real world application. Extensive professional development has been planned to ensure a smooth implementation of the program in the fall. Parents will also receive information and training to keep them informed and help them learn about Investigations along with their children. 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 Patti Linden Director of Technology and Information Science To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Patti Linden Date: May 9, 2008 Subject: Technology Committee Meeting Minutes for May 6, 2008 Chairperson: Mrs. Linda Fox Board Members in attendance: Nancy Mackrides, Linda Fox, John Hanna, Nancy Fronduti Also in attendance: Denise Kerr, Patti Linden, Kim McCann-Roller, Ron Harris, Mack Johnson, Meg Barney 1. Results of Performance Audit Report Mack Johnson and Patti Linden discussed the results of an IT Performance Audit Report that the State inadvertently left out of the original Audit exit interview with the Board. The report involved an “Observation” of “Unmonitored Vendor System Access and Logical Access Control Weaknesses.” In summary, the audit report found weaknesses in our vendor access to the district’s Student Information System. Sungard Pentamation hosts this system, and tech support employees of Pentamation have access to our system. What is considered to be a risk to unauthorized changes to our data, the recommendations included generation of monitoring reports, requirement of the vendor to sign our Acceptable Use Policy, assignment of unique usernames and passwords to all Pentamation employees, limiting vendor access, establishing separate IT policies and procedures, provisions for accountability, and district documentation for system parameter settings. The district has now been advised that this report will be included in the Auditor General’s press release, and the Board of Directors can request another exit interview for this report. Each recommendation in the report can and will be addressed, and the Technology Department will research the best method for responding at this point and include a letter from the Superintendent with the response. 2. Capital Fund Expenditures for 2008-2009 The Technology Department reviewed with the Board the projections for hardware replacements and expenditures for both Fund 10 and Fund 22 for the 2008-2009 school year. Many questions were posed and answered. Projections included $3,000 for additional security cameras, if needed, at Penncrest. Board Members present requested that no additional cameras be purchased until a full presentation is made at a future Operations Committee on the success and the need of additional security cameras. Board Members questioned the need for a proposed purchase of iMAC computers for Springton Lake Middle School. Following the discussion, this line item will now be removed from the final expenditure list. Next meeting: Tuesday, June 3, 2008, at 7:00 p.m. in the Education Center Board Room IX. New Business A. Personnel 1. Terminations a. b. Professional 1. Alicia Murphy, Elementary Teacher, Media Elementary, resignation, effective June 30, 2008. 2. Sara Vaccaro, Music Teacher, Media Elementary, resignation, effective June 30, 2008. 3. Leslie Trimble, Science Teacher, Penncrest High School, resignation effective June 30, 2008. 4. Alexander Tsipras, 8th Grade Math Teacher, Springton Lake Middle School, resignation, effective July 31, 2008. 5. Christine Price, Math Teacher, Penncrest High School, resignation effective August 22, 2008. Non-Instructional 1. Linda Govannicci, Cafeteria Worker, resignation effective April 11, 2008. 2. Christina Rivera, Secretary V, resignation effective May 30, 2008. 3. Gemma Deady, Support Staff I, Media Elementary, retirement effective June 18, 2008. 4. James McConnell, Bus Driver, retirement effective June 18, 2008. 5. Suzanne Hoppus, Cafeteria Worker, resignation effective May 21, 2008. 6. Cyril Chick, Custodian, Maintenance and Operations, resignation effective May 20, 2008. 7. Jan Domingos, Math Associate, Penncrest High School, resignation effective June 20, 2008. Pupil Services, IX. New Business A. Personnel 2. Nominations a. Professional 1. Todd Brown, Homebound Instructor for the 20072008 school year at the rate of $42.50 per hour. 2. Craig Casner, Summer Scheduler for the 2008-2009 school year at the annual salary of $4,000. 3. Sarah Graham, Summer Scheduler for the 2008-2009 school year at the annual salary of $4,000. 4. Recommend the Board approve the following personnel to serve as Summer School Instructors effective June 26, 2008: Angel Barry Tiffany Bendistis Marie Carter Barbara Cicalese Patricia Fairchild Anthony Grisillo William Harmon Robin Heckman David Matthews Lisa McCarthy Matthew Moore Sharon Prior Jody Ruckle Sharon Williams 5. $ 800.00 $2,200.00 $2,000.00 $1,760.00 $1,200.00 $1,920.00 $2,000.00 $ 800.00 $ 960.00 $2,200.00 $1,320.00 $ 880.00 $ 480.00 $1,600.00 Dora Mead, Homebound Instructor, effective May 5, 2008 at the rate of $42.50 per hour. IX. New Business A. Personnel 2. Nominations - continued b. Non-Instructional 1. Recommend the Board approve the following personnel to serve as Substitute Maintenance Workers at the rate of $12.00 per hour. D. Akley M. Bacon J. Cocola N. Cresta R. Graham K. Grossi C. Hall M. Jones, Jr I. Jordan Eff. Date 6/23/08 5/12/08 5/12/08 9/1/08 9/1/08 5/12/08 6/23/08 6/1/08 5/27/08 C. McCormick W. McMenamin C. Owen* W. Preddy C. Riley D. Rocha* N. Scherer M. Worrell B. Kenney* Eff. Date 6/1/08 6/23/08 7/1/08 9/1/08 6/1/08 6/1/08 5/12/08 5/12/08 6/23/08 *Being hired pending completion of pre-employment paperwork 2. Recommend the Board approve the following personnel to serve as Substitute Summer Custodians effective June 23, 2008 at the rate of $12.00 per hour. L. Blake E. Ettien M. Grasty H. Hall C. Lejman A. Pedrick K. Simpson E. Stevenson D. Swantek D. King 3. Patricia Kelly, Secretary I, effective April 23, 2008 at the annual salary of $28,507. Ms. Kelly is assigned to Springton Lake Middle School replacing Joan King who was reassigned. NOTE: Ms. Kelly is being hired pending completion of her pre-employment paperwork. 4. Carol McGee, Cafeteria Worker, effective April 29, 2008 at the rate of $10.00 per hour. Ms. McGee is assigned to Penncrest High School. NOTE: Ms. McGee is being hired pending completion of her preemployment paperwork. IX. New Business A. Personnel 2. Nominations - continued b. 3. Non-Instructional 5. Mary Grasty, Food Service Worker will be serving as a substitute custodian at Indian Lane as needed at the rate of $12.00 per hour. 6. Linda Buckler, Substitute Secretary, effective May 29, 2008 at the rate of $16.63 per hour. General a. b. Unpaid Leave of Absence 1. Candace Krautzel requests an extension of her unpaid leave of absence effective July 1, 2008 through January 23, 2009. 2. Kristine Acker requests an extension of her unpaid leave of absence effective July 1, 2008 through January 23, 2009. 3. Mackenzie Omlor requests an extension of her unpaid leave of absence effective July 1, 2008 through June 30, 2009. Supplemental Contracts 1. c. Matthew Moore, Chess Club Sponsor, Rose Tree Elementary, effective March 25, 2008 through May 6, 2008 at the annual salary of $134. Other 1. Recommend the Board approve the contract between Substitute Teacher Service and Rose Tree Media School District to provide substitute teachers effective September 1, 2008 through June 30, 2010, at the following rates: See Attachment A. 1-20 days $ 75.00/day to substitute $102.38/day district cost 21st day $ 85.00/day to substitute $116.03/day district cost IX. New Business A. Personnel 4. General - continued c. B. Other 2. Recommend the Board approve the Administrators and Supervisors I Handbook on Compensation and Related Benefits School Board Policy No. 328, effective July 1, 2008 through June 30, 2011. See Attachment B. 3. Recommend the Board approve the Handbook for Administrative Assistants and Confidential Secretaries effective July 1, 2008 through June 30, 2012. See Attachment C. 4. Recommend the Board approve the agreement between Rose Tree Media School District and Peggy A. Levesque, t/a Reaching Beyond to provide student relation services at Springton Lake Middle School for the 2008-2009 school year at the rate of $59.55 per hour not to exceed $42,876. See Attachment D. Overnight Trips 1. Penncrest High School Envirothon to Penn State Main Campus Resolve, the Board approve the Penncrest Envirothon overnight trip to Penn State Main Campus. Background The Penncrest Envirothon team will compete at the State Envirothon Competition May 19, 2008 to May 21, 2008 at the Penn Sate Main Campus based on performance at the County Competition April 29th. The cost to the district is $1,500. This item was discussed at the May 2008 Pupil Services Committee Meeting. IX. New Business B. Overnight Trips - continued 2. Penncrest High School - Smithsonian Student Travel Program to Washington, DC. Resolve, that the Board approve the Smithsonian Student Travel Program overnight trip to Washington DC. Background As part of the Smithsonian Student Travel Program, 49 students will go to Washington DC January 18, 2009 to January 22, 2009 for hands-on learning about our national government during inauguration week. The cost to the district is $450. This item was discussed at the May 2008 Pupil Services Committee Meeting. ADDENDUM IX. New Business C. Addendum 1. Grievance Adjudication Resolve, that the Rose Tree Media School District Board of Directors hereby approves and adopts the Step 4 Grievance Hearing Decision issued by a Special Hearing Committee of the School Board as to the Grievance filed so that the Grievance is denied. 2. Student Expulsion Resolve, that the Waiver of Formal Due process Expulsion Hearing executed by the parents of student, #20928, be approved and adopted and that the student be permanently expelled from the Rose Tree Media School District in accordance with the Waiver. APPENDIX X X. Finance A. Purchasing 1. Bid Awards Recommend the following bids be awarded in the categories listed, such recommendation being the lowest bid received from a responsible bidder, kind, quality and materials having been considered. Glenwood Elementary Renovations a. General Construction b. Electrical Construction c. Plumbing Construction d. HVAC Construction Budget $675,000.00 L. J. Paolella, Inc. AQM, Inc. R L Bondurant DWD Mechanical Total Bid Award Bid Amount $282,500.00 $ 77,435.00 $ 61,000.00 $216,805.00 $637,740.00 Background A Bid Opening was held on May 13, 2008 in the Education Center Board Room. This was discussed at the May 13, 2008 Operations Committee Meeting. 2. Correction of Bid Award Resolve, that the Board approve the correction of Bid Award Item X. A. 1. c. - Ventilation System Upgrades and HVAC for Gymnasium/Computer Rooms - Penncrest High School on the April 24, 2008 Legislative Agenda. Item awarded was to Cook’s Service Company, Base Bid $892,000, Alternate No. 2 accepted for ($675,800), Total Bid Award $216,200. Award should be to Cook’s Service Company, Base Bid $892,200, Alternate No. 2 accepted ($675,800), Total Bid award $216,400. Background Bid tabulation attached in April had an incorrect amount for the Base Bid. Original bid document has $216,400. Cook remains lowest responsible bidder with correction. 1 5/29/08 APPENDIX X X. Finance B. General 1. Delaware County School District Joint Purchasing Board Resolve, that the Board approve a resolution appointing the Director of Management Services as primary agent and the Supervisor of Business Operations as the alternate agent to the Delaware County School District Joint Purchasing Board. Background The Joint Purchasing Board does not have a resolution appointing agents to the board from several school districts in the county and has requested districts approve a resolution appointing same. This was discussed at the May 13, 2008 Finance Committee Meeting. 2. Contract for Test Borings and Geotechnical Report – Springton Lake Middle School Resolve, that the Board approve the proposal from Earth Engineering Incorporated, in the amount of $16,830.00. Background Bonnett Associates Inc. requested proposals from three Geotechnical Engineering firms for work needed to continue structural foundation and site drainage designs at Springton Lake Middle School. Bonnett recommends award to Earth Engineering, Inc., based on their lower costs. 3. Consulting Service Agreement with Kades-Margolis Corporation for 403(b) Plan Resolve, that the Board appoint Kades-Margolis Corporation, Employer Plans Department, to provide consulting and third party administrator services for 403(b) compliance at no cost to the District for the 2008-2009 and 2009-2010 school years. Background New IRS regulations governing the 403(b) programs (tax sheltered annuity programs) have placed more responsibility on the district for compliance of the program with the regulations. To assist in the development of required plan documents, provider agreements, and on-going compliance tracking, districts are appointing third party administrators. This was discussed at the May 13, 2008 Finance Committee Meeting. 2 5/29/08 APPENDIX X 4. DCIU Board Members Appointment Resolve, that the Board approve the following individuals to serve as members of the Delaware County Intermediate Unit Board of Directors. Term: July 1, 2008 through June 30, 2011 Garnet Valley William Wilkinson Haverford Township Philip Hopkins Marple Newtown Nancy Galbraith Springfield Donald L. Heller William Penn Dorothy Reed Term: July 1, 2008 through June 30, 2009 Wallingford-Swarthmore Richard Sonntag Penn Delco Kathleen Ieradi Term: July 1, 2008 through June 30, 2010 Southeast Delco Aaron Cubbage Background This was discussed at the May 13, 2008, Finance Committee Meeting. 5. 2007-08 Tuition Rates and Estimated 2008-2009 Tuition Rates Resolve, that the Board approve the following Tuition Rates: Final 2007-08 Elementary $12,830.41 Secondary $11,883.90 Estimated 2008-09 Elementary $13,400.00 Secondary $12,400.00 Background The tuition rates for fiscal year ending June 30, 2008 are based on the School District’s Annual Financial Report and Child Accounting Attendance Reports, submitted by the District for the preceding school year which ended June 30, 2007. The tuition rates have been calculated in accordance with the provisions of Section 2561 of the PA Public School Code of 1949, as amended. This was discussed at the May 13, 2008, Finance Committee Meeting. 3 5/29/08 APPENDIX X X. Finance B. General 6. Budgetary Transfers Rose Tree Media School District Policy #612… (Public School code section 609) when funds are not available for 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 08 – 162 Fund 10 General Fund FROM: Regular Instruction – Supplies AMOUNT: $1,000 TO: Regular Instruction – Travel AMOUNT: $1,000 RATIONALE: Transfer needed to reimburse mileage for administrators at Penncrest. FY 08 – 165 Fund 10 General Fund FROM: Regular Instruction – Supplies AMOUNT: $4,500 TO: Library Services – Books and Subscriptions AMOUNT: $4,500 RATIONALE: Transfer needed to purchase books for the Library at Media Elementary School. FY 08 – 167 Fund 10 General Fund FROM: Regular Instruction – Supplies AMOUNT: $1,200 TO: Instruction and Curriculum – Books and Subscriptions AMOUNT: $1,200 RATIONALE: Transfer needed to purchase additional books for the book room at Media Elementary School. FY 08 – 168 Fund 10 General Fund FROM: Regular Instruction – Supplies AMOUNT: $3,200 TO: Instructional Technology – Equipment AMOUNT: $3,200 RATIONALE: Transfer needed to purchase two Smartboards at Media Elementary School. 4 5/29/08 APPENDIX X FY 08 – 169 Fund 10 General Fund FROM: Regular Instruction – Supplies AMOUNT: $1,000 TO: Regular Instruction – Travel AMOUNT: $1,000 RATIONALE: Transfer needed to cover travel expenses for administrators and staff at Springton Lake. Background This was discussed at the May 13, 2008, Finance Committee Meeting. 7. 2007-2008 General Fund Budget Changes Resolve, that the Board approve the following General Fund Budget changes: Available Fund Balance Updated 2007-2008 Budget Approved 04/24/2008 Revenues Expenditures Board Approved 70,274,902.00 2,300,000.00 72,574,902.00 - 72,574,902.00 72,574,902.00 June 21, 2006 73,290,771.31 73,290,771.31 April 24, 2008 (784.99) 43.00 (784.99) 43.00 (741.99) (741.99) 73,290,029.32 73,290,029.32 Changes to Original Budget Dual Enrollment PC Lab Fees - Technology Education Subtotal of Changes Updated 2007-2008 Budget Background This was discussed at the May 13, 2008, Finance Committee Meeting. 8. PDE Form 3074 Non Reimbursable Project Media Elementary & Rose Tree Elementary Resolve, that the Board approve PDE form 3074 Non Reimbursable projects for Masonry Restoration at Media Elementary and EIFS repair at Rose Tree Elementary. Background This was discussed at the May 13, 2008, Finance Committee Meeting. 5 5/29/08 APPENDIX X 9. Change Orders Change orders are acted upon in accordance with Resolution 1997 98 - 124, as approved by the School Board of Directors on April 23, 1998. Recommendation for approval of the Transportation Building Project - Final Change Order for S.B. Conrad in the amount of $7,237.81. Background This was discussed at the May 13, 2008, Operations Committee Meeting. 10. Development and Storm Water Management Agreements with Middletown Township for the Smedley Tract Complex Resolve, that the Board approve the Development Agreement and Storm Water Management Agreement with Middletown Township for the Smedley Tract Complex. Background This was discussed at the May 13, 2008, Operations Committee Meeting. 6 5/29/08 APPENDIX X X. Finance B. General 11. Professional Software for Nurses Resolve, that the Board approve the training agreement with Professional Software for Nurses, Inc. in the amount of $2,049. Background Onsite Training by Professional Software for Nurses, Inc. of the SNAP Health Center software used by our school nurses will cost $2,049. This item was discussed at the May 2008 Pupil Services Committee Meeting. 12. Pediatric Therapeutic Services Resolve, that the Board approve the contract with Pediatric Therapeutic Services (PTS) in the amount of $20,800. Background The contract with Pediatric Therapeutic Services (PTS) is for one Speech and Language Therapist for three days a week during the school year. This position will be funded by IDEA funds and is projected to cost $20,800. This item was discussed at the May 2008 Pupil Services Committee Meeting. 13. DCIU Special Education Services 2008-09 Resolve, that the Board approve the contract with the Delaware County Intermediate Unit (DCIU) for Special Education Services for the 2008-09 School Year, in the amount of $1,150,332. Background The Delaware County Intermediate Unit (DCIU) maintains and operates programs of special education services which we can refer and place students with special needs. The cost to the district will be $1,150,332. This item was discussed at the May 2008 Pupil Services Committee Meeting. 7 5/29/08 APPENDIX X X. Finance B. General 14. Concept School Agreement Resolve, that the Board approve the tuition agreement for the Concept School in the amount of $23,100. Background A student is being educated at the Concept School. The tuition agreement is for $23,100 to cover tuition for 2007-2008, 2008-2009 and attorney fees. This item was discussed at the May 2008 Pupil Services Committee Meeting. 15. Elwyn, Inc. Agreement Extended School Year Resolve, that the Board approve the agreement with Elwyn Inc. in the amount of $9,180. Background Three students identified with special needs require extended school year. The cost of the program is $3,060 per child from June 30, 2008 to August 15, 2008. The total cost will be $9,180. This item was discussed at the May 2008 Pupil Services Committee Meeting. 16. HMS School Agreement Resolve, that the Board approve the agreement with HMS School in the amount of $6,902. Background A student identified with special needs requires extended school year. The program runs from June 30 to July 24, 2008. The cost of the program is $6,902. This item was discussed at the May 2008 Pupil Services Committee Meeting. 17. Green Tree School Agreement Resolve, that the Board approve the agreement with the Green Tree School in the amount of $5,600. Background A student identified with special needs requires extended school year. The program runs from July 7, 2008 to August 8, 2008. The cost of the program is $5,600. This item was discussed at the May 2008 Pupil Services Committee Meeting. 8 5/29/08 APPENDIX X X. Finance B. General 18. 2008-2009 General Fund Budget Resolve, that the Board approve the 2008-2009 General Fund Budget in the amount of $76,091,814. BE IT FURTHER RESOLVED, that the Board of School Directors of the Rose Tree Media School District, Delaware County, Pennsylvania, hereby authorize the appropriation and expenditure of funds as itemized in said budget during the fiscal year beginning July 1, 2008. The necessary revenue for the same shall be provided by 1/2 of 1% real estate transfer tax and a $5 per capita tax under both the Public School Code of 1949 and by the Local Tax Enabling Act and a $10 Lease Services Tax, all levied and assessed for the fiscal year beginning July 1, 2008, and by a school tax on real estate which is hereby levied and assessed at the rate of .210977 mills on the dollar on the total amount of the assessed valuation on all property taxable for school purposes in the Rose Tree Media School District, Delaware County, Pennsylvania, or at the rate of 21.0977 on each $1,000 of assessed valuation of taxable property. Background This was discussed at the May 13, 2008, Finance Committee Meeting. Budget 2007-2008 Expenditures Instructional 1000 Support Services 2000 23,048,958 24,523,599 Operation, Non-Instructional Services 3000 1,194,737 1,173,964 Facilities Services 4000 117,950 128,426 Other Financing Services 5000 8,562,227 9,758,222 Totals 9 $ $ 39,651,030 Final Budget 2008-2009 72,574,902 $ $ 40,507,603 76,091,814 5/29/08 APPENDIX X Budget 2007-2008 Revenues Local 6000 State 7000 8,563,385 10,463,461 Federal 8000 244,856 327,873 Sub Totals $ $ 70,274,902 $ $ $ 72,574,902 63,163,369 73,954,703 2,137,111 2,300,000 Fund Balance Totals 61,466,661 Final Budget 2008-2009 $ 76,091,814 Background This was discussed at the May 13, 2008 Finance Committee Meeting. 10 5/29/08 Administrators and Supervisors I Handbook on Compensation and Related Benefits School Board Policy No. 328 Approved by the Board of School Directors May 29, 2008 For the period July 1, 2008 through June 30, 2011 ADMINISTRATORS AND SUPERVISORS I HANDBOOK ON COMPENSATION AND RELATED BENEFITS I. RECOGNITION For the purpose of discussing compensation and related benefits, the Board recognizes the Rose Tree Media Association of Administrators and Supervisors (ADSUP I) as the representative for the Directors of Teaching and Learning, Principals, Assistant Principals, Director of Pupil Services, Director of Technology and Information Science, Supervisor of Special Education, Research and Development Specialists, Data Analysis Specialist, Network Specialist, Information Systems Specialist, School Psychologists, Athletic Director, Accountant, Supervisor of Business Operations, Community Relations Specialist, Transportation Director, District Engineer, Management Systems Administrator, Home and School Visitor, Psychologists and Occupational Therapists. This group will in this document and here and after be referred to as ADSUP I. II. ADJUSTMENT AND EQUALIZATION OF ADSUP I - RTMEA BENEFITS At minimum, equivalent benefits granted to the teachers association will, at the same time, be granted to the members of ADSUP. A committee of ADSUP I members will meet with the School Board and the Superintendent to discuss benefits granted to the teachers' association which are not available to ADSUP members in this policy. III. ANNUAL LEAVE (TWELVE-MONTH EMPLOYEES) A. Each ADSUP I member completing one year of service will earn twenty-three (23) vacation days paid vacation per year to be accrued monthly at the rate of 1.9167 days per month. One additional vacation day will be granted for each five years of administrative service in Rose Tree Media School District, to a maximum of twenty-five (25) days. Newly hired administrators will be granted fourteen (14) days in the first year. B. In case of resignation or retirement, an individual will be compensated at his/her per diem rate for unused, accumulated annual leave, not to exceed twenty (20) work days. C. During the winter recess/and spring vacation when school is not in session, individuals on a twelve-month contract are expected to be on duty. However, the Board recognizes the integrity and good judgment of its executives in interpreting their own work schedule for these days. If leave is desired during these time periods, individuals are free to take annual leave if there is not pressing business. -2- III. ANNUAL LEAVE (TWELVE-MONTH EMPLOYEES), continued D. IV. Employee may carry over a maximum of 30 days to a new school year. Employees must use at least eleven (11) vacation days each year. Employee may then request to be paid for a maximum of five (5) unused vacation days at per diem rate if he/she is over the maximum of 30 days at the end of the school year (June 30th). SICK LEAVE Members shall accumulate twelve (12) sick leave days at the rate of one per working month. The concept of a Sick Leave Bank will be developed and jointly agreed upon by the Board and ADSUP I. V. SICK LEAVE BUY-BACK The employee must have completed ten (10) years of continuous employment with the Rose Tree Media School District as a permanent member of the staff or have a mutually agreed upon alternative between the board, superintendent and ADSUP I employee to be eligible for this benefit. The Board will pay the employee upon termination of his/her employment with the Rose Tree Media School District for the duration of the contract as follows: days 1-100 days 101-150 days 151-250 Beyond 250 VI. 2008-2011 $60 per day $70 per day $75 per day $80 per day SICK LEAVE BANK If the Rose Tree Media Education Association establishes a sick leave bank, the ADSUP I group will be allowed to establish one also. VII. PERSONAL AND EMERGENCY LEAVE Individuals will be allowed five (5) days per year for emergencies and personal business which must be conducted during school hours. Such paid absences may be designated as confidential, and will be granted after prior written approval of the immediate supervisor. Any unused personal days will be converted to sick leave on July 1 of each fiscal year. -3- VIII. UNPAID LEAVE OF ABSENCE An unpaid leave of absence may be granted for a specific period of time during which the employee provides no service to the district, receives no salary or benefits, yet is retained as a district employee. Except as otherwise provided, leave commencement and termination dates shall be the first and third quarters to coincide with the end of marking periods. The Superintendent shall make recommendations to the Board, which shall consider each case individually. The sole consideration in granting such leave shall be the welfare of the students and the availability of suitable replacements. IX. PROFESSIONAL DUES Subject to the Superintendent’s approval throughout the duration of this agreement, each member shall receive a $750 allocation for memberships in professional associations each year. Receipt of payment of dues will be made available upon request. X. TUITION REIMBURSEMENT A. Tuition reimbursement for course work will be paid for by the Board contingent upon the Superintendent’s written approval of the course and institution. B. The Board will reimburse the cost of tuition up to $7,500 per individual for courses that are approved by the Superintendent as directly beneficial to the individual and the school district. A maximum of $35,000 will be available. C. Fund Allocation Summer I and Summer II 2008-2011 $11,667 D. Spring $11,666 Process for submission of course requests 1. D. Fall $11,667 All ADSUP I members must file a formal request for tuition reimbursement prior to the start of each academic semester. Process for submission of course requests 2. Course requests deadlines: Fall semester: Spring semester: Summer I and II: by August 15th by January 1st by May 1st -4- X. XI. TUITION REIMBURSEMENT, continued 3. Course requests for that academic semester will be equally distributed among all ADSUP I members using each individual’s first course request. For individuals requesting additional credits for the same academic semester, any remaining funds will be equally distributed. 4. Any remaining balance will be forwarded to the next academic semester. AUTOMOBILE REIMBURSEMENT Individuals using their own automobiles in pursuance of school duties will be reimbursed at the rate allowed by the US Internal Revenue Service. XII. LEGAL ASSISTANCE At the Superintendent's discretion, the School Board Solicitor will be made available to individuals sued for performance within the jurisdiction of their assignments. XIII. NOTIFICATION OF ELIMINATION OF POSITION Every effort will be made to provide written notification of one year in instances in which an ADSUP I position is to be eliminated. XIV. HOLIDAY AND SUMMER WORKSHOP ATTENDANCE Ten-month members of ADSUP I whose attendance is mandatory during July and August will be paid at their per diem rate. XV. INSURANCE BENEFITS A. Health and Hospitalization 1. Flex Benefits The board and members of the administrative team will work together to review a mutually agreed upon flex benefit plan. Funds will be allocated to each administrator to purchase annual benefits through the flex benefit plan or continue with No. 2 as outlined below. 2. Contribution to Benefits/Medical Insurance ADSUP I members shall contribute the following percentages of the applicable premium cost by payroll deduction. 2008-2009 9% -5- XV. INSURANCE BENEFITS, continued Coverage: Independence Blue Cross Personal Choice Option 10/20/70 or equivalent. The Board has the right to select the insurance carrier. Should the ADSUP I member choose a more expensive available plan, the member must pay the difference between the applicable premium for Personal Choice 10/20/70 and the plan chosen. The foregoing medical benefits enumerated above shall, for the remaining years of this agreement, be the same as those benefits afforded members of the Rose Tree Media Education Association, including the same contributions for those benefits as may apply to the members of that Association. 3. Withdrawal Bonus Each employee who chooses not to elect health and hospital coverage with Rose Tree Media School District shall receive monthly payments equal to single employee contribution rates. If the employee chooses to reenter the plan, the first reentry shall be at no cost to the employee. Any subsequent reentry shall cost the employee 25% per month of the contribution rate for one year. 4. 5. Dental a. Contributions: Board shall contribute one hundred percent (100%) of the premium for the individual or family plan coverage. b. Coverage: Basic Delta Dental plan or equivalent. The Board has the right to select the insurance carrier. Dental Supplemental - Oral Surgery a. Contributions: Board shall contribute one hundred percent (100%) of the premium for the individual or family plan coverage. b. Coverage: Oral Surgery (100% UCR ) Prosthetics ( 50% UCR) Periodontics (50% UCR) Delta Dental Oral Surgery Plan or equivalent -6- XV. INSURANCE BENEFITS, continued 6. 7. 8. Dental Supplemental - Orthodontics a. Contributions: The Board shall contribute one hundred percent (100%) of the individual or family plan coverage. b. Coverage: Delta Dental Orthodontics Plan or equivalent. The Board has the right to select the insurance carrier. Effective July 1, 2004, the maximum lifetime orthodontic benefit will be $1,600. Vision a. Contribution: The Board shall contribute one hundred percent (100%) of the premium for family plan coverage per month toward the employee's subscription. b. Coverage: Eye examination and refraction service. Vision Benefits of America Plan or equivalent. The Board has the right to select the insurance carrier. Prescription Plan a. Contribution: ADSUP I members shall contribute the following percentages toward the premium for prescription coverage: 2008 -2009: 9% The foregoing medical benefits enumerated above shall, for the remaining years of this agreement, be the same as those benefits afforded members of the Rose Tree Media Education Association, including the same contributions for those benefits as may apply to the members of that Association. b. Coverage: The Board has the right to select the insurance carrier. -7- XV. INSURANCE BENEFITS, continued 9. 10. Disability income Protection a. Base insurance plan for the individual in first two years in the district amounts to approximately 66 2/3% (as determined by insurance carrier) of monthly salary, payable for one year. Payments begin after sixty (60) days of disability to a maximum of $6,111 per month. The Board has the right to select the insurance carrier. b. Individual in his/her third year with district is eligible for long-term disability. If disability continues into second year, benefits amount to approximately 66 2/3% (as determined by insurance carrier) of salary to a maximum of $6,111 per month, payable to age 65. c. Long-term disability supplement provides that an eligible individual will receive 75% of his/her salary, to age 65, if disability results from an on-the-job injury. Life Insurance Each full-time member shall receive at Board expense term life insurance of 3x annual salary. Additional term life insurance may be purchased by the individual as the insurance carrier's contract allows. 11. Tax Sheltered Annuity The district will provide a TSA program up to 1.5% of salary with a dollar for dollar match by the employee contribution and consistent with the Tax Code. 12. Automobile The Board will provide no ownership liability insurance as the secondary insurer to supplement the individual's own insurance for accidents occurring while on authorized school business. 13. Self Insurance Fund The Board will provide up to $750 per ADSUP I member for an annual physical examination. Verification of the physical examination and the date on which it occurred will be submitted to the Human Resources Department. The results of the physical examination are to be confidential and the property of the administrator. In addition, any unreimbursed medical, dental, and/or vision costs will be paid up to the balance of the $750. Original receipts will be provided. -8- XV. INSURANCE BENEFITS, continued 14. Post Retirement Health Benefit Rose Tree Media School District agrees to pay medical, prescription, dental and vision insurance upon retirement for those members of ADSUP I with a minimum of 10 years of service as members of the administrative team in the Rose Tree Media School District. Benefits will be paid at the rate of 85% of the cost of the premium for Personal Choice 10/20/70 in effect at the time of retirement, to Medicare eligible age or for a maximum of 7 years. Coverage will extend to the employee or employee and spouse based on the coverage in effect at the time of retirement, with the right of survivorship. Employee must be at least 55 years of age to be eligible and must actually retire under the terms of the Pennsylvania Public School Employees Retirement System within 60 days of the termination date. In no case will the coverage extend to the retiree or spouse beyond Medicare eligible age. XVI. SALARY A. Each year, by March 31, the Superintendent will notify any individual whose performance may adversely affect future salary consideration. This notification will be in writing, and followed by a conference involving the Superintendent, the individual, his immediate supervisor, a representative of ADSUP I (if requested by the individual) and other appropriate parties. B. The Board will provide salary increases in the amount of 3.75% each year of this agreement. Administrators whose salaries are at or above the maximum of the range will have their salaries capped until such time as the maximum of the range exceeds the administrator’s salary. C. ADSUP I Members whose salaries are below the midpoint will be moved to the midpoint by the end of the second year in the position. For purposes of movement toward midpoint, an administrator who is hired prior to December 1 of the School year will be given credit for that year. Administrators whose performance does not meet expectations or whose performance is unsatisfactory may receive no salary increase or a partial salary increase as determined by the superintendent. D. Newly hired ADSUP I members without experience will be placed at the minimum of the range. Salaries for candidates with experience in the position being filled will be calculated using the following formula: Minimum salary for the range plus standard increase for the year x .5 x years of experience. EX: $105,000 + ($105,000 x .04 x .5 x 4) = $113,400. Entry salaries would be capped at the midpoint of the range unless expressly approved by the BSD. -9- XVII. Performance Bonus A. Beginning in the 2007-08 school year the Board of School Directors will provide up to 1% of salary to be awarded in the form of a performance based bonus. Employees may earn up to 1% bonus based on performance. Performance bonuses will be granted to clusters of employees who have worked to achieve established goals as determined by the Superintendent. The performance bonuses will be paid in a lump sum on or before August 31 of each year and will not be added to the employee’s base salary. The effectiveness of the performance bonus will be evaluated at the end of the first year to determine its continuation. If it is determined to discontinue the performance bonus, the employees will be eligible for the 3.75% annual increase only. Unsatisfactory: No Increase awarded. ADSUP I member will be placed on an intensive supervision plan. Meets Expectations: Standard Increase awarded. No performance bonus. Exceeds Expectations: Standard increase awarded plus .5% performance bonus Far Exceeds Expectations: Standard increase awarded plus 1% performance bonus An evaluation tool will be developed jointly by the superintendent, the Director of Human Resources, and representatives of the ADSUP I Group. XVIII. COMPLAINT PROCEDURE A. If any ADSUP I member designated in 1. feels the subject of a violation of School Board Policy, exclusive of contracts, personnel handbooks and agreements with employee groups, he/she may avail himself/herself of the following procedure if initiated within ten (10) working days of the alleged violation (a "day” is defined as a working day): 1. Discuss the matter with his/her immediate supervisor and/or other appropriate administrative or supervisory personnel. 2. If the difference is not resolved, the complainant will explain his/her position in writing, to the Superintendent within ten (10) days of the alleged occurrence, and notify him/her that he/she is invoking this complaint procedure. The Superintendent will confer with the complainant within ten (10) days of receiving such notice. - 10 - XVIII. COMPLAINT PROCEDURE, continued B. XIX. 3. The Superintendent will send his decision, in writing, to the complainant within five (5) days of the conference. 4. If the complainant is not satisfied with the Superintendent's decision, he may, within five (5) days of its receipt appeal the decision to the Board of School Directors, with a copy to the Superintendent. 5. The Board will confer with the-complainant and Superintendent within thirty (30) days of receipt of the appeal. 6. The Board promptly will send its decision, in writing, to the complainant and Superintendent. Board’s decision will be final and binding. 7. The Board does not intend to waive legal rights of the complainant. If the complainant elects to proceed by any other legal remedy, he/she shall waive his/her rights to proceed under this complaint procedure. In following this procedure, these provisions will apply: 1. All conferences will be held at a time mutually convenient to all participants and will be confidential. 2. Either party may invite other persons to attend conferences. 3. Failure at any step of this procedure to communicate decisions within the specified time limits shall permit the complainant to lodge an appeal at the next step of the procedure. 4. Failure by the complainant to observe any deadline will discontinue the process beyond that step. 5. The time limits specified in this procedure may be extended by written mutual agreement, with the exception of the initial ten (10) day period in which a complaint must be filed. MEET AND DISCUSS PANEL A Meet and Discuss Panel will be selected for the purposes of discussing matters of concern to both the School Board and to ADSUP I. The Panel will consist of three (3) Board members, the Superintendent, and four (4) ADSUP members (selected by ADSUP I). The Panel will meet as needed on a mutually agreed upon basis. - 11 - HANDBOOK FOR ADMINISTRATIVE ASSISTANTS AND CONFIDENTIAL SERETARIES Approved by the Board of School Directors May 22, 2008 For the period July 1, 2008 through June 30, 2012 ADMINISTRATIVE ASSISTANTS AND CONFIDENTIAL SECRETARIES HANDBOOK I. II. POSITIONS COVERED BY THIS AGREEMENT A. Superintendent’s Administrative Assistant B. Director of Management Services’ Administrative Assistant C. Human Resource Administrator’s Administrative Assistant D. Human Resource Secretary E. Benefits Clerk CLASSIFICATION OF EMPLOYMENT A. Full-time: Works at least five (5) hours per day, five (5) days per week. III. WORK SCHEDULES A. Full-time: The normal workday is eight (8) hours, from 8:30 a.m. to 4:30 p.m. with one hour for lunch. Exact work schedules will be determined by supervisors. IV. HOLIDAYS As per district calendar. V. VACATION A. Administrative Assistants, Confidential Secretaries and the Benefits Clerk in their first year accrue vacation at the rate of .83 days for each month worked. For example, an employee under contract for the entire year (12 months) receives ten (10) working days paid vacation. 1 V. VI. VACATION, continued B. Administrative Assistants, Confidential Secretaries and the Benefits Clerk who have completed one year will begin earning fifteen (15) vacation days per year (1.25 days per month worked); administrative assistants and confidential secretaries who have completed eight (8) consecutive years will begin receiving eighteen (18) vacation days per year (1.5 days per month worked); and Administrative Assistants, Confidential Secretaries and Benefits Clerk who have completed nine (9) consecutive years will receive twenty (20) vacation days per year (1.67 days per month worked). Administrative Assistants, Confidential Secretaries and the Benefits Clerk may carry thirty (30) days of vacation into the new fiscal year. C. Upon retirement or resignation, Administrative Assistants, Confidential Secretaries and the Benefits Clerk are entitled to be paid for up to one (1) year, not to exceed twenty (20) days of unused vacation days at employee’s per diem rate. SICK LEAVE FOR PERSONAL ILLNESS OR INJURY A. Administrative Assistants, Confidential Secretaries and the Benefits Clerk accrue sick leave at the rate of one paid day for every month worked. For example, a secretary under a full-year contract (12 months) will receive twelve (12) paid sick leave days per year. B. Administrative Assistants, Confidential Secretaries and the Benefits Clerk accumulate unused sick leave from year to year on an unlimited basis. A running account of sick leave is posted on paychecks on a monthly basis. C. Administrative Assistants, Confidential Secretaries and the Benefits Clerk are entitled to the use of all accumulated days of sick leave. D. Should an employee exhaust sick leave before the disability insurance coverage takes effect, his/her paycheck will be deducted at the per diem rate. E. Sick Leave Buy-back: The employee must have completed ten (10) years of continuous employment with the Rose Tree Media School District as a permanent member of the staff to be eligible for this benefit. The Board will pay the employee upon termination of his/her employment with the Rose Tree Media School District for: days 1 – 100 days 101 – 150 any days beyond 150 2 2008-2012 $30.00 per day $35.00 per day $45.00 per day VII. VIII. PERSONAL/EMERGENCY LEAVE A. Administrative Assistants, Confidential Secretaries and the Benefits Clerk are entitled to a total of four (4) paid leave days a year to conduct unexpected personal business that could not have been otherwise scheduled, or for other emergencies. B. Personal/emergency leave days are not cumulative from year to year. Unused personal/emergency leave days will be converted to sick days at the end of the fiscal year. INCLEMENT WEATHER SCHOOL CLOSING As a general rule, Administrative Assistants, Confidential Secretaries and the Benefits Clerk are expected to report to work on days when school is closed due to inclement weather. However, this rule has two specific areas of clarification. A. The Superintendent reserves the right to close all offices. Employees will be notified of this decision via the telephone chain. The Superintendent will make the final decision. B. Employees will attempt to be in by 10:00 a.m. on snow days. This will allow time for digging out problems and possible difficulties on the road. Quitting time on these days may be earlier than usual to allow enough time to get home for dinner. However, this decision will be based on developing road conditions during the day. If, for one reason or another, an individual cannot make it to work, he/she should call his/her supervisor and take a personal day. This should be reported to the Personnel Office the day following the personal day. A. Health and Hospitalization Insurance 1. Contribution: Administrative assistants and confidential Secretaries shall continue to contribute 9% of the applicable premium cost by payroll deduction for the 2008-2009 school year. The foregoing medical benefits enumerated above shall, for the remaining years of this agreement, be the same as those benefits afforded members of the Rose Tree Media Education Association, including the same contributions for those benefits as may apply to the members of that Association. 2. Coverage: Independence Blue Cross Personal Choice Option 10/20/70 or equivalent. The Board has the right to select the insurance carrier. Should an administrative assistant or a confidential secretary member choose a more expensive available plan, then the member must pay the difference between the applicable premium in A.1. and the member’s plan. 3 IX. OTHER BENEFITS B. Disability Income Insurance 1. Description: This coverage provides for a monthly income guaranteed in the event of a disabling illness or injury. It is twenty-four hour coverage that means employee is covered for all illnesses and accidents on or off the job. An exception to this rule is a disability occurring while working at another job for remuneration. Disability Income Protection 2. a. Base insurance plan for the individual in first two years in the district amounts to approximately 60% (as determined by insurance carrier) of monthly salary, payable for one year. Payments begin after thirty days of disability to a maximum of $2,000 per month. The Board has the right to select the insurance carrier. b. Individual in his/her third year with district is eligible for longterm disability. If disability continues into second year, benefit amounts to approximately 60% (as determined by insurance carrier) of salary to a maximum of $2,500 per month, payable to age 65. c. Long-term disability supplement provides that an eligible individual will receive 75% of his/her salary, to age 65, if disability results from an on-the-job injury. Cost: Board shall contribute the full cost of the monthly premium. C. Life Insurance 1. Description: term life insurance policy provides a payment to beneficiary at death of employee. It is strictly a death protection policy and carries no cash value. 2. Coverage: employee may purchase amounts equal to Board provided amount at own cost. Cost schedule available in Personnel Office. • First two years of employment - $5,000 • Three or more years of employment – life insurance coverage equal to $100,000 4 IX. OTHER BENEFITS, continued D. E. F. 3. Cost: Board shall contribute the full cost of the monthly premium. 4. Employee may purchase amounts equal to Board provided amount at own cost. Cost schedule available in Personnel Office. Dental Insurance 1. Description: Delta Dental Premier Plan or equivalent. Board has the right to select the carrier. 2. Eligibility: all full-time employees and their families are eligible to join the plan immediately upon employment. 3. Cost: Employee will contribute $5.00 per month to the cost of the insurance. 4. Limit of Coverage: complete descriptive literature is available in Personnel Office. Dental Supplemental - Oral surgery 1. Description: Delta Dental Oral Surgery Plan or equivalent. 2. Cost: Board shall contribute one hundred (100%) of the premium for the individual or family plan coverage. 3. Coverage: Oral surgery (100% UCR); Periodontics (50% UCR); Prosthetics (50% UCR) 4. Board has the right to select the carrier. Dental Supplemental - Orthodontics 1. G. Description – Delta Dental Orthodontics Plan or equivalent. Cost Containment 1. Each Administrative Assistant, Confidential Secretary or Benefits Clerk who chooses not to elect health and hospital coverage shall receive monthly payments in the amount of single Personal Choice 10/20/70 rate. Notice of the employee’s decision shall be provided to the Business Office by no later than May 31st of each school year. 5 IX. OTHER BENEFITS, continued 2. If the employee chooses to re-enter the plan, the first re-entry shall be at no cost to the employee. Any subsequent re-entry shall cost the employee twenty-five percent (25%) per month of the premium cost for one year. 3. Self Insurance Fund The Board will provide up to $350 per member for an annual physical examination. Verification of the physical examination and the date on which it occurred will be made. The results of the physical examination are to be confidential and the property of the member. In addition, any unreimbursed medical, dental and/or vision costs will be paid up to the balance of the $350. Original receipts will be provided. H. I. J. Vision Plan 1. Description: Board shall offer a vision plan to employees. 2. Cost: Board shall contribute the full cost of the monthly premium. Tax Deferred Annuity 1. Description: A plan whereby an employee may place a portion of an annual income into an annuity for additional income at retirement. While the employee is investing this amount, he/she does not pay current federal income tax on the contribution. The federal tax on this amount is deferred until such time as the employee collects his/her annuity. 2. The district will provide a TSA program up to 1.05% of salary with a dollar for dollar match to the employee contribution and consistent with the Tax Code. Workman’s Compensation Insurance 1. Description: This insurance pays for all medical expenses and loss of time as a result of an accident occurring to an employee while working on the job. 2. Eligibility: Administrative assistants and confidential secretaries are covered by the plan. Coverage is automatic and immediate upon employment. 3. Cost: Board provides all of this coverage. 6 IX. OTHER BENEFITS, continued K. Pennsylvania School Employees’ Retirement System Early Retirement Incentive (effective June 29, 1999) 1. 2. X. Each employee who retires from the School District in accordance with the regulations of the Public School Employee’s Retirement System with superannuations (will be 55 years of age prior to the end of the fiscal year of retirement) shall be eligible for an insurance benefit as set forth below, provided that: a. The applicant will, during the fiscal year of his or her retirement, complete at least ten (10) years of continuous full-time employment with the Rose Tree Media School District as a permanent member of the staff. b. Eligible employees must actually retire pursuant to the Public School Employees’ Retirement Code prior to the end of the fiscal year of application. c. Eligible applicants will have the choice of insurance providers. Provided that an eligible applicant has met all the above requirements, the Board will pay husband and wife coverage with the right of survivorship for the health package including health, hospitalization, dental, vision and prescription to Medicare eligible date at 85% of the yearly cost of the cost of insurance at the rate of retirement. In the event that the spouse has coverage, the employee will defer to that plan. If the spouse has coverage that is not as good as the one offered by Rose Tree Media School District, the district will make up the cost differential. GENERAL A. Physical Examination 1. All employees newly hired will be required to take a physical examination and tine test at his/her own expense within thirty (30) days of hiring. 7 X. GENERAL B. Probationary Period 1. C. Grievance 1. D. F. An employee who feels he/she has not been treated fairly with regard to the provisions of this handbook should notify his/her immediate supervisor within one week. If the matter cannot be resolved informally at that level, the employee is entitled to a hearing conducted by the Director of Management Services if requested within thirty (30) days of the original grievance. Resignation and Discharge 1. E. Each new employee shall be required to serve a sixty (60) working day probationary period. By the end of the period, the employee will be notified, in writing, whether he/she will be retained as an employee of the District. No employee whose employment is terminated pursuant to this Article shall have the right to challenge the termination pursuant to Article X, C or D. An employee who expects to resign should provide his/her supervisor with at least a two (2) weeks notice whenever possible. An employee facing discharge is entitled to a hearing conducted by the Director of Management Services if he/she so requests. Automobile 1. The Board will provide non-ownership liability insurance as the secondary insurer to supplement the individuals own insurance for accidents occurring while on authorized school business. 2. Individuals using their own automobiles in pursuance of school district duties as approved by their immediate supervisor will be reimbursed at the rate allowed by the U.S. Internal Revenue Service. Continuing Education Within Board approved budget allocations, immediate supervisors may assign employees and/or approve requests for continuing education, subject to the Superintendent’s prior approval. 8 X. GENERAL, continued G. Legal Assistance At the Superintendent’s discretion, the School Board Solicitor will be made available to individuals sued for performance within the jurisdiction of their assignments. XI. SALARIES A. Increases will be 5.0% over each year of the agreement. Superintendent’s Admin. Asst. Dir of Management Service’s Admin. Asst. Dir of Human Resource’s Admin. Asst. Human Resource Secretary Benefits Clerk 2008-09 2009-10 2010-11 2011-12 $51,900.45 $47,215.35 $46,582.20 $35,263.20 $37,128.00 $54,495.47 $49,576.12 $48,911.31 $37,026.36 $38,984.40 $57,220.25 $52,054.92 $51,356.88 $38,877.68 $40,933.62 $60,081.26 $54,657.67 $53,924.72 $40,821.56 $42,980.30 9