ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Informational Session June 21, 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 June 21, 2007 8:00 p.m. AGENDA I. Call to Order II. Approval of Minutes A. III. IV. Pledge of Allegiance Legislative Meeting May 24, 2007 Presentations and Awards A. Eagle Scouts: Benjamin Cannon Douglas Rosenberg Brett Hudson Stephen Weatherby Alex Martyn Timothy Weathers Zachary Wibbens B. PA Computer Fair State Competition – 2nd Place Angela Wolf and Thomas Wills C. Sports Awards: Karen Shump – Coach: Mike Clark Anthony Batch, Stephen James, Alex Krynski, Connor Showalter – Coach: George Munro Jerry Thompson and John Clark – Coach: George Munro Vince D’Ortone – Coach Wayne Helms Joe Carlin – Coach: Andy Ikeler Nicole Lord – Coach: Ted Woolery Drew Brady and Chris Derrick – Coach: Wayne Matsinger Educational Presentation A. V. Roll Call "All the School's a Stage: Dramatic Arts in RTM" - Video Presentation Reports A. B. C. D. School Reports Superintendent’s Report Solicitor’s Report President’s Report VI. Scheduled Presentations (Limited to Five Minutes Each) A. B. C. VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Rose Tree Media Residents Old Business A. IX. RTMEA RTM Education Foundation Healthy Communities Initiative None New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Supplemental Contracts d. Salary Change e. Other 2. See Attachment A 3. See Attachment B 4. See Attachment C B. Overnight Trips 1. Penncrest High School Volleyball Team – High View, West Virginia 2. Penncrest High School Cheerleaders – Olyphant, PA 3. Boys Basketball Team to St. Joseph’s University 4. Penncrest High School’s Boys Football Team – West Chester University 5. Penncrest French speaking students to Montreal and Quebec, Canada 6. Science Olympiad Team – Canadensis, PA X. Finance A. B. C. D. XI. Purchasing 1. Lease Agreements – Dynamic Weighting Platform – Ed Center General 1. Delaware County Community College Budget 2. Delaware County Community College Trustee Re-Appointment 3. Delaware County Community College – STEM Complex 4. Maintenance Department – Stake Body Truck 5. Child Guidance Contract 6. Pathway School Contract 7. HMS School for Children contract 8. Penncrest High School – Gridiron Club – Fund Raiser Request 9. 2007-2008 General Fund and Capital Fund Budgets 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) Financials for May 2007 Bill lists for May 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 May 24, 2007 Minutes of the May 24, 2007 Legislative Meeting I. Call to Order Roll Call Board Members in Attendance: Nancy Mackrides, Board President Linda Fox, Vice President William O’Donnell Nancy Fronduti Stacey Benson Jeffrey Pettit William Campbell William Montgomery Pledge of Allegiance Student Board Members: Lepsi Jha Courtney O’Conner Also in attendance: Denise Kerr, Super. of Schools Meg Barney, R&D Specialist Ken Batchelor, Principal, Penncrest Pete Barry, Ass’t. Principal, SLMS Bill Bennett, Principal, ILE Valerie Burnett, Director Pupil Services 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. Sharon Learn, Board Secretary Patti Linden, Dir. of Tech. & Infor. John Lohn, Ass’t. Principal, PCHS 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 5/24/07 The Legislative Meeting of the Board of School Directors of the Rose Tree Media School District was held on Thursday, May 24, 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 April 26, 2007 Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 116 Resolve, that the Board approve the Legislative Meeting Minutes of April 26, 2007. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: III. Nancy Mackrides, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell None Presentations and Awards A. Folcroft Vo Tech Students: Stefanie Palmore, Anthony Sabatelli and John Devine Mr. Campbell moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 117 Resolve, that the Board recognize Stefanie, Anthony, and John for their participation and second place win in the Philadelphia Flower Show. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell None 2 5/24/07 B. Fulbright Exchange Program - Joann Mrozoski Mr. Campbell moved and Mrs. Benson seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 118 Resolve, that the Board recognize Joann Mrozoski for being accepted as a participant in the Fulbright Teacher Exchange Program. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: C. Nancy Mackrides, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell None For Recognition: Road-E-O Competition Mr. Campbell moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 119 Further resolve, that the Board recognize two Rose Tree Media School bus drivers for placing in the top seven of he Ninth Annual School Bus Safety Competition was held in May and will be going to the State Finals in June at Penn State Main Campus. Harry Gambrel placed 4th and Bonnie D’Ignazio placed 5th. Yvonne Shaw and Charlie Hall also participated. Sharon and Richard Learn, Cheryl Sindone, Ron Jones, Phil Quinzi were judges, Kyle Quinzi ws score runner and Rick Taylor, Pat Barlow, Lynn Krauss, Linda Cunningham and Betty Tinsley were on the sideline rooting for the team. Bonnie Dignazio, Transportation Director helped plan and directed the event. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell None At this point of the Agenda, Mr. Montgomery entered the meeting. 3 5/24/07 IV. Educational Presentation A. V. Reports A. B. C. D. VI. RTMEA – Ben Danson RTM Education Foundation – Dr. Meg Barney, Exec. Director Healthy Communities Initiative - Dana Ryker Unscheduled Presentations (Limited to three minutes each) A. VIII. School Reports – In Official Legislative Minutes of May 24, 2007 Superintendent’s Report - In Official Legislative Minutes of May 24, 2007 Solicitor’s Report - In Official Legislative Minutes of May 24, 2007 President’s Report - In Official Legislative Minutes of May 24, 2007 Scheduled Presentations (Limited to Five Minutes Each) A. B. C. VII. Highlighting Art Instruction in RTM – video – Dr. Steve Taylor Rose Tree Media Residents Old Business A. None 4 5/24/07 IX. New Business A. Personnel 1. 2. 3. Terminations a. Professional b. Non-Instructional Nominations a. Professional b. Non-Instructional General a. Classified Change b. Sabbatical Leave c. Unpaid Leave of Absence d. Supplemental Contracts e. Other Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 120 Resolve, that the Board approve the following Personnel section: 1. Terminations a. Professional 1. Stephanie Baumgardner, Physical Education Teacher, Springton Lake Middle School, resignation, effective June 30, 2007. 2. Susan Ford, 4th Grade Teacher, Indian Lane Elementary, resignation, effective June 30, 2007. 3. Kathleen Geary, Special Education Teacher, Rose Tree Elementary, resignation, effective June 30, 2007. 4. Lindsay Hetherington, Special Education Teacher, Rose Tree Elementary, resignation, effective June 30, 2007. 5. Rebecca McGeehan, Learning Support Teacher, Penncrest High School, resignation, effective June 30, 2007. 6. Stefanie Ott, 2nd Grade Teacher, Indian Lane Elementary, resignation, effective June 30, 2007. 5 5/24/07 IX. New Business A. Personnel 1. Terminations a. Professional 7. Lisa Weikel, Spanish Teacher, Penncrest High School, resignation, effective June 30, 2007. 8. Correction of retirement date from June 30, 2007 to June 20, 2007 for the following: Linda Berkowitz Edmund Dale Paul Forberger Mary Hamill Cathy Lamont Pam Mitchell Karen Owsley June Palomba Judith Roman Robert Schwartz 6 Sharon Bretherick Gail Diksa Stephanie Gauzza Judith Hughes Peggy Levesque Gay Moyer Nancy Palmo Walter Read Carol Schmitt 5/24/07 A. Personnel 1. Terminations a. 2. Non-Instructional 1. Diane Burgess, Custodian, Glenwood resignation, effective April 24, 2007. Elementary, 2. Dolores Cartwright, Food Service, resignation, effective June 20, 2007. Ms. Cartwright would like to be placed on the substitute list. 3. Harry Protzmann, District Engineer, Education Center, resignation, effective June 18, 2007. 4. Marilyn Blair, Bus Driver, resignation, June 1, 2007. Nominations a. b. Professional 1. Craig Casner, Summer Scheduling 2007, Penncrest High School at the annual salary of $4,000. 2. Sarah Dotts, Summer Scheduling 2007, Penncrest High School at the annual salary of $4,000. Non-Instructional 1. James Bigas, Substitute Bus Driver, effective April 24, 2007, at the rate of $18.55 per hour. Mr. Bigas is assigned to the Transportation Department. NOTE: Mr. Bigas is being hired pending completion of his preemployment paperwork. 2. Anna Hawkins, Part-Time Food Service Worker, effective May 24, 2007 at the rate of $8.45 per hour. Ms. Hawkins is assigned to Springton Lake Middle School. NOTE: Ms. Hawkins is being hired pending completion of her preemployment paperwork. 3. Nichole McLaughlin, Substitute Maintenance for the 2007-2008 school year, effective July 1, 2007 at the rate of $12.00 per hour. 7 5/24/07 2. Nominations b. 3. Non-Instructional 4. Robin Potter, Part-Time Food Service Worker, effective May 24, 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 preemployment paperwork. 5. Elaine Krynski, Substitute Cafeteria Worker, effective March 6, 2007, at the rate of $9.50 per hour. 6. Linda Bendak, Food Service Secretary will serve as a Substitute Receptionist, effective April 23, 2007, at the rate of $14.35 per hour. Ms. Bendak is assigned to the Education Center. General a. Classification Change 1. b. c. Kathleen Simpson, from Part-Time Food Service Worker to Full-Time Food Service Worker, effective April 19, 2007 at the rate of $8.45 per hour. Ms. Simpson is assigned to Penncrest High School. Sabbatical Leave 1. Marie Castellan has requested a sabbatical leave for the purpose of Professional Development. Leave will commence August 27, 2007 and terminate January 28, 2008. 2. Chris Dano has requested a sabbatical leave for the purpose of Professional Development. Leave will commence August 27, 2007 and terminate June 23, 2008 Unpaid Leave of Absence 1. Jessica Anderson requests an extension of her unpaid leave of absence effective July 1, 2007 and terminating January 25, 2008. 8 5/24/07 A. Personnel 3. General (continued) c. d. Unpaid Leave of Absence 2. Carrie Henderson requests an extension of her unpaid leave of absence effective July 1, 2007 and terminating June 30, 2008. 3. Alicia Murphy requests an extension of her unpaid leave of absence effective July 1, 2007 and terminating June 30, 2008. 4. Sara Vaccaro requests an extension of her unpaid leave of absence effective July 1, 2007 and terminating January 25, 2008. Supplemental Contracts 1. Recommend the Board approve the following personnel to serve as Intramural Instructors at Springton Lake Middle School at the rate of $18.90 per hour: Martha Gumienny Raymond LaVoie e. Sara Grable Megan Ostien Other 1. Resolve, that in accordance with Section 1073(b) of the Pennsylvania School Code of 1949, as amended, (24 P.S. §10-1073(b)), the Board of School Directors of the School District does hereby notify Dr. Denise C. Kerr, Superintendent of School District , that the School Board intends to retain Dr. Kerr as Superintendent of the School District for a further term of not less than three (3) years nor more than five (5) years as provided in this section of the School Code subject to the School Board and Dr. Kerr agreeing to the terms and conditions of a new Employment Agreement as set forth therein. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None 9 5/24/07 B. Overnight Trips Mr. O’Donnell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 121 1. Penncrest Envirothon Club to Penn State Resolve, that the Board approve the overnight trip to the Envirothon State Championships at Penn State. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: 2. 3. 4. 5. Nancy Mackrides, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None Penncrest High School Volleyball Team to High View, West Virginia Penncrest Cheerleading Camp to Olyphant, PA Boys Basketball Team to St. Joseph’s University Penncrest Boys Football Team to West Chester University Mr. Campbell moved and Mrs. Fronduti seconded a motion to table the following resolution requests for overnight trips. RESOLUTION: 2006-2007 – 122 Resolve, that the Board approve to table the following resolutions: Penncrest High School Volleyball Team to High View, West Virginia Penncrest Cheerleading Camp to Olyphant, PA Boys Basketball Team to St. Joseph’s University Penncrest Boys Football Team to West Chester University The aforegoing 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 10 5/24/07 C. 2007-2008 Revised Calendar Mr. O’Donnell moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 123 Resolve, that the Board approve the 2007-2008 Revised Calendar. (See Attachment A in the Official Legislative Minutes of May 24, 2007.) The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, William Campbell, William Montgomery Jeffrey Pettit, Nancy Mackrides 11 5/24/07 IX. New Business D. Addendum – Personnel Mr. O’Donnell moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006 – 2007 - 124 Resolve, that the Board approve the following Personnel Addendum: 1. Nominations a. Professional 1. Anthony Jackowski, Assistant Principal, effective July 1, 2007, at an annual salary of $93,375. Mr. Jackowski received his Bachelor’s Degree from Binghamton University and his Master’s Degree from Cornell University. He comes to us from North Penn School District where he has served as a Science Teacher for 5 years. He is assigned to Springton Lake Middle School replacing Peter Barry who is retiring. NOTE: Mr. Jackowski is being hired pending completion of his preemployment paperwork. 2. Karen Daugherty, Principal, effective July 1, 2007, at an annual salary of $108,938. Ms. Daugherty received her Bachelor’s Degree from Bowling Green State University and her Master’s Degree from Western Maryland College. She comes to us from Upper Adams School District where she has served as an Elementary Principal since 2000. Ms. Daugherty is assigned to Rose Tree Elementary replacing Ellen Sosangelis who is retiring. NOTE: Ms. Daugherty is being hired pending completion of her pre-employment paperwork. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None 12 5/24/07 X. Finance A. Purchasing - None B. General 1. Proposed Final Budget Authorization Mr. Campbell moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 -125 Resolve, that the General Fund Budget on form PDE-2028 as presented to the School Board, shall be considered the Proposed Final Budget of the School District for the 2007-08 fiscal year and shall be made available for public inspection after this date. Further resolve, that at least ten (10) days before the date scheduled for adoption of the Final Budget, the Secretary shall advertise Notice of Final Budget. The Notice shall be advertised once in a newspaper of general circulation and shall be posted conspicuously at the School District offices. 13 5/24/07 B. General 1. Proposed Final Budget Authorization Budget 2006-2007 Expenditures $ Instructional 1000 Support Services 2000 22,548,380 23,048,958 Operation, NonInstructional Services 3000 1,164,546 1,194,737 Facilities Services 4000 7,775 117,950 Other Financing Services 5000 8,817,725 8,562,227 Totals $ 37,272,794 Proposed Final Budget 2007-2008 69,811,220 $ $ Budget 2006-2007 Revenues $ 72,574,902 Proposed Final Budget 2007-2008 Local 6000 State 7000 8,280,987 8,563,385 Federal 8000 225,266 244,856 Sub Totals $ 67,011,220 $ $ 61,466,661 70,274,902 2,800,000 Fund Balance Totals 58,504,967 39,651,030 $ 69,811,220 2,300,000 $ 72,574,902 The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell William Montgomery 14 5/24/07 X. Finance B. General 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 2006-2007 Tuition Rates and Estimated 2007-2008 Tuition Rates DCIU Election of Intermediate Unit Board Members Delaware County Intermediate Unit 2007-08 Budget Delaware County Intermediate Unit 2007-08 Special Education Funding and Service Agreement Delaware County Intermediate 2007-08 Vocational Technical Schools Budget Change Orders Interquest Canine Detection Services Contract Child Guidance Resource Center Easter Seals Disability Services Timothy School Contract Extended School Year Services Total Approach Contract Extended School Year Services Visual Sound Services Agreement – Attachment B Mr. O’Donnell moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 126 2006 – 2007 Tuition Rates and Estimated 2007 –2008 Tuition Rates Resolve, that the Board approve the following Tuition Rates: Final 2006-2007 Tuition Rates Annual Tuition Charge Per Pupil, Elementary Annual Tuition Charge Per Pupil, Secondary - $11,491 - $10,855 Tentative 2007-2008 Tuition Rates Estimated Tuition Charge Per Pupil, Elementary - $11,836 Estimated Tuition Charge Per Pupil, Secondary - $11,181 15 5/24/07 X. Finance B. General (cont’d) DCIU Election of Intermediate Unit Board Members Further resolve, that the Board approve the following individuals to serve as members of the Delaware County Intermediate Unit Board of Directors: Term: July 1, 2007 through June 30, 2010 Chester Upland No Nomination Interboro John Liberati Radnor John C. McMeekin, II Ridley Harry J. McElwee Southeast Delco Christine Phillips Delaware County Intermediate Unit 2007-08 Budget Further resolve, that the Board approve the Delaware County Intermediate General Operating Budget for the 2007-08 school year in the amount of $6,643,890. The District’s share will be $75,237. There is no increase in the District’s contribution. Delaware County Intermediate Unit 2007-08 Special Education Funding and Service Agreement Further resolve, that the Board approve the 2007-08 Delaware County Intermediate Unit Budget in the amount of $25,577,662. The District’s share will be $1,278,472. Delaware County Intermediate -2007-08 Vocational-Technical Schools Budget Further resolve, that the Board approve the Delaware County Intermediate Vocational-Technical Schools Budget in the amount of $9,600,603. The District’s share will be $287,981. 16 5/24/07 X. Finance B. General (cont’d) Change Orders Further resolve, that the Board approve the following change orders: Maintenance Department Project The Fayette Group GC-022 $2,587.20 This is the Final Change Order for the General Contractor. . Interquest Canine Detection Services Contract Further Resolve, that the Board approve a contract with Interquest Canine Detection Services in the amount of $2,225 for the 2007-2008 school year. Child Guidance Resource Center Further resolve, that the Board approve a contract with Child Guidance Resource Center in the amount of $13,660 for extended school year services. Easter Seals Disability Services Further resolve, that the Board approve a contract with Easter Seals Disability Services in the amount of $2,975 for extended school year services. Timothy School Contract Extended School Year Services Further resolve, that the Board approve a contract with the Timothy School in the amount of $10,500 for extended school year services. Total Approach Contract Extended School Year Services Further resolve, that the Board approve a contract with Total Approach in the amount of $3,200 for extended school year services. 17 5/24/07 . X. Finance B. General Visual Sound Services Agreement Further resolve, that the Board ratify Visual Sound Proposal #07-066 rev. B to provide a Video-Power Point switching distribution system at Penncrest High School which will provide a digital signage feature to the internal cable channel for the building. (Attachment B in Official Legislative Minutes of May 24, 2007) The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None 18 5/24/07 X. Finance C. D. Financials for April 2007 Bill Lists for April 2007 Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolutions: RESOLUTION: 2006-2007 - 127 X. Financial Reports & Bill Lists 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 aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None 19 5/24/07 XI. Adjournment Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolutions: RESOLUTION: 2006-2007 - 128 Resolve, that there being no further business to come before the Board, the meeting adjourned. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Mackrides, Linda Fox, William O’Donnell, Nancy Fronduti, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None __________________ Sharon A. Learn Board Secretary 20 5/24/07 III. Presentations and Awards A. Eagle Scouts 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. B. PA Computer Fair State Competition 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. C. Sports Awards Resolve, that the Board recognize the following athletes and their coaches for their accomplishment 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” 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 Ikeler 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 for 2007 EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – June 2007 GLENWOOD ELEMENTARY SCHOOL The PTG treated the kindergarten to a visit from Safari Parties, an “in school” field trip. The children got to interact with all types of small animals. Each child was able to pet each animal and even wear a snake around their necks. As a culminating activity to our “Farm Animals” language arts unit, the kindergarteners participated in “Farmer Field Day.” They played various outside relay races followed by a picnic lunch. Many thanks to all the kindergartener parents for organizing such a fun day. Each child in kindergarten got to dress up as his/her favorite letter person. They entertained their families and friends with many songs and poems they had learned throughout the year. The three first grade classes at Glenwood performed a musical entitled Colors: We’re Better Together. The speakers and dancers (which included all children) practiced for a month to learn six songs, three dances and many speaking parts. It was a huge success! All first and second grade students were administered the Naglieri Ability Screening. This is a new screening that is one part of the many assessments done throughout the school district. The results will be sent home in the end of the year progress reports. Second grade had Living History Museum Day. All students chose a famous person who has made a positive difference in the world. They did research, wrote a short report, made a poster and dressed as that person. Family members and other classes were invited to tour the “museum” and ask students questions about what they learned. The second grade went on a field trip to the Academy of Natural Sciences to supplement our science unit on the life cycle of the butterfly. Third grade students reflected on the writing they did throughout the year and compared it to pieces they had done in previous years. Mr. G’s fourth grade AMP class will be designing their own dream houses and then calculating the cost of flooring for each area of the house. 1 Mr. G’s fifth grade AMP class will analyze the perimeter and area of a 2-D drawing of their initials. Then they will analyze the surface area and volume of 3-D drawings of their initials. Glenwood fifth grade students investigated a local creek as part of their study of Ecosystems in science. Students visited the Wissahickon Environmental Center in Fairmount Park in Philadelphia and completed a creek study of the waterway. Students learned about macro invertebrates (large water animals) including definitions of what they are, what they look like, their adaptations, and what their presence or absence means to the health of the water. The students caught the macro invertebrates themselves and using microscopes help to identify them. The fifth grade students also investigated water quality using test kits. The students learned how to study the health of the water. Students will conduct the tests in small groups and shared their results with others. The students in the Learning Support class have continued to be involved in active learning in reading, writing, and math. The Project Read phonics program has been effective in improving decoding and spelling skills t his year. The students are rewarded for manners, kindness to others, working cooperatively, completing work, and reading and math accomplishments. The children earn individual links on a paper chain for their continued effort and good work. Our culminating activity is a pizza party to celebrate the year’s learning, when the paper chain links across the entire room. Mrs. Bennett and Mr. Sharp recently took a group of students to Lima Estates Retirement Center. Continuing our inter-generational community outreach with Lima Estates, students and residents worked together to create patriotic wreaths. Red, white, and blue sheets of foam were used to trace and cut out various sized stars. We then glued our wreaths together. When finished the students and residents admired their work while enjoying a snack of cookies and juice. The residents proudly displayed the wreaths on their doors. The weather held up nicely for field day. The sun even made an appearance! The students did a wonderful job at all the activities and they practiced good sportsmanship throughout the morning. Thank you to all staff, faculty and volunteers for their help and support. Field day was a great day! Visiting author James Bruchac visited Glenwood. He gave two presentations, one to students in grades K-2 in the morning and one to students in grades 3-5 in the afternoon. For the younger children, Mr. Bruchac shared some traditional animal tales that have passed down from generation to generation about his Abenaki tribe and discussed his books and his collection of plaster casts of animal tracks. For the older students, he added some cautionary monster tales that kept members of the audience on the edge of their seats and elicited more than a few startled jumps (from the adults, also!). Breakout sessions with Native American story teller and author James Bruchac enhanced students’ social studies unit on Native Americans of North America. In the summer, in addition to picking up a baseball glove or a beach towel, we’d all like our students to pick up a good book. To support summer reading, Library Technician Kathy Cook held a “buy-one-get-one-free” book fair the second week of June. Many titles 2 featuring our students’ favorite characters, authors, and series were available. Children went home with bags stuffed full of great books at an incredible discount! Library technician Kathy Cook participated in the Delaware County Book Review Program held at Upper Darby High School. Publishers provide copies of brand new titles, and librarians may keep those books they review. Mrs. Cook obtained twenty-three recentlypublished titles for the Glenwood library, including non-fiction, novels, and picture books valued at over $300.00! INDIAN LANE ELEMENTARY SCHOOL Our Guidance counselor Nancy Palmo and Kindergarten teacher Judy Hughes have decided to retire at the end of the 2006-2007 school year. Mrs. Palmo joined Rose Tree Media in 1972 and became the district's first elementary guidance counselor. She has served at Indian Lane since the school opened in 1992. Mrs. Hughes joined the district in 1988 at Glenwood and has served Indian Lane since 1992. Both ladies have provided outstanding service to countless students and parents over their long careers and will be greatly missed. We wish them all the best in retirement. Lunch Lady Appreciation Day Lunch Lady Appreciation Day was celebrated at Indian Lane To thank our hardworking, hot, busy-bee Lunch Ladies, Indian Lane’s cafeteria was transformed into an Italian Bistro complete with Italian music being played for all to enjoy. All 5 of our hardworking lunch ladies were treated, as they got to sit down to “mangia and bevi” on Chicken Parmesan, Manicotti & Stromboli, while our very good sport of a principal, Mr. Bill Bennett served the entire second grade class their lunches! Mr. Bennett’s willing helpers were Mrs. Reischer, Mr. Hutelmyer & Mrs. Palmo. Dessert consisted of Tiramisu & homemade Biscotti. (Yum!) A very special thank you goes to Mrs. Louise Lorenz and her cafeteria staff for their cheerfulness in serving many hungry mouths during the school year. The spirit of gratefulness and fun are always evident at Indian Lane, and this event sure does prove it! Field Day A fun time was had by all as students competed in various events during our 2007 Field Day Extravaganza!!! 3 Broadcast Club: The Broadcast Club received a visit from NBC10 Meteorologist, Dave Warren. Mr. Warren spoke to the Broadcast Club and answered some of their questions. In a brief segment on the NBC10 morning news that following Sunday, Dave Warren spoke of his visit to Indian Lane, he showed some photos taken with some of the Indian Lane reporters and he held up an Indian Lane Broadcast Club tee shirt he was given as a gift from the Broadcast Club. Spelling Bee On Tuesday, May 22nd, select fifth grade students participated in Indian Lane's Annual Spelling Bee. Congratulations!!! Kaitlyn (1st place) Ally (2nd place) Tyler (3rd place) Congratulations to all 24 candidates who did a fantastic job. Our third grade classes have "adopted" some soldiers in Iraq this year and have sent them lots of care packages. The soldiers were able to visit the third graders. Visiting Author, James Bruchac We had a great time getting to know author James Bruchac. He brought along some stories, songs and footprints for us to enjoy and learn about. Below are a few pictures of this 6' 5" Native American storyteller. 4 Kindergarten The kindergarten classes visited the three first grades to get a glimpse of the good things to come. The children were allowed to look around the room and find out from their first grade counterparts what first grade will be like. The teachers hope that this makes the transition from kindergarten to first grade a little less scary. They also had the opportunity to have lunch in the cafeteria and receive instructions on buying lunch for the very first time. First Grade First grade traveled to the Philadelphia Zoo as a culminating activity for their study of animal classification. The children were asked to locate one animal from each classification group along with other items/ people at the zoo. Stephanie Herman’s class has been studying the rain forests of the world. The children enjoyed learning many things about the rain forests. They first created a passport, complete with hand drawn portraits and stamps collected each time a rain forest activity was completed. The children went on a hunt through their homes to locate things they had from the rain forest. Many of these products were displayed in the classroom during the study. The children created a “flap-book” identifying each layer of the rain forest. Mini rain forests were created in 1-liter bottles so the children could understand the concept of transpiration. The children planted the plants in the bottles, watered them lightly and closed them up. Over the next few days they observed as the condensation created watered the plants. The children then discussed how the canopy layer holds in the rain and water’s the plants below. The children then completed research reports in cooperative groups. Each group was assigned an animal from a different layer of the rain forest. The children investigated various books and Internet resources to find of the classification of the animal. The layer in which the animal lives, how the animal moves, what the animal eats and 1 interesting fact about the animal. The reports were presented and video taped. Second Grade The Second Grade classes have been studying Economics as part of our Social Studies curriculum. What better way to learn it than to do it?! Next week, we will take all 4 classes to Linville Orchards where they will go on a hayride to the strawberry fields to pick strawberries. The next day, with the help of some parents, we will clean and cut the strawberries to prepare them for the lunchtime Strawberry Sale. During all lunch periods, the second graders, again with parental help, will sell strawberries and cream to the IL students and staff. This is going to be a fun way to learn about deficits and profits as well as how goods are made, manufactured, and sold. Third Grade The entire third grade went on a field trip on June 5th to RIDE THE DUCKS in Philadelphia. This was in conjunction with their Social Studies unit on Philadelphia and the introduction to Pennsylvania for 4th grade. On June 14th they will be visiting the Franklin Institute to view the King Tut exhibit. This field trip follows a study of King Tut in Art class and the creation of King Tut artifacts. 5 Fourth Grade The students are researching various topics on Pennsylvania famous people, regions, colonial life, government, etc. Topics will be presented in a Power Point Presentation by each student. In conjunction with this unit, the entire fourth grade visited Harrisburg. Our first stop on our trip was to the Capitol building in Harrisburg. We then took a self-guided tour through the State Building. We stopped at the Hershey Chocolate Factory to take a tour and to learn about the chocolate making process. As you can imagine, we couldn't resist the chocolate!!! After a long day, we sat down for a very filling dinner at Good and Plenty Restaurant where we enjoyed a family style meal. A great time was had by all! Fifth Grade 5th Grade Chorus Concert Under the direction of music teacher Mrs. Battavio, the entire 5th grade performed in this year's Spring Chorus Concert. It is hard to believe that our fifth graders will be moving on to Springton Lake in the fall. On June 8th we held a Fifth Grade Farewell Assembly with parents and teachers in attendance. Select students were recognized for various accomplishments and all students received a Certificate of Completion. Following the assembly, all fifth graders were treated to a luncheon hosted by the PTG. The theme of this year’s luncheon was “Hollywood” with the gym decorated accordingly. Fifth grade students will wrap up their year by visiting Washington, D.C. and experiencing our nation’s documents and precious artifacts at the Smithsonian. They will travel by luxury coaches and visit Washington D.C.’s National Park. They will have the opportunity to visit the monuments, the White House, The Capital Building and the Smithsonian. MEDIA ELEMENTARY SCHOOL Author Visits Media Media students spent the day with James Bruchac, a renowned Native American storyteller and tracker. In 1999, Jim was nominated Storyteller of the Year by the Wordcraft Circle of Native Authors and Storytellers. He has performed at festivals, museums, and libraries, including the Smithsonian Discovery Theater in Washington, D.C., The Boston 6 Children’s Museum, and the John F. Kennedy Library. Because of his dedication to the education of others about the natural world, in March of 2005 Jim and his father, Joseph, received a 2004 National Wildlife Federation Conservation Achievement Award. Our visitor entertained students, K-5, by telling stories and explaining how he tracks animals in Yellowstone National Park. East Meets West As a continuation of the program, East Meets West, initiated by Jana Maxwell, all fifth graders visited Shofuso, the Japanese House in Fairmont Park. The children were engaged in four activities, a tour of the house, tea tasting, kimono dressing and respect, and haiku writing. The art room has been transformed into a tea house. Currently, each fifth grade class is hosting a 2nd grade class to pass along knowledge of Japanese art and culture. The boys and girls are offering a simplified tea ceremony, discussion of the making of tea bowls and brush painted ikebana, and reading haiku to their second grade guests. The second grade students have also been visiting Japan vicariously. They heard a Japanese folk tale, folded origami, and made Japanese-style privet. Through these activities, the children have been learning the values of respect, cleanliness, beauty, and tranquility. First Grade Happenings The first grade students at Media have been working on refining their poetry writing skills. The children have been learning how to zoom in on their topics and how to look at the subjects of their poems in a new way. The revision process has been a large focus. After revising, the students have published their work in a class anthology, and some have read their poems to the school on the morning announcements. The first graders have also been exploring new ideas in the balancing and weighing units. The classes have worked in pairs to build balanced structures. They have learned how to manipulate the fulcrum and the weight so that the structures balance. Classrooms Become Insectaries Second grade students observed caterpillars transform into butterflies as they learned about the life cycles of a butterfly. The children were able to observe all stages – from caterpillars, to chrysalis, to butterfly. The children cared for the butterflies by feeding them everyday. It was a great opportunity to see the life cycle of a butterfly first-hand. As a culminating activity, the newly emerged butterflies were released in the flower beds at Media Elementary. History Comes Alive The second grade put on their annual Living History Museum. The boys and girls researched an important figure from history which made a positive difference in the world through their actions. They then wrote a report on the figure, created a poster, and wore a costume replicating the dress of the day. On the day of the museum the children spoke in the first person as the figure they researched and shared the important things that they accomplished during a life time. 7 Giraffe Club Service Project The children in Mr. Kalbach’s room completed their Giraffe Club Service Projects for the community. Students cleaned their neighborhoods, repainted parking symbols, baked cookies for children in need, timed cars on the street, and reported the speeding to the borough council. They spread the word about neighborhood safety, taught neighbors about invasive plant species, and even replanted gardens at public places like the library. The children learned that they can make a difference, and get others involved to improve our neighborhoods. Local Native American Culture The second grade students went on a field trip to the Tyler Arboretum to study the life and habitat of the Lenape Native American Tribes. They tried on native clothing, looked at a real wigwam, investigated native plants used for medicine, saw Native American tools, discovered how canoes were constructed, and learned about the foods and animals of the region. They compared life today to life when the Native Americans were populating this area. The boys and girls participated in nature walks and sang a few Indian songs. They experienced playing some of the games that the children would have played back in earlier times in order to improve the various skills needed for everyday life. The trip was a great learning experience for everyone. State Government Trip The fourth grade students participated in visiting our state capital, Harrisburg, to see where our commonwealth laws are enacted. At the same time they were able to learn many interesting facts about Pennsylvania. Some of the fond memories the children came away with included visiting the state museum and seeing the Invention and Technology Exhibit, the Civil War Exhibit, as well as the video in the Planetarium. Congressman’s Visit to Media On Monday, June 4th, Congressman Joe Sestak took time out of his busy schedule to visit our school to speak with the fourth grade students. This was a great experience for the students because they were able to learn more about the life of our elected official as well as what he does for our nation. He answered questions that the children posed and even discussed his life in the Navy, the challenges he and his family have faced, and his duties as a politician. The students were most interested to learn that he is the father of a family and he spends time with them on weekends. The children are currently working on “thank you” notes to send to the Congressman for taking the time to visit the fourth grade class. Physical Education Update Spring physical fitness testing is completed. Students in grades 3-5 showed significant improvement from fall pre-testing. Media’s annual Field Day was a success by all accounts. Students in grades 1-5 participated in a “Summer Fun” circuit of co-operative activities. Our Solar System The third grade classes have been studying the solar system. In school, students have researched the planets to write reports. Each student selected a topic to research at 8 home. Students shared their findings with the class through a presentation and explanation of the project they completed. Mid-County Senior Services and Media’s Fourth Grade Mid-County Senior Services will be hosting an art show at the Baker Street Gallery in the month of June. The purpose of the show is to feature mixed media art works created by persons aged 55 and older, along with oral history intergenerational interviews conducted by the fourth grade students at Media. Using an interview format, the students learned about the senior citizens and the influence on their art work. The interview responses will be featured at the June art show along with the senior citizen artworks. Kindergarten Thespians Each kindergarten class planned a play to be presented to parents on June 5th. The children portrayed the poems, “There Was An Old Lady Who Swallowed a Fly” and “Miss Bindergarten Celebrates the Last Day of Kindergarten”. The children preformed skits and acted out parts of the poems. Fourth Grade Presents a Look at Geography The combined classes at Media Elementary have developed a play entitled, “U.S. Geography: An Extraterrestrial Safari Through States, Capitals, and Natural features. The feature will be presented to the 3rd and 5th grade students on June 13th. All School Picnic The Parent Teacher Group hosted an all school picnic for the students and their families on the playground on Wednesday, June 6th. The parents supplied hamburgers and drinks while the school community enjoyed good food, good fellowship, and beautiful weather on the Media playground between the hours of five to seven p.m. Fifth Grade Recognition Program The annual Fifth Grade Recognition Program was held on Friday, June 15th in the school’s gymnasium. Breakfast was served to the students in the cafeteria prior to the program in the gym. Students were recognized for participation in clubs and activities. A few songs were sung and one student was awarded the “Kids in Kindness” and a savings bond awarded by The Woman’s Club in Media. Music Notes Fifth grade completed their study of the Blues by writing lyrics and performing blues songs in class. Though the project took several weeks, the children were able to see the efforts of their hard work through their performance. Carnival of the Animals was used in third grade music to introduce various instrument timbres. Third graders will soon select instruments for lessons next year. A favorite of the children’s was Fossils which feature the Xylophone and a very popular melody rolled into a rondo form. The Spring Concert featured all fifth grades and our select chorus (comprised of students in grades 4 and 5.) Nine songs, narration, and instrument performances were on the 9 program May 31st. This was the culmination of six separate musical performances, on and off campus, during the last month. ROSE TREE ELEMENTARY SCHOOL Art Room Happenings Abby Henry, fourth grade student artist from Mrs. Spardel’s class, was named as the winner for her entry in the Pennsylvania State Flag contest. She was awarded an official Pennsylvania state flag, a certificate of achievement, and her entry is on display in the rotunda of the state capitol during the month of June. In Mrs. Proetto’s art class, students from grades one through four created a variety of weaving projects, with some based on themes in keeping with their Social Studies units. Fifth grade artists continued their exploration of the art element value and created impressive still life drawing in their sketchbooks. Math Lab: Grade 1 The first grade students worked with Time and Money. They learned to identify and write time to the hour (o’clock) and the half-hour (30 minutes). They also worked on identifying coins (quarter, dime, nickel, penny), counting coins (starting with one quarter and a handful of other assorted change), and finding multiple ways to make given amounts. Grade 3 Third graders studied hard to remember the steps for long division, including how to check by multiplication. The students learned to build division into their problem solving skills and practiced justifying their work in words. They also had fun talking about probability using spinners. Grade 4 The fourth graders spiraled through multi-digit multiplication, long division (including introducing 2-digit divisors), mean, range, median, mode, and worked on their written problem solving skills. They also worked on multi-step problem solving. Grade 5 Students in the fifth grade reviewed multiplication and division of fractions, division with decimals, simplifying fractions, irregular areas, and converting units of measure. The students studied open ended problem solving using a rubric system and incorporated topics such as perimeter, area, and circle graphs. Accelerated Math Program: Fourth Grade Fourth grade AMP completed an intensive study of division – including estimation (compatible numbers and high-low estimates), and various problem solving skills (such as using objects). They finished up the year with multiplication and division of fractions and mixed numbers, and logical reasoning. Students were given a summer packet to jump start next year with ratios, percents, and probability. Fifth Grade During the month of June, fifth grade AMP students entered the world of integers and the four quadrant coordinate plane. The students learned to interpret, translate, and solve one and two step equations using all four operations. They ended the year with functions, probability, and counting techniques and were introduced to the great Pythagoras. Music: During the month of June, the students reviewed material that they learned throughout the year in music class. The 5th grade students prepared two songs to sing at their recognition ceremony, while the other grades completed musical compositions. 10 Special Reading In order to ensure that our students do not lose their hard-won gains in reading skills over the summer, they were strongly encouraged to read during vacation. Students will be expected to hand their summer reading logs in to next year’s teacher in September. Additionally, Rose Tree students entering first through fifth grades were invited to participate in the R.T.E.S.’s Summer Reading Olympics. Students will record their summer reading hours and may work toward earning an Olympic Medal – students entering grades first through third will earn: the Bronze Medal for 10 hours of summer reading, the Silver Medal for 20 hours of summer reading, and the Gold Medal for 30 hours of summer reading; students entering grades fourth through fifth will earn: the Bronze Medal for 20 hours of summer reading, the Silver Medal for 40 hours of summer reading, and the Gold Medal for 60 hours of summer reading. All Summer Reading Olympiads will be recognized at the Reading Olympics Closing Ceremony in September with medals and prizes. Kindergarten Mrs. Hetherington and Mrs. Mayfield-Pinkett’s kindergarten students had a great time at the Philadelphia Zoo! Both the AM and PM classes spent a full day exploring all different kinds of animals. They saw chameleons, sleeping aardvarks, and even a peacock showing off its feathers! The students learned about the six main animal groups and about animal habitats. They listened to animal-themed read aloud stories and also created animal books in class. Second Grade Second graders at Rose Tree Elementary completed their research on Native Americans. This research integrated the history of our country’s first inhabitants with geography skills (examining a map of the regions of the U.S.), reading (nonfiction and legends), writing (informational writing), research (conducting and presenting) and technology (using the Internet for research and participating in a Native American videoconference with the Center for Puppetry Arts). The students made replicas of petroglyphs, silver and turquoise jewelry, totem poles, buffalo skins, tepees and the like. Visiting author James Buchac introduced the children to Native American songs, legends and animal tracks. Fourth Grade The fourth grade students recently visited the American Helicopter Museum in West Chester, PA. This field trip was a culminating activity for the science unit, Motion and Design. The students viewed a movie about the history of flight, participated in hands-on activities showing air resistance (drag), and took a tour of the various helicopters inside and outside the museum. As a cross-curricular activity (language arts & social studies), the fourth grade classes completed a “Where in the United States is Flat Stanley?” hallway display. The students read the book, Flat Stanley. Students then sent their own Flat Stanley cutout along with a letter to a friend or a relative living in other parts of the United States. Students shared the replies to their Flat Stanley letters which included interesting facts and photographs about each state Stanley visited. Each child then posted his or her Flat Stanley cutout, the letter, and photos on a large United States map hung in the fourth grade wing. 11 Physical Education Rose Tree Elementary school held Field Day. The theme this year was Dr. Seuss. The children did a fantastic job playing cooperative games that were named after Dr. Seuss books and characters. During the rest of the month the students finished up the year with fun games which focused on teamwork and cooperation. SPRINGTON LAKE MIDDLE SCHOOL Community Health Fair The Community Health Fair was coordinated with community agencies and the SLMS Health Council. Debate Club Debate Club represented Springton Lake at the Junior Model United Nations at Drexel University. Springton Lake represented the United Kingdom of Great Britain and Northern Ireland, Uganda, Sri Lanka and Venezuela. They debated resolutions concerned with solving the problems associated with Global Warming and Refugees. The World Affairs Council of Philadelphia who sponsors the Junior Model United Nations commended all students for their fine preparation and participation at this event. AGP The students in the gifted program at Springton Lake Middle School held their fifth annual “Celebration of the Mind,” taking over literally the entire first floor of the school. Student projects, demonstrations, presentations, and musical gyrations delighted family and friends from 5:00 to 7:00 p.m. Over 100 sixth, seventh, and eighth graders participated in this fun-filled evening which is the culminating event in the independent project component of the gifted program at the middle school. Topics studied ranged from the Australian Continent, Hurricanes, & Medieval Life to WW II and Veterinary Medicine. Live events that evening included several original movies; a round table discussion about global warming; cooking demonstrations; a fashion show with models wearing original designs; a live Jazz Ensemble; and a game show called “Will It Float,” modeled on the David Letterman TV show routine. The event is hosted by the AGP coordinators Cynthia Stephens, Pattie Sangillo, and Tony Tolomeo. SCIENCE Eighth grade science is working on the Fruitvale SEPUP kit. This kit has the students investigate how ground water can become contaminated by chemicals that are released onto the surface of the ground. This unit not only covers chemical concepts but environmental concepts as well. The seventh grade science department went to Hershey Park to collect real world data. The students return with this data and apply the numbers to a teacher generated packet. This packet summarizes the second half of the year in physics. By completing the packet, the students, demonstrate their understanding of course objectives. Sixth grade science students are researching an endangered animal. They are discovering why the animal is endangered and what is being done to help them. Students will put their information in a power point or a poster to present to the class. The students are also learning about animal adaptations. They are finding out how animals are able to survive in their habitats. 12 SOCIAL STUDIES Eighth grade social studies classes are exploring the end of the Middle Ages. The decline of Feudalism, the Bubonic Plague and the role of Joan of Arc in the Hundred Years War are some of the topics being investigated in class. Some students have constructed a medieval coat of arms. Students are also working History Alive readings and interactive notes concerning the great minds of Renaissance Europe. Brian Reilly coordinated a presentation by two local Civil War historians from the Brandywine Round Table. While dressed in uniform, Dan Cashen and John Walls explained to the seventh graders what life was like for soldiers and sailors during the war. Students had a chance to ask questions and examine some of the items displayed. It was an informative and entertaining ending to our Civil War unit. MATH Ms. Boettcher accompanied 6 girls to the Math Options Career Day at Penn State Lima. Megan Caldwell, Alyson Gramo, Brittany Johnson, Molly Lawrence, Lara Rosenberg and Jacki Turet attemded the program. The students meet women from all over the area who are in math or science related professions. The girls attended three classes, each with a different presenter, and learned about their jobs and the application of math and science to their specific field of expertise. The girls then attended a panel discussion with three women; one from the FDA, another who works for Boeing and a third who is a scientist. The girls ask questions about their careers, backgrounds, school experiences, future endeavors, etc. After lunch, the girls walked around the career fair, looking and learning about helicopter models from Boeing, inventions from Lockheed Martin and biology careers from a scientist at Wyeth. The girls had an excellent time and learned a great deal from the day. The following quotes are from a few of the girls who attended; "I found out that I wanted a career with strong math and science roots, but also, with concrete and physical materials" - Brittany Johnson. "I really liked Math Options, it was fun and I made a lot of new friends" -Molly Lawrence. "I had a ton of fun going to different stations and meeting the amazing women. I wish I could go back next year" - Megan Caldwell. The girls were an excellent representation of SLMS students. They were well behaved, included other kids in the activities, asked well-thought out questions and respected the women when they spoke. It was a pleasure accompanying these girls to Math Options this year. In Mrs. Simmington's IPA 1 class, students enjoyed playing battleship in an effort to better understand how to navigate on the coordinate plane. Mrs. Simmington's Accelerated Pre-Algebra students are working on a Fractions of the Day project. Students will analyze how they use their time during a 24-hour period. Students will eventually work to convert minutes to degrees in order to create an accurate circle graph depicting how they spend their time. ART Mrs. Going's students are all working very hard towards completion of their current units. 13 In eighth grade, the students are challenging themselves by creating a full page from an Illuminated Manuscript based on the Middle Ages!! After studying the background of these extraordinary and intricate books, students had to first figure out what the text of their page would be. These tend to be very meaningful and personal. Next what would the lay-out look like. Where was the Illustration for those that couldn't read (making it a more authentic to the assignment) and finally how to enclose the work with a border. After struggling with these decisions, color began. Watercolor, Gold Paint Pens and Colored Pencil are a requirement so again... the problem solving wheels are always turning. What to use, where and when! Students are finding that all decisions are theirs and they love it! The eighth grade core groups of Mural designers have begun painting the 2007 Eighth Grade Mural. The theme this year is "Catch a Falling Star and your Future Will Be Bright.” The team is painting, thanks to the generous donation from Old City Paint in Media. Stars will adorn the twilight sky with the names of all of the eighth graders in this current graduating class!! Seventh grades have turned in their research on one of the great early American Portrait Painters from the 1700's. Their choices: Benjamin West, Charles Wilson Peale, John Singleton Copley or non other than Gilbert Stuart. This concludes their study of portraiture. Now on to designing the frame to house their color study portraits. Based on Essential Questions and Benchmark skills, students are learning the printmaking process and are beginning to print the frame which will then house their portraits. Sixth graders are rapping up the construction of their ceramics unit. Every step is an exciting process for them as they watch their Zuni Native American Fetish sculpture emerge. The excitement in the room is contagious as they finish their clay. The students are now gearing up for their first glaze experience at Springton Lake when they begin to add color to their fired pieces next week! This is the culminating project to rap up their understanding and experience with the element of FORM. In the Classes of Ms. Sycz: Eighth grade students are finishing their Illuminated Letter Painting. As students finish this painting project, they will proceed into the art of scratch board drawing. Students will incorporate the elements of line, shape, value and texture. Creative problem solving will be needed to make an eye catching image using a tool that creates very thin lines on an all black surface. Some 8th grade classes will have a chance to share art experiences, values and lessons gained during their stay at Springton Lake during an art forum format during their last class session. Seventh grade students have begun a printmaking unit with emphasis on line, shape, and texture. The students compare and contrast the experience of this art form with their previous painting lesson. The sixth grade students are finishing a major painting unit with the subject being animals and plant life. Classes who finish this project will explore the printmaking process using a nonrepresentational stamp print. Teaching English to Speakers of Other Languages Recently we held the Spring ESOL Family Picnic at Ridley Creek State Park. In spite of threatening weather, about fifty people, from babies to grandparents, attended the festivities. Teachers supplied hamburgers, hot dogs and veggie burgers and families brought a dish to share, many from their native countries. Soccer, playground equipment, Simon Says, frisbee and interesting conversation, in addition to non-stop eating, made the three plus hours fly by. Pictures of our picnic can be accessed on the school district web site. Just type "ESOL" in the search box and click on the first entry to appear. Once on the home page, click on "slide show." Enjoy! 14 Library Mrs. Motley and L.A. teacher Ms. Mayernick attended a reception at the Media-Upper Providence Library to honor local students who had won the local Bookmark Contest. Seventh grader Lauren Myers was honored for her bookmark for the middle school division. Mrs. Motley attended the Pennsylvania School Librarian’s Association Meeting in Hershey, PA. She participated in a digital camera workshop and as a member of the Best of the Best book review panel, presented reviews to an audience of 150 librarians. She also attended several sessions on new technologies such as blogs, wikis, and podcasts, serving as moderator for one session. In addition, she attended a panel discussion on Pennsylvania’s Classrooms of the Future program which is providing high schools with technology and teaching coaches to move PA schools towards 21st century and Web 2.0 teaching and learning. Mrs. Motley was also asked to speak to a group of teachers who are enrolled in a library certification program at Arcadia University. This is the second year that she was asked to speak about how Rose Tree Media librarians followed the curriculum writing process to create our information literacy curriculum. Mrs. Motley visited all seventh and eighth grade language arts classes to present background about our visiting author Gordon Korman and to book talk selections from his writing. Mr. Korman visited Springton Lake where he spoke at three grade-level assemblies and autographed books for students and teachers. Fifty participants in our Food for Thought Café program gathered in the library for a special author reception. Mr. Korman gave a brief intro to his new book, Schooled about a boy raised on a now defunct 6’s commune by his aging hippie grandmother. Participants kept Mr. Korman busy answering their questions for about thirty minutes before a perfect author visit had to come to an end! Students from Mrs. White’s and Mr. Carboni’s sixth grades classes completed the annual author study project. Students each selected an author and one of their books to read. Mrs. Motley presented resources, both print and electronic, to help each student with their assignments. Students then researched their author and discovered personal information, educational background, publications, awards, and other pertinent information. Information was shared via posters and power points and all facts were documented using proper bibliographic format. Mr. Riley’s social studies classes researched various Civil War battles and then presented either a Power Point or a travel brochure highlighting their discoveries. Seventh grade students from Ms. Bendistis’s classes chose a topic of their choice to research and then completed an oral presentation or written paper. Students were prepared for the research by a lesson on plagiarism. Mrs. Motley stressed consequences of plagiarism using the examples of Blair Hornstine and Joseph Biden and provided guidance on six simple steps for writing in one’s own words. Students practiced these steps using a passage from a book on westward expansion. 15 Ms. Dachiu’s seventh grade L.A. students selected a poet with whom they identified and then researched their poet and created a character study. Seventh grade language arts students from Ms. Mayernick’s classes self-selected topics for research and then completed a written research paper. HEALTH/PE The Springton Lake PE program was highlighted in the papers for the great curriculum offerings and health council events. Springton Lake was chosen as the site for the National Adventure organization (AAPAR--American Alliance for Physical Activity and Recreation) to film and take pictures of our students in our climbing unit and use it for their website and training manuals. Our Springton Lake students were able to enjoy a free program called "WAVE PE" during their PE classes. The students had an opportunity to try wave boards which is like a combination of snowboarding, skateboarding, and surfing. The students had a great time and are now asking for it to be a part of the PE program. MUSIC Over 150 students performed at the Media Theatre in the 5th Annual Springton Lake Middle School Music Showcase "On With the Show.” The Choice Voices, Select Chorus, Jazz Band, and Honors Strings presented portions of the program, and then combined for an American salute. The full house audience responded with a standing ovation. PENNCREST HIGH SCHOOL Creative Writing Contest Each year Penncrest students’ work is entered in the JRC’s Holocaust creative writing contest (Mordechai Anielewicz Creative Arts Contest).This year we had four winners: David Pritchard - 2nd place prose 11&12th grade Alison Storella - 3rd place poem 11 &12th grade Melissa Kennedy - 1st place poem 11&12th grade Jake Engle Honorable Mention poem 9 &10th grade There is a ceremony and arts display (usually early June) honoring the award winners at Moore College of Art. Rotary Students The Rotary students of the month for May were Karen Shump, grade 11 and Gregory Karwaski, grade 12. They were honored at the Rotary luncheon at the Towne House Restaurant. Science Olympiad The Science Olympiad finished 7th in the country in their fourth straight appearance at the National Tournament. Penncrest received 5 medals. Kevin Axelrod and Mark Palli received a gold medal in Fermi Questions where they have to estimate in powers of ten any quantity, such as how many drops of water are in the world. Tommy Gonze and Corbin Muetterties received a silver medal for their robot that was one of two in the country that completed the task and they finished in 41 seconds behind the first place time of 24 seconds. Terri Mercer and Emily Miller received a silver medal in the musical 16 competition in which they built a violin and a tube instrument like the one seen in the Blue Man Group. Kevin Axelrod and Sam Moffat received a fourth place medal in astronomy (Kevin has medaled in all three of his national appearances in astronomy (2nd, 4th, and 4th). Jon Madara and Marina Solomos received a fifth place medal in Food Chemistry where they have to analyze the chemical makeup of any type of food. The team looks forward to many more appearances at the National Championships and thanks the administration and the school board for all of their support and encouragement. Next year’s tournament is in Washington, D.C. at George Washington University. Envirothon The Envirothon team finished second in the State Championships behind the first place team from York County by two points. They are already preparing for their return to Nationals next year. Chemical Storeroom The Chemical storeroom is presently being emptied for the reconstruction over the summer. The science department wishes to thank the administration and school board for all of their diligent work at completing this long awaited project. Field Study The freshman field study will be held again next year in the second week of October. We have changed our format so that students of the same level will be out on the same day so as to alleviate any partial classes for three whole days. Team Building The Science Olympiad team hopes to go to the Pocono’s for their fifth annual team building overnight trip to Canadensis the third weekend of September. This is a very important time for the team to get together and build the team mentality which will carry them through the year. Family &Consumer Science The Foods II classes prepared loaf bread for the Friends of Fair Acres Annual Bake Sale. World Language Department: The RTM French teachers from Penncrest and Springton Lake hosted a cultural fun day program for district 4th and 5th graders in the Penncrest cafeteria. Over sixty 4th and 5th graders enrolled in the program that included French songs, art, cuisine, language and games. The event was staffed by high school French student volunteers. Photos and videos from the event will be submitted to the district cable channel. Athletics The month of May saw many outstanding team performances as well as individual accomplishments throughout the Penncrest High School athletic program. The boys’ lacrosse team finished with an eight and one Central League record and advanced to the third round of EPSLA boys’ lacrosse tournament. Drew Brady was selected as the league MVP and 1st team all-state. Assistant coach Chris Derrick was selected as the EPSLA Assistant Coach of the Year. 17 In the sport of baseball, Andrew Abrams was selected as one of twenty-five players to represent Delaware County in the Carpenter Cup baseball tournament. He joins other players from the Central and Del-Val leagues to compete in this single elimination baseball tournament. The Penncrest High School boys’ and girls’ track teams were both represented at the PIAA Outdoor Track Championship. Karen Shump earned a first place finish in the shot put and a second place finish in the discus. On the boys’ side, Penncrest’s 4 X 400 relay team earned an eighth place medal with their outstanding performance. The relay team consisted of Anthony Batch, Stephen James, Alex Krynski, and Connor Showalter. A special thank you is in order to Peggy Levesque and Ed Dale for their outstanding contribution to the Penncrest High School Athletic Department. They have both served as long time teachers, coaches, and assistant athletic directors. 18 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 Chief Operations Officer Board Secretary Management Services Department Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Sharon A. Learn, Chief Operations Officer Date: June 13, 2007 Subject: June 12, 2007 – 8:00 PM Finance Committee Minutes Chairperson: Bill Campbell ___________________________________________________________________ In Attendance: Bill Campbell Jeff Pettit Bill Montgomery Stacey Benson Nancy Mackrides Bill O’Donnell Also: Denise Kerr Sharon Learn Delaware County Community College Budget and Trustee Re-Appointment Dr. Gerry Parker, President, Steve Fredrick, Assistant to the President, and John Glavin, Finance Vice President were in attendance. The discussion focused on the three resolutions for Board consideration at the June 21, 2007 Legislative Meeting: 1. Trustee’s Reappointment. All four – Corinne Caldwell, Mimi Greenwood, Robert McCauley, and Barry Radcliffe– have requested reappointment to new six-year terms. Their current term expires June 30, 2007. 2. STEM Complex. A request for approval of a bond issue to fund the construction of a new Science, Technology, Engineering and Math (STEM) Complex on DCCC’s 123 acre Marple Campus. The debt service payment will increase from $83,173 to $86,694. 3. General Operating Budget. Under State law, the local sponsors’ obligation for support of the community college’s operating budget is the total operating balance after all other sources of revenue have been deducted. Each sponsoring school district’s share of the local sponsor appropriation is equal to its proportionate share of the total real estate market valuation of all eleven sponsoring districts. Rose Tree Media School District’s share of the general operating budget is $996,975. 1 The committee asked Tom Kelly for a legal interpretation of how the STEM Complex question will be addressed in the future if it is tabled at the June 21, 2007 Legislative Meeting. Action: These items will be on the June 21, 2007 Legislative Agenda FY 2005 – 2006 Audit – Additional Charges A sub committee of the Finance Committee, Bill Campbell and Bill O’Donnell, did not meet with the auditor on June 12, 2007 at 7:30 AM in the Education Center, Business Office. Follow up: Meeting must be rescheduled. Capital Projects Financing Options A breakfast meeting was held on June 6, 2007 at the Little Inn where Ken Phillips presented financing options. The committee agreed to move ahead with the $30,000,000 borrowing to be done in two issues -- $15,000,000 fixed rate and $15,000,000 variable rate. Follow up: Ken Phillips will participate in a conference call with Chairman Campbell and Sharon Learn to determine the details of the process. Easy Procurement Card Program Procurement cards are provided to selected Rose Tree Media School District employees based on their need to purchase school-related goods and services. At the present time forty employees have procurement cards. The PNC Procurement Card Program is sponsored by Pennsylvania School Board Association and the Pennsylvania Association of School Business Officials. General Fund and Capital Fund Budgets A Budget Work session will be held on Tuesday, June 19, 2007, at 7:00 PM in the Education Center Board Room. Action: Budget information will be delivered to Board Members prior to the Budget Work Session. The Final 2007 – 2008 General Fund Budget and Capital Fund Budget will be on the June 21, 2007 Legislative Agenda. Important Note: Budget Work Session, Tuesday, June 19, 2007, 7:00PM Sub Committee of Finance Committee - Summer Meeting with Tom Kelly – date and time to be determined The next Finance Committee meeting will be on September 11, 2007 at 8:00 PM 2 Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 190632493 Telephone 610.627.6000 Fax 610.891.0959 www.rtmsd.org Sharon A. Learn Board Secretary Chief Operations Officer Management Services Denise C. Kerr, Ed.D. Superintendent of Schools ___ To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Sharon A. Learn, Chief Operations Officer Date: June 14, 2007 Subject: June 12, 2007 - 9:00 PM - Operations Committee Minutes Chairperson: Bill Montgomery __________________________________________________________________ In Attendance: Bill Montgomery Bill Campbell Jeff Pettit Stacey Benson Nancy Mackrides Bill O’Donnell Also: Denise Kerr Sharon Learn Five Year Capital Improvement and Educational Plan – Hayes Large The Plan is available on the district’s web page (District Departments – Engineer) Follow up: Hayes Large is available, upon our invitation, to attend a committee meeting in the future. Penncrest High School - Gridiron Club – Fund Raiser Request Parents and members of the Gridiron Club requested permission to place signs on the fence at the football stadium and to “sell” parking spaces on game days. After much discussion, the committee agreed to a pilot program for signs only. Solicitor Tom Kelly will draw up an agreement for the pilot program. 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 funds will be designated solely for the Gridiron Club. Action: This item will be on the June 21, Legislative Agenda 1 Capital Projects Update Springton Lake Middle School Renovation Project Meetings continue with SLMS and Education Center teams Surveys in both buildings Dates for summer meetings with a sub committee of the Operations Committee will be determined Follow up: This item will remain on the agenda each month. Springton Lake Middle School Sewer Project Update to be prepared and included in a weekly update. Summer Projects The following summer projects are monitored by Dennis Cini, Consultant. Weekly meetings are held on Wednesdays at 3:00 PM in Sharon Learn’s office with Harry Protzmann, Dennis Cini, Ron Baldino, and Roxanne Schupp. 1. SLMS – Elevator Replacement 2. SLMS – Cooling System Piping and Equipment Replacement, Phase II 3. PHS – Chemical Storage Room Renovation 4. SLMS and RTES – Bituminous Concrete Paving Repair and Resurfacing 5. PHS – Roof Replacement 6. IL – Roof Replacement 7. ME – Roof Replacement 8. RTES – Roof Replacement 9. ME – Roof Truss Repair 10. Smedley Athletic Fields Follow up: Updates will be included in the weekly updates. Change Orders Summer Change Orders Past practice: Chief Operations Officer will approve change orders that cost $5,000 or less; will call the Superintendent of Schools and three board members (preferably the chairs of Operations, Finance and the Board President) to receive permission to approve change orders that cost more than $5,000 and less than $10,000. The full Board of School Directors will be polled for change orders costing more than $10,000. Follow up: Summer change orders will be on the August, 2007, Legislative Agenda. Maintenance Department –– Stake Body Truck The old stake body truck must be replaced ASAP. There is money in the 2006– 2007 Budget for this purchase. Action: This item will be on the June 21, 2007 Legislation Agenda. The next operations committee meeting will be on September 11, 2007, 9:00 PM 2 EXCELLENCE TODAY FOR TOMORROW Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Anne D. Callahan, Director of Human Resources Date: June 15, 2007 Subject: Minutes of the Personnel Committee Meeting Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources Board Members in attendance: S. Benson, Chair, W. Montgomery, W. O’Donnell, J. Pettit, V. Barbato, W. Campbell, N. Mackrides Also in attendance: A. Callahan,, S. Taylor, A. Gilbert, V. Burnett, and ten members of the community I. Items for Legislative Meeting – Anne Callahan Items for the legislative meeting were sent to the Board for review. Members of the committee were asked to contact Anne Callahan with any questions. Action: All items will appear on the agenda of the legislative meeting of the Board of School Directors on June 21, 2007, for a vote of the full board. II. Life Insurance Proposal The committee had a brief discussion about the proposal from METLIFE to provide life insurance coverage for district employees effective July 1, 2007. The proposal carries a three year rate guarantee and a premium rate slightly lower than our current rate. Action: The METLIFE Life Insurance Proposal will appear on the agenda of the legislative meeting of June 21, 2007, for approval of the full board. III. Community Issues Several members of the Rose Tree Media community attended the meeting to address concerns about racial issues in the schools and the community. Two recent issues of racial slurs written on a poster and in a girls’ bathroom were of primary concern. Dr. Steven Taylor, Dr. Angela Gilbert, and Dr. Valerie Burnett responded by telling the group what the district has been doing to address these issues. A community member of the community group asked for the names of the students responsible for the writing. Dr. Burnett responded that the district is not permitted to release that information. The group asked that the Multicultural Task Force be reinstated and that a committee be formed to allow community members an opportunity to meet with the superintendent. In addition, the group asked if parents could become involved in the Delaware Valley Minority Student Achievement Consortium. The consortium is an educational group formed under the guidance of the University of Pennsylvania to address issues of the achievement gap between minority students and the remainder of the student population. Action: The district will take the group’s proposals under consideration and will respond to the group. Dr. Gilbert will ask the chairman of the Delaware Valley Minority Student Achievement Consortium whether parents are permitted to play an active role in the consortium. The community members expressed concern about the loss of a Board seat in Media. Of particular concern was the loss of Mrs. Stacey Benson as a member of the Board of School Directors. Committee members responded that this decision is not in the hands of the Rose Tree Media School District Board of School Directors. The decision to move Mrs. Benson’s seat from Media Borough to Middletown Township was part of the political process. The suggestion was made that voters can elect their preferred candidate by a write-in vote in November if they so choose. A group of parents expressed concern about a reduction of the number of classes at some grade levels for the 2007-08 school year. Anne Callahan responded that Rose Tree Media has experienced a gradual decline in student population over the past several years. Where the number of classes has been reduced, it is in direct correlation to the number of students at that grade level. In all cases, class sizes are well within the limits prescribed by the Board of School Directors. No teachers are being laid off, but a number of teachers have been reassigned. While the district recognizes that teacher transfers can be difficult, they are made only after careful consideration by the district administrative team based on the needs of the students, the needs of the district, and the needs of the teacher, in that order. One parent brought up the issue of the transfer of a particular teacher. Mrs. Callahan responded that the matter was a personnel matter and, as such, would not be discussed in a public meeting. IV. Executive Session An executive session was held to discuss matters of personnel. The next meeting of the Personnel Committee will be held on September 11, 2007, at 7 p.m. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6028 Fax 610.565-5317 www.rtmsd.org Valerie L. Burnett Director of Pupil Services Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Valerie Burnett Date: June 6, 2007 Subject: June 5, 2007 Pupil Services Minutes Chairperson: Mrs. Veronica Barbato Minutes Board members in Attendance: Veronica Barbato, Nancy Mackrides, Bill Campbell, Jeff Pettit Others in Attendance: Denise Kerr, Valerie Burnett, Pat Barta, Sandy Shacklady-White, Joe DiAntonio Discussion/Overnight Trip Requests A discussion was held regarding financial support transporting Penncrest teams to team building camps or preseason camps prior to the official PIAA preseason date. While these camps are voluntary, they are chaperoned by the team coach, and therefore incur district liability. There is currently no policy that defines the district’s obligation to support or approve these requests, although past practice has shown support. There were also questions regarding the distance of the Volleyball team building camp in West Virginia although there were no costs associated with this trip. Mr. DiAntonio, Athletic Director for PHS acknowledged that no policy exists, but requests were based on two questions: Is there a need for district transportation? Is the request reasonable? The overnight trips will be placed on the June 07 legislative agenda for approval. Mr. DiAntonio will work on bringing forward a policy for discussion in the fall. The details of the Trip request are noted below: PHS Volleyball Team Building High View West Virginia Student cost $80-$110 District cost $0 August 24-26, 2007 PHS Cheerleading Camp Olyphant, PA August 20- 23, 2007 Student cost $190.00 District cost $675.00 (transportation) PHS Boys Basketball Camp St. Joseph’s University Student cost $175.00 District cost $0 August 3-5, 2007 PHS Football Camp West Chester University July 27-30, 2007 Student cost $240.00 District cost $ 415.00 (transportation) ACTION: The overnight trip approval will be on the June 2007 legislative agenda for approval Relocation of Elementary Special Education classes To increase the space available for the Developmental Kindergarten and Developmental Primary classes, the District will be relocating these classes from Rose Tree Elementary to Indian Lane Elementary. State regulations mandate that these classes must remain in that location for a minimum of three years and be afforded equitable facilities. To accommodate this move, the IU Language class that has been hosted at Indian Lane will move to Glenwood Elementary School. Due to declining enrollment and increased inclusion efforts, the IU Physical Support class that has been located at Glenwood will be closed as the two remaining students move to district based classrooms. Instructional Assistant Requests Due to reassignment of existing staff, the requests for three additional instructional support positions were removed from the agenda. Overnight Trip Request • Immersion trip for French Students Quebec Canada April 16-20, 2008 Students studying French at Penncrest High School will travel to Montreal and Quebec Canada on April 16-20, 2008 for a language immersion experience. The cost of the trip is funded by the students. The cost to the District is up to 15 days total of substitute coverage at $1,125.00. The number of actual days will depend on student participation and need for staff chaperones. ACTION: The overnight trip approval will be on the June 2007 legislative agenda for approval Contracts • Child Guidance Resource Center- Psychiatric Evaluations Child Guidance Resource Center will provide psychiatric evaluations for students on an as needed basis at a cost of $395 per evaluation. ACTION: The contract will be on the June 2007 legislative agenda for approval • Pathway School Extended School Year Three special education students require extended school year services at The Pathway School. The tuition is $6,900 per student for tuition. One student requires a one on one aide at a cost of $5,200. The total cost of the services is $25,900. ACTION: The contract will be on the June 2007 legislative agenda for approval • HMS School for Children with Cerebral Palsy One special education student requires extended school year services at The HMS School for Children with Cerebral Palsy. The cost is $6,460 for tuition. ACTION: The contract will be on the June 2007 legislative agenda for approval The next meeting of the Pupil Services Committee will be September 4, 2007 at 7:00 P.M. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.891.0959 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools Susan Golder, Ed.D., Director of Elementary Teaching and Learning Steven B. Taylor, Ph.D., Director of Secondary Teaching and Learning To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Dr. Angela Gilbert, Dr. Steve Taylor Date: June 6, 2007 Subject: June 5, 2007, Curriculum Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in attendance: Veronica Barbato, William Campbell, Linda Fox, Nancy Fronduti, Nancy Mackrides, Jeff Pettit Also in attendance: Denise Kerr, Steve Taylor, Ellen Sosangelis, Dick Dunlap, Bill Dougherty, Bill Bennett, Joyce Jeuell, Ken Batchelor, Meg Barney Building Goals Update Steve Taylor led the board through a PowerPoint presentation to showcase progress on building goals for the year, and the principals answered follow-up questions from the board. The presentation focused on common goals related to two areas: community building and student achievement. Each building took the community building goal in different directions, though there were a variety of common threads. Community building involved students, parents, teachers, and the broader community in activities that promoted respect, family learning, support of military personnel, teaching environmental awareness, developing cultural awareness, empowerment and inclusion, bonding, boosting school spirit, promoting wellness, and reaching out to others. The presentation highlighted the extensive community building that went on in each building over the course of the year. In regard to the student achievement goal, the elementary buildings focused this year on improving literacy and mathematics as measured by standardized assessments. Each elementary school focused on a particular grade performance and subsequent assessment to improve literacy and mathematics. All four schools implemented specific action steps to meet this goal including: monitoring student progress via Child Study teams and grade level meetings; implementing differentiated instruction via Project Read, small groups and the kindergarten “wheel”; using data to identify students in need of interventions. Performance data from DIBELS and MAP were shared with the board to help illustrate progress toward the elementary achievement goal. At the middle school level, the achievement goals involved improving the performance of students of all students on PSSA and narrowing achievement gaps for minority and economically disadvantaged students. At the high school, the goal was similar: to improve student achievement on PSSA, with a focus on subgroup performance. At both secondary schools, a number of action steps enabled the buildings to make progress on these goals, including the strengthening of studentsupport teams, building community partnerships to motivate and focus students, providing professional development on understanding cultural learning styles and using data to improve instruction, tutoring, and using a co-teaching model for some Special Education students. The PSSA scores which arrive over the summer will be the most important indicators of the success of these initiatives. Post-Graduation Plans for Seniors (Written Report Only) The Board was given a list of all the graduating seniors and their plans for next year. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.891.0959 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Patti Linden Date: June 8, 2007 Subject: Technology Committee Meeting Minutes for June 5, 2007 Chairperson: Mrs. Linda Fox Patti Linden Director of Technology and Information Science Board Members in attendance: Veronica Barbato, Nancy Mackrides, Bill Campbell, Linda Fox, Jeff Pettit, Nancy Fronduti Also in attendance: Denise Kerr, Patti Linden, Mack Johnson, Ron Harris, Kim McCann, Anthony Lombardo, Meg Barney, Joe DiAntonio Kronos Proposal The proposal from Kronos for time and attendance upgrade to TimeKeeper Central software was explained along with the pricing structure. All costs are already built into the existing budget for 2007-2008. The upgrade will provide a modular approach to fit our needs in automating time and attendance tracking. The Kronos solution is the best fit with our financial management system, Sunguard Pentamation. As a follow up, the Board requested a report in six months after implementation. The contract for this proposal will be on the Legislative agenda for approval in June. Virtual K Program Details about this opportunity for our incoming kindergarten Class of 2020 were provided. All RTM kindergarten students will be offered this program via an online provider, Blended Schools, and coordinated through an RTM online teacher. All costs associated with this program are already built into the budget for 2007-2008. The online teacher will be coordinating the online curriculum to match, extend, and enrich the existing program. Communication will be ongoing among the regular kindergarten teachers, the online teacher, and the parents. Workshops and meetings will be held with parents to guide them through the process. Each child will have a unique username and password so that only RTM registered students will have this available to them. We will provide equipment and connection for any family who demonstrates need. The software portion of this proposal will be covered through the Accountability Block Grant. Sunesys Contract for change in Fiber Network Sunesys has given us a proposal of a one time Capital expenditure of $15,000 to splice 6 strands of our current Fiber network to redirect them in a point to point manner back to Penncrest High School. This proposal does not change our existing operating expenditures for the Fiber network, nor does it affect the existing Fiber currently in use. Choosing this option minimizes the cost to the district to get some form of redundancy for our network connections and will allow us to move forward with installing the updated voice services project. Finally, it should improve network reliability and performance for all services provided to the schools. The cost for this project is built into the 2007-2008 budget. The contract will be on the Legislative agenda for approval in June. 2007 – 2008 Technology Department Budget Review of equipment purchases planned for summer 2007 was discussed as it relates to both Fund 22 Capital and Fund 10 General. All items for review were posted to the Board website. They include flat panel monitors, wireless access points, power over Ethernet switches, student laptops, a laptop cart with MAC laptops, interactive whiteboard technology, classroom projectors, and installation of ceiling mounted classroom projectors. These purchases, as discussed in the meeting, will be on the Legislative agenda for approval in June. Next meeting: Tuesday, September 4, 2007, at 9:00 p.m. in the Education Center Board Room 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.” May 24, 2007 June 5, 2007 June 12, 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 June 21, 2007 at Springton Lake Middle School. The Legislative meetings are recorded on tape. IX. New Business A. Personnel 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 b. John Lohn Ellen Sosangelis 4. Janet VanLone, 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. 9. Megan Kiczek, .3 Physical Education Teacher, Penncrest High School, resignation effective June 20, 2007. Non-Instructional 1. Jeanette Ligget, Food Service Worker, resignation effective April 2, 2007 Ms. Ligget will be placed on the substitution list. 2. Mary Belle Patton, Support Staff II, Springton Lake Middle School, resignation effective June 19, 2007. IX. New Business A. Personnel 1. Terminations b. 2. Non-Instructional 3. Dolores Masci, Cafeteria Worker, resignation effective June 5, 2007. 4. Teresa Flynn, Support Staff I, Indian Lane Elementary, effective June 25, 2007. Nominations a. 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 pre-employment 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 2006-2007 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. IX. New Business 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 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 $2,600.00 $1,200.00 $1,800.00 $1,800.00 $1,800.00 $1,800.00 $1,800.00 *NOTE: Employees being hired pending completion of their preemployment paperwork. 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. $ 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 IX. New Business 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 Elizabeth Matlock Ryan Walls * NOTE: Employees being hired pending completion of their preemployment paperwork. 11. b. 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` *NOTE: Employees being hired pending completion of their preemployment paperwork. 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. IX. New Business 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 preemployment 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 preemployment 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 pre-employment paperwork. IX. New Business A. Personnel 3. 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. * 20062007 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 requeted 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. IX. New Business 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. IX. New Business A. Personnel 3. General e. B. Other 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. 3. Recommend Board approval of the agreement between Rose Tree Media School District and Metropolitan Life Insurance Company. See Attachment B. 4. Recommend Board approval of the salaries for 2007-2008 school year. See Attachment C. Overnight Trips 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. Background Approximately 23 students will participate in the Penncrest High School’s Volleyball Team Building trip scheduled for August 24, 2007 to August 26, 2007. The student cost is estimated between $80 to $110 per player. There will be no cost to the district. This item was discussed at the May 2007 and June 2007 Pupil Services Committee Meeting. IX. New Business B. Overnight Trips (continued) 2. Penncrest High School Cheerleaders – Olyphant, PA Resolve, that the Board approve the overnight trip to a Cheerleading Camp at Olyphant, PA. Background Approximately 45 students will participate in the Penncrest High School’s Cheerleading Camp scheduled for August 20, to August 23, 2007. The student cost is estimated at $190. The district cost is estimated at $675 for transportation. This item was discussed at the May 2007 and June 2007 Pupil Services Committee Meeting. 3. Boys Basketball Team to St. Joseph’s University Resolve, that the Board approve the Boys Basketball Team Camp overnight trip to St. Joseph’s University. Background Approximately 20 students will participate in the Penncrest High School’s Boys Basketball Team Camp scheduled for August 3, to August 5, 2007. The student cost is estimated at $175. There will be no cost to the district. This item was discussed at the May and June 2007 Pupil Services Committee Meeting. 4. Penncrest High School’s Boys Football Team – West Chester University Resolve, that the Board approve the overnight trip of the Boys Football Team Camp to West Chester University. Background Approximately 70-85 students will participate in the Penncrest High School’s Football Team Camp scheduled for July 27, to July 30, 2007. The student cost is estimated at $240. The district cost is estimated at $415 for transportation. This item was discussed at the May and June 2007 Pupil Services Committee Meeting. IX. New Business B. Overnight Trips (continued) 5. Penncrest French speaking students to Montreal and Quebec, Canada Resolve, that the Board approve the overnight trip of the French speaking students to Montreal and Quebec, Canada. Background Students studying French at Penncrest High School will travel to Montreal and Quebec, Canada on April 16-20, 2008, for a language immersion experience. The cost of the trip is funded by the students. The cost to the District is up to 15 days total of substitute coverage at $1,125.00. The number of actual days will depend on student participation and need for staff chaperones. This item was discussed at the June 2007 Pupil Services Committee Meeting. 6. Science Olympiad Team to Canadensis, PA Resolve, that the Board approve the overnight trip by the Science Olympiad Team to Canadensis, PA. Background Science Olympiad students will travel to Canadensis, PA (Pocono Mountains) on September 22 and 23, 2007. 20 students 5 staff chaperones and1 non-staff chaperone. Cost to student: $40.00, district cost $0.00, and district transportation costs $0.00. APPENDIX X X. Finance A. Purchasing 1. 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 Background The pricing is part of the WSCA program, a State Contract. Postal regulations have changed. As a result of those changes, the District is need of an additional piece of equipment. The equipment will be added to the current postage machine. This will not extend the lease. The payments will be added to the remaining 48 monthly payments for the current postage mailing equipment. 2. Delaware County Community College Budget 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. Background Under State law, the local sponsors’ obligation for support of the community college’s operating budget is the total operating balance after all other sources of revenue have been deducted. Each sponsoring school district’s share of the local sponsor appropriation is equal to its proportionate share of the total real estate market valuation of all eleven sponsoring districts. 1 6/21/07 APPENDIX X X. Finance B. General 3. Delaware County Community College Trustee ReAppointment 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. Background Trustee’s Reappointment. All four – Corinne Caldwell, Mimi Greenwood, Robert McCauley, and Barry Radcliffe– requested reappointment to new six-year terms. The current term expires June 30, 2007. 4. 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 Dr. Gerry Parker, President, Steve Fredrick, Assistant to the President, and John Glavin, Finance Vice President attended the June 12, 2007 Finance Committee meeting where they requested approval of 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. 2 6/21/07 APPENDIX X X. Finance B. General 5. Maintenance Department –– Stake Body Truck Resolve that the Board approve the purchase of a stake body truck in the amount of $43,303. Background The old stake body truck must be replaced ASAP. There is money in the 2006 – 2007 Budget. This item was discussed at the June 12, 2007 Operations Committee Meeting. 6. Child Guidance Contract Resolve, that the Board approve a contract with Child Guidance Resource Center in the amount of $395 per evaluation. Background Child Guidance Resource Center will provide psychiatric evaluations for students on an as needed basis at a cost of $395 per evaluation. 7. Pathway School Contract Resolve, that the Board approve three contracts with The Pathway School totaling $25,900 for extended school year services. Background Three special education students require extended school year services at The Pathway School. The tuition is $6,900 per student for tuition. One student requires a one on one aide at a cost of $5,200. The total cost of the services is $25,900. 3 6/21/07 APPENDIX X X. Finance B. General 8. HMS School for Children Contract 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. Background One special education student requires extended school year services at The HMS School for Children with Cerebral Palsy. The cost is $6,460 for tuition. 9. Penncrest High School - Gridiron Club – Fund Raiser Request 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. Background Parents and members of the Gridiron Club requested permission to place signs on the fence at the football stadium and to “sell” parking spaces on game days. After much discussion, the committee agreed to a pilot program for signs only. Solicitor Tom Kelly will draw up an agreement for the pilot program. The program will be reviewed at the end of the 2007–2008 football 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 funds will be designated solely for the Gridiron Club. This item was discussed at the June 12, 2007 Operations Committee Meeting. 4 6/21/07 APPENDIX X X. Finance B. General 10. 2007-2008 General Fund and Capital Fund Budgets 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. 5 6/21/07 APPENDIX X X. Finance B. General 10. 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 Background This was discussed at the June 12, 2007 Finance Committee Meeting. 6 6/21/07 APPENDIX X X. Finance B. General 11. Authorization for Post June 2007 Budgetary Transfers Recommend that the Board authorize the administration to make budgetary transfers after June 30, 2007 applicable to the fiscal year 2006-2007. Background This was discussed at the June 12, 2007 Finance Committee Meeting. 12. Authorization to Pay 2007 Bill List 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. Background This was discussed at the June 12, 2007 Finance Committee Meeting. 7 6/21/07 APPENDIX X X. Finance B. General 13. Kronos Agreement 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. Background This proposal was reviewed at the Technology Committee meeting on June 5, 2007. (Attachment E ). 14. Sunesys Contract 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. Background This proposal was reviewed at the Technology Committee meeting on June 5, 2007. (Attachment F ) 8 6/21/07 Administrative Salary Ranges 2007-2008 Minimum Midpoint Maximum Range I Superintendent Range II Chief Operations Officer $114,125 $127,094 $140,063 $103,750 $119,313 $134,875 Range IV High School Principal $108,938 $119,313 $129,688 Range V Middle School Principal $103,750 $114,125 $124,500 Range VI Elementary School Principal Assistant High School Principal District Engineer $98,563 $108,938 $119,313 Range VII Assistant Middle School Principal Supervisor of Special Education $93,375 $103,750 $114,125 Range VIII School Psychologist Athletic Director Data Analysis Specialist Research and Development Specialist Network Specialist Information Systems Specialist Management Systems Administrator $72,625 $88,188 $103,750 Range IX Accountant Supervisor Business Operations Transportation Director Supervisor of Maintenance $67,438 $77,813 $88,188 Range X Home and School Visitor $57,063 $67,438 $77,813 Range XI (10 Month) Occupational Therapist $41,500 $51,875 $62,250 Range III Director of Teaching & Learning - Elementary Director of Teaching & Learning - Secondary Director of Pupil Services Director of Technology Director of Human Resources Appendix IX Salaries 2007-2008 Glenwood Indian Lane Katherine Maria Christine Jeffrey Stephen Laura Stacy Crystal Al Diane Patricia Charles Elizabeth Lynn Karen Fern Melissa Deborah Makenzie Mark Rachael Katherine Susan Marianne Andreola Cocola Dano Davies Dieter Mandia Gallagher Grace-Green Heinle Imburgia Jackson Keeler Lutz Lista Maher Mathis McDevitt Ney Omlor Paikoff Pinsley Robinson Taylor Whiteman Jaclyn Wendy Karen Frances Kelley Kathleen Judith Kathleen Noreen Ronald Terry Sue Stephanie Shirley Maureen Nancy Lisa Abby Martha Jason Deborah Lee Arbutina Barton Battavio Blanchette Buchek Devine DiMaio Durant Ford Frank Haskell-McDonald Hendrixson Herman Huebner Naylor Novello Parkinson Burke Phillips Pinto Preg Sitkowski 0.5 0.5 0.5 0.5 Salary 07 08 $47,982.00 $67,452.00 $79,368.00 $44,075.00 $71,440.00 $44,439.00 $49,472.00 $51,493.00 $61,384.00 $85,751.00 $85,751.00 $55,962.00 $83,812.00 $54,701.00 $42,785.00 $85,751.00 $58,090.00 $94,076.00 $51,493.00 $87,348.00 $51,493.00 $44,075.00 $85,751.00 $49,472.00 $43,343.00 $60,127.00 $60,127.00 $85,751.00 $85,751.00 $94,076.00 $85,751.00 $33,726.00 $60,127.00 $63,196.00 $60,127.00 $85,751.00 $79,368.00 $85,751.00 $57,410.00 $85,751.00 $60,127.00 $43,532.00 $85,751.00 $53,728.00 $67,452.00 $90,726.00 Salaries 2007-2008 Media Rose Tree Leslie Janice Karen Andre David Valuck VanEss Venuto Washington Woods Majorie Andrew Kathleen Kristin Elizabeth Tracie Gemma Marita Katherine Rebekah Nancy Sandra Aaron Sandra Rebecca Lisa Susan Hans Tina La'Shawn Jana Claire Brenda Carol Alicia Carly Patricia Carol Robin Arlene Sara Dana Berke Bugosh Callahan Connell Coulter Cummings Deady Echeverria Fetterman Fitzgerald German Goldfarb Gruber Harrison Hooven Howe Kalbach Loveland-Smith Martinez Maxwell McGeehan Millette Mitchell Murphy Nietz Sangillo Shapero Smith Taylor Vaccaro Welc Susan Desire Holly Donna Nancy Diane Angela ThaiFaa Kimberly Matthew Allen Barnes Clark Craskey Gheysens Heiland Lynch Mayfield-Pinkett Michaels Moore Salary 07 08 $85,751.00 $58,090.00 $87,629.00 $51,493.00 $94,076.00 0.5 $85,751.00 $46,975.00 $94,076.00 $39,684.00 $51,493.00 $59,101.00 $43,532.00 $94,076.00 $44,075.00 $94,076.00 $85,751.00 $47,382.00 $71,440.00 $51,493.00 $85,751.00 $94,076.00 $44,075.00 $49,472.00 $47,682.00 $85,751.00 $51,046.00 $60,127.00 $94,076.00 $53,728.00 $30,361.00 $49,671.00 $85,751.00 $76,233.00 $85,751.00 $58,090.00 $72,984.00 $58,090.00 $76,233.00 $85,751.00 $85,751.00 $85,751.00 $44,075.00 $44,800.00 $85,728.00 $94,067.00 $55,962.00 Salaries 2007-2008 Springton Lake JoAnn Catherine Patricia Erin Betsy Elizabeth Lori Maureen Mrozoski Poulos Proetto Scheivert Spardel Thompson Travers VanZant Stephen Maureen Jacqueline John Tiffany John Gail Shawna Susan Deanna Michael Rosanna Dorothee Jerry John Josephine Jennifer Nancy Douglas Pamela Randall Carrie Nadine Mark Susan Joseph Adrienne Geralyn Lisa Todd Elizabeth Kathleen Tony Stefanie Amanda Kim Anthony Carin Paul Adams Auerbach Baker Baker Bendistis Best Boettcher, Jr. Cliff Cooper Dachiu DeLeo Denney Diaz Diaz Dixon Dizon Gault Going Gramo Gregg Harp Henderson Hensley Homan Knipel Korzec Kutney Mayernick McCarthy McKay McKelvey Maguire Melchior Miller Morris Morris Musacchio Newsome Norris Fulbright Salary 07 08 $55,962.00 $62,734.00 $35,761.00 $55,962.00 $53,728.00 $75,564.00 $44,439.00 $61,027.00 $85,751.00 $53,728.00 $85,751.00 $90,726.00 $49,472.00 $94,076.00 $55,962.00 $43,532.00 $67,452.00 $43,343.00 $94,076.00 $94,076.00 $47,268.00 $45,189.00 $85,751.00 $49,472.00 $44,075.00 $90,726.00 $47,268.00 $62,734.00 $87,629.00 $55,962.00 $51,493.00 $64,475.00 $87,629.00 $85,751.00 $57,410.00 $94,076.00 $63,196.00 $85,751.00 $90,726.00 $55,962.00 $87,348.00 $55,962.00 $43,343.00 $44,075.00 $87,629.00 $63,196.00 $49,671.00 Salaries 2007-2008 Penncrest Alexandra Bond Sharon Gregory Britt Kathleen Brian Alan Judith Donna Phoebe William Cynthia Diane Lisa Mary Ann Anthony Alexander Andrew Alexis Katherine Courtney Nicholas Perilli Perket Prior Puckett Rago Rauch Reilly Reno Ricketts Schied Simmington Stack Stephens Stern Summers Sycz Tolomeo Tsipras Virtue Viso White Williams Williams Samantha Kristine Jessica Angela Lorraine Sandra Craig Marie Barbara James Michael Susan Meghan Kristen Benjamin Stephan Paul Carley Brian Michael Michele Thomas Linda Sherre Abelson Acker Anderson Beaudry Bury Carter Casner Castellan Cicalese Ciccarelli Clark Coates Cristaldi Curry Danson Dashkiwsky DelPrato Dillon Dougherty Doyle Doyle Durant Flexon Gaertner (.6) Salary 07 08 $33,577.00 $85,751.00 $67,452.00 $44,800.00 $58,090.00 $85,751.00 $58,090.00 $47,268.00 $94,076.00 $58,090.00 $55,962.00 $51,046.00 $76,233.00 $68,578.00 $47,268.00 $87,629.00 $90,726.00 $44,446.00 $53,728.00 $43,343.00 $94,076.00 $65,989.00 $85,751.00 $55,962.00 $55,962.00 $60,127.00 $49,472.00 $94,076.00 $65,112.00 $62,734.00 $85,751.00 $51,493.00 $60,127.00 $51,943.00 $94,076.00 $43,292.00 $51,493.00 $79,368.00 $44,075.00 $60,119.00 $60,127.00 $59,099.00 $58,090.00 $90,726.00 $87,629.00 $53,728.00 $94,076.00 Salaries 2007-2008 Sandra Paul Mary Ann Lindsay Michele Robin Robert Andrew Tracy Gregory Carley Christiana Michael Lisa Theresa Michael Concetta Robert Laura Bridget Elizabeth David Dora Stephanie Susan Michael Donna George Kevin John Christina Evan Christine Felicia Heather Maureen Jason Kimberly Judy Mark Alicia DeAnn Debra James Steven Jennifer Robert Jeremy Goldman Graham Grassano Groy Hart Heckman Higgins Ikeler Jackson Jacobs Kriebel Kuntz LoBiondo Lobitz Long Ludwig MacLeod Malkovsky Maroldo Mason Matlock Matthews Mead Mescanti Miller Mohring Montich Munro Nolen Pauley Penning Pettit Price Quinzi Reed Reuther Ritter Riviere Ruckle Samilenko Santelli Scherer Schnaars Shea Silva Simmons Simpson Smith 0.3 Salary 07 08 $94,076.00 $51,493.00 $94,076.00 $51,493.00 $47,982.00 $44,439.00 $60,127.00 $43,343.00 $53,728.00 $44,075.00 $85,751.00 $79,368.00 $60,127.00 $55,962.00 $90,726.00 $85,751.00 $82,865.00 $76,233.00 $47,982.00 $52,793.00 $53,728.00 $72,984.00 $54,293.00 $90,726.00 $94,076.00 $43,532.00 $54,981.00 $51,046.00 $60,127.00 $90,726.00 $47,268.00 $43,532.00 $43,343.00 $44,800.00 $67,452.00 $23,810.00 $43,343.00 $55,962.00 $58,090.00 $72,984.00 $51,493.00 $70,286.00 $43,943.00 $85,751.00 $63,196.00 $51,493.00 $82,865.00 $43,532.00 Salaries 2007-2008 Salary 07 08 $47,982.00 $85,751.00 $79,368.00 $63,196.00 $53,728.00 $44,075.00 $77,498.00 $90,726.00 $60,127.00 $50,298.00 $44,075.00 $85,751.00 $85,751.00 $83,812.00 Sharon Craig Edward Sandra David Enoch Dana Sharon Jennifer Leslie Michelle Karen Michele James Smith Snyder Somers Staiger Stango Stevenson Sudall Sweeney Tareila Trimble Kirk Walker Woodward Zervanos 0.4 Todd Cynthia William Margaret Candace Veronica Brian Carleen Megan Lawrence Janet Suzanne Tracy Diane Carol Elishia Kim Jayne AnnMarie Brown Garvin Henderson Hudak Krautzel Kurash Lynch Megow Ostien Twiss VanLone Yanchek Hatton McElhenney Townsend Mattson Peckman Walker Johnson SL SL SL SL SL SL SL SL SL SL SL SL IL IL IL M M M RT $60,127.00 $94,076.00 $55,962.00 $85,751.00 $55,962.00 $53,728.00 $43,532.00 $53,728.00 $53,728.00 $85,751.00 $55,962.00 $44,800.00 $55,962.00 $85,751.00 $85,751.00 $57,410.00 $47,268.00 $85,751.00 $53,728.00 Christine Catherine Elizabeth Joanne Moran Bennett Hennessey Wade RT GW GW GW $55,962.00 $94,076.00 $57,410.00 $85,751.00 Christa Anthony Tracey Sue Consadene Grisillo Fritch Williamson EC IL/GW EC .5 M/RT $63,196.00 $58,090.00 $31,367.00 $75,564.00 Jean Vacant McPheeters RT GW $85,751.00 Special Education Guidance Counselors Salaries 2007-2008 Jessica Patrick Brian Margaret Sue Alison Helen Sarah David Karen Lori Hilden Murphy Bortnicker Gilroy Griffin Harrison Douglass-Garrett Dotts Harple Kerr Rice-Spring Jonathan Antoinette Eileen James Boyle Lyons McIntyre Walls IL PC RT IL/GW $51,493.00 $85,751.00 $55,962.00 $61,384.00 George Julie Ament Friedgen GW IL $61,384.00 $59,975.00 Induction Amy Somerville EC $85,751.00 Librarians LaVerne Jacqueline Eva Cheri Motley Matusow Thomas Marzano SL M RT IL PC $94,076.00 $58,090.00 $49,472.00 $49,472.00 ESL Kathleen Anjali Kay Lovinda Osgood DelPrato Roberts Weaver SL/M PC GW/IL/RT ME/GW $79,368.00 $44,446.00 $53,728.00 $44,446.00 Nurses Leslie Kathy Debra Judith Goldsmith Johnson Taylor Stingle SL RT GW IL $44,800.00 $43,532.00 $83,812.00 $43,292.00 SUB NURSES Antonello, Pierina Glace, Donna Herman-Liu, Alisa McFadden, Janet McGlynn-Allen, Karen Magliochetti, Bonnie Music IL ME SL SL SL SL PC PC PC PC PC Salary 07 08 $49,472.00 $85,751.00 $87,629.00 $47,982.00 $68,578.00 $94,076.00 $67,452.00 $53,728.00 $85,751.00 $81,581.00 $51,493.00 Speech $75 per day $75 per day $75 per day $75 per day $75 per day $75 per day Salaries 2007-2008 CENTRAL OFFICE Salary 07 08 Administrator Burnett, Valerie Callahan, Anne Gilbert, Angela Kerr, Denise Learn, Sharon Taylor, Steve ADSUP I ADSUP II Baldino, Ronald Barney, Margaret Barta, Patricia Batchelor, Kenneth Bennett, William Bucci, Eric Curran, Kenneth Dacanay, Bernadette Daugherty, Karen DiAntonio, Joseph DiMarino-Linnen, Eleanor Dougherty, William Evans, Susan Harris, Ronald Harrison, Ralph Hoffman, Mary Beth Horan, Joanne Jackowski, Anthony Jalbert, Judith Jeuell, Joyce Johnson, Mack Kinsler, Bonnie Kotch, Maria Linden, Patricia Lombardo, Anthony McCann-Roller, Kim Penza, Danielle Schupp, Roxanne Shacklady White, Sandra Facilities Foreman Bost, Greg Pysher, Gene Ragni, Armondo Location EC EC EC EC EC EC 2007-2008 Salary $124,230 $111,532 $125,164 $158,955 $140,063 $125,164 SC EC EC PC IL PC EC EC RT PC EC GW PC EC PC EC EC SL EC SL EC SC M EC EC EC EC EC EC $67,438 $103,750 $112,239 $124,085 $115,636 $100,900 $88,188 $67,438 $108,938 $88,188 $88,188 $111,013 $113,041 $88,188 $103,750 $51,875 $106,883 $93,375 $88,188 $117,238 $88,188 $67,438 $117,903 $119,313 $103,750 $88,188 $72,626 $77,813 $98,375 Location GW SL PC 2007-2008 Salary $35,651 $53,759 $43,160 Salaries 2007-2008 Salary 07 08 Price, Michael Joel Schupp Feltner, Kerry M IL RT $34,237 $34,528 $34,528 Custodian Supv Ivan Brown SC $61,831 SC $52,871 SC $40,127 Rottenberk, Daniel SL $57,450 Sweeney, Deborah Cook, Kathleen Boylan, Catherine Wolf, Joyce Peters, Nancy Brower, Marion IL GW M SL PC Non-Public $28,811 $30,327 $28,507 $30,327 $30,327 $28,507 Garage Supv Quinzi, Philip Dispatcher Fitting, Dawn Printer 10 MO SPECIALIST 2007-2008 SECRETARY I (220 days) Employee Baker, Joanne (4.5) Location Salary SL $16,431 Salaries 2007-2008 Salary 07 08 Morrison, Lynn Butt, Anita (.5) SL SL $30,327 $14,682 Hoffman, Deborah Jay, Elaine Kilpatrick, Linda Stokes, Patricia Wise, Jacqueline McClaskey, Sharon PC PC PC PC PC PC $30,327 $30,327 $30,327 $30,327 $30,327 $29,364 Beall, Maureen (6.0) Cotumaccio, Constance Deldeo, Mabel EC EC EC $27,294 $28,507 $28,507 Battista, Karen EC $29,364 Sausman, Joann SC $30,327 SECRETARY II Owen, Nancy Finsterbusch, Melissa EC EC $31,564 $32,599 SECRETARY III Boyer, Diane Iannetti, Suzanne Reischer, Debbie Hewlett-Elliott, Estelle M G IL RT $34,116 $34,116 $33,033 $33,033 SECRETARY IV McCormick, Maureen Duffy, Dolores SL PC $34,367 $35,503 SECRETARY V Brown, Margaret Kenney, Jean (3.5 hrs) Gallagher, Linda Rivera, Christina Winter, Lindsay Shedlock, Mary EC EC EC EC EC SC $36,889 $15,547 $36,889 $36,889 $35,718 $36,889 CONFIDENTIAL Gorman, Elizabeth Raup, Debra Rottenberk, Donna Boettcher, Gail Harmon, Barbara EC EC EC EC EC 2007-2008 $33,584 $44,364 $44,967 $49,429 $35,360 OFFICE CLERK I Employee 220 days (220 days) Espinosa, Jennifer (4.5) Location PC 2007-2008 $14,838 Salaries 2007-2008 (220 days) (220 days) (220 days) (220 days) OFFICE CLERK III Salary 07 08 Kelly, Frances Martin, Joan Mayer, Martha Raport, Joann RT GW M IL $23,079 $23,079 $23,079 $23,079 Blair, Judy Kampmeyer, Jeanne Milewski, Sarah Jane Provence, Frances EC EC EC EC $36,389 $35,234 $36,389 $36,389 Medrow, Patricia Miller, Cynthia Nott, Theresa O'Neill, Helen Purcell, Sandra Sprout, Margaret Tyson, Rita Verica, Charron PC PC PC PC PC PC PC PC PC $12.38 $12.38 $12.38 $12.38 $11.64 $12.38 $12.38 $11.64 Douglas, Rachel Hones, Elizabeth Repice, Angela Davis, Jean SL SL SL SL $12.38 $11.99 $12.38 $11.64 Berot, Maryann Densmore, Mary Ellen Flynn, Theresa Galinsky, Joann Nolan, Christine IL IL IL IL IL $11.99 $11.99 $11.99 $11.64 $11.99 Grey, Florence Koechig, Jill Linden, Alice GW GW GW GW $12.38 $12.38 $11.99 Shegda, Kathleen Horan, Deborah Heller, Medina Piasecki, Charlotte Raymond, Christina RT RT RT RT RT $11.64 $11.64 $12.38 $12.38 $11.64 SUPPORT STAFF I Employee SUPPORT STAFF I Dashkiwsky, Virginia Location M $12.38 Salaries 2007-2008 SUPPORT STAFF II Salary 07 08 Moss, Anne Nigolian, Marianne Deady, Gemma M M M $12.38 $11.99 $12.38 Jordan, Diane Lang, Virginia Sargent, Amanda Owens, Larry RT RT RT RT $13.89 $13.45 $13.45 $13.45 Dotts, Marydana Impagliazzo, Patricia Snyder, Barbara Tompkins, Donna Muzikar, Maureen Francek, Susan Smith, Kimberly M M M M M M M $13.89 $13.45 $13.89 $13.89 $13.45 $13.45 $13.45 Austin, Ann Coyne, Margaret Mueller, Rita Marie Petrucci, Emily Wilson, Donna Winn, Adele Crichton, Megan GW GW GW GW GW GW GW $13.89 $13.45 $13.45 $13.45 $13.45 $13.89 $13.45 Morrison, Geri Perich, Eugenia Wolf, Sharon Taddeo, Cynthia Kershaw, Timothy Ballentine, Janet Cocola, Joseph Gumienny, Martha Koffa, Henry Martin, Cynthia McCarthy, Veronica Patton, Mary Belle Wizniak, Randall Sycz, George IL IL IL IL IL SL SL SL SL SL SL SL SL SL $13.89 $13.89 $13.45 $13.45 $13.45 $13.45 $13.45 $13.89 $13.45 $13.89 $13.89 $13.45 $13.89 $13.45 Mansure, John Blake, Lisa Diestelhorst, Steven DiCandilo, Marie Duffy, Svitlana Goldsmith, Joanne Turberville, Margaret Williams, Frank PC PC PC PC PC PC PC PC $13.45 $13.45 $13.45 $13.89 $13.45 $13.45 $13.89 $13.45 Salaries 2007-2008 Salary 07 08 Keith, Joy Hoffman, Michael PC PC $13.45 $12.81 Location Hourly Rate Skean, Patricia Blair, Victoria Blythe, Jennifer Brown, Florence Gropp, Julie SL SL SL SL SL $13.45 $13.45 $13.45 $13.89 $13.45 Lacock, Catherine Stingle, Ryan PC PC $13.45 $13.45 Cardwell, Lori Dougherty, Joann Simonian, Elise RT RT RT $13.45 $13.89 $13.45 Matthews, Susan IL $13.89 Ziegler, Jennifer M $13.89 Ciminera, Lynn Davis, Linda Drinkwine, Andrea Dougherty, Candidus McGinness, Debra Theodore, Patricia IL M PC RT GW SL $32,166 $32,166 $32,166 $32,166 $32,166 $32,166 Print Shop Deady, Francis SL $9.23 Receptionist Buckler, Linda Wells, Madelyn EC EC $14.38 $14.38 Location SL SC SC SC 2006-07* Hourly Rate $16.20 $16.20 $12.46 $16.20 SUPPORT STAFF II Temp Instruc Asst TECH ASSISTANTS SUBSTITUTES MAINTENANCE Courier Bhrim, Mark Dages, David Long, Glen Herbert, Gary Salaries 2007-2008 Salary 07 08 Jones, Michael Otto, Bruce MAIN/GROUNDSKEEPE Dunne, John TRADESMEN Noldy, Walter Potts, Michael MASTER TRADESMEN SC SC $16.20 $16.20 SC $15.39 SC SC $21.35 $21.35 SC BUS MECHANIC Faluvegi, Nicholas Paul Griglione SC SC $20.05 $20.05 CUSTODIANS Trusty, Paula EC $14.60 Dewees, Ronald Jones, Terrance Williams, Jerry Smith, Lawrence $14.60 $14.60 $13.87 $14.60 Washington, John Gibson, Aaron Sheffield, Neal Barrett, Anthony SL SL SL SL SL SL SL SL SL Arata, John Berry, Clifton Crouse, Melvin Dill, Vanessa DiPietro, Cynthia Leonard, David Powell, Lawrence Hunter, Andrew Jacobs, Mildred Chamberlain, Trevor Davis, Clyde Coleman, Kevin PC PC PC PC PC PC PC PC PC PC PC PC $14.60 $14.60 $14.60 $14.60 $14.60 $14.60 $14.60 $14.60 $13.14 $13.64 $13.44 $13.14 Linn, Debbie Swiggett, James Yeager, Barry RT RT RT $14.60 $14.60 $14.60 Location M M M 2006-07* Hourly Rate $14.60 $14.60 $14.60 CUSTODIANS Employee Harper, Jerome Janczyk, Janina Jones, Willie $13.14 $13.87 $13.87 $14.60 Salaries 2007-2008 Substitute Custodians Salary 07 08 Holland, Carl Goolsby, Paulette Ragni, Pasquale GW GW GW GW $14.60 $14.60 $14.60 $14.60 DiScala, Anthony Stier, Raymond Taylor, Robert Way, Joseph IL IL IL IL $14.60 $14.60 $14.60 $14.60 Gaskill, Cathy Selmani, Gezim Tsahourides, Christos Penney, James Jacobs, Mildred $12.00 $12.00 $12.00 $12.00 $12.00 CAFETERIA Food Serv Coord Gildea, Patricia Lorenz, Louise Bendak, Linda Phipps, Cynthia (4,5) SL IL EC GW $17.00 $17.00 $9.80 $9.75 Clements, Jennifer (4.0) Grant, Jeannette (5.0) Liggett, Jennette Larkin, Rita (4.5) Thompson, Janet Eckerd, Joyce (6.25) Hoppus, Suzanne (4.25) King, Deborah (4.0) Netwall, Laura (4.0) Phillips, Sally Powers, Stephanie (4.0) Alonso, Dawn Wible, Miriam (4.0) Steward, Patricia Swantek, Diane Archer, Kathleen Rawls, Carolyn IL IL IL IL IL IL SL SL SL SL SL SL SL SL SL SL SL SL $10.75 $9.75 $9.75 $8.45 $9.75 $8.45 $9.75 $9.75 $9.75 $10.75 $8.45 $8.65 $8.40 $9.75 $8.65 $8.65 $9.77 $8.45 (Team Leader) (Team Leader) CAFETERIA (Team Leader) Employee Duncan, Christine Ettien, Elisa (6.5) Location PC PC 2006-07* Hourly Rate $8.65 $10.75 Salaries 2007-2008 Salary 07 08 Iannucci, Catherine (4.0) Lomas, Christine (4.0) Masci, Dolores (4.0) Meyers, Anne Powers, Stephanie Phillips, Sally Schoenberger, Sandra Moreland, Alisha Steward, Diane (4.0) Tyson, Debbie (4.0) Wisneski, Joyce (4.0) Zeleznick, Beth (4.0) Stevenson, Tina Drake, Lisa Pednick, Andrea (4.5) Simpson, Kathleen PC PC PC PC PC PC PC PC PC PC PC PC PC M Yachetti, Lois (4.0) RT Bendak, Linda EC Dougherty, Trudy Meehan, Josephine Trusty, Kelli Carletti, Marguerite Stevenson, Tina Bond, Horace Camp, David Campoli, Sandra Carletti, Marguerite Coleman, Carol Cook, Kelly Copple, Benjamin Cornog, Lisa Cunningham, Linda $9.75 $9.80 $8.35 $8.35 $9.50 $8.35 $8.35 $8.35 Substitute Cafeteria 2006-2007 SALARIES* BUS DRIVERS Employee Akley, Dorman Alfeche, Dawn Barlow, Patricia Battey, Diane $9.75 $9.75 $9.75 $8.65 $8.65 $8.40 $8.65 $8.45 $9.75 $9.75 $9.75 $9.75 $8.45 $8.45 $9.75 $8.45 Higgins, Thomas Hoyt, Carol Johnson, Constance Jones, Paul Jones, Ronald Kalix, Mary Kennedy, Charles Kinsler, Bonnie Koch, Thomas Krauss, Helen Litwa, Brian Lomas, Nicole McConnell, James McLaughlin, Nichole McMenamin, Bill Salaries 2007-2008 Salary 07 08 Deal, Richard Denisar, Dorothy DeRosa, Joseph Devaney, Peter DiDonato, Peter D'Ignazio, Bonnie Doyle, Francis D'Aprile, Rocco Fagan, James Faulkner, Fred Feinberg, Harry Fletcher, Sharron Folger-Valenti, Marsha Gambrill, Harry Gibson, Edward Hall, Catherine Henderson, Clayton Henry, Teresa Masse, David Megahey, John Monaco, Joseph Monaco, Kathryn Moor, Melissa Oreskovich, Joachim Perna-Joyce, A. Piccoli, A. Marc Polizzi, John Redcay, Rustin Roach, Denise Sausman, William Sellitto, Dennis Shaw, Yvonne Silva, Arlene Simpson, Donna Sindoni, Cheryl Tangradi, Kathleen Tinsley, Elizabeth Watson, Clifford Polidori, Nicholas Taylor, Richard Keeley, Jason Hollinger, Sheila Substitute Drivers BUS AIDES Hall, Charles Fox, Linda Jones, Michael Bolton, Gwendolyn Keller, Cheryl Myers, Irene Parent, Judy Ruggieri, Adelina Saunders, Audrey Rheinstadler, Edward Maffei, Michael *2006-2007 rates subject to change Miller, William Reed, John SC SC SC SC SC SC SC substitute Keeley, Jason Jim Bigas $12.20/hr $12.20/hr $12.20/hr $12.20/hr $12.20/hr $12.20/hr $12.20/hr $10.62/hr Quote# : 102406 - 1 Date : 04-JUN-2007 Page : 3 / 11 Kronos Incorporated 297 Billerica Road Chelmsford, MA 01824 Telephone: 1-978-250-9800 KRONOS SALES, SOFTWARE LICENSE AND SERVICES AGREEMENT Rev KR-080706 Customer and Kronos agree that the terms and conditions set forth: i) in Section A of this Agreement apply to all Equipment and Software specified on a Kronos order form (the “Order Form”); ii) in Section B apply to all Software, firmware (contained in or downloaded to the Equipment), and Training Materials specified on the Order Form; iii) in Section C apply to all Professional Services, if any, specified on the Order Form; iv) in Section D apply to all Software Support Services, if any, and the Kronos KnowledgePass Education Subscription, if any, specified on the Order Form; and v) in Section E of the Agreement apply to all items specified on the Order Form and supplement the terms of Sections A through D. For purposes of this Agreement, the term "Customer" shall include Customer's parent company as well as Customer's wholly owned subsidiaries, if any. SECTION A. TERMS AND CONDITIONS APPLICABLE TO EQUIPMENT AND SOFTWARE ONLY 1. PAYMENT AND DELIVERY Payment terms are indicated on the Order Form or other contemporaneous ordering document containing product-specific payment terms signed by the parties. Delivery terms are as stated on the Order Form(“Delivery”). 2. ACCEPTANCE For Customer’s initial purchase of each Equipment and Software product Kronos shall provide an acceptance test period (the “Test Period”) that commences upon Installation. Installation shall be defined as: a.) the Equipment, if any, is mounted; b.) the Software is installed on the data base server(s) and/or personal computer(s); and c.) implementation team training, if any, is complete. During the Test Period, Customer shall determine whether the Equipment and Software meet the Kronos published electronic documentation, ("Specifications"). The Test Period shall be for 30 days. If Customer has not given Kronos a written deficiency statement specifying how the Equipment or Software fails to meet the Specifications (“Deficiency Statement”) within the Test Period, the Equipment and Software shall be deemed accepted. If Customer provides a Deficiency Statement within the Test Period, Kronos shall have 30 days to correct the deficiency, and Customer shall have an additional 30 days to evaluate the Equipment and Software. If the Equipment or Software does not meet the Specifications at the end of the second 30 day period, either Customer or Kronos may terminate this Agreement. Upon any such termination, Customer shall return all Equipment and Software to Kronos, and Kronos shall refund any monies paid by Customer to Kronos therefor. Neither party shall then have any further liability to the other for the products that were the subject of the Acceptance Test. 3. LIMITED WARRANTY Kronos warrants that all Kronos Equipment and Software media shall be free from defects in materials and workmanship, for a period of ninety (90) days from Delivery. In the event of a breach of this warranty, Customer’s exclusive remedy shall be Kronos’ repair or replacement of the deficient Equipment and/or Software media, at Kronos’ option, provided that Customer’s use, installation and maintenance thereof have conformed to the Specifications. This warranty is extended to Customer only and shall not apply to any Equipment, (or parts thereof) or Software media in the event of: (a) damage, defects or malfunctions resulting from misuse, accident, neglect, tampering, (including modification or replacement of any Kronos components on any boards supplied with the Equipment), unusual physical or electrical stress or causes other than normal and intended use; (b) failure of Customer to provide and maintain a suitable installation environment, as specified in the Specifications; or (c) malfunctions resulting from the use of badges or supplies not approved by Kronos. If Customer is licensing Workforce Payroll Software the following additional warranty exclusions shall apply: i) Customer is solely responsible for the content and accuracy of all reports and documents prepared in whole or in part by using the Software, (ii) using the Software does not release Customer of any professional obligation concerning the preparation and review of such reports and documents, (iii) Customer does not rely upon Kronos, Best Software, Inc. or the Software for any advice or guidance regarding compliance with federal and state laws or the appropriate tax treatment of items reflected on such reports or documents, and (iv) Customer will review any calculations made by using the Software and satisfy itself that those calculations are correct. 4. INDEMNIFICATION Kronos agrees to indemnify Customer and to hold it harmless from and against any and all claims, costs, fees and expenses (including reasonable legal fees) relating to actual or alleged infringement of U.S. patents or copyrights asserted against Customer by virtue of Customer's use of the Software as delivered and maintained by Kronos, provided that: i) Kronos is given prompt written notice of any such claim and has sole control over the investigation, preparation, defense and settlement of such claim; and, ii) Customer reasonably cooperates with Kronos in connection with the foregoing and provides Kronos with all information in Customer's possession related to such claim and any further assistance as reasonably requested by Kronos. Kronos will have no obligation to indemnify Customer to the extent any such claim is based on the use of the Software with software or equipment not supplied by Kronos. Should any or all of the Software as delivered and maintained by Kronos become, or in Kronos' reasonable opinion be likely to become, the subject of any such claim, Kronos may at its option: i) procure for Customer the right to continue to use the affected Software as contemplated hereunder; ii) replace or modify the affected Software to make its use non-infringing; or iii) should such options not be available at reasonable expense, terminate this Agreement with respect to the affected Software upon thirty (30) days prior written notice to Customer. In such event of termination, Customer shall be entitled to a pro-rata refund of all fees paid to Kronos for the affected Software, which refund shall be calculated using a five year straight-line depreciation commencing with the date of the relevant Order. Kronos Incorporated 297 Billerica Road Chelmsford, MA 01824 Telephone: 1-978-250-9800 Quote# : 102406 - 1 Date : 04-JUN-2007 Page : 4 / 11 SECTION B. LICENSE TERMS APPLICABLE TO SOFTWARE (INCLUDING SOFTWARE DOCUMENTATION), FIRMWARE AND TRAINING MATERIALS ONLY GENERAL LICENSE TERMS Kronos owns or has the right to license the Software. The Software and Software documentation are confidential and may not be disclosed to a third party without Kronos’ written consent. The Software contains proprietary trade secret technology. Unauthorized use and copying of such Software is prohibited by law, including United States and foreign copyright law. The price Customer pays for a copy of the Software constitutes a license fee that entitles Customer to use the Software as set forth below. Kronos grants to Customer a non-exclusive, nontransferable, perpetual (except as provided herein) license to use the Software. This license may be terminated by Kronos by written notice to Customer upon any material breach of this Agreement by Customer. This license is subject to all of the terms of this Agreement, including those set forth below: (a) FEE BASED LIMITATIONS Customer recognizes and agrees that the license to use the Software is limited, based upon the amount of the license fee paid by Customer. Limitations, which are set forth on the Order Form, may include the number of employees, simultaneous or active users, Software product modules, Software features, computer model and serial number, and/or the number of terminals to which the Software is permitted to be connected. Customer agrees to: i) use the Software only for the number of employees, simultaneous or active users, computer model and serial number, and/or terminals permitted by the applicable license fee; ii) use only the product modules and/or features permitted by the applicable license fees; and iii) use the Software only in support of Customer’s own business. Customer agrees not to increase the number of employees, simultaneous or active users, terminals, products modules, features, or to upgrade the model, as applicable, unless and until Customer pays the applicable fee for such increase/upgrade. Customer may not relicense or sublicense the Software to, or otherwise permit use of the Software (including timesharing or networking use) by any third party. Customer may not provide service bureau or other data processing services that make use of the Software without the express prior written consent of Kronos. (b) OBJECT CODE ONLY Customer may use the computer programs included in the Software (the “Programs”) in object code form only, and shall not reverse compile, disassemble or otherwise convert the Programs into uncompiled or unassembled code. (c) PERMITTED COPIES Customer may copy the Programs as reasonably necessary to load and execute the Programs and for backup purposes only. All copies of the Programs or any part thereof, whether in printed or machine readable form and whether on storage media or otherwise, are subject to all the terms of this license, and all copies of the Programs or any part of the Programs shall include the copyright and proprietary rights notices contained in the Programs as delivered to the Customer. (d) UPDATES In the event that Kronos supplies Service Packs, Point Releases and Major Releases (including legislative updates if available) of the Software (collectively referred to as “Updates”), such Updates shall be part of the Software and the provisions of this license shall apply to such Updates and to the Software as modified thereby. (e) CUSTOMER TERMINATION Customer may terminate this license at any time by returning to Kronos the original copy of the Software and destroying all other copies of the Software. Upon termination of this license by Kronos, Customer will return the original Software to Kronos and destroy all other copies of the Software. (f) ISERIES SOFTWARE If Customer is licensing Kronos iSeries Central Software, the following additional terms shall apply: Upon Customer’s request and full payment of all license fees, Kronos shall license to Customer, for Customer’s internal use only, the source code for the Kronos iSeries Central application programs licensed to Customer under this license. All of the terms and conditions specified in this Agreement for object code shall also apply to the source code. Customer acknowledges and agrees that the Software, all source code, object code and algorithms relating thereto, all user interface screens generated by the Software and source code, and all copyright, trade secret and other proprietary rights therein, are and shall remain the sole and exclusive property of Kronos. Customer agrees that it shall not disclose or otherwise make the Software available to third parties unless and to the extent such disclosure is necessary for Customer’s permitted use of the Software. Furthermore, Customer must obtain Kronos’ written consent to any such disclosure and any such third party must agree in writing to be bound by the terms contained herein. (g) MICROSOFT SQL SERVER SOFTWARE If Customer is sublicensing Microsoft SQL Server software, the following additional terms shall apply: The Microsoft SQL Server software being sublicensed hereunder (“SQL”) as part of the Kronos Software is “Runtime-Restricted Use” software; as such, SQL may only be used to run the Software. SQL may not be used either (i) to develop and/or (ii) in conjunction with, new applications, databases or tables other than those contained in the Software. The foregoing, however, does not prohibit Customer from using a tool to run queries or reports from existing tables, and/or from using a development environment or workbench, which is part of the Software to configure or extend such Software. Notwithstanding any provision Kronos Incorporated 297 Billerica Road Chelmsford, MA 01824 Telephone: 1-978-250-9800 Quote# : 102406 - 1 Date : 04-JUN-2007 Page : 5 / 11 of this Agreement, Customer may only transfer SQL as part of the Software. Customer also agrees to use the Microsoft SQL Server software only on the servers, processors or other electronic devices which the Software is permitted to be connected. (h) RESTRICTED RIGHTS Use, duplication, or disclosure by the United States Government is subject to restrictions as set forth in subparagraph (c) (1) (ii) of the Rights in Technical Data and Computer Software clause at DFARS 252.227-7013, or subparagraph (c)(1)(2) of the Commercial Computer Software Restricted Rights clause at FAR 52.227-19, as applicable. Manufacturer/distributor is Kronos Incorporated, 297 Billerica Road, Chelmsford, MA 01824. (i) TRAINING MATERIALS If Customer is licensing Training Materials and/or purchasing the Kronos Train-the Trainer (KTTT) Program (the “Certification Program”), the following additional terms shall apply: “Training Materials” shall mean the instructor guide(s), student guide(s), job aids, recorded executable files, and/or tutorials developed by Kronos for one or more Kronos products. Kronos grants to Customer a non-exclusive, nontransferable license to use the Training Materials. Customer recognizes and agrees that: i) the Training Materials constitute confidential and proprietary information of Kronos; ii) the Training Materials are copyrighted by Kronos; iii) the license to use the Training Materials is limited, based upon the amount of the license fee paid by Customer; iv) Customer may not copy or reproduce the Training Materials in excess of the number of copies permitted by the applicable license fee; v) Customer may not transmit, distribute or disclose the Training Materials to any third party, unless agreed to in writing by Kronos; vi) Customer’s license to use the Training Materials is granted solely for the purpose of permitting Customer to train Customer’s employees and no other use of the Training Materials is permitted; and vii) Customer may not edit, modify, revise, amend, change, alter, customize or vary the Training Materials in any manner without the written consent of Kronos. Certification under the Certification Program is valid for two (2) years after successful completion of the Certification Program, applies only to the point release of the Software for which the Certification Program is taken, and covers only the Customer employee who completes the Certification Program. SECTION C. TERMS AND CONDITIONS APPLICABLE TO PROFESSIONAL SERVICES AND EDUCATIONAL SERVICES ONLY 1. ESTIMATED PROFESSIONAL SERVICES RESOURCES AND HOURS Customer recognizes and agrees that the Kronos professional services resources ("PS Resources") identified and the hours defined within any Professional Services Estimate (PSE), or similar statement of work document that may be provided by Kronos, have been estimated based upon: (i) the preliminary information provided by Customer; and, (ii) Customer fulfilling its obligations as defined in the PSE or similar statement of work document. Additional PS Resources and/or hours may be required to complete the implementation as a result of newly discovered information, Customer’s delay in fulfilling its obligations, or a change in the scope of the project. Kronos will review with Customer the PS Resources and the number of hours Kronos anticipates will be required for the completion of the work after assessment of Customer’s requirements. Kronos will monitor the PS Resources and hours used as the work progresses, and will advise Customer through a change order if more are required. The applicable rate for each PS Resource is set forth in the PSE and/or the Order Form and shall remain in effect for 12 months from the effective date of the PSE or similar statement of work document. Pricing for professional services associated with the implementation of add-on Software licensed subsequent to an initial PSE will be priced at the then-current Kronos professional service rates. 2. EDUCATIONAL SERVICES/TRAINING POINTS Customer agrees to purchase the quantity of Kronos "training points" indicated on the Order Form at the rate quoted (the "Training Points"). Purchased Training Points may be redeemed for an equivalent value of instructor-led training sessions offered by Kronos. Available instructor-led sessions are listed at http://customer.Kronos.com and each session has the Training Points value indicated. Training Points may be redeemed at any time within 12 months of the date of the applicable Order Form, at which time they shall expire. Training Points may not be exchanged for other Kronos products and/or services. 3. PROFESSIONAL SERVICES AND EDUCATIONAL SERVICES PAYMENT Kronos will invoice Customer for professional services at the PS Resource rates and on the payment terms indentified in the PSE and/or the Order Form. Kronos will invoice Customer for the Training Points identified in the Order Form on the payment terms indicated therein. 4. TRAVEL EXPENSES Customer agrees to reimburse Kronos for all reasonable and necessary travel incurred by Kronos in the performance of any professional and/or educational services, provided that such travel complies with the then current Kronos’ Travel and Expense Policies. Customer further agrees to pay any travel expenses such as airfare, lodging, meals and local transportation incurred by Kronos to deliver purchased professional services and/or educational services in accordance with Kronos’ Travel and Expense Policies. Customer will be billed by Kronos for such travel expenses and payment thereof shall be due net 30. 5. WARRANTY Kronos warrants that all professional and educational services performed under this Agreement shall be performed in a professional and competent manner. In the event that Kronos breaches this warranty, and Customer so notifies Kronos within 90 days of completion of the Services, the Customer’s sole remedy and Kronos’ exclusive liability shall be to re-perform the services which were deficient in a manner so as to conform to the foregoing warranty, at no additional cost to Customer. Kronos Incorporated 297 Billerica Road Chelmsford, MA 01824 Telephone: 1-978-250-9800 Quote# : 102406 - 1 Date : 04-JUN-2007 Page : 6 / 11 6. KRONOS PROFESSIONAL/EDUCATIONAL SERVICES POLICIES Kronos’ then-current Professional/Educational Services Policies shall apply to all Professional and/or Educational Services purchased and may be accessed at: http://www.kronos.com/Support/ProfessionalServicesEngagementPolicies.htm (“Professional Services Policies”). In the event of a conflict between the Professional Services Policies and this Agreement, the terms of this Agreement shall prevail. SECTION D. TERMS AND CONDITIONS APPLICABLE TO SOFTWARE SUPPORT SERVICES ONLY 1. SUPPORT OPTIONS Customer may select from the following Software support purchase options: Silver, Gold (or Gold Plus), and Platinum (or Platinum Plus) support (“Service Type”), each providing different service coverage periods and/or service offerings, as specified herein (“Service Offerings”) and in the Kronos Support Service Policies (see Section 11 below). Customer must purchase the same Service Type for all of the Software specified on the Order Form, (however, if Customer is purchasing support services for Visionware Software, Customer may only purchase Gold Service Type for the Visionware Software.) All Updates shall be provided via remote access. Customer may purchase support services for Equipment under a separate agreement. 2. TERM OF SOFTWARE SUPPORT Support service shall commence on the Software Delivery date and shall continue for an initial term of one (1) year. Support service shall automatically renew for additional one year terms on the anniversary date of its commencement date, unless either party notifies the other in writing thirty (30) days prior to that anniversary renewal date. After the one year initial term of this Agreement, the Service Offerings provided and the Service Coverage period are subject to change by Kronos with thirty (30) days advance written notice to Customer. For the initial two (2) renewal years the annual support fee, for the same products and service type, will not increase by more than 5% over the prior year’s annual support fee. 3. SERVICE OFFERINGS PROVIDED FOR ALL SERVICE TYPES (SILVER, GOLD, GOLD PLUS, PLATINUM OR PLATINUM PLUS) Customer shall be entitled to receive: (a) Updates for the Software (not including any Software for which Kronos charges a separate license fee), provided that Customer’s operating system and equipment meet minimum system configuration requirements, as reasonably determined by Kronos. If Customer requests Kronos to install such Service Packs, Point Releases and/or Major Releases (including legislative updates, if available) or to provide retraining, Customer agrees to pay Kronos for such installation or retraining at Kronos’ then-current time and materials rate. (b) Telephone and/or electronic access to the Kronos Global Support Center for the logging of requests for service during the Service Coverage Period. (c) Web-based support including access to Software documentation, live online help, FAQ’s, access to Kronos knowledge base, Customer forums, e-case management and e-mail support. Such offerings are subject to modification by Kronos. Current offerings can be found at www.kronos.com/customer. (d) Remote diagnostic technical assistance which may be utilized by Kronos to resolve Software functional problems and user problems during the service coverage period. 4. SERVICE OFFERINGS ADDITIONAL TO THOSE SPECIFIED IN SECTION D.3 ABOVE, PROVIDED BY SERVICE TYPE: (a) Gold and Platinum: Technical advisories, learning quick tips, brown bag seminars, technical insider tips, SHRM e-Learning, HR Payroll Answerforce and service case studies. Such offerings are subject to modification by Kronos without notice. (b) Gold Plus: Customers purchasing Gold support service may purchase, for an additional fee, the Gold Plus services of a dedicated, but not exclusive, Kronos technical account manager (“Technical Account Manager”) to provide on-going account management support to Customer. Customer shall designate up to one primary and one secondary backup technical contact (“Technical Contacts”) to be the sole contacts with the Technical Account Manager. Customer is required to place primary Technical Contacts through Kronos certification support training for the Software covered under this Agreement at Customer’s expense. (c) Platinum: Platinum Customers receive a two hour or less response time for all calls placed to Kronos Global Support, regardless of the Priority level. (d) Platinum Plus: Customers purchasing Platinum support services may purchase, for an additional fee, the Platinum Plus services of a dedicated, but not exclusive, Kronos Technical Account Manager. Customer shall designate up to two primary and three secondary backup Technical Contacts to be the sole contacts with the Technical Account Manager. Upon request, Customer may designate additional and/or backup Technical Contacts. A one day per year visit to be performed at the Customer location where the Software is installed. During this onsite visit, a Kronos application consultant shall work with Customer to identify ways to help Customer increase functionality or maximize utilization of the Software in Customer’s specific environment, provided Customer’s annual Software support fee is at least $5,000 per year. Customer must be utilizing the then-current version of the Software. Travel time and expenses are not included and shall be charged to Customer at Kronos’ then-current rate. Kronos Incorporated 297 Billerica Road Chelmsford, MA 01824 Telephone: 1-978-250-9800 Quote# : 102406 - 1 Date : 04-JUN-2007 Page : 7 / 11 Customer is required to place all primary Technical Contacts through Kronos certification support training for the software covered under this Agreement at Customer’s expense. 5. PAYMENT Customer shall pay annual support charges for the initial term in accordance with the payment terms on the Order Form and for any renewal term within thirty (30) days after receipt of invoice. Customer shall pay additional support charges, if any, and time and material charges upon receipt of invoice. 6. ADDITION OF SOFTWARE Additional Software purchased by Customer during the initial or any renewal term shall be added to this Agreement at the same support option as the then current Software support coverage in place under these terms. Customer agrees to pay the charges for such addition, and any such addition shall be automatically renewed as provided in these terms. 7. RESPONSIBILITIES OF CUSTOMER Customer agrees (a) to provide Kronos personnel with full, free and safe access to Software for purposes of support, including use of data communication facilities, if required; (b) to maintain and operate the Software in an environment and according to procedures which conform to Kronos’ specifications; and (c) not to allow support of the Software by anyone other than Kronos without prior written authorization from Kronos. 8. DEFAULT Customer shall have the right to terminate Kronos support services in the event that Kronos is in breach of the support services warranty set forth below and such breach is not cured within fifteen (15) days after written notice specifying the nature of the breach. In the event of such termination, Kronos shall refund to Customer on a pro-rata basis those pre-paid annual support fees associated with the unused portion of the support term. Kronos reserves the right to terminate or suspend support service in the event the Customer is in default under this Agreement with Kronos and such default is not corrected within fifteen (15) days after written notice. In addition, the support services will terminate and all charges due hereunder will become immediately due and payable in the event that Customer ceases to do business as a going concern or has its assets assigned by law. 9. WARRANTY Kronos warrants that all support services shall be performed in a professional and competent manner. 10. LIMITATION OF REMEDIES Except as provided in Section D.8 above, Customer’s exclusive remedy, and the sole liability of Kronos, for any breach of the support service warranty specified above, shall be repeat performance of any support service required under this Agreement. Kronos agrees to be liable for tangible property damage or personal injury caused solely by the negligence or willful misconduct of its support service employees. 11. KNOWLEDGEPASS EDUCATION SUBSCRIPTION The parties hereby agree that the following terms shall apply to Customer’s purchase of the Kronos KnowledgePass Education Subscription only, if specified on the Order Form: (a) Scope: The KnowledgePass Education Subscription is only available to customers who are licensing Kronos’ Workforce Central Software products and who are maintaining such products under a support plan with Kronos. The KnowledgePass Education Subscription provides access via the internet to certain educational offerings provided by Kronos (the “KnowledgePass Content”), including: i. Streaming Short Subject ™ sessions streamed to Customer’s desktop; ii. Tutorials; iii. Learning Snippets; iv. Job Aids in *pdf form; and v. Lunch and Learn information webinars. The content of these offerings are subject to change by Kronos without notice. Customer may access the KnowledgePass Education Subscription through the Kronos customer web site>>Education>>KnowledgePass. (b) Term of Subscription: The KnowledgePass Education Subscription shall run co-terminously with Customer’s Software Support, and shall renew for additional one (1) year terms provided Customer renews its KnowledgePass Education Subscription as provided below. (c) Payment: Customer shall pay the annual subscription charge for the initial term of the KnowledgePass Education Subscription in accordance with the payment terms on the Order Form. Kronos will send Customer a renewal invoice for renewal of the KnowledgePass Education Subscription at least forty five (45) days prior to expiration of the then current term. KnowledgePass Education Subscription shall renew for an additional one (1) year term if Customer pays such invoice before the end of the initial term or any renewal term. (d) Limitations: Customer recognizes and agrees that the KnowledgePass Content is copyrighted by Kronos. Customer is permitted to make copies Kronos Incorporated 297 Billerica Road Chelmsford, MA 01824 Telephone: 1-978-250-9800 Quote# : 102406 - 1 Date : 04-JUN-2007 Page : 8 / 11 of the KnowledgePass Content provided in *pdf form solely for Customer’s internal use and may not disclose such KnowledgePass Content to any third party other than Customer’s employees. Customer may not edit, modify, revise, amend, change, alter, customize or vary the KnowledgePass Content without the written consent of Kronos. 12. KRONOS SUPPORT SERVICE POLICIES Kronos’ then-current Support Services Policies shall apply to all Support Services purchased and may be accessed at: http://www.kronos.com/Support/SupportServicesPolicies.htm (“Support Policies”). In the event of a conflict between the Support Policies and this Agreement, the terms of this Agreement shall prevail. SECTION E. TERMS AND CONDITIONS APPLICABLE TO ALL ORDERED ITEMS AND SERVICES 1. APPLICABILITY The terms of this Section E supplement the terms of Sections A through D above and apply to all items specified on the Order Form. 2. APPROVAL All orders are subject to the approval of Kronos’ corporate office in Chelmsford, Massachusetts. 3. TAXES AND OVERDUE AMOUNTS Customer agrees to pay all applicable taxes levied or based on the products, services or other charges hereunder, including state and local sales and excise taxes, and any taxes or amount in lieu thereof paid or payable by Kronos, exclusive of taxes based on net income. Customer agrees to pay a late charge of one percent (1%) per month, (but not in excess of the rate allowed by law), on any overdue amounts not the subject of a good faith dispute. If full payment is not made within 90 days of final payment due date, Customer is responsible for all expenses, including legal fees, incurred by Kronos for collection. 4. LIMITATION OF LIABILITY CUSTOMER'S EXCLUSIVE REMEDIES AND KRONO'S SOLE LIABILITY FOR ANY KRONOS BREACH OF THIS AGREEMENT ARE EXPRESSLY STATED HEREIN. EXCEPT AS PROVIDED IN THIS AGREEMENT, ALL OTHER WARRANTIES, EXPRESS OR IMPLIED, INCLUDING WARRANTIES OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE, ARE EXCLUDED. EXCEPT FOR KRONOS' INTELLECTUAL PROPERTY INDEMNIFICATION OBLIGATIONS SET FORTH IN SECTION A.4 ABOVE, IN NO EVENT SHALL KRONOS' OR ITS PARENTS', SUBSIDIARIES' AFFILIATES' OR THIRD PARTY LICENSOR'S LIABILITY TO A CUSTOMER, HOWSOEVER CAUSED, EXCEED THE VALUE OF THE ORDER WHICH GIVES RISE TO THE CLAIM, AND IN NO EVENT WILL KRONOS OR ITS PARENTS, SUBSIDIARIES AFFILIATES OR THIRD PARTY LICENSORS BE LIABLE FOR LOST PROFITS, LOST DATA OR ANY OTHER INCIDENTAL OR CONSEQUENTIAL DAMAGES ARISING OUT OF THIS AGREEMENT WHETHER SUCH CLAIM IS BASED ON WARRANTY, CONTRACT, TORT OR THE EXISTENCE, FURNISHING, FUNCTIONING OR CUSTOMER’S SPECIFIC USE OF, OR INABILITY TO SO USE, ANY EQUIPMENT, SOFTWARE OR SERVICES PROVIDED FOR IN THIS AGREEMENT. 5. FUTURE PURCHASES For two (2) years following the execution of this Agreement Customer may order additional Equipment, Software and Services under the terms and conditions hereof (subject to then applicable pricing) by placing an order which expressly references these terms. Thereafter, the terms and conditions of this Agreement may be renewed for additional one year periods upon the mutual agreement of the parties. This Agreement and the Order Form shall supercede the pre-printed terms of any Customer purchase order or other Customer ordering document, and no such Customer pre-printed terms shall apply to the Equipment, Software and/or Services ordered. 6. CONFIDENTIAL INFORMATION Confidential Information means any information of one party that is clearly marked as “confidential” and that is disclosed to the other party pursuant to this Agreement. Additionally, the terms, conditions and pricing contained in this Agreement and the Order Form, the Software (and Software documentation), and the Specifications shall be deemed to be Kronos’ Confidential Information. Each party shall protect the Confidential Information of the other party with at least the same degree of care and confidentiality, but not less than a reasonable standard of care, which such party utilizes for its own information of similar character that it does not wish disclosed to the public. Neither party shall disclose to third parties (except the parent company or the wholly owned subsidiaries of the disclosing party who have a need to know) the other party’s Confidential Information, or use it for any purpose not explicitly set forth herein, without the prior written consent of the other party. The obligation of confidentiality shall survive for three (3) years after the disclosure of such Confidential Information. This Agreement imposes no obligation upon either party with respect to the other party’s Confidential Information which the receiving party can establish by legally sufficient evidence: (a) was rightfully possessed by the receiving party without an obligation to maintain its confidentiality prior to receipt from the disclosing party, (b) is generally known to the public without violation of this Agreement; (c) is obtained by the receiving party in good faith from a third party having the right to disclose it without an obligation with respect to confidentiality; (d) is independently developed by Kronos Incorporated 297 Billerica Road Chelmsford, MA 01824 Telephone: 1-978-250-9800 Quote# : 102406 - 1 Date : 04-JUN-2007 Page : 9 / 11 the receiving party without use of the disclosing party’s confidential information, which can be shown by tangible evidence; or (e) was required to be disclosed by applicable law; provided that the receiving party notifies the disclosing party of such requirement prior to disclosure, and provided further that the receiving party makes diligent efforts to limit disclosure. Customer agrees that Kronos may use Customer’s name as part of Kronos’ published customer lists. 7. GENERAL (a) This Agreement shall be governed by Massachusetts law. (b) The invalidity or illegality of any provision of this Agreement shall not affect the validity of any other provision. The parties intend for the remaining unaffected provisions to remain in full force and effect. (c) Customer shall not assign this Agreement or the license to the Software without the prior written consent of Kronos and any purported assignment, without such consent, shall be void. (d) Neither party shall be liable for failures or delays in performance due to causes beyond its reasonable control, including war, strikes, lockouts, fire, flood, storm or other acts of God. Both parties agree to use their best efforts to minimize the effects of such failures or delays. (e) All notices given under this Agreement shall be in writing and sent postage pre-paid, if to Kronos, to the Kronos address on the Order Form, or if to Customer, to the billing address on the Order Form. (f) Customer understands that any export of the Equipment or Software or related documentation or information may require an export license and Customer assumes full responsibility for obtaining such license. Customer must obtain Kronos’ prior written consent before exporting the Software. (g) No action, regardless of form, may be brought by either party more than two (2) years after the cause of action has arisen. (h) The section headings herein are provided for convenience only and have no substantive effect on the construction of this Agreement. (i) This Agreement and any information expressly incorporated herein (including information contained in any referenced URL), together with the applicable Order Form, constitute the entire agreement between the parties for the products and services described herein and supersede all prior or contemporaneous representations, negotiations, or other communications between the parties relating to the subject matter of this Agreement. This Agreement may be amended only in writing signed by authorized representatives of both parties. Customer understands and acknowledges that while Kronos may disclose to customers certain confidential information regarding general product development direction, potential future products and/or product enhancements under consideration, Customer is not entitled to any products or product enhancements other than those contained on the Order Form. Customer has not relied on the availability of any future version of the Software or Equipment identified on an Order Form, nor any other future product in executing this Agreement. __________________________ Customer Signature __________________________ Date Quote# : 102406 - 1 Date : 04-JUN-2007 Page : 10 / 11 Kronos Incorporated 297 Billerica Road Chelmsford, MA 01824 Telephone: 1-978-250-9800 DEPOT EXCHANGE SUPPORT AGREEMENT Rev KR-040405 Kronos and Customer hereby agree that Kronos shall provide Depot Exchange Support Services under the following terms and conditions for Customer's Kronos Product(s). 1. TERM This Agreement has a term of one (1) year commencing upon the expiration of any applicable warranty period, as specified in the Sales, Software License and Services Agreement. The Agreement will be automatically extended for additional one year terms on the anniversary of its commencement date (“Renewal Date“), unless either party has given the other thirty (30) days written notification of its intent not to renew. 2. PAYMENT Customer agrees to pay the Depot Exchange Support Charges set forth on the Order Form for each Equipment listed (“Product(s)”). Customer agrees that all such Products owned by the Customer will be subject to this Agreement. Customer agrees that if Customer purchases, during the term of this Agreement, any Products beyond those specified on the Order Form, such additional Products shall be subject to this Agreement. Customer agrees to pay a prorated fee for such additional Products and agrees to pay the full annual fee for such additional Products, upon the renewal date. Kronos will invoice Customer for the annual Depot Exchange support charges each year in advance of the Renewal Date. Customer will pay Kronos within thirty (30) days of receipt of invoice. In addition to Depot Exchange support charges, Customer agrees to pay all taxes, however designated, on this Agreement, and on services rendered, including state and local taxes or excise taxes based on gross revenue, and any taxes or amount in lieu thereof paid or payable by Kronos, exclusive of taxes based upon net income. Customer will pay a late charge of one percent (1%) per month of any overdue amounts, but not in excess of the rate allowed by law. Kronos may change the Depot Exchange support charges effective at the end of the initial one (1) year term or effective on the Renewal Date, by giving Customer at least thirty (30) days prior written notification. For the initial two (2) renewal years the annual Depot Exchange support fee, for the same products, will not increase by more than 4% over the prior year’s annual support fee. 3. DEPOT EXCHANGE SUPPORT SERVICE Upon the failure of an installed Product, Customer shall notify Kronos’ Global Support organization at 1-800-394-4357 of such failure. Global Support will provide remote fault isolation and attempt to resolve the problem. Those failures determined by Global Support to be Product related shall be dispatched to the Depot Repair Center by Global Support. Hours of operation for the Depot Repair Center are Monday through Friday 8:00 A.M. to 5:00 P.M. EST, excluding Kronos holidays. Kronos will provide a replacement for the failed Product on an “advanced exchange” basis, utilizing a carrier of Kronos’ choice. Replacement Product will be shipped the same day, for next business day delivery to Customer, if such request is received prior to 3:30 P.M., EST. REPLACEMENT PRODUCT(S) MAY BE NEW OR RECONDITIONED. Customer shall specify the address to which the Product is to be shipped, and any special shipping or insurance instructions. All shipments will include a Return Shipping Label designating Kronos Depot, 300 Billerica Road, Chelmsford, Massachusetts 01824, as the recipient. Customer agrees that it shall return failed Products promptly as the failures occur and that it shall not hold failed Equipment and send failed Product to Kronos in “batches” which shall result in a longer turnaround time and surcharge to Customer. Customer, upon receipt of the replacement Product from Kronos, shall package the defective Product in the materials provided by Kronos, with the return label supplied. Failed Product not received by Kronos within ten (10) calendar days shall be billed to the Customer at the prevailing Kronos List Price. All returned Product becomes the property of Kronos. Failed Product returned between calendar days eleven (11) through thirty (30) will be subject to an additional $150 processing fee. Kronos will not accept Product after thirty (30) days, and Customer shall not be issued any credit for any attempted return. 4. DEPOT EXCHANGE SUPPORT EXCLUSIONS Depot Exchange Support service does not include, and Customer agrees to pay on a time and materials basis for, repair of damages resulting from: (a) Any cause external to the Products including, but not limited to, electrical work, fire, flood, water, wind, lightning and transportation, or any act of God; (b) Customer’s failure to continually provide a suitable installation environment including, but not limited to, adequate electrical power; (c) Customer’s improper use, relocation, refinishing, management or supervision of the Product(s) or other failure to use Products in accordance with Kronos’ specifications; (d) Customer’s use of the Products for purposes other than those for which they are designed or the use of accessories or supplies not approved by Kronos; or (e) Customer shall be charged Kronos’ then-current time and materials rate for the installation of any Software or firmware upgrades, if available, and if requested by Customer. If such Software or firmware upgrades are available on Kronos’ Customer web site, Customer may download such Software or firmware upgrades for no additional charge. 5. RESPONSIBILITIES OF CUSTOMER Kronos Incorporated 297 Billerica Road Chelmsford, MA 01824 Telephone: 1-978-250-9800 Quote# : 102406 - 1 Date : 04-JUN-2007 Page : 11 / 11 Customer agrees to: (a) Maintain the Products in an environment conforming to Kronos’ established specifications for such Products; (b) Deinstall all failed Products and install all replacement Products in accordance with Kronos’ published installation guidelines; and (c) Ensure that the Product(s) are returned to Kronos properly packaged. 6. DELIVERY All Products shall be delivered to Customer FOB shipping point. Title to and risk of loss for the Products shall pass to Customer upon delivery to the carrier by Kronos. All shipments to Kronos shall be made “freight prepaid” using the Return Shipping Label and shipping instructions as specified by Kronos. Kronos will select the carrier to be utilized under the program. 7. WARRANTY Kronos warrants that all repairs performed under this Agreement shall be performed in a professional and competent manner. ALL OTHER WARRANTIES FOR THE REPAIR SERVICES PROVIDED HEREUNDER, EXPRESS OR IMPLIED, INCLUDING WARRANTIES OF FITNESS FOR ANY PARTICULAR PURPOSE AND MERCHANTABILITY, ARE EXCLUDED BY AGREEMENT OF THE PARTIES. 8. DEFAULT Kronos reserves the right to terminate or suspend support service in the event Customer is in default under this or any other Agreement with Kronos, and such default is not corrected within fifteen (15) business days after written notice. In addition, this Agreement will terminate and all charges due hereunder will become immediately due and payable in the event that Customer ceases to do business as a going concern or has its assets assigned by law. 9. LIMITATION OF REMEDIES The exclusive remedy of Customer and sole liability of Kronos shall be replacement of the repaired Product. IN NO EVENT SHALL KRONOS OR ITS SUBSIDIARIES OR AFFILIATES BE LIABLE FOR ANY INCIDENTAL, INDIRECT, SPECIAL OR CONSEQUENTIAL DAMAGES. 10. GENERAL (a) This Agreement shall be governed by Massachusetts law. (b) The invalidity or illegality of any provision of this Agreement shall not affect the validity of any other provision. The parties intend for the remaining unaffected provisions to remain in full force and effect. (c) Neither party shall assign this Agreement without the prior written consent of the other and any purported assignment, without such consent, shall be void; provided however, that Kronos may assign this Agreement to its parent, affiliate or subsidiary without such written consent. (d) Kronos shall not be liable for failures or delays in performance due to causes beyond its reasonable control, including war, strikes, lockouts, fire, flood, storm or other acts of God. Kronos agrees to use its commercially reasonable efforts to minimize the effects of such failures or delays. (e) All notices which must be given under this Agreement shall be in writing and sent First Class regular or certified mail, postage pre-paid, to the Kronos address on the Order Form, to the attention of the Director of Corporate Customer Service, or if to Customer, to ___________________________ at the billing address on the Order Form. (f) No action, regardless of form, may be brought by either party more than two years after the cause of action has arisen. (g) This Agreement supersedes all prior or contemporaneous representations, negotiations, or other communications between the parties relating to the subject matter of this Agreement. This Agreement may be amended only in writing signed by authorized representatives of both parties. ______________________________ CUSTOMER SIGNATURE ______________________________ DATE Attachment F ADDENDUM NO. 2007-02 TO DARK FIBER LICENSE AGREEMENT BETWEEN SUNESYS, LLC AND ROSE TREE MEDIA SCHOOL DISTRICT THIS ADDENDUM No. 2007-02 ("Addendum") is made effective as of the ___ day of June, 2007 by and between Sunesys, LLC (successor by merger to Sunesys, Inc.) ("SUNESYS") and Rose Tree Media School District ("Licensee"). WHEREAS, Blair Park Services, Inc. (“Blair Park”) and Licensee have previously entered into that certain Dark Fiber License Agreement dated as of June 1, 1999 (the “Agreement”), wherein Blair Park licensed to Licensee the use of six (6) strands of optical fiber along the Route connecting Licensee’s facilities within the school district; and WHEREAS, the Agreement was subsequently assigned to Sunesys, Inc.; and WHEREAS, Sunesys, Inc. was merged into SUNESYS on December 31, 2006, with SUNESYS as the surviving entity after the merger; and WHEREAS, SUNESYS is the current service provider under the Agreement; and WHEREAS, SUNESYS and Licensee wish to enter this Addendum in order to create a logical ring over the existing fiber (the “Logical Ring”). NOW, THEREFORE, for good and valuable consideration, and intending to be legally bound, SUNESYS and Licensee agree as follows: 1. Any capitalized terms not defined herein, shall have the meaning as set forth in the Agreement. 2. In the event of any inconsistencies between the terms of this Addendum and the Agreement, the terms of this Addendum shall control and take precedence. 3. Licensee’s facilities included in the Route are further amended by adding to the Route the Logical Ring, effective upon the Acceptance Date for the splicing required to complete the Logical Ring. Page 1 of 2 Attachment F 4. Licensee shall pay to SUNESYS a one-time fee of Fifteen Thousand Dollars ($15,000.00) on the Acceptance Date for the splicing required to complete the Logical Ring. 5. The Completion Date for the splicing required to complete the Logical Ring shall be Sixty (60) days from the execution date of this Addendum. 6. This Addendum shall not be effective until executed by an authorized representative of Licensee and accepted by an authorized representative of SUNESYS. 7. By execution hereof, the signers hereby signify that each is authorized to execute this Addendum on behalf of and bind their respective party hereto. 8. Except as modified in this Addendum, the Agreement remains as previously written and agreed to by the parties. IN WITNESS WHEREOF, the undersigned have caused this Addendum to be executed as of the date first above referenced. SUNESYS, LLC: By: ____________________ Name: _________________ Title: __________________ Date: June ___, 2007 ROSE TREE MEDIA SCHOOL DISTRICT: By: ____________________ Name: _________________ Title: __________________ Date: June ___, 2007 Page 2 of 2