ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Informational Session December 21, 2006 AGENDA I. Committee Highlights & Liason Reports A. B. C. D. E. F. G. H. Student Liaison Reports Teaching & Learning Finance Operations Personnel Pupil Services Technology Liaison Reports II. Building Update - Principals III. Adjournment 7:30 p.m. ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Meeting December 21, 2006 8:00 p.m. AGENDA I. Call to Order II. Approval of Minutes A. B. C. III. Kortne Mazzella and Christine Hamilton – Breast Cancer Fundraiser Lorraine Bradshaw – Architect for Mall School Nancy Fronduti – Former School Board President "Choice Voices" - 6th Grade Select Choir under the direction of Sue Knipel Reports A. B. C. D. VI. Legislative Meeting of November 30, 2006 Board Reorganization – December 5, 2006 Bid Opening Springton Lake Elevator Replacement – December 5, 2006 Educational Presentation A. V. Pledge of Allegiance Presentations and Awards A. B. C. 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 Tax Study Commission Presentation and Recommendation VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. Policy #815 – Acceptable Use of RTM Network Resources – See Attachment A New Business A. B. C. D. E. X. Rose Tree Media Residents Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Supplemental Contracts d. Salary Change e. Create New Position f. Other Overnight Trips 1. Penncrest Close Up – Washington DC Policy Revisions 1. Policy #118 – Independent Study - First Read – Attachment B 2. Policy #911 – News Media Relations – First Read – Attachment C New Program 1. Educational Resource Center Insurance 1. National Insurance Services of Wisconsin, Inc. Finance A. B. Purchasing 1. Bid Awards a. Springton Lake Middle School – Sewer Connection b. Springton Lake Middle School – Elevator Replacement c. Transportation Department – New Construction – Bus Yard Lights d. Access Control Systems General 1. Change Orders a. Media Elementary School - Wall Restoration b. Transportation Department – New Construction 2. Vanguard School Contract C. D. XI. 3. American Association for Physical Activity and Recreation (AAPAR) Financials for November 2006 Bill lists for November 2006 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 January 25, 2006, at Springton Lake Middle School. The Legislative meetings are recorded on tape. EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-.6000 Fax: 610-891-0959 www.rtmsd.org Sharon A. Learn Board Secretary Denise C. Kerr, Ed.D. Superintendent of Schools To: From: Date: Subject: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent Sharon A. Learn, Board Secretary December 1, 2006 Minutes of the November 30, 2006 Legislative Meeting I. Call to Order Roll Call Board Members in Attendance: Nancy Fronduti, Board President Stacey Benson,Vice President William Campbell Linda Fox Nancy Mackrides Jeffrey Pettit Veronica Barbato William Montgomery William O’Donnell Pledge of Allegiance Student Board Members: Mike Peche Courtney O’Conner Sara Sunshine Lepsi Jha Also in attendance: Denise Kerr, Super. of Schools Ken Batchelor, Principal, PCHS Meg Barney, R&D Specialist Pat Barta, Supv. Spec. Ed. Elem. Pete Barry, Ass’t. Principal, SLMS Bill Bennett, Principal, ILE Valerie Burnett, Dir.of Pupil Serivces Anne Callahan, Dir. of Human Resources Ken Curran, Psychologist Ben Danson, PCHS RTMEA Pres. Bernadette Dacanay, Home & School Vis. Joe Diantonio, Athletic Director William Dougherty, Principal, GWE Susan Evans, Ass’t Principal, PCHS Angela Gilbert, Teaching & Learning Elem. Ron Harris, Network Specialist Ralph Harrison, Assist. Princ. PCHS Joanne Horan, Assist. Princ. SLMS Mack Johnson, Management Sys. Admin. 1 Judy Jalbert, Psychologist Bonnie Kinsler, Acting Transp. Dir. Maria Kotch, Princ. 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, Super. Business Oper Learning/Second. Educ. Sandra Shacklady White, Second. Super.of Spec. Educ. Ellen Sosangelis, Principal, RTE Steve Taylor, Dir. Teaching & Learning Secondary Thomas Kelly, Solicitor 11/30/06 The Legislative Meeting of the Board of School Directors of the Rose Tree Media School District was held on Thursday, November 30 2006, at Springton Lake Middle School. The meeting was called to order at 8:00 p.m. by President Fronduti. II. Approval of Minutes A. B. Legislative Meeting Minutes of October 26, 2006 Special Meeting – November 14, 2006 Mrs. Mackrides moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 42 Resolve, that the Board approve the Legislative Meeting Minutes of October 26, 2006. Further resolve, that the Board approve the Special Meeting Minutes of November 14, 2006. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: III. Presentations & Awards A. IV. Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery, Veronica Barbato, William O’Donnell None None Indian Lane Ink – School Newspaper showcase Mr. Bill Bennett – Introduction. The presenters are Mrs. Rosemary Angelina, Mrs. Denise Clair, Mrs. Liz Tumolo, Margaret Howe-Consiglio, Dyanna Cramer, Nate Fleming, Alex Tumolo, Julia Kline, Lauren Angelina and Teddy Clair V. Reports A. B. C. D. School Reports – In official Legislative Minutes of November 30, 2006 Superintendent’s Report - In official Legislative Minutes of November 30, 2006 Solicitor’s Report - In official Legislative Minutes of November 30, 2006 President’s Report - In official Legislative Minutes of November 30, 2006 2 11/30/06 VI. Scheduled Presentations (Limited to Five Minutes Each) A. B. C. RTMEA – Ben Danson, President RTM Education Foundation – Dr. Meg Barney, Exec. Director Healthy Communities Initiative – Dana Riker, Director VII. Unscheduled Presentations (Limited to three minutes each) VIII. Old Business A. B. Policy Review Energy Policy Mrs. Barbato moved and Mrs. Mackrides seconded a motion to adopt The following resolution: RESOLUTION: 2006-2007 - 43 1. Policy #108 Adoption of Textbooks Resolve that the Board approve the revised Policy #108 Adoption of Textbooks. See Attachment A in Official Legislative Minutes of November 30, 2006. 2. Energy Policy – Third Draft Further resolve, that the Board approve the third draft of the Energy Policy . (See Attachment E in Official Legislative Minutes of November 30, 2006.) The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery, Veronica Barbato, William O’Donnell None 3 11/30/06 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. Degree Advancement d. Rescind Supplemental Contract e. Supplementals – See Attachments B & C f. Salary Corrections g. Create New Position h. Other Mr. Montgomery moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007– 44 Resolve, that the Board approve the following Personnel section: 1. Terminations a. Professional 1. b. Marlin Stevens, Elementary Guidance Counselor, resignation, effective November 3, 2006. Non-Instructional 1. Robert Young, Personal Instructional Assistant, Support Staff II, termination, effective November 3, 2006. Mr. Young will not be continued beyond his probationary period. 2. Charlotte Schenkel, Support Staff II, Rose Tree Elementary, resignation effective November 2, 2006. 3. Joyce Galdo, Support Staff II, Penncrest High School, retirement effective November 17, 2006. 4. Scott, James, Custodian, Penncrest High School, resignation effective November 17, 2006. 4 11/30/06 2. Nominations a. b. Professional 1. Lovinda Weaver, ESL Teacher, effective November 20, 2006, at the annual salary $42,762, Bachelor’s/Step 5. Ms. Weaver received her Bachelor’s Degree from Point Park University in Pittsburg. She is assigned to Media and Glenwood Elementary Schools. This is a new position. NOTE: Ms. Weaver is being hired pending completion of her pre-employment paperwork. 2. Jeanette Verdeur, Long Term Substitute Music Teacher, effective October 30, 2006, at the annual salary of $41,794, Bachelor’s/Step 1. Ms. Verdeur received her Bachelor’s Degree from West Chester University. She is assigned to Media Elementary School replacing Sara Vaccaro who is on leave. NOTE: Ms. Verdeur is being hired pending completion of her pre-employment paperwork. 3. Jessica Hilden, Elementary Counselor, effective November 29, 2006, at the annual salary of $45,294, Master’s/Step 1. Ms. Hilden received her Bachelor’s Degree from Dickinson College and her Master’s Degree from Villanova University. She is assigned to Rose Tree Elementary replacing Marlin Stevens who resigned. NOTE: Ms. Hilden is being hired pending completion of her pre-employment paperwork. Non-Instructional 1. Kathleen Archer, Regular Part-Time Cafeteria Worker, effective October 27, 2006, at the rate of $9.77 per hour. Ms. Archer is assigned to Springton Lake Middle School. NOTE: Ms. Archer is being hired pending completion of her pre-employment paperwork. 2. Jason Keeley, Substitute Bus Driver, effective November 20, 2006 at the rate of $18.55 per hour. Mr. Keeley is assigned to the Transportation Department. NOTE: Mr. Keeley is being hired pending completion of his preemployment paperwork. 5 11/30/06 3. 2. Sheila Hollinger, Substitute Bus Driver, effective November 20, 2006, at the rate of $18.55 per hour. Ms. Hollinger is assigned to the Transportation Department. NOTE: Ms. Hollinger is being hired pending completion of her pre-employment paperwork. General a. b. Classification Change 1. Charles Hall, from Substitute Bus Driver to New Bus Driver, effective September 20, 2006. 2. Nicholas Polidori, from Substitute Bus Driver to New Bus Driver, effective October 17, 2006. Unpaid Leave of Absence 1. c. Alexandra Perilli has requested an extension of her Unpaid Leave of Absence through June 30, 2007. Degree Advance 1. Recommend Board recognize the following personnel for degree advancement and adjust their salaries accordingly effective August 28, 2006: Suzanne Yanchek Laura Feliciani Jeffrey Davies d. Permanent Cert. Permanent Cert Permanent Cert Rescind Supplemental Contracts 1. Megan Ostien, (.5) Newspaper Sponsor, will not be taking the position. 2. Suzanne Yanchek, (.5) Newspaper Sponsor, will not be taking the position. 6 11/30/06 A. Personnel 3. General e. Supplementals (continued) 1. Recommend Board approval for the following personnel to serve as Homebound Instructors for the 2006-2007 school year at the rate of $41.00 per hour: E. Battista T. Bendistis T. Brown D. Dachiu D. Diaz M. Fisher M. Goebel C. Grassano M. Hart E. Petrucci T. Long M. Edelman 2. C. Koontz M. Ludwig A. Moran M. Naylor C. Nietz M. Paikoff E. Powell P. Proetto D. Schnaars J. Goldman K. Maguire S. Hindenach L. Sitkowski D. Storey S. Sweeney C. Taddeo J. Tareila J. Wade K. Warren J. Williamson M. Woodward J. Hampel J. Gillespie Recommend Board approval for the following to serve as Event Chaperones for the 2006-2007 school year at Penncrest High School at the rate of $55.00 per event: C. Casner M. Crouse E. Ettien P. Gildea E. McLaughlin R. Walls R. Heckman J. Smith S. Dotts L. Maroldo C. Miller L. Blake L. Cardwell E. Ettien D. Matthews M. Rached 3. Recommend Board approval of the Penncrest High School Winter Athletic Supplemental contracts. See Attachment B in Official Legislative Minutes of November 30, 2006. 4. Recommend Board approval of the Springton Lake Middle School Winter Athletic Supplemental contracts. See Attachment C in Official Legislative Minutes of November 30, 2006. 5. Robert Simpson, ECO Club Sponsor, for the 2006-2007 school year, at the annual salary of $1,032. 7 11/30/06 3. General e. f. Supplementals (continued) 6. Judith Ricketts, Communications Coordinator, Springton Lake Middle School, for the 2006-2007 school year, at the annual salary of $2,600. 7. Deana Storey, Newspaper Sponsor, Springton Lake Middle School, at the annual salary of $2,064. Salary Corrections 1. g. Kathleen Osgood salary correction to $71,553, Master’s/Step 13. Ms. Osgood’s salary was reported incorrectly on the June Board. 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 Media Elementary School. 2. 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 Glenwood Elementary School. 8 11/30/06 h. Other 1. Mabel Deldeo, Temporary Secretary I, effective October 11, 2006, at the rate of $14.35 per hour. She is assigned to the Education replacing Nancy Owen who is temporarily assigned to the Registration Office. 2. Medina Heller, Temporary Clerk I, effective October 23, 2006, at the rate of $13.56 per hour. Ms.Heller is temporarily replacing Fran Kelly who is on leave. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery, Veronica Barbato, William O’Donnell None 9 11/30/06 B. Overnight Trips 1 2. 3. 4. Springton Lake Middle School - Jack Frost Mountain Penncrest High School Wrestling Team – Solanco High School Penncrest High School Wrestling Team – Easton High School Penncrest High School Wrestling Team – Cumberland Valley High School Penncrest High School Wrestling Team – Cumberland Valley High School Mr. Pettit moved and Mr. Montgomery seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 45 1. Springton Lake Middle School - Jack Frost Mountain Resolve, that the Board approve three overnight trips to Jack Frost Mountain. 2. Penncrest High School Wrestling Team – Solanco High School Further resolve, that the Board approve an overnight trip to Solanco High School for a wrestling tournament. 3. Penncrest High School Wresting team – Easton High School Further resolve, that the Board approve an overnight trip to Easton High School for wrestling tournaments. 4. Penncrest High School Wrestling Team – Cumberland Valley High School Further resolve, that the Board approve an overnight trip to Cumberland Valley High School for wrestling tournaments. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Montgomery, Veronica Barbato, William O’Donnell William Campbell 10 11/30/06 C. Policy Revisions 1. Policy #815 – Acceptable Use of RTM Network Resources – First Read Resolve, that the Board review the Acceptable Use of RTM Network Resources Policy. This policy was discussed at the November Technology Committee Meeting. (See Attachment D In Official Legislative Minutes of November 30, 2006.) 11 11/30/06 X. Finance A. B. C. D. Purchasing 1. None General 1. Change Orders 2. Budgetary Transfers 3. Futuristics Research 4. Chester County Intermediate Unit Middle College High School 5. Penncrest High School – Stadium – Sound System 6. Glenwood Elementary School – Kindergarten Playground 7. Penncrest High School – Proposal for Professional ServicesAthletic Facility Feasibility Study, Soil Trafficking Consultation 8. Penncrest High School – Sunday Building Use Financials for October, 2006 Bill lists for October, 2006 Mr. Montgomery moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 46 A. Purchasing – None B. General 1. Change Orders Resolve, that the board approve the following change orders: Fayette Group, Inc. GC-021 Extra cost for portable bathroom facilities Extra cost for office /storage trailer Extra cost for security fencing Extra supervision accrued due to delay 8% for Overhead & Profit 12 $ 603.50 $1,353.18 $ 203.52 $6,500.00 $ 692.82 11/30/06 X. Finance B. General 2. Budgetary Transfers Further resolve, that the Board approve the following budgetary transfers: FY 07 - 01 FROM: AMOUNT: Fund 10 General Fund Regular Instruction - Supplies $1,850 TO: AMOUNT: Regular Instruction - Equipment $1,850 RATIONALE: Transfer needed to purchase generators for SLMS Science Department. FY 07 - 03 FROM: AMOUNT: Fund 10 General Fund Guidance Service - Supplies $1,475 TO: AMOUNT: Guidance Services - Travel $1,475 RATIONALE: Transfer needed for 5 staff members to attend SAP Training. FY 07 - 04 FROM: AMOUNT: Fund 10 General Fund Debt Service - Interest on Bonds $16,762 Building Improvements - Interest on Capital Leases AMOUNT: $16,762 RATIONALE: Transfer needed for our Capital Lease interest payments to be allocated properly. FY 07 - 05 Fund 10 General Fund FROM: Debt Service - Principal Pay on Bonds AMOUNT: $98,788 Building Improvements - Principal on Capital Leases AMOUNT: $98,788 RATIONALE: Transfer needed for our Capital Lease principal payments to be allocated properly. 13 11/30/06 X. Finance B. General 2. Change Orders (cont’d) FY 07 - 10 FROM: AMOUNT: Fund 10 General Fund Instructional Technology - Equipment $13,745 Instructional Technology - Supplies AMOUNT: $13,745 RATIONALE: Transfer needed due to the e-mail archiving solution originally budgeted in the Capital Fund as a hardware appliance, however the product needed was a software solution. 3. Futuristics Research Further resolve, that the Board approve a contract with Futuristics Research to design, pilot, conduct, tabulate, analyze, and report on a survey of two recently graduated classes of Penncrest alumni, with a return rate of at least 40%, at a cost of $11,500. 4. Chester County Intermediate Unit Middle College High School Further resolve, that the Board approve two contracts with the Chester County Intermediate Unit Middle College High School for the 2006-2007 school year in the amount of $14,404 each. 5. Penncrest High School – Stadium - Sound System Further resolve, that the Board approve the purchase of a public address sound system available at a state contract price of $19,033 from Visual Sound. The district will provide a trench for the direct burial of loudspeaker cable and a single dedicated 20amp/120 vac circuit equipped with a double duplex receptacle. 6. Glenwood Elementary School - Kindergarten Playground Further resolve, that the Board approve the Glenwood Elementary School’s Parent Teacher request to replace the kindergarten playground with an age appropriate playground at an approximate cost of $36,000. 14 11/30/06 X. Finance B. General 7. Penncrest High School – Proposal for Professional ServicesAthletic Facility Feasibility Study, Soil Trafficking Consultation Further resolve, that the Board approve the proposal form Architerra for athletic facility feasibility study and soil trafficking consultation. The proposed fee arrangement is as follows: Task One:Soil Trafficking Plan – $ 8,460.00 Task Two:Athletic Facility Construction Documentation $ 3,210.00 Task Three: Miscellaneous Land Architecture Components $ 2,380.00 Task Four: Construction Observation Hourly, As Needed Fees do not include typical reimbursable expenses such as printing, travel, copying, and photographic costs. The following hourly rates will apply to this project for Task Four and any additional services: Principal Time: Technical Staff: Clerical Staff: 8. $ 100.00 per Hour $ 35.00 to $ 90.00 per Hour $ 30.00 to $ 40.00 per Hour Penncrest High School – Sunday Building Use Further resolve, that the Board approve the use of the Penncrest High School wrestling room, small and large gymnasium for the annual Youth Wrestling tournament on Sunday, February 4, 2006 from 6:00 AM until 4:00 PM. 15 11/30/06 C. D. Financials October 2006 Bill Lists October 2006 Further resolve, that the Board approve the following: Financial Reports October October October October 2006 2006 2006 2006 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report Bill Lists October 2006 General Fund Bill List $1,743,345.97 October 2006 imprest Fund Bill List $ October 2006 Capital Fund Bill List $ 216,194.07 October 2006 Future Refunding 1993 Bill List $ October 2006 Bond Series 2003 Bill List $ 155,886.73 October 2006 Bond Series 2004 Bill List $ 10,944.02 October 2006 Activities/Special Revenue Fund $ 9,797.25 8,484.00 21,842.18 $2,166,494.22 The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery, Veronica Barbato, William O’Donnell None 16 11/30/06 XI. Adjournment Mr. Montgomery moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 47 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, Jeffrey Pettit, William Campbell, William Montgomery, Veronica Barbato, William O’Donnell None __________________ Sharon A. Learn Board Secretary 17 11/30/06 ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Board Reorganization I. Call to Order December 5, 2006 Roll Call 7:00 P.M. The Pledge of Allegiance In Attendance: Veronica Barbato, William Campbell, Linda Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, Jeffrey Pettit Others in Attendance: Denise Kerr, Superintendent, Anne Callahan, Human Resource Director, Sharon Learn, Board Secretary, Thomas Kelly, Solicitor II. The Board is meeting this day for the purpose of reorganization under the appropriate sections of Article IV of the school Laws of Pennsylvania as amended. III. The Board Secretary read the list of legally elected and qualified School Board Members and the expirations of their terms. Veronica Barbato Stacey Benson William Campbell Linda Fox Nancy Fronduti Nancy Mackrides William Montgomery William O’Donnell Jeffrey Pettit IV. December 2009 December 2007 December 2007 December 2009 December 2007 December 2009 December 2009 December 2007 December 2007 Nominations for Temporary President Mr. Campbell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 48 Resolve, that Mr. Montgomery is nominated as temporary President. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Veronica Barbato, William Campbell, Linda Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, Jeffrey Pettit None VI. Nominations for President Mr. Campbell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 49 Resolve, that Mrs. Mackrides be nominated as President for the ensuing year. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: VII. Veronica Barbato, William Campbell, Linda Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, Jeffrey Pettit None Nominations for Vice President Mrs. Fronduti moved and Mrs. Barbato seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 50 Revolve, that Linda Fox is nominated as Vice President for the ensuing year. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Veronica Barbato, William Campbell, Linda Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, Jeffrey Pettit None VIII. Appointment of Solicitor Mr. Campbell moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 51 Resolve, that Thomas L. Kelly, from the firm of Kelly, Grimes, Pietrangelo & Vakil, be approved as the District Solicitor for the ensuring year. The solicitor’s retainer fee will be $7,200 and the hourly fee will be $140.00. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: IX. Veronica Barbato, William Campbell, Linda Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, Jeffrey Pettit None Committee Chairman and Liaison Assignments The following Committee Chairman and liaison assignments are as follows: Committee Chairman/Liaison Teaching and Learning Technology Pupil Services Personnel Operations Finance DCCC DCIU DCIU Legislative Jeffery Pettit Linda Fox Veronica Barbato Stacey Benson William Montgomery William Campbell Linda Fox William Montgomery William Campbell All Committees are a committee of the entire Board X. No other business came before the School Board. XI. Motion to Adjourn Mr. Campbell moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 52 There being no further business to come before the Board, the meeting was adjourned. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Veronica Barbato, William Campbell, Linda Fox, Nancy Fronduti, Nancy Mackrides, William Montgomery, Jeffrey Pettit None ______________________ Sharon A. Learn Board Secretary ROSE TREE MEDIA SCHOOL DISTRICT EDUCATION CENTER A bid opening was held on December 5, 2006, at 2:00 p.m. in the Education Center, 308 N. Olive Street, Media, PA 19063. Present were: Sharon Learn, Chief Operations Officer, Roxanne Schupp, Supervisor of Business Operations, Harry Protzmann, Engineer, and a Consolidated Engineer Representative. Three Bids in the following category were opened and read by Sharon Learn: Springton Lake Middle School Elevator Replacement Burkey Construction Company C. H. Schwertner & Son, Inc. The Fayette Group, Inc. Bids will be tabulated and presented to the Board of School Directors. Sharon A. Learn Board Secretary III. Presentations and Awards A. Kortne Mazzella and Christine Hamilton – Breast Cancer Fundraiser Resolve, that the Board recognize Kortne and Christine who served as the student coordinators for the Junior-Senior Powder Puff Football game. Background Kortne and Christine collected permission slips, organized a Tshirt sale, and promoted the event within the school. A total of $1,800 was raised to benefit the Breast Cancer Research fund. Over eighty junior and senior girls played in the game which was heavily attended by the Penncrest student body as well as the community. The seniors beat the juniors by a score of 8-6. The Board would also like to thank Ron Baldino, Dave Dages, Jack Dunne, Mike Jones, and Bruce Otto for their extra efforts in making this fundraiser such a success. B. Lorraine Bradshaw – Architect Resolve, that the Board recognize Lorraine Bradshaw for her contribution of architectural services for the Education Resource Center. Background Lorraine generously donated her time, expertise, and architectural services to support our planning process for the RTM Educational Resource Center to be housed at Granite Run Mall. Mrs. Bradshaw met with a number of folks and several students to gather input regarding their ideas for the design. She then utilized the current floor plans to redesign the appropriated space for our alternative school use. We estimate that these "pro bono" services for this project would cost between $15,000 and $20,000. C. Nancy Fronduti – Former School Board President Resolve, that the Board recognize Nancy Fronduti for her dedicated service as President of the Rose Tree Media School Board. Background Mrs. Nancy Fronduti served for three years as our School Board President. Being a Board Member is tough enough, but serving as President brings many added responsibilities and pressures, all of which Mrs. Fronduti assumed with grace, intelligence, organization, and skill. Nancy gave many extra hours of time and energy to this position. Her genuine commitment to serving our students and to being very fiscally responsible has and will continue to have positive impact for years to come. EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – December 2006 GLENWOOD ELEMENTARY SCHOOL Events Children celebrated Read for 2007 on Friday, December 6. Classrooms throughout the building chose different ways to celebrate, but the one thing they all had in common was reading for 2007 seconds! Teachers utilized the data they received from the MAP testing, DIBELS, and other classroom tests to determine the needs of each student in their classes. They also worked in collaborative groups to analyze the materials and methods they have to best meet the language arts needs of each student. Glenwood Art Teacher, Keith Sharp; Aide, Adele Winn; Learning Support Teacher, Cathy Bennett, and students from her class traveled to Lima Estates Retirement Center. The students and the residents worked together on an intergenerational project to create holiday themed door ornaments for the retirement center. When finished, students and residents enjoyed a snack of cookies and juice. In the spirit of giving Mrs. Imburgia, Mrs. Maher and Mrs. Taylor’ s classes have again adopted two less fortunate families this holiday season. The teachers have expressed that although they always appreciate the thoughtfulness and generosity of the holiday gifts the children bring to them, they ask that the children bring in a gift for a member of their adopted families in lieu of a gift for the teacher. This project is always well received and appreciated by everyone. Above all it helps the students learn that sometimes it is better to give than to receive. 1st Grade The first grade team will be focusing on Christmas Around the World and Hanukkah for our study of December holidays. Christmas in Germany, Holland, and the United States will be discussed, as well as Las Posada in Mexico and St. Lucia Day in Sweden. These lessons are planned throughout December, beginning Tuesday, December 5, and ending Thursday, December 21. Some projects we have to look forward to are leaving our 1 wooden shoes out for Christmas in Holland, making a menorah and wreath from our handprints, and learning about the first Advent calendar and Christmas tree. 2nd Grade The second grade saw a performance of the Elves and the Shoemaker at Media Theater on December 1, 2006. The students enjoyed the wonderful theatrical experience, and especially the performances of Glenwood student Tammy Katz and fellow second graders Bethany Katz and Sarah Hedley. Various classes used the play as a launching pad to discuss story elements and plots. Some students played “The Elves and the Shoemaker Jeopardy” on the computer. Others used a Venn diagram or other graphic organizers to analyze favorite characters. Students wrote about their enriching experience during Writer’s Workshop. Overall, the theater was an enjoyable and engaging learning experience for our classes. 3rd Grade In December, the third grade classes enjoyed hatching chicks through the 4-H embryology program. Through careful care of the eggs, including routine turning of those eggs and monitoring of the incubators’ temperatures, all classes enjoyed a successful hatch. While waiting for the eggs to hatch, the students enjoyed learning about the development of the embryos inside the egg. Most fun was the two days of excitement as the chicks made their way into our world. We also got to spend three days with the active chicks as we watched them get better at walking, eating, and peeping. We were sad to see them go back to the farm, but we’ll always remember them. The Winter Solstice is a great book for reading to students this month. It contains facts and folklore about the shortest day of the year. Students can calculate the amount of daylight each day during the month. This information can be recorded on a line graph to show how many minutes of daylight will be lost daily leading up to the shortest day. 4th Grade Glenwood's fourth grade students will be using KidBiz, a web-based program that is designed to enhance students' reading comprehension in nonfiction. The program will be used to instruct students at their instructional level, while widening students' awareness of current events. Each student is presented daily with an Associated Press article that has been modified, depending on the students reading level. Students complete the article and are provided with engaging activities designed to heighten their enthusiasm for reading. 5th Grade In language arts, fifth graders at Glenwood are reading a variety of books which tie into the theme of racism. Books include Maniac Magee and Shoeshine Girl. Students will focus on making character inferences, comparing and contrasting settings, and persuasive writing. The fifth graders will visit the historic Physick and Powel Houses in Old City, Philadelphia in conjunction with our unit on the early American settlers. In preparation for the field trip, 2 students will learn various architectural terms, famous Americans associated with this period in history as well as make silhouette portraits. During the field trip, students will explore colonial homes and the daily lives of early Philadelphians. Students will learn about urban colonial architecture, medicinal practices, clothing, and entertainment. Reading Once again I wish to thank the board for their recent continuation of the KidBiz initiative which was piloted by the elementary Reading Support and Instructional Support teachers during the school year 2005-2006. My 3rd to 5th grade reading support students enjoyed the online opportunities offered by the program, and as a reading teacher I became aware of the resources offered by the program in support of student’s reading in the content areas along with the program’s focus on important current news events. Additionally, I found the record keeping allowed both students and teachers to monitor progress and encourage success. Thank you for your additional funding of the program as you offered classroom teachers the opportunity to support diversification of reading in the regular classroom. AGP Students in grades 3 and 4 and learning about our National Parks and have chosen one part in the United States to research and report on. Fifth grade students are learning about Natural Disasters. Each student has chosen a natural disaster to research and report on back in their own classrooms. Glenwood School participated in our annual Thanksgiving food drive for CityTeam in Chester. Throughout November, Glenwood families contributed canned goods, food items, toiletries, and frozen turkeys. The food will be used by CityTeam to make holiday food baskets for needy families in December. Wellness The focus on wellness in December for Glenwood was “5 or More a Day.” This refers to the recommended number of servings of fruits and vegetables in a healthy diet. Students had the opportunity to taste honeydew and cantaloupe melons prepared and served by parent volunteers in the cafeteria. Mrs. Taylor, School Nurse, explained to each of the lunch sessions the reasons why incorporating fruits and vegetables into the diet is part of a healthy lifestyle, and explained some of the particular health benefits of cantaloupe and honeydew. The melons were a big hit; the students really loved them. This wellness initiative is reinforced with a bulletin board in the lobby which challenges us with an important health message: “Only 20% of Americans get the recommended 5 or more servings of fruit and vegetables each day. Do you?” Math Coach Mr. G’s 5th grade AMP class will be discussing different base numbers, including binary and base five. Mr. G’s 4th grade AMP class will be delving into the wonderful world of geometry. 3 INDIAN LANE ELEMENTARY SCHOOL First Grade We have been quite busy reading as we are now beginning to reach 100 steps in the 100 Book Challenge! Addition and subtraction strategies have been our focus in math this month. In writing, we have been learning about The Writing Process and have each produced our first official paragraph. As for holiday celebrations, on November 21st the children enjoyed participating in the First and Second Grade Friendly Feast like the Pilgrims and Indians. The students enjoyed healthy snacks while spending quality time with their classmates and peers. Second Grade The second graders went to the Arden Theater to see The BFG. This is a play based on the book written by Roald Dahl which we read in class as a read aloud. The classes had a wonderful time visiting an urban community in our area and being able to take advantage of seeing a "real" play on stage. The children were then able to compare the two types of literature - a play and a novel. Fourth Grade The entire fourth grade will be visiting Lankenau Hospital on Monday, December 18th in connection with the health curriculum. The students will participate in two educational programs entitled "The Incredible Machine" and "The Eating Machine." Through these interactive programs, the students will gain an appreciation of the human body and how it functions as well as learn the job of the various nutrients contained in the food they eat and the importance of eating healthy. Fifth Grade The fifth grade is preparing for the upcoming Geography Bee that will take place in January. They will also be making flags out of felt which will be displayed in the cafetorium while researching different countries around the world. Chorus Concert The chorus concert entitled "Celebrate the Season" is scheduled for Tuesday, November 19th. Mrs. Batavio is trying something new this year...every fifth grader will participate. They will be singing both new and familiar songs as well as playing recorders, chimes, and boom-whackers. The fifth grade students will be performing twice, once at 2:00 and again at 7:30. School-wide Mrs. Haskell's 5th Grade AMP students created travel brochures of many countries in conjunction with their study of decimals. Students learned many various monetary values and how to convert the foreign currency to U.S dollars and cents. All the travel brochures contained many travel tips involving money, and were presented in booklet form that were word processed. Many technology skills were developed as well, importing graphics, word processing, formatting pages, saving work to various sources and internet research. 4 Now available on the Indian Lane website: weekly happenings, information related to the curriculum (100 Book Challenge), updated pictures of field trips and special events, Wednesday packet information, volunteer requests, helpful links, important announcements, and lots more. Students in all grades at Indian Lane worked very hard to buy feathers for our turkey friend, Tom. In order to buy a feather for Tom, students were challenged to find words equaling exactly $1.20 by adding the respective values of all letters of a word when A=1 cent, B=2 cents, C=3 cents, and so on. In a great show of support, many parents, teachers, staff members, and even a student at Penncrest found and turned in $1.20 words. A total of 55 words worth $1.20 were handed in to Mrs. Hatton and checked by her learning support students. These words hang proudly on Tom's plentiful feathers for all to admire. A complete list of $1.20 words handed in can be found on Mrs. Hatton's website. Counselor Nancy Palmo and Nurse Debbie Sweeney are spearheading Indian Lane’s annual holiday giving tree. Members of the Indian Lane community who are in need of assistance will receive boxes of food and gift cards to area merchants. Parents, students, and staff send in the food and gift cards and Mrs. Palmo and Mrs. Sweeney make sure they get to the right people. Indian Lane will host six student teachers from West Chester University next spring. Teachers Sue Hendrixson and Karen Venuto assisted Bill Bennett in interviewing the candidates and recommending the correct grade level and cooperating teacher placement. While the student teachers gain much needed experience, Indian Lane’s students benefit greatly from the additional adults in the classrooms. MEDIA ELEMENTARY SCHOOL DVMSAC Update Springton Lake teacher Kathy White gave a presentation to our staff on RTM’s commitment and involvement in The Delaware Valley Minority Student Achievement Consortium. She emphasized the high quality of the consortium presentations and the need to be involved. There was some valuable discussion about teacher expectations as they pertain to minority students’ achievement. Planning for Small groups/ Differentiated Instruction Our continuing conversations about “best practice” have included planning for small group instruction. Grade levels have focused on this during their common planning time, curriculum council has had discussions, and The RTM Literacy Council has crafted some guidelines. This is meaningful work that will positively impact student achievement. First grade teachers, as an example, have been working on how to best use flexible groups in their classrooms. They developed a guide for general school aides or others who will be working with the children in small groups. The RTM literacy coach, Tracie Fritch, has been helpful in sharing ideas and locating appropriate materials. Mrs. Fritch is also doing some training with our general school aides who are so anxious to do an excellent job. 5 Physical Education All students in grades 1-5 continue to work on improving their physical fitness. Students have also been participating in games and activities that focus on the skills of catching and throwing. Physical education teacher, Carly Nietz, has organized a floor hockey club. Music Much of November focused on songs and activities related to Thanksgiving. The second graders performed The Navajo Rain Ceremony. Remember those heavy rains we had in November! Fourth grade learned the note “low D” on their recorders and our fifth grade continued to prepare for the winter concert. All fifth graders will be participating in our winter concert on the evening of December 19. Our new music teacher, Jeannette Verdeur, is doing an outstanding job. Mustang Review The second issue of the Mustang review was published this month. The issue was twelve pages long and was sent home to all families. The newspaper included news from most classes and special areas as well as a few book reviews, puzzles and games. Stroud Water Research Center The fifth grade went to The Stroud Water Research Center in Avondale. At the research center, the children completed a stream study and explored the plant and animal life of the area. They used Stroud’s 1,800 acre experimental watershed as a living laboratory to enrich our current science unit, ecosystems. They sampled macroinvertebrates from the stream, took readings of temperature and water clarity, tested the ph of the water, and explored the concept of watersheds. Stroud is a nationally known scientific research center and a great resource for us. Title 1 Math Night Title 1 Math students and their families were invited to a special evening event. The families were treated to dinner. While the parents met with Dr. Gilbert and Mrs. Kotch, the children were entertained by children’s performer, Silly Joe. There were lots of prizes including Silly Joe CD’s, videos, and yo-yos. Everyone who came was a real winner. The message was that parent involvement makes a difference. Kudos to Sara Brill, Liz Coulter and Christa Consadene who planned the event. Friendly Feast Our second graders had a “friendly feast” to celebrate the spirit of Thanksgiving. Many parents were involved in the planning and preparation. PTG Activities Our PTG planned a holiday craft night for our families. The crafts were terrific and everyone had a good time. The children could also shop for gifts in the “Little Shoppers’ Shop” that was part of the event. The PTG also sponsored a poinsettia sale and an entertainment book sale. They recently funded the installation of whiteboards on the third floor. Happy Holidays to everyone from The Media school staff. 6 ROSE TREE ELEMENTARY SCHOOL Art Room Happenings: In keeping with their social studies unit, students in grade five were introduced to the art of tin smithing, and created their own version of a pierced tin lantern in the style of colonial artisans. They continue to work on their paste paper sketch book covers. Students in grade four continued their regional study of folk art in Pennsylvania as they completed their hex signs in the style of the Pennsylvania Germans employing personal and traditional symbols. They went on to design and construct quilt squares in analogous and complimentary colors looking to Amish quilters for inspiration as they learned basics about that culture. Third grade students traveled back in time to Ancient Greece and Rome and created mosaics, constructed temple ruins with Doric columns and frescos, and were introduced to ancient myths and mythological creatures. Second grade students completed their visit to Australia, where they created their own Dreamtime artwork in the style of Aboriginal artists, then continued on to Italy for a visit to the theatre with Pinocchio. They drew Pinocchio and Jiminy Cricket onstage with figures overlapping and extending beyond the edge of the page. Students went on to Germany and created a seasonal reverse glass two dimensional snow globe painting. Students in first grade classes painted and collaged landscapes inspired by Vincent Van Gogh’s Starry Night and Gustav Klimt’s Tree of Life. They returned to still life for a seasonal study of poinsettias in paint. Mrs. Sommer, our Math Coach, reports the following: Grade 1 – We have been introducing and reinforcing concepts and symbols such as the plus sign, the equal sign, addition, ‘in all’, sum, ‘in total’, and number sentences or equations. One fun activity was counting spots on dominoes and adding them together. Grade 3 - We have been reviewing rounding to the nearest 10, 100, and 1000 and have used our rounding skills to estimate sums and differences. We also have worked with subtraction with regrouping in problem solving, and reviewed addition and subtraction fact families. Grade 4 – We have worked with multiplication and division fact families, and have begun to work with the long division algorithm. We continue to work with money and making change using two-step problems. Some of the fourth graders were introduced to factors. Fourth grade is learning the vocabulary for the four basic operations. They will be quizzed on this material periodically. Grade 5 – We continue to cycle through concepts such as input/output tables, multiplying with decimals, problem solving (multi-step problems, guess and check), factors and multiples, and long division. AMP - Fourth grade Accelerated Math students have completed the unit on decimals including multiplication and estimation with decimals. They continue to hone problem solving skills learning strategies like identifying multi-step problems and making a table to identify patterns and organize data. Fourth grade has entered the world of fractions and are making friends with new concepts such as GCF, LCD, and Simplest Form. Fifth grade Accelerated Math students have become decimal experts, working with addition, subtraction, multiplication, and division of decimals. They are also developing real world math sense by using percents and decimals to compute tax and discounts. Fifth grade is also working on their Restaurant Project, in which each student creates a training manual for their own restaurant. The manual will includes sections such as deciding on your 7 menu, creating a bill or invoice, making change and calculating wages. We will try to culminate this project with a trip to a restaurant. Stay tuned! Physical Education Happenings: For the month of December, students in Dev. K, Dev. P, 1st, 2nd, and 3rd grade focused on rolling, underhand and overhand throwing and catching skills. They practiced with a wide variety of balls and objects. 4th and 5th graders worked on stick skills such as cradling, scooping, throwing and catching. We will be getting into skills for maintaining possession of the ball and strategies for offense and defense. Music Happenings: The 3rd and 4th graders learned their first dance of the year in music class. “Sasha” is a dance which teaches the students about Russian culture and how to say 1, 2, 3 in Russian. The students had a wonderful time dancing with different partners! The fifth grade students have worked in and outside of general music class to prepare for their Winter Concert scheduled on Tuesday, December 19, 2006 at 2:30 p.m. and 7:00 p.m. Kindergarten Happenings: Rose Tree Kindergarten began Computer Lab this Month. Students will visit the computer lab once a week to explore computer programs that will enhance classroom instruction. The first project kindergarten students worked on was a December calendar. Second Grade: Second graders at Rose Tree Elementary School have participated in several videoconferences in conjunction with their new Houghton Mifflin reading program. To enrich the “nature” theme of unit 2, students took part in distance learning experiences called “Pumpkin Circle” and “Wolf Tales.” To extend the “focus on genre” section of the unit, second graders also learned more about fables through a videoconference that shared Aesop’s fables. The students’ classroom educational experiences are positively enhanced with these technology opportunities offered by our district through Mr. Clark. Fourth Grade Happenings: On Thursday, November 14th, students from Miss Mrozoski’s and Mrs. Spardel’s classes had the opportunity to participate in a videoconference with children’s’ book author, Dan Gutman. Mr. Gutman talked about how he became a writer and where he gets his story ideas. He reiterated the importance of perseverance when it comes to writing. There was plenty of time for students’ questions and interactive discussion! The students (and teachers) thoroughly enjoyed this experience! The fourth graders have been working on their informational writing skills. Students wrote “How To” speeches in school describing in sequential steps how to do something they know well. Students focused on writing paragraphs with strong topic sentences and supporting details. As the experts on their activity, they planned out props, posters, power points, videos, and other visual aids that would help them instruct the class. Students practiced speaking/speech giving skills. As a culminating activity, students presented their “How To’s” to parents, grandparents, and classmates during our American Education Week Open House. The guests were treated to many interesting speeches 8 such as: how to bake the best banana bread, how to make Flubber, how to perform a magic trick, how to groom a dog, and how to launch a rocket. SPRINGTON LAKE MIDDLE SCHOOL Tonya Melchior was a presenter along with the Penncrest High School Physical Education staff at the Southeast District PSAHPERD (Pennsylvania State Alliance for Health, Physical Education, Recreation, and Dance) conference. The presentation topic was on the PEP grant process and the Penncrest High School curriculum implementation. The Seventh Grade social studies classes all made trips to the National Constitution Center this month as an enrichment activity. Students conducted research in selected subject areas with the help of teachers and parent chaperones. Both parents and NCC staff members commented on the success of the activity as well as the respectable conduct of our students. Mrs. Going's 8th graders are busy with their ceramics unit and work has begun on the Annual Clay figures! Based on a study of Michelangelo and the Renaissance artists and art of the 13th-16th centuries, students will be expected to develop a human or animal in a properly proportioned body wearing human clothing, involved in an activity. As we sculpt, students are keeping a journal to help them think through their many ideas and help them problem solve. 7th graders have also begun their ceramics unit which reviews basic hand building skills and glazing techniques. They will be creating a three dimensional fish "in motion.” Wait until you see them!! 6th graders are rapping up a unit which combines painting and depth perception and the final piece which is a printmaking unit. These are based on the Chinese Zodiac animals and their Chinese Character Letters. The kids are all printing this week and are very excited about the entire process. Our next unit will begin shortly and will focus on the history of the Aztec/ Mayan civilizations and students will begin a relief sculpture of an Aztec Sun!! Mrs. Motley attended the Delaware County Fall Book Review at Upper Darby High School, where she selected books – twenty-nine fiction, non-fiction and picture books. In exchange for reading and writing reviews of the titles selected, Springton Lake Library keeps the $604 worth of new publications free of charge. During our last in-service day, nationally-known speaker and author, Kathleen Baxter presented Get Real: Non-Fiction Booktalking to Get Kids excited about Reading. Mrs. Motley and all district librarians attended this very exciting presentation where they gleaned lots of ideas as well as topics to promote reading among our students. Orientation for sixth grade language arts students wrapped up with lessons on applying keyword search strategies using AND, OR and NOT for library and Internet searching. SLMS Fall Book Fair was held during American Education Week. In addition to being open each day from 8-3 p.m., the Book Fair was also open during two evenings to accommodate parents who wished to bring their families to look at books together. 9 As a trainer for PDE, Mrs. Motley spent a day in Upper Darby presenting a workshop to their library staff entitled, Assessment Primer: The Why, The What, and The How. She also co-presented the same workshop for other Delaware County librarians with Ilene Grayev from Radnor High School. She is scheduled to present again for Philadelphia Archdiocese librarians and Chester County librarians in the spring. The summer reading committee has met several times to plan for the summer of 2007. Friendship has been selected as the guiding theme and members have examined which books might be used again and which need to be replaced. After book talks by Mrs. Motley on potential titles, committee members have begun reading in a variety of genres. Library Research Projects Eighth grade AGP students from Ms. Stephens’s classes had to research cultural differences and then produce a game to illustrate them. Mrs. Motley and Mrs. Sangillo followed up an initial lesson on questioning for seventh grade AGP students. A second lesson, intended to help students to refine and direct their research, provided a hierarchy of questions that her students used to create a plan to answer their essential questions. Miss Dachiu’s seventh grade language arts class researched Greek gods using print and technology sources and then selected to report their results through a research paper, an oral report or a visual presentation. Mrs. Maguire’s sixth grade science students researched viruses using the RAFT model (Role, Audience, Format, Topic) and created either brochures, a medical report, a musical presentation, or billboards. Students could assume the role of a publisher creating a drug pamphlet, a medical reporter presenting a broadcast, a songwriter creating a tune or music video, or an advertiser mounting a billboard. In preparation for the sixth grade science reports beginning with Mrs. Maguire’s classes, Mrs. Motley conducted lessons for all sixth graders on simple strategies they can use to write information they’ve gathered from research in their own words. December is concert time at SLMS. Thus far, the choirs of grades six, seven and eight have performed, along with Sixth Grade Band and Jazz Band. Over 600 musicians have participated. Our SLMS Orchestra will be the next organization to delight an audience with holiday sounds on Monday, December 18. To give back to our community, the Sixth Grade Chorus members will perform in downtown Media on Wednesday, December 20, and at the School Board meeting on Thursday, December 21. After a successful concert season, the Eighth Grade Chorus will join the Penncrest Choirs for a Master class and concert on Friday, January 12. The group “Swinging Gates” from Hamilton University in Hamilton, New Jersey will conduct several workshops during the 10 day. The groups will then meet for a 5:00 pizza party, followed by a combined concert in the Penncrest Auditorium at 7:00 PM. Tickets are $5.00. General music classes have also gotten involved in the holiday spirit as they played various songs representing different celebrations in the Yamaha Keyboard Lab and on the hand chimes. Eighth grade, in its study of the history of music, took a look at the Baroque period and Handel’s Messiah. Seventh Grade students appreciated the music of Tchaikovsky as they performed selections from his Nutcracker Suite. Mrs. Sycz’ grade eight students are in the process of finishing construction of their 8th grade clay sculpture unit. The sculptures of Michelangelo, Rodin and Brancusi have been compared and contrasted during the beginning of the lesson. Students have then examined the difference between two elements of art: shape and form in preparation of learning some of the basics of sculpting the human figure. Students must use creative thinking in not only thinking of a subject to sculpt but also dealing with construction challenges. Basic clay methods will be reviewed and new methods shown. Eventually students will tackle painting and color theory. A reading and writing assignment will also be included in the unit. Grade seven students have completed reading and writing about the purpose of art. Pre-Columbian art also has been introduced since it relates to their clay unit. Students are now in the process of creating a vessel in the form of an animal being inspired by pre-Columbian folk art. Students are using creative thinking skills to construct a functional work of art. Clay skills acquired during the sixth grade year will be strengthened in this seventh grade clay project. Students are using slab construction to make their pottery. Grade six students are in the final phase of glazing their textured clay pottery. After completing this clay unit, students will be more able to understand the difference between the elements of shape and form. Students will investigate the elements of space and value as they learn one point linear perspective. Students will explore how artists have used space in their art work by reading about the time that perspective was developed and about the time when it was challenged. Mrs. Prior’s eighth graders are learning about the art and architecture from the Romanesque and Gothic periods. We will focus on the art of illuminations and students will create their own painted illuminations based on Celtic, Romanesque, Gothic, Renaissance and contemporary lettering styles and decorative designs. Seventh graders are finishing abstract pastel drawings and will create move on to create painted designs as part of our "Color and Design" unit. Sixth Graders are using their rendering skills to shade their pencil portraits. These drawings are a stepping stone to using the medium of charcoal to reinforce the element of value. Miss Bendistis's seventh grade language arts class recently finished reading The Landry News by Andrew Clements. The novel has an interdisciplinary connection to the social studies unit on the Constitution. The novel focused on the censorship of a class newspaper. As a follow-up writing activity the class will be writing our own newspaper. The students wrote resumes and applied for the job they would like on the staff. We then held interviews for the positions. Dr. Jeuell, Mrs. Horan, Mrs. Gilroy, and Mrs. Sangillo graciously volunteered to interview the students to provide them with a real world experience. The students really enjoyed the experience and are anxious to complete and share the newspaper. 11 PENNCREST HIGH SCHOOL On November 22, Paul Dimeo, a featured actor on the popular TV program Extreme Home Makeover, addressed PHS juniors, seniors and their teachers at a special assembly program. Mr. Dimeo, PHS '76, visited the school in conjunction with on-going 50th anniversary celebratory events. Mr. Dimeo's presentation emphasized the importance of community. He encouraged students to become life long learners, to take positive actions that show concern for others and to value all individuals regardless of their differences or limitations. Penncrest graduates from the class of 2006 have been invited to the afternoon annual alumni reunion event on December 21. The alumni will gather in the cafeteria where they will meet with current seniors. Current seniors will have an opportunity to ask an "expert" panel of alumni questions regarding all aspects of their college experience. The Penncrest home Hi-Q match vs. Marple Newtown (defending champs) and Haverford will be held on Tuesday, December 19, at 9:30 a.m. in the auditorium. The Rotary Students of the Month for November were Senior William Anderson and Junior Raechel Pierce. They were honored at the Rotary luncheon at the Towne House Restaurant. The Advanced Foods and Nutrition classes are working with Media Elementary School and are preparing cookie trays for the needy families in the district. The Penncrest Middle States Accreditation for Growth Planning Team convened its annual meeting to review AFG 2005-06 performance data related to student achievement and respect indicators and to develop action plans for the current year. The committee includes student, faculty, parent, administration, community and school board representation. This was the first year since the inception of the plan that the established target for PSSA performance was met. Details of the data were shared with the RTM Board of School Directors in early December. The current plan has been extended through Fall 2008. The planning committee recommended that consideration be given to postponing the development of any future plans in light of the many achievements and community building initiatives that are being implemented or are planned for development over the course of the next several years. The Penncrest grading committee held its second meeting to consider issues related to current grading practices and possible changes for future implementation. Data from other comparable districts was examined and compared to those in place at Penncrest. The committee will continue to meet throughout the course of this year. Elected representatives of the PHS student body reviewed the No Place for Hate pledge at its monthly meeting. Students agreed that signing the pledge would reinforce our school's commitment to building a culture that values diversity. Students also felt that 12 there are many initiatives in place and in development at Penncrest that support the No Place for Hate initiative. The National Honor Society collected $221 through their Bucks for Birds campaign in November. The money was donated to Philabundance in Philadelphia for the purchase of holiday turkeys. Several students went to the Philabundance headquarters to present the donation and also received a tour of the facility and learned more about this large food bank. Mr. Peter Bretz expressed his appreciation to student Wes Potter and twelve other students who assisted with Operation Christmas Child. The students helped to package and prepare over 3,000 shoe boxes for shipment around the world. The activity was sponsored by the Optimist Club of Rose Tree Media. Wes has worked with the program for four years. Over fifty student council members helped to celebrate Penncrest's 50th Anniversary by marching in the Annual Veteran's Day Parade on Saturday, November 11. Students carried and unfurled the flag in front of the Delaware County Court House at the parade's finale. The Junior Class will be sponsoring the Penncrest 2006 Holiday Dance on Friday, December 8 in the cafeteria. Student Council is planning the Annual Canned Foods Drive for the holidays. Cans will be collected by class officers during home room and the admission price to the December dance will be reduced when students bring three or more cans. Social Studies department members reviewed the Alumni survey and proposed additional questions for the next edition of the survey. Suggestions included evaluating the merits of AP testing on the college careers and future employment opportunities for Penncrest graduates. The student athletes at Penncrest High School made November a month to remember. Tim Brown, Amy Grecco, and Casey Desiderio were selected to the first team All-Central league. Patrick O’Donnell was our most distinguished athlete this fall. He was the recipient of the Jumbo Johnson Memorial Award selected by the Media Old Timers Association as well as the Phil Merion award as the most courageous athlete selected by the Delaware County Football Coaches Association. Patrick was also a member of the All Delco and All Central first team. On November 20, the senior class sponsored a junior-senior powder puff football game. All proceeds benefited the Breast Cancer Research Fund. The event generated over $1,700. A special thank you is in order for the Rose Tree Media School District maintenance department for their efforts in preparing the field and the Penncrest High School students that participated in the game. We would also like to congratulate Christie Hamilton, a senior, who spent many hours organizing this event. The World Language Honor Club has selected its officers for the 2006-2007 school year. Club members currently provide free tutoring after school on Tuesdays. 13 The World Language department held its annual concert on November 15 at SLMS. Latin Nation played salsa music for RTM students, families and community members. Proceeds from the concert benefited the Phyllis Kavanaugh Student Exchange Scholarship. The Phyllis Kavanaugh scholarship committee will meet on December 5 to interview the 12 candidates and select winners. The winners will be announced shortly. 14 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 To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Sharon A. Learn, Chief Operations Officer Date: December 13, 2006 Subject: Minutes - December 12, 2006 – 8:00 PM Finance Committee Meeting, Chairperson: Bill Campbell ____________________________________________________________________________ In attendance: Bill Campbell Nancy Frondutti Also in attendance: Denise Kerr Bill Montgomery Stacey Benson Bill O’Donnell Sharon Learn Meg Barney ____________________________________________________________________________ 1. Act 1 Tax Study Commission held their final meeting on December 11, 2006. In accordance with Special Session of 2006, Act 1, the TSC concluded their work reviewed historical tax collection records, studied implications of an earned income and personal income tax, listened to residents during a public hearing, and finally made a decision prior to the deadline of December 13, 2006. The TSC will file a final report with the Board of School Directors at the December 21, 2006 Legislative Meeting. The final report will include a recommendation for a personal income tax in the amount of .8%. At the same time, the TSC will encourage voters to “vote no” on May 7, 2006. 2. 2007 – 2008 General Fund Budget Act 1 2007 – 2008 General Fund proposed budget was reviewed with a power point presentation created and presented by Chairman Bill Campbell. A comparison of business office calculations to those prepared by Mr. Campbell are as follows: 1 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: December 13, 2006 Subject: Minutes – December 12, 2006 Operations Committee Meeting, Chairperson: Bill Montgomery In attendance: Bill Montgomery Bill Campbell Bill O’Donnell Nancy Frondutti Stacey Benson Also in attendance: Denise Kerr Sharon Learn Harry Protzmann Meg Barney __________________________________________________________________ 1. Five Year Capital Improvements and Educational Plan Harry Protzmann, Project Manager of the Five Year Capital Improvements and Educational Plan provided the following update: Hayes Large presented the draft plan to principals and cabinet members on November 30, 2006. The report was well received. They recommended public meetings be offered in the morning, maybe breakfast, for senior citizens and evenings for parents and other community members. The first public meeting will be a data gathering session; second meeting will review a summary of the information gathered at the first meeting; and the third meting will be a presentation of the capital and educational plan. The final meeting will be plan adoption at a Legislation Meeting. 1 The presentations will include a time line of building improvements completed at each facility in the past. An on-line and in-person survey will be conducted to receive additional community participation. The final plan will include the major PlanCon capital projects, small capital projects, and small maintenance, improvement projects. The plan will also include cost estimates based on 2007 dollar values. The Chairmen of Finance and Operations committees have requested the Board put Springton Lake Middle School on a “fast tract”. Follow up: Harry will prepare an RFP for architectural services. The January Operations Committee Agenda will include the pool. A decision must be made whether to repair, replace or remove the swimming pool. Additional information requests – number of schools in the expanded Central League area with swimming pools. 2. Transportation Issue The board members and superintendent received a letter from Representative Tom Killion stating that it would be fair to the parents of students attending Bishop Shanahan High School to provide transportation to and from Downingtown. Acting supervisor of transportation, Bonnie Kinsler, mapped the distance to Bishop Shanahan from every district boundary: Transporting to this school would require the purchase of another bus and the hiring of another driver. Bonnie called West Chester Area School District to see if they would be willing to participate in a shuttle service. Unfortunately, the schedules cannot be synchronized closely enough to allow a transfer of students. It also must be noted that the Transportation Department has received requests for transportation to several other schools located ten miles or more beyond RTMSD’s furthest boundary. Follow up: A response to Mr. Killion will be prepared explaining regret that his request must be denied. 2 Consent Agenda – the following items have been reviewed by the chairmen of finance and operations committees along with the district engineer and chief operating officer. A consent agenda requires little or no discussion. Items on the consent agenda may appear on the December 21, 2006 Legislative Agenda. 1. Springton Lake Middle School – Sewer Connection Request for Proposals - sanitary sewer connection to provide engineer services to design and bid a connection a public sewer system – resulted with three responses. Award is recommended to G. D. Houtman & Son, Inc. in an amount not to exceed $39,250. Harry Protzmann will attend the Upper Providence Sewer Authority Meeting, December 13, 2006. 2. Springton Lake Middle School - Chiller Water System Replacement Phase II Chairmen of operations and finance committees along with the administration agree to scale down the additional scope for Phase II to include only the variable frequency drives. 3. Springton Lake Middle School - Elevator Replacement The bids or elevator replacement were opened on December 5, 2006 at 2:00 PM in the Education Center board room. Award is recommended to Burkey Construction Co. the vendor listed on the basis of having submitted the lowest bid which meets the requirements of the bid specification at a total cost not to exceed $236,407. Included in the total is $42,866 to remove and replace the existing cylinder casing if needed and a credit of ($19,000) to reuse the existing rails, platform & sling if possible. See Attachment D - Bid Tabulation. 4. Transportation Department – New Construction - Change Orders S. B. Conrad S. B. Conrad GC-005 GC-006 $ 4,360.60 $43,762.95 5. Transportation Department – New Construction – Bus Yard Lights Two proposals were received to install new fixtures and brackets on the floodlights along Barren Road. It is recommended that Charles A. Higgins & Sons, Inc. proceed at a cost of $3,734. 6. Media Elementary School – Wall Restoration The original bid (see bid tabulation attached) was opened on June 12, 2006 and awarded at the June 2006 Legislative Meeting to Premier Building Restoration, Inc. in the amount of $61,895. There have been two board approved change orders in the amounts of $38,000 and $45,010. At this time the administration is requesting an additional change order in the amount of $29,630 for additional selected sections of the building. See Attachment E 3 7. Access Control Systems Access control systems will be installed at Springton Lake Middle School, Glenwood, Indian Lane and Media Elementary Schools. Cost of the project is $9,906 to Anixer Philadelphia for equipment; $10,878 to PDM Service Co., Inc. for labor to install the equipment. The next operations committee meeting will be on January 9, 2007, 9:00 PM 4 Sharon’s Estimate Bill’s Estimate Opening Fund Balance $ 3,779,188 $ 3,779,188 Revenues $ 69,266,340 $ 69,479,216 Fund Balance to be used Expenditures $ 2,800,000 $ 1,800,000 $ 72,248,262 $ 73,528,729 Shortfall/Overage $ (181,922) $ 2,249,513 Ending Fund Balance $ 1,649,809 $ 1,529,675 Chairman Campbell asked the following questions: Where do we go from here …. Do we want to go to Referendum? What 07/08 end of year Fund Balance do we want? When to you want to see the prioritized list of services, programs and/or costs to be cut? How do you want this information presented? What “other” information do you want or need? How do we tell the community about this situation? Act 1 allows districts to apply for exceptions to the increase in mileage rate in addition to the index. RTMSD will not need to apply for the exceptions required to be heard in the Court of Common Pleas; however, RTMSD will apply for all exceptions available such as: Special education expenditure increases between fiscal years 2004 – 2005 and 2005 – 2006; increased cost of benefits associated with labor contracts settled prior to January 1, 2006; Delaware County Community College increase in cost; increased cost related to the PSERS rate; and debt service increase associated with the new borrowing. The application to PDE for exceptions will be completed in January 2007 with a response due in March 2007. The internal budgeting process is very different this year due to the constraints of Act 1. Rather than ask teachers, supervisors, directors and principals for their budget requests, the administration will give the “bottom line” to each responsibility center. Each responsibility center must prepare a list of programs/activities/equipment that cannot be afforded within the “bottom line”. The Pennsylvania Department of Education provides a chart of accounts for use in school district accounting. A summary of the chart was offered to committee members. Copies of Annual Financial Report are available on the web, please let Sharon know if you would like a hard copy. 5. Executive Session – real estate The next Finance committee Meeting will be on January 9, 2007, 7:00 PM 2 EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Anne D. Callahan, Director of Human Resources Date: December 14, 2006 Subject: Minutes of the Personnel Committee Meeting Anne D. Callahan Director of Human Resources Board Members in attendance: W. O’Donnell, W. Campbell, S. Benson, Chair, N. Fronduti Also in attendance: A. Callahan, D. Kerr I. Items for Legislative Meeting – Anne Callahan These items were included on the Board website. All members of the committee are asked to review the items and contact Anne Callahan with any questions. Action: All items will be placed on the agenda of the Legislative Meeting of December 21, 2006, for a vote of the full board. II. Policy Revision – Policy #911, News Media Relations Copies of the revised policy were placed on the Board Website in November. Copies were handed to the members in attendance for review. The changes were minor changes in wording necessitated by the elimination of the Community Relations Coordinator position at the end of October. Action: Policy #911 will be placed on the agenda of the Legislative Meeting of December 21, 2006, for a first reading. III. 2007-2008 Calendar The first draft of the 2007-2008 School District Calendar was presented to the committee for review and comment. Several members in attendance expressed concern about the number of half days in the proposed calendar. Action: Anne Callahan will ask Dr. Angela Gilbert, Director of Teaching and Learning – Elementary, and Dr. Steve Taylor, Director of Teaching and Learning – Secondary, to prepare a rationale for the half days to be submitted to the 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 at 8:00 PM on Tuesday, January 9, 2007, in the Education Center Board Room. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.565-5317 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools Valerie Burnett, Ed.D. Director of Pupil Services To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Valerie Burnett Date: December 7, 2006 Subject: December 5, 2006 Pupil Services Minutes Chairperson: Mrs. Veronica Barbato Minutes Board members in attendance: Veronica Barbato, Bill Campbell, Bill Montgomery, Nancy Fronduti, Nancy Mackrides, Linda Fox, Jeff Pettit Others in Attendance: Denise Kerr, Sharon Learn, Valerie Burnett, Pat Barta, Sandy Shacklady-White, Steve Taylor, Ken Batchelor, Patti Linden, Ralph Harrison, Angela Gilbert, Eleanor DiMarino-Linnen, Meg Barney, Chris Chalker(Simon Youth Foundation) Aide Request A student returned from an Approved Private School placement this year to attend Penncrest. The student has a significant emotional disturbance. The student requires close supervision and adult support throughout the day to implement his behavior management plan. Action: The request for creation of the position will be on the December Personnel agenda. Contract A student with significant mental illness attends the Vanguard School. The student has had multiple mental health hospitalizations and requires full time adult supervision for safety. Action: The contract will be on the December Legislative Agenda for approval. Trip Close Up Washington DC Six students and one staff member will travel to Washington DC from January 28, 2007 through February 1, 2007 for a close up experience with the federal legislative process. The group will travel by private carrier. The PHS budget includes the cost of the trip: Registration, lodging, meals and private transportation: $3, 000.00. Four substitute days $300.00 Action: The contract will be on the December Legislative Agenda for approval. New Program Request Granite Run Mall Alternative School Presentation Information was provided to the Board on the preliminary work completed to develop an alternative school (Educational Resource Center) at the Granite Run Mall. With financial support and collaboration with the Simon Youth Foundation, the district is seeking Board support to move forward with the project. Ralph Harrison presented the start up budget, annual operating budget, sources of offsetting revenue, fundraising, and student need for the program, as well as the cost saving for the district. Dr. Taylor and Ken Batchelor provided an overview of the curriculum and educational program. Patti Linden discussed the cost of technology and fiber connection. Dr. Burnett provided the data collection plan for evaluating the success of the program as well as the number of potential current students for the program. The specific language of the contract is being finalized with the district’s solicitor, Tom Kelly. A signed letter of agreement from the Simon Youth Foundation will be provided if the Board provides approval for the program. There was consensus from the Board to move the request to a resolution for the December 21, 2006 Legislative Agenda. Action: A request for program approval will be on the December Legislative Agenda for approval. The next meeting of the Pupil Service Committee will be January 2, 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: December 6, 2006 RE: December 5, 2006, Teaching & Learning Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in Attendance: Veronica Barbato, Bill Campbell, Linda Fox, Nancy Fronduti, Nancy Mackrides, Bill Montgomery, Jeff Pettit Also in Attendance: Ken Batchelor, Meg Barney, Susan Evans, Angela Gilbert, Denise Kerr, Patti Linden, Tonya Melchior, Steve Taylor Penncrest Proposed Course Changes for 2007-2008 Dr. Evans presented a summary of proposed course changes for the 2007-2008 school year. Changes are being made to clarify actual course content and sequencing, to expand course eligibility, and to expand course offerings. Three courses are being added to the Advanced Placements menu: AP Government and Politics, AP Economics, and AP Environmental Science. Program proposal forms for these new courses were included for the Board’s information. Costs associated with the new courses include AP teacher training and new materials. The course selection season for students will begin in February and extends into early March. Annual Update on AFG at Penncrest High School. Dr. Evans updated the Board on progress of the Accreditation for Growth (AFG) plan at Penncrest. This plan focuses on two student performance goals: one related to issues of respect and the other to improving the achievement and motivation of students taking level 2 and 3 classes. Dr. Evans’ presentation reviewed progress vis-à-vis each performance indicator for the two goals, with data summarizing students’ performance over the entire 2005-2006 school year and comparing performances from the past six years. Targets have been reached or exceeded for several indicators and not yet reached for others. Students’ personal and academic integrity remain areas of concern. Dr. Evans reported that the Penncrest administration has requested and been granted a one-year extension for the development of a new plan, which is now due in Fall 2008. Dr. Evans, Mr. Batchelor, and Dr. Taylor also discussed with the Board the possibility of moving toward a model of validation which relies on NCLB and locally-developed performance indicators rather than on the AFG process. The Board will revisit this issue when it considers the upcoming “Excellence for All” initiative. Request to Host AAHPERD/AAPAR National Conference at Springton Lake Middle School The national physical education and health organizations, AAHPERD and AAPAR, have asked if Springton Lake would host a national workshop for two or three dozen participants on the Adventure curriculum in April 2007. This request comes as a direct result of Springton’s implementation of the PEP Grant from USDE. The organizations have provided the required certificates of liability insurance, and there are no costs for RTM to host this event. The Board gave permission for the contract between these organizations and RTM to appear on the December legislative agenda. Policy #118 (Independent Study) – Proposed Revision Following up last month’s approval of certain online courses for Independent Study, Mr. Pettit proposed new wording to Policy #118, which governs Independent Study. The revision will appear on the December legislative agenda for First Reading. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.891.0959 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools Patti Linden Director of Technology and Information Science To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Patti Linden Date: December 6, 2006 Subject: December 5, 2006, Technology Committee Meeting Minutes Chairperson: Mrs. Linda Fox Board Members in attendance: Jeff Pettit, Veronica Barbato, Nancy Mackrides, Bill Campbell Also in attendance: Denise Kerr, Patti Linden, Ron Harris, Kim McCann-Roller, Anthony Lombardo, Meg Barney Budgetary Projections for Equipment Purchases Patti Linden and Ron Harris presented the 2007-2008 projections for district technology equipment purchases and explained the rationale for Fund 10 and Fund 22 purchases. Beginning last year, we have tried to budget any new equipment out of the Fund 22 Capital money and use the Fund 10 Operating money to replace existing equipment as needed. Infrastructure costs also come out of Fund 22, while other operating expenses are paid through Fund 10. Since money is being allocated to replace large TV classroom monitors as they begin to break down, discussion took place about the need to have them. At this point in time, since the secondary schools use them to run morning news shows and other broadcasting events, we do have a need to replace them as they expire. Elementary schools also use the TV monitors to broadcast VHS tapes. For Fund 22 expenditures, the BSD agreed to fund the dollar amount of the expenditures in the event that the quantity may differ. Patti Linden will inform the BSD of changes to the projected expenditures through the weekly updates. Next meeting: Tuesday, January 2, 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.” November 30, 2006 December 5, 2006 December 12, 2006 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 January 25, 2006, at Springton Lake Middle School. The Legislative meetings are recorded on tape. VI. Scheduled Presentations D. Tax Study Presentation and Recommendation Resolve, that the Rose Tree Media School District Local Tax Study Commission, having undertaken its duties and responsibilities as set forth in Act 1 of 2006 (Taxpayer Relief Act) and having made its recommendation to the Rose Tree Media School District Board of School Directors to consider approving a resolution to implement a personal income tax at the rate of eight tenths (.8) or one (1%) percent as permitted within the terms and conditions of Act 1, is hereby discharged effective December 13, 2006, with sincere appreciation on the part of the School District and School Board. Background Act 1 is a recently enacted Pennsylvania law that seeks to reduce property taxes through a partial tax shift of property taxes to an earned income tax or personal income tax. An earned income tax, levied by the locality, includes salaries, wages, fees, tips, commissions, etc. A personal income tax, levied by the Commonwealth of Pennsylvania, taxes eight classes of income, including dividends, interest, net profits, and gambling/lottery winnings. Under the law, all 501 public school districts in Pennsylvania were required to appoint a Tax Study Commission to study existing tax structures and make a recommendation to the Board of School Directors on or before December 13, 2006, at a public board meeting. VIII. Old Business A. Policy Review 1. Policy #815 – Acceptable Use of RTM Network Resources – Second Read and Approval Resolve, the Board approve the revised Policy #815 Acceptable Use of RTM Network Resources. See Attachment A Background This policy was discussed at the November Technology Committee Meeting. IX. New Business A. Personnel 1. Terminations a. Professional 1. b. 2. Erika Powell, Elementary Teacher, Media Elementary School, resignation effective January 2, 2007. Non-Instructional 1. Gina Spinelli, Secretary II, resignation effective December 8, 2006. 2. Catherine Catino, Support Staff II, Penncrest High School, resignation effective January 17, 2006. 3. Kenneth Woodward, Bus Driver, termination effective December 1, 2006. 4. Jerome Parsons, Custodian, Glenwood Elementary, termination for abandonment of position effective November 15, 2006. 5. Heath Stewart, Facilities Foreman, resignation, effective December 14, 2006. Nominations a. Professional 1. Jennifer McLeod, Long Term Substitute Language Arts Teacher, effective December 18, 2006, at the annual salary of $45,294, Master’s/Step 1, prorated. Ms. McLeod received her Bachelor’s and Master’s Degrees from Indiana University. She is assigned to Springton Lake Middle School replacing Carin Newsome who is on leave. NOTE: Ms. McLeod is being hired pending completion of her pre-employment paperwork. IX. New Business A. Personnel 2. Nominations (continued) 2. b. Heather Jordan, Long Term Substitute Learning Support Teacher, effective December 14, 2006, at the rate of $41,794, Bachelor’s/Step 1 prorated. Ms. Jordan received her Bachelor’s Degree from Immaculata University. She is assigned to Rose Tree Elementary replacing Kate Geary who is on leave. NOTE: Ms. Jordan is being hired pending completion of her pre-employment paperwork. Non-Instructional 1. Kathleen Simpson, Regular Part-Time Cafeteria Worker, effective November 28, 2006, at the rate of $8.45 per hour. NOTE: Ms. Simpson is being hired pending completion of her pre-employment paperwork. 2. Mildred Jacobs, Substitute Custodian, effective December 18, 2006, at the rate of $12.00 per hour. Ms. Jacobs is assigned to Maintenance and Operations. NOTE: Ms. Jacobs is being hired pending completion of her pre-employment paperwork. 3. Jason Keeley, Substitute Bus Driver, effective December 1, 2006, at the rate of $18.55 per hour. Mr. Keeley is assigned to the Transportation Department. NOTE: Mr. Keeley is being hired pending completion of his pre-employment paperwork. 4. Amanda Sargent, Support Staff II, Personal Instructional Assistant, effective December 22, 2006 at the rate of $12.81 per hour. Ms. Sargent is assigned to Rose Tree Elementary replacing Gina Kateusz who resigned. NOTE: Ms. Sargent is being hired pending completion of her preemployment paperwork. 5. Carol Boulet, Support Staff I, effective December 18, 2006, at the rate of $10.82 per hour. Ms. Boulet is assigned to Rose Tree Elementary replacing Charlotte Schenkel who resigned. NOTE: Ms. Boulet is being hired pending completion of her pre-employment paperwork. IX. New Business A. Personnel b. Non-Instructional (continued) 6. 3. Julanne Labrum, Theme Reader, effective January 2, 2007, at the rate of $255.00 per month. NOTE: Ms. Labrum is being hired pending completion of her pre-employment paperwork. General a. b. Classification Change 1. Kimberly Smith, Support Staff II, Personal Instructional Assistant, effective January 2, 2007, at the rate of $12.81 per hour. Ms. Smith is currently working in Food Service. She will be assigned to Media Elementary. 2. Kevin Colman, from Substitute Custodian to Full Time Custodian, effective December 4, 2006 at the rate of $12.69 per hour. Mr. Coleman is assigned to Penncrest High School replacing James Scott who resigned. Unpaid Leave of Absence 1. c. Jessica Anderson has requested an extension of her Unpaid Leave of Absence through June 30, 2007. Supplemental Contracts 1. Diane Heiland, (.5) Energizer Club Sponsor, Rose Tree Elementary, at the annual salary of $387.00. 2. Kathryn Johnson, (.5) Energizer Club Sponsor, Rose Tree Elementary, at the annual salary of $387.00. 3. Eva Thomas, Library Club Sponsor, Rose Tree Elementary, at the annual salary of $193.50. 4. Robert Brown, Assistant Boys Indoor Track Coach for 2006-2007 at the annual salary of $3,354.00. Mr. Brown is assigned to Penncrest High School. IX. New Business A. Personnel 3. General (continued) d. Salary Change 1. e. Gail Boettcher, Jr., Fall Cheerleading salary from $2,580 to $2,720. Ms. Boettcher’s supplemental salary was incorrectly calculated. 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 Penncrest High School. f. Other 1. Berner, Carl Cartwright, Dolores Casey, Lisa Clements, Jennifer Duncan, Christine Eckerd, Joyce Ettien, Elisa Gildea, Patricia Grant, Jeanette Hoppus, Suzanne Iannucci, Catherine King, Deborah Krynski, Elaine Larkin, Rita Lomas, Christina $1,026 $1,443 $1,176 $1,131 $403 $1,565 $1,918 $2,537 $1,329 $1,179 $1,081 $1,084 $1,178 $553 $1,141 Recommend Board approve the following net share amounts to be distributed among food service workers for the 2005-2006 school year: Lorenz, Louise Netwall Laura Pedrick, Addrea Phipps, Cynthia Powers, Stephanie Schoenberger, Sandra Somers, Nancy Steward, Diane Tyson, Debra VanLeer, Marquerite Wible, KMiriam Wilkins, Margaret Yachetti, Lois Zeleznick, Bethany $2,155 $1,752 $1,209 $1,153 $1,662 $1,180 $929 $1,216 $1,122 $858 $676 $1,062 $1,081 $1,200 IX. New Business B. Overnight Trips 1. Close Up – Washington DC Resolve, that the Board approve the Close Up overnight trip to Washington DC. Background Six students and one staff member will travel to Washington DC from January 28, 2007 through February 1, 2007, for a close up experience with the federal legislative process. The group will travel by private carrier. The PHS budget includes the cost of the trip: Registration, lodging, meals and private transportation: $3,000. Four substitute days cost $300. This item was discussed at the December 2006 Pupil Services Committee Meeting. C. Policy Revisions 1. Policy #118 Independent Study – First Read Resolve, that the Board review the revised Policy #118 Independent Study. Background This policy was reviewed at the December Committee Meeting. See Attachment B. 2. Policy #911 News Media Relations – First Read Resolve, that the Board review the revised Policy #911 News Media Relations. Background This policy was reviewed at the December Community Meeting. See Attachment C. IX. New Business D. New Program 1. Educational Resource Center Resolve, that the Board approve the new Granite Run Mall Alternative School, Educational Resource Center. Background Information was provided to the Board on the preliminary work completed to develop the alternative school, Educational Resource Center. Financial support and collaboration with the Simon Youth Foundation has been a key factor in bringing this new program forward. Budget, annual operating budget, sources of offsetting revenue, fundraising, student need for the program, curriculum and educational program, and technology costs were discussed at the December Pupil Services Committee Meeting. E. 1. Insurance Agreement National Insurance Services of Wisconsin, Inc. Resolve that the Board of School Directors approve the agreement between Rose Tree Media School District and National Insurance Services of Wisconsin, Inc. to provide disability insurance to the employees of Rose Tree Media School District. Background The district has been working with representatives of the Rose Tree Media Education Association to develop a new disability plan that will meet the needs of the Association while saving the district money. The agreement being placed before the Board was discussed in an executive session of the Personnel Committee on Tuesday, December 12, 2006. By moving the plan to National Insurance Services of Wisconsin, Inc. we are able to provide changes requested by the Association while saving the district approximately $30,000 annually. The agreement provides a rate guarantee through June 30, 2009. APPENDIX X X. Finance A. Purchasing 1. Bid Awards Recommend the following bids be awarded in the categories listed, such recommendation being the lowest bid received from a responsible bidder, kind, quality and materials having been considered. a. Springton Lake Middle School – Sewer Connection G. D. Houtman & Son, Inc. $34,250 Background Three requests for proposals were received for sanitary sewer connection to provide engineering services to design and bid a connection to a public sewer system. b. Springton Lake Middle School - Elevator Replacement Burkey Construction Co. $236,407 Background Bids for elevator replacement were opened on December 5, 2006 at 2:00 PM in the Education Center board room. Included in the total is $42,866 to remove and replace the existing cylinder casing if needed and a credit of $19,000 to reuse the existing rails, platform & sling if possible c. Transportation Department – New Construction – Bus Yard Lights Charles A. Higgins & Sons $3,734 Background Two proposals were received to install new fixtures and brackets on the floodlights along Barren Road. 1 12/21/06 APPENDIX X X. Finance A. Purchasing d. Access Control Systems Anixer Philadelphia - Equipment PDM Service Co. – Installation $10,787 $ 9,906 Background Access control systems will be installed at Glenwood, Indian Lane, Media elementary schools and Springton lake Middle School. B. General 1. Change Orders Change orders are acted upon in accordance with Resolution 1997-98 - 124, as approved by the School Board of Directors on April 23, 1998. Resolve, that the Board approve the following change orders: a. Media Elementary School – Wall Restoration #3 Premier Building Restoration - $29,630.00 Background The original bid (see bid tabulation attached) was opened on June 12, 2006 and awarded at the June 2006 Legislative Meeting to Premier Building Restoration, Inc. in the amount of $61,895. There have been two board approved change orders in the amounts of $38,000 and $45,010. 2 12/21/06 APPENDIX X X. Finance B. General B. General 1. Change Orders (cont’d) b. Transportation Department – New Construction GC-005 S. B. Conrad $ 4,360.60 Background Additional cost to remove compacted stone at temporary driveway expansion C-006 S. B. Conrad $43,762.95 Background Additional costs associated with delay in obtaining permits 2. Vanguard School Contract Resolve, that the Board approve a contract with Vanguard School for the 2006-2007 school year for $19,840. Background A student with significant mental illness attends the Vanguard School. The student has had multiple mental health hospitalizations and requires full time adult supervision for safety. The estimated cost is $19,840. This item was discussed at the December 2006 Pupil Services Committee Meeting. 3 12/21/06 APPENDIX X X. Finance B. General 1. General 3. American Association for Physical Activity and Recreation (AAPAR) Resolve, that the Board approve a contract with the American Association for Physical Activity and Recreation (AAPAR) to conduct a workshop entitled “Teaching Adventure Skills in the Gym” at Springton Lake Middle School on April 27, 2007. This workshop is designed for 25 to 36 participants from around the country. The association agrees to provide at least $1 million in liability coverage for the workshop. There are no costs to the district to host this workshop. Background The state-of-the-art health and physical education curriculum and equipment provided to RTM by the PEP grant make Springton Lake a natural choice to host a national workshop. Tonya Melchior has also promoted RTM’s program by speaking at national and regional conferences for this organization. By hosting the workshop, the district will be allowed two free participants and will receive free equipment. 4 12/21/06 Attachment A No. 815 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: OPERATIONS TITLE: ACCEPTABLE USE POLICY OF RTM NETWORK RESOURCES or RTM NETWORK POLICY ADOPTED: February 28, 2002 This policy applies to students, staff, and others using district technology 815. ACCEPTABLE USE POLICY OF INTERNET FOR STUDENTS AND STAFF or 815. ACCEPTABLE USE POLICY OF INTERNET RTM NETWORK RESOURCES 1. Purpose The Board of School Directors supports the use of the Internet and other computer networks in the district's instructional program in order to facilitate learning and teaching through interpersonal communications, access to information, research and collaboration. The use of network facilities and the Internet shall be consistent with the curriculum adopted by the school district as well as the varied instructional needs, learning styles, abilities, and developmental levels of students. 2. Authority The electronic information available to students and staff from various sources does not imply endorsement of the content by the school district, nor does the district guarantee the accuracy of information received on the Internet. The district shall not be responsible for any information that may be lost, damaged or unavailable when using the network or for any information that is retrieved via the Internet. The school district shall not be responsible for any unauthorized charges or fees resulting from access to the Internet. The district reserves the right to monitor and log network use and to monitor fileserver space utilization by district users, while respecting the privacy rights of both district users and outside users; however, all data stored or transmitted on school computers RTM Network can and may be reviewed, if necessary. and communication over the network should not be considered private. The RTM Board establishes that use of the Internet and the network facilities is a privilege, not a right; inappropriate, unauthorized and illegal use will result in the cancellation of those privileges.and Appropriate disciplinary action may be taken in accordance with established discipline policies and procedures. Page 1 of 6 815. ACCEPTABLE USE OF INTERNET - Pg. 2 3. Delegation of Responsibility The district shall make every effort to ensure that this educational resource is used responsibly by students and staff. The district reserves the right to utilize electronic devices and other media to determine that users are in compliance with this policy. Administrators, teachers and staff have a professional responsibility to work together to help students develop the intellectual information literacy skills necessary to discriminate among information sources, to identify information appropriate to their age and developmental levels, and to evaluate and use the information to meet their educational goals. Administrators, teachers, librarians and other staff will collaborate to ensure that students develop the information literacy skills necessary to identify when they need information, and to locate, evaluate and effectively use the information to answer questions, solve problems and make decisions. Students and staff have the responsibility to respect and protect the rights of every other user in the district an don the Internet.learn the rules and guidelines for the use of computers, computer facilities, computer networks, and computer resources and to abide by them. The building and/or department administrator or the district Superintendent, with the Technology Department, shall have the authority to determine what constitutes inappropriate use.and his/her decision is final. This policy will be disseminated to all students and staff via the website, the student handbook, and the staff handbook.. Students will receive Internet safety instruction; including all rules and guidelines for the use of computers, computer facilities, computer networks, and computer resources. Employees will be responsible for safeguarding passwords and held accountable for the unauthorized or negligent disclosure of this information. Subscriptions to Listservs must be pre-approved by the building principal. 4. Definitions (CIPA) Key terms are as defined in the Children’s Internet Protection Act. Technology: Electronic devices of communication of any kind; including, but not limited to: desktop computers, laptops, PDA’s, cell phones, MP3 players, email, instant messaging, blogs. RTM Network: Any wired or wireless access to resources provided by and through RTM. Personally Identifiable Information: May include, but is not limited to, Social Security Number, address, phone number and/or password. Page 2 of 6 815. ACCEPTABLE USE OF INTERNET - Pg. 3 (CIPA) Filters: The term “technology protection measure” means a specific technology that blocks or filters Internet access to visual depictions that are: 1. Obscene, as that term is defined in section 1460 of title 18, United States Code; 2. Child Pornography, as that term is defined in section 2256 of title 18, United States Code; or 3. Harmful to minors. Harmful to minors and inappropriate material: both mean any text, audio file, picture, image, graphic image file, or other visual depiction that: 1. Taken as a whole and with respect to minors, appeals to a prurient interest in nudity, sex, or excretion. 2. Taken as a whole, lacks serious literary, artistic, political, or scientific value as to minors. Hacking refers to the act of gaining unauthorized entry or attempting to gain unauthorized entry into a computer system for the purpose of: 5. Guidelines 1. Determining the data structure and security restrictions of the computer system. 2. Making unauthorized changes in the data structure and security restrictions of the computer system. 3. To make unauthorized use of services provided by the computer system to share information regarding all of the above with other unauthorized users. Network accounts will be used only by the authorized owner of the account for its authorized purpose. All communications and information accessible via the network should be assumed to be personal property of the account owner and shall not be disclosed to network users. Network users shall respect the privacy rights of other users on the system. Nothing in this paragraph shall affect the district’s right to access the data. Diligent effort must be made to delete mail daily from the Rose Tree Media School District’s mail directory to avoid use of fileserver hard disk space. Prohibitions Students and staff are expected to act in a responsible, ethical and legal manner in accordance with district policy, accepted rules of network etiquette, and federal and state law. Specifically, the following uses are prohibited and constitute inappropriate use: Page 3 of 6 815. ACCEPTABLE USE OF INTERNET - Pg. 4 1. Use of the network to facilitate illegal activity. 2. Use of the network for commercial or for-profit purposes. 3. Use of the network for non-work or non-school related work. 4. Use of the network for product advertisement or political lobbying. 5. Use of the network for hate mail, discriminatory remarks, and offensive or inflammatory communication. 6. Unauthorized or illegal installation, distribution, reproduction, or use of copyrighted materials. 7. Use of the network to access obscene or pornographic material. 8. Use of inappropriate language or profanity on the network. 9. Use of the network to transmit material likely to be offensive or objectionable to recipients. 10. Use of the network to intentionally obtain or modify files, passwords, and data belonging to other users. 11. Impersonation of another user, or anonymity, or use of pseudonyms. 12. Use of network facilities for fraudulent copying, communications, or modification of materials in violation of copyright laws. 13. Loading or use of unauthorized games, programs, files, or other electronic media. 14. Use of the network to disrupt the work of other users. 15. Destruction, modification, or abuse of network hardware, and software, and data by physical or electronic means (viruses, worms, etc.). 16. Quoting personal communications in a public forum without the original author's prior consent. 17. Circumventing or disabling the filter or any security measure. 18. Disclosing, using or disseminating any personal identifiable information of themselves or other staff or students. Page 4 of 6 815. ACCEPTABLE USE OF INTERNET - Pg. 5 19. Engaging in the practice of “hacking” in order to bypass computer and network security for any purpose whatsoever. Security System security is protected through the use of passwords. Failure to adequately protect or update passwords could result in unauthorized access to personal or district files. To protect the integrity of the system, the following guidelines shall be followed: Employees and students shall not reveal their passwords to another individual. Users are not to use a computer that has been logged in under another student's or teacher's name. Any user identified as a security risk or having a history of problems with other computer systems may be denied access to the network. Safety To the greatest extent possible, users of the network will be protected from harassment or unwanted or unsolicited communication. Any network user who receives threatening or unwelcome communications shall immediately bring them to the attention of a teacher or administrator. Network users shall not reveal personal addresses or telephone numbers to other users on the network. The district will take appropriate measures through the use of hardware and/or software tools in an effort to prevent any user from being exposed to graphic, text, and any other form of obscene, child pornography, or other material that is harmful to minors. This includes using one or more Internet content filtering agents that will remove and/or block inappropriate Internet content related to, but not limited to, any of the following topics: “Adults only” sites Alcohol Drugs Sexual content Nudity Violence Weapons Tobacco Gambling Page 5 of 6 815. ACCEPTABLE USE OF INTERNET - Pg. 6 Games (non-educational) Hate or discrimination Illegal activities Computer “hacking” Pornography Unethical use of information Sites that require personal identifiable information from students These Internet content filtering agents may not be deactivated or circumvented by any RTM computer user for any purpose. Notwithstanding filter implementation, the user retains full responsibility for his/her actions. Consequences For Inappropriate Use The network user shall be responsible for damages to the equipment, systems, and software resulting from deliberate or willful acts. Illegal use of the network; intentional deletion or damage to files of data belonging to others; copyright violations or theft of services will be reported to the appropriate legal authorities for possible prosecution. General rules for behavior and communications apply when using the Internet, in addition to the stipulations of this policy. Loss of access and other disciplinary actions shall be consequences for inappropriate use. Vandalism will result in cancellation of access privileges. Vandalism is defined as any malicious attempt to harm or destroy data of another user, Internet or other networks. This includes, but is not limited to, the uploading or creation of computer viruses. Copyright P.L. 94-553 Sec. 107 The illegal use of copyrighted software by students and staff is prohibited. Any data uploaded to or downloaded from the network shall be subject to "fair use" guidelines. Disclaimer The school district makes no warranties of any kind, whether express or implied, for the service it is providing. The School District is not responsible, and will not be responsible, for any damages, including loss of data resulting from delays, nondeliveries, missed deliveries, or service interruption. Use of any information obtained through the use of the School District's computers is at the user's risk. The School District disclaims responsibility for the accuracy or quality of information obtained through the Internet or E-mail. Page 6 of 6 No. 118 Attachment B Formatted: Underline Formatted: Indent: First line: 0" ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PROGRAMS TITLE: INDEPENDENT STUDY ADOPTED: August 22, 2002 REVISED: Formatted Table 118. INDEPENDENT STUDY 1. Purpose The Board authorizes the Superintendent to approve shall consider the approval of a courses of independent study for a properly qualified student, as recommended by the Superintendent, on the condition provided that such students will demonstrate achievement of established academic standards as a result of participation in the independent study and subject to the following criteria. Formatted: Underline, Font color: Auto The purposes course of independent study shall be to: Formatted: Strikethrough Formatted: Underline, Strikethrough Formatted: Strikethrough Formatted: Strikethrough Formatted: Strikethrough 1. Extend the learning goals of the educational program. 2. Develop students' judgment and self-reliance in the conduct of their learning experience. 3. Draw upon community resources as well as school resources for student's educational programs. 4. Include a greater variety of learning experiences within the educational program. 5. Identify and explore an area of particular interest. 6. Set personal learning goals and work toward achieving them, with appropriate staff guidance. 7. Learn to use various research tools and draw sound conclusion from research findings. 2. Authority Title 22 Sec. 4.4 The Board Superintendent or designee shall approve each course or programs of courses of independent study and may designate the number of credits toward graduation to be awarded upon successful completion of each such course or program, except that the Board reserves the right to assign no credit for such an approved course. The Superintendent or designee shall determine whether the course may replace a required course for graduation. All approved courses shall be reported to the Board. Page 1 of 2 Formatted: Font color: Red 118. INDEPENDENT STUDY - Pg. 2 3. Delegation of Responsibility Each such course of independent study must meet the requirements of applicable laws and regulations. Deleted: ¶ The Superintendent or designee shall develop procedures for the implementation of independent study which: 1. Counsel students who apply for independent study. 2. Develop specified, measurable, instructional objectives and standards for each planned course of independent study. 3. Monitor the progress of each student. 4. Certify the completion of each course of independent study based upon the original specified objectives. 5. Prepare recommendations for Superintendent approval of courses or programs of courses of appropriate for independent study. Deleted: Board Formatted: Strikethrough Recommendations shall include the qualifications of the student, the objectives established for the course, a description of the method of study and research to be undertaken, the staff members assigned to advise the project, the manner in which the project will be evaluated, and a proposal for the number of credits to be awarded for the course. 4. Guidelines Courses of independent study need not be limited to participation by a single student but may involve more than one or a group of students. subject to Board approval. Deleted: The Board directs that only those students shall be admitted to courses of independent study who have demonstrated academic proficiency, maturity of judgment, a strong motivation to learn, and self-reliance.¶ Formatted: Strikethrough Formatted: Strikethrough Formatted: Strikethrough Deleted: , Formatted: Strikethrough Deleted: ¶ ¶ ¶ ¶ ¶ Page 2 of 2 Attachment C No. 911 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: COMMUNITY TITLE: NEWS MEDIA RELATIONS ADOPTED: February 28, 2002 REVISED: 911. NEWS MEDIA RELATIONS 1. Delegation of Responsibility The Superintendent and his/her designee the Community Relations Coordinator are to be designated as the only official spokespersons of the district. The Superintendent or designee shall coordinate the release of information concerning the district and the actions of the Board. The Board President or their designee will be the official spokesperson for the Board. All media inquiries, other than those to Board members, shall be routed to the Superintendent or designee. Upon request, other staff may be asked to talk to the media as official representatives of the district, depending on the circumstances. All employees and Board members have the right to talk to the media, and the right to refrain from talking to the media. However, unless the employee/Board member has been asked by the Board or the district to talk to the media, s/he should indicate that the views expressed are his/her own views and not necessarily those of the district or the Board. 2. Guidelines The media are welcome to attend any public Board or district committee meetings and will be provided copies of the agenda and/or backup information upon request. At Board meetings, space will be provided for media representatives. Should members of the media have questions about obtaining materials or about the meetings, they may contact the Board Secretary or the superintendent’s office.community relations coordinator. The media have a right of access to all public documents under the Public Records Act. The district shall not release information which is privileged from disclosure or confidential by law, without prior Board authorization. The Superintendent or designee and principal or designee of each school may provide the media with information related to district programs and needs, student awards, school accomplishments and events of special interest. Page 1 of 4 Formatted: Strikethrough Formatted: Strikethrough Deleted: Deleted: the Formatted: Strikethrough 911. NEWS MEDIA RELATIONS - Pg. 2 Access to Schools While the district appreciates the role of the media and will cooperate with the media in their efforts to fulfill that role to the extent possible, the district's primary responsibility is to its students and their parents/guardians, to provide a solid education and a secure and safe educational environment. The district will maintain a responsible balance between these two roles. The Superintendent, designee, or school principal has the authority when deemed necessary to take such action as is reasonably needed to maintain order, continuity of instruction, and assure a safe educational environment, including but not limited to, closing the campus to all persons other than students, district staff or law enforcement officers. Representatives of the media are welcome on school campuses, subject to Board policy and these regulations: 1. 2. During special school events open to the public such as open houses, public performances, and sporting events, members of the media are welcome to attend without any requirements for advance notification or checking in at the office. However, if any special arrangements are needed, such as access to electrical outlets or other types of needs, those should be arranged with the school or superintendent’s office community relations coordinator in advance. The school district will work with the media to enable it to cover the event, and it is expected that the media will work with the district to avoid any undue disruption. Media representatives are encouraged to wear badges identifying them as members of the media. Representatives of the media who desire to have access to school sites during times when students are present, other than for public events, need to obtain permission from the school principal or person in charge of the school in the absence of the principal, or superintendent’s office. the community relations coordinator. Members of the media will be welcomed and permission will be granted if the purpose of the visit is consistent with the school's educational purpose, and school officials believe the visitor's presence on campus will not disrupt the school or threaten the safety of students or staff. To ensure minimum interruption of the regular classroom program, classroom visits will be first arranged with the teacher and principal or designee. Administrators should be familiar with the guidelines issued by the Superintendent to assist them in determining whether the stated purpose is consistent with the school's educational purpose. Administrators may not deny access based upon the anticipated story, nor should the determination be delayed as a means of Page 2 of 4 Formatted: Strikethrough Formatted: Strikethrough 911. NEWS MEDIA RELATIONS - Pg. 3 denying timely access. 3. In order to assure that the school campuses are safe, all media representatives need to check in at the school office upon arrival on the campus, and to furnish upon request their name and business affiliation and be prepared to show identification. The principal may decide whether the media representative should be escorted by a district staff member. 4. Media representatives who have been granted access to be on a school campus may photograph, film, and conduct interviews within the following guidelines: a. Representatives may not disrupt the educational program or school activities and may not enter classes in session except with the explicit permission of the principal or designee. b. The interview, photographing or filming must be related to the stated purpose of the visit. The media may not question students on campus on subjects that the district is legally prohibited from asking them pursuant to state or federal law. These restricted subjects include questions about the student's personal beliefs or practices in sex, family life, morality, and religion or the parents'/guardians' beliefs and practices in sex, family life, morality, and religion. c. Subject to the media representative's visit to a school site being consistent with the school district's educational purpose and the reason for which the media representative has requested to be at the school, staff may provide the name of a student, the grade level, honors, activities and the name of the school the student attends, unless the student's parent/guardian has submitted a written request to the school requesting that such information not be disclosed. No other access to student records or personally identifiable student information may be provided without written parent/guardian permission. d. If the media representative desires to photograph students while on campus, s/he must make arrangements with the principal or school administrator. The purpose of this is to protect the privacy and safety of students since, for example, there are students whose school attendance is concealed from a parent/guardian under domestic violence restraining orders. There may also be students whose parents/guardians have indicated to the school that they do not want their child(ren) questioned or photographed by the media. e. Students or staff have the option to agree or not to be interviewed or Page 3 of 4 911. NEWS MEDIA RELATIONS - Pg. 4 photographed. Principals/designees may advise students and staff of this right. f. Prior written parent permission is necessary to photograph, film or interview special education students. g. Students who choose to speak with media representatives approved to be on campus may do so without district restraint on the students' right of free speech. Parents/guardians may decide whether or not they want their child(ren) to communicate with media representatives, and may inform the school in writing of their objection to such communication or to having their child's picture taken by the media. The school will attempt to honor such requests. Staff and students shall not touch news media representatives, cameras or recording equipment, unless invited to do so. Disruptions Whenever in the professional judgment of the principal or person in charge of the school a disruption to the educational program or a threat to the safety of students or staff is occurring or is or may be imminent, the principal/designee has the authority to close the campus to anyone other than students, staff and law enforcement, or such other persons as may be needed for the assistance of the school. Any visitor, including a media representative, who is requested to leave the school grounds must depart promptly. In such circumstances, the superintendent or his/her designee the community relations coordinator will work with the media to arrange access to information and persons with whom the media may talk, while ensuring that the principal is in charge of the school and is able to take such action as is needed under the circumstances. Page 4 of 4 Formatted: Strikethrough 911. NEWS MEDIA RELATIONS - Pg. 5 Page 5 of 4 ROSE TREE MEDIA SCHOOL DISTRICT Attachment D CAPITAL PROJECTS December 7, 2006 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: Elevator Replacement PROJECT DESCRIPTION: Remove & Replace Existing Elevator at Springton Lake M.S. BID OPENED: Tuesday, December 5, 2006 at 2:00 P.M. NEW ADA COMPLIANT ELEVATOR & 5 YEARS ANNUAL PREVENTIVE MAINTENANCE SERVICE AWARDEE: AMOUNT AWARDED: Burkey Construction Co. BASE BID No.1 Complete removal of existing Elevator except Cylinder Casting Install new ADA compliant Elevator and controls ALTERNATE BID No.1 $236,407.00 Burkey Construction Co. The Fayette Group, Inc. C. H. Schwertner & Son, Inc. $203,171.00 $213,416.00 $245,000.00 $9,370.00 $13,500.00 $10,000.00 ($19,000.00) ($19,000.00) ($19,000.00) $42,866.00 $51,900.00 $92,000.00 5 Year's of annual inspections & preventive maintenance ALTERNATE BID No.2 Credit to reuse existing platform, sling and guide rails. UNIT PRICE No. 1 ROSE TREE MEDIA SCHOOL DISTRICT Attachment E MAINTENANCE & OPERATIONS November 30, 2006 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: Masonry Wall Restoration PROJECT DESCRIPTION: Repair, Repoint and Waterproof Selected Masonry Walls ( PHASE I ) BID OPENED: Monday, June 12, 2006 at 2:00 P.M. MEDIA ELEMENTARY SCHOOL AWARDEE: AMOUNT AWARDED: Premier Bldg Restoration, Inc. $61,895.00 BASE BID Change Order No. 1 Change Order No. 2 Change Order No. 3 TOTAL Premier Bldg Restoration, Inc. $61,895.00 $38,000.00 $45,010.00 $29,630.00 $174,535.00 Duall Bldg Restoration, Inc. $79,000.00 Shared Systems Technology, Inc. $86,500.00 Schneider Restorations, Inc. $96,500.00 Caretti, Inc. $97,640.00 Mangan Masonry Restoration, Inc. $104,468.00 Jocanz, Inc. $144,000.00 Datum Restoration $144,500.00