ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Informational Session March 22, 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. Review of 2007-2008 Calendar IV. Adjournment 7:30 p.m. ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Meeting March 22, 2007 8:00 p.m. AGENDA I. Call to Order II. Approval of Minutes A. B. C. III. Becky Ferguson – Spelling Bee Winner Report from the Student Leadership Forum of the Delaware Valley Minority Student Achievement Consortium Presenters: Dr. Angela Gilbert, Kathy White, Peggy Levesque, Lori RiceSpring, with student leaders Marquise Edmonds, Muwana McCrae, Jerry Thompson, Gabe Elcock, Michael Tres Moore, Ambera Carroll, Rigel Johnson, Khalice Payne, Erin Doby, Cesilie Jones, Christina Price, and Krystal Mason. Reports A. B. C. D. VI. Special Meeting Minutes of February 20, 2007 Legislative Meeting Minutes of February 22, 2007 Bid Opening Minutes of February 26, 2007 Educational Presentation A. V. Pledge of Allegiance Presentations and Awards A. IV. Roll Call School Reports Superintendent’s Report Solicitor’s Report President’s Report Scheduled Presentations (Limited to Five Minutes Each) A. B. C. D. RTMEA RTM Education Foundation Healthy Communities Initiative Bill Roller, Media Area Girls Softball League VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. Policy #319.1 Conflict of Interest – Second Reading & Approval – Attachment A New Business A. B. C. X. Rose Tree Media Residents Personnel 1. Terminations a. Professional - None b. Non-Instructional 2. Nominations a. Professional - None b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Rescind Supplemental Contracts d. Supplemental Contracts e. Salary Change f. Create New Position g. Other – 3. See Attachment D Overnight Trips 1. Penncrest Boys PIAA Wrestling student to Hershey, PA 2. Penncrest Girls PIAA Swimming Championship at Bucknell University 3. Penncrest Boys PIAA Swimming Championship at Bucknell University Policies 1. Policy #202 Eligibility of Nonresident Students – First Read – Attachment B 2. Policy #209 Health Examinations – First Read – Attachment C Finance A. B. Purchasing 1. Bid Award – Attachment E General 1. Aston Middletown Little League – Attachment F 2. Media Borough – Attachment G 3. Budgetary Transfer Requests 4. Grafton Piano & Organ Co. Contract for 2007 Graduation 5. Villanova University – 2007 Graduation 6. 7. C. D. XI. Select Event Rentals Contract – Chairs for 2007 Graduation Level 3 Communications Master Services Agreement – Attachment I Financials for February 2007 Bill lists for February 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 April 26, 2007 at Springton Lake Middle School. The Legislative meetings are recorded on tape. 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 Management Services Department Denise C. Kerr, Ed.D. Superintendent of Schools ROSE TREE MEDIA SCHOOL DISTRICT Special Meeting of the Board of School Directors February 20, 2007 MINUTES I. Call of Order Roll Call Pledge of Allegiance ___________________________________________________________________ In Attendance: Nancy Mackrides Veronica Barbato Stacey Benson Nancy Fronduti Linda Fox Jeffrey Pettit William Campbell Also in Attendance: Denise Kerr, Superintendent of Schools Thomas Kelly, Solicitor William Taylor, Chairman of Tax Study Commission Sharon Learn, Board Secretary __________________________________________________________________ II. Review Act 1 of 2006 Tax Shifting Mandate Act 1 of 2006 mandates that a referendum be placed on the ballot to be voted upon by the voters of the School District at the primary election in May 2007. The Board of School Directors must impose either a personal or earned income tax for the purpose of reducing homeowner and farmstead real estate taxes. The purpose of this special meeting is to determine which income tax will be included in the referendum resolution. III. Act 1 Tax Shifting Referendum Resolution Mr. Campbell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 75 Resolve, that the Board of School Directors accepts the recommendation of the Tax Study Committee and that pursuant to Act 1, the Board approve a referendum question for a .0.8% personal income tax. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: Nancy Mackrides, Veronica Barbato, Stacey Benson, Nancy Fronduti, Linda Fox, Jeffrey Pettit, William Campbell NAYS: None IV. Public Comment - None V. Adjournment Mr. Campbell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 76 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: Nancy Mackrides, Veronica Barbato, Stacey Benson, Nancy Fronduti, Linda Fox, Jeffrey Pettit, William Campbell NAYS: None __________________ Sharon A. Learn Board Secretary EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-.6000 Fax: 610-891-0959 www.rtmsd.org 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 February 23, 2007 Minutes of the February 22, 2007 Legislative Meeting I. Call to Order Roll Call Board Members in Attendance: Nancy Mackrides, Board President Linda Fox,Vice President Jeffrey Pettit Veronica Barbato Stacey Benson Nancy Fronduti William Montgomery William O’Donnell Pledge of Allegiance Student Board Members: Mike Peche Sara Sunshine Courtney O’Conner Also in attendance: Denise Kerr, Super. of Schools Meg Barney, R&D Specialist Pete Barry, Ass’t. Principal, SLMS Bill Bennett, Principal, ILE Anne Callahan, Dir. of Human Resources Ken Curran, Psychologist Bernadette Dacanay, Home & School Vis. William Dougherty, Principal, GWE Susan Evans, Ass’t Principal, PCHS Angela Gilbert, Teaching & Learning Elem. Ron Harris, Network Specialist Ralph Harrison, Asst. Principal PHS MaryBeth Hoffman, Occup. Therapist Joyce Jeuell, Principal, SLMS Mack Johnson, Mgmt. Systems Admin. 1 Bonnie Kinsler, Acting Transp. Dir. Marie Kotch, Principal Media Elem. Patti Linden, Dir. of Tech. & Infor. John Lohn, Ass’t Principal, PCHS Anthony Lombardo, Assess. Info. Sci. Sharon Learn, Board Secretary Kim McCann, Info. Tech. Specialist Danielle Penza, Accountant Harry Protzmann, District Engineer Roxanne Schupp, Supv. Business Oper. Sandra Shacklady White, Sup. Spec. Ed Pupil Services Ellen Sosangelis, Principal, RTE Thomas Kelly, Solicitor 2/22/07 The Legislative Meeting of the Board of School Directors of the Rose Tree Media School District was held on Thursday, February 22, 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 January 25, 2007 Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 77 Resolve, that the Board approve the Legislative Meeting Minutes of January 25, 2007. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: II. Veronica Barbato, Nancy Mackrides, Linda Fox, Nancy Fronduti, Stacey Benson, William Montgomery, William O’Donnell, Jeffrey Pettit None Presentations and Awards A. World Language Department -2007 Pennsylvania Modern Language Association Exemplary Program Award - Gail Diksa Mrs. Fronduti moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 78 Resolve, that the Board present the World Language Department - 2007 Pennsylvania Modern Language Association Exemplary Program Award to Gail Diksa. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Veronica Barbato, Nancy Mackrides, Linda Fox, Nancy Fronduti, Stacey Benson, William Montgomery, William O’Donnell, Jeffrey Pettit None 2 2/22/07 B. The United States Achievement Academy Recognition – Peggy Levesque Mr. O’Donnell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 79 Resolve, that the Board present The United States Achievement Academy Recognition Award to Erin Doby, Khalice Payne, Jayda Rawls, Janay Smith, and Elijah Trusty. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: IV. Educational Presentation A. V. Veronica Barbato, Nancy Mackrides, Linda Fox, Nancy Fronduti, Stacey Benson, William Montgomery, William O’Donnell, Jeffrey Pettit None Rose Tree Elementary School Students and Mrs. Sosangelis presents Read, Research, Sing and Learn Reports A. B. C. School Reports – In Official Legislative Minutes of February 22, 2007 Superintendent’s Report - In Official Legislative Minutes of January 25, 2007. Solicitor’s Report - In Official Legislative Minutes of February 22, 2007 Mr. Montgomery moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 80 Resolve, that the Board approve the following tax assessment appeal for 2006: Stephen F and Jill S. Moppert Assessment Appeal – Year 2006 130 Springton Lake Road, Upper Providence, PA The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Veronica Barbato, Nancy Mackrides, Linda Fox, Nancy Fronduti, Stacey Benson, William Montgomery, William O’Donnell, Jeffrey Pettit None 3 2/22/07 D. VI. Scheduled Presentations (Limited to Five Minutes Each) A. B. C. VII. 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. President’s Report - In Official Legislative Minutes of February 22, 2007 Rose Tree Media Residents Old Business A. 2007-2008 Calendar – Second Reading and Approval Mr. Pettit moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 81 Resolve, that the Board approve the 2007-2008 School Calendar (Attachment A in Official Legislative Minutes of February 22, 2007) The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Veronica Barbato, William Montgomery, William O’Donnell, Jeffrey Pettit None 4 2/22/07 IX. 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 – Attachment B& C d. Create New Position Mrs. Fronduti moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 82 Resolve, that the Board approve the following Personnel section: 1. Terminations a. Professional b. Non-Instructional 1. Barbara Barbosa, Support Staff II, Springton Lake Middle School, resignation effective February 13, 2007. 2. Lisa Casey, Food Service, resignation, effective February 9, 2007. Ms. Casey will remain on the substitute list. 3. Elaine Krynski, Food effective March 30, 2007. 4. Margaret Sprout, Support Staff I, Penncrest High School, retirement, effective June 18, 2007. 5 Service, resignation, 2/22/07 2. Nominations a. Professional 1. Al Heinle, Summer School Director, effective June 1, 2007, at the annual salary of $5,500. 2. Gregory Puckett, Assistant Summer School Director, effective June 1, 2007, at the annual salary of $4,000. 3. Kathleen Dooner, Long Term Substitute Elementary Teacher, effective February 23, 2007, at the annual salary of $41,794, Bachelor’s Degree/Step 1 to be prorated. Ms. Dooner received her Bachelor’s Degree from Penn State University. She is assigned to Media Elementary School replacing Erika Powell who resigned. NOTE: Ms. Dooner is being hired pending completion of her pre-employment paperwork. 6 2/22/07 A. Personnel 2. Nominations b. Non-Instructional 1. Ronald Baldino, Acting Maintenance Supervisor, effective January 1, 2007, at a monthly stipend of $500. 2. Amy Connell, Food Service Worker, will serve as a Substitute Bus Aide as needed effective February 2, 2007 at the rate of $10.62 per hour. 3. Deborah Horan, Support Staff I, effective February 23, 2007, at the rate of $10.82 per hour. Ms. Horan is assigned to Rose Tree Elementary replacing Charlotte Schenkel who resigned. NOTE: Ms. Horan is being hired pending completion of her pre-employment paperwork. 4. Michael Maffei, Substitute Bus Aide, effective February 23, 2007, at the rate of $10.62 per hour. Mr. Maffei is assigned to the Transportation Department. NOTE: Mr. Maffei is being hired pending completion of his preemployment paperwork. 5. Carolyn Rawls, Full Time Cafeteria Trainee, effective February 23, 2007, at the rate of $8.45 per hour. Ms. Rawls is assigned to Penncrest High School. NOTE: Ms. Rawls is being hired pending completion of her preemployment paperwork. 6. Patricia Skean, Support Staff II, One-On-One Personal Instructional Assistant, effective February 13, 2007, at the rate of $12.81 per hour. Ms. Skean is assigned to Springton Lake Middle School replacing Barbara Barbosa who resigned. NOTE: Ms. Skean is being hired pending completion of her pre-employment paperwork. 7 2/22/07 IX. New Business A. Personnel 2. Nominations c. Non-Instructional 7. 3. Linda Rowley, Riddle Hospital Liaison, effective February 12, 2007 at the rate of $10.00 per hour. Ms. Rowley is assigned to Penncrest High School. General a. b. Classification Change 1. Kathy Lejman, from Substitute to Regular Part-Time Cafeteria Worker effective January 31, 2007, at the rate of $8.65 per hour. 2. Nicholas Polidori, from New Bus Driver to Full Time Bus Driver, effective January 29, 2007. 3. Tina Stevenson, from Substitute to Regular Part Time Cafeteria Worker, effective January 31, 2007, at the rate of $8.45 per hour. 4. Mabel Deldeo, from Courier to Secretary I, Receptionist, effective February 12, 2007 at the annual salary of $26,209. Ms. Deldeo is assigned to the Education Center replacing Nancy Owen who was reassigned. 5. Michael Price, from Bus Driver to Facility Foreman, effective March 1, 2007 at the annual salary of $33,000. Mr. Price is assigned to Media Elementary replacing Heath Stewart who resigned. Unpaid Leave 1. Karen Kerr requests an unpaid leave of absence for purposes of child rearing commencing May 28, 2007 and terminating June 30, 2007. 2. Diane Burgess requests an unpaid leave of absence commencing January 24, 2007 and terminating April 24, 2007. 8 2/22/07 A. Personnel 3. General c. Supplemental Contracts 1. Recommend Board approval for the following personnel to serve as Intramural Instructors at the rate of $18.90 per hour: W. Bittner J. Boyle R. Frank A. Goldfarb d. Glenwood A. Peifer Indian Lane Indian Lane C. Shapero Media Indian Lane J. Valentine Indian Lane Media 2. Geralyn Mayernick, (.5) Homework Club, Springton Lake Middle School, effective January 29, 2007, at the annual salary of $322.50. 3. Recommend Board approval of the Penncrest High School Spring Athletic Supplemental contracts. See Attachment. 4. Recommend Board approval of the Springton Lake Middle School Spring Athletic Supplemental contracts. See Attachment. 5. Christian Glicko, Assistant Band Director, for the 20062007 school year, at the annual salary of $2,580. Mr. Glicko is assigned to Penncrest High School. Create New Position 1. Personal Instructional Assistant – Support Staff II Recommend the Board approve the creation of an additional Support Staff II – Personal Instructional Assistant position to serve the needs of a student who is attending Indian Lane Elementary School. 9 2/22/07 A. Personnel 3. General d. Create New Position 2. Supervisor of Maintenance and Operations–ADSUP I Recommend the Board approve the creation of a Supervisor of Maintenance and Operations position at an annual salary in Range VIII of the Administrative Salary Schedule. This position replaces the former Director of Maintenance and Operations position. 3. Assistant Supervisor for Custodial Services – ADSUP II Recommend the Board approve the creation of Assistant Supervisor for Custodial Services position at an annual salary of $ 59,596. This position is a re-title of the current Custodial Supervisor position. 4. Fields Foreman – ADSUP II Recommend the Board approve the creation of Fields Foreman position at an annual salary of $50,000. This position replaces the current Maintenance Supervisor position. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSTAIN: Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Veronica Barbato, William Montgomery, William O’Donnell None Jeffrey Pettit 10 2/22/07 B. Overnight Trips 1. 2. Penncrest Indoor Track Championship to State College, PA Penncrest Future Business Leaders of America to Hershey, PA Mr. O’Donnell moved and Mrs. Fox seconded a motion to adopt the Following resolution: RESOLUTION: 2006-2007 - 83 Penncrest Indoor Track Championship to State College, PA Resolve, that the Board approve the overnight trip of the Indoor Track Team to State College, PA. The Penncrest Indoor Track team will compete at the State Championship in State College, PA on February 23 and 24, 2007. District costs include registration $180, van rental $180 and estimated fuel costs of $120 for a total not to exceed $480. Penncrest Future Business Leaders of America to Hershey, PA. Further resolve, that the Future Business Leaders of America (FBLA) will compete in the State Competition in Hershey, PA on April 30 through May 2, 2007. The FBLA club will fund the cost of transportation. The District costs include 3 substitute teacher days at $225, registration fee of $676 for a total cost of $901. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Veronica Barbato, William Montgomery, William O’Donnell, Jeffrey Pettit None 11 2/22/07 C. Delaware County Community College Allied Health Course at Penncrest High School. Mr. O’Donnell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 84 Resolve, that the Board approve a contract with Delaware County Community College to conduct one three-credit course in Allied Health entitled “Orientation to Health Care” at Penncrest High School for the period January 10, 2007 through May 24, 2007. The course is designed for between 10 and 16 Penncrest High School students at a maximum cost of $5,143, with textbooks being billed separately, if needed. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: D. Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Veronica Barbato, William Montgomery, William O’Donnell, Jeffrey Pettit None Board Policy Review – First Reading 1. Policy #319.1 Conflict of Interest - First Reading This policy was recommended by the independent auditor Barbacane & Thornton. See Attachment D in Official Legislative Minutes of February 22, 2007. 12 2/22/07 X. Finance A. Purchasing 1. Bid Award Mr. O’Donnell moved and Mr. Montgomery seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 85 Resolve, that the following bids be awarded: Weatherproofing Technologies, Inc. in the amount of $1,437,500 - PHS- Replace Maintenance Building Roof $150,000 - ILES - Phase II Roof Replacement $515,000 - RTES - Slate Roof Replacement $400,000 - MES - Roof Replacement $400,000 The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: B. Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Veronica Barbato, William Montgomery, William O’Donnell, Jeffrey Pettit None General 1. 2. Vision Quest National, Ltd. Budgetary Transfers Mr. Pettit moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 86 Vision Quest National, Ltd. Resolve, that the Board approve a contract with Vision Quest National, Ltd for HomeQuest services during 2006-2007 school year in the amount of $52.50 per day. 13 2/22/07 X Finance B. General Budgetary Transfers . Further resolve, that the Board approve the following budgetary transfers: FY 07 – 18 FROM: AMOUNT: Fund 10 General Fund Regular Instruction – Supplies $1,497 TO: AMOUNT: Regular Instruction – Equipment $1,497 RATIONALE: Transfer needed to purchase three (3) new cellos. FY 07 – 19 FROM: AMOUNT: Fund 10 General Fund Regular Instruction – Supplies $1,700 TO: AMOUNT: Regular Instruction – Equipment $1,700 RATIONALE: Transfer needed to purchase ¾ string bass with bow, bag and adjustable bridge for the music department. FY 07 – 21 FROM: AMOUNT: Fund 10 General Fund Regular Instruction – Supplies $1,000 TO: AMOUNT: Site Improvements – Equipment Replacement $1,000 RATIONALE: Transfer needed to purchase a new kiln for the art department. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Veronica Barbato, William Montgomery, William O’Donnell, Jeffrey Pettit None 14 2/22/07 X. Finance B. General 3. ACT 1 Tax Shifting Referendum Resolution Mr. O’Donnell moved and Mrs. Fronduti seconded a motion to adopt the following resolutions: RESOLUTION: 2006-2007 - 87 Resolve, that the Board of School Directors of the Rose Tree Media School District, accept the recommendation of the School District’s Local Tax Study Commission that, pursuant to Act 1, the School District approve a referendum question for a personal income tax. The School District, therefore, shall place a referendum question on the May 15, 2007 primary election ballot. The referendum question shall be in substantially the following form, with additions or changes (other than the tax rate) as determined by the School Board President in concert with the School District’s Solicitor and election officials prior to the election and which shall read substantially as follows: “Do you favor imposing a zero point eight percent (0.8%) personal income tax? The revenue generated from the tax will be used to reduce taxes on qualified owner-occupied residential properties and on qualified farm buildings by about $535 in the first year, rising to about $890 in subsequent years based on 100% tax collection and 100% participation by eligible homesteads. (The current personal income tax rate is zero point zero percent (0.0%).” The School District Administration, in consultation with the School Board and School District Solicitor, shall prepare and present to election officials a nonlegal interpretative statement that shall accompany the referendum question in accordance with the Pennsylvania Election Code. School District officials shall take all actions necessary or appropriate to carry out the intent of this resolution as required by Act 1. 15 2/22/07 The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: C. D. Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Veronica Barbato, William Montgomery, William O’Donnell, Jeffrey Pettit None Financials for January 2007 Bill Lists January 2007 Mrs. Fox moved and Mr. O’Donnell seconded a motion to adopt the following resolutions: RESOLUTION: 2006-2007 - 88 Resolve, that the Board approve the following Financial Lists and Bill Lists: Financial Reports January January January January 2007 2007 2007 2007 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report Bill Lists January 2007 January 2007 January 2007 January 2007 January 2007 January 2007 January 2007 January 2007 General Fund Bill List Imprest Fund Bill List Capital Fund Bill List Future Refunding 1993 Issue Bond Series 2003 Bill list Bond Series 2004 Bill List Private Purpose Trust Activities/Special Revenue Fund $ 2,433,237.37 $ 6,328.00 $ 614.00 $ 41,491.57 $ 348,581.57 $ 1,673,944.80 $ 3,200.00 $ 23,015.30 $ 4,530,412.61 The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Veronica Barbato, William Montgomery, William O’Donnell, Jeffrey Pettit None 16 2/22/07 X. Adjournment Mrs. Fox moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 89 Resolve, 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 Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, William Campbell, William Montgomery, William O’Donnell, Jeffrey Pettit None __________________ Sharon A. Learn Board Secretary 17 2/22/07 ROSE TREE MEDIA SCHOOL DISTRICT EDUCATION CENTER A bid opening was held on February 26, 2007, at 2:00 p.m. in the Education Center, 308 North Olive Street, Media, PA 19063. Present were: Harry Protzmann, District engineer, Bob Chubb, Consolidated Engineers, Roxanne Schupp, Supervisor of Business Operations, Donna Rottenberk Business Office Witness, 4 bidders. Bids in the following category were opened and read by Sharon Learn: Cooling System Piping & Equipment Replacement – Phase II – SLMS Allstates Construction Group 620 Parkway Broomall, PA 19008 Dolan Mechanical, Inc. 638 Johnson Road P.O. Box 326 Sicklerville, NJ 08081 Five Star, Inc. 257 E. Chestnut Street West Chester, PA 19380 GEM Mechanical Services, Inc. 1353 Valley Road Glen Mills, PA 19342 Edward J. Meloney, Inc. 22 Madison Avenue Lansdowne, PA 19050 Bids will be tabulated and presented to the Board of School Directors. ________________ Sharon A. Learn Board Secretary III. Presentations and Awards A. Rebecca Ferguson Resolve, the Board recognize Rebecca Ferguson for winning the Delaware County Spelling Bee Competition. Background Seventh grader, Becky Ferguson, won the Delaware County Spelling Bee at Neumann College. Becky competed against 34 students from public and parochial schools in the county. Becky won an international dictionary, a $100 Savings bond and a one year subscription to an online encyclopedia. Becky will now compete in the National Spelling Bee May 27-June 1 in Washington, D.C. EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – March 2007 GLENWOOD ELEMENTARY SCHOOL Kindergarten celebrated Read Across America Day with a pajama party in honor of Dr.Seuss’s birthday. The children wore their pajamas to school and brought their favorite book with them. We read many Dr. Seuss books. One of our favorites was Green Eggs and Ham. After we finished reading it we did a science experiment where we used our sense of taste and sight to predict what color liquids we would like best. We were very surprised with our results. We also used our sense of hearing to guess what was in our plastic green eggs. We then read the Foot Book and created our own Foot Book. We read One Fish, Two Fish, Red Fish, Blue Fish. After we read this book we used our math skills to graph many different color goldfish. We had a great time celebrating reading while tying it into many other areas of the curriculum. Also, video conferences were held which allowed students from Glenwood to share their love of reading with students in another state. In all cases, the message was sent and received—reading is important and FUN! The Primary Level Learning Support students in Mrs. Wade’s class have been progressing nicely through the Project Read phonics program. Not only have decoding skills improved, but encoding skills are also improving. The students have been busy writing stories through use of the steps in Process Writing. They wrote imaginative stories about a “Teeny Tiny” character. Each year, the Delaware County Library System and our local public libraries sponsor the “Create Your Own Bookmark” contest. Children in grades 1-8 may enter two original bookmark designs. This year three winning entries were submitted by Glenwood students to the Middletown Library. Winners were: Carly Baillis, grade 1; Jaclynne Polcino, grade 4; and Emily Davis, grade 5. Their bookmarks will go on to a competition at the county level. The second grade at Glenwood Elementary turned their classrooms into simulated market places as a culminating activity for the economics unit. Each student either created a service or made goods to sell to their fellow classmates. He/She also made a store front 1 and came up with the price or prices for what was being sold. Students earned and were given play money. They were then given the opportunity to shop at the various stores in their classroom. Students learned how to bank, give change, profit and loss, and how to be a good shopper. Not only was it educational, but it was also a lot of fun. In March, the third grade students finished up their preparations for the PSSA, and they worked hard to apply the skills and strategies they learned to do well on the test. We had a bit of fun, as well, when we launched rockets to relive some PSSA stress. We also enjoyed our trip to the West Chester University planetarium to enrich our study of the solar system and space. Fourth graders in Mr. Sharp’s Art classes have been making many interdisciplinary connections with what they have been learning in Social Studies with regions of the United States. In art class, we looked at the Northeast and learned about John James Audubon (1785-1851). Audubon was born in Haiti and raised in France. Throughout his childhood he watched birds and drew pictures of them. When he was about 18, he came to the United States and began seriously studying birds that he saw. On a task to draw and paint every bird in North America, Audubon lived in many parts of the US. Nearby, in Audubon, Pennsylvania (just above King of Prussia) is a home where Audubon lived that is set up as a historical museum. In England he found a publisher, which produced – a four volume set of Audubon’s Illustrations called Birds of America. The set became an enormous success in England as well as in the United States. Birds of America contained more than 1,000 individual birds pictured on 435 hand-colored engravings. People subscribed to the book as if it were a magazine. In art class, students selected a bird that they would like to draw. On a large sheet of paper, students drew the environment that the bird lived in – whether it was the ocean, river, lake, marsh, forest, meadow, etc… After painting in this background, on another sheet of paper, students created a picture of a bird using scratch art. Scratch art is the process of coloring a sheet of paper with crayon or oil pastel and then coating it with either black ink or paint. When dry, you would draw by scratching through the top layer of ink or paint to reveal crayon underneath. In doing so, students focused in on texture by drawing the wings, feathers, beak, eye, and legs. Fourth and fifth grade students were given the opportunity to join many clubs, including art club. This before school club was open to fourth and fifth grade students. We worked on a myriad of projects. We began by creating a sculpture of a giant wave. Using Katsusika Hokusai’s famous print of the “Great Wave” as inspiration, we first created an armature using wood and wire. We twisted the wire to mimic how a wave might look. We then stretched panty hose over top of it and painted a coat of white paint over top of it. When dry, we added in swirls and lines and added dark and light blue. For a finishing touch to mimic the foam of the top edge of a wave, we used Styrofoam peanuts. Students in Mark Paikoff’s fifth grade class enjoyed the spoils of victory for winning the KidBiz Showcase of Talent Contest earlier this year. The children didn’t realize that they were preparing for the PSSA at the same time! The students have been working with the KidBiz program for a few months now and were diligent about keeping themselves involved as the contest drew to a close. KidBiz is a differentiated reading program that allows children to read articles at their own reading level and answer questions about the 2 reading selections. The questions are in line with Pennsylvania Standards and the topics covered in the Reading PSSA which takes place in March. Each student in Mr. Paikoff’s class completed a minimum of eight articles and short quizzes to qualify for the contest. Students earned extra points for accuracy in their responses. As a result of winning the contest, the students enjoyed a low fat, healthy treat! Glenwood will host “Family Math Night” on Wednesday, March 7, at 6:45 P.M. Families will enjoy an exciting performance by Craig Collis. Mr. Collis uses his expertise as a teacher and his skill as a magician to create entertaining, educational programs. Glenwood staff members will lead mini-workshops to demonstrate activities for reinforcing math skills at home. We’re looking forward to a fun-filled evening for all! INDIAN LANE ELEMENTARY SCHOOL Our Parent Teacher Group sponsored another assembly as part of a series in our "No Place For Hate" campaign, highlighting the diverse histories and cultures of people throughout the world. On February 27th the Kusun Ensemble, from Ghana, West Africa, performed. Although rooted in traditional music, the group has developed a new brand of music and dance they have dubbed "Nokoko." Through their music and dance, the group has taught audiences around the world about Ghanaian music and culture. Our teachers, principal and some students joined the dance troop in a piece we like to call, “I have no rhythm…see!” Indian Lane’s staff members rallied together to take home the winning title in the Annual Parent-Teacher Basketball Game with a score of 56 to 55. Players signed a trophy basketball which is displayed in the office. Over $2,000 was raised to benefit the Norman Kelly Smiles Scholarship Fund. There was a special halftime dodge ball game between 5th graders and their parents and teachers. There was also a special silent auction during the game for bird houses built by Indian Lane students on Martin Luther King Day of Service. Students in grades 3-5 took the PSSAs in reading and math. The school provided breakfast bars for each student in the morning, and Wawa provided orange juice, as well. We also gave each student a highlighter pen, and of course, everyone got peppermint gum. The Indian Lane Courtyard Committee recently met and developed a plan to install our reading circle chairs and for building our stage area. Next up, we will be purchasing a shed from Penncrest and coming up with a schedule to allow our students to paint it. A date for the spring clean-up will be selected, as well. 3 Kindergarten Language Arts - The children have learned the sounds for all of the letters. They have been sounding out and decoding words with the following letters: a, b, c, f, h, j, m, n, p, r, s, and t. The children have also been working with the High Frequency words a, go, like, I, and, see, my, is, to, and the. Besides reading one to four letter words, the children have also been writing words and sentences that have been dictated to them. We are working on story writing. During learning centers the children are able to write their own ideas using a mystery word in their stories. During formal writing time the children are given a topic to write about. Writing time is a time when the children are able to express themselves and use all of the phonics/reading skills that they have learned. It is a very enjoyable time in the classroom. In handwriting the children have learned how to write all of the upper case letters and numbers correctly. We are now learning about the lower case letters. We have started this unit with the "Magic C letters". These are letters that start like the lower case c. (a, c, d, g, and o). We will be continuing to learn the correct process in writing the lower case letters throughout the rest of the year. Math-This month we have started addition. We have been hands-on with many materials in the classroom. The idea of this unit is for the children to understand the meaning of addition. This month has a lot to offer in Social Studies. We have been learning about the Presidents, Black History Month, and how to have a healthy heart. On Friday, February 9 we celebrated the 100th Day of School. When asked to write what it would be like to be 100 years old, the children had some very interesting ideas. We will also be discussing dental hygiene and why it is so important. First Grade This month we covered red words from the Project Read Phonics program. We will learn about the bossy r next week. We have learned about –ar, -er, and -ir. This will “unlock” a whole new set of words for the boys and girls. The boys and girls are practicing a great deal and are really taking off with their reading. In math we are focusing on strategies for adding and fact families. We are moving on to numbers to 60. This will include estimating skills, grouping items by 10, counting by 2s, 5s and 10s. Following our study of place value will we move on to money and then learn to tell time. We studied what school was like long ago and we will do some fun things with leprechauns and Ireland. We will be learning about Women in History in honor of Women’s History Month. The entire first grade traveled to the Delaware Museum of Natural History on February 23 in conjunction with a unit on animal classifications and distance learning. Students in Mr. Pinto’s class are sharing his excitement on the upcoming birth of his first child in mid March. Everyone knows he’s expecting a daughter and will shower him with pink upon his return. Second Grade After reading the book Somebody Loves you, Mr. Hatch, by Eileen Spinelli, the children were given the challenge to catch each other doing random acts of kindness. Each time they saw a classmate doing something special, they were to write it on a card and place it in our “Acts of Kindness” bag. Each day one card was pulled out and shared with the class. We are continuing our Native American Unit. During our Reading time, we will be reading different Native American stories from the 4 regions that we study - Eastern Woodlands, Southwest, Northwest, and Plains. During 4 Social Studies, we will research tribes from those regions and do crafts that are representative of the tribes. At the end of the unit, we will celebrate with a Pow Wow! Third Grade Language Arts - We have completed our unit on “Incredible Stories.” We read about dragons, magicians, and “Dogzilla.” During this unit, we were able to talk about reality vs. fantasy. We wrote Tall Tales of our own and created our own super heroes. We also wrote some winter Haiku poetry. Math - We have completed our second rotation in math. This rotation included work in place value, greater than and less than, and our favorite: subtraction with regrouping even across zeroes. We will continue to review. Social Studies - We learned about Italy while we read a story about a giant statue in Barletta. We learned about 2 volcanoes found in Italy. We continue our work with three regions in the United States. Science - We are studying the organs of the body and their functions and we have an almost life-size body in the hallway for each child to paste on his/her organs. What great discussions you can have about the stomach and bladder!!! Fourth Grade In Readers' Workshop we are just beginning Stone Fox , by John Reynolds Gardiner. This is a book about a young boy who competes in a dogsled race in hopes of saving the farm on which he and his grandfather live. Students have continued to do a fantastic job in participating in the 100 Book Challenge. Most students have reached the 100 steps level and continue to push towards the 400 steps level before the end of the year. In our Writers' Workshop, we have completed our initial study of a writer's style and have begun talking about organization. Each student showed their own style of expressing themselves and created some interesting "found poetry". We have had our initial run-in with long division and after much patience and hard work many have conquered it. We will be continuing to learn about fractions, decimals, and geometry in the remaining weeks before the PSSAs in mid-March. Fifth Grade Students are expected to maintain a writer's notebook in which they will write every day. All compositions are kept in a writing folder. There are two major assignments in each marking period. All finished work is kept in a portfolio which will be sent home at the end of the school year. There are no regularly assigned tasks for homework in spelling. Students take a pre-test of twenty words every Monday. They are corrected right away in class. Students are to review missed words each night until the post-test on Friday. Students who score 100% on the pre-test are exempt from the post-test. On the post-test there are usually four bonus words taken from topics currently being studied. Students who are having difficulty can be given a spelling review practice book or a modified list. 5 MEDIA ELEMENTARY SCHOOL PSSA (sung to the tune of YMCA) Children, it’s time to get in the game Take your pencil, and fill in your name All other students are doing the same We’ll show the world how smart we can be Children, be sure to get lots of rest Eat a good breakfast and dress yourself for success ‘Cause bright and early we start taking the test We’ll show the world how smart we can be Let’s do our best on the PSSA Let’s do our best on the PSSA When we’re proficient and advanced We’ll have a better chance We’ll show the world just how successful we are! Let’s do our best on the PSSA Let’s do our best on the PSSA Do your best and you know the Mustang pride will show And follow wherever you go. (words by Jeanette Verdeur) PSSA “PREP” Rally Media students are well prepared and READY for the PSSA. We had a “PREP” Rally on Friday, March 9. Penncrest cheerleaders greeted the children as they entered and started the event with some rousing cheers. Thanks to Coach Anderson for arranging this. We also had a performance by “The One Man Wonder,” David Smith, who wowed us with his agility and skill. Have you ever seen a juggler juggle a bowling ball? Students took a test– taking a pledge as did our mascot, Marty the Mustang. The grand finale was the singing of our PSSA song written by our music teacher, Jeanette Verdeur, and led by members of our service club, KIDS (“the PSSA dancers”). Test taking tips have been featured on our morning broadcast for the last several weeks. Dr. Kerr was one of our guest announcers. She did a great job. Mrs. Kotch appeared also. Our test taking preparation was featured on Channel 10 News (5:00) on Friday, March 9. Reporter Dave Palmer did a piece on test preparation at our school. Our site coordinator, Mrs. Jean McPheeters, has been working very hard to make sure that everything is in place. We’re ready! Bring on the PSSA! 6 The 100th Day Kindergarten children celebrated their 100th day of school. They did a round robin of activities that involved the number 100. Many parents came in to help and to hear about the “100” projects that the children completed at home. First graders also celebrated their 100th day with special activities. Black History Month Mini- biographies of influential African-Americans were featured on our news broadcast every morning in February. The biographies were created by fifth grade students who are KIDS members. The KIDS members each researched someone and created a brief broadcast worthy summary of that person’s life. It was interesting to hear the children discuss the people whose lives were featured. This activity provoked cross grade conversation at its best. Third grade participated in a video conference with the artist William H. Johnson. They viewed and discussed the style, colors and meaning of his work. Students also learned about the life of William H. Johnson, a famous black American, by reading a biography about him. Ms. Martinez organized the pre-activities and video conference for all third grade classes. Our children participated in a poster conference sponsored buy the local NAACP. Three of our students were prize winners; Megan O’Brien, Grace Hill and Lauren Jackson. They were honored by the NAACP at a special event held here at Media School. The entire school enjoyed The Black History Laser Show presented by Prismatic Entertainment. The children were dazzled by the effects and music that came together to give lots of information about Black history. Math Night Math coordinator, Kristin Connell, presented a Math Night for primary grade parents. Parents and their children were invited to spend an evening in the computer lab exploring educational web sites. The families had a great time and went home with a lot of information that they could use at home. PSSA Night for Parents Tina Loveland-Smith, Susan Howe and Gemma Deady had an evening session for parents to learn about the PSSA. They demonstrated access to web sites about the PSSA testing. Parents got to peruse “released items” so that they would know what the experience looks like for our children. The parents asked really excellent questions and were most appreciative of the information. Christopher Columbus Ms. Millette’s second grade class rehearsed and performed a historical, biographical rhyming play about the life of Christopher Columbus. Students learned about history and improved their reading fluency and expression. They also learned about cooperation and working toward a common goal. The play was excellent. It got rave reviews! Ms. Millette wrote the play. 7 Read Across the Planet We did something a little different to celebrate Dr. Seuss’ birthday and Read Across America Day. RTM distance learning coordinator, Mike Clark, gave us the opportunity to participate in a program called “Read Across the Planet.” We were able to use our distance learning equipment to connect with schools across the United States and in Canada. Every grade level participated. We shared things that we had prepared (poems, skits, songs) and answered questions about our school and our area. It was a fabulous experience. What we learned is that children throughout the United States and Canada have a lot in common. Music News Fifth grade just finished a unit on musical theatre. The children explored all aspects of a “show” focusing on Clark Gesner’s “You’re a Good Man, Charlie Brown.” They acted scenes, learned theatre ‘jargon” and sang “Happiness” which they will perform in our spring concert, May 17. Grade 2 has been introduced to the string family. There was an in-class “show and tell” with a cello and violin. They studied the instrumentation in a piece called, “Cold and Frosty Morning” and learned a Celtic style folk dance to go with the piece. Our fourth graders presented a concert for their families that gave them a chance to showcase their singing, dancing and recorder skills. The concert was called “A Celebration of Music.” It was great kick-off for Music in Our Schools Month. “The Locomotion” was a big hit! Songfest participants Amber Mangabat, Emily Bunting and Brianna Shields have been rehearsing with Mrs. Verdeur. On March 19, they will go to the Phoenixveille Middle school to rehearse and perform. PMEA works with selected students from Delaware and Chester County each year. This is a big honor for our young ladies. Junie B. Jones Our first graders went to The University of Pennsylvania (Irvine Auditorium) to see a play, Junie B. Jones. The play is based on a favorite book. The children said that it was “great.” The grown-ups liked it too! Art Displays Student artwork is currently displayed at Trader Joe’s (Pennsylvania barns) and The Delaware County Courthouse (the jury lounge). We are always pleased to share our work with the community. Intramurals Our boys and girls really look forward to basketball intramurals. Mrs. Shapero and Mr. Goldfarb are sponsoring the program for fourth and fifth grade students. Parents of fourth and fifth graders were invited to preview the maturation videos that we show, “Let’s Talk Puberty Boys/Girls.” Fifth graders viewed the video on March 9 and fourth graders will see it on April 12. 8 AGP Newspaper Our school newspaper, The Mustang Review, has joined NESPA, the National Elementary Newspaper Association. By joining this organization, we will be able to have our newspaper evaluated and shared with many schools throughout the country. The third issue, published this month, focuses on anti-bullying. Best of the Best in Children’s Literature School librarian Jackie Matusow was invited to join a committee called “The Best of the Best in Children’s Literature.” The group is sponsored by the Pennsylvania State Library Association’s Media Selection and Review Committee. The panel is reviewing books published in 2006 that received at least two significant awards or honors. They will be presenting their findings at the PSLA’s Annual Conference at The Hershey Lodge. Staff Development We had two 100 Book Challenge site visits this month. The staff developer focused on classroom protocol and procedures. We also had a “Coaching and Conferencing” workshop presented by The 100 Book Challenge. Teachers got to review the “Coaching and Conferencing” workbook and they saw and discussed conferencing videos. PTG Activities BINGO Night was a real crowd pleaser. Families packed the cafeteria for a fun-filled evening. Our PTG also sponsored a program on internet safety. Trooper Sunderlein (State Police) gave parents lots of information that will, hopefully, help them guide their children more successfully through the use of the world-wide web. ROSE TREE ELEMENTARY SCHOOL Art Room Happenings Fifth grade students learned about Asian influence in the arts and commerce during the 1800’s by listening to Willow Pattern Story by Alan Drummond and creating their own Willow Pattern vase with an arrangement of flowers in the Japanese style known as Ikebana. Fourth graders learned about J. J. Audubon and his love of birds through the book The Boy Who Drew Birds by Jacqueline Davies. They then created an accordion fold book demonstrating their understanding of foreground, middle ground and background with their choice of bird as the subject and watercolor pencils as the medium. Students in third grade learned about the Renaissance when they created a masterpiece portrait focusing on proportion in the style of Raphael and Leonardo Da Vinci using watercolor and permanent markers. Second graders viewed a power point presentation about Adire Eleko cloth made by people of the Yoruba tribe in Africa. They used patterns to design their own cloth in the African style using tempera paint as resist, an indigo dye wash, and a patterned border. Students in the first grade created drawings of owls in oil pastels and followed up with a 3D owl in clay demonstrating their understanding of texture. 9 Math Lab Grade 1 - Sorting and rule making addition and subtraction strategies were reviewed, using color, size, and shape as the attributes. The students took the ‘turn around’ fact concept into ‘fact families’. They were also introduced to the concept of ‘facts’ and they are practicing flash cards, mad minutes, and addition/subtraction ‘Quizmo’. Grade 3 – PSSA Prep: Students learned measurement (customary and metric; length, weight, volume). They also reviewed geometric figures: points, lines, rays, line segments, plane figures. Grade 4 – PSSA Prep: Fourth grade students worked on coordinate grids, geometry (points, lines, segments, angles, plane figures, solids, symmetry) and measurement. They are continuing to work with the long division algorithm, both with and without remainders. Grade 5 – PSSA Prep: Fifth graders reviewed algebraic and geometric patterns, function tables, fractions, solving algebraic equations, measurement (length, weight, capacity), elapsed time, temperature and solid figures. Accelerated Math Program Fourth grade students traveled into (and out of) the world of geometry! They also learned about metric measurement (length) and perimeter/area. As part of PSSA prep, students worked on a Spiral Review packet to refresh multiplication and division skills, decimals, elapsed time, estimation, etc. They also reviewed coordinate grids, function tables, and problem solving with money. Fifth grade traveled through the world of geometry, studying such concepts as points, line segments, rays, lines (parallel, perpendicular, intersecting), angles (supplementary, complementary), similar/congruent, reflections, translations, line symmetry, triangles, and quadrilaterals. The students created origami mobiles, in which they not only created origami figures, but analyzed the figures in relation to the geometric concepts learned. They also worked on the area of a triangle, identifying solids, basic integers, temperature, transformations, and basic measurement. On ‘Pi Day’ (March 14th), students learned about circles, circle graphs and the revelation of ‘Pi’. Music The third and fourth grade students are preparing for their afternoon concert, “An Afternoon of Music”. This concert will be held on March 27, 2007 at 2:45 p.m. in the school’s cafeteria. The concert includes recorder, Orff instruments, and singing. This month, the fifth graders began a unit about Musical Theatre. This unit ties in nicely with our preparation for the Spring Concert, which includes songs from popular Broadway musicals. Library Happenings Mrs. Thomas has been busy incorporating more and more writing, along with reading into the library curriculum. Fifth graders wrote their own fairy tales with a “twist” - they took the part of a character in a traditional story, writing the next chapter after the traditional story ends, or writing a news report about one of the stories as a big event that has happened in their town. The students studied fairy tales and the elements that make up fairy tales, and used their good writer’s workshop skills to write, edit and publish this assignment. 10 Physical Education During the month of March, developmental K and primary, and grades 1-4 focused on body movements such as rolling, tumbling, balancing, dancing, step aerobics, and yoga. The 5th graders created their own exercise routines which incorporated movements using upper body strength, lower body strength, abdominal strength and flexibility. Towards the end of the month, all the grades also worked on cooperation and sportsmanship while focusing on fitness activities. Reading The 3rd grade literacy teams met with literacy consultant, Helen Conahan-Dettrey on February 28, 2007 and utilized their DIBELS progress monitoring data to plan instructional strategies for all students based on individualized student performance. First Grade First grade students participated in a Distance Learning opportunity to the Cape May Zoo with Mike Clarke. This activity tied in perfectly with our science unit. The students were able to see four animals that change to adapt to their environment. They also learned about several other animals they were less familiar with and found out how they camouflaged or changed. For many of our students this was their first opportunity to participate in a Distance Learning activity. They were amazed and astounded that the instructor in another state could see and hear them. Miss Sam could also answer their specific questions....of which there were many. This lesson provided great background information for the students as we strive to incorporate writing across the curriculum. One child said “It was like a class trip without a bus!" How true!!! Third Grade Students in 3rd grade learned about animals in relationship with their reading anthology theme: Animal Habitats. The students incorporated research skills into this unit and produced some quality research projects. They also have completed their geometry unit in math. The unit featured many hands-on activities and interactive lessons. Fifth Grade The fifth grade students just completed their study of colonial times. The culminating activity was a Colonial Fair. Each student chose a colonial trade. They researched their trade and wrote a speech. They made wooden signs of their trade. They presented the fair to their parents and third and fourth grade students. Each child dressed up in period costumes and had props at their stations. They set up their displays and presented their speeches for an hour to the audience as the audience moved from trade to trade. It was a wonderful way to evaluate what they learned. Special Events On Friday, March 9, the parents of Rose Tree Elementary School sponsored “Broadway Bound,” this year’s Rose Tree Revue talent show. In addition to 25 individual or small group performances and two teacher acts, each grade level sang and danced to a wellknown show tune. It was a delightful evening for all who attended! Special thanks to Penncrest High School for hosting this event. 11 The students and teachers of grades 3, 4, and 5 were treated to an assembly entitled “Afro-Caribbean Rhythms” performed by four talented musicians as part of the Strings for Schools program. During the performance, many students were invited on stage – they learned to play various instruments and to dance the cha-cha. All agreed that this was a very entertaining learning experience. Healthy Initiative In support of Rose Tree Media’s Wellness Policy, parents volunteered to help prepare and serve various foods during lunchtime “taste tests.” On February 21, students in grades 1 – 5 had an opportunity to taste red, green, and yellow peppers; in March hummus and pita bread were served to all. It is hoped that these monthly “tastings” will encourage students to select healthy alternatives at snack time and mealtime. Kudos to the Food Service Department, parent volunteers, and our “adventurous” student tasters for their participation in these “tastings.” 100 Book Challenge During the last two in-service days (February 20 and March 2), Rose Tree Elementary School teachers attended workshops sponsored by the American Reading Company to learn more about the 100 Book Challenge Program. The “Readers’ Workshop” assisted teachers to create an effective instructional model in each classroom that interconnects direct instruction, guided practice, independent practice and assessment, while also connecting everything to the district’s literacy curriculum. The “Conference Notebook” provided teachers with effective one-on-one coaching strategies. SPRINGTON LAKE MIDDLE SCHOOL Springton Lake Middle School held its fourth annual “Hoops for Hope” basketball game. The game is held between the staff of the school and the eighth grade boys’ and girls’ basketball team. The teams played before a sell-out crowd again this year. The teachers started out strong with a 19 – 3 run on the students but lost the lead at halftime with the score of 43 to 41. The tenacious teachers continued to play hard and Mrs. McLeod hit a buzzer beater jump shot to win the game. The final score was 88 to 86. The over all record so far is teachers with three wins and students with one win. The money that was raised from ticket sales and donations (over $1950.00) will go to Springton Lake’s sister school, Hope School, in Uganda, Africa. Springton Lake has been raising money for nine years through various fund raisers which in the past bought books and computers for their library, sent money to help raise chickens, installed new playground equipment, and funded many other projects to improve the school. This year’s money will go to improve sanitation facilities in the school and to purchase furniture for the preschool. The event is organized and made successful by teacher/boys’ basketball coach, Andy Virtue, along with the help of many of his colleagues All students took the PSSA Math and Reading Assessments on March 14, 15 and 16. The math department worked diligently to prepare students for the PSSA's. In addition, we are proud to say that every student had a calculator for the test. This is important since the PSSA is a calculator-driven test. 12 The eighth grade Social Studies Classes visited the King Tut Exhibit at the Franklin Institute. The PE Dept had guest speakers for the self-defense unit. Springton Lake's security officer, Bill Lott and Upper Providence Police attended the PE classes to discuss prevention, awareness, and taught the students some self-defense techniques. They will be introducing a new "Team Challenges" unit. The unit will simulate the TV show Survivor. Each class will compete against other classes in a variety of activities for points. Highest point total at the end of the unit will be the winning team that may get a chance to compete against the faculty "survivor team.” Mrs. Going's eighth grade classes are finally finished construction on their FABULOUS Ceramic Figures!! They have begun painting the figures and you will see them soon!! Also, the annual eighth grade project "The Art of Paper Quilling" will be distributed this week and all projects will be due before vacation break! This is a unit which ties directly into the art of The Renaissance. Yes, this paper craft came about during the time of the renaissance!! Seventh graders in Mrs. Going's classes are rapping up their ceramic unit this week too! The fish are glazed and firing and will be swimming into the showcases for your enjoyment soon! Now on to Color Theory and the amazing American Portrait painters. Seventh graders are also gearing up for their take home project of "Op Art" 20th Century!! Sixth graders are actively learning how to "mix" color based on theory from the color wheel. This information will assist them in their choices for adding paint to their Aztec Sun relief Sculptures! They are amazed to see the changes that occur when you add black to "shade" a color and white to "tint" a color. They’re sponges with information!!!! painting of their relief sculptures will begin next!! They will be given the amazingly fun job of creating a Tessellation Design" for their take-home project. All work should be on display very soon!!! Ms. Sycz’s eighth grade clay figure sculpture unit has been completed and is now on display in the case outside of room 117. Eighth grade students will be introduced to the art of the Middle Ages exploring the influence of societal beliefs on the production and style of art. Students will be required to read, analyze art and give a class presentation. Students will follow with a project incorporating lettering, drawing and painting when they create their own illuminated letter. Grade seven students are in the last few days of glazing their clay vessels which will soon be on display next to the eighth grade clay figures. Their next unit of study centers upon the style of abstract art with a focus on Wassily Kandinsky. Students will review the elements and principles of design in order to appreciate the development of abstract art. After reading from their art text book, students will present certain elements and principles to their classmates. Students will also read and write about Kandinsky. For their formal project, students will be shown step by step how to create a solid abstract painting using the design facets which were studied. Watercolor and acrylic paint will both be used in the painting. Grade six landscape drawings will be on display outside of the art display case outside of room 117. The next project that six graders will focus upon will be inspired by the art of Henri Rousseau. This painting will incorporate parts of previous lesson such as composition, texture and space to help in the achievement of painting of an animal and its environment. In addition to having a chance to strengthen the skills mentioned, students will be introduced to drawing from basic shapes, color theory and paint techniques. 13 Mrs. Prior’s eighth graders are honing their drawing skills by drawing animals with scales, feathers, or fur. They are using scratch board as a medium to simulate etching. Seventh graders are completing theme designs that focus on drawing and the use of positive and negative space, while sixth graders are mixing their own colors to paint their abstract, expressive, realistic, or fantasy paintings. Megan Brust, Michele Dabkowski, Shea Gaffney, Alex Mercer, Dan Middleditch, and Lauren Walsh represented Springton Lake by participating in the PMEA Middle School District Chorus at Owen J. Roberts High School on Friday Feb 16th. They rehearsed the entire day while their classmates were off from school, and sang in the evening concert along with 120 other middle school students from Delaware, Chester and Philadelphia counties. Congratulations! A wonderful job was done by all. On Friday, March 2, 158 voices from the Springton Lake Choruses stood on the ice at the Spectrum and sang “God Bless America” for the Philadelphia Phantom fans. In addition, family members totaling 276 joined their students for the 4-2 Phantoms win. Mrs. Motley and Media librarian Jackie Matusow participated in a Saturday book review session at Welsh Valley Middle School recently. As members of the Best of the Best panel, they will be presenting reviews of books from A.L.A.’s Best of the Best list at the upcoming PSLA Conference in Hershey in April. All district librarians met for a business meeting and in-service on February at Springton Lake. Librarians participated in a handson workshop highlighting Power Media Plus which provides streaming video for classroom use that will permanently replace the traditional film library after June 2007. Librarians are prepared with passwords and IDs to allow teachers to create their own accounts in each school as well as to search for and create topical lists for certain grades, classes, or curricular areas that you can quickly access through your account for use in the classroom. In addition to having entire films available, Power Media also has the films segmented so that it is possible to show only a relevant clip for a class if that is all that is needed. Seventh grade students from Mrs. Auerbach’s class researched Lewis and Clark’s expedition as part of their unit on Manifest Destiny. Each student completed a portfolio on the events of the journey including wildlife and encounters with Native Americans. Mrs. Stewart’s eighth grade Family and Consumer Science Class researched budgeting. Each student was assigned a job which they researched using Vocational Biographies to determine the amount of money they had to spend, selected housing, and budgeted for it. Mrs. Motley finished instructing sixth grade language arts classes on how to use the World Book Online in preparation for their trip to the Holocaust Museum in Washington. Students had hands-on experience with the program as they investigated self-selected areas of interest related to the Holocaust. Ms. Bendistis’s and Mrs. Gregg’s sixth grade classes were the first to begin 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 14 information. Information was shared via posters and power points and all facts were documented using proper bibliographic format. Mrs. Baker’s eighth grade health classes researched topics related to stress reduction such as meditation, yoga, shiatsu, acupuncture, exercise, and art or music therapy. Results were presented by a poster, power point, brochure, video, or storybook. Mr. Brown’s eighth grade social studies students researched words relating to the Roman Republic and prepared an illustrated dictionary of the terms. Mrs. Maguire’s sixth grade science students researched an invertebrate and created a shape poem which included its characteristics, habitat, feeding, etc. Mr. Harp’s eighth grade language arts students researched myth, legend or folklore relating to the Middle Ages in order to create a power point / interactive presentation of ten slides. The seventh grade science department is getting ready for their trip to Hershey Park in May. The permission slips were handed out and need to be returned. The students will be studying Newtonian Physics for the rest of the year in science and will than apply what they have learned about the three laws of motion and gravity to the rides of Hershey Park. This field trip is both exciting and educational. PENNCREST HIGH SCHOOL District Band Festival Five members of the Penncrest High School band successfully auditioned for and performed with the Pennsylvania Music Educators Association District Festival, held on February 10 at Upper Darby's Performing Arts Center. Seniors Eleanor Fulvio, Matt Maze, and Jim McMullen, and juniors Pat Meyers and Brandon Young represented Penncrest. Professional Development Thirty-eight teachers and support personnel attended a flex workshop at Penncrest, titled "Teenagers and Drug Usage Today." The presenter was community relations officer Trooper Jon Sunderlin from the Media barracks. Trooper Sunderlin covered the subjects of what teens are using today, symptoms of their drug use, current drug vocabulary, and methods of prevention. Faculty Basketball On March 1 the faculty team played the students in the annual rivalry game. proceeds were donated to the AM Prom committee. The ICC The senior class sponsored its annual Valentines Day Dance on February. Over 400 students attended. The money will be used to help reduce the ticket price for the senior prom held at the Park Hyatt Hotel in Philadelphia on May 4. Social Studies Linda Flexon will attend a presentation at the World Affairs Council in Philadelphia. Zbigniew Brzezinski will be the guest speaker. 15 Kevin Nolen, Steve Silva, and Mike Ludwig were among twelve teachers who presented to fellow faculty members during an in-service program. They included discussions on Mao, Introduction to Philosophy, and the Civil War. Other faculty presenters also demonstrated various techniques that they used in their classrooms to encourage student participation. Rotary Students The Rotary students of the month for January were Michael Pesce, grade 11 and Patrick O’Donnell, grade 12. They were honored at the Rotary luncheon at the Towne House Restaurant. Act 211 Presentation One hundred ninety-one Penncrest students attended the Act 211 presentation on substance prevention by Trooper Jon Sunderlin's after school on Monday, February 26. American Math Contest Senior Mark Palli and Sophomore Dan Consoli have qualified to move on to the second round in the American Invitational Mathematics Exam. This is a national contest that only students scoring above 100 points in the American Math Contest are invited to participate. Physics Olympics On Saturday, February 24, the Physics Olympics team won the third meet of this season by 85 points. Senior Kathryn Lund won the individual gold medal in the electric car competition. The team won all three meets this year, and won the overall gold medal by over 200 points. This is the 11th consecutive year that Penncrest has won the overall gold medal. This year’s captains were: 1) Autumn Meet: Sara Sunshine, Adam Papamarcos, Eric Virbitsky. 2) Winter Meet: Lepi Jha, Julia Nguyen, Rebecca Dunn. 3) Spring Meet: Michelle Greene, Maread Hanna, Elizabeth Wordell, James McMullen. 4) Executive Officers: Adrienne Arndt, Nora Fulvio. 5) Quartermaster: Andrew Geisel Science Olympiad On February 27, the Penncrest Science Olympiad team achieved something that has not been done in 14 years. The Penncrest team defeated Harriton High School at the Science Olympiad Regional Championships. The team won medals in 18 of the 23 events in which they competed, earning 5 gold, 7 silver and 6 bronze. They received gold medals for musical instrument, genetics, airplane, disease detectives, and remote sensing of Mars. The team is looking forward to the State Championships at the end of April. Hi-Q Penncrest finished second to Marple Newtown in the championship match on March 6. Mr. Ludwig is very proud of his team for their season-long diligence and their relentless pursuit of the Hi-Q championship. Penn State Writing Contest Natalie Scherer, 11th grade, has been named a finalist in the Penn State Writing Contest. Natalie will be recognized on April 6 at a ceremony in University Park. 16 World Language The World Language Fête took place at Penncrest High School. The Fete honored high school and middle school students who won top honors in the district language contests. The night also honor students who are being inducted into the World Language Honor Society. Nineteen PHS French students will travel to Avignon, France as the part of the 2006-2007 French Exchange. Over the 2 weeks, students will visit medieval and Roman sites including the Palais des Papes (former Papal palace), Glanum (an ancient Roman village) and Le Pont du Gard (Roman aqueduct.) Students will be hosted by their French families to truly experience French cuisine, culture, and language. The trip will culminate with 2 days in Paris. KYW Newstudies Class of 2007 Randy Kreider and Melissa Kennedy were accepted into the KYW Newstudies Class of 2007. They are participating in workshops and working with writers, editors, reporters, and broadcasters at KYW and have been invited to produce a newsbite which will be presented on KYW Radio later in the spring. Athletics Penncrest High School concluded another successful winter season with some outstanding performances in the post season. Boys and girls indoor track both qualified representatives to compete in the Pennsylvania Indoor Track Championship. The boys 4 X 400 relay finished tenth in the state with a time of 3:26 (Anthony Batch, Alex Krynski, Stephen James, Conner Showalter). On the girl’s side, Karen Shump took first place in the shot put with a throw of 49’ 6”. Vince D’Ortone, a junior at Penncrest, finished fourth at the Regional Wrestling Tournament and will compete in the PIAA State Wrestling Tournament which is held in Hershey, Pennsylvania. Vince wrestles in the 171 pound weight class. Nicole Lord and Joe Carlin will represent Penncrest High School at the PIAA State Swimming Championships being held at Bucknell University. Nicole, a sophomore at Penncrest, will compete in the 100 meter fly. Joe, a junior at Penncrest, will compete in the backstroke. Andrew Geisel, a senior boys basketball player at Penncrest, has been selected by the Delaware County Chapter of the Sports Hall of Fame as an “Outstanding Winter Athlete” for his accomplishments on the court and in the classroom. He will be honored by this organization at a luncheon on Tuesday, March 20, 2007. 17 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: March 14, 2007 Subject: March 13 – 8:00 PM Finance Committee Minutes Chairperson: Bill Campbell _____________________________________________________________________________ In Attendance: Bill Campbell Bill O’Donnell Nancy Fronduti Stacey Benson Jeff Pettit Veronica Barbato Nancy Mackrides Bill Montgomery Also: Denise Kerr Sharon Learn 1. Audit for Fiscal Year Ended June 30, 2006 Pam Baker, CPA Follow Up: Pam Baker had a scheduling conflict and could not attend this meeting. She will be at the April 17, 2007, meeting. 2. Taxpayer Relief Act, Special Session Act 1 of 2006 On March 1, 2007, the administration applied for exceptions from referendum. (See attachment #1) PDE must notify the district no later than March 21, 2007 of their response. Follow Up: This topic will remain on the monthly agenda. 3. 2007 – 2008 General Fund Budget Two budget worksheets were reviewed: Adds/Cuts List; Full time equivalent employees by location. Follow Up: There will be a budget meeting on April 17, 2007, at 7:00 P.M. in the Education Center Boardroom. 1 4. Budgetary Transfer Requests Rose Tree Media School District Policy #612… (Public School code section 609) When funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. FY 07 – 25 FROM: AMOUNT: Fund 10 General Fund School Sponsored Athletics – Dues and Fees $2,500 TO: School Sponsored Athletics – Supplies School Sponsored Athletics – Equipment $2,500 AMOUNT: RATIONALE: Transfer needed to purchase supplies and equipment for spring sports teams. FY 07 – 26 FROM: AMOUNT: Fund 10 General Fund Speech and Language – Supplies Speech and Language – Travel Gifted Support – Dues and Fees Nursing Service – Books and Subscriptions Nursing Service – Equipment Replacement $8,850 TO: AMOUNT: Nursing Service – Software $8,850 RATIONALE: Transfer needed to cover the expense of the software and training from Professional Software for Nurses, Inc. The RTM Technology Department has reviewed the system and export requirements. The Software product was reviewed at the October 2006 Pupil Services Committee Meeting. FY 07 – 27 FROM: AMOUNT: Fund 10 General Fund Regular Instruction – Supplies $1,000 TO: AMOUNT: Regular Instruction – Travel $1,000 RATIONALE: Transfer needed to cover the expense of teacher training through workshops. 2 FY 07 – 28 FROM: AMOUNT: Fund 10 General Fund Instruction and Curriculum – Supplies $3,918 TO: AMOUNT: Regular Instruction – Supplies $3,918 RATIONALE: Transfer needed to reallocate per pupil adjustment. FY 07 – 30 FROM: AMOUNT: Fund 29 McGaughey-Higgins Fund Instructional Technology – Supplies $9,940 TO: AMOUNT: Instructional Technology – Equipment $9,940 RATIONALE: Transfer needed to purchase 14 projectors. FY 07 – 31 FROM: AMOUNT: Fund 10 General Fund Instructional Technology – Supplies Instruction and Curriculum – Supplies $3,071 TO: AMOUNT: Instructional Technology – Equipment $3,071 RATIONALE: Transfer needed to purchase equipment to support the student broadcasting activities. FY 07 – 32 FROM: AMOUNT: Fund 10 General Fund Instructional Technology – Equipment Replacement $5,650 TO: AMOUNT: Instructional Technology – Software $5,650 RATIONALE: Transfer needed to purchase software that would allow the running of multiple virtual servers on one physical server. This would allow for the reduction of the overall hardware expense for replacing servers, but does require the licensing of the VM Ware server operating system. Follow Up: This item will be on the March Legislative Agenda. The next finance committee meeting will be on April 17, 2007. 3 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 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: March 14, 2007 Subject: March 13, 2007 - 9:00 PM - Operations Committee Meeting Minutes - Chairperson: Bill Montgomery __________________________________________________________________ In Attendance: Bill Montgomery Jeff Pettit Bill O’Donnell Veronica Barbato Nancy Fronduti Nancy Mackrides Stacey Benson Bill Campbell Also In Attendance Denise Kerr Sharon Learn Harry Protzmann Bonnie Kinsler Phil Quinzi Meg Barney 1. Five Year Capital Improvement and Educational Plan Harry Protzmann, Engineer Springton Lake Middle School Renovation Project - Architect Interviews set for March 15, 2007 Follow Up: This topic will be on the April Committee Meeting Agenda The next community meeting will be held on April 11, 2007, at Springton Lake Middle School, 1:00 P.M. and 7:30 P.M. This meeting is called “This is What We Heard” and the purpose is to review the opinions based on the input from the first meeting; review the best use of existing facilities; prioritize improvements; identify additions where needed; and look at preliminary costs. The final community meeting will be held on May 9, 2007 at Glenwood Elementary School, 9:30 A.M. and 7:30 P.M. This meeting is called “The Draft Plan”. Once again, community input from meeting #2 will be reviewed; capital needs will be prioritized; design idea will be shared; and projected costs will be revised. Finally, the plan will be presented to the Board of School Directors sometime in June, 2007. 1 2. Transportation Department Bonnie Kinsler, Acting Supervisor of Transportation. Purchase or rent additional school bus (es). Bonnie Kinsler, Acting Supervisor of Transportation, will review the data to support the purchase of new school buses for the 2007 – 2008 school year before May 1. She will also address the critical concerns facing the department during the spring sports season. Follow Up: The committee authorized the administration to publicly bid the purchase of 6 new school buses. Bonnie will return to the committee meeting in April or May with rider ship data. The power point presentation will be posted on the web site. 3. Indian Lane Elementary School Aston Middletown Little League Request Aston Middletown Little League is requesting permission to make changes and improvements to the baseball field located at Indian Lane Elementary School. (See attachment #1) Action: This item will be on the March Legislative Agenda. Tom Kelly will prepare an agreement for use of property including property at Indian Lane and Glenwood Elementary schools. 4. Media Elementary School Barrall Field – Media Borough Request Media Borough has received a grant in the amount of $10,000 to modify and renovated the restrooms at Barrall Field. The total cost of the work to be done is $32,800; the district’s contribution to the project would be $11,400. The money for this project is in the capital improvements funds. (See attachment #2) Action: Discussion. The Committee would like to proceed with this project This item will be on the March Legislative Agenda. 5. Springton Lake Middle School HVAC Summer Project - Bid Award (See attachment #3) Action: This item will be on the March Legislative Agenda. The next operations committee meeting will be on April 17, 2007, 9:00 PM 2 EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District Denise C. Kerr, Ed.D. Superintendent of Schools 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Anne D. Callahan, Director of Human Resources Date: March 16, 2007 Subject: Minutes of the Personnel Committee Meeting – March 13, 2007 Board Members in attendance: J. Pettit, W. Campbell, V. Barbato, N. Fronduti, N. Mackrides, S. Benson, Chair, W. O’Donnell, W. Montgomery Also in attendance: A. Callahan, D. Kerr, One member of the community I. Items for Legislative Meeting – Anne Callahan The items for the legislative meeting were reviewed. Action: All items will appear on the agenda of the legislative meeting of the Board of School Directors on March 22, 2007, for a vote of the full Board of School Directors. II. Review of 2007-08 School Calendar The committee reviewed a request to add Rosh Hashanah as a school holiday on the school calendar. The committee asked for additional information before making a decision on this matter. Action: The administration will gather information on the number of staff and students who have been absent from school on Rosh Hashanah over the past two school years. In addition, the committee asked that the administration gather information on policies and procedures regarding this issue from other districts. III. Penncrest High School Supplemental Ken Batchelor, Penncrest High School principal, discussed with the committee a request to add a TV Production Club Sponsor at the high school. The supplemental payment for this position would be $2600. Action: The creation of the position will be placed on the agenda of the legislative meeting on March 22, 2007, for a vote of the full Board of School Directors. IV. Executive Session An executive session was held to discuss matters of personnel. The next meeting of the Personnel Committee will be held on April 17.2007, at 7PM in the Education Center Board Room. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6028 Fax 610.565.5317 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Valerie Burnett Date: March 7, 2007 Subject: March 6, 2007 Pupil Services Minutes Chairperson: Mrs. Veronica Barbato Valerie Burnett Director of Pupil Services Board Members in attendance: Nancy Mackrides, Veronica Barbato, Jeff Pettit, Bill O’Donnell, Stacy Jackson Benson, Bill Campbell, Nancy Fronduti, Linda Fox Others in attendance: Dr. Kerr, Dr. Burnett, Dr. Barta, Mrs. Shacklady-White, Ken Batchelor, Steve Taylor, Angela Gilbert, Meg Barney Policy 202 Eligibility of Non-Resident Students A revision to Policy 202 was presented that clarifies the District’s ability to collect specific documentation to verify the residency of any student enrolling in the District who resides with anyone other than a natural parent. The policy revision has been provided to Tom Kelly for review. Action: The policy will be on the March 07 Legislative agenda for first read. Policy 209 Health Examinations Policy 209 Health Examinations was presented following communication from the Pennsylvania Division of School Health requesting all districts provide policy that addresses the mandated physical and dental examinations. The policy must include statement that indicates the district will accept private physical and dental examination if completed within the year prior to the mandated grade. Action: The policy will be on the March 07 Legislative agenda for first read. Overnight Trip Requests Boys PIAA Wrestling Championship A Penncrest student has advanced to the state championship and will be competing at Hershey, Pennsylvania on 3/7/07-3/10/07. District costs include registration fees of $100.00, mileage reimbursement at $100.00, substitute coverage for 2 days at $150.00, and lodging and meals at $867.00 for a total district cost of $1,217.00 Action: Approval of the overnight trip will be on the March 07 Legislative Agenda. Girls PIAA Swimming Championship A Penncrest student has advanced to the state championship and will be competing at Bucknell University on 3/8/07- 3/9/07. District costs include registration fees of $100.00, mileage reimbursement of $100.00, and lodging/meals for $315.00 for a total cost of $515.00. Action: Approval of the overnight trip will be on the March 07 Legislative Agenda. Boys PIAA Swimming Championship A Penncrest student has advanced to the state championship and will be competing at Bucknell University on 3/9/07- 3/10/07. District costs include registration fees of $100.00, mileage reimbursement of $100.00, and lodging/meals for $315.00 for a total cost of $515.00. Action: Approval of the overnight trip will be on the March 07 Legislative Agenda. Contracts A contract was received for the rental of a Digital Piano for the 2007 graduation ceremonies. The cost of the piano rental for the event is $1,869.00. Action: Approval of the contract will be on the March 07 Legislative Agenda. A contract was received for rental of the Villanova site for the 2007 graduation ceremonies. The cost of the site for the event is $6,935.00. The cost of for a wheel chair lift (for nonresident IU students) of $2,500.00 will be added to the contract. The cost will be billed to the student’s home districts. If other school districts using the Villanova facility the same day also require a wheel chair lift, the cost will be shared between districts. Action: Approval of the contract will be on the March 07 Legislative Agenda A contract was received for the rental of chairs for the 2007 graduation ceremonies. The cost of the chair rental is $423.00. Action: Approval of the contract will be on the March 07 Legislative Agenda Discipline Mr. Batchelor reported back to the Board regarding the impact of 10 day out of school suspensions. These suspensions are typically assigned after drug, alcohol or weapon violations. Data was shared regarding the number of 10 day out of school suspensions. Number of 10 day suspensions: 9/1/05 to 3/6/06 21 9/1/06 to 3/6//07 8 Two questions were posed to faculty, students who had been suspended, and parents. The first question considered the impact of a 10 day out of school suspension. Feedback, including that from who received the suspensions indicated that the discipline did have an impact and served as a deterrent for further violations. The second question considered the punitive affect on academics. Teachers indicated that students are able to recover academically from the suspension. Work is provided for the students and the student is able to receive after school help during the suspension. Students are encouraged to e-mail their teachers to remain in communication until they return to school. In most cases, students reported that they were able to maintain their academic performance and one student reported improved academic performance he attributed to increased scrutiny from his parents. Decreases in the number of 10 day suspensions were attributed to a change in the referral process, mailing home all disciplinary referrals to parents, and canine searches for drugs and contraband. The next meeting of the Pupil Services Committee is April 10, 2007 at 7:00 PM OFFICE OF TEACHING AND LEARNING TO: Members of the Board of School Directors Dr. Denise Kerr, Superintendent FROM: Dr. Angela Gilbert, Director of Teaching and Learning - Elementary Dr. Steve Taylor, Director of Teaching and Learning - Secondary DATE: March 7, 2007 RE: March 6, 2007, Teaching & Learning Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in Attendance: Veronica Barbato, Stacey Benson, Bill Campbell, Linda Fox, Nancy Fronduti, Nancy Mackrides, Bill O’Donnell, Jeff Pettit Also in Attendance: Meg Barney, Ken Batchelor, Angela Gilbert, Denise Kerr, Steve Taylor Update and Dialogue About the International Baccalaureate Program for Penncrest High School – Dr. Steve Taylor, Mr. Ken Batchelor, Dr. Meg Barney Dr. Taylor and Mr. Batchelor shared information with the Board about the International Baccalaureate Program, which they have been researching this year. Their research has included studying information about the International Baccalaureate Organization and Diploma Programme, attending a workshop sponsored by the Guild of IB Schools, and visiting the site of the IB program at Harriton High School. Their presentation began with an overview of the vision for Excellence for All at Penncrest, a vision which promotes high performance on all students at Penncrest. The International Baccalaureate Program originated in 1968, when international educators from many countries gathered to design a curriculum that would develop “inquiring, knowledgeable and caring young people who help to create a better and more peaceful world through intercultural understanding and respect.” Since 1968, the International Baccalaureate (IB) Diploma Programme has come to represent the gold standard in preparation for university study across the world. The Diploma Programme (DP) involves two years of intense study in six subject areas: English, another world language, Individuals and Societies, Experimental Sciences, Mathematics and Computer Science, and the Arts. In addition, the Programme involves three unique elements: the Extended Essay, an independent work of about 4,000 words; the Theory of Knowledge course; and requirements for 150 hours of Creativity, Action, and Service. Students who participate in the Diploma Programme earn a diploma on the basis of internal and external assessments which are scored by examiners from around the world. Among the many benefits of establishing an IB program at Penncrest, the following stand out: IB introduces world-class standards, a global perspective, and international principles of best practice into our curriculum; it encourages a trans-disciplinary view of learning; it provides an opportunity for all interested students to experience a very demanding curriculum; it gives PHS students an internationally respected credential for applying to college and increases the value of the diploma, for both IB participants and all students attending a school which offers the DP; it establishes an additional layer of highly valued courses for our teachers; and it raises the status of PHS and RTMSD. There is approximately a two-year process for schools to establish an IB program, during which time they need to recruit a cohort of students, work on vertical articulation, determine staffing, receive professional development, review and purchase materials, and establish a Diploma Programme Coordinator. To begin and sustain the program, Penncrest would need a cohort of at least 20-25 interested students per grade. Costs for the start up period would exceed $40,000. Once a Diploma Programme is up and running, costs would include an annual fee of approximately $8,600, a per capita fee for participants of about $700, ongoing costs for materials, ongoing costs for professional development, and the costs of the Coordinator’s position. At the end of the presentation, Dr. Barney reviewed some possibilities for funding the program outside the RTMSD budget, including the possibility of corporate sponsorship. About 525 high schools in America have IB programs, including local high schools such as Harriton, Cherry Hill, Mount Pleasant, and four in the School District of Philadelphia. Further questions that will need to be addressed include the cost for labor, the sources of funding, and the longterm expenses of operating such a program. No decision was made at this meeting about the future of the IB program in RTM. Office of Teaching & Learning Website Revision – Dr. Taylor and Dr. Gilbert Dr. Taylor and Dr. Gilbert have revised the Office of Teaching and Learning website. They distributed the new Table of Contents and encouraged Board members to explore the new site. 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: March 9, 2007 Subject: Technology Committee Meeting Minutes for March 6, 2007 Chairperson: Mrs. Linda Fox Patti Linden Director of Technology and Information Science Board Members in attendance: Veronica Barbato, Nancy Fronduti, Nancy Mackrides, Bill O’Donnell, Stacey Benson, Bill Campbell, Linda Fox Also in attendance: Denise Kerr, Patti Linden, Mack Johnson, Ron Harris, Anthony Lombardo, Meg Barney, Leslie Trimble Instructional Uses of Technology Leslie Trimble, Penncrest High School science teacher, demonstrated the use of instructional videos and podcasting with her students. Students in her Applied Science course for juniors and seniors were able to create their own videos demonstrating their knowledge of several scientific concepts. The podcast creation project also helped students demonstrate knowledge using another strategy. These instructional uses of technology assist in motivating students and aid in their understanding of otherwise difficult concepts. Leslie employs very active engagement instructional strategies to keep students interested and involved in their learning. She has noticed an increase in test scores and a better retention of knowledge since using these strategies. Telephone Services Agreement Ratification The four year agreement with Level 3 Communications for district telephone services, which was approved at the February Technology Committee meeting, will be on the March legislative agenda for ratification. Daylight Savings Time Changes Ron Harris reviewed all the changes and updates necessary for the upcoming Daylight Savings Time date change. All servers, workstations, and electronic systems that the district runs needed to be adjusted to accommodate the change in time. This has included items such as time clocks for employees, the video surveillance system at Penncrest, Palms that administrators use as organizers, our e-mail system, main phone switches, and other software. The process was not able to commence until we were sent software patches by companies involved. The Technology Department has taken about two weeks to accomplish this necessary task. Budgetary Transfer Request Patti Linden and Ron Harris reviewed the budgetary transfer request for software to create virtual servers. The Penncrest and Springton Lake servers needed to be replaced and were budgeted for this school year. With updated VM Ware software, they can create several virtual servers out of one physical server, thus increasing the usefulness and productivity of the server purchases. As more systems are added to our network, each requiring its own server, this software will aid in decreasing our hardware costs. The transfer request will be on the March Legislative agenda. Next meeting: Tuesday, April 10, 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.” February 22, 2007 March 6, 2007 March 13, 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 April 26, 2007, at Springton Lake Middle School. The Legislative meetings are recorded on tape. VIII. A. Old Business Board Policy 1. Policy #319.1 Conflict of Interest - Second Reading & Vote Resolve, that the Board approve Policy #319.1 Conflict of Interest. See Attachment A. Background This policy was recommended by the independent auditor Barbacane & Thornton. IX. New Business A. Personnel 1. Terminations a. Professional - None b. Non-Instructional 1. 2. 3. Daron Jones, Maintenance Supervisor, resignation, effective March 2, 2007. Nominations a. Professional - None b. Non-Instructional 1. Elisa Ettien, Food Service Worker, will serve as a Custodial Substitute, effective February 20, 2007, at the rate of $12.00 per hour. 2. Scott Johnson, Groundskeeper/Maintenance Worker, effective March 19, 2007, at the rate of $14.58 per hour. Mr. Johnson is assigned to Maintenance and Operations replacing Chris Bowker who was terminated. NOTE: Mr. Johnson is being hired pending completion of his preemployment paperwork. General a. b. Classification Change 1. William Miller from Substitute Bus Driver to New Bus Driver, effective February 28, 2007. 2. Lisa Casey from Substitute Food Service Worker to Regular Part-Time Food Service Worker, effective February 20, 2007. Unpaid Leave of Absence 1. Carin Newsome, Unpaid Leave of Absence commencing March 1,2007 and terminating June 30, 2007. IX. New Business A. Personnel 3. General c. Rescind Supplemental Contracts 1. d. e. Kristyn Baker, Assistant Varsity Softball Coach, will not be taking the position. Supplemental Contracts 1. Elaine Jay, Junior and Senior Prom Chaperone for the 2006-2007 school year at the rate of $125 per event. 2. Linda Kilpatrick, Junior and Senior Prom Chaperone for the 2006-2007 school year at the rate of $125 per event. 3. Kristen Barr, 7th Grade Girls Lacrosse Coach for the 2006-2007 school year, at the annual salary of $2,709. 4. Ashley Barr, 8th Grade Girls Lacrosse Coach for the 2006-2007 school year, at the annual salary of $2,709. 5. Carin Heller, Assistant Freshman Girls Lacrosse Coach for the 2006-2007 school year, at the annual salary of $2,193. NOTE: Ms. Heller is being hired pending completion of her pre-employment paperwork. 6. Brenda Smerigan, Assistant Varsity Softball Coach for the 2006-2007 school year, at the annual salary of $3,225. NOTE: Ms. Smerigan is being hired pending completion of her pre-employment paperwork. Salary Change 1. Catherine Lacock, salary correction to $12.98 per hour effective August 29, 2006. Ms. Lacock’s pay rate was incorrect on the June Board. 2. Elise Simonian, salary correction to $12.98 per hour effective August 29, 2006. Ms. Simonian’s pay rate was incorrect on the June Board. IX. New Business A. Personnel 3. General e. Salary Change (continued) 3. B. Denise Kerr, Superintendent, salary adjustment to $159,955, effective November 1, 2006. Adjustment includes salary and bonus for the 2006-2007 school year. f. Create New Position 1. Recommend Board approve the new position of TV Production Club Sponsor at Penncrest High School with a supplemental pay of $2,600 per year. g. Other 1. Rescind appointment of James Penney, Substitute Custodian. Mr. Penney will not be joining Rose Tree Media School District. 2. Rescind appointment of Carolyn Rawls, Full-Time Food Service Worker. Ms. Rawls will not be joining Rose Tree Media School District. 3. Recommend the Board approve the Rose Tree Media Education Association Early Retirement Plan for the 2006-2007 school year. Attachment D. Overnight Trips 1. Penncrest Boys PIAA Wresting Trip to Hershey, PA Resolve, that the Board approve the overnight trip to the Boys PIAA Wrestling Championship in Hershey, Pennsylvania. Background A Penncrest student has advanced to the state championship and will be competing at Hershey, Pennsylvania on 3/7/07-3/10/07. District costs include registration fees of $100.00, mileage reimbursement at $100.00, substitute coverage for 2 days at $150.00, and lodging and meals at $867.00 for a total district cost of $1,217.00. This item was discussed at the March 2007 Pupil Services Committee Meeting. IX. New Business B. Overnight Trips (continued) 2. Penncrest Girls PIAA Swimming Championship to Bucknell University Resolve, that the Board approve the overnight trip to the Girls PIAA Swimming Championship at Bucknell University. Background A Penncrest student has advanced to the state championship and will be competing at Bucknell University on 3/8/07- 3/9/07. District costs include registration fees of $100.00, mileage reimbursement of $100.00, and lodging/meals for $315.00 for a total cost of $515.00. This item was discussed at the March 2007 Pupil Services Committee Meeting. 3. Penncrest Boys PIAA Swimming Championship at Bucknell University Resolve, that the Board approve the overnight trip to the Boys PIAA Swimming Championship at Bucknell University. Background A Penncrest student has advanced to the state championship and will be competing at Bucknell University on 3/9/07- 3/10/07. District costs include registration fees of $100.00, mileage reimbursement of $100.00, and lodging/meals for $315.00 for a total cost of $515.00. This item was discussed at the March 2007 Pupil Services Committee Meeting. C. Policies 1. Policy #202 - Eligibility of Nonresident Students First Reading – Attachment B The proposed revised policy was discussed at the March 2007 Pupil Services Committee Meeting. Background A revision to Policy 202 was presented at the March 2007 Pupil Services Committee Meeting that clarifies the District’s ability to collect specific documentation to verify the residency of any student enrolling in the District who resides with anyone other than a natural parent. The policy revision has been provided to Tom Kelly for review. IX. New Business C. Policies (continued) 2. School Board Policy #209 – Health Examinations First Reading – Attachment C The proposed policy was discussed at the March 2007 Pupil Services Committee Meeting. Background Policy #209 Health Examinations was presented following communication from the Pennsylvania Division of School Health requesting all districts provide policy that addresses the mandated physical and dental examinations. The policy must include statement that indicates the district will accept private physical and dental examination if completed within the year prior to the mandated grade. APPENDIX X X. Finance A. Purchasing 1. Bid Award – See Attachment E Recommend the following bids be awarded in the categories listed, such recommendation being the lowest bid received from a responsible bidder, kind, quality and materials having been considered. Springton Lake Middle School - HVAC Summer Project Five Star, Inc. $489,500.00 Background A bid opening was held on February 26, 2007. This item was discussed at the March Operations Committee Meeting. B. General 1. Aston Middletown Little League – See Attachment F Resolve, that the Board approve Aston Middletown Little League’s request to make changes and improvements to the baseball field located at Indian Lane Elementary School. Background This item was discussed at the March Operations Committee Meeting. 2. Media Borough – See Attachment G Resolve, that the Board approve Media Borough’s request to modify and renovated the restrooms at Barrall Field. The cost to the district will be $11,400. Background Media Borough has received a grant in the amount of $10,000. The total cost of the work to be done is $32,800; the district’s contribution to the project would be $11,400. The money for this project is in the capital improvements funds. This item was discussed at the March Operations Committee Meeting. 1 3/22/07 APPENDIX X X. Finance B. General 3. Budgetary Transfer Requests Rose Tree Media School District Policy #612… (Public School Code, section 609). When funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. FY 07 – 25 FROM: AMOUNT: Fund 10 General Fund School Sponsored Athletics – Dues and Fees $2,500 TO: School Sponsored Athletics – Supplies School Sponsored Athletics – Equipment $2,500 AMOUNT: RATIONALE: Transfer needed to purchase supplies and equipment for spring sports teams. FY 07 – 26 FROM: AMOUNT: Fund 10 General Fund Speech and Language – Supplies Speech and Language – Travel Gifted Support – Dues and Fees Nursing Service – Books and Subscriptions Nursing Service – Equipment Replacement $8,850 TO: AMOUNT: Nursing Service – Software $8,850 RATIONALE: Transfer needed to cover the expense of the software and training from Professional Software for Nurses, Inc. The RTM Technology Department has reviewed the system and export requirements. The Software product was reviewed at the October 2007 Pupil Services Committee Meeting. 2 3/22/07 APPENDIX X X. Finance B. General 3. Budgetary Transfer Requests (continued) FY 07 – 27 FROM: AMOUNT: Fund 10 General Fund Regular Instruction – Supplies $1,000 TO: AMOUNT: Regular Instruction – Travel $1,000 RATIONALE: Transfer needed to cover the expense of teacher training through workshops. FY 07 – 28 FROM: AMOUNT: Fund 10 General Fund Instruction and Curriculum – Supplies $3,918 TO: AMOUNT: Regular Instruction – Supplies $3,918 RATIONALE: Transfer needed to reallocate per pupil adjustment. FY 07 – 30 FROM: AMOUNT: Fund 29 McGaughey-Higgins Fund Instructional Technology – Supplies $9,940 TO: AMOUNT: Instructional Technology – Equipment $9,940 RATIONALE: Transfer needed to purchase 14 projectors. FY 07 – 31 FROM: AMOUNT: Fund 10 General Fund Instructional Technology – Supplies Instruction and Curriculum – Supplies $3,071 TO: AMOUNT: Instructional Technology – Equipment $3,071 RATIONALE: Transfer needed to purchase equipment to support the student broadcasting activities. 3 3/22/07 APPENDIX X X. Finance B. General 3. Budgetary Transfer Requests (continued) FY 07 – 32 FROM: AMOUNT: Fund 10 General Fund Instructional Technology – Equipment Replacement $5,650 TO: AMOUNT: Instructional Technology – Software $5,650 RATIONALE: Transfer needed to purchase software that would allow the running of multiple virtual servers on one physical server. This would allow for the reduction of the overall hardware expense for replacing servers, but does require the licensing of the VM Ware server operating system. Background This item was discussed at the March Finance Committee Meeting. 4. Grafton Piano & Organ Co. Contract for 2007 Graduation Resolve, that the Board approve a contract with Grafton Piano & Organ Co., Inc. The cost is $1,869. Background A contract was received for the rental of a digital piano for the 2007 graduation ceremonies. The cost of the piano rental for the event is $1,869. This item was discussed at the March 2007 Pupil Services Committee Meeting. 4 3/22/07 APPENDIX X X. Finance B. General 5. Villanova University – 2007 Graduation Resolve, that the Board approve the contract with Villanova University for the rental of site for the 2007 graduation ceremonies. The cost for the event is $6,935. Background The cost of for a wheel chair lift (for nonresident IU students) of $2,500.00 will be added to the contract. The cost will be billed to the student’s home districts. If other school districts using the Villanova facility the same day also require a wheel chair lift, the cost will be shared between districts. This item was discussed at the March 2007 Pupil Services Committee Meeting. 6. Select Event Rentals Contract - Chairs for 2007 Graduation Resolve, that the Board approve a contract with Select Event Rentals for the cost of chair rental for the 2007 graduation ceremonies. The cost is $423. 00. Background This item was discussed at the March 2007 Pupil Services Committee Meeting. 7. Level 3 Communications Master Services Agreement Resolve, that the Board ratify the Master Services Agreement for Level 3 Communications to provide a renewal of our telephone services accounts for a period of three years and a one year option to renew commencing July 1, 2007 and ending June 30, 2010. Background This contract was approved at the Technology Committee meeting on February 6, 2007, due to E-Rate application timelines. 5 3/22/07 No. 319.1 Rose Tree Media School District SECTION: Employees TITLE: CONFLICT OF INTEREST Ethics Standards and Financial Disclosure Work in Progress: January, 2007 ADOPTED: REVISED: 319.1. CONFLICT OF INTEREST Ethics Standards and Financial Disclosure 1. Purpose 65 Pa. C.S.A. Sec. 1101 et seq The Board recognizes that in order to maintain the public trust, it must ensure that employees of the Rose Tree Media School District avoid conflicts of interest and the appearance of conflicts of interest, and that employees who are public employees comply with the Ethics Standards and Financial Disclosure Act, 65 Pa. C.S.A. section 1101 et seq. 2. Authority The Board is responsible for establishing policies which enable it to maintain the public trust and engage in sound business practices. Scope Compliance with Board policy and the Ethics Standards and Financial Disclosure Act shall be conditions of continued employment by and contractual relations with the district. This policy applies to (1) vendors of the Rose Tree Media School District and (2) Rose Tree Media School District employees who (a) have the ability to engage in a conflict of interest and/or (b) are public employees within the meaning of the Ethics Standards and Financial Disclosure Act. 3. Definitions The definitions of the Ethics, Standards and Financial Disclosure Act, 65 Pa. C.S.A. section 1102 are hereby adopted as if set forth at length. These shall be the definitions that shall apply to this policy. 4. Guidelines Prohibited Activities Employees shall not engage in conduct that constitutes a conflict of interest which shall be the use by a public official or public employee of the authority of his/her office or employment or any confidential information received through his/her holding public office or employment for the private pecuniary benefit of him/ herself, a member of his/her immediate family or a business with which s/he or a Page 1 of 3 319.1. CONFLICT OF INTEREST - Pg. 2 member of his/her immediate family is associated. The term does not include an action having de minimis economic impact which affects to the same degree a class consisting of the general public or subclass consisting of an industry, common occupation or other group which includes the public official or public employee, a member of his/her immediate family or business with which s/he or a member of his/her immediate family is associated. 5. Delegation of Responsibility Pol. 317 The Superintendent of Schools shall be responsible for implementation of this policy and shall make decisional purpose of this policy and for the school district policy as to who shall be required to file a Statement of Financial Interest. The criteria should be those as set forth as defining a public employee which in part is a person employed by the district who is responsible for taking or recommending official action of a non-ministerial nature with regard to (1) contracting or procurement, (2) administering or monitoring grants or subsidies, (3) planning or zoning, (4) inspecting, licensing, regulating or auditing any person or (5) any other activity where the official has an economic impact of greater than a de minimis nature on the interest of any persons. If a determination is made by the district Superintendent that such a form must be filed, notwithstanding that the Superintendent’s standard may be higher than otherwise required by law, failure to do so may result in disciplinary action including the termination of employment regardless of whether the employee engaged in the activity through ignorance, negligence or deliberate disregard. Also as a matter of policy, the district in future hirings or transfers will avoid immediate family members working in same department wherein one (1) of the two (2) individuals are acting in a position of trust. Page 2 of 3 No. 202 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PUPILS TITLE: ELIGIBILITY OF NONRESIDENT STUDENTS ADOPTED: December 19, 2002 REVISED: August 28, 2003 202. ELIGIBILITY OF NONRESIDENT STUDENTS 1. Purpose SC 501 SC 1301 2. Authority SC 1302 The Board shall operate the school district for the benefit of children residing in this district and eligible for attendance. The Board may permit the admission of nonresident students in accordance with terms of this policy. The Board reserves the right to verify the residency of any student and to require a sworn statement of residential support for the student who resides with a person other than his/her parent, guardian or custodian. The District may require the following substantiating documentation: Residency Affidavit and any of the following: Formatted: Indent: Left: 0.25" 1. Copy of completed IRS form transferring tax exemption of the child to resident, or 2. Copy of Federal or State tax form which lists the child as a dependent of the resident, or 3. Copy of completed county tax form transferring child support payments to resident, or 4. Copy of insurance policy/card/statement listing the child eligible for services, or 5. Copy of completed State form notifying the Department of Welfare of child’s new residence, or 6. Copy of lease/rental agreement identifying the child as a tenant, Formatted: Bullets and Numbering Deleted: <#>¶ 3. Guidelines SC 1305 Nonresident Children Placed In The District Any child placed in the home of a resident of this district by a court or an agency of government shall be admitted to the appropriate educational program and shall receive the same benefits and be subject to the same duties as resident children. Residents Of Institutions Page 1 of 3 Formatted: Indent: Left: 0.25", Tabs: 0.2", Left + 1.5", Left 202. ELIGIBILITY OF NONRESIDENT STUDENTS - Pg. 2 SC 1306-9 Title 22 Sec. 11.18 SC 1309 A child who is an inmate of an institution, as defined by PA Section 1306, for the care or training of children located within this district, is not a legal resident of the district by such placement, but shall be admitted to the schools of this district and a charge shall be made for tuition in accordance with statute. Future/Former Residents Pupils moving into, or leaving, the district may be permitted up to a 40-day tuitionfree period of school attendance while not residing in the school district. Granting such shall be upon the request of the parents and at the discretion of the Superintendent. A pupil who has completed the eleventh (11th) grade in the schools of the district and whose family is planning to move during his/her senior year may continue his/her education within the district schools under the following conditions: 1. That the pupil has completed the eleventh (11th) grade within the Rose Tree Media School District as a resident pupil. 2. That the usual forty (40) days of free tuition be allowed at the end of the first semester, if the pupil leaves the school during the first semester and ceases to be a pupil of the district. 3. That upon recommendation of Superintendent, the student be allowed to remain for one (1) year to complete grade twelve, and that the last semester (90 days) be tuition-free. 4. That any tuition due on the first semester be paid monthly (at the current rate) in advance, at the beginning of the nonresidency. Children Of Nonresident Staff Members Attendance exceptions for children of nonresident staff members will not be granted. Out-of-State Students Enrollment of any out-of-state student in a school district program shall be conditioned upon a guarantee, or actual advance receipt, from the student's home state or out-of-state school district, or from the out-of-state party or agency which placed the student in the school district. 4. Delegation of Responsibility The Superintendent shall develop procedures for the enrollment of nonresident children which: 1. Admit such children only on the proper application of the parent or guardian. Page 2 of 3 Formatted: Tabs: 1.5", Left + 2", Left Deleted: ¶ ¶ ¶ ¶ ¶ 202. ELIGIBILITY OF NONRESIDENT STUDENTS - Pg. 3 2. Do not exclude any child, otherwise eligible, on the basis of such child's race, creed, color, national origin, ancestry, or disability. 3. Verify claims of residency. 4. Deny admission where the educational facilities or program maintained for the children of this district is inadequate to meet the needs of the applicant. 5. Make continued enrollment of any nonresident student contingent upon maintaining good standards of citizenship and discipline. The Superintendent shall report to the Board annually the enrollment of each nonresident student. Tuition rates shall be determined in accordance with statute. Tuition shall be paid as follows: half is due upon registration; the second half is due the first week of January of that school year. Any registration that occurs after the first week of January will require payment in full at time of registration. School Code 501, 1301, 1302, 1305, 1306-9, 1309, 1310, 1316, 1608, 1609, 2503, 2561 Deleted: ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ Page 3 of 3 No. 209 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PUPILS TITLE: HEALTH EXAMINATIONS ADOPTED: REVISED: 209. HEALTH EXAMINATIONS 1. Purpose SC 1402-3 In compliance with the School Code, the Board shall require that students of this district submit to health and dental examinations 1. To protect the school community from the spread of communicable disease. 2. To ensure that the student's participation in health, safety and physical education courses meets his/her individual needs. 3. To ensure that the learning potential of each child is not lessened by a remediable physical disability. 2. Guidelines SC 1402, 1407 Each pupil shall receive a comprehensive health examination upon original entry, while in sixth grade and in eleventh grade. These examinations will be conducted by the school physician. A private examination conducted at the parents' request and at their expense will be accepted in lieu of the school examination. The District will accept proof of private physical examination that was completed within one calendar year prior to the students entry into the grade in which the examination is required. SC 1403, 1407 Each pupil shall receive a comprehensive dental examination upon original entry, while in third grade and in seventh grade. These examinations will be conducted by the school dentist. A private examination conducted at the parents' request and at their expense will be accepted in lieu of the school examination. The District will accept proof of private dental examination that was completed within one calendar year prior to the students entry into the grade in which the examination is required. SC 1409 Pol. 216 For each pupil transferring to the schools of this district, the Superintendent shall request an adequate health record from the transferring school. SC 1409 The individual pupil records of health examinations shall be maintained as a confidential record subject to statute and the policies of this district. Page 1 of 3 209. HEALTH EXAMINATIONS - Pg. 2 SC 1419 Title 28 Sec. 23.44 A student who presents a statement signed by his/ her parent or guardian that a medical examination is contrary to his/her religious beliefs shall be examined only when the Secretary of Health determines that the student presents a substantial health menace to the health of other persons. SC 1402(d), 1406 Where it appears to school health officials or teachers that a child deviates from normal growth and development or where school examinations reveal conditions requiring health or dental care, the parent or guardian of the child shall be so informed; and a recommendation shall be made that the parent consult a private physician or dentist. The parent shall be required to report to the school the action taken subsequent to such notification. When the parents or guardians inform the school of financial inability to provide an examination, the school shall advise them of the availability of public assistance. Where no action is taken, the school may conduct further examinations. SC 1405 Title 28 Sec. 23.2 (e) Parents and guardians of children who are to be examined shall be notified of such examinations. The notice shall include the date and location of the examination and encouragement that the parent or guardian attend. Page 2 of 3 ROSE TREE MEDIA SCHOOL DISTRICT RETIREMENT INCENTIVE PLAN – ROSE TREE MEDIA EDUCATION ASSOCIATION 2006-07 School Year Each Rose Tree Media Education Association member who retires from the Rose Tree Media School District in accordance with the regulations of the Public School Employee’s Retirement System shall be eligible for an insurance benefit as set forth below. Eligibility A. The applicant has submitted a letter of intent to retire to the District Superintendent between January 1, 2007, and March 15, 2007. B. The applicant will, during the fiscal year of his or her retirement, complete at least 15 years of continuous full-time employment with the Rose Tree Media School District as a permanent member of the instructional staff. C. Eligible employee will terminate employment with Rose Tree Media School District on or before June 30, 2007. D. Eligible employee must actually retire pursuant to the Public School Employees’ Retirement Code within 60 days of termination of employment in the district. E. Eligible employee qualifies for superannuation under the Pennsylvania Public School Employees Retirement Code or has attained the age of 55 by July 1, 2007. Incentive A. Provided that an eligible retiree has met all of the requirements for the district Retirement Incentive Plan, the following incentive will be paid as indicated: 1. A one time lump sum of $10,000 will be deposited into a Health Retirement Plan (Section 109 IRS Code) administered by Kades-Margolis Corporation. There will be no cash options. In addition the district will make a contribution into the Health Retirement Account in the amount of $6500 annually. Payments will be made on a quarterly basis 2. Upon attainment of age 65, the retirement payment will be reduced to $2500 annually. The reduction will become effective with the quarterly payment immediately following the 65th birthday. 3. Payments will continue for a maximum of seven years or until the death of the retiree, whichever is sooner. B. There must be a minimum of ten (10) participants in order to implement this retirement incentive plan. 2/07/07 ROSE TREE MEDIA SCHOOL DISTRICT Attach. #3 February 28, 2007 BID TABULATION Award is recommended to the vendor listed on the basis of having submitted the lowest bid which meets the requirements of the specification. PROJECT TITLE: Springton Lake Middle School PROJECT DESCRIPTION: Replace HVAC Units in Penthouse No.2 and Cold Water Piping & Insulation BID OPENED: Monday, February 26, 2007 Cooling System Piping & Equipment Replacement AWARDEE: Five Star, Inc. AMOUNT AWARDED: $489,500.00 Base Bid Alternate Bid No. 1 TOTAL BID Addendums Bid Bonds $449,000.00 $40,500.00 $489,500.00 Yes Yes Edward J. Maloney, Inc. $512,000.00 $24,000.00 $536,000.00 Yes Yes GEM Mechanical Services, Inc. $558,000.00 $22,448.00 $580,448.00 Yes Yes Allstates Mechanical Ltd $599,000.00 $50,000.00 $649,000.00 Yes Yes Dolan Mechanical, Inc. $680,000.00 $45,000.00 $725,000.00 Yes Yes Five Star, Inc. (Distributed for Discussion and Approval: March 13, 2007) Prepared by: H. W. Protzmann, JR. Enterprise Voice Customer Order Form Business Markets General Information Customer Name: Rose Tree Media School District Voice Termination Type: Voice Termination TDM Order Action: Renew Interval: Standard BusOrg ID: Bill to Site ID: TSP: Customer PON: CRD: Contact Information Primary Contact: Ron Harris Fraud Contact: Ron Harris Work Phone: (610) 627-6126 Work Phone: (610) 627-6126 Email Address: rharris@rtmsd.org Email Address: rharris@rtmsd.org Technical Contact: Ron Harris NOC Contact: Ron Harris Work Phone: (610) 627-6126 Work Phone: (610) 627-6126 Email Address: rharris@rtmsd.org Email Address: rharris@rtmsd.org 24 Hour Contact: Ron Harris SS7 Contact: Work Phone: (610) 627-6126 Work Phone: Email Address: rharris@rtmsd.org Email Address: 3VT T1 Testing: Product Acceptance: Work Phone: Work Phone: (610) 627-6126 Email Address: Email Address: rharris@rtmsd.org Ron Harris Product Details - TDM Only Bandwidth: Customer Handoff: Connection Medium: Framing: Line Coding: Interface: Location Information - TDM Only Site Name: Multiple Sites Termination Type: NPA/NXX: 610-627 Colocate Space Code: Address: 308 N Olive Street Building: Floor: Suite: City: Media State: Country: USA PA Access Hours: 8AM - 5PM Site Contact Name: Ron Harris Room: Zip: 19063 Site Contact Phone: (610) 627-6126 Site Contact Email: rharris@rtmsd.org Special Instructions Renewal of accounts 2004081109065888, 2004081112475899, 2004081114345902, 2004081206485910, 2004081208145916, 2004081209165918, 2004081210145921, 2004081211225923, 2004081212415927 Renewal Term 7/1/07 - 6/30/10 The initial Service Term shall be three (3) years. Customer shall have one (1) one (1) year option to renew, exercisable upon expiration of the initial Service Term, upon the mutal agreement of Level 3. A.E. David Ttramdaks ©2006 Level 3 Communications, Inc. Page 1 v1.01 Enterprise Voice Customer Order Form Business Markets Pricing Product Description Term Quantity Flat Rate ISDN-PRI Including Call by Call Feature and Caller ID 2 Flat Rate POTS Lines 45 Blocks of 20 DID Numbers 2 Blocks of 100 DID Numbers 13 ISDN-BRI 3 Intrastate/Toll Calls at $.06 per minute Interlata Calls at $.05 per minute NRC $ MRC $ Total NRC Total MRC $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $431.00 $14.00 $5.00 $20.00 $19.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 Totals: $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $862.00 $630.00 $10.00 $260.00 $57.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $0.00 $1,819.00 Terms and Conditions Except as provided herein, the Service identified in this Customer Order is governed by and subject to the master agreement(s) and service schedule(s) (if any) between Level 3 and Customer applicable to such Service. In the event that Level 3 and Customer have not executed a master agreement and/or applicable Service Schedule(s) with respect to such Service, then Level 3's standard Master Service Agreement and Service Schedule(s) (as of the date of this Customer Order) shall govern, copies of which are available upon request. Any Customer-provided purchase order referenced in this Customer Order and/or changes to this Customer Order not expressly agreed-to by an authorized Level 3 representative shall be for Customer's internal use only and shall have no force or effect. This Customer Order Form does not constitute an offer by Level 3 to provide Service; neither Customer nor Level 3 shall be bound by this Customer Order until Level 3’s delivery of the requested Service. Neither party shall be liable for any damages for loss of profits, loss of revenues, loss of goodwill, loss of anticipated savings, loss of data or cost of purchasing replacement services, or any indirect, incidental, special, consequential, exemplary or punitive damages arising out of the performance or failure to perform under this Customer Order. Customer's sole remedies for any outages, failures to deliver or defects in Service are contained in the Service Levels, if any, applicable to the affected Service. Customer shall defend and indemnify Level 3 from any liability arising out of or relating to the resale or use of the Service by third parties. If prior to expiration of the Service Term, Customer terminates Service for convenience or Level 3 terminates Service for cause, Customer will pay Level 3 a termination charge (which Customer acknowledges is a reasonable approximation of Level 3’s damages and is not a penalty) as follows: (a) all unpaid amounts for Service provided through the date of termination; plus (b) all previously waived charges for the Services(s); plus (c) 100% of the remaining monthly recurring charges (if any) for months 1-12 of the Service Term; plus (d) 50% of the remaining monthly recurring charges for month 13 through the end of the Service Term; plus (e) if not recovered by the foregoing, any termination liability payable to third parties resulting from the termination. Rose Tree Media School District Customer Company Name Authorized Customer Signature Printed Name Title Date Signed: Internal Use Only Sales Director Approval: ©2006 Level 3 Communications, Inc. Page 2 _____________________ Date: _______________ v1.01