ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Informational Session August 23, 2007 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 August 23, 2007 8:00 p.m. AGENDA I. Call to Order II. Approval of Minutes A. III. Ken Batchelor – Service Award Chinese Bridge Reports A. B. C. D. VI. Legislative Meeting Educational Presentation A. V. Pledge of Allegiance Presentations and Awards A. IV. Roll Call School Reports Superintendent’s Report Solicitor’s Report President’s Report Scheduled Presentations (Limited to Five Minutes Each) A. B. C. RTMEA RTM Education Foundation Healthy Communities Initiative VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. Rose Tree Media Residents Delaware County Community College – STEM Complex New Business A. B. C. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Degree Advancement d. Supplemental Contracts – Attachments A - F e. Salary Change f. Other Overnight Trips 1. Penncrest Girls Cross Country Team – Lehigh University 2. Penncrest Science Olympiad to Canadensis, PA Addendum – Personnel 1. Terminations a. Non-Instructional 2. Nominations a. Professional 3. General a. Classification Change b. Degree Advancement c. Supplemental Contracts d. Create New Position X. Finance A. B. C. D. XI. Purchasing 1. None General 1. Change Orders 2. Media-Swarthmore Chinese School Agreement - Attachment G 3. Delaware County Intermediate Unit 4. Educational Resource Center Agreement between Simon Youth Foundation, Inc. and Rose Tree Media School District – Attachment H 5. Transportation – CADES Contract – Annual Renewal 6. Vanguard School ESY 7. Easter Seals Contract 8. Elwyn Therapeutic Camp ESY 9. Theraplay, Inc. 10. HMS School for Children 11. George Crothers Memorial School Contract 12. New Hope Academy 13. Alternatives Unlimited 14. Janine Blythe Contract 15. The Institute for Teaching and Learning 16. Elwyn Support 17. Austill’s Rehabilitation Services for Physical Therapy Financials for June through August 2007 Bill lists for June through August 2007 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 September 27, 2007, at Springton Lake Middle School. The Legislative meetings are recorded on tape. 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 Sharon A. Learn Board Secretary Denise C. Kerr, Ed.D. Superintendent of Schools To: From: Date: Subject: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent Sharon A. Learn, Board Secretary June 21, 2007 Minutes of the June 21, 2007 Legislative Meeting I. Call to Order Roll Call Board Members in Attendance: Nancy Fronduti, Board President Linda Fox, Vice President Veronica Barbato William O’Donnell Nancy Fronduti Stacey Benson Jeffrey Pettit William Campbell William Montgomery Pledge of Allegiance Student Board Members: Mike Peche Also in attendance: Denise Kerr, Super. of Schools Meg Barney, R&D Specialist Baldino, Ron, Sup. Maint & Oper. Ken Batchelor, Principal, Penncrest Pete Barry, Ass’t. Principal, SLMS Pat Barta, Supv. Spec. Ed. Elem. Bill Bennett, Principal, ILE Valerie Burnett, Director Pupil Services Eleanor Dimarino-Linnen, Anne Callahan, Dir. of Human Resources Bernadette Dacanay, Home & School Vis. Joe DiAntonio, Phys Ed. Supervisor William Dougherty, Principal, GWE Susan Evans, Ass’t Principal, PCHS Angela Gilbert, Teaching & Learning Elem. Ron Harris, Network Specialist Ralph Harrison, Asst. Principal PHS Joanne Horan, Asst. Principal SLMS Joyce Jeuell, Principal, SLMS 1 Mack Johnson, Management Sys. Admin Bonnie Kinsler, Acting Transp. Dir. Maria Kotch, Principal, Rose Tree Elem. Sharon Learn, Board Secretary Patti Linden, Dir. of Tech. & Infor. John Lohn, Ass’t. Principal, PCHS Anthony Lombardo, Assess. Info. Kim McCann, Info. Tech. Spec. Danielle Penza, Accountant Roxanne Schupp, Supervisor Business Operations Sandra Shacklady White, Supv. Spec. Educ. Pupil Services Ellen Sosangelis, Principal, RTE Steve Taylor, Dir. Teaching & Learning Secondary Educ. Thomas Kelly, Solicitor 6/21/07 The Legislative Meeting of the Board of School Directors of the Rose Tree Media School District was held on Thursday, June 21, 2007, at Springton Lake Middle School. The meeting was called to order at 8:00 p.m. by President Mackrides. II. Approval of Minutes A. Legislative Meeting Minutes of May 24, 2007 Mr. O’Donnell moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 129 Resolve, that the Board approve the Legislative Meeting Minutes of May 24, 2007. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: III. Nancy Mackrides, Linda Fox, Veronica Barbato, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery, None Presentations and Awards A. Eagle Scouts: Mr. O’Donnell moved and Mr. Campbell seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 130 Resolve, that the Board recognize Benjamin Cannon, Brett Hudson, Alex Martyn, Douglas Rosenberg, Stephen Weatherby, Timothy Weathers, and Zachary Wibbens the RTM Award for achieving rank of Eagle Scout of the Boy Scouts of America. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, Veronica Barbato, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None 2 6/21/07 B. PA Computer Fair State Competition Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 131 Resolve, that the Board recognize Angela Wolf and Tom Wills for receiving 2nd place standing in the PA Computer Fair State Competition. Tom and Angela produced a five minute movie entitled Midnight Confessions about the dangers of drug use. The Pennsylvania Department of Education sponsors the state-wide computer fair. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: C. Nancy Mackrides, Linda Fox, Veronica Barbato, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None Sports Awards Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 132 Resolve, that the Board recognize the following athletes and their coaches for their accomplishments this year: Karen Shump – Coach: Mike Clark 2007 PIAA State Track Championships; 1st Place Shot Put 47’ 2” 2nd Place Discus 147’ 9” 2007 Pennsylvania Indoor Track Championships 1st Place Shot Put 49’ 6” 2007 national Indoor Track Championships 2nd Place Shot Put 48’ 11” Anthony Batch, Stephen James, Alex Krynski, Connor Showalter - Coach: George Munro 2007 PIAA State Track Championships 8th Place 4x400 Relay Team 3:19.61 (School Record) Jerry Thompson – Coach: George Munro 2007 PIAA State Track Championships State qualifier – Pole Vault 14” 3 6/21/07 C. Sports Awards (cont’d) John Clark – Coach: George Munro 2007 PIAA State Track Championships State qualifier – Triple Jump 44’ 9 3/4 “(School Record) Vince D’Ortone – Coach: Wayne Helms 2007 PIAA State Wrestling Championships State qualifier – 171 lb. weight class Joe Carlin – Coach: Andy Ikler 2007 PIAA State Swimming Championships State qualifier – Backstroke Nicole Lord – Coach: Ted Woolery 2007 PIAA State Swimming Championships State qualifier – 100 Meter Fly Drew Brady – Coach: Wayne Matsinger 2007 EPSLA All State Selection for Boys Lacrosse Chris Derrick. – 2007 EPSLA Assistant Coach of the Year 2007 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, Veronica Barbato, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None 4 6/21/07 IV. Educational Presentation A. V. Reports A. B. C. D. VI. RTMEA – None RTM Education Foundation – Dr. Meg Barney, Exec. Director Healthy Communities Initiative - None Unscheduled Presentations (Limited to three minutes each) A. VIII. School Reports – In Official Legislative Minutes of June 21, 2007 Superintendent’s Report - In Official Legislative Minutes of June 21, 2007 Solicitor’s Report - In Official Legislative Minutes of June 21 2007 President’s Report - In Official Legislative Minutes of June 21, 2007 Scheduled Presentations (Limited to Five Minutes Each) A. B. C. VII. “All the School’s a Stage: Dramatic Arts in RTM” – Video Presentation Dr. Steve Taylor Rose Tree Media Residents Old Business A. None 5 6/21/07 A. Personnel 1. 2. 3. Terminations a. Professional b. Non-Instructional Nominations a. Professional b. Non-Instructional General a. Classified Change b. Unpaid Leave of Absence c. Supplemental Contracts d. Salary Change Mrs. Fronduti moved and Mrs. Barbato seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 133 Resolve, that the Board approve the following Personnel section: 1. Terminations a. Professional 1. Katherine Andreola, Elementary Teacher, Glenwood Elementary, resignation effective August 24, 2007. 2. Mark Clark, Business Education Teacher, Springton Lake Middle School, resignation effective August 24, 2007. 3. Correction of retirement date from June 30, 2007 to June 29, 2007 for the following personnel: Peter Barry John Lohn Ellen Sosangelis 4. Janet Van Lone, Special Education Teacher, Springton Lake Middle School, resignation effective June 20, 2007. 5. Lindsay Hetherington, correction of resignation date to August 24, 2007. 6. Jennifer Tilney, Guidance Counselor, Glenwood Elementary, resignation effective August 24, 2007. 7. Harry Protzmann, correction of resignation date from June 18, 2007 to July 18, 2007. 8. Ryan Walls, Math Teacher, Penncrest High School, resignation effective August 24, 2007. 6 6/21/07 1. Terminations (cont’d) 9. a. Non-Instructional 1. 2. b. Jeanette Ligget, Food Service Worker, resignation effective April 2, 2007 Ms. Ligget will be placed on the substitution list. Mary Belle Patton, Support Staff II, Springton Lake Middle School, resignation effective June 19, 2007. Non-Instructional 3. 4. 2. Megan Kiczek, .3 Physical Education Teacher, Penncrest High School, resignation effective June 20, 2007. Dolores Masci, Cafeteria Worker, resignation effective June 5, 2007. Teresa Flynn, Support Staff I, Indian Lane Elementary, effective June 25, 2007. Nominations b. Professional 1. Laura Nemec, Spanish Teacher, effective August 21, 2007, at the annual salary of $43,292, Bachelor’s/Step 2. Ms. Nemec received her Bachelor’s Degree from Penn State University. She is assigned to Penncrest High School replacing Linda Berkowitz who retired. NOTE: Ms. Nemec is being hired pending completion of her preemployment paperwork. 2. Anna Wiegner, Spanish Teacher, effective August 27, 2007, at the annual salary of $43,343, Bachelor’s/Step 3. Ms. Wiegner has served as a Long Term Substitute in Rose Tree Media for the last two years. Ms Wiegner received her Bachelor’s Degree from Eastern University. She is assigned to Penncrest High School replacing Lisa Weikel who resigned. 3. Jeanette Verdeur, Long Term Substitute Music Teacher, effective August 27, 2007 at the annual salary of $43,292, Bachelor’s/Step 2. Ms. Verdeur served as a Long Term Substitute Music Teacher during the 20062007 school year. She received her Bachelor’s Degree from West Chester University. She is assigned to Media Elementary School replacing Sara Vaccaro who is on leave. 7 6/21/07 A. Personnel 2. Nominations a. Professional 4. Winifred Host, Librarian, effective August 21, 2007 at the annual salary of $47,382, Master’s/Step 2. Ms. Host received her Bachelor’s Degree from Northwestern University and her Master’s Degree from Drexel University. She is assigned to Penncrest High School replacing Gay Moyer who retired. NOTE: Ms. Host is being hired pending completion of her pre-employment paperwork. 5. Gina Kokoska, Speech and Language Pathologist, effective August 21, 2007 at the annual salary of $49,472, Master’s/Step5. Ms. Kokoska received her Bachelor’s Degree from the University of Scranton and her Master’s Degree from Temple University. She is assigned to Springton Lake Middle and Glenwood Elementary Schools replacing Stephanie Gauzza who retired. NOTE: Ms. Kokoska is being hired pending completion of her pre-employment paperwork. 6. Recommend Board approval for the following personnel to serve as Extended School Year Staff effective June 26, 2007: *J. Bryan *J. Smith S. Yanchek V. Kurash J. Dougherty M. Fisher M. Hudak D. Schnaars D. Storey E. Battista E. Simonian D. Jordan T. Impagliazzo D. Wilson L. Blake Teacher Teacher Teacher Teacher Substitute Teacher Substitute Teacher Tutor Tutor Tutor Tutor Tutor Instructional Aide Instructional Aide Instructional Aide Instructional Aide Instructional Aide $2,000.00 $2,000.00 $1,500.00 $2,000.00 $ 150.00 $ 500.00 $41/hour $41/hour $41/hour $41/hour $41/hour $ 850.00 $1,000.00 $1,000.00 $1,000.00 $1,000.00 *NOTE: Employees being hired pending completion of their pre-employment paperwork 8 6/21/07 7. Recommend Board approval for the following personnel to serve as Media Summer School Staff effective June 26, 2007: R. Smith Director T. Loveland-Smith Office Asst. E. Coulter A. Washington *P. Donoghue *C. Dutch *D. Mann 8. Recommend Board approval for the following personnel to serve as Rose Tree Media Summer School Staff effective June 26, 2007: K. Cook F. Brown M. Brower Teachers E. Battista T. Bendistis W. Bittner C. Grace-Green A. Grisillo M. Hart L. McCarthy M. Moore D. Matthews S. Prior J. Ruckle S. Miller E. McCabe *C. Mowry 9. $2,600.00 $1,200.00 $1,800.00 $1,800.00 $1,800.00 $1,800.00 $1,800.00. $ 8.00/hour $ 8.00 Nurse $1,760.00 $1,200.00 $1,200.00 $ 400.00 $1,440.00 $1,440.00 $1,200.00 $1,200.00 $1,320.00 $ 960.00 $ 880.00 $ 480.00 $2,000.00 $2,000.00 $2,000.00 Recommend Board approval for the following personnel to serve as 2007 Summer School Reading Rockets staff effective July 9, 2007 at the rate of $400/week: D. Morrissey A. Burke *C. Sheidy *NOTE: Employees being hired pending completion of their pre-employment paperwork 9 6/21/07 A. Personnel 2. Nominations a. Professional 10. Recommend Board approval for the following personnel to serve as Math Tutors at Penncrest High School for the 2006-2007 school year at the rate of $40.00 per hour: Megan Cristaldi Dana Sudall 11. c. Elizabeth Matlock Ryan Walls Paul DelPrato will serve as a Homebound Instructor for the Summer, 2007 at the rate of $41.00 per hour. Non-Instructional 1. Recommend Board approval for the following personnel to serve as Substitute Maintenance Workers effective May 15, 2007 at the rate of $12.00 per hour: *Matthew Worrell *Nicholas Scherer Dorman Akley *Alexandra Dalgliesh *Matthew Griglione *Michael Jones *Michael Bacon *Amy Roller 2. Diane Swantek, Food Service Worker, will serve as Substitute Custodian effective June 25, 2007 at the rate of $12.00 per hour. Ms. Swantek is assigned to Penncrest High School. 3. Erin Tyson, Substitute Custodian, effective May 22, 2007, at the rate of $12.00 per hour. Ms. Tyson is assigned to Springton Lake Middle School. 4. Bonnie Kinsler, Supervisor of Transportation, effective July 1, 2007, at the annual salary of $67,438. * NOTE: Employees being hired pending completion of their pre employment paperwork. 10 6/21/07 A. Personnel 2. Nominations b. Non-Instructional 5. Joseph Faulkner, Substitute Bus Driver, effective June 8, 2007, at the rate of $18.55 per hour. NOTE: Mr. Faulkner is being hired pending completion of his pre-employment paperwork. 6. David Heaton, Substitute Bus Driver, effective June 8, 2007 at the rate of $18.55 per hour. NOTE: Mr. Heaton is being hired pending completion of his pre-employment paperwork. 7. Ron Baldino, Acting Supervisor of Maintenance, effective July 1, 2007 at the annual salary of $67,438. 8. Katherine Lorenz, Substitute Cafeteria Worker, effective June 6, 2007 at the rate of $8.35. NOTE: Ms. Lorenz is being hired pending completion of her pre-employment paperwork. 9. Recommend Board approve all professional staff for workshops at the rate of $135 per day through August 31, 2007, and $140 per day effective September 1, 2007. 10. Portia Busaitis, Substitute Custodian, effective June 25, 2007 at the rate of $12.00 per hour. NOTE: Ms. Busaitis is being hired pending completion of her pre-employment paperwork. 11. Salvatore Giampino, Substitute Custodian, effective June 11, 2007 at the rate of $12.00 per hour. NOTE: Mr. Giampino is being hired pending completion of his preemployment paperwork. 11 6/21/07 A. Personnel 4. General a. b. Classification Change 1. Salvatore Giampino from Substitute Custodian to Custodian, effective June 25, 2007, at the rate of $13.14 per hour. Mr. Giampino is assigned to Penncrest High School replacing Clyde Davis who was reassigned. 2. Michael Jones from Maintenance Worker to Fields Foreman, ADSUP II, effective July 1, 2007 at the annual salary of $53,203. This is a new position. 3. Kevin Coleman from Custodian, Penncrest High School to Maintenance Worker, effective July 1, 2007 at the rate of $14.58* per hour. Mr. Coleman is replacing Chris Bowker who resigned. * 2006-2007 rate subject to change. 4. David Leonard from Custodian, Penncrest High to Maintenance Worker, effective July 1, 2007 at the rate of $14.58* per hour. *2006-2007 rate subject to change. Mr. Leonard is replacing Michael Jones who was reassigned. Unpaid Leave of Absence 1. Maureen Auerbach has requested an unpaid leave of absence effective November 26, 2007 through January 28, 2008. 2. Sarah Dotts has requested an unpaid leave of absence effective November 30, 2007 through June 30, 2008. 3. Anjali DelPrato has requested an unpaid leave of absence effective November 3, 2007 and terminating June 30, 2008. 4. Cathy Iannucci, Cafeteria Worker, has requested an unpaid leave of absence effective May 11, 2007 and terminating June 19, 2007. *NOTE: Employees being hired pending completion of their pre-employment paperwork 12 6/21/07 A. Personnel 3. General b. Unpaid Leave of Absence 5. c. d. Marsha Folger-Valenti, Bus Driver has requested an unpaid leave of absence effective May 16, 2007 and terminating June 7, 2007. Supplemental Contracts 1. Carol Shapero, New Teacher Mentor for the second semester at annual salary of $472.50. 2. Charron Verica, Advisor for Penncrest Lions TV Production Club for the 2006-2007 school year at the annual salary of $2,600. 3. Eileen McIntyre, Evening Concert Supervisor, Springton Lake Middle School for the 2006-2007 school year, at the annual salary of $258.00. 4. Michael LoBiondo, Interact Club Sponsor, Penncrest High School for the 2006-2007 school year, at the annual salary of $1,290. 5. Ed Somers, Post Season Coaching of the Science Olympiad Team for 2006-2007 school year at $40 per day for 52.5 days for a total salary of $2,100. 6. Jim Ciccarelli, Post Season Coaching of the Science Olympiad Team for 2006-2007 school year at $40 per day for 52.5 days for a total salary of $2,100. 7. Tracy Jackson, District World Language Coordinator for the 2007-2008 school year at the annual salary of $5,400. Salary Change 1. Kevin Coleman, Custodian, pay rate correction from $12.69 per hour to $13.14 per hour effective December 4, 2006. 13 6/21/07 e. Other Mrs. Fronduti moved and Mrs. Barbato seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 134 1. Rescind appointment of Anna Hawkins, Food Service Worker. Ms. Hawkins will not be joining Rose Tree Media School District staff. 2. Recommend Board approval of the Administrative Salary Ranges for the 2007-2008 school year. See Attachment A in Official Legislative Minutes of June 21, 2007. 3. Recommend Board approval of the agreement between Rose Tree Media School District and Metropolitan Life Insurance Company. See Attachment B in Official Legislative Minutes of June 21, 2007. 4. Recommend Board approval of the salaries for 20072008 school year. See Attachment C in Official Legislative Minutes of June 21, 2007. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, Valerie Barbato, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None 14 6/21/07 B. Overnight Trips 1. 2. 3. 4. 5. 6. Penncrest High School Volleyball Team – High View, West Virginia Penncrest High School Cheerleaders – Olyphant, PA Boys Basketball Team to St. Joseph’s University Penncrest High School’s Boys Football Team – West Chester University Penncrest French speaking students to Montreal and Quebec, Canada Science Olympiad Team – Canadensis, PA Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 134 1. Penncrest High School Volleyball Team – High View, West Virginia Resolve, that the Board approve the Penncrest High School Volleyball Team Building overnight trip to High View, West Virginia for August 24, 2007 to August 26, 2007. 2. Penncrest High School Cheerleaders – Olyphant, PA Further resolve, that the Board approve the overnight trip to a Cheerleading Camp at Olyphant, PA. scheduled for August 20, to August 23, 2007. 3. Boys Basketball Team to St. Joseph’s University Further resolve, that the Board approve the Boys Basketball Team Camp overnight trip to St. Joseph’s University scheduled for August 3, to August 5, 2007. 4. Penncrest High School’s Boys Football Team – West Chester University Further resolve, that the Board approve the overnight trip of the Boys Football Team Camp to West Chester University scheduled for July 27, to July 30, 2007. 15 6/21/07 5. Penncrest French speaking students to Montreal and Quebec, Canada Further resolve, that the Board approve the overnight trip of the French speaking students to Montreal and Quebec, Canada. on April 16-20, 2008, for a language immersion experience. 6. Further resolve, that the Board approve the overnight trip by the Science Olympiad Team to Canadensis, PA on September 22 and 23, 2007. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, Veronica Barbato, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit William Montgomery William Campbell 16 6/21/07 C. Addendum - Personnel Mr. Pettit moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 135 1. b. Nominations a. Professional 1. Melissa Lieber, Long Term Substitute Guidance Counselor, effective August 21, 2007, at the annual salary of $47,382, Master’s Degree/Step 2. Ms. Lieber served as a Long Term Substitute during the 2006-2007 school year. She received her Bachelor’s Degree and Master’s Degree from West Chester University. She is assigned to Penncrest High School replacing Sarah Dotts will is on leave. 2. Amy Recupero, Long Term Substitute Language Arts Teacher, effective August 21, 2007, at the annual salary of $47,082, Master’s Degree/Step 1. Ms. Recupero received her Bachelor’s and Master’s Degrees from Villanova University. She is assigned to Penncrest High School replacing Carley Dillon who is on Sabbatical Leave. NOTE: Ms. Recupero is being hired pending completion of her pre-employment paperwork. 3. Eleanor DiMarino-Linnen, Assistant Principal/ Director of the Educational Resource Center, effective July 1, 2007 at the annual salary of $100,900. This is a new position. Non-Instructional 1. Joan King, Secretary I, effective July 9, 2007 at the annual salary of $28,507. Ms. King is assigned to Springton Lake Middle School replacing Kathy Davis who retired. NOTE: Ms. King is being hired pending completion of her pre-employment paperwork. 2. Cyril Chick, Substitute Custodian, effective June 25, 2007 at the rate of $12.00 per hour. NOTE: Mr. Chick is being hired pending completion of his pre-employment paperwork. 17 6/21/07 C. Addendum - Personnel 1. Nominations b. 2. Non-Instructional 3. Michael Ehrle, Substitute Custodian, effective June 25, 2007 at the rate of $12.00 per hour. NOTE: Nr. Ehrle is being hired pending completion of his pre-employment paperwork. 4. Charles Hall will serve as a Substitute Maintenance Worker in addition to his responsibilities as a Bus Driver, effective June 25, 2007 at the rate of $12.00 per hour. General a. b. Classification Change 1. Anthony Lombardo from Data Analysis Specialist to Chemistry Teacher effective August 27, 2007, at an annual salary of $96,408, Doctorate/Step 15. Dr. Lombardo is assigned to Penncrest High School. 2. Recommend Patricia Theodore be reclassified form Technology Assistant to Technology Assistant II, effective July 1, 2007, at an annual salary of $43,382. Ms. Theodore is assigned to Springton Lake Middle School. 3. Recommend Andrea Drinkwine be reclassified from Technology Assistant to Technology Assistant II, effective July 1, 2007, at an annual salary of $43,382. Ms. Drinkwine is assigned to Penncrest High School. Elimination of Position 1. Recommend Board approval of the elimination of the position of Data Analysis Specialist effective August 24, 2007. 18 6/21/07 C. Addendum - Personnel 2. General b. Elimination of Position 2. c. Recommend Board approval of the elimination of two Technology Assistant positions effective June 30, 2007. Creation of New Position 1. Recommend Board approval for the creation of two Technology Assistant II positions. The position will be part of the Rose Tree Media Secretaries and Educational Support Personnel Association with a salary range of $38,645 to $43,282. This is a twelve month position. The aforementioned resolution was declared tabled by the, Chair the vote being: AYES: NAYS: Nancy Mackrides, Veronica Barbato, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None 19 6/21/07 X. Finance A. Purchasing 1. Lease Agreements – Dynamic Weighing Platform – Ed Center Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 136 Lease Agreements – Dynamic Weighing Platform – Ed Center Resolve, that the School Board approve a 48 month lease with ITS Mailing Systems for a Dynamic Weighing Platform in the amount of: First 12 months (includes free Service) Next 36 months (with service) $101 $123 Payment includes installation, equipment, service, and rate protection. Pricing per WSCA State Contract The aforementioned resolution was declared tabled by the, Chair the vote being: AYES: NAYS: B. General 1. 2. . Nancy Mackrides, Veronica Barbato, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None Delaware County Community College Budget Delaware County Community College Trustee Re-Appointment 1. Delaware County Community College Budget Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 137 Resolve, that the Board approve the Delaware County Community College 2007 - 2008 General Operating Budget in the amount of $75,274,097. The Rose Tree Media School District’s share of the general operating budget is $996,975. 20 6/21/07 B. General 2. Delaware County Community College Trustee ReAppointment Further resolve, that the following members of the Delaware County Community College Board of Trustees be reappointment to a new six year term - Corinne Caldwell, Mimi Greenwood, Robert McCauley, and Barry Radcliffe. The current term expires June 30, 2007. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: 3. Nancy Mackrides, Veronica Barbato, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None Delaware County Community College – STEM Complex Mr. Campbell moved and Mr. Montgomery seconded a motion to table the approval of the STEM Complex until further information is received from the Delaware County Community College. RESOLUTION: 2006-2007 – 138 Resolve, that the Board approve to the Delaware County Community College’s request for a bond issue to fund the construction of a new Science, Technology, Engineering and Math (STEM) Complex on Delaware County Community College’s 123 acre Marple Campus. The debt service payment in 2007 – 2008 will be $86,694. The aforementioned resolution was declared tabled by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Veronica Barbato, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, William Campbell, William Montgomery Jeffrey Pettit 21 6/21/07 4. 5. 6. 7. 8. Maintenance Department – Stake Body Truck Child Guidance Contract Pathway School Contract HMS School for Children contract Penncrest High School – Gridiron Club – Fund Raiser Request Mr. O’Donnell moved and Mr. Pettit seconded a motion to table the following resolution until further information: RESOLUTION: 2006-2007 – 139 4. Maintenance Department - Stake Body Truck Resolve, that the Board approve the purchase of a stake body truck in the amount of $43,303. 5. Child Guidance Contract Further resolve, that the Board approve a contract with Child Guidance Resource Center in the amount of $395 per evaluation. 6. Pathway School Contract Further resolve, that the Board approve three contracts with The Pathway School totaling $25,900 for extended school year services. 7. HMS School for Children Contract Further resolve, that the Board approve a contract with HMS School for Children with Cerebral Palsy in the amount of $6,460 for extended school year services. 22 6/21/07 8. Penncrest High School - Gridiron Club – Fund Raiser Request Further resolve, the board approve a Pilot Program allowing the Gridiron Club to place signs on the fence at the football stadium. The program will be reviewed at the end of the 2007–2008 foot ball season. All funds raised from the sale of advertising space will be deposited with the school district under the control of the Athletic Director. The aforementioned resolution was declared tabled by the Chair, the vote being: AYES: Nancy Mackrides, Veronica Barbato, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, William Campbell, Jeffrey Pettit, William Montgomery NAYS: 9. 2007-2008 General Fund and Capital Fund Budgets Mr. O’Donnell moved and Mrs. Barbato seconded a motion to table the following resolution until further information: RESOLUTION: 2006-2007 – 140 Resolve, that the Board approve the General Fund and Capital Fund Budgets: General Fund Budget Fund 10 Capital, Fund 22 $72,574,902 $ 821,150 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, 2007. 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 Emergency Municipal Services Tax, all levied and assessed for the fiscal year beginning July 1, 2007, and by a school tax on real estate which is hereby levied and assessed at the rate of .201314 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 20.1314 on each $1,000 of assessed valuation of taxable property. 23 6/21/07 B. General 9. 2007 – 2008 General Fund Budget (cont’d) Budget 2006-2007 Expenditures Instructional 1000 Support Services 2000 22,548,380 22,959,968 Operation, Non-Instructional Services 3000 1,164,546 1,196,737 Facilities Services 4000 7,775 117,950 Other Financing Services 5000 8,817,725 8,671,163 Totals $ $ 37,272,794 Final Budget 2007-2008 69,811,220 Budget 2006-2007 Revenues 72,574,902 Final Budget 2007-2008 6000 State 7000 8,280,987 8,563,385 Federal 8000 225,266 244,856 $ 67,011,220 $ $ 2,800,000 Fund Balance Totals 58,504,967 $ 39,629,084 Local Sub Totals $ $ $ 69,811,220 61,466,661 70,274,902 2,300,000 $ 72,574,902 The aforementioned resolution was declared tabled by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Veronica Barbato, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit William Campbell, William Montgomery 24 6/21/07 B. C. D. General 10. Authorization for Post June 2007 Budgetary Transfers 11. Authorization to Pay 2007 Bill List 12. Kronos Agreement – (Attachment E) 13. Sunesys Contract – (Attachment F) Financial Reports May, 2007 Bill Lists May, 2007 Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 141 10. Authorization for Post June 2007 Budgetary Transfers Further resolve, that the Board authorize the administration to make budgetary transfers after June 30, 2007 applicable to the fiscal year 2006-2007. 11. Authorization to Pay 2007 Bill List Further resolve, that the Board authorize the administration to pay the July 2007 bills, as presented on the Bill List subject to ratification by the Board at the August 23, 2007 Legislative Meeting. 12. Kronos Agreement Further resolve, that the Board approve Kronos Sales, Software License and Services Agreement Rev KR-080706 and Depot Exchange Support Agreement Rev KR-040405 in an amount not to exceed $87,489.00. This will provide automation of labor management and collection processes through the use of technology. Attachment E in Official Legislative Minutes of June 21, 2007. 13. Sunesys Contract Further resolve, that the Board approve the Addendum No. 2007-02 to Dark Fiber License Agreement between Sunesys, LLC and Rose Tree Media School District in an amount not to exceed $15,000.00. This agreement will splice 6 strands of our current fiber network to redirect them in a point-to-point back to Penncrest High School. See Attachment F in Official Legislative Minutes of June 21, 2007. 25 6/21/07 C. D. Financials for April 2007 Bill Lists for April 2007 Further resolve, that the Board approve the following: Financial Reports April April April April 2007 2007 2007 2007 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report Bill Lists April 2007 General Fund Bill List $ 2,424,227.70 April 2007 Imprest Fund Bill List $ 5,834.00 April 2007 Capital Fund Bill List $ 9,188.63 April 2007 McGaughey Higgins Fund Bill List $ 9,996.00 April 2007 Bond Series 2002 Bill List $ 4,444.50 April 2007 April 2007 Bond Series 2003 Bill list $ 4,726.50 April 2007 Bond Series 2004 Bill List $ 3,211.53 April 2007 Activities/Special Revenue Fund Future Refunding 1993 Issue Bill List $ 2,102.32 $ 74,473.61 $ 2,538,213.69 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, Veronica Barbato, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None 26 6/21/07 At this point on the agenda, the following resolution was read and approved: E. Virtual Kindergarten Program Mr. Campbell moved and Mr. O’Donnell seconded a motion to adopt the following resolutions: RESOLUTION: 2006-2007 - 142 Resolve, that the Board approve the Virtual Kindergarten Program as reflected in the 2007-08 Budget. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: XI. Nancy Mackrides, Linda Fox, Veronica Barbato, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None Adjournment Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 143 Resolve, that there being no further business to come before the Board, the meeting adjourned. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, Veronica Barbato, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None __________________ Sharon A. Learn Board Secretary 27 6/21/07 EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – August 23, 2007 GLENWOOD ELEMENTARY SCHOOL Academic Summer Programs The academic summer programs were housed at Glenwood this summer. Reading Rockets, Title 1 Reading, and the Young Writer’s workshops each ended the week of July 27. Thank you to the Transportation Department for providing bussing for the students. Staffing News It is with great enthusiasm that I welcome our newest staff members. Dana Vellios is our new school counselor. She comes to us after serving as a long-term substitute in Jenkintown. Angel Barry will be teaching 5th grade. Angel’s six years of teaching experience will no doubt be an asset to our students. We are fortunate to have several returning staff members as well. Please welcome back Maria Cocola (1st grade), Julie Small (1st grade), Debbie Morrissey (2nd grade) and Lynn Lista (Reading Specialist). In addition, Tracey Fritch (Literacy Coach) will be maintaining her office here at Glenwood. Maintenance Greg Bost and his crew have worked diligently this summer to get the building clean. Thanks to Greg and his staff for being accommodating and flexible while the academic programs were in progress. In addition, Ron Baldino and his staff were also very helpful in the construction of our leveled book room, cleaning of the courtyard area and parking lot, as well as painting of our entrance hallway. Kindergarten Playground The Kindergarten Playground is still under construction. Progress has been made and we are looking forward to scheduling a “grand opening” for the playground. INDIAN LANE ELEMENTARY SCHOOL Indian Lane welcomed new teachers Katie Durant in kindergarten and Stacy McMorrow in development kindergarten. We also were joined by several staff members who transferred from other schools in the district. We look forward to having them join the IL team. 1 More than 10 teachers attended a flex workshop last week to study ways they could better teach reading to their students. They reviewed research and planned strategies to be put into effect this year. Several teachers worked over the summer putting our new leveled book room together. This new resource will allow our teachers to meet a variety of reading levels and offer instruction that is geared to their needs. First grade teacher, Lisa Parkinson, spearheaded this project. The PTG will be having eight benches and two trash receptacles installed as the final part of our playground project. The maintenance department also found a way to add ten more parking spaces near the playground to help with visitors, both during the school day and after hours. Please stop by a check out our great playground. More then 30 people are signed up to attend our New Student Orientation in August. The students and parents will be greeted by the PTG President and meet our school nurse, Debbie Sweeney. After a review of policies and procedures, the participants will receive a tour of the school. Our custodial staff has done an outstanding job in preparing the building for students. In addition, we are grateful to the district for completing our roofing project, as well as repairing our driveway entrances. Indian Lane will implement Project Wisdom this year as part of our morning television broadcast. Project Wisdom has compiled hundreds of stories and anecdotes designed to teach children strong moral values. Yes, public schools do teach morals! We are looking forward to a great year at Indian Lane. MEDIA ELEMENTARY SCHOOL Despite the challenges presented by roof work and flooding, Media School is ready to welcome the staff and students. This summer presented an opportunity to clean up, throw out, and regroup. The exercise was indeed energizing for all of us who make up the “summer crew.” Kudos and thanks to all. The “E” Team (Dr. Gilbert and the elementary principals) was able to spend a lot of quality time together this summer. Much of it was devoted to interviewing. We were also able to devote large blocks of uninterrupted time to problem solving, planning, and professional reading. Media will welcome four new classroom teachers this year. Their mentors are already working with them to get ready. They represent a range of experiences and will surely enhance our professional staff. 2 As a school, we are going to focus on environmental awareness this year. Stay tuned for updates. Our hope is to engage parents and community members in these important activities. Grade 4 teacher, Gemma Deady, worked with Mrs. Kotch this summer as an administrative intern. This was one of her projects. Our first faculty meeting will be a “retreat” at The Media Community Center. We appreciate the fine relationship that we have with Media Borough and thank them for making their facilities available to us. We will host a new student orientation on August 22 and an Open House on August 30. The entire staff is anxious to meet and greet our children and their families. ROSE TREE ELEMENTARY SCHOOL Community Interaction The Rose Tree PTG sponsored a “Meet the Principal” event that was held July 31, 2007. Approximately 40 parents and children attended between 10:00 a.m. and 12:00 p.m. Pictures from the event were posted on our school’s website. Another opportunity for community members to meet the principal will occur during our “Open House” on August 29. Summer Professional Development Cathy Poulos, Reading Specialist, and Maureen Naylor, third grade teacher, attended the Writing Institute sponsored by the Pennsylvania Writing and Literacy Project, a rigorous, 4-week program held at West Chester this summer. Maintenance The roofing project created some additional challenges as a roof leak caused damage to the library, a ramp and faculty room. Damage also occurred when an abandoned vent pipe came through the roof damaging a television and carpet in the computer lab. It is hoped that all damages will be repaired prior to the start of the school year. Mr. Feltner, Facilities Foreman, and his crew did a remarkable job preparing the building for students in spite of the unexpected challenges. Technology The Rose Tree Elementary web page has undergone several changes. “Parent Connection” and “Student Connection” buttons were added to allow both students and parents to interact with the Rose Tree Elementary web site. The site will be updated on a weekly basis. Please take the opportunity to check it out. Staffing After a lengthy interview process we have filled all current staff vacancies including a first grade teacher, a Learning Support educator, and school psychologist. Our Fulbright exchange teacher, Rebecca Norman, will be teaching fourth grade at Rose Tree Elementary while Mrs. JoAnn Mrozoski-Podlaski is in England. Not only do the teachers exchange schools but they live in each other’s homes for the duration of the 07-08 school year. The exchange program is a great cultural opportunity for the teachers and students. 3 SPRINGTON LAKE MIDDLE SCHOOL Summer Projects Work is being done on the new computer lab and the HVAC system. Community Interaction Dr. Jeuell and Mrs. McCormick met with students on Thursday mornings over the summer at the Media Library to read and discuss the summer reading books. There is a new shed on the grounds to give the PTG additional space to store the AM Prom supplies. Academic Programs The administrative team has been working on a guide for the REP (Reading Enrichment Program). The REP will be held the last 20 minutes of every day where EVERYONE will be reading a book. PENNCREST HIGH SCHOOL 9th Grade Orientation Program On August 22 Penncrest will host an evening orientation for incoming 9th grade students and their parents. Students will have an opportunity to tour the building in small groups. The orientation is designed to facilitate the students’ transition from middle school to high school. Summer School The Rose Tree Media summer school program was held at Penncrest. The six-week program offered remedial and enrichment classes. Social Studies Dept. Linda Flexon, a global studies teacher at Penncrest was awarded a competitive fellowship to participate in a 16-day study tour of Turkey this summer. This was hosted by the World Affairs Council of Philadelphia. Six educators were elected to travel to Istanbul and follow an itinerary that highlights the civilizations of Anatolia. As part of the application Ms. Flexon proposed a classroom project that she will implement in her classroom upon her return. Summer Workshops Many teachers participated in workshops this summer including extensive work on the Special Education program. New Staff After a rigorous hiring process this summer, Penncrest will be welcoming sixteen new staff members. 4 ROSE TREE MEDIA SCHOOL DISTRICT PRESIDENTIAL ANNOUNCEMENTS – EXECUTIVE SESSION “In accordance with the Pennsylvania Sunshine Act, executive sessions of the School Board were held on the following dates to review and discuss matters permitted under Section 8 of the Act.” June 21, 2007 August 23, 2007 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 September 27, 2007 at Springton Lake Middle School. The Legislative meetings are recorded on tape. VIII. Old Business A. Delaware County Community College -- STEM Complex. Resolve, that the Board approve the Delaware County Community College’s request for a bond issue to fund the construction of a new Science, Technology Engineering and Math (STEM) Complex on Delaware County Community College’s 123 acre Marple Campus. The debt service payment in 2007 – 2008 will be $86,694. Background This resolution was tabled at the June 21, 2007 Legislative Meeting until further information was received from the Community College. IX. New Business A. Personnel 1. Terminations a. b. Professional 1. Kenneth Batchelor, Principal, Penncrest High School, resignation effective August 17, 2007. 2. Gail Boettcher, Jr., 7th Grade Math Teacher, Springton Lake Middle School, resignation, effective July 19, 2007. 3. Tracie Cummings, Elementary Teacher, Media Elementary, resignation effective August 24, 2007. 4. Nancy Fitzgerald, Elementary Teacher, Media Elementary, resignation effective August 24, 2007. 5. Patricia Sangillo, Elementary Teacher, Media Elementary School, resignation effective August 1, 2007. 6. Greg Puckett, Social Studies Teacher, Springton Lake Middle School, resignation effective August 14, 2007. 7. Nicholas Williams, Teacher, Springton Lake Middle School, resignation effective July 19, 2007. Non-Instructional 1. Steven Diestelhorst, Support Staff II, Penncrest High School, resignation effective August 24, 2007. 2. Cynthia DiPietro, Custodian, Penncrest High School, termination, effective August 23, 2007. 3. Lisa Drake, Food Service, resignation effective August 15, 2007. 4. Deborah Horan, Support Staff I, Rose Tree Elementary, resignation effective August 14, 2007. 5. Timothy Kershaw, Support Staff II, Indian Lane Elementary, resignation effective June 26, 2007. A. Personnel 1. Termination b. 2. Non-Instructional 6. Maureen Muzikar, Support Staff II, Media Elementary, resignation effective August 1, 2007. 7. Ryan Stingle, Support Staff II, Penncrest High School, resignation effective August 27, 2007. 8. Rita Tyson, Support Staff I, Penncrest High School, resignation effective June 19, 2007. 9. Donna Wilson, Support Staff II, Glenwood Elementary School, resignation effective August 14, 2007. Nominations a. Professional 1. Angel Barry, Long Term Substitute Elementary Teacher, effective August 27, 2007, at an annual salary of $42,998, Bachelor’s/Step 1. Ms. Barry received her Bachelor’s Degree from West Chester University. She comes to us from MOT Charter School in Middletown Delaware where she served as an Elementary Teacher for the past year. Ms. Barry is assigned to Glenwood Elementary replacing Chris Dano who is on sabbatical. NOTE: Ms. Barry is being hired pending completion of her pre-employment paperwork. 2. Elizabeth Battista, Special Education Language Arts Teacher, effective August 27, 2007, at the annual salary of $43,532, Bachelor’s/Step 4. Ms. Battista received her Bachelor’s Degree from Elizabethtown College. She served as a Long Term Substitute during the 2006-2007 school year. She is assigned to Springton Lake Middle School replacing Janet VanLone who resigned. A. Personnel 2. Nominations a. Professional 3. James Beatty, Jr., Math Teacher, effective August 27, 2007 at the annual salary of $44,075, Bachelor’s/Step 5. Mr. Beatty received his Bachelor’s Degree from Ursinus College. He comes to us from Coatesville Area School District where he served as a Math Teacher for the past three years. Mr. Beatty is assigned to Penncrest High School replacing Ryan Walls who resigned. NOTE: Mr. Beatty is being hired pending completion of his pre-employment paperwork. 4. Nicholas Bell, Special Education Biology Teacher, effective August 21, 2007 at the annual salary of $43,532, Bachelor’s/Step 4. Mr. Bell received his Bachelor’s Degree from West Chester University. He comes to us from Octorara School District where he served as a Special Education Teacher for the past three years. Mr. Bell is assigned to Penncrest High School replacing Rebecca McGeehan who resigned. NOTE: Mr. Bell is being hired pending completion of his pre-employment paperwork. 5. William Carr, Health and Physical Education Teacher, effective August 21, 2007 at an annual salary of $44,800, Permanent Certification/Step 6. Mr. Carr comes to us from Laboratory Charter of Communications and Languages where he served as a Physical Education Teacher for the last 3 years. He received his Bachelor’s Degree from Cabrini College. He is assigned to Springton Lake Middle School replacing Stephanie Baumgardener who resigned. NOTE: Mr. Carr is being hired pending completion of his pre-employment paperwork. A. Personnel 2. Professional a. Professional 6. Robert Casey, English Teacher, effective August 21, 2007 at the annual salary of $44,446, Bachelor’s/Step 6. Mr. Casey received his Bachelor’s Degree from West Chester University. He comes to us from Chichester School District where he served as an English Teacher for the last four years. Mr. Casey is assigned to the Educational Resource Center. This is a new position. NOTE: Mr. Casey is being hired pending completion of his pre-employment paperwork. 7. Emily Ferdon, Elementary Teacher, effective August 27, 2007, at an annual salary of $43,532, Bachelor’s/Step 4. Ms. Ferdon served as a Long Term Substitute during the 2005-2006 and 2006-2007 school years. Ms. Ferdon received her Bachelor’s Degree from Meredith College in North Carolina. She is assigned to Indian Lane Elementary School replacing Stephanie Ott who resigned. 8. William Harmon II, .3 Math Teacher, effective August 21, 2007, at the annual salary of $12,899, Bachelor’s/Step 1 prorated. Mr. Harmon received his Bachelor’s Degree from West Chester University. He is assigned to Springton Lake Middle School. NOTE: Mr. Harmon is being hired pending completion of his pre-employment paperwork. 9. Matthew Johnston, Math Teacher, effective August 21, 2007, at the annual salary of $47,382, Master’s/Step 2. Mr. Johnston received his Bachelor’s Degree from Penn State University and his Master’s Degree from Temple University. He comes to us from Radnor Middle School where he served as a Math and Social Studies Teacher last year. Mr. Johnston is assigned to Springton Lake Middle School. NOTE: Mr. Johnston is being hired pending completion of his pre-employment paperwork. A. Personnel 2. Professional a. Professional 10. Douglas Krugler, Social Studies Teacher, effective August 21, 2007, at the annual salary of $43,292, Bachelor’s/Step 2. Mr. Krugler received his Bachelor’s Degree from the College of Charleston in South Carolina. He comes to us from the Walter D. Palmer Leadership Learning Partners Charter School if Philadelphia where he served as a Social Studies Teacher for the past year. Mr. Krugler is assigned to Springton Lake Middle School replacing June Palomba who retired. NOTE: Mr. Krugler is being hired pending completion of his pre-employment paperwork. 11. Bridget Laubach, Math Teacher, effective August 21, 2007, at the annual salary of $51,493, Master’s/Step 6. Ms. Laubach received her Bachelor’s Degree from the University of Delaware and her Master’s Degree from Villanova University. She comes to us from Southeast Delco School District where she served as a Math Teacher for the past 5 years. Ms. Laubach is assigned to Springton Lake Middle School. This is a new position. NOTE: Ms. Laubach is being hired pending completion of her pre-employment paperwork. 12. Jason Lazarow, Science Teacher, effective August 21, 2007 at the annual salary of $47982, Master’s/Step 5. Mr. Lazarow received his Bachelor’s Degree from Penn State University and his Master’s Degree from Temple University. He comes to us from The Siena School is Silver Spring Maryland where he served as a Math and Science Teacher for the past year. Mr. Lazarow is assigned to Springton Lake Middle School replacing Stefanie Miller who was reassigned. NOTE: Mr. Lazarow is being hired pending completion of his pre-employment paperwork. A. Personnel 2. Professional a. Professional 13. Jaclyn Lees, Learning Support Teacher, effective August 27, 2007, at the annual salary of $43,343, Bachelor’s/Step 3. Ms. Lees received her Bachelor’s Degree from Saint Joseph’s University. She served as a Long Term Substitute during the 2006-2007 school year. Ms. Lees is assigned to Rose Tree Elementary replacing Kate Geary who resigned. 14. Christine Maguire, Elementary Teacher, effective August 21, 2007, at the annual salary of $44,800, Permanent Certificate/Step 6. Ms. Maguire received her Bachelor’s Degree from Penn State University. She comes to us from Southeast Delco School District where served as an Elementary Teacher for the past five years. Ms. Maguire is assigned to Media Elementary replacing Nancy Fitzgerald who resigned. NOTE: Ms. Maguire is being hired pending completion of her pre-employment paperwork. 15. Kristen Maze, Long Term Substitute Teacher, effective August 21, 2007, at the annual salary of $42,998, Bachelor’s/Step 1, pro-rated for the first semester. Ms. Maze received her Bachelor’s Degree from Millersville University. She comes to us from Garnet Valley School District where she served as a substitute teacher last year. Ms. Maze is assigned to Penncrest High School replacing Marie Castellan who is on sabbatical for the first semester. NOTE: Ms. Maze is being hired pending the completion of her pre-employment paperwork. 16. Jennifer McLeod, Language Arts Teacher, effective August 21, 2007, at the annual salary of $47,382, Master’s/Step 2. Ms. McLeod received her Bachelor’s and Master’s Degrees from Indiana University. She served as a Long Term Substitute during the 20062007 school year. Ms. McLeod is assigned to Springton Lake Middle School replacing Alexandra Perilli who was reassigned. A. Personnel 2. Professional a. Professional 17. Stacy McMorrow, Elementary Special Education Teacher, effective August 21, 2007 at the annual salary of $51,493, Master’s/Step 6. Ms. McMorrow received her Bachelor’s Degree from the University of Delaware and her Master’s Degree from Georgian Court University. She comes to us from Central Bucks School District where she served as a Long Term Substitute. Ms McMorrow is assigned to Indian Lane Elementary replacing Lindsay Hetherington who resigned. NOTE: Ms. McMorrow is being hired pending completion of her pre-employment paperwork. 18. Debra Morrissey, Long Term Substitute Elementary Teacher, effective August 27, 2007, at the annual salary of $43,343, Bachelor’s/Step 3 pro-rated for the 1st semester. Ms. Morrissey served as a Long Term Substitute Teacher during the 2005-2006 and 20062007 school years. Ms. Morrissey received her Bachelor’s Degree from Rowan University in New Jersey. She is assigned to Glenwood Elementary for the 1st semester replacing Mackenzie Omlor who is on leave. 19. Tricia O’Loughlin, Elementary Teacher, effective August 21, 2007, at the annual salary of $52,793, Master’s+20/Step 6. Ms O’Loughlin received her Bachelor’s and Master’s Degrees from West Chester University. She comes to us from Sandie Tanner Mossell Alexander School in Philadelphia where she served as an Elementary Teacher for 5 years. Ms. O’Loughlin is assigned to Media Elementary School replacing Patricial Sangillo who resigned. NOTE: Ms. O’Loughlin is being hired pending completion of her pre-employment paperwork. A. Personnel 2. Professional a. Professional 20. Erika Powell, Elementary Teacher, effective August 27, 2007, at the annual salary of $47,982, Master’s/Step 4. Ms. Powell received her Bachelor’s Degree from Haverford College and her Master’s Degree from the University of Pennsylvania. She is assigned to Rose Tree Elementary School replacing Maureen Naylor who was reassigned. 21. Judith Raichek, .4 Gifted and .4 Oral Communications Teacher, effective August 21, 2007 at the annual salary of $37,906, Master’s/Step2 prorated. Ms. Raichek received her Bachelor’s Degree from Cornell University and her Master’s Degree from Hofstra University. She comes to us from William Penn School District where she served as an English Teacher for the past year. Ms. Raichek is assigned to Penncrest High School replacing Sharon Smith who was reassigned and Gail Diksa who retired. NOTE:Ms. Raichek is being hired pending completion of her pre-employment paperwork. 22. Michael Reese, Social Studies Teacher, effective August 27, 2007 at an annual salary of $47,382, Master’s/Step 2. Mr. Reese served as a Long Term Substitute Teacher during the 2006-2007 school year. Mr. Reese received his Bachelor’s Degree from West Chester University and his Master’s Degree from Cabrini College. He is assigned to Springton Lake Middle School replacing Greg Puckett who resigned. 23. Maxine Scheiman, Occupational Therapist, effective August 21, 2007 at the annual salary of $51,875. Ms. Scheiman received her Bachelor’s Degree from Hunter College and her Master’s Degree from Boston College. She comes to us from Upper Darby School District where she served as an Occupational Therapist since 1994. Ms Scheiman is assigned to Indian Lane and Glenwood Elementary Schools. NOTE: Ms. Scheiman is being hired pending completion of her pre-employment paperwork. A. Personnel 2. Professional a. Professional 24. Julie Small, Elementary Teacher, effective August 21, 2007, at an annual salary of $43,532, Bachelor’s/Step 4. Ms. Small served as a Long Term Substitute Teacher during the 2006-2007 school year. Ms. Small received her Bachelor’s Degree from Millersville University. She is assigned to Glenwood Elementary replacing Katherine Andreola who resigned. 25. Dr. Mara Stevens, Psychologist, effective August 24, 2007, at annual salary of $80,500. Dr. Stevens comes to us from the Child Study Institute in Bryn Mawr, PA. She received her Bachelor’s Degree from Middlebury College in Vermont and her Masters Degree and Ph.D. from Bryn Mawr College. NOTE: Dr. Stevens is being hired pending completion of her preemployment paperwork. 26. Diana Sweeney, Math Teacher, effective August 21, 2007 at the annual salary of $47,082, Master’s/Step 1. Ms. Sweeney received her Bachelor’s Degree from Muhlenberg College and her Master’s Degree from Villanova. She is assigned to Penncrest High School replacing Edmund Dale who retired. NOTE: Ms. Sweeney is being hired pending completion of her pre-employment paperwork. 27. Brian Tracy, Special Education Math Teacher, effective August 21, 2007, at an annual salary of $49,472, Master’s/Step 5. Mr. Tracy received his Bachelor’s and Master’s Degrees from Widener University. He comes to us from Ridley School District where he served as a Math Teacher for the past year. Mr. Tracy is assigned to Penncrest High School replacing Robert Schwartz who retired. NOTE: Mr. Tracy is being hired pending completion of his preemployment paperwork. A. Personnel 2. Nominations a. Professional 28. Dana Vellios, Guidance Counselor, effective August 21, 2007, at an annual salary of $47,382, Master’s/Step 2. Ms. Vellios received her Bachelor’s Degree from Bloomsburg University and her Master’s Degree from Villanova University. She comes to us from Jenkintown School District where she served as a Guidance Counselor during the past school year. Ms. Vellios is assigned to Glenwood Elementary replacing Jennifer Tilney who resigned. NOTE: Ms. Vellios is being hired pending completion of her preemployment paperwork. 29. Sharon Williams, Computer Technology Teacher, effective August 21, 2007, at the annual salary of $51,493, Master’s/Step 6. Ms. Williams received her Bachelor’s Degree from Neumann College and her Master’s Degree from St. Joseph’s University. She comes to us from The School District of Philadelphia where she served as an Elementary Teacher for the last three years. Ms. Williams is assigned to Springton Lake Middle School replacing Mark Clark who resigned. NOTE: Ms. Williams is being hired pending completion of her pre-employment paperwork. 30. Sarah Wilson, Special Education Language Arts Teacher, effective August 21, 2007, at the annual salary of $51,493, Master’s/Step 6. Ms. Wilson received her Bachelor’s and Master’s Degrees from the University of Delaware. She comes to us from the Colonial School District in New Castle Delaware where she served as a Special Education Teacher for the past 5 years. Ms. Wilson is assigned to Springton Lake Middle School replacing Karen Owsley who retired. NOTE: Ms. Wilson is being hired pending completion of her pre-employment paperwork. A. Personnel 2. Nominations a. Professional 31. Recommend Board recognize the following personnel for attainment of tenure, effective August 27, 2007. Angela Beaudry Mike Clark Stefan Dashkiwsky Laura Diksa Margaret Gilroy Lindsay Groy Diane Heiland Santina Loveland-Smith Laura Mandia Evan Pettit Kay Roberts b. Penncrest Penncrest Penncrest Penncrest Springton Penncrest Rose Tree Media Glenwood Penncrest Indian Lane Non-Instructional 1. Ian Jordan, Substitute Maintenance Worker, effective July 3, 2007 at the rate of $12.00 per hour. 2. Robert Graham, Substitute Maintenance Worker, effective July 13, 2007 at the rate of $12.00 per hour. 3. Lance Vasquez, Substitute Custodian, effective August 7, 2007 at the rate of $12.00 per hour. 4. Helen Hall, Substitute Maintenance Worker, effective August 7, 2007 at the rate of $12.00 per hour. 5. Robin Potter, Food Service Worker, effective August 7, 2007 at the rate of $8.45 per hour. Ms. Potter is assigned to Springton Lake Middle School. NOTE: Ms. Potter is being hired pending completion of her pre-employment paperwork. 6. Stephanie Boon, Secretary I, effective August 27, 2007, at the annual salary of $28,507. Ms. Boon is assigned to the ERC. This is a new position. NOTE: Ms. Boon is being hired pending completion of her pre-employment paperwork. A. Personnel 3. General a. b. Classification Change 1. Kevin Coleman from Maintenance to Custodian, Penncrest High School effective July 12, 2007 at the rate of $13.14 per hour. 2. Carly Nietz from .7 Physical Education Teacher to 1.0 Physical Education Teacher effective August 27, 2007 at the annual salary of $43,343. Ms. Nietz is replacing Maureen Reuther who was reassigned. 3. Deborah Preg from .5 Reading Teacher, to .75 Reading Teacher. Mrs. Preg will be assigned to Indian Lane, Glenwood and Rose Tree Elementary Schools. 4. Sharon Smith from .4 Reading Specialist to 1.0 English/Reading Teacher Penncrest High School effective August 27, 2007 at the annual salary of $49,472. 5. Jennifer Clements, Food Service, Indian Lane from part-time to full-time effective August 27, 2007. 6. Cyril Chick, from Substitute Custodian to Custodian effective August 27, 2007 at the rate of $13.14 per hour. Mr. Chick is assigned to Maintenance, Transportation and the Print Shop. 7. Charron Verica, from Support Staff I to Secretary I, effective September 4, 2007 at the annual salary of $28,507. Ms. Verica is assigned to Penncrest High School. This is a new position. Unpaid Leave of Absence 1. Marsha Folger-Valenti, Bus Driver, requests an unpaid leave of absence commencing May 16, 2007 and terminating June 7, 2007. 2. Candace Krautzel, Teacher, Penncrest, requests an unpaid leave of absence commencing August 27, 2007 and terminating January 28, 2008. A. Personnel 3. General c. Degree Advancement 1. Recommend the Board approve the following personnel for Degree Advancement and adjust their salaries accordingly effective August 27, 2007: Marie Castellan Anjali DelPrato Jerry Diaz Rebekah Fetterman Pamela Gregg Adrienne Kutney Melissa McDevitt Dana Sudall Marianne Whiteman Suzanne Yanchek d. Master’s+20 Step 15 Permanent Step 7 Permanent Step 7 Master’s Step 5 Master’s+40 Step 10 Master’s+40 Step 6 Master’s+20 Step 9 Master’s+40 Step 13 Master’s+20 Step 5 Master’s Step 6 Supplemental Contracts 1. Recommend Board approval of the Penncrest High School Athletic Supplemental contracts effective July 1, 2007. See Attachment A 2. Recommend Board approval of the Penncrest High School Non-Athletic Supplemental contracts effective July 1, 2007. See Attachment B 3. Recommend Board approval of the Springton Lake Middle School Non-Athletic Supplemental contracts effective July 1, 2007. See Attachment C 4. Recommend Board approval of the Springton Lake Middle School Athletic Supplemental contracts effective July 1, 2007. See Attachment D 5. Recommend Board approval of Building Coordinators for the 2007-2008 school year effective July 1, 2007 at the annual salary of $2,700. See Attachment E 6. Recommend Board approval of the New Teacher Mentors for the 2007 -2008 school year effective July 1, 2007 at the annual salary of $1,015. See Attachment F A. Personnel 3. General d. Supplemental Contract 7. Recommend Board approve the following personnel for Saturday Detentions at Penncrest effective during the 2007-2008 school year at the rate of $25.45 per hour: Lorraine Bury Sharon Sweeney Lindsay Groy e. Salary Change 1. Recommend Board approval for the correction of the following salaries which were incorrectly reported on the June Board: Ralph Harrison Maureen McCormick ThaiFaa Mayfield-Pinkett J. Ballentine J. Cocola V. Blair J. Blythe f. $106,900 $34,316 $53,728 $13.89/hr $13.89/hr $13.89/hr $13.89/hr Other 1. B. Susan Coates Felicia Quinzi Recommend the Board approve the agreement between Rose Tree Media School District and Nicholas Williams. Overnight Trips 1. Penncrest Girls Cross Country Team – Lehigh University Resolve, that the Board approve the overnight trip to Lehigh Valley for the Girls Cross Country PIAA District 1 Championships. Background The Girls Cross Country Team will travel to Lehigh University on Thursday October 26, 2007 through Friday October 27, 2007 to compete in the PIAA District I Championships. The boosters will pay the cost of all hotel and food. The only cost to the district will be for transportation via van rental and fuel costs of $379.98. B. Overnight Trips (continued) 2. Penncrest Science Olympiad to Canadensis, PA Resolve, that the Board approve the Science Olympiad overnight trip to Canadensis, PA. Background The Science Olympiad Team will travel to Canadensis, PA (Pocono Mountains) on September 22 and 23, 2007. 20 students, 5 staff chaperones and 1 non-staff chaperone. Cost to student: $40.00, district cost $0.00, and district transportation costs $0.00. The trip information was provided to the Board in a June Update. ADDENDUM IX. New Business C. Addendum - Personnel 1. Terminations a. Non-Instructional 1. 2. Joseph Cocola, Support Staff II, Springton Lake Middle School, resignation effective August 27, 2007. Nominations a. Professional 1. Lotalinda Castro-Anderson, Math Teacher, effective August 21, 2007 at the annual salary of $51,493, Master’s/Step 6. Ms. Castro-Anderson received her Bachelor’s Degree from the University of Maryland and her Master’s Degree from Drexel University. She comes to us from the Philadelphia School District where she served as a Math and Literacy Teacher for the past seven years. Ms. CastroAnderson is assigned to Springton Lake Middle School replacing Gail Boettcher, Jr. who resigned. NOTE: MS. Castro-Anderson is being hired pending completion of her pre-employment paperwork. 2. Kathleen Dooner, Long Term Substitute Elementary Teacher, effective August 21, 2007 at the annual salary of $43,292, Bachelor’s/Step 2. Ms. Dooner served as a Long Term Substitute during the 20062007 school year. Ms. Dooner received her Bachelor’s Degree from Penn State University. She is assigned to Media Elementary School replacing Alicia Murphy who is on leave. C. Addendum - Personnel 2. Nominations a. Professional 3. Richard L. Gregg, Principal, effective September 24, 2007, at the annual salary of $124,900. Mr. Gregg received his Bachelor’s Degree from the University of Delaware and his Master’s Degree from Wilmington College. He comes to us from Brandywine High School where he served as Principal for the past four years. Mr. Gregg is assigned to Penncrest High School replacing Kenneth Batchelor who resigned. NOTE: Mr. Gregg is being hired pending completion of his preemployment paperwork. 4. Patricia Kinard, Long Term Substitute Special Education Teacher, effective August 21, 2007, at the annual salary of $42,998 to be pro-rated for the first semester. Ms. Kinard received her Bachelor’s Degree from Gwynedd Mercy College. She comes to us from Keith Valley Middle School where she served as a Special Education Teacher for the past three years. Ms. Kinard is assigned to Springton Lake Middle School for the first semester replacing Candace Krautzel who is on leave. 5. Kevin Reilley, Technology Education Teacher, effective August 21, 2007 at the annual salary of $51,493, Master’s/Step 6. Mr. Reilley received his Bachelor’s Degree from California University of Pennsylvania and his Master’s Degree from Southern Connecticut State University. He comes to us from Fairfield Public Schools in Connecticut where he served as Technology Education Teacher for the past 7 years. Mr. Reilley is assigned to Springton Lake Middle School replacing Nicholas Williams who resigned. NOTE: Mr. Reilley is being hired pending completion of his pre-employment paperwork. C. Addendum - Personnel 2. Nominations a. Professional 6. 3. Susan Evans, Assistant Principal, Penncrest High School will serve as Interim Principal effective August 10, 2007 with a monthly stipend of $1,000. General a. b. Classification Change 1. Cynthia Garvin from 1.0 Special Education Teacher to .5 Student Relations Facilitator/.5 Special Education Teacher. Ms. Garvin is assigned to Penncrest High School. 2. Linda Bendak, Assistant Food Service Coordinator, from part-time to full-time effective September 1, 2007. Degree Advancement 1. Recommend the Board approve the following personnel for Degree Advancement and adjust their salaries accordingly effective August 27, 2007: Catherine Poulos Sharon Sweeney c. Master’s +40 Master’s +60 Supplemental Contracts 1. Recommend Board approval for the following personnel to serve as Theme Readers for the 20072008 school year at the rate of $265 per month: Michael Bury Julanne Labrum Mary McConville 2. John Pritchard Elaine Prizzi Louise Lorenze, Elementary Food Service Coordinator for the 2007-2008 school year at the annual salary of $4,000. C. Addendum - Personnel 3. General c. d. Supplemental Contracts 3. Patricia Gildea, Secondary Food Service Coordinator for the 2007-2008 school year at the annual salary of $4,000. 4. LaVerne Motley, Elementary and Secondary Library Coordinator for the 2007-2008 school year at the annual salary of $5,400. 5. Cliff Berry, Custodial Night Supervisor, Penncrest High School for the 2007-2008 school year at the annual salary of $1,500. Create New Position 1. Recommend Board approval for the creation of a Virtual Kindergarten Educator/Technology Coach position. Background Following the discussions with the Board of School Directors at June Committee meetings, this position will provide the Virtual Kindergarten experience for our district. This position will also provide professional development for high school teachers via The Classrooms for the Future Grant. APPENDIX X X. Finance A. Purchasing - None B. General 1. Change Orders Change orders are acted upon in accordance with Resolution1997-98 - 124, approved by the School Board of Directors on April 23,1998. a. Springton Lake Middle School - HVAC Phase 3 and Elevator Replacement Consolidated Engineers – providing once a week additional construction services for two projects, HVAC and elevator replacement at a cost of $950 per on site visit. Background Dennis Cini, Cini Construction, is providing oversight for the Springton Lake Projects. He has requested additional services from Consolidated Engineers on an as needed basis. b. Transportation Department Facility Warren F. DeLong, Inc. – Change Order #FS-001 in the amount of $3,599. The fuel system scope of work did not include any labor or material to interface the fuel management system to the onsite network. This work has been completed. c. Rose Tree Elementary School - Roof Project Weatherproofing Technologies, Inc. – Change order in the amount of $3,047.50. Change from Elk’s 40 year Prestique shingle to Elk’s 40 year Grade shingle in the color of Sablewood. This work has been completed. 1 8/23/07 APPENDIX X X. Finance B. General 1. Change Orders (cont’d) d. Springton Lake Middle School and Indian Lane Elementary School G. Antonini Construction, Inc. – Change order in the amount of $80,000. Springton Lake – the condition of the asphalt and stone base was unsuitable to receive new paving; the asphalt and base had to be undercut and new stone base on Geotextile fabric and asphalt binder course installed. Indian Lane – The paving project was inadvertently left out of the specifications. This work has been completed. 2. Media-Swarthmore Chinese School Agreement Resolve, that the Board approve the agreement between the Media-Swarthmore Chinese School and the Rose Tree Media School District commencing in September 2007. The terms and conditions were prepared by the school solicitor. See attachment G. Background The Media-Swarthmore Chinese School has been located on the Neuman College Campus for five years. Dr. Lu contacted RTMSD during the spring of 2007 with his request to move into Penncrest High School. After several meetings, it is now time to move forward with the agreement and partnership that will be a “win – win” for both the Chinese School and the Rose Tree Media School District. 3. Delaware County Intermediate Unit Resolve, that the Board approve the election of Wanda Mann representing Chester Upland School District to serve as a member of the Delaware County Intermediate Unit Board of Directors. Background A nomination has been received for membership on the DCIU Board of Directors. 2 8/23/07 APPENDIX X X. Finance B. General 4. Education Resource Center – Agreement between Simon Youth Foundation, Inc. and Rose Tree Media School District. Resolve, that the Board approve the agreement between the Simon Youth Foundation, Inc. and the Rose Tree Media School District for the establishment of an Education Resource Center. The terms and conditions of the agreement were prepared by the school solicitor. See attachment H. Background The Board of School Directors, community members and the district administration have been working together for approximately one year to open an Educational Resource Center in the Granite Run Mall complex. 5. Transportation – CADES Contract - Annual Renewal Resolve, that the Board approve the renewal of the Children and Adult Disability and Educational Services Contract (CADES). Following are the proposed rates for the 2007-2008 school year: Round Trip (Del. Co.) One Way (Del. Co.) per student/day per student/day $56.65 $36.00 Background The CADES services provides round trip door-to-door transportation for school aged and preschool students who require specialized transportation to enable them to attend educational programs. 3 8/23/07 APPENDIX X X. Finance B. General 6. Vanguard School ESY Resolve, that the Board approve four contracts with the Vanguard School for Extended School Year (ESY) in the amount of $5,843.50 each for a total $23,374.00. Background our students with special needs required Extended School Year ESY) at the Vanguard School. The Individualized Education program (IEP) Team and the Elementary Supervisor of special Education Supervisor recommended the support. The cost for tuition for each child is $5,843.50. The total cost of the program is estimated at $23,374.00 for the summer. 7. Easter Seals Contract Resolve, that the Board approve a contract with Easter Seals of South Eastern PA for $2,975.00. Background Two students with physical disabilities required extended school year services as determined by their Individualized Education Program (IEP) teams. The total cost summer services for one student for four weeks is $1325.00 and the second student for $1650.00 for a total cost of $2975.00. 8. Elwyn Therapeutic Camp ESY Resolve, that the Board approve four contracts with the Elwyn Therapeutic Camp for Extended School Year (ESY) in the amount of $6,120.00 Background Four students with special needs required Extended School Year (ESY) at the Elwyn Therapeutic Camp. The Individualized Education Program (IEP) Team and the Elementary Supervisor of Special Education Supervisor recommended the support. The cost for tuition is $3060.00 for each student. The total cost of the program is estimated at $6,120.00 for the summer. 4 8/23/07 APPENDIX X X. Finance B. General 9. Theraplay, Inc. Resolve, that the Board approve a contract with Theraplay, Inc. at $65.00 per hour for occupational and speech therapy with a total cost not to exceed $2,860.00. Background Five Rose Tree Media Students require a total of 22 hours of therapies under the provision of Extended School Year (ESY) services as determined by their Individualized Education Program (IEP) teams. The cost of the contract will not exceed $2,860.00 for hourly therapeutic services. 10. HMS School for Children Resolve, that the Board approve a contract with the HMS School for Children with Cerebral Palsy for Extended School Year Services in the amount of $6,080.00. Background A student who attends the HMS School for Children with Cerebral Palsy moved in to the Rose Tree Media School District with a current IEP requiring Extended School Year (ESY) services at the HMS school. The cost for services is $380.00 per day for 16 days. 11. George Crothers Memorial School Contracts Resolve, that the Board approve three contracts with the George Crothers Memorial School for the 2007-2008 school year in the amount of $33,924.60. Background A new Rose Tree Media Student who have been assigned to the George Crothers School by the Individualized Education Program (IEP) team and Elementary Special Education Supervisor. Appropriateness of the placement is reviewed yearly by the IEP team. The cost of the placement is $188.57 per day with a total annual cost $33,942.60. 5 8/23/07 APPENDIX X X. Finance B. General 12. New Hope Academy Resolve, that the Board approve a settlement agreement which will include tuition to New Hope Academy for $37,500.00. Background A settlement agreement has been agreed upon between the district and a parent. The settlement is continuation of a previous settlement, which is reviewed annually and concluded at the end of the 2007-2008 school year. The agreement includes transportation reimbursement to the parent and tuition at New Hope Academy. Tuition for 2006-2007 is $37,500 with the parent to be reimbursed at no more than $76.14 per day for transportation expenses. 13. Alternatives Unlimited Resolve, that the Board approve a contract with Alternatives Unlimited for three students for the 2007-2008 school year in the amount of $46,500.00. Background Three Rose Tree Media students are continuing at Alternative Unlimited following prior disciplinary action. The contract includes a cost of $15,500.00 per student with a total annual cost of $46,500.00. The appropriateness of the placement is reviewed annually. 6 8/23/07 APPENDIX X x. Finance B. General 14. Janine Blythe Contract Resolve, that the Board approve a contract with Janine Blythe for transportation reimbursement in accordance with Policy 810.3. Background A student who attends the HMS School for Children with Cerebral Palsy located at 4400 Baltimore Pike, Philadelphia PA requires parental transportation due to medically necessary private therapies and treatment scheduled in the afternoons. 15. The Institute for Teaching and Learning Resolve, that the Board approve a contract with The Institute for Teaching and Learning for $35,640.00. Background The Institute for Teaching and Learning provides an on site reading consultant for 25 days for staff training, data analysis and coaching in data driven literacy assessment and instruction. The training supports the required scientifically researched based literacy instruction required under NCLB and IDEA. The contract cost is an allowable expense fully funded by the District’s federal IDEA funds. 7 8/23/07 APPENDIX X X. Finance B. General 16. Elwyn Support Resolve, that the Board approve a contract with Elwyn Support services for the 2007-2008 school year in the amount of $80,574.40. Background Elwyn Support Services will be providing two contracted mental health /behavioral specialists and a doctoral level intern to provide school psychology services to district schools and therapeutic support for the students assigned to the emotional support classes. Behavioral support services are required to meet the provisions on individual student’s IEPs. The contract cost is an allowable expense fully funded by the District’s federal IDEA funds. 17. Austill’s Rehabilitation Services for Physical Therapy Resolve, that the Board approve a contract with Austill’s Rehabilitation Services for Physical Therapy not to exceed $1,600.00. Background A student who attends the Timothy School requires physical therapy according to the provisions of the student’s Individual Education Program (IEP). The cost for services will not exceed $1,600.00. 8 8/23/07 Attachment A PENNCREST FALL ATHLETIC SUPPLEMENTALS ASSISTANT DIRECTOR #1 ASSISTANT DIRECTOR #2 ASSISTANT DIRECTOR CROSS COUNTRY HEAD COACH (BOYS) CROSS COUNTRY HEAD COACH (GIRLS) FOOTBALL HEAD COACH FOOTBALL ASST COACH FOOTBALL ASST COACH FOOTBALL ASST COACH FOOTBALL ASST COACH FOOTBALL HEAD FRESH COACH FOOTBALL ASST FRESH COACH GOLF HEAD COACH FIELD HOCKEY HEAD COACH FIELD HOCKEY ASST COACH FIELD HOCKEY ASST COACH FIELD HOCKEY HEAD FRESH COACH FIELD HOCKEY ASST FRESH COACH SOCCER HEAD BOYS COACH SOCCER ASST BOYS COACH SOCCER ASST BOYS COACH SOCCER HEAD FRESH BOYS COACH SOCCER ASST FRESH BOYSCOACH SOCCER HEAD GIRLS COACH SOCCER ASST GIRLS COACH SOCCER ASST GIRLS COACH VOLLEYBALL HEAD COACH VOLLEYBALL ASST COACH VOLLEYBALL FRESHMAN ASST COACH CHEERLEADING HEAD FALL COACH CHEELEADING VAR ASST COACH CHEERLEADING JV FALL COACH TENNIS HEAD GIRLS COACH R. HIGGINS T. DURANT (.5) M. DOYLE (.5) G. MUNRO RACHEL MCGINNESS T. DURANT J. CUNNINGHAM LARRY JOHNSON P. GRAHAM S. DASHKIWSKY M. MOHRING W. MAGEE J. DUFFIE S. BOYER C. HELLER K. PETTIT J. RUCKLE G. COOMBS F. POTTS G. HAEBEL P. NORRIS B. READ N. PETTINATI A. SANTELLI J. BEATTY S. NEVEN-du-MONT M. CLARK B.LYNCH J. RITTER J. ANDERSON M. LIEBER A. HOFFMAN (.5) S. KRAUSE M. DETIGER 2007-08 UNIT SUPPLEMENTAL EXPERIENCE STEP RATE UNITS SALARY 1 1 1 10+ 6 10+ 10 8 10+ 4 2 1 2 5 1 2 6 1 10+ 10+ 7 10+ 5 1 1 1 7 3 2 10+ 1 3 7 2 1 1 1 4 2 4 4 3 4 2 1 1 1 2 1 1 2 1 4 4 3 4 2 1 1 1 3 1 1 4 1 1 3 1 134 134 134 159 141 159 159 150 159 141 134 134 134 141 134 134 141 134 159 159 150 159 141 134 134 134 150 134 134 159 134 134 150 134 50 25 25 27 27 55 36 36 36 36 33 25 23 39 25 25 25 17 39 25 25 25 17 39 25 25 39 25 25 27 10.5 10.5 21 25 $6,700.00 $3,350.00 $3,350.00 $4,293.00 $3,807.00 $8,745.00 $5,724.00 $5,400.00 $5,724.00 $5,076.00 $4,422.00 $3,350.00 $3,082.00 $5,499.00 $3,350.00 $3,350.00 $3,525.00 $2,278.00 $6,201.00 $3,975.00 $3,750.00 $3,975.00 $2,397.00 $5,226.00 $3,350.00 $3,350.00 $5,850.00 $3,350.00 $3,350.00 $4,293.00 $1,407.00 $1,407.00 $3,150.00 $3,350.00 2007-08 PENNCREST NON-ATHLETIC SUPPLEMENTALS EXPERIENCE - Attachment B ALL-SCHOOL MUSICAL C. SNYDER ALL-SCHOOL MUSICAL P. MURPHY ART HONOR SOCIETY M. HART ASSISTANT ENVIRONTHON C. KUNTZ ASSISTANT NEWSPAPER L. BURY ASSISTANT SCIENCE COACH J. CICCARELLI ASS'T BAND DIRECTOR C. MAYER ASS'T BAND DIRECTOR W. IVES ASS'T BAND DIRECTOR C. GLICKO ASS'T BAND DIRECTOR R. LAMBERSON AV COORDINATOR E. STEVENSON BAND DIRECTOR C. SNYDER BAND FRONT A. RENO BAND FRONT L. BENSINGER BAND FRONT A. BENSINGER CHORAL DIRECTOR S. GAERTNER CLOSE-UP M. WOODWARD DEBATE CLUB VACANT DETENTION SUPV S. COATES DETENTION SUPV S. GOLDMAN DRILL TEAM SPONSOR VACANT ECO CLUB M. LOBIONDO EMANON: ASSISTANT DIRECTOR W. READ EMANON: CHILDREN'S THEATER K. NOLEN EMANON: COORDINATOR J. ROMAN EMANON: READER'S THEATER S. SWEENEY EMANON: WINTER PRODUCTION S. SWEENEY ENVIROTHON M. SAMILENKO FINANCE DIRECTOR T. LONG FRESHMAN CLASS ADVISOR D. DACHIU FUTURE BUSINESS LEADERS CLUBD. MATTHEWS HISTORY DAY J. PAULEY HISTORY HONOR SOCIETY S. ABELSON HUMAN RELATIONS COUNCIL T. JACKSON INTERNATIONAL CLUB S. ABELSON INTRAMURALS T. DURANT JR. CLASS ADVISOR #1 J. SMITH JR. CLASS ADVISOR #2 H. REED JR. VARIETY SHOW ASSISTANT DIRR. HECKMAN JR. VARIETY SHOW DIRECTOR E. PETTIT UNIT RATE STEP 3 5 1 6 10 7 3 3 2 1 1 10+ 2 2 2 10+ 10+ 1 2 1 2 4 3 1 1 1 1 4 4 1 1 1 4 4 134 141 134 141 159 150 134 134 134 134 134 159 134 134 134 159 159 4 3 2 1 1 1 1 3 4 4 4 3 4 1 2 1 2 2 2 4 1 3 1 1 141 134 119 134 134 150 153 159 159 150 159 134 141 134 141 141 141 159 134 150 134 134 1 3 7 10+ 10+ 9 10+ 1 4 1 4 6 4 10+ 2 8 2 2 SUPPLEMENTAL UNITS SALARY 8 17 8 5 6 5 5 15 12 8 8 50 10 8 7 26 5 10 10 10 10 8 11 13 7 11 17 13 27 5.5 10 8 8 8 10 15 15 15 10 15 $1,072.00 $2,397.00 $1,072.00 $705.00 $954.00 $750.00 $670.00 $2,010.00 $1,608.00 $1,072.00 $1,072.00 $7,950.00 $1,340.00 $1,072.00 $938.00 $4,134.00 $795.00 $0.00 $1,410.00 $1,340.00 $1,190.00 $1,072.00 $1,474.00 $1,950.00 $1,071.00 $1,749.00 $2,703.00 $1,950.00 $4,293.00 $737.00 $1,410.00 $1,072.00 $1,128.00 $1,128.00 $1,410.00 $2,385.00 $2,010.00 $2,250.00 $1,340.00 $2,010.00 2007-08 PENNCREST NON-ATHLETIC SUPPLEMENTALS EXPERIENCE - Attachment B KIMBERLY-CLARK HI-Q M. LUDWIG LITERARY MAGAZINE J. ZERVANOS MATH HONOR SOCIETY D. SUDALL MODEL UN L. FLEXON MORNING DIRECTOR L. BURY MORNING SUPV S. GOLDMAN NATIONAL FOREIGN LANG HON SOE. STEVENSON NATIONAL HONOR SOCIETY D. SCHERER NEWSPAPER M. LOBIONDO OPPORTUNITY SKYWAY R. MALKOVSKY ORCHESTRA DIRECTOR A. LYONS RENAISSANCE SPONSOR A. BEAUDRY SADD CLUB M. WOODWARD SCIENCE COACH R MALKOVSKY SCIENCE OLYMPIAD E. SOMERS SCIENCE OLYMPIAD J. CICCARELLI SCIENCE OLYMPIAD J. SHEA SCIENCE OLYMPIAD J. TAREILA SENIOR CLASS ADVISOR #1 H. GARRETT SENIOR CLASS ADVISOR #2 J. PAULEY SOPH CLASS ADVISOR D. SCHNAARS SOPH CLASS ADVISOR D. MEAD SPRING FITNESS CLUB S. DASHKIWSKY STAGE MANAGER/TECH CREW E. STEVENSON STUDENT COUNCIL J. PAULEY SUPPLIES COORDINATOR M. LUDWIG YEARBOOK S. MESCANTI 10+ 10+ 2 4 8 2 1 3 2 10+ 7 2 4 10+ 6 3 1 1 3 10+ 2 2 4 3 10+ 9 9 UNIT RATE STEP 4 4 1 2 3 1 1 1 1 4 3 1 2 4 2 2 1 1 1 4 1 1 2 1 4 3 3 159 159 134 150 150 134 134 134 134 159 150 134 141 159 141 141 134 134 134 159 134 134 141 134 159 150 150 SUPPLEMENTAL UNITS SALARY 18 9 8 17 19 6 8 8 16 12 26 10 11 13 5 13 4 4 20 20 5.5 5.5 11 16 18 8 35 $2,862.00 $1,431.00 $1,072.00 $2,550.00 $2,850.00 $804.00 $1,072.00 $1,072.00 $2,144.00 $1,908.00 $3,900.00 $1,340.00 $1,551.00 $2,067.00 $705.00 $1,833.00 $536.00 $536.00 $2,680.00 $3,180.00 $737.00 $737.00 $1,551.00 $2,144.00 $2,862.00 $1,200.00 $5,250.00 SPRINGTON LAKE FALL NON-ATHLETIC SUPPLEMENTALS SCHOOL NEWSPAPER YEARBOOK SCHOOL PHOTOGRAPHER CHORUS DIRECTOR GRADE 6 CHORUS GRADE 7/8 BAND/JAZZ DIRECTOR ORCHESTRA DIRECTOR STUDENT FORUM DETENTION HALL SUPV (AFTER SCHOOL) SATURDAY DETENTION SUPV SATURDAY DETENTION SUPV 6-1 TEAM ACTIVITY 6-2 TEAM ACTIVITY 6-3 TEAM ACTIVITY 7-1 TEAM ACTIVITY 7-2 TEAM ACTIVITY 7-3 TEAM ACTIVITY 8-1 TEAM ACTIVITY 8-2 TEAM ACTIVITY 8-3 TEAM ACTIVITY SPEC AREA-TEAM ACT LEADER SIGMA GRADE 6 SIGMA GRADE 7 SIGMA GRADE 8 DRAMA COACH AFTER SCHOOL EARLY ACTIVITY BUS SADD SPONSOR EVENING CONCERT SUPV EVENING CONCERT SUPV EVENING CONCERT SUPV INTRAMURALS DIRECTOR D. STOREY S. YANCHEK (.5) M. SNYDER (.5) M. SNYDER (.5) S. YANCHEK (.5) S. KNIPEL L. SUMMERS A. RENO A. LYONS M. GILROY T. BENDISTIS A. TSIPRAS T. BENDISTIS D. SCHIED M. HOMAN K. WHITE B. RAGO G. MAYERNICK Vacant L. MCCARTHY S. MILLER S. COOPER N. GOING P. SIMMINGTON B. RAGO C. LAMONT A MORRIS T. BENDISTIS N. GOING L. SUMMERS A. RENO S. KNIPEL J. BAKER Attachment C 2007-08 UNIT EXPERIENCE 5 5 3 3 10+ 2 10+ 2 2 3 3 2 6 9 1 2 1 6 2 8 2 2 8 1 5 5 4 STEP RATE 1 2 2 1 1 4 1 2 4 2 1 1 1 1 1 1 2 3 1 1 1 1 2 1 3 4 1 1 3 1 2 2 2 129 141 141 134 134 159 134 136 159 136 134 129 134 134 134 134 141 150 134 134 134 141 134 150 153 134 134 150 134 141 141 141 SUPPLEMENTAL UNITS SALARY 16 8 8 4 4 6 13 19 7 15 10 7 7 6 6 6 6 6 6 6 6 6 6 5 5 5 6 10 6 2 2 2 15 $2,064.00 $1,128.00 $1,128.00 $536.00 $536.00 $954.00 $1,742.00 $2,584.00 $1,113.00 $2,040.00 $1,340.00 $903.00 $938.00 $804.00 $804.00 $804.00 $846.00 $900.00 $0.00 $804.00 $804.00 $804.00 $846.00 $670.00 $750.00 $765.00 $804.00 $1,340.00 $900.00 $268.00 $282.00 $282.00 $2,115.00 SPRINGTON LAKE FALL NON-ATHLETIC SUPPLEMENTALS VIDEO PRODUCTION CLUB COMPUTER CLUB DEBATE CLUB COOKIE CLUB ART CLUB CHESS CLUB CRAFT CLUB FRENCH CLUB SPANISH CLUB GEOGRAPHY CLUB MULTICULTURAL CLUB HOMEWORK CLUB SCIENCE CLUB (JR. OLYMPIAD) SPECIAL STUDENT ACTIVITIES T. TOLOMEO VACANT L. MCCARTHY L. STUART N. GOING B. BORTNICKER VACANT D. DIAZ (.5) N. HENSLEY (.5) Vacant M. HOMAN P. NORRIS S. CLIFF (.5) K. BIELLI K. WHITE (.5) B. LYNCH G. MAYERNICK D. GRAMO B. PERKET Vacant Attachment C 2007-08 UNIT EXPERIENCE 8 8 2 8 1 6 4 4 4 2 2 2 2 4 10+ STEP RATE 3 1 3 1 3 1 1 2 2 1 2 2 1 1 1 1 1 2 4 1 150 150 134 150 134 124 141 141 129 141 141 134 129 134 134 134 141 159 SUPPLEMENTAL UNITS SALARY 6 6 6 6 6 6 6 3 3 6 6 6 2.5 5 2.5 5 2.5 5 5 5 $900.00 $0.00 $900.00 $804.00 $900.00 $804.00 $744.00 $423.00 $423.00 $774.00 $846.00 $846.00 $335.00 $645.00 $335.00 $670.00 $335.00 $705.00 $795.00 $0.00 SPRINGTON LAKE FALL ATHLETIC SUPPLEMENTALS Attachment D 2007-08 STEP UNIT RATE UNITS SALARY 10+ 4 159 31 $4,929.00 EXPERIENCE SUPPLEMENTAL SLMS ATHLETIC DIRECTOR S. ADAMS FIELD HOCKEY - 7TH GRADE FIELD HOCKEY - 8TH GRADE K. BARR A. BARR 2 2 1 1 134 134 21 21 $2,814.00 $2,814.00 VOLLEYBALL -8TH GRADE VOLLEYBALL - 7TH GRADE J. DIAZ .5 J. GAULT .5 M. OSTIEN 3 3 6 1 1 2 134 134 141 10.5 10.5 21 $1,407.00 $1,407.00 $2,961.00 SOCCER - 7TH GRADE (BOYS) SOCCER - 8TH GRADE (BOYS) A. TSIPRAS S. ADAMS 5 10+ 2 4 141 159 21 21 $2,961.00 $3,339.00 SOCCER - 7TH GRADE (GIRLS) SOCCER - 8TH GRADE (GIRLS) R MILETO M. HOMAN 3 1 1 129 134 21 21 $2,709.00 $2,814.00 1 3 1 1 134 150 134 129 21 17 21 17 $2,814.00 $2,550.00 $2,814.00 $2,193.00 2 136 20 $2,720.00 2 141 21 $2,961.00 HD FOOTBALL COACH - UNLIMITED G. PUCKETT ASST FOOTBALL COACH - UNLIMIT D. PUCKETT HEAD FOOTBALL - 110 LBS E. MCCABE ASST FOOTBALL - 110 LBS Vacant HEAD FALL CHEERLEADING Vacant CROSS COUNTRY A. VIRTUE 3 9 2 6 2007-2008 BUILDING COORDINATORS MEDIA Language Arts Mathematics Professional Development Communications Science Social Studies Technology (.66) Technology (.34) Attachment E Employee: D. Welc K. Connell K. Callahan C. Consadene C. McGeehan R. Smith S. Loveland-Smith S. Williamson INDIAN LANE Language Arts Mathematics Professional Development Communications Coordinator Science Social Studies Technology L. Parkinson K. Venuto M. Phillips A. Peifer L. Valuck F. Blanchette T. Haskell-McDonald GLENWOOD Language Arts Mathematics Communications Coordinator Professional Coordinator Science Social Studies Technology R. Pinsley S. Gallagher C. Grace-Green F. Mathis A. Grisillo A. Heinle C. Keeler ROSE TREE Language Arts Mathematics Professional Development Science Social Studies Communications Technology C. Poulos M. Moore B. Thompson D. Barnes E. Scheivert E. Thomas S. Williamson SPRINGTON LAKE Art Guidance Language Arts Mathematics Music Phys Educ Professional Development Communications Coordinator Science Social Studies Special Educ Technology World Language M. Sycz A. Harrison J. Diaz P. Simmington S. Knipel P. Norris E. McKelvey Vacant B. Stack A. Musacchio T. Brown A. Tolomeo A. Kutney PENNCREST Art Guidance Instructional Technology C. Macleod D. Harple D. Scherer 2007-2008 BUILDING COORDINATORS Language Arts Mathematics Music Phys Educ Professional Development Communications Coordinator Science Social Studies Special Educ Technology Educ - District-wide World Language Attachment E S. Sweeney D. Sudall C. Snyder T. Long M. Woodward J. Pauley J. Ricketts Ed Somers J. Pauley M. Grassano S. Mescanti Kim Riviere Attachment F NEW TEACHER MENTORS 2007-2008 MENTOR Allen, Susan Ament, George Beaudry, Angela Best, John Brown, Todd Bury, Lorraine Coates, Susan Gramo, John Groy, Lindsay Gruber, Sandy Harple, David Heinle, Al Hoffman, Marybeth Kalbach, Hans Kirk, Michelle Mathis, Fern Matlock, Elizabeth McCarthy, Lisa McElhenney, Diane Moran, Christine Motley, LaVerne Musacchio, Anthony Norris, Paul Paikoff, Mark Rago, Brit Ricketts, Judy Building RT GW PC SLMS SLMS PC PC SLMS PC ME PC GW ME ME PC GW PC SLMS IL RT SLMS SLMS SLMS GW SLMS SLMS FTE 0.5 1 1 1 1 1 1 1 1 1 1 0.5 1 1 1 1 1 1 1 0.5 0.5 1 1 0.5 1 1 NEW TEACHER E. Powell G. Kokoska L. Nemec L. Castro-Anderson S. Wilson .5 W. Host and .5 J. Raichek K. Rauch K. Reilley B. Tracy C. Maguire M. Leiber A. Barry M. Schieman T. O'Loughlin A. Recupero D. Vellios J. Beatty D. Krugler S. McMorrow J. Lees W. Host M. Reese W. Carr A. Barry .5 B.Laurbach, .5 W. Harmon Sharon Williams Trans yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes yes $1,015 On Bd Aug-07 Aug-07 Aug-07 7-Aug 7-Aug Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 Aug-07 LEASE AGREEMENT AND NOW, this day of Attachment G , 2007, the Rose Tree Media School District (hereinafter “School District"), 308 North Olive Street, Media, Delaware County, Pennsylvania, and the Media-Swarthmore Chinese School - MSCS (hereinafter “MSCS”), , Media, Delaware County, Pennsylvania, agree as follows: WITNESSETH: WHEREAS, the School District is the owner of land and certain buildings thereon known as the Penncrest High School (hereinafter “the School”) situate at 134 Barren Road, Middletown Township, Delaware County, Pennsylvania; and WHEREAS, MSCS desires to lease certain portions of the School for its purposes as hereinafter set forth; and WHEREAS, the School District agrees to lease to MSCS certain portions of the School as hereinafter set forth. NOW, THEREFORE, intending to be legally bound in accordance with the covenants and promises hereafter for themselves, their successors and/or assigns, the School District and MSCS agree as follows: 1. Term of Lease: The term of this Lease shall be for a period starting September 7, 2007 through and including June 14, 2007 for fifteen (15) Friday evenings and fifteen (15) Saturdays during each semester of the School District’s school year 2007-2008. This Lease may be renewed for a further term(s) at the election of the School District. 2. Leasehold Space: The School District shall lease to MSCS each Saturday in each semester of the School District’s school year fifteen (15) classrooms to be identified by the School District for use by MSCS and one (1) other instructional space for use for karate lessons. The start time for use of the facilities on Saturdays shall not be earlier than 9:00 a.m. and shall not continue later than 2:00 p.m. on each of the Saturdays. The School District shall also lease to MSCS one (1) facility space on fifteen (15) Friday evenings in each semester of the School District during the School District’s 2007-2008 school year. The start time for use of this facility shall not be earlier than 7:00 p.m. and shall not continue later than 10:00 p.m. for use for ballroom dancing by participants of MSCS. 3. Rental Payments: (a) In consideration of MSCS using the facilities as described in paragraph two (2) above, MSCS shall pay to the School District monthly rental in the amount of four hundred ($400) dollars with each payment due on the first (1st) day of each month but not later than the tenth (10th) day of each month. (b) MSCS agrees to pay as rent, in addition to the minimum rent set forth herein, any and all sums which may become due by reason of the failure of MSCS to comply with all of the covenants of this lease and to pay any and all damages, costs and expenses which the School District may suffer or incur by reason of any default by MSCS or the failure on the part of MSCS to comply with the covenants of this Lease. MSCS shall also pay for any and all damages caused to the School by the acts or neglect of MSCS when using the School facilities described above. 4. Default in Payment of Rent: In the event that MSCS fails to make a monthly rental payment within the time as provided herein, MSCS shall be considered to be in default of this Agreement in which event the School District, at its election, may declare this Agreement terminated by giving written notice to MSCS. In the event that the School District terminates the Agreement for default by MSCS, such termination shall not constitute a waiver of any monies owed by MSCS to the School District under the terms and conditions of the Agreement nor shall such termination constitute a waiver of any other rights the School District may have under the Agreement. 5. Affirmative Covenants: MSCS covenants and agrees that it will, without demand: a) Pay the rent and all other charges herein on the days and times and at the place that the payments are to be made payable; b) Keep the classroom facilities which it uses clean and free from all dirt and refuse; c) Replace and repair any damage that may be caused by MSCS and keep the facilities used by MSCS in good order and repair during the times when MSCS is occupying those facilities. 6. Negative Covenants: MSCS covenants and agrees that it will do none of the following without the consent in writing of the School District first obtained: a) Occupy the facilities in any other manner or for any other purpose than as agreed upon between the School District and MSCS; b) Place, or allowed to be placed, any permanent signs or markings upon any of the interior or exterior walls, doorways, stairways or other entrances of the facilities nor paint, place, erect or caused to be painted, placed or erected any signs or markings in any part of the facilities. In the event 3 MSCS violates this covenant, the School District may consider such violation to be a breach of this Agreement constituting a default for which the Agreement may be immediately terminated by the School District at its election and written notice issued to MSCS; c) Make any alternations, improvements or additions to the facilities. If MSCS must make repairs to the facilities as the result of any damage it may have caused to the facilities, MSCS must first receive written approval from the School District to make said repairs. In the event MSCS violates this covenant, the School District may consider such violation to be a breach of this Agreement constituting a default for which the Agreement may be immediately terminated by the School District at its election and written notice issued to MSCS; and d) Remove from the facilities used by MSCS all of its properties and other personalty which it uses under this Agreement each week following occupancy of those facilities. 7. School District’s Rights: The School District shall have, in addition to all other rights which it has as owner of the School, the following rights during the term of this Agreement: a) To, at all reasonable times, come upon the facilities to inspect the facilities and every part thereof during occupancy by MSCS and to make such repairs, alterations and additions to the facilities, or any part thereof, which the School District deems necessary; and 4 b) To, at any time or times and from time-to-time as may be deemed necessary, make such rules and regulations which in the judgment of the School District are necessary for the safety, care and cleanliness of the facilities and for the preservation of good order therein. Such rules and regulations shall, when notice thereof is given to MSCS, form a part of this Agreement. 8. Indemnification: a) MSCS assumes all risk of operation during the period of its use and occupancy of the facilities assigned to MSCS by the School District under this Lease. MSCS shall indemnify and forever save and hold harmless the School District and the individual representatives thereof and their agents, servants, employees, directors and officers, and each and every of their successors and assigns, from and against any and all liability for loss, expense, damage, penalty, fine, judgment, expense, or charge (including attorneys’ fees and costs) which the School District may suffer 5 or for which MSCS may be held liable or incur for any violation or breach of any law, or in the defense of any charge, citation or allegation of any such violation or breach or by reason of injury (including death) to any person or persons or damage to any property arising out of or in any manner connected with the use of the facilities aforesaid. b) MSCS agrees not to use, nor to permit any person to use, the premises hereunder for any illegal purpose or for any purpose in violation of any federal, state or municipal law, ordinance, rule, order or regulation, or of any reasonable rule or regulation of the School District now in effect, or hereafter enacted or adopted, and will protect, indemnify and forever save and hold harmless the School District and the individual representatives, thereof and their agents, servants, employees, directors and officers, and each and every of their successors and assigns, from and against any and all liability for loss, expense, damage, penalty, fine, judgment, expense or charge (including attorneys’ fees and costs) which the School District may suffer or for which the School District may be held liable or incur for any violation or breach of any law, or in the defense of any charge, citation or allegation of any such violation or breach or be reason of injury (including death) to any person or persons or damage to any property arising out of or 6 in any manner connected with the use of the premises aforesaid. c) MSCS is responsible for the cost of damage, breakage or loss to the facilities/furnishings caused by MSCS’s users, guests, customers, or agents. Facilities used by MSCS must be left in the same condition found when MSCS took possession. 9. Insurance Coverage: MSCS shall maintain a policy of insurance for general liability and property damage in an aggregate amount of one million ($1,000,000) dollars per occurrence with the School District named as an additional insured on said policy of insurance. MSCS must produce to the School District a Certificate of Insurance to verify the insurance coverage with the School District named as an additional insured each time the policy of insurance is renewed by MSCS. 10. Participants: MSCS agrees that School District students may participate in MSCS activities in facilities under this Lease at a nominal charge. 11. Written Notice: Any written notice as provided in this Agreement shall be served upon the School District and MSCS by first-class mail by the United States Postal Service, postage pre-paid, as follows: To the School District: Rose Tree Media School District c/o School Board Secretary 308 N. Olive Street Media, PA 19063 To MSCS: Media, PA 19063 12. Entire Agreement: This Agreement constitutes the entire Agreement between the School District and MSCS. It may not be changed or altered unless done so in writing and 7 executed by the authorized representatives for the School District and MSCS. In the event any section of the Agreement is declared illegal or otherwise null and void, the remaining sections and terms of the Agreement shall remain in full force and effect. 13. Binding Effect: This Agreement shall be binding upon and enure to the benefit of the School District and MSCS and their respective successors and assigns. 14. Applicable Law: This Agreement shall be interpreted and enforced in accordance with the laws of the Commonwealth of Pennsylvania. IN WITNESS WHEREOF, the parties hereto, intending to be legally bound hereby, acknowledge their signatures as of the date set forth above. Rose Tree Media School District By: Nancy Mackrides, School Board President Attest: By: Sharon A. Learn, School Board Secretary MSCS By: Attest: 8 Formatted: Left August 13, 2007 GRANITE RUN EDUCATION RESOURCE CENTER LOCAL MANAGEMENT AGREEMENT THIS LOCAL MANAGEMENT AGREEMENT (the Local Agreement), is voluntarily made and entered into by and between Rose Tree Media School District and Simon Youth Foundation®, Inc. (SYF), an Indiana corporation, as of the dates set forth below, to be effective on August 1, 2007. Preliminary Statement SYF has a commitment to improving educational opportunities, career development, and life skills for at-risk youth. SYF establishes and operates Education Resource Centers (Arcs), generally located within selected shopping malls, which are owned and managed by Simon Property Group (SPG), including Community/Lifestyle Centers, Chelsea Property Group, and Kravco/Simon entities. By execution of this Local Agreement, SYF and the Public School Partner (collectively, the “Parties,” and individually, a “Party”) desire to memorialize their intent regarding the selection, development and operation of an educational program within the ERC as described in the SYF Partnership Principles and Expectations document, attached hereto and made a part hereof, as Exhibit A Terms and Conditions In consideration of the mutual covenants of the Parties as set forth in this Local Agreement and other good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the Parties hereto agree to the terms and conditions set forth below. ARTICLE I DEVELOPMENT AND OPERATION OF EDUCATION RESOURCE CENTER The Parties desire, covenant and agree to develop and operate an ERC upon the following terms and conditions: Section 1.1 Location of Education Resource Center. The ERC shall be located in space #203C of Granite Run in the Township of Middletown, Commonwealth of Pennsylvania, and shall be called Granite Run ERC. Pursuant to Section 1.3 SYF shall provide the physical space for the ERC and shall build out the interior space of the ERC with its public school and community partners. Section 1.2 Obligations of the Public School Partner. The Public School Partner agrees to take the following actions: (a) Develop and support a local collaborative partnership (Development Team and Community Advisory Council) between and among SYF and the Public School Partner to support the construction process, reposition personnel, and contribute other resources needed to staff and operate the ERC and other youth activities. (b) Assist SYF in the design, fundraising, and construction of appropriate facilities to accommodate the needs of the ERC and other education and career preparation activities. (c) Obtain local funding commitments supporting design and construction, all personnel expenses associated with staffing, managing and operating the Education Resource Center as described in the Site Cost Responsibilities Worksheet, attached hereto and made a part hereof, as Exhibit B; provided, further, that Public 1 Formatted: Font: 8 pt School Partner represents and warrants that it has the financial capacity to satisfy its financial obligations as set forth in Exhibit B. (d) Designate a Public School Partner representative to manage the Education Resource Center and to coordinate training, marketing, development, communications, technology, and research relating to the Education Resource Center. Information relating to ERC management; their respective titles, and responsibilities and qualifications to be provided by the Public School Partner to SYF prior to ERC opening and updated on a quarterly basis. (e) In consultation with SYF, adopt curriculum, which is aligned with state standards and provides appropriate technological training for students. (f) Document and report to SYF semi-annually and annually on program data, operations and results, including but not limited to, the reporting obligations as set forth on the ERC Student Profile Grid, Exhibit C. (g) Report to SYF annually on quantitative and qualitative activity and results, including but not limited to, the following information: (1) Quantitative Data: (a) Enrollment levels by age, sex, ethnicity and other characteristics (e.g., disadvantaged); (b) Retention and completion rates; (c) Educational progress (d) Behavioral progress (e) Participation levels of Mall tenants (retailers and others) (f) Educational and career outcomes; (g) Future plans of graduates (2) Qualitative Data: (a) Anecdotal information; (b) Narratives of success stories for marketing and publicity purposes. (c) Photos of students for marketing and publicity purposes. Although the Public School Partner shall not be required to release, disclose, or supply any personally identifiable information or data in violation of the Family Educational Rights and Privacy Act (FERPA) or other applicable laws, it will provide said quantitative/qualitative information in a non-identifiable manner. (h) Adopt a comprehensive operational plan for ERC planning, staff training and professional development purposes using the Quality Alternative School Practices Self-Assessment Questionnaire (Exhibit E) as a guide. The plan may include, but not be limited to, the following items: (1) Curricular variables (standards-based), instructional strategy (self-paced); (2) Targeted population with internal support structures; (3) Transitional services (enrolling students and graduating seniors); (4) Essential supports, opportunities, and services; 2 (5) School climate (environment conducive to learning and relationship building); (6) Community connections (coordination of resources and services); Work with a Community Advisory Council comprised of members from local business, community organizations, and education. (7) Mission and goals; (8) Effective leadership. (9) Funding and sustainability (budget variables); (10) Develop a SWOT Analysis and ERC Action Plan for developing partnerships with Mall management and Mall tenants (developed cooperatively between the ERC Director and Mall Manager). (11) Faculty and staff; (12) Data collection and evidence of success; (13) Continuous improvement; (14) Expand use beyond the regular school day and year by appropriate community and education groups. (i) Maintain appropriate financial accounts and accounting procedures in compliance with applicable State Board of Accounts rules and directives. (j) Prepare or cause to be prepared an annual budget and financial statement for the Education Resource Center and submit the financial statement to SYF. Section 1.3. Obligations of SYF. SYF agrees to take the following actions: (a) Provide no less than 3,500 square feet of physical space for the ERC in the SPG Mall; (b) Coordinate the build out of the interior space in partnership with the public school partner. (c) Represent SPG in all current and future dealings with the Public School Partner. (d) Provide scholarship opportunities for graduating ERC students. (e) Provide capital improvements per rotating schedule maintained by SYF. (f) Provide enhancement grants to ERC students and staff. (g) Provide professional development activities for ERC staff, including the SYF annual conference. (h) Assist Arcs in locating national and community partnerships and foundations that can support ERC activities. (i) Develop materials to help market Arcs to school districts, especially counselors and communities. (j) Explore grant-writing opportunities on behalf of ERC development and programming. (k) Maintain a detailed space inventory that includes space per student and that is verified with site visits at least every two to three years. (l) Facilitate continuous improvement of mall-ERC relationships. 3 (m) Coordinate professional development opportunities, including a revamped Quality Practices Conference. (n) Oversee development of alternative educational materials. (o) Encourage service learning for all students. (p) Facilitate resource development, pursuit of external funding, ERC visibility, and access to comparison programs for evaluation and accountability purposes. (q) Satisfy SYF’s financial obligations as described in the Site Cost Responsibilities Worksheet attached hereto and made a part hereof, as Exhibit B; provided further that SYF represents and warrants it has the financial capacity to satisfy its financial obligations as set forth in Exhibit B. ARTICLE II EXPECTATIONS OF THE PARTIES Section 2.1. Expectations for Education Resource Centers. The Parties intend that each ERC will combine self-paced and competency-based academic and life skills learning with structured work internships, work skill development, career planning, service to community and personal development. The Parties contemplate that enrollment in the ERC will provide students with a second chance to earn a high school diploma, and that for many; it will be an educational option of choice. The Parties further intend that the ERC will be used on a year-round basis, for as many hours as deemed feasible by SYF and shopping center management. Thus, additional educational and development activities will be offered during hours when the ERC is not in session. These additional activities may include, but are not limited to, educational and cultural enrichment, remedial assistance, tutoring, mentoring by caring adults, job training, life skills development and recreation as determined by Public School Partner in consultation with and agreed to by SYF. Section 2.2. Promotion and Marketing of Education Resource Centers. The Parties shall cooperate in the promotion and marketing of the ERC and any promotion or marketing shall be pursued and accomplished in accordance with the mutual agreement of the Parties. Section 2.3. Publicity. As the existence of the relationship between the Parties is of significant marketing value to all, during the term of this Agreement, each Party shall be entitled to announce its special relationship with the other Party and to thereafter publish references to the relationship, provided that each Party shall be obligated to seek prior approval of the form and substance of any public announcement from the other Party, which approval shall not be unreasonably withheld or delayed. ARTICLE III TERM AND TERMINATION Section 3.1. Term. Subject to the following provisions hereof, this Local Agreement shall be effective for a term beginning on the Effective Date and continuing through and including June 30, 2008 (the “Term”), and shall automatically renew for successive one (1) year periods beginning July 1, 2008 unless earlier terminated pursuant to Section 3.2. Section 3.2. Termination. Notwithstanding anything to the contrary contained herein, this Local Agreement shall terminate upon the occurrence of any of the following: (a) Simon Youth Foundation or Public School Partner provides sixty (60) days written notice to each other Party (SyF or Public School Partner) of its termination of this Local Agreement without cause. The Parties 4 acknowledge and agree that, in the event of termination, special consideration must be given to the unique characteristics of the ERC and every effort will be made to effectuate a termination of this agreement at the end of a semester or the end of a school year. (b) Simon Property Group partner, Macerich, provides one hundred and eighty (180) days written notice to each other party (SYF and Public School Partner) of its termination of this Local Agreement. The parties acknowledge and agree that, in the event of termination, special consideration must be given to the unique characteristics of the ERC and termination will not occur until the months of June or July when school is not in session. Ideally, notice will be given during the months of January and February in order for termination and relocation to occur beginning in June. Notice may be provided during months other than January and February on the condition that termination and relocation be extended until the following June when school has concluded. Notwithstanding, anything to the contrary contained herein, in the event that Simon Property Group partner, Macerich, terminates this Local Agreement, Macerich shall, upon provision of the written notice set forth above hereof, pay, in immediately available funds, to SYF, reimbursement of unamortized improvements over a 10 year period upon enactment of this termination clause. (c) A non-breaching Party provides thirty (30) days written notice to the other Parties of a material breach or failure to perform any duties or obligations hereunder by any other Party, such notice states with reasonable particularity the nature of the material breach or failure to perform, and the material breach or failure to perform remains uncured for thirty (30) additional days. ARTICLE IV INTELLECTUAL PROPERTY MATTERS Section 4.1. License to Use SYF Trademarks. SYF is the owner of certain trademarks and trade names listed on Exhibit D (the "SYF Trademarks"). During the term of this Agreement and subject to the following conditions, SYF grants the Public School Partner a non-exclusive, non-transferable license to use the SYF Trademarks in connection with the Education Resource Centers. Any use by a Party of any SYF Trademark is, however, subject to the Party obtaining from SYF prior written approval of SYF for any proposed use. Nothing in this Agreement will be construed to grant a Party any right, title or interest in or to the SYF Trademarks, other than as expressly stated in this Section 4.1. Section 4.2. Intellectual Property Arising from Education Resource Centers. The Parties agree that any trademark, trade name, copyright, trade secret, patent or other proprietary rights arising from the ERC (“the “Intellectual Property Rights”), other than the SYF Trademarks, shall be owned by SYF. During the term of this Agreement and subject to the following conditions, the Parties grant each other a non-exclusive, nontransferable license to use the Intellectual Property Rights in connection with the Education Resource Centers. See’s ownership shall include ownership of all patent applications or patents that may be filed or issued. All legal and filing fees associated with patent applications or patents jointly owned by the Parties shall be borne by SYF. ARTICLE V DISPUTE RESOLUTION Except as otherwise provided in Article III, Article VI or this Article V, if any dispute involving the Parties arises out of or relates to this Local Agreement, the Parties agree to submit to and participate in the following dispute resolution mechanisms in the following order: 5 Informal Dispute Resolution. The Parties shall meet (the “Initial Meeting”) promptly, through Section 5.1. representatives with authority to resolve the dispute, and shall attempt in good faith to negotiate a resolution to the dispute without the necessity of involving outside parties. Section 5.2 Mediation. If, within fifteen (15) days after such Initial Meeting, the Parties have not succeeded in negotiating a resolution of the dispute, they will appoint a mutually acceptable neutral person not affiliated with either of the Parties (the “Mediator”), and will participate in a nonbinding mediation in a good faith effort to resolve the dispute. The mediation shall be held in Indianapolis, Indiana. In the event that the Parties have failed to agree upon the appointment of a Mediator within twenty-five (25) days from the date of the Initial Meeting, they shall seek assistance in such regard from the American Arbitration Association (the “AAA”). The Parties shall share equally the costs of the Mediator (including time and reasonable expenses) and any costs associated with using the AAA for the limited purpose of providing a mediator list. For any other fees or expenses incurred in mediation, each Party shall bear its own costs. Section 5.3. Binding Arbitration. If the Mediator fails to resolve the dispute within forty- five (45) days of the Initial Meeting, the Parties shall select an arbitrator (the “Arbitrator”) pursuant to the rules and procedures of the AAA. The arbitration shall be held in Indianapolis, Indiana. The arbitration filing fee shall be paid by the complaining party. The Arbitrator shall have the power to award injunctive relief, to direct specific performance to award money damages and/or to assess the costs of the arbitration among the parties. The Arbitrator shall not have the power to (i) revoke or revise any provision of this Local Agreement, (ii) award punitive damages, or (iii) award attorneys’ fees other than to direct or confirm that each Party shall pay its own fees, except if attorneys’ fees are otherwise specifically provided for under the terms of this Local Agreement. The Parties agree that the Federal Arbitration Act and the federal substantive law promulgated relative thereto shall be the applicable governing law regarding the application, implementation, interpretation and enforcement of the rights to arbitration as set forth in this Article V. The Parties consent to exclusive jurisdiction of, and agree that sole venue will lie in, the state and federal courts in Indiana for any allowable judicial proceeding relating to any arbitration under this Local Agreement, including entry of a judgment on the award. The arbitration award shall be final and binding and shall not be reviewable in any court on any grounds except corruption, fraud or undue influence of a Party or for evident partiality or corruption of the Arbitrator. Except with respect to the termination of this Agreement pursuant to the terms of Article III or Article VI, hereof, this Article V shall be the sole and exclusive remedy between the Parties with respect to any dispute, protest, controversy or claim arising out of or relating to this Local Agreement. The Parties intend to eliminate all other court review of the award and the arbitration proceedings. Except for a proceeding to enforce or confirm an award or a proceeding brought by all Parties to the dispute to vacate or modify an award, the initiation of any suit relating to a dispute that is arbitratable under this Local Agreement shall constitute a material breach of this Local Agreement. Except as necessary in a judicial proceeding allowable under this Article V, all matters relating to any arbitration shall be confidential, including the existence and subject of the arbitration. ARTICLE VI INSURANCE AND INDEMNIFICATION Section 6.1. Insurance. Before commencing the operation of the ERC, Public School Partner shall furnish to SYF certificates of insurance issued by the company or companies providing such insurance protection that the following coverages are in full force and effect naming SYF as insured thereunder and providing that no such insurance may be canceled without at least thirty (30) days written notice to SYF (or such other person as SYF shall designate in writing to the insurer) by certified mail, return receipt requested, at SYF’s principal office address specified herein: (i) a Commercial General Liability Policy with a Combined Single Limit of no less than $3,000,000 per occurrence and a $3,000,000 Combined Single Unit, aggregate; 6 and (ii) Workmen’s Compensation insurance as required by the laws of the State where Mall is located (applies to all states except Ohio), and Employer’s Liability insurance with a $2,000,000 limit. Indemnification. Public School Partner shall assume liability for and shall indemnify and Section 6.2. hold harmless SyF and SPG (and all their respective shareholders, partners, officers, directors, agents, related entities, employees, customer and invitees) and the Mall (and its owners, officers, directors, agents, related entities, employees, customers and invitees) against and from any and all liabilities, obligations, losses, penalties, actions, suits, claims, damages, expenses, disbursements (including legal fees and expenses), or costs of any kind and nature whatsoever in any way relating to or arising out of any activity of the Public School Partner (including without limitation the activities of Public School Partner’s officers, directors, employees, agents, contractors, and servants within that part of the Mall designated as the ERC). The ownership and management of the Mall, the Mall, or agents of the Mall, shall not be liable to Public School Partner for Public School Partner’s use of the ERC or the Mall by Public School Partner’s consent, invitation or license, express or implied, for any loss expense or damage, either to the person or property sustained by reason of any condition of the ERC or the Mall, so long as used by the Public School Partner as provided herein, or due to any act of any employee or agent of the ownership and management of the Mall, its tenants or agents of the Mall, excepting therefrom intentional acts by the Mall or agents of the Mall causing loss, expense or damage therefrom or the act of any other person whatsoever. Neither SyF nor SPG, or their respective agents or employees shall be liable for and the Public School Partner waives all claims for, damage to person or property sustained by Public School Partner or any person claiming through Public School Partner resulting from any accident or occurrence in or upon the ERC, excepting therefrom intentional acts by the Mall or agents of the Mall causing loss, expense or damage therefrom. Except as provided herein, Public School Partner agrees to pay on demand SyF’s expenses including reasonable attorney’s fees incurred in enforcing any obligation of the Public School Partner under this license. Section 6.3. Control. Public School Partner shall at all times during its use of the ERC provide sufficient supervision and maintain adequate control of its employees, guests or invitees. Section 6.4. Licenses. In the event there are any licenses or permits required by any governmental agency or authority with respect to the type of activity carried on and/or in use of the Premises, Public School Partner shall be responsible for obtaining such licenses, authorizations and permits. No unlawful activities shall be permitted in the use of the premises including, but not limited to, the use of alcoholic beverages or gambling. Section 6.5. Removal. Public School Partner agrees at the termination of this Agreement to remove Public School Partner’s goods and effects, to repair any damage caused by such removal and to peaceably yield up the premises clean and in good order, repair and condition, damage by fire or unavoidable casualty and ordinary wear and tear excepted. Any personal property of Public School Partner not removed within two (2) days following such termination shall become property of SYF. Section 6.6. Waste. Public School Partner agrees not to harm the ERC, commit waste, create any nuisance, make any use of the ERC which is offensive as determined by SYF, in its sole discretion, or do any act tending to injure the reputation of the Mall, and shall abide by all rules and regulations established by the Mall for other occupants of the Mall. Section 6.7. Violations of Law. Notwithstanding any of the foregoing provisions to the contrary, if Public School Partner is deemed to be in violation of any federal, state, municipal, or local fire, building, or other code, Public School Partner shall immediately cure any and all violations and immediately pay any and all costs, fines and/or penalties attributable to all such violation(s). If Public School Partner fails to cure said violation(s), SYF may at its sole discretion either (a) cure the violation(s), or (b) immediately terminate this Agreement without notice or liability to Public School Partner whatsoever. SYF’s election to exercise the 7 provisions of the preceding sentence shall not in any way relieve Public School Partner of paying any and all costs, fines, and/or penalties attributable to any such violation. Alterations. Public School Partner agrees not to make any alterations or additions to the Section 6.8. ERC, nor permit the making of any holes in its walls, partitions, ceilings, or floors, nor permit the painting or placing of any exterior signs, placards, other advertising, media, banners, pennants, awnings, aerials, antennas, or the like on or about the premises of the ERC, without on each occasion obtaining prior written consent by SYF. Section 6.9. Mechanics Lien. Public School Partner agrees not to suffer any mechanic's lien to be filed against the premises of the ERC by reason of any work, labor, services or materials performed at or furnished to such premises, to the Public School Partner, or to anyone holding such premises through or under the Public School Partner. Nothing in this Agreement shall be construed as a consent on the part of SYF to subject SYF’s estate in such premises to any lien of liability under the Lien Laws of the State in which such premises are located. Section 6.10. Liability. Except as provided in Section 6.2, Indemnification above, there shall be no responsibility on the shareholders, partners, officers, directors, agents, related entities, employees or customers of SyF or SPG with respect to any of the terms, covenants, conditions and provisions of this Agreement. In the event of default by SyF as to any of the terms and conditions of this Local Agreement, Public School Partner shall look solely to each and every remedy provided to Public School Partner pursuant to the terms and conditions as provided therein. ARTICLE VII MISCELLANEOUS Section 7.1. Severability. If any provision of this Local Agreement is determined to be invalid or unenforceable, such invalidity or unenforceability shall not affect the validity or enforceability of any other provisions of this Local Agreement that can be given effect without the invalid or unenforceable provisions, and all unaffected provisions of this Local Agreement shall remain in full force and effect as if this Local Agreement had been executed without such invalid or unenforceable provisions. Section 7.2. Notices. Any notice required or permitted to be given under this Local Agreement shall be conclusively deemed to have been received by a Party to this Local Agreement on the day it is delivered to such Party at the address indicated below under the Party’s signature (or at such other address as such Party shall specify to the other Party in writing) or, if sent by registered or certified mail, on the third business day after the date on which it is mailed to such Party at said address. All notices required pursuant to this Local Agreement must be in writing. Section 7.3. Entire Agreement. This Local Agreement sets forth the entire understanding between the Parties with respect to the matters contemplated by this Local Agreement and supersedes and replaces all prior and contemporaneous agreements and understandings, oral or written, with regard to these matters. Section 7.4. Amendments; Waivers. This Local Agreement may be amended or modified, and any of the terms, covenants, representations, warranties or conditions of this Local Agreement may be waived, only by a written instrument executed by the Parties, or in the case of a waiver, by the Party waiving compliance. Any waiver by any Party of any condition, or of the breach of any provision, term, covenant, representation or warranty contained in this Local Agreement, in any one or more instances, shall not be deemed to be or construed as a further or continuing waiver of any such condition or breach of any other condition or the breach of any other provision, term, covenant, representation, or warranty of this Local Agreement. 8 Applicable Law. The Parties affirm that this Local Agreement has been entered into in the Section 7.5. State of Indiana and will be governed by and construed in accordance with the laws of the State of Indiana, notwithstanding any state’s choice of law rules to the contrary. Section 7.6. Assignment. Neither Party shall assign its rights or delegate its duties hereunder without the prior written consent of the other. All of the terms, provisions, covenants, conditions and obligations of this Local Agreement shall be binding on and inure to the benefit of the successors and assigns of the Parties hereto. IN WITNESS WHEREOF, the Parties have executed this Local Agreement on the dates set forth below, to be effective on the Effective Date. Date: ________________ SIMON YOUTH FOUNDATION, INC. By: ______________________________________ Printed: __________________________________ Date: _________________ Title: Executive Vice President Address: 225 West Washington Street Indianapolis, IN 46204 ROSE TREE MEDIA SCHOOL DISTRICT By:________________________________________ Nancy Mackrides, School Board President Printed: Nancy Mackrides Title: School Board President Address: 308 N. Olive Street Media, PA 19063 ATTEST: ______________________________ Sharon A. Learn, Board Secretary 9 EXHIBIT A SIMON YOUTH FOUNDATION POSITION PAPER Partnerships Principles and Expectations: Simon Youth Foundation and Education Resource Center Collaborators Revised May, 2007 Principles You can’t be a partner unless you have a personal relationship with your partner. • Partners have to be visible…partners are “there” for each other. • Partners have to bring value to the partnership, and vice versa. • Partners have to understand what problems face your partner, and vice versa. • Partners have to understand what your role is in the partnership. SYF Partnership Commitments Simon Youth Foundation will: Build a quality facility preferably within, or near, a Simon Property Group owned center in which learning for at-risk youth can thrive. Assist in the development and implementation of a community advisory council at each Education Resource Center to enhance academic programs, mentoring, jobs and internships, public awareness, and resource development. Provide financial assistance for economically challenged Education Resource Center graduates pursuing post-secondary education opportunities. Support Education Resource Centers with assistance for academic, career/workforce development, operational, and/or renovation endeavors based upon ongoing professional evaluation. Supply Education Resource Centers, boards of education, and communities with meaningful data, best practices, and models that staff can use to enhance the education of at-risk youth. Education Resource Center Collaborator Commitments Education Resource Center collaborator(s) will: Maintain staffing levels, programs, and facilities per local management agreements. Make available requested information to Simon Youth Foundation per local management agreements. 10 Encourage students to take advantage of Simon Youth Foundation financial assistance programs for continued education. Utilize Simon Youth Foundation’s approved public relations packet when articulating, in word and in writing, the importance of SYF’s mission and its partnership with collaborator(s) to all constituencies. Be represented at SYF education conferences. Participate with mall management/other stakeholders in the development and implementation of an ERC/mall communications plan. Expedite access to collaborator(s)’ superintendent(s) and board(s) of education. Assist SYF in the cultivation and education of decision-makers and potential donors within respective communities. Simon Youth Foundation and Collaborators Joint Commitment Support Simon Youth Foundation’s vision: Simon Youth Foundation strives to be a catalyst for change, and the nation’s recognized leader in improving educational opportunities, career development, and life skills for at-risk youth with our public school partners. Maintain the following core values: Core Values Integrity. We will act with the highest ethical standards. Education. We believe knowledge is fundamental to success. Opportunity. We will provide meaningful options for youth development. Excellence. We will continuously improve to best serve youth. Youth. We believe our future is dependent on the success of our next generation. Leadership. We will set the example for those who follow. Meet a minimum of once every 24 months at the collaborator(s)’ Education Resource Center, with the administrative team, to review and evaluate all aspects of the partnership plan. Abide by and observe the principles, expectations, and commitments articulated within this document. SYF:M/OfficeAdministration/StrategicPlanning/PartnershipPrinciples&Expectations2007.doc 11 EXHIBIT B SITE COST RESPONSIBILITIES WORKSHEET COST CATEGORIES SYF PUBLIC SCHOOL PARTNER FINANCIAL COMMITMENTS 1: FACILITIES (Buildout Only) 1.1 Construction Layout design Construction drawings Local permits and approvals Construction bids Construction management Construction X X X X X X 1.2 Finishes/Built-Ins Carpeting Computer wiring Telephone wiring Marker boards Projector screen Window blinds Security system/devices X X X X X X X X 1.3 Appliances Refrigerator Microwave Water cooler X X X 1.4 Furnishings Study areas Meeting/group areas Staff furniture/offices Reception Kitchen/lounge X X X X X 1.5 Equipment Telephones Photocopier Fax Computers Network hub Internet hub X X X X X X 12 LOCAL COMMUNITY PARTNERSHIPS EXHIBIT B, Continued SITE COST RESPONSIBILITIES WORKSHEET 1.6 Instructional Material Self-paced workbooks library Educational software library Job & life skills software Business software Videos Audiocassettes X X X X X X 2. FACILITIES (Post Buildout) 2.1 Recurring Operations Rent HVAC Water/sewage Electrical Equipment maintenance/repair Janitorial Telephone Cable Internet service Insurance X X X X X X X X X X X 3. PROGRAM OPERATIONS 3.1 Personnel Project site director Administrative assistant School administrator (off site?) Teachers Industry trainers (in-kind) Mentors (volunteers) Social workers (in-kind) Health care providers (in-kind) 3.2 Other Program Costs Supplies Postage/communication Printing Student transportation Events, recognition and awards Replacement & new materials Hardware & software upgrades Staff development & training Travel, conferences, meetings Dues and publications Hardware maintenance X X X X X X X X X X X X X X X X X X X 13 EXHIBIT C Student Evaluation Grid ( SAMPLE ONLY ) MALL / PROGRAM HISTORY XYZ Mall / SMALL TOWN, PA - 03/99 1998 - 1999 (Spring Semester Only) 1999 - 2000 2000 - 2001 2001 - 2002 2002 - 2003 2003 - 2004 TOTAL = ENROLLMENT (by Grade Level) TOTAL ACTUAL ELIGIBLE GRADUATION NUMBER of NUMBER of NUMBER of PERCENTAGES STUDENTS GRADUATES GRADUATES (Actual divided by (per Academic (per Academic (per Academic Eligible) Year) Year) Year) 9 10 11 12 2 0 3 0 2 0 7 0 10 12 4 11 0 37 13 34 29 83 20 0 179 10 26 72 79 109 0 296 14 25 70 116 166 142 0 519 10 26 71 78 106 0 291 10 26 72 79 109 0 296 100% 100% 99% 99% 97% N/A 98% EXHIBIT D SIGNAGE PROTOCOL The SYF logo (see specifications) should be applied to each public area facing window of the ERC, centered at 36 inches above the bottom of the window. 15 EXHIBIT E: SYF EDUCATION RESOURCE CENTERS QUALITY ALTERNATIVE SCHOOL PRACTICES – PLANNING ASSESSMENT The below Simon Youth Foundation (SYF) Quality Practices Indicators are divided into two descriptive categories for organizational purposes: Category One: ERC Curriculum, Instruction, Resources, and Support Services. Category Two: Organization, Management, Staffing, and Operations. The SYF Quality Practices Indicators have been crossreferenced with the National Youth Employment Coalition (NYEC) EdNet Assessment Indicators for future ERC assessment purposes. The EdNet assessment tool developed by NYEC is specifically designed for programs working with vulnerable youth in alternative education programs. The right-hand column below contains the categorical numbering system assigned to the EdNet assessment criteria by NYEC. In the left-hand column is the categorical numbering system for the SYF descriptive indicators deemed effective and desirable for Education Resource Center planning by local school systems. A self-assessment questionnaire for initial ERC planning purposes follows as a reference below. SYF Quality Practices Categories CATEGORY I Curriculum, Instruction, Resources, and Support Services CI.A Curricular Variables CI.B Instructional Strategy NYEC EDNet Assessment Indicators I.A.2 I.A.3 I.A.4 III.B I.B.1 I.B.2 I.B.3 I.B.4 Targeted Population With Internal Support Structures III.D III.G CI.D Transitional Services I.C.1 I.C.2 CI.E Essential Supports, Opportunities, and Services II.B II.C II.D School Climate I.E.1 I.E.2 I.E.3 Community Connections I.B.5 III.H CI.C CI.F CI.G X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X SYF Quality Practices Indicators 16 CATEGORY II Organization, Management, Staffing, and Operations NYEC EDNet Assessment Categories CII.A Mission and Goals I.A.1 III.A CII.B Effective Leadership III.E CII.C Funding and Sustainability III.F CII.D Faculty and Staff 1.D.1 1.D.2 1.D.3 CII.E Data Collection and Evidence of Success III.I III.J CII.F Continuous Improvement III.C II.A I.A.5 I.B.6 I.B.7 I.D.4 QUALITY ALTERNATIVE SCHOOL PRACTICES: SELF-ASSESSMENT QUESTIONS Category I: ERC Curriculum, Instruction, Resources, and Support Services Curricular Variables Criterion: Effective ERC programs organize and structure the curriculum to engage youth in challenging academic preparation, to relate academic learning and real-life work issues, and to be inclusive and culturally sensitive. Academic Standards. The ERC curriculum will reflect rigorous academic and applied learning standards necessary for students to have future success in postsecondary education and the workplace. • • • What steps does the ERC take to make sure the program standards meet or exceed district and state standards and the requirements of district or state assessments? How does the ERC integrate problem solving, critical thinking, workplace competencies, and industry standards into the curriculum? Do all ERC students demonstrate a high level of competence in reading, writing and mathematics as well as problem solving, critical thinking and other workplace competencies? If not, why not? Real World Connections. The ERC curriculum will emphasize the connection between real life and learning. • • • • • What types of work-based and experiential learning opportunities does the ERC offer? What other organizations does the ERC link with to help students make the connection between life and learning? How does the ERC connect these learning experiences to academic instruction? How does the ERC ensure that competencies developed are relevant to labor market, industry and/or postsecondary requirements? What structures are in place to coordinate these activities and to help ERC staff in making these connections? Inclusive Approach. The ERC curriculum will be sensitive to a diverse student population and society through use of activities, materials, tools, and services that are age, developmentally, culturally, and ethnically appropriate. • • • • • How does the academic curriculum engage students as resources and demonstrate that youth are valued and appreciated? How does the academic curriculum promote tolerance and awareness of other groups? How are ERC activities, materials, tools, and services developmentally, culturally, and age appropriate? How does the ERC program promote positive interactions among students from diverse backgrounds? How does the academic curriculum help students make connections between their community and national, ethnic and global perspectives? Curricular Activities. The ERC’s mission will shape the program’s curricular structure, activities, and other offerings. • • How does the ERC academic structure, curriculum and activities support and accomplish your mission? How do all aspects of the ERC curriculum form a coherent strategy? • How does the allocation of the ERC budget and other resources support your mission? 17 Instructional Strategy Criterion: Effective ERC programs organize and deliver instruction to build on students’ strengths, to take into account their particular learning styles, and to provide for the greatest opportunity for student success. Individual Focus. The ERC program will ensures that instruction recognizes each student’s developmental assets, goals, and learning style. • • • • How does the ERC determine the individual needs, developmental assets, and goals of each student and ensure that they are addressed? Who is involved in the process? What ERC process is used to reassess the individual needs, developmental assets, and goals of each student? Who is involved? How often does a reassessment occur? How does the ERC translate individual focus to an individual plan and how do you implement that plan? What resources do ERC staff members have access to for diagnosis, assessment, and support services for special education students and those with learning disabilities? Instructional Delivery and Approaches. The ERC program will use a mixture of instructional approaches to help youth achieve academic and applied learning objectives. • • • • • • What opportunities do ERC staff members have to learn about instructional approaches that address different learning styles? How do ERC teachers tailor their instruction and activities to different ages and/or stages of maturity of students? How do ERC teachers integrate reflection activities into their instruction? How does instruction at the ERC actively engage youth? How are they encouraged to learn collaboratively? How does the ERC program schedule time for integrated instruction, common planning time and learning outside the classroom? How does the ERC make sure materials are current and relevant? Technology. The ERC program will incorporate information and communications technologies as integral instructional tools. • • • What opportunities do staff members and students have to gain knowledge and competence in the use of computers and other electronic tolls in the classroom? How is technology used in the classroom to support learning? How is the ERC equipped to handle the technological needs of the students? Student Assessment. The ERC program will assess students for the purpose of instructional planning, academic progress, and academic standards accountability. • • • How many different assessment measures does the ERC use? How do staff members ensure they are appropriate to the purpose? How many ways do ERC staff members measure and document competencies, knowledge and skills gained by the students? How do you help students understand and communicate the competencies they have mastered? Targeted Population with Internal Support Structures Targeted Youth Population. There will be a logical and visible relationship between the ERC program’s mission, instruction, curriculum, and the youth it serves. • • • Who are the youth targeted by the ERC? How many do you serve per year? What is their average length of stay? How does serving these youth relate to the purpose of the ERC? How do you identify and recruit students? Internal Support Structures. The ERC program will try to address the needs of all students and ensure that no student falls through the cracks. • • What ERC policies and procedures are in place for student enrollment, assessment, guidance, and referral to other services or programs? How do these policies ensure that no students fall through the cracks? 18 Transitional Services Transition System. Transition to and from the ERC program is smooth, seamless, and informed. • • • • • What type of orientation or other transition activities does the ERC provide youth entering the program? What support is provided to those who complete the ERC program? What policies and processes are in place to assist students in their transition from the ERC to postsecondary institutions, employment, career, etc.? What opportunities do students have to learn about transition options, such as enrolling and participating in postsecondary institutions, early college programs, vocational/technical programs or other training programs? What type of transcripts does the ERC use, e.g. competency-based, traditional? Overcoming Barriers and Building Assets. The ERC program helps students overcome barriers that make transition difficult. • • • What relationships do ERC staff have with social services, advocates, and the community that can help students deal with barriers such as financing, homelessness, work/family/school balance, transportation, and childcare? What types of support services and student activities does your ERC provide to ensure post-program success? For how long after transition from the ERC? How are ERC students prepared for facing stereotypes in the workplace, post-secondary education or elsewhere? Essential Supports, Opportunities, and Services Youth/Adult Relationships. The ERC program nurtures sustained relationships between students and caring, knowledgeable adults. • • • • What fraction of ERC students’ time is spent in small peer groups? In one-on-one interaction with adults? Without direct supervision? How does the ERC foster positive and supportive relationships, both formal and informal, between students and educators, staff and other adults in the community? How are ERC youth/adult relationships consciously used to promote students’ growth and development? How does the ERC staff engage and continually work with parents and guardians? Building Responsibility and Leadership. The ERC program gives youth opportunities to experience new roles and responsibilities. • • • What opportunities do ERC students have to exercise responsibility and assume leadership roles within the school program? How does the ERC staff positively engage youth in their community? Do students have opportunities to plan and perform community service or Service Learning activities? How does the ERC staff promote positive peer and peer group relations to facilitate program attachment and student achievement and success? Supportive Services. The ERC program identifies and provides access to services that help students become responsible and informed adults. • • • • • What services and opportunities are important and/or beneficial to your ERC students, such as childcare, mental/physical health care, housing, transportation, recreational, and cultural activities? How do you identify these supportive services for ERC students? How do you provide or make these services accessible to ERC students? Are there services and opportunities missing from the Simon Youth Foundation network? If so, how might you add them? Who are your partners and how are they engaged in the provision of supportive services for ERC students? 19 School Climate High Expectations. Behavioral expectations are high and ERC staff and students are held accountable. • • • • • Do you have a written code of ethics, behavior, and disciplinary procedures for the ERC? Who was involved in developing the code? How are ERC students, educators, and other staff made aware of it? How do they use it? How do you promote the highest expectations for all ERC students, educators and staff? What kind of process do you have to help ERC students and staff resolve conflicts? How do you ensure educators and staff behavior demonstrate respect for and valuing of all ERC students? How do you ensure that all students demonstrate respect for and valuing of all educators, ensuring a climate of mutual respect between ERC staff and students? Anti-Discrimination. The ERC program combats institutional racism and discrimination. The ERC program supports policies and practices that promote cultural competence. • • • What steps do you take to avoid discrimination or racism within the ERC program? How does the ERC program foster staff awareness of diverse groups? How do you prepare staff to talk with ERC students about racism and discrimination? How do you help students navigate and combat racism and discrimination in the community, educational institutions, and the workplace? Physical Environment. The physical environment is conducive to learning. • • • How do you provide a safe and engaging ERC environment, a place participants want to be? What is the student/teacher ratio in each ERC classroom? How is the ERC environment made welcoming to youth and reflective of youth interests? Community Connections Community Resources. The ERC program recognizes and uses the resources available in the community to address the learning and developmental needs of all students. • • • How are community residents and leaders engaged in your ERC program? What opportunities do ERC students have to be involved in community-based learning? Do they receive credit toward graduation for this? How do you work with community members to enhance learning opportunities outside the ERC and beyond school hours? Community Connections. The ERC program leverages resources for youth through community connections. • • • • How does the ERC program relate to the larger community’s goals and visions? What collaborative ties have you developed and what purpose does each serve? How do these support your mission? What additional collaborations might support your goals? How do the Community Advisory Council, staff, and students of the ERC program advocate improving support services for out-of-school youth? What additional resources do you provide the community, such as classes for adults, use of the ERC as a community center, or for special activities and meetings. 20 QUALITY ALTERNATIVE SCHOOL PRACTICES: SELF-ASSESSMENT QUESTIONS Category II: Organization, Management, Staffing, and Operations Mission and Goals Goals and Expectations. The ERC program presents clearly articulated academic and applied learning objectives. • • • What are the goals and objectives of the academic program? How are mall staff, educators, students, and parents/guardians, if applicable, informed about the ERC academic program goals and expectations? What opportunities do staff, educators, appropriate community partners, and students have to contribute to the development and enhancement of the academic program? Mission and Goals. The ERC program has a clearly articulated mission that is consistent with its goals and activities. • • • • What is the purpose of the ERC program, and Why? Does the current ERC mission statement accurately reflect the purpose, which is being served, the services offered and the outcomes to be achieved? How do you ensure the mission continues to be relevant? Who is involved in that process? Can mall staff, educators, board members, and students accurately describe the school program’s mission? How do you communicate your mission within and beyond the ERC program? Effective Leadership The ERC program maintains strong, engaged, continuous and competent leadership. • • • • • Is there stable leadership at the ERC? What about at the mall serving the ERC? How is the school district, as well as the Community Advisory Committee, involved in setting direction? In maintaining a continuous improvement environment? In promoting the highest standards of staff performance? How does the ERC program maintain continued effectiveness when leadership changes? How do your leaders build community and other support for the ERC program? How does your Community Advisory Council’s structure and composition support the ERC program’s mission? Funding and Sustainability The ERC program attracts stable and diverse funding sources. • • • • • How do you ensure that funding levels are sustained? What is the process? What different sources of financial and non-financial support do you utilize for the operation of the ERC? What efforts do you make to expand and increase support for the ERC? How do you leverage resources for the ERC? How do you communicate with funders to keep them informed about the ERC as well as to understand their goals and needs? Faculty and Staff Professional Development. The ERC program has a well-developed professional development program for its entire staff. • • • • • How does the ERC program invest in professional development and training? Does your Community Advisory Council have a professional development plan? How are educators encouraged to participate in professional networks that support their individual development? How do faculty and staff participate in identifying important areas for professional development? Do faculty and staff have individual development plans? Are there professional development activities other than the SYF yearly conference that educators and staff are required to attend? 21 Collaborative Climate. The ERC program has faculty and staff working together to achieve the school’s mission and goals. • • • • • What policies and procedures are in place for ERC staff members to work in teams? How are ERC and mall staffs involved in the design and continuous improvement of the school? What support activities, such as mentoring or coaching, do you provide for ERC staff? How does the administration promote and model a collaborative learning environment? How do you measure ERC staff satisfaction? What were your most recent results? Qualifications. The ERC faculty and mall staff is qualified, committed, ethical, and credible to students. • • • • Is there ERC faculty and mall staff continuity? Does the mall staff ensure a commitment to your mission and high expectations? What is your ERC staff turnover rate? How do you think the ERC rate compares to other education programs in your school district(s)? What is the balance between “novice” and “experienced” faculty? Are educators certified or experienced in the subject they teach? How are ERC faculty and mall staff trained and supported to work effectively and compassionately with young people? How do you ensure they understand and practice positive youth development? Data Collection and Evidence of Success Data Collection. The ERC program has an efficient, user-friendly process for collecting student and program data. • • • • • What day-to-day information does the ERC program need to manage its operations? How do you get this information now? How is that data organized? How does the program collect and track information about students? What information does outside audiences, including funders, sponsors, and partners such as Simon Youth Foundation, require? What additional information would help you understand your efforts better and help in making decisions? How do you find out what students are doing after they leave the ERC program? Evidence of Success. The ERC program holds itself accountable for meeting its instructional and programmatic objectives. • • • • • • • What ERC outcomes are you currently measuring? Why have you chosen to measure these outcomes? How do they relate to your mission and goals? Are you now producing measures that correspond to each of the outcomes you are interested in? Are there objectives or outcomes that seem important but are hard to measure? What program outcomes are reported? To whom? How are students better off as a result of your ERC program? How might these outcomes compare with other interventions? Are there outside standards or benchmarks you can apply in gauging the impacts of your ERC program? What information is available to help you make useful comparisons of your results with other ERC programs? Continuous Improvement Continuous Improvement. The ERC program is committed to a continuous improvement strategy utilizing diverse, comprehensive, and engaged Community Advisory Council or comparably named oversight vehicle working on behalf of students. 22 • • • • • • Which management practices in your ERC program contribute to your effectiveness and why? How are your efforts for on-going improvement structured and implemented? How does your ERC program use information and data to plan, manage and improve? How are data shared among ERC faculty and mall staff? How does student feedback inform improvement? Who are your other stakeholders represented on the ERC Community Advisory Council? How do you identify them and how do you involve them in ERC program planning? What structures are in place to get their feedback and to communicate back to them? Youth Voice. The ERC program involves students as active respected contributors. • • How are students involved in ERC program governance, program development, decision-making, and continuous improvement activities? How often do students develop and design their own projects, including service learning, work study, career development, and subject area activities? Academic Program Oversight. The ERC program has processes in place and provides support to oversee a challenging, engaging academic program. • Is there a staff member that facilitates the development, implementation, and assessment of curriculum and strategies that are aligned with the ERC program’s learning mission and goals? • Is there a designated person who coordinates collaborative efforts among the Community Advisory Council and faculty to develop and articulate academic and applied learning objectives? • Is there a staff person who arranges a regular, organization-wide review of the academic program and materials by the Community Advisory Council and faculty members? • Are these people designated through the Community Advisory Council? If not, how are they designated? What types of support do they receive? Instructional Oversight. The ERC program has processes in place and provides support to oversee instructional design. • • • • • Is there a designated staff person who ensures that instruction meets the individual needs of students? Is there an ERC staff person, school district representative, or Community Advisory Council member who connects staff to updated materials, resources, and technology? Is there a staff person who ensures that youth are authentically engaged in their own education? Is there a school district representative or Community Advisory Council member who fosters a climate of mutual learning experiences among educators and students? How are these people designated? What types of support do they receive? Assessment Oversight. The ERC program has processes in place and provides support to oversee assessment. • • Is there an ERC staff person, school district representative, or Community Advisory Council member responsible for determining the reliability of assessment indicators and the variety of tools used for assessment within the program? How is this person designated? What types of support does he or she receive? Professional Development Oversight. The ERC program has processes in place and provides support to oversee professional development. • • • Is there an ERC staff person, school district representative, or Community Advisory Council member who connects faculty members to opportunities in mentoring, networking with SYF network colleagues, accessing new knowledge and skills, creating personalized professional development plans, and being a part of feedback sessions? Is there an ERC staff person or school district representative responsible for leading staff in the alignment of instruction, curriculum, and student assessment with standards? How are these people designated? What types of support do they receive? REFERENCE: “NYEC EDNet Tool,” National Youth Employment Coalition, Washington, DC., www.nyec.org, 2002. 23