ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Informational Session August 22, 2006 8:00 p.m. 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. Summer Reading – The Misfits IV. Change of Graduation Venue V. Policy Updates from Teaching and Learning VI. Sharing Resources with Other School Districts VII. Finance A. Act 1, 2006 1. Tax Study Commission – See Attachment 1 2. Time Line – See Attachment 2 B. Audit Committee 1. RTMSD Audit Committee Charter – See Attachment 3 C. PFM Group Proposal - Act 1 Services Operations A. Change Orders 1. Transportation, Maintenance and Springton Lake Projects B. Anti Idling Policy – Attachment 4 1. Clean Busses for Kids Grant Requirement C. Printer/Copier/Scanner 1. Print Shop Equipment Lease VIII. IV. Adjournment ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Meeting August 24, 2006 8:00 p.m. AGENDA I. Call to Order II. Approval of Minutes A. B. VIII. School Reports Superintendent’s Report Solicitor’s Report President’s Report RTMEA RTM Education Foundation Healthy Communities Initiative Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. None Scheduled Presentations (Limited to Five Minutes Each) A. B. C. VII. None Reports A. B. C. D. VI. Legislative Meeting of June 26, 2006 Legislative Meeting of July 20, 2006 – Special Meeting Educational Presentation A. V. Pledge of Allegiance Presentations and Awards A. IV. Roll Call Rose Tree Media Residents Old Business A. Policies for Second Read and Approval 1. Policy #248 – Harassment Pupils – Attachment A 2. Policy #1048 – Harassment Employees – Attachment B 3. Policy #815 – Acceptable Use of RTM Network – Attachment C IX. New Business A. B. C. D. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Degree Advancement d. Supplemental Contracts e. Salary Corrections f. Create New Position Overnight Trips 1. Penncrest Men’s Basketball Team 2. Penncrest High School Football Camp 3. Penncrest High School Wrestling Camp 4. Penncrest High School Cheerleading Camp 5. Penncrest Science Olympiad 6. Penncrest Women’s Volleyball Camp 2006-2007 Calendar Change – Attachment D Policy Review – First Reading 1. Policy #105.1 – Curriculum Review by Parents and Students – Attachment E 2. Policy #106 – Course Guides – Attachment F 3. Policy #108 – Adoption of Textbooks – Attachment G 4. Policy #111 – Lesson Plans – Attachment H 5. Policy #126 – Class Size/Faculty Staffing – Attachment I 6 Policy #214 – Class Rank – Attachment J 7. Policy #217 – Graduation Requirements – Attachment K E. Addendum – Personnel 1. Terminations a. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Salary Change b. Degree Advancement c. Rescind Supplemental Contracts d. Supplemental Contracts D. Addendum – General (none) X. Finance A. B. XI. Purchasing 1. Lease Agreements – Printer/Copier/Scanner – Print Shop 2. Maintenance Agreement – printer/copier – Print Shop 3. Maintenance Agreement – printer/copier/scanner – Print Shop General 1. Tax Study Commission Appointment 2. Final 2005-2006 Tuition Rates 3. Tentative 2006-2007 Tuition Rates 4. Vanguard School 5. Elwyn 6. Child Guidance 7. Mill Creek 8. New Hope Academy 9. Pathway School 10. Change Orders 11. Rose Tree Media School District Audit Committee Chapter 12. Rose Tree Media School District Anti Idling Policy 13. PFM Group – Act 1 Services C. Financials for July D. Bill lists for July Adjournment ANNOUNCEMENT There will be an executive session of the School Board for matters of personnel at 6:00 p.m. prior to the Legislative Meeting on September 28, 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 June 27, 2006 Minutes of the June 26, 2006 Legislative Meeting I. Call to Order Roll Call Pledge of Allegiance Board Members in Attendance: Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell Student Board Members: Jeffrey Walker Also in attendance: Denise Kerr, Superintendent of Schools; Ken Batchelor, Meg Barney, Pete Barry, Pat Barta, Bill Bennett, Valerie Burnett, Anne Callahan, Ken Curran, Bernadette Dacanay, Joe D’Antonio, Susan Evans, Susan Golder, Joanne Horan, Mack Johnson, Judy Jalbert, Maria Kotch, Samuel Lemon, Patti Linden, John Lohn, Anthony Lombardo, Chris Marchese, Kim McCann, Danielle Penza, Roxanne Schupp, Steve Taylor, Roxanne Schupp, Ellen Sosangelis, Sharon Learn, Thomas Kelly, Solicitor The Legislative Meeting of the Board of School Directors of the Rose Tree Media School District was held on Thursday, June 26, 2006, at Springton Lake Middle School. The meeting was called to order at 8:00 p.m. by President Fronduti. 1 6/26/06 II. Approval of Minutes A. B. C. Legislative Meeting Minutes of May 25 2006 Bid Opening of June 6, 2006 Bid Opening of June 12, 2006 Mrs. Barbato moved and Mr. Campbell seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 93 Resolve, that the Board approve the Legislative Meeting Minutes of May 25, 2006, the Bid Openings of June 6 and June 12, 2006. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: III. Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None Presentations & Awards A. Eagle Scouts Mr. Campbell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 - 94 Resolve, that the Board present Austin Barret, Christian Brown, Andrew Fuller, Daniel Masse, Patrick O’Hara and Lawrence Weathers, the Rose Tree Media Award for achieving Eagle Scout Rank. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None 2 6/26/06 B. Mary Ellen Goldfarb Mrs. Mackrides moved and Mr. Campbell seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 - 95 Resolve, that the Board recognize Mary Ellen Goldfarb for her 36 years of service to the Rose Tree Media School District. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: C. Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None Christopher Marchese Mr. Campbell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 - 96 Resolve, that the Board recognize Chris Marchese for his years of service to the Rose Tree Media School District. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: D. Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None Susan Golder Mr. Pettit moved and Mr. Campbell seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 - 97 Resolve, that the Board recognize Susan Golder for her 10 years of service to the Rose Tree Media School District. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None 3 6/26/06 IV. Educational Presentation A. V. Reports A. B. C. D. VI. RTMEA - None RTM Education Foundation – Dr. Meg Barney, Executive Director Healthy Communities Initiative – None Unscheduled Presentations A. VIII. School Reports - In Official Legislative Minutes of June 26, 2006 Superintendent’s Report - In Official Legislative Minutes of June 26, 2006 Solicitor’s Report – In Official Legislative Minutes of June 26, 2006 President’s Report – In Official Legislative Minutes of June 26, 2006 Scheduled Presentations A. B. C. VII. Highlights of the Administrators Goals for 2006-2007 Rose Tree Media Residents Old Business A. Policy 137.1 – Extra Curricular Participation by Home Education Students. Second Reading and Approval Mrs. Mackrides moved and Mrs. Barbato seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 100 Resolve that the Board approve Policy #137.1 Extra Curricular Participation by Home Education Students. (See Attachment A in Official Legislative Minutes of June 26, 2006.) . The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None 4 6/26/06 IX. New Business A. Personnel Mr. Pettit moved and Mrs. Benson seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 101 Resolve, that the Board approve the following Personnel section: 1. Terminations a. b. Professional 1. Sandra Sachs Davis, retirement, effective June 30, 2006. 2. Susan Golder, retirement, effective November 30, 2006. 3. Vicki Titus, Physical Education Teacher, resignation, effective June 23, 2006. Non-Instructional 1. Randy Norsworthy, Custodian, resignation, effective June 30, 2006. 2. Lorraine Hannon, Support Staff II, Rose Elementary, resignation, effective June 21,2006. 3. Gina Radovic, Support Staff II, Rose Tree Elementary, resignation, effective June 21, 2006. 4. Miriam Wible, Food Service Worker, resignation, effective June 23, 2006. 5 6/26/06 Tree A. Personnel 2. Nominations a. Professional 1. Recommend Board approval to hire the following personnel as Media Elementary Summer School staff effective June 27, 2006. Donna Tompkins Robin Smith Maureen Naylor Debra Morrissey Santina Loveland-Smith Elizabeth Coulter Desiree Barnes 2. Clerical Director Teacher Teacher Teacher Teacher Teacher $1,200 $2,600 $1,800 $1,800 $1,800 $1,800 $1,800 Recommend Board approval to hire the following personnel as Summer School Staff effective June 29, 2006 through August 4, 2006 at the following rates: E. Battista D. Matthews J. Ruckle M. Moore B. Cicalese K. White K. Geary L. McCarthy M. Brower $440/wk $480/wk $480/wk $400/wk $440/wk $440/wk $2400 $2000 $1600 M. Hart $400/wk A. Grisillo $480/wk C. Grace-Green $440/wk S. Yanchek $440/wk C. Sommers $440/wk S. Prior $400/wk T. Bendistis $2000 P. Crater* $2000 K. Cook $8.00 per hour J. Gropp $8.00 per hour *NOTE: Mr. Crater is being hired pending completion of his preemployment paperwork. 3. Sue Williamson, Homebound Instructor, effective May 23, 2006, at the rate of $39.50 per hour. 4. Debra Schnaars, Long Term Substitute Special Education Teacher, effective August 28, 2006, at the annual salary of $42,627, Permanent/Step 2. Ms Schnaars received her Bachelor’s Degree from Kutztown University. She is assigned to Penncrest High School replacing Rebecca McGeehan for the first semester of the school year. 6 6/26/06 A. Personnel 2. Nominations a. Professional (continued) 5. Anna Wiegner, LTS Spanish Teacher, effective August 28, 2006, at an annual salary of $41,988 Bachelor’s/Step 2. Ms Wiegner received her Bachelor’s Degree from Eastern University. She is assigned to Penncrest High School replacing Lisa Weikel who is on leave. 6. Recommend Board approval to hire the following personnel as ESY teachers and assistants, effective June 27, 2006. Lindsay Hetherington (teacher) Christine Moran (teacher) Erin Dougherty (assistant) Lorraine Hannon (assistant) Diane Jordan (assistant) Elise Simonian (assistant b. $2000 $2000 $1000 $1000 $1000 $1000 Non-Instructional 1. Kevin Coleman*, Summer Maintenance, effective May 31, 2006, at the rate of $12.00 per hour. Mr. Coleman will be assigned to the Maintenance Department. 2. Michael Gurecki*, Summer Maintenance, effective May 31, 2006, at the rate of $12.oo per hour. Mr. Gurecki will be assigned to the Maintenance Department. 3. Linda Hosier*, Support Staff I Substitute, effective May 23, 2006, at the rate of $10.50 per hour. Ms. Hosier is assigned to Glenwood Elementary. 4. Aimee Anderson*, Food Service Trainee, effective May 31, 2006, at the rate of $8.40 per hour. Ms. Anderson will be assigned to Springton Lake Middle School. 7 6/26/06 A. Personnel 2. Nominations c. Non-Instructional (continued) 5. Kristofer Grossi*, Summer Maintenance, effective June 6, 2006, at the rate of $12.00 per hour. Mr. Grossi will be assigned to the Maintenance Department. 6. Amy Connell*, Food Service Trainee, effective June 9, 2006 at the rate of $8.40 per hour. Ms. Connell is assigned to Penncrest High School. 7. Kim Smith*, Part Time Food Service, effective June 9, 2006, at the rate of $8.40 per hour. Ms. Smith will be assigned to Penncrest High School. 8. William McMenamin, Bus Driver, to serve as Substitute Custodian, effective May 24, 2006, at the rate of $12 per hour. 9. Rustin Redcay, Bus Driver, to serve as a Summer Maintenance Worker and Substitute Maintenance Worker, effective May 25, 2006, at the rate of $12 per hour. 10. Recommend Board approve all professional staff for workshops at the rate of $130 per day through August 31, 2006, and $135 per day effective September 1, 2006. 11. Nick Cresta*, Summer Maintenance, effective June 16, 2006, at the rate of $12 per hour. 12. Charles Riley*, Summer Maintenance, effective June 16, 2006, at the rate of $12 per hour. 13. Bonnie D’Ignazio, Bus Driver, will serve as a summer custodian at Indian Lane and Glenwood Elementary Schools at the rate of $12 per hour. 14. Diane Steward, Food Service Worker, will serve as a summer custodian at Penncrest High School at the rate of $12 per hour. 8 6/26/06 A. Personnel 2. Nominations c. Non-Instructional (continued) 15. Ryan Stingle, Support Staff II, will serve as a summer custodian at Penncrest High School at the rate of $12 per hour. 16. Frank Williams, Support Staff II, will serve as a summer custodian at Rose Tree and Media Elementary Schools at the rate of $12 per hour. *NOTE: Being hired pending employment paperwork. 3. completion of pre- General a. Classification Change 1. b. Unpaid Leave of Absence 1. c. Ron Baldino from Tradesmen to Master Tradesmen, effective July 1, 2006 at the rate of $23.85 per hour. Sharon Smith has requested an unpaid leave of absence for the first semester of the 2006-2007 school year for purposes of child rearing. Supplemental Contracts 1. Elaine Jay, Junior and Senior Prom Chaperone, at the rate of $125 per event. 2. Linda Kilpatrick, Junior and Senior Prom Chaperone, at the rate of $125.00 per event. 3. Recommend Board approval for the following personnel to sponsor the National Envirothon Competition at the workshop rate of 15 days: Chrissa Kuntz 4. Mark Samilenko James Ciccarelli, Science Olympiad Co-Coach, at the rate of $1,612 per year. 9 6/26/06 A. Personnel 2. Nominations d. Rescind Supplemental Contract 1. e. f. Robin Heckman, rescind supplemental contract for Cookie Club, effective January 30, 2006. Salary Change 1. Robert Lorenz, Summer Maintenance, salary was incorrectly reported on the March Board. Mr. Lorenz’s rate of pay should be $12 per hour. 2. Michael Ludwig, Assistant Baseball Coach, salary adjustment from Freshman Baseball Coach to Assistant Baseball Coach from 2002 through 2005, at a total adjustment of $1,056. Create New Position 1. Personal Instructional Assistant – Support Staff II Recommend the Board approve the creation of two additional Support Staff II – Personal Instructional Assistant positions at Indian Lane Elementary effective for the 2006-2007 school year. g. Other 1. Recommend Board approval of the Software Installation and Licensing Agreement with Lower Merion School District. This agreement is for the use of the On-Line Professional Preliminary Interview software that was approved on the February 2006 board. 2. Recommend Board approval of the salaries for the 20062007 school year. (See attached 2006-2007 Salary List in the Official Legislative Minutes of June 22, 2006.) 10 6/26/06 A. Personnel 2. Nominations g. Other (continued) 3. Recommend Board approval of the Administrative Salary Ranges for the 2006-2007 school year. See Attachment E in Official Legislative Minutes of June 26, 2006. 4. Recommend Board approval of the Administrators and Supervisors I Handbook on Compensation and Related Benefits School Board Policy No. 328, effective July 1, 2006 through June 30, 2008. See Attachment F in Official Legislative Minutes of June 26, 2006. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: B. Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None Overnight Trips 1. 2. Spanish Immersion Trip French Immersion Trip Mrs. Mackrides moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 103 Resolve, that the Board approve the overnight trip to Costa Rica for 2007. Further resolve, that the Board approve the overnight trip to France for 2007. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit William Campbell 11 6/26/06 C. Policy Review 1. Policy #248 – Harassment Pupils – First Read Resolve, that the Board review the Unlawful Harassment Policy. See Attachment B in Official Legislative Minutes of June 26, 2006. 2. Policy #1048 – Harassment Staff – First Read Resolve, that the Board review the Unlawful Harassment Policy for Staff. This policy was discussed at the May and June Personnel Committee Meetings. See Attachment C in Official Legislative Minutes of June 26, 2006. 3. 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 June Technology Meeting. See Attachment D in Official Legislative Minutes of June 26, 2006. 4. 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 June Technology Meeting. See Attachment D in Official Legislative Minutes of June 26, 2006. D. Addendum – Personnel (none) 12 6/26/06 E. Addendum – General 1. Visual Sound Proposal Mrs. Mackrides moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 104 Resolve, that the Board approve the Visual Sound proposal for ceiling Mounted projectors and connections in the libraries at Rose Tree Elementary and Indian Lane Elementary, at an amount not to exceed $13,332. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None 13 6/26/06 X. Finance A. Purchasing 1. Bid Awards Mr. Pettit moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 105 Resolve, that the Board award the following bids: Springton Lake Middle School Kitchen Floor & Ceiling Replacement The Fayette Group, Inc. $74,900 Goldhorn Electrical Const. Inc. $18,000 . Transportation Wolfington Body Co., Inc. 3 48-Passenger Conventional School Buses $168,153 2 29-Passenger Conventional School Buses $104,930 1 48-Passenger Conventional School Bus $ 79,678 with Wheel Chair Lift Media Elementary School – Masonry Wall Replacement Premier Building Restoration, Inc. $61,895.00 The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None 14 6/26/06 X. Finance B. General 1. 2006-2007General Fund and Capital Fund Budgets Mr. Campbell moved and Mrs. Barbato seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 106 Resolve, that the Board approve the General Fund and Capital Fund Budgets: General Fund Budget Fund 10 Capital, Fund 22 Construction, Fund 32 2002 Bond Issue, Fund 34 Future Refunding, Fund 35 2003 Bond Issue, Fund 36 2004 Bond Issue, Fund 37 $ 69,811,220 1,177,300 450,000 1,200,000 100,000 1,680,000 4,413,010 BE IT FURTHER RESOLVED, that the Board of School Directors of the Rose Tree Media School District, Delaware County, Pennsylvania, hereby authorize the appropriation and expenditure of funds as itemized in said budget during the fiscal year beginning July 1, 2006. The necessary revenue for the same shall be provided by 1/2 of 1% real estate transfer tax and a $5 per capita tax under both the Public School Code of 1949 and by the Local Tax Enabling Act and a $10 Occupational Privilege Tax, all levied and assessed for the fiscal year beginning July 1, 2006, and by a school tax on real estate which is hereby levied and assessed at the rate of .194668 mills on the dollar on the total amount of the assessed valuation on all property taxable for school purposes in the Rose Tree Media School District, Delaware County, Pennsylvania, or at the rate of 19.4668 on each $1,000 of assessed valuation of taxable property. 15 6/26/06 X. Finance B. General 1. 2006-2007 General Fund & Capital Fund Budgets (cont'd) 2005-2006 Budget $35,455,352 EXPENDITURES 1000 Instruction 2000 Support Services 3000 Operation, Non-Instruc. Services 4000 Facilities Services 2006-2007 Budget_____ $37,258,286 20 217, 011 $22,517,058 1,131,319 $ 1,160,376 5,075 $ 7,775 5000 Other Financing Uses $ 8,593,243 $8,867,725 TOTAL EXPENDITURES $65,402,000 $69,811,220 6000 Local $ 54,954,792 $58,504,967 7000 State 7,633,923 8,281,009 3,285 225,266 REVENUES 8000 Federal TOTAL REVENUES $ 62,602,000 $67,011,242 AVAILABLE FUND BALANCE $ 2,800,000 $ $ 2,800,000 TOTAL REVENUES AND AVAILABLE FUND BALANCE $65,402,000 $69,811,242 16 6/26/06 X. Finance B. General 1. 2006-2007 General Fund & Capital Fund Budgets (cont'd) CAPITAL PROJECTS FUND BUDGET – EXPENDITURES FUND 22 2005-2006 Budget $1,246,075 2006-2007 Budget $1,177,300 FUND 32 $ 225,000 $ 450,000 FUND 33 $ 100,000 $ FUND 34 $ 600,000 $1,200,000 FUND 35 $ 575,000 $ 100,000 FUND 36 $ 4,508,000 $1,680,000 FUND 37 $ 4,168,000 $4,413,000 0 The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None 17 6/26/06 X. Finance B. General 2. Authorization for Post June 2006 Budgetary Tran 3. Authorization to Pay 2006 Bill List 4. Delinquent & Exonerated Per Capita 5. Final 2005-2006 Tuition Rates 6. Tentative 2006-2007 Tuition Rates 7. Change Orders Mr. Campbell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 107 2. Authorization for Post June 2006 Budgetary Transfers Resolve, that the Board authorize the administration to make budgetary transfers after June 30, 2006, applicable to the fiscal year 2005-2006. 3. Authorization to Pay 2006 Bill List Further resolve, that the Board authorize the administration to pay the July 2006 bills, as presented on the Bill List subject to ratification by the Board at the August 24, 2006, Legislative Meeting. . 4. Delinquent & Exonerated Per Capita Resolve, that the School Board adopt the following resolution exonerating the Tax Collectors of the four municipalities from collecting Per Capita Taxes, when given residents have been declared indigent, deceased, no longer residing in the municipality, or if a name had been mistakenly listed. WHEREAS, the Tax Collectors of School Taxes for Rose Tree Media School District during the fiscal year 2005-2006 through Berkheimer Associates, agent for the Tax Collectors, have made a true and just return for all per Capita Tax Duplicates presented to them by this Board, and WHEREAS, the said Collectors, through Berkheimer Associates, agent for the Tax Collectors, have also submitted to this Board lists of those taxable from whom they have been unable to collect Per Capita Taxes by reason of indigence, death, non-resident, and mistaken listing, etc., and they request this Board to exonerate them for said taxes, as follows: Edgmont Township 504 Middletown Township 1976 Upper Providence Township 1565 Borough of Media 971 18 6/26/06 4. Delinquent & Exonerated Per Capita (cont’d) WHEREAS, the exoneration listings are available to this Board for examination and said listings appear to be just and reasonable. NOW, THEREFORE BE IT RESOLVED by the Board of School Directors of Rose Tree Media School District that the exonerations for Per Capita Taxes requested by the said Collector of School Taxes, be and the same is hereby granted with Section 20 of the Local Tax Collection Law of 1945. 5. Final 2005-2006 Tuition Rates Further resolve, that the Board approve the following final tuition rates for the school year 2005-2006: Elementary Secondary 6. $ 9,727 $10,206 Tentative 2006-2007 Tuition Rates Further resolve, that the Board approve the following tuition rates for the 2006-2007 school year, until the approved rates are available from the Pennsylvania Department of Education. Elementary $10,100 Secondary $10,500 19 6/26/06 7. Change Orders Further resolve, that the Board approve the following change orders: Maintenance & PHS Storage Additions GC-16 Fayette Group additional cost to correct finishes in rest rooms $2,096.00 GC-17 Fayette Group Additional cost to saw cut concrete slab and install isolation joint per structural engineers direction - $ 462.00 GC-18 Fayette Group Additional cost to prime & paint exposed sprinkler piping in additions No. 1 & 2 - $ 2,310.00 PC-03 Apex Plumbing & Heating Credit for revising location of fire main tie-in. ($4,000.00) PC-04 Apex Plumbing & Heating additional cost to install valve & valve box in new fire main connection - $ 808.50 Transportation Facility GC- 02 S B Conrad additional cost to change from a shingled roof to a metal standing seam roof system - $ 10,000.00 GC- 03 S B Conrad additional cost to relocate natural gas main $14,878.40 GC- 04 S B Conrad additional cost to modify underground storm water system - $8,064.13 Indian Lane Fire Alarm System EC- 01 E.T.K. Electrical Contractors credit to accept Notifier equipment as a substitute for Silent Knight - ($ 4,000.00) The aforegoing resolution was declared adopted by the Chair, the vote being: YES: NAYS: Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None 20 6/26/06 B. General 8. DCCC Budget 2006-2007 Mr. Campbell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 108 Resolve, that the Board approve the Delaware County Community College Budget for the 2006-2007 fiscal year, in the amount of $72,607,670. The aforegoing resolution was not adopted by the Chair, the vote being: AYES: NAYS: 9. 10. 11. 12. 13. 14. 15. C. D. Jeffrey Pettit Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, William Campbell Penncrest High School Surveillance System Medtronic Service Agreement Riddle Healthcare Services Elwyn Inc. Pathway School Federal Programs 2006-2007 Dual Enrollment Grant 2006-2007 Financials (none) Bill Lists for May and June Mrs. Mackrides moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 109 9. Penncrest High School Surveillance System Resolve, that the Board award Anixeter’s proposal for a video surveillance system at Penncrest High School in an amount not to exceed $145,000. 10. Medtronic Service Agreement Further resolve, that the Board approve the Medtronic Service Agreement for Automatic External Defibrillators in the amount of $2,400. 21 6/26/06 X. Finance B. General 11. Riddle Healthcare Services Further resolve, that the Board approve the three year agreement with Riddle Healthcare Services for Athletic Trainers for Penncrest High School and Springton Lake Middle School . Optional services are billed separately. The compensation schedule is as follows: 2006-2007 2007-2008 2008-2009 Additional Trainer (per event) $25.00/hour $26.00/hour $27.00/hour Tournament Coverage (4 hr. minimum) If greater than 4 hrs. Additional $100.00 $104.00 $108.00 $25.00/hour $26.00/hour $27.00/hr 12. Elwyn Inc. Further resolve, that the Board approve the contract with Elwyn Inc. for extended school year. The cost is $2,312 per student. The total cost of $4,624 will be funded through IDEA flow through funds. 13. Pathway School Further resolve, that the Board approve the contract with the Pathway School for extended school year. The cost is $6,700 per student. The total cost of $13,400 will be funded through IDEA flow through funds. 14. Federal Programs 2006-2007 Further resolve, the Board of School Directors permit Rose Tree Media School District to apply for Federal Programs in the following amounts for the 2006-2007 fiscal year: Title I - $105,466 Title II - $116,407 Title V - $3,821 22 6/26/06 15. Dual Enrollment Grant 2006-2007 Further resolve, the Board of School Directors permit Rose Tree Media School District to apply for the Dual Enrollment Grant for the 2006-2007 fiscal year. X. Finance C. Financials (none) D. Bill Lists for March and April Further resolve, that the Board approve the following Bill Lists: May May May May May May May 2006 2006 2006 2006 2006 2006 2006 General Fund Bill List Capital Fund Bill List Master Capital Improvement Bond Series 2003 Bill List Bond Series 2004 Bill List Activities/Special Revenue Fund Impress Fund Bill List $1,133,710.10 $ 11,591.70 $ 47,555.00 $ 180,026.25 $ 77,550.25 $ 103,889.81 $ 2,036.00 $1,554,323.11 The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None 23 6/26/06 X. Adjournment Mr. Campbell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 110 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, Veronica Barbato, Linda Fox, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell None ___________________ Sharon A. Learn Board Secretary 24 6/26/06 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 July 20, 2006 Minutes of the July 20, 2006 Special Meeting I. Call to Order Roll Call Pledge of Allegiance Board Members in Attendance: Nancy Fronduti, Veronica Barbato, Linda Fox, Thomas Shoemaker, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery Also in attendance: Denise Kerr, Superintendent of Schools; Anne Callahan, Director of Human Resources, Gail Boettcher, Administrative Assistant. The Special Meeting of the Board of School Directors of the Rose Tree Media School District was held on Thursday, July 20, 2006, at the Education Center. The meeting was called to order at 8:00 p.m. by President Fronduti. II. New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional Mrs. Mackrides moved and Mrs. Fox seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 1 Resolve, that the Board approve the following Personnel section: 1 7/20/06 3. Terminations a. Professional 1. b. Christopher Penney, Physical Education resignation, effective June 26, 2006. Teacher, Non-Instructional 1. Vernon Smith, Custodian, Penncrest High School, resignation, effective June 21, 2006. 2. William Hilton, Custodian, Media Elementary School, resignation effective June 30, 2006. 3. James Czyz, Director of Transportation, resignation effective August 11, 2006. 4. Nominations a. Professional 1. Recommend Board Approval for the following personnel to serve as Summer Counselors, effective June 21, 2006, at their regular per diem rate: Sarah Dotts Helen Douglas-Garrett Karen Kerr David Harple Lori Rice-Spring 2. Lynn Lista, Summer School Teacher, effective July 10, 2006 at the rate of $400 per week. 3. Erika Powell, Elementary Teacher, effective August 21, 2006, at the annual salary of $45,894, Master’s/Step 3. Ms. Powell received her Bachelor’s Degree from Haverford College and her Master’s Degree from the University of Pennsylvania. She is assigned to Media Elementary School. NOTE: Ms. Powell is being hired pending completion of her pre-employment paperwork. 4. Sara Grable, Long Term Substitute Special Education Teacher, effective August 28, 2006, at the annual salary of $45,594, Master’s/Step 2. Ms. Grable received her Bachelor’s Degree from The University of Iowa and her Master’s Degree from Gwynedd-Mercy College. She served as a Long Term Substitute during the 2005-2006 school year. She is assigned to Springton Lake Middle School replacing Carleen Megow who is on leave. 2 7/20/06 5. Alexis Viso, 7th Grade Life Skills Teacher, effective August 28, 2006, at the annual salary of $41,988, Bachelor’s/Step 2. Ms. Viso received her Bachelor’s Degree from West Chester University. She served as a Long Term Substitute during the 2005-2006 school year. She is assigned to Springton Lake Middle School replacing Cathy Bennett who was transferred. b. Non-Instructional 1. Recommend Board Approval for the following personnel to serve as Summer Maintenance Workers in the Transportation Department, effective June 26, 2006, at the rate of $12 per hour: Dawn Alfeche Marguerite Carletti Rocco D’Aprile Yvonne Shaw Richard Deal Charles Hall Melissa Moor 2. Frank Williams, Substitute Custodian, effective June 26, 2006 at the rate of $12 per hour. 3. Matthew Beck, Summer Maintenance, effective July 17, 2006, at the rate of $12 per hour. NOTE: Mr. Beck is being hired pending completion of his pre-employment paperwork. 4. Erin Tyson, Substitute Custodian, effective June 30, 2006, at the rate of $12 per hour. NOTE: Ms. Tyson is being hired pending completion of her pre-employment paperwork. 5. William Preddy, Substitute Custodian, effective June 30, 2006, at the rate of $12 per hour. NOTE: Mr. Preddy is being hired pending completion of his pre-employment paperwork. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Linda Fox, Thomas Shoemaker, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None 3 7/20/06 B. Addendum Personnel 1. Nominations a. Professional 1. Appointment of Middle School Principal Mrs. Mackrides moved and Mrs. Barbato seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 2 1. Appointment of Middle School Principal Resolve, that the Board appoint Joyce V. Jeuell, as Principal of Springton Lake Middle School, effective August 1, 2006, at the annual salary of $113,000. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: 4 Nancy Fronduti, Veronica Barbato, Linda Fox, Thomas Shoemaker, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None 7/20/06 B. Addendum Personnel 1. Nominations a. Professional 2. Appointment of Glenwood Elementary School Principal Mrs. Campbell moved and Mr.Shoemaker seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 3 Resolve, that the Board appoint William M. Dougherty, as Principal of Glenwood Elementary School, effective August 1, 2006, at an annual salary of $107,000. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: III. Nancy Fronduti, Veronica Barbato, Linda Fox, Thomas Shoemaker, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None Finance A. General 1. 2. Penncrest High School Surveillance System – Amended Resolution #2005-2006 - 109 Special Session Act 1 2006 Mr. Campbell moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 – 4 Resolve, that the Board approve the following resolutions: 1. Penncrest High School Surveillance System – Amended Resolution #2005-2006 - 109 Resolve, that the Board rescind Resolution #2005-2006 –109 (June 22, 2006, Legislative Meeting) approving the Anixter proposal in an amount not to exceed $145,000 for the Penncrest High School Surveillance System; 5 7/20/06 Further resolve, that the Board award contracts for the Penncrest High School Surveillance System as follows: 1. 2. 2. Anixter, Inc. in an amount not to exceed $48,500. Security Services & Technologies in an amount not to exceed $96,500. Special Session Act 1 2006 Further resolve, that the Board authorize the formation of an Interview Team consisting of William Campbell, Sharon Learn and Margaret Barney, to advertise and screen potential candidates for appointment to the Rose Tree Media Tax Study Commission. Further resolve, that this Team be authorized to advertise in local papers, on the web and by word of mouth that we are looking for people to serve on the RTM Tax Study Commission. And, this Team will be authorized to screen and interview candidates for appointment to seven (7) seats on this Commission. The Team will recommend to the Board of School Directors seven (7) residents of the School District to serve on the RTM Tax Study Commission by August 15th. And, lastly, the Board of School Directors will then appoint the seven (7) members to the Rose Tree Media School District Tax Study Commission at their regularly scheduled meeting on August 24, 2006. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: IV. Nancy Fronduti, Veronica Barbato, Linda Fox, Thomas Shoemaker, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None Any other business that many come before the Board - None 6 7/20/06 V. Adjournment Mr. Campbell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 5 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, Veronica Barbato, Linda Fox, Thomas Shoemaker, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None __________________________ Gail Boettcher Acting Board Secretary 7 7/20/06 EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – August 2006 MEDIA ELEMENTARY SCHOOL The “summer staff” has done an excellent job of getting us ready for the opening of school. Kudos to them for all their hard work. We are very excited about the new staff members. Arlene Taylor will be joining us from Rose Tree, and LaShawn Martinez will be joining us from Glenwood. Erika Powell, Rebekah Fetterman, Aaron Goldfarb, and Carly Neitz are new to RTM. Several staff members are changing grade levels or assignments. You can feel the energy and excitement. It is powerful! Principal Maria Kotch participated in The Harvard Principal Center’s “The Art of Leadership.” She was one of 160 participants selected from around the world who experienced this very intense and excellent nine day professional development opportunity. The summer school program directed by Robin Smith served our children very well. Title I Summer School ran from June 27 to July 28, 2006. Students Registered Students: 46 students Attending Students: 44 students (43 from Media, 1 from Rose Tree) The program hosted 12 ESY students; 6 primary students and 6 intermediate students. Staff Director, Robin Smith; Assistant, Donna Tompkins; Grade 1, Maureen Naylor; Grade 2, Debra Morrissey; Grade 3, Desiree Barnes; Grade 4, Elizabeth Coulter; Grade 5, Santina Loveland-Smith; ESY Primary, Lindsay Hetherington; and ESY Intermediate, Christine Moran. Volunteers were Julia Kenny, a Penncrest student who will earn community service credits, Amara and Mica Droz, Springton Lake students. Academic Program Reinforcing basic math and problem-solving skills, developing reading and language arts skills with emphasis on traditional literature, 100 Book Challenge reading, and computer 1 lab instruction were just a few of the academic programs offered this summer. Most students completed some portion of the RTM Suggested Reading for Summer Reading Special Activities Pizza Day (a study of shapes for grade 1; fractions for grades 2 – 5), Movie Day (a practical application of money concepts), Theme Day (class presentations of traditional literature), and a Sock Hop (a celebration of our accomplishments) were activities the students participated in this summer. A midmorning snack was provided daily. ROSE TREE ELEMENTARY SCHOOL Community Interaction: The Upper Providence Recreation Program was held at Rose Tree Elementary School from Monday, June 26 to Friday, July 7. The program was held from 9:00 AM to 12:00 noon each day. The featured events included a program on pollution, a science lesson called “Wondergy”, a play titled “Curtain Call” and a yoga lesson to end this fun filled summer session. Summer Professional Development This summer, district nurse Kathy Johnson, RN (Rose Tree Elementary) was the instructor for the Safe Sitter Program. This nationally acclaimed program teaches 11 to 13-year old girls and boys information and skills to help them become capable caregivers. The course was taught as a summer program offering at Riddle Memorial Hospital. Many district students participated in this worthwhile endeavor. 100 Book Challenge Second grade teachers, Mrs. Lynch and Mrs. Michaels, along with the Reading Specialist, Mrs. Poulos worked on July 26th and August 2nd leveling their classroom libraries according to the 100 Book Challenge Guidelines. The goal of these work sessions was to expand students’ choices and ensure that there are enough color-coded books available in the classroom so that each student has different books to read at his or her independent success level every day of the school year. Summer Library Session Mrs. Poulos, Reading Specialist, and Mrs. Thomas, Librarian, are working in conjunction with the public libraries to keep books in the hands of our young students by sponsoring four morning library sessions. After the August 16, 2006 Summer Library Session more than 500 books had been checked out of our school library at Rose Tree Elementary School, and were in the hands of young children. Guest readers including Dr. Kerr, Superintendent, Mrs. Scheivert, 3rd grade teacher, Mrs. Lynch, 2nd grade teacher, Mrs. Congialdi, parent and substitute teacher, Nancy Gheysens, IST, Kathy Shegda, Support Staff, and Mrs. Young, President of the Parent Teacher Group have shared their time this summer reading aloud during story times at the school library. On August 2, 2006 2 visitors received lion head visors, to represent Rose Tree Media’s mascot, from Guest Reader Dr. Kerr. Maintenance The custodial staff at Rose Tree Elementary worked diligently to clean the schoolhouse in preparation for the new school year. The building looks terrific! Also, the Maintenance Department did an excellent job installing ceiling fans in the classrooms. Technology The installation of a projector presentation system in the library was completed under the supervision of Mrs. Patti Linden. We will certainly utilize the system and enjoy its benefits! Staffing During June, July and August, Ellen Sosangelis, principal, participated in the hiring process for elementary classroom teachers, a special education teacher, an art teacher, a music teacher, and two support staff members to assist with our special education students. This included conducting several rounds of interviews, contacting references, and observing demonstration lessons. PENNCREST HIGH SCHOOL In July Penncrest’s Envirothon Team participated in the National competition in Canada. They came in second overall and won three of the five events. For their second place finish each student received a $1,000 scholarship. Also, the State of Pennsylvania received $3,000 as a result of the Penncrest team placing second. 3 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.” July 20, 2006 August 22, 2006 August 24, 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 September 28, 2006, at Springton Lake Middle School. The Legislative meetings are recorded on tape. VIII. Old Business A. Policy Review 1. Policy #248 – Harassment Pupils – Second read and approval. Resolve, that the Board approve the Harassment Policy. See Attachment A. Background This policy was discussed at the May and June Personnel Committee Meetings. 2. Policy #1048 – Harassment Staff – Second read and approval. Resolve, that the Board approve the Harassment Policy for Staff. This policy was discussed at the May and June Personnel Committee Meetings. See Attachment B. 3. Policy #815 – Acceptable Use of RTM Network Resources – Second read and approval. Resolve, that the Board approve the Acceptable Use of RTM Network Resources Policy. This policy was discussed at the June Technology Committee Meeting. See Attachment C. IX. New Business A. Personnel 1. Terminations a. Professional b. 2. 1. Karen Niwinski, Math Teacher, Penncrest High School, resignation effective, July 19, 2006. 2. Auste Radzius, Math Teacher, Penncest High School, resignation, effective August 17, 2006. Non-Instructional 1. Barbara Protesto, Support Staff I, Springton Lake Middle School, resignation, effective August 1, 2006. 2. Anne Myers, Food Service Worker, resignation, effective August 11,2006. 3. Christopher Bowker, Custodian, termination, effective August 9, 2006. 4. Daniel Beard, Custodian, termination, effective July 28, 2006. 5. Erin Dougherty, Personal Instructional Assistant, resignation, effective August 22, 2006. Nominations a. Professional 1. Aaron Goldfarb, 5th Grade Teacher, effective August 22, 2006, at an annual salary of $45,294, Master’s/Step 1. Mr. Goldfarb received his Bachelor’s Degree from Penn State University and his Master’s Degree from the University of Pennsylvania. He is assigned to Media Elementary replacing Michael DeLeo who was reassigned. NOTE: Mr. DeLeo is being hired pending completion of his preemployment paperwork. IX. New Business A. Personnel 2. Nominations a. Professional (continued) 2. Jaclyn Lees, Long Term Substitute 4th Grade Teacher, effective August 22, 2006, at the annual salary of $41,794, Bachelor’s/Step 1. Ms. Lees received her Bachelor’s Degree from Saint Joseph’s University. She is assigned to Indian Lane Elementary replacing Susan Ford who is on leave. NOTE: Ms. Lees is being hired pending completion of her preemployment paperwork. 3. Erin McLaughlin, Long Term Substitute Chemistry Teacher, effective August 22, 2006, at the annual salary of $41,794, Bachelor’s/Step 1. Ms. McLaughlin received her Bachelor’s Degree from Bucknell University. She is assigned to Penncrest High School replacing Alicia Santelli who is on leave. NOTE: Ms. McLaughlin is being hired pending completion of her pre-employment paperwork. 4. Jacklyn Valentine, 5th Grade Teacher, effective August 28, 2006, at the annual salary of $41,988, Bachelor’s/Step 2. Ms. Valentine received her Bachelor’s Degree from West Chester University. She served as a Long Term Substitute Teacher during the 2005-2006 school year. She is assigned to Indian Lane Elementary replacing Sandy Davis who has retired. 5. Judith Stingle, Nurse, effective August 28, 2006, at the annual salary of $41,794, Bachelor’s/Step 1. Ms. Stingle is assigned to Penncrest High School replacing Bridget Hefferan who resigned. 6. Carol Shapiro, Summer School Teacher, effective June 28 and June 29, 2006 at the rate of $80 per day. 7. Chris Penney, Summer School Teacher, effective July 5, 2006 through August 4, 2006, at the rate of $1,840. IX. New Business A. Personnel 2. Nominations a. Professional (continued) 8. Recommend Board Approval for the following personnel to serve as Summer Counselors at Springton Lake Middle School, effective June 21, 2006, at their regular per diem rate: Brian Bortnicker Margie Gilroy Sue Griffin Alison Harrison 9. Debra Morrissey, Long Term Substitute 2nd Grade Teacher, effective August 28, 2006, at the annual salary of $41,988, Bachelor’s/Step 2. Ms. Morrissey served as a Long Term Substitute Teacher during the 2005-2006 school year. Ms. Morrissey received her Bachelor’s Degree from Rowan University in New Jersey. She is assigned to Glenwood Elementary replacing Alicia Murphy who is on leave.. 10. Jessica Venarchik-Radcliffe, .4 Long Term Substitute Reading Specialist, effective August 28, 2006, at an annual salary of $41,988, Bachelor’s/Step 2. Ms. Venarchik served as a Long Term Substitute Teacher during the 2005-2006 school year. Ms. VenarchikRadcliffe received her Bachelor’s Degree from Boston University. She is assigned to Penncrest High School for the first semester replacing Sharon Smith who is on leave. 11. Lisa Stuart, Long Term Substitute Family and Consumer Science Teacher, effective August 28, 2006, at an annual salary of $48,130, Master’s +20/Step 2. Ms. Stuart served as a Long Term Substitute Teacher during the 2005-2006 school year. Ms. Stuart received her Bachelor’s Degree from Drexel University and her Master’s Degree from Widener University. She is assigned to Springton Lake Middle School replacing Robin Heckman for the first semester who has been temporarily reassigned. IX. New Business A. Personnel 2. Nominations a. Professional (continued) 12. Emily Ferdon, Long Term Substitute 2nd Grade Teacher, effective August 28, 2006, at an annual salary of $42,038, Bachelor’s/Step 3. Ms. Ferdon served as a Long Term Substitute during the 20052006 school year. Ms. Ferdon received her Bachelor’s Degree from Meredith College in North Carolina. She is assigned to Indian Lane Elementary School replacing Stephanie Ott who is on leave. 13. Lynn Lista, .5 Reading Specialist, effective August 28, 2006, at an annual salary of $25,854, Master’s plus 20/Step 6. Ms. Lista received her Bachelor’s Degree from West Chester University and her Master ’s Degree from Temple University. She served as a Long Term Substitute during the 2005-2006 school year. Ms. Lista is assigned to Glenwood Elementary replacing Tracey Fritch who was reassigned. 14. Rebekah Fetterman, 3rd Grade Elementary Teacher, effective August 22, 2006, at an annual salary of $42,225, Bachelor’s/Step 4. Ms. Fetterman received her Bachelor’s Degree from West Chester University. She is assigned to Media Elementary. NOTE: Ms. Fetterman is being hired pending completion of her pre-employment paperwork. 15. Ann Marie Johnson, Special Education Teacher, effective August 22, 2006, at an annual salary of $50,484, Master’s/Step 6. Ms. Johnson received her Bachelor’s Degree from Millersville University and her Master’s Degree from Widener University. She is assigned to Rose Tree Elementary. NOTE: Ms. Johnson is being hired pending completion of her preemployment paperwork. 16. Megan Kiczek, .3 Physical Education Teacher, effective August 22, 2006, at the annual salary of $12,538, Bachelor’s/Step 1. Ms. Kiczek received her Bachelor’s Degree from Pennsylvania State University. She is assigned to Penncrest High School. NOTE: Ms. Kiczek is being hired pending completion of her pre-employment paperwork. IX. New Business A. Personnel 2. Nominations a. Professional (continued) 17. Veronica Kurash, Emotional Support Teacher, effective August 22, 2006, at the annual salary of $50,484, Master’s/Step 6. Ms. Kurash received her Bachelor’s Degree from the University of Pittsburgh and her two Master’s Degrees from Marywood University. She is assigned to Springton Lake Middle School in a new position. NOTE: Ms. Kurash is being hired pending completion of her pre-employment paperwork. 18. Elizabeth Battista, Long Term Substitute Special Education Teacher, effective August 22, 2006, at the annual salary of $41,794, Bachelor’s/Step 1. Ms. Battista received her Bachelor’s Degree from Elizabethtown College. She is assigned to Springton Lake Middle School replacing Cynthia Garvin who is on Sabbatical. NOTE: Ms. Battista is being hired pending completion of her pre-employment paperwork. 19. Carly Nietz, .7 Physical Education Teacher, effective August 22, 2006, at the annual salary of $29, 392, Bachelor’s/Step 2. Ms. Nietz received her Bachelor’s Degree from West Chester University. She is assigned to Media and Glenwood Elementary Schools replacing Chris Penney who resigned. NOTE: Ms. Nietz is being hired pending completion of her pre-employment paperwork. 20. Deana Storey, Long Term Substitute Special Education Teacher, effective August 22, 2006, at the annual salary of $41,794, Bachelor’s/Step 1. Ms. Storey received her Bachelor’s Degree from West Chester University. She is assigned to Springton Lake Middle School replacing Bryan Lynch who was reassigned. NOTE: Ms. Storey is being hired pending completion of her pre-employment paperwork. IX. New Business A. Personnel 2. Nominations a. Professional (continued) 21. Ryan Walls, Math Teacher, effective August 22, 2006, at an annual salary of $42,762, Bachelor’s/Step 5. Mr. Walls received his Bachelor’s Degree from Southwestern Adventist University. He is assigned to Penncrest High School replacing Auste Radzius who resigned. NOTE: Mr. Walls is being hired pending completion of his pre-employment paperwork. 22. Meghan Cristaldi, Math Teacher, effective August 22, 2006, at an annual of $41,794, Bachelor’s/Step 1. Ms. Cristaldi received her Bachelor’s Degree from West Chester University. She is assigned to Penncrest High School replacing Karen Niwinsky who resigned. NOTE: Ms. Cristaldi is being hired pending completion of her pre-employment paperwork. 23. Mathew Fisher, Long Term Substitute Special Education Teacher, effective August 22, 2006, at the annual salary of $41,794, Bachelor’s/Step 1. Mr. Fisher received his Bachelor’s Degree from Gordon College. He is assigned to Penncrest High School replacing Becky McGeehan who is on leave. NOTE: Mr. Fisher is being hired pending completion of his pre-employment paperwork. 24. Christine Sommer, Long Term Substitute Math Coach, effective August 28, 2006, at an annual salary of $48,130, Master’s plus 20/Step 2. Ms. Sommer received her Bachelor’s Degree and her Master’s Degree from State University New York at Albany. She received her graduate certificate from Immaculata. She is assigned to Glenwood Elementary. This position is being funded by the Accountability Block Grant. 25. Patricia Proetto, .75 Art Teacher, effective August 22, 2006, at an annual salary of $34,195, Master’s/Step 2. Ms. Proetto received her Bachelor’s Degree from West Chester University and her Master’s Degree from the University of the Arts, Philadelphia. She is assigned to Rose Tree Elementary School to a new position. NOTE: Ms.Proetto is being hired pending completion of her pre-employment paperwork. IX. New Business A. Personnel 2. Nominations a. Professional (continued) 26. Laura Casini, .75 Long Term Substitute Music Teacher, effective August 22, 2006, at an annual salary of $31,345.50, Bachelor’s/Step 1. Ms. Casini received her Bachelor’s Degree from West Chester University. She is assigned to Rose Tree Elementary School replacing Eileen McIntyre who was temporarily reassigned to Springton Lake Middle School. NOTE: Ms. Casini is being hired pending completion of her pre-employment paperwork. 27. Recommend Board recognize the following personnel for attainment of tenure, effective August 28, 2006. George Ament Jeffrey Davies Sara Dotts Michael Doyle Linda Flexon Stacy Gallagher b. Jennifer Gault Nandine Hensley Bridget Mason Elizabeth Matlock Kim Morris Lori Rice-Spring Rachael Pinsley Julia Friegden Jacqueline Matusow Sharon Smith Eva Thomas Non-Instructional 1. Erin Tyson, Summer Custodian, effective June 30, 2006, at the rate of $12 per hour. Ms. Tyson is assigned to Springton Lake Middle School. 2. Elisa Ettien, Summer Custodian, effective July 12, 2006, at the rate of $12 per hour. Ms. Ettien is assigned to Penncrest High School. 3. Bonnie Kinsler, Temporary Office Clerk III, effective July 24, 2006 at the rate of $17.49 per hour. Ms. Kinsler is assigned to the Transportation Department. 4. Robin Parker, Custodian, effective July 19, 2006, at the rate of $13.14 per hour. Ms. Parker is assigned to Penncrest High School and the Service Center replacing Mark Sadler who resigned. NOTE: Ms. Parker is being hired pending completion of her preemployment paperwork. IX. New Business A. Personnel 2. Nominations b. Non-Instructional (continued) 5. Benjamin Shedlock, Summer School Instructional Aide, effective July 14, 2006, at the rate of $8 per hour. 6. Pat Gildea, Catering Coordinator, for the 2006-2007 school year, at the annual salary of $4,000. 7. Louise Lorenz, Catering Coordinator, for the 20062007 school year, at the annual salary of $4,000. 8. Paul Griglione, Master Bus Mechanic, effective August 25, 2006, at the rate of $22.55 per hour. Mr. Griglione is assigned to Transportation replacing Jim Drespling. NOTE: Mr. Griglione is being hired pending completion of his pre-employment paperwork. 9. Aaron Cylinder, Custodian, effective August 25, 2006, at the rate of $13.14 per hour. Mr. Cylinderis assigned to Springton Lake Middle School replacing Paula Trusty who was reassigned. 10. Steven Diestelhorst, Personal Instructional Assistant, effective August 28, 2006, at the rate of $12.81 per hour. Mr. Diestelhorst is assigned to Penncrest High School. NOTE: Mr. Diestelhorst is being hired pending completion of his pre-employment paperwork. 11. MaryEllen MacDonald, Part Time Food Service Worker, effective August 28, 2006 at the rate of $8.35 per hour. Ms. MacDonald is assigned to Springton Lake Middle School. 12. Mark Scaperotto, Custodian, effective August 25, 2006, at the rate of $13.14 per hour. Mr. Scaperotto is assigned to Penncrest High School replacing Daniel Beard who resigned. NOTE: Mr. Scaperotto is being hired pending completion of his pre-employment paperwork. IX. New Business A. Personnel 2. Nominations b. Non-Instructional (continued) 13. Forrest Durnell, Custodian, effective August 25, 2006, at the rate of $13.14 per hour. Mr. Durnell is assigned to Media Elementary School replacing William Hilton who resigned. NOTE: Mr. Durnell is being hired pending completion of his pre-employment paperwork. 14. James Ashton, Custodian, effective August 25, 2006, at the rate of $13.14 per hour. Mr. Ashton is assigned to Penncrest High School replacing Vernon Smith who resigned. NOTE: Mr. Ashton is being hired pending completion of his pre-employment paperwork. 15. Gina Kateusz, Personal Instructional Assistant, effective August 28, 2006, at the rate of $12.81 per hour. Ms. Kateusz is assigned to Rose Tree Elementary School replacing Gina Radovic who resigned. 16. Dawn Alonso, Food Service Worker, effective August 28, 2006, at the rate of $8.45 per hour. Ms. Alonso is assigned to Penncrest High School. NOTE: Ms. Alonso is being hired pending completion of her preemployment paperwork. 17. Larry Owens, Personal Instructional Assistant, effective August 28, 2006, at the rate of $12.81 per hour. Mr. Owens is assigned to Rose Tree Elementary. NOTE: Mr. Owens is being hired pending completion of his pre-employment paperwork. 18. Kenneth Woodward, Substitute Bus Driver, effective August 28, 2006, at the rate of $18.55 per hour. Mr. Woodward is assigned to the Transportation Department. NOTE: Mr. Woodward is being hired pending completion of his pre-employment paperwork. IX. New Business A. Personnel 2. Nominations b. Non-Instructional (continued) 3. 19. John Collins, Custodian, effective August 28, 2006 at the rate of $13.64 per hour. Mr. Collins will be assigned to Penncrest High School 3rd shift replacing Randy Norsworthy who resigned. NOTE: Mr. Collins is being hired pending completion of his preemployment paperwork. 20. Ron Baldino, Acting Maintenance Supervisor, July 1, 2006 through December 31, 2006 with a monthly stipend of $500. General a. Classification Change 1. Kristin Connell from .6 Title I to .5 Kindergarten, Media Elementary, effective August 28, 2006, at an annual salary of $35,775. 2. Kathleen Durant from .4 Title I to .5 Kindergarten, Media Elementary, effective August 28, 2006, at an annual salary of $30,978. 3. Lisa Hooven, from .5 Kindergarten Teacher to 1.0 Kindergarten Teacher, Media Elementary, effective August 28, 2006. 4. Enoch Stevenson from .8 Latin Teacher to 1.0 Latin Teacher, effective August 28, 2006. 5. Sue Williamson from 1.0 Elementary Teacher to 1.0 AGP Teacher, effective August 28, 2006. Ms. Williamson will be assigned to Media and Glenwood Elementary schools. 6. Tracey Fritch from .5 to .6 Literacy Coach effective August 28, 2006 at an annual salary of $34,637. IX. New Business A. Personnel 3. General a. Classification Change (continued) 7. Recommend Board approval for the following personnel to change from Summer Maintenance to Substitute Maintenance: Matthew Beck Kevin Coleman Nick Cresta Kristofer Grossi b. c. Michael Gurecki William McMenamin Rob Lorenz William Preddy Connor McCormick Charles Riley Nichole McLaughlin Unpaid Leave of Absence 1. Sharon Smith requests an unpaid leave of absence for the purpose of child rearing, effective August 22, 2006 through January 26, 2007. 2. Maria Cocola requests an unpaid leave of absence for the purpose of child rearing, effective August 29, 2006 through Janyary 26, 2007. Degree Advancement 1. Recommend Board recognize the following personnel for degree advancement and adjust their salaries accordingly effective August 28, 2006: Angela Beaudry Jonathan Boyle Donna Butler Dorothee Diaz Lindsay Groy Adrienne Kutney Elizabeth Matlock Catherine Poulos Robert Simpson Dana Sudall Lori Travers Courtney Williams Nancy Going TO: Master’s Master’s Master’s +40 Permanent Certification Master’s Master’s plus 20 Master’s Master’s +20 Master’s +20 Master’s plus 20 Permanent Certification Master’s +20 Master’s +40 IX. New Business A. Personnel 2. Nominations d. Supplemental Contracts 1. Recommend Board approval of the Penncrest High School Athletic Supplemental contracts effective July 1, 2006. See Attachment L. 2. Recommend Board approval of the Penncrest High School Non-Athletic Supplemental contracts effective July 1, 2006. See Attachment L. 3. Recommend Board approval of the Springton Lake Middle School Non-Athletic Supplemental contracts effective July 1, 2006. See Attachment L. 4. Recommend Board approval of the Springton Lake Middle School Athletic Supplemental contracts effective July 1, 2006. See Attachment L. 5. Recommend Board approval of the following personnel to supervise Saturday Detention at the rate of $24.47 per hour: Lorraine Bury Susan Coates Lindsay Groy Felicia Quinzi Sharon Sweeney 6. Patty Jackson, Intramural Instructor, Glenwood Elementary, for the 2005-2006 school year at the rate of $18.90 per hour. 7. LaVerne Motley, Elementary and Secondary Library Coordinator for the 2006-2007 school year at the annual salary of $ 5,200. 8. Gail Diksa, World Language Coordinator for the 20062007 school year at the annual salary of $5,200. IX. New Business A. Personnel 2. Nominations d. Supplemental Contracts (continued) 9. Recommend Board approval for the following personnel to serve as New Teacher Mentors for the 2006-2007 school year at the annual salary of $980: Crystal Grace Green Sue Hendrixson Karen Venuto Nancy Fitzgerald Patrick Murphy Carol Shapiro Robin Smith Todd Brown Sue Knipel Candace Krautzel (.5) Tonya Melchior Megan Ostien Katherine White (.5) Suzanne Yanchek Thomas Durant Theresa Long Laura Mauraldo Ed Somers Glenwood Indian Lane Indian Lane Media Media Media Media Springton Springton Springton Springton Springton Springton Springton Penncrest Penncrest Penncrest Penncrest 10. Deborah Ney, Elementary Chorus, Glenwood Elementary for the 2006-2007 school year at the annual salary of $1,088. 11. Keith Sharp, Art Club, Glenwood Elementary for the 2006-2007 school year at the annual salary of $408. 12. Recommend Board approval of the attached list of Building Coordinators for the 2006-2007 school year at the annual salary of $2,600. See Attachment M. IX. New Business A. Personnel 2. Nominations e. Salary Correction 1. The following personnel salaries were incorrectly report on the June Board. The correct salary should be: Julia Friegden Karen Battista Sharon McClaskey Elizabeth Lutz Mark Paikoff Susan Ford Patricia Sangillo Diane Stern Andrew Ikeler Susan Miller Michael Mohring Jason Ritter Jennifer Tareila Shari Krause Lisa Weikel Rebecca McGeehan Kathleen Bielli Nancy Going Eva Thomas Carleen Megow Christa Consadene David Harple f. $58,294 $28,355 $28,355 $78,009 $82,948 $46,114 $46,114 $63,643 $41,988 $92,096 $41,988 $41,988 $54,865 $54,865 $42,762 $52,674 $52,674 $85,827 $47,042 $52,674 $59,037 $84,070 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 will be attending Penncrest High School. IX. New Business B. Overnight Trips 1. Penncrest Men’s Basketball Team – St. Joseph’s University Resolve, that the Board approve the overnight trip to St. Joseph’s University for the Men’s Basketball Team Preseason Conditioning and Team Building. Background This trip provides the Men’s Basketball Team the opportunity to train with other teams and each other. This is a continuation of team building opportunities the district has provided. The trip involves twenty-four (24) students with four (4) chaperones traveling to St. Joseph’s University, Philadelphia, PA August 4 through August 6, 2006. The students will pay the cost of $175.00. The only cost to the district will be for transportation via bus. There is no overnight cost for a driver. This is the tenth year of participation. 2. Penncrest High School Football Camp – West Chester University Resolve, that the Board approve an overnight trip to West Chester University for Football Camp. Background The overnight football camp involves an estimated seventy-five (75) students with eight (8) chaperones traveling to West Chester University on July 28 through July 31, 2006. The only cost to the district will be for transportation via bus. There may be an additional van charge to transport the players from the dorm to the field. There is no overnight charge for a driver. The students will each pay about $225 for camp expenses. 3. Penncrest High School Wrestling Camp – Lock Haven University Resolve, that the Board approve an overnight trip to Lock Haven University for Wrestling Camp. Background The overnight wrestling camp involves ten (10) students with two (2) chaperones traveling to Lock Haven University on July 16 to July 20, 2006. The students will each pay $200 for camp expenses, and the boosters will pay $150.00 per student. The district will provide transportation each way, with no overnight costs for the driver. IX. New Business B. Overnight Trips (continued) 4. Penncrest High School Cheerleading Camp – Greeley, PA Resolve, that the Board approve an overnight trip to Greeley, PA for Cheerleading Camp. Background The overnight cheerleading camp involves thirty-four (34) students with four (4) chaperones traveling to Pine Forest Cheerleading Camp in Greeley, PA, August 21 to August 24, 2006. The students will each pay $190.00 for camp expenses. 5. Penncrest Science Olympiad – Canadensis, PA Resolve, that the Board approve an overnight trip to Canadensis, PA, for the Science Olympiad team. Background The overnight camp involves twenty-three (23) students with six (6) chaperones traveling to Canadensis, PA on September 17-18, 2006. The students will continue team building activities and begin researching for upcoming events. The students will each pay $35 for camp expenses. The district will provide transportation each way, with no overnight costs for the driver. 6. Penncrest Women’s Volleyball Camp Resolve, that the Board approve an overnight trip to High View, West Virginia for Women’s Volleyball Camp. Background The overnight women’s volleyball camp involves twenty to twentyfive (20-25) students with seven (7) chaperones traveling to High View, West Virginia on August 26 to August 27, 2006. The students will each pay an estimated $60.00 - $100.00 for camp expenses. There is no cost to the district. IX. New Business C. Calendar Change – See Attachment D Resolve, that the Board approve the 2006-2007 Calendar change. Background The March elementary parent conference dates were changed to March 28, 29 and 30. PSSA testing will take place in each of the elementary school on the original dates D. Policy Review 1. Policy #105.1 Curriculum Review by Parents and Students – First Reading Resolve, that the Board review the Curriculum Review by Parents and Students Policy. See Attachment E. Background This policy was discussed at the Information Meeting. 2. Policy #106 Course Guides – First Reading Resolve, that the Board review the Course Guides Policy. Backgroun This policy was discussed at the Information Meeting. See Attachment F. 3. Policy #108 Adoption of Textbooks – First Reading Resolve, that the Board review the Adoption of Textbooks Policy. Background This policy was discussed at the Information Meeting. See Attachment G. 4. Policy #111 Lesson Plans – First Reading Resolve, that the Board review the Lesson Plans Policy. Background This policy was discussed at the Information Meeting. See Attachment H. IX. New Business D. Policy Review (continued) 5. Policy #126 Class Size/Faculty Staffing – First Reading Resolve, that the Board review the Class Size/Faculty Staffing Policy. Background This policy was discussed at the Information Meeting. See Attachment I. 6. Policy #214 Class Rank – First Reading Resolve, that the Board review the Class Rank Policy. Background This policy was discussed at the Information Meeting. See Attachment J. 7. Policy #217 Graduation Requirements – First Reading Resolve, that the Board review the Graduation Requirements Policy. Background This policy was discussed at the Information Meeting. See Attachment K. ADDENDUM IX. New Business C. Addendum - Personnel 1. Terminations a. Non-Instructional 1. 2. Rita Larkin, Food Service, retirement, effective September 1, 2006. Nominations a. b. Professional 1. Angela Whitsett Gilbert, Director of Teaching and Learning Elementary, effective August 25, 2006, at an annual salary of $120,640. Dr. Gilbert received Bachelor’s Degree from Duquesne University, her two Master’s Degrees from the University of Pittsburgh and St. Joseph’s University and her Doctorate from Widener University. She comes to us from the School District of Philadelphia where she served as a Central Administrator for three years and Principal for nine years. She is assigned to the Education Center replacing Susan Golder. NOTE: Dr. Gilbert is being hired pending completion of her pre-employment paperwork. 2. Katherine Andreola, 5th Grade Teacher, effective August 22, 2006, at an annual salary of $45,894, Master’s/Step 3. Ms. Andreola received her Bachelor’s Degree from Georgetown University and her Master’s Degree from the University of Pennsylvania. She is assigned to Glenwood Elementary replacing Kim Regan who resigned. NOTE: Ms. Andreola is being hired pending completion of her pre-employment paperwork. Non-Instructional 1. Rita Marie Mueller, Personal Instructional Assistant, effective August 28, 2006, at the rate of $12.81 per hour. Ms. Mueller is assigned to Glenwood Elementary. NOTE: Ms. Mueller is being hired pending completion of her pre-employment paperwork. 3. 2. Melissa Sabatino, Title Reading Tutor for the 20062007 school year at the rate of $14.00 per hour. Ms. Sabatino is assigned to Media Elementary School. 3. Kathleen Hogan, Reading Tutor for the 2006-2007 school year, at the rate of $14.00 per hour. Ms. Hogan is assigned to Media Elementary School. General a. Salary Change 1. b. Erika Powell, from $41,794, Bachelor’s/Step 1 to $45,294, Master’s/Step 1. Degree Advancement 1. Recommend Board recognize the following personnel for degree advancement and adjust their salaries accordingly effective August 28, 2006: Doug Gramo c. TO Permanent Certificate Rescind Supplemental Contracts 1. Rescind the following supplemental contracts for Auste Radzius: Mathematics Honor Society Freshman Class Sponsor d. Supplemental Contracts 1. Recommend Board approval for the following personnel to serve as New Teacher Mentors for the 2006-2007 school year at the annual salary of $980. Nancy Gheysens Susan Knipel Jana Maxwell X. Finance A. Purchasing 1. Lease Agreements – Printer/Copier/Scanner – Print Shop Resolve, that the School Board approve a five year lease with IKON Office Solutions for an IKON 1050 printer/copier and an IKON CCP 500 copier/scanner/printer in the amount of $34,940.04 per year. Includes Software bundle for IKON 1050 and IKON CCP 500. Commonwealth Of Pennsylvania Contract #3610 01. 2. Maintenance Agreement - Printer/Copier – Print Shop Resolve, that the School Board approve a five year maintenance agreement with IKON Office Solutions for an IKON 1050 printer/copier. Cost per copy is $0.0038. Includes service and supplies, except paper. Commonwealth Of Pennsylvania Contract #3610-01. 3. Maintenance Agreement - Printer/Copier/Scanner – Print Shop Resolve, that the School Board approve a five year maintenance agreement with IKON Office Solutions for an IKON CCP 500 printer/copier/scanner. Cost per copy is $0.05 Color and $0.01 Black and White. Includes service and supplies, except paper Commonwealth Of Pennsylvania Contract #3610-01. Background The IKON 1050 printer/copier will be replacing an ImageRunner 105 and an ImageRunner 7200 copier. The IKON CCP 500 will be replacing a Ricoh Aficio 3800. IKON did reduce the cost per copy. This results in a savings of approximately $83/month on the maintenance side. 1 8/24/06 X. Finance B. General 1. Tax Study commission Appointment Resolve, that the Board appoint the following individuals to the 2006 Tax Study Commission: 1. 2. 3. 4. 5. 6. 7. Stacey Benson - Media Christopher Lynch – Upper Providence John Hanna - Middletown Peter Quagliariello – Upper Providence Bill Taylor - Middletown Marc Maser - Edgmont Don Bak - Middletown The appointment shall be effective September 14, 2006, and the Commission shall make a final recommendation to the School Board on or before December 13, 2006. The Tax Study Commission budget will not exceed $15,000. Background Act 1 requires the school board to appoint a Tax Study Commission. The Commission must consist of 5, 7, or 9 members who are resident individuals or taxpayers of the district, and reflect the “socioeconomic, age and occupational diversity of the school district to the extent possible.” The Commission members may include one school board member, but otherwise may not include any district official or employee, or relative of a district official or employee. Having carefully considered the foregoing requirements, the board wishes to appoint a Tax Study Commission as set forth above. The individuals to be appointed have consented to appointment. 2 8/24/06 X. Finance B. General 2. Final 2005-2006 Tuition Rates Resolve, that the Board correct resolution 2005 – 2006 #107 Final Tuition Rates as follows: Elementary Secondary $ 9,860. $11,491. Background This topic discussed at the June 13, 2006 Finance Committee Meeting. The incorrect rates were noticed prior to sending invoices on July 28, 2006. This correction will be discussed at the August 22, 2006 Information Meeting. 3. Tentative 2006-2007 Tuition Rates Further resolve, that the Board correct resolution 2005-2006 #107 Tentative Tuition Rates as follows: Elementary $10,156 Secondary $11,156 Background This was discussed at the June 13, 2006 Finance Committee Meeting. The correction will be discussed at the August 22, 2006 Information Meeting. 3 8/24/06 X. Finance B. General 4. Vanguard School Resolve, that the Board approve four contracts with the Vanguard School for Extended School Year (ESY) in the amount of $5,537.55 each for a total $22,150.20. Background Four students with special needs required Extended School Year (ESY) at the Vanguard School. The Individualized Education Program (IEP) Team and the Elementary Supervisor of Special Education Supervisor recommended the support. The cost for tuition for each child is $5,537.55. The total cost of the program is estimated at $22,150.20 for the summer. 5. Elwyn Resolve, that the Board approve a contract with Elwyn Support services for the 2006-2007 school year in the mount of $73,515.00. Background Elwyn Support Services will be providing two contracted mental health /behavioral specialists to provide school psychology services to district schools and therapeutic support for the students assigned to the secondary emotional support classes. The services replace those that were provided last year by Dr. Avi Koffler who resigned for a position in another district. 4 8/24/06 X. Finance B. General 6. Child Guidance Resolve, that the Board approve four contracts with the Child Guidance Resource Center for Extended School Year (ESY) in the amount of $12,880.00. Background Four students with special needs required Extended School Year (ESY) at the Child Guidance Resource Center. The Individualized Education Program (IEP) Team and the Elementary Supervisor of Special Education Supervisor recommended the support. The cost for tuition is $3,220.00 for each student. The total cost of the program is estimated at $12,880.00 for the summer. 7. Mill Creek Resolve, that the Board approve three contracts with the Mill Creek School for the 2006-2007 school year in the amount of $96,690.00. Background Three Rose Tree Media students who have been assigned to the Mill Creek School will continue in this placement for the 2005-2006 school year. Appropriateness of the placement is reviewed yearly by the IEP team. The cost of the placement is $32,230 for each student with a total cost of $96,690.00. 5 8/24/06 X. Finance B. General 8. New Hope Academy Resolve, that the Board approve a settlement agreement which will include tuition to New Hope Academy for $37,000.00. Background A settlement agreement has been agreed upon between the district and a parent. The settlement is a continuation of a previous settlement, which is reviewed annually and concluded at the end of the 2006-2007 school year. The agreement includes transportation reimbursement to the parent and two years of tuition at New Hope Academy. Tuition for 2006-2007 is $37,000 with the parent to be reimbursed at no more than $76.14 per day for transportation expenses. 9. Pathway School Resolve, that the Board approve a contracts with the Pathway School for the 2006-2007 school year in the amount of $62,158.00 each. Background A Rose Tree Media student has been assigned to the Pathway School by the IEP team. Appropriateness of the placement is reviewed annually. The cost of the placement is $ $34,714.00 with the additional cost for a personal aide at $27,553. The total cost of services is $62,158.00. 6 8/24/06 X. Finance B. General 10. 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: The change orders will be presented at the August 22, 2006 Information Meeting. Maintenance & Penncrest Storage Additions Project The Fayette Group, Inc. GC-019 $856.00 additional cost to remove 24" thick concrete slab GC-020 $8,020.00 additional cost to fabricate & install a 24' wide sliding gate Springton Lake Middle School Kitchen Renovations The Fayette Group, Inc. GC-001 $5,255.25 additional demolition work & drop ceilings requested by the Food Service Department. Goldhorn Electrical Construction, Inc. EC-001 $1,673 Additional electrical demolition work and light fixture installation requested by Food Service Department. Paid by Food Service Department. Transportation Facility Goldhorn Electrical Construction, Inc. EC-003 $4,907.00 relocate service transformer to end of building use aluminum cables Allstates Mechanical, Ltd. M-002 $2,254.00 AHU-12 price increase due to delayed start M-003 $679.65 - price increases for baseboard, duct & wall heaters due to delayed start 7 8/24/06 X. Finance B. General 11. Rose Tree Media School District Audit Committee Charter for the Year Ending June 30, 2007 The Charter will be presented at the August 22, 2006 Information Meeting. 12. Rose Tree Media School District Anti Idling Policy The Policy will be presented at the August 22, 2006 Information Meeting. 13. PFM Group – Act 1 Services Resolve, that the Board of School Directors approve. The PFM Group proposal for Act 1 Services in the amount of $5,250, plus an additional fee of $1,500 plus expenses for additional meetings. Background PFM and Parker/Hunter submitted proposals to the Delaware County Intermediate unit for all school districts in the county. The Chair of Finance and the Chief Operations Officer attended a workshop at the DCIU presented by Fox Rothschild on August 1, 2006. After careful review of both proposals, the recommendation is to accept the PFM proposal. 8 8/24/06 APPENDIX X X. Financial Reports & Bill Lists C. Financial Reports July July July July D. 2006 2006 2006 2006 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report Bill Lists July 2006 General Fund Bill List $ 1,467,211.81 July 2006 Capital Fund Bill List $ 12,921.11 July 2006 Bond Series 2003 Bill list $ 90,302.60 July 2006 Bond Series 2004 Bill List $ 93,325.60 July 2006 Private Purpose Trust $ 350.00 July 2006 Activities/Special Revenue Fund $ 4,245.43 $ 1,668,356.55 XI. Adjournment 08/24/06 TREASURER'S REPORT GENERAL FUND FOR THE MONTH ENDING JULY 31, 2006 5,483,916.96 BALANCE AS OF JULY 1, 2006 REVENUES: Current Real Estate Taxes Interim Real Estate Taxes Per Capita Taxes Occupational Privilege Taxes Real Estate Transfer Taxes Delinquent Per Capita Taxes Miscellaneous Local Revenue 3,918,907.20 37,722.86 75,340.02 2,557.20 161,370.56 935.20 43,639.35 4,240,472.39 1,992.10 1,992.10 State Subsidies Federal Subsidies 763,982.80 13,020.43 777,003.23 Cafeteria Salaries & Benefits Miscellaneous Vendor Refunds Miscellaneous Receipts Funds Transfer from Other Funds 38,803.41 4,882.58 49,565.93 309,881.79 403,133.71 Interest TOTAL REVENUES: 5,422,601.43 EXPENDITURES: Payroll Accounts Payable Wire Transfers Lock Box Fee PNC Service Charge Return Deposit Items Funds Transfer to Other Funds Fee on Investment Investement TOTAL EXPENDITURES: 944,514.13 761,501.01 969,940.95 440.00 95.07 251.00 3,392.69 401.11 500,000.00 3,180,535.96 BALANCE AS OF JULY 31, 2006 7,725,982.43 TREASURER'S REPORT BOND ISSUE 2002 FUND FOR THE MONTH ENDING JULY 31, 2006 BALANCE AS OF JULY 1, 2006 695,693.95 REVENUES: Interest 51.67 TOTAL REVENUES: 51.67 EXPENDITURES: TOTAL EXPENDITURES: BALANCE AS OF JULY 31, 2006 - 695,745.62 TREASURER'S REPORT BOND ISSUE 2003 FOR THE MONTH ENDING JULY 31, 2006 BALANCE AS OF JULY 1, 2006 703,820.38 REVENUES: Interest 63.70 TOTAL REVENUES: 63.70 EXPENDITURES: Accounts Payable TOTAL EXPENDITURES: BALANCE AS OF JULY 31, 2006 295,305.42 295,305.42 408,578.66 TREASURER'S REPORT BOND ISSUE 2004 FOR THE MONTH ENDING JULY 31, 2006 BALANCE AS OF JULY 1, 2006 3,716,901.16 REVENUES: Due From Cafeteria Fund - SLMS Floor Bid Specs for SLMS Floor Interest 58,900.00 300.00 1,466.89 TOTAL REVENUES: 60,666.89 EXPENDITURES: Accounts Payable TOTAL EXPENDITURES: BALANCE AS OF JULY 31, 2006 169,053.75 169,053.75 3,608,514.30 TREASURER'S REPORT CAPITAL FUND FOR THE MONTH ENDING JULY 31, 2006 BALANCE AS OF JULY 1, 2006 725,315.04 REVENUES: Interest 3.48 TOTAL REVENUES: 3.48 EXPENDITURES: Accounts Payable TOTAL EXPENDITURES: BALANCE AS OF JULY 31, 2006 27,079.54 27,079.54 698,238.98 TREASURER'S REPORT CONSTRUCTION FUND FOR THE MONTH ENDING JULY 31, 2006 BALANCE AS OF JULY 1, 2006 145,422.55 REVENUES: Interest 2.07 TOTAL REVENUES: 2.07 EXPENDITURES: TOTAL EXPENDITURES: BALANCE AS OF JULY 31, 2006 - 145,424.62 TREASURER'S REPORT FUTURE REFUNDING 1993 ISSUE FOR THE MONTH ENDING JULY 31, 2006 BALANCE AS OF JULY 1, 2006 316,071.44 REVENUES: Interest 1.74 TOTAL REVENUES: 1.74 EXPENDITURES: TOTAL EXPENDITURES: BALANCE AS OF JULY 31, 2006 - 316,073.18 INVESTMENT REPORT BOND ISSUE 2003 FUND FOR THE MONTH ENDING JULY 31, 2006 INVESTMENT REPORT BOND ISSUE 2004 FUND FOR THE MONTH ENDING JULY 31, 2006 INVESTMENT REPORT CAPITAL FUND CONSTRUCTION FUND BOND ISSUE 2002 FUND FUTURE REFUNDING 1993 FUND FOR THE MONTH ENDING JULY 31, 2006 There were no Investments to report. INVESTMENT REPORT GENERAL FUND FOR THE MONTH ENDING JULY 31, 2006 INVESTMENT REPORT MASTER CAPITAL IMPROVEMENT PLAN PHASE III FOR THE MONTH ENDING JULY 31, 2006 M & T INVESTMENT GROUP (ESCROW) Purchased: 10/26/1998 Market Yield: 3.90% Value: $1,444,243.48 No. 248 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PUPILS TITLE: HARASSMENT ADOPTED: December 19, 2002 Deleted: SEXUAL REVISED: Formatted Table 248. -HARASSMENT Deleted: SEXUAL HARASSMENT Formatted: Underline Formatted: Left 1. Purpose Sec. 703 of Title VII of Civil Rights Act of 1964; Sec. 5(a) PHRC Act; Title IX of the 1972 Educ. Amendments It is the policy of the Rose Tree Media School District to maintain a learning and working environment that is free from sexual harassment. 2. Authority It shall be a violation of Board policy for any member of the district staff to harass a student through conduct or communications of a sexual nature as defined below. It shall also be a violation of this policy for students to harass other students through conduct or communications of a sexual nature as defined below. 3. Definition EEOC Guidelines on Sexual Harassment, Fed. Reg. Vol. 45, #219; PHRC Guidelines; PA Bulletin Vol. II, #5 Policy Memo Office of Civil Rights USDE August 1981 Sexual harassment shall consist of unwelcomed sexual advances, requests for sexual favors, and other inappropriate verbal or physical conduct of a sexual nature when made by any member of the school staff to a student, when made by any member of the school staff to another staff member, when made by any student to another student or when made by any student to a staff member when: Formatted: Left Formatted: Underline Formatted: Strikethrough Formatted: Strikethrough Formatted: Strikethrough Formatted: Strikethrough 1. Submission to such conduct is made either explicitly or implicitly a term or condition of an individual's employment or education. 2. Submission to or rejection of such conduct by an individual is used as the basis for academic or employment decisions affecting that individual. 3. Such conduct has the purpose or effect of interfering with an individual's academic or professional performance or creating an intimidating, hostile, or offensive employment or education environment. Page 1 of 6 248. HARASSMENT - Pg. 2 Deleted: SEXUAL Sexual harassment, as defined above, may include, but is not limited to the following: verbal harassment or abuse; pressure for sexual activity; repeated remarks to a person, with sexual or demeaning implications; unwelcomed touching; suggesting or demanding sexual involvement accompanied by implied or explicit threats concerning one's grades, job, etc.; or conduct of a sexual nature which creates a hostile environment antithetical to the process or progress of learning or employment. 4. Guidelines Pol. 219 Any person who alleges sexual harassment by any staff member or student in the district may use the district's complaint procedure or may complain directly to his/her immediate supervisor, building principal, guidance counselor or other individual designated to receive such complaints. Filing of a complaint or otherwise reporting sexual harassment will not reflect upon the individual's status nor will it affect future employment, grades or work assignments except in the case of false and malicious reporting. Therefore, false and malicious accusations will result in the same severe disciplinary actions applicable to one found guilty of sexual harassment. The right to confidentiality, both of the complainant and of the accused, will be respected consistent with the district's legal obligations, and with the necessity to investigate allegations of misconduct and to take corrective action when this conduct has occurred. Pol. 317, 417, 517 A substantiated charge against a staff member in the district shall subject such staff member to disciplinary action, including discharge in accordance with district policy. Pol. 218, 233 A substantiated charge against a student in the school district shall subject that student to student disciplinary action including suspension or expulsion, consistent with the student discipline code. 1. Purpose The Board strives to provide a safe, positive learning climate for students in the schools. Therefore, it shall be the policy of the district to maintain an educational environment in which harassment in any form is not tolerated. Formatted: Not Strikethrough Formatted: Bullets and Numbering Formatted: Not Strikethrough 2. Authority Title VII 42 U.S.C. Sec. 2000e et seq Title IX 42 U.S.C. Sec. 1681 43 P.S. The Board prohibits all forms of harassment of students and third parties by all district students and staff members, contracted individuals, vendors, volunteers, and third parties in the schools. The Board encourages students and third parties who have been harassed to promptly report such incidents to the designated employees. The Board directs that complaints of harassment shall be investigated promptly, and corrective action shall be taken when allegations are verified. Confidentiality of all parties shall be maintained, consistent with the district’s legal and investigative Page 2 of 6 Formatted: Bullets and Numbering Formatted: Indent: Left: 0.18", Hanging: 0.32", Tabs: 0.43", List tab 248. HARASSMENT - Pg. 3 Sec. 951 et seq29 CFR Sec. 1606.8(a) Deleted: SEXUAL obligations. No reprisals or retaliation shall occur as a result of good faith charges of harassment. Formatted: Indent: Left: 0.3" 3. Definitions 29 CFR Sec. 1606.8(a) 62 Fed. Reg. 12033 (Mar 13, 1997) 66 Fed. Reg. 5512 (Jan. 19, 2001) 29 CRF Sec. 1604.11 (a) For purposes of this policy, harassment, sexual or otherwise, shall consist of verbal, written, graphic or physical conduct when such conduct: 1. Is sufficiently severe, persistent, or pervasive that it affects an individual’s ability to participate in or benefit from an educational program or activity, or creates an intimidating, threatening, or abusive educational environment. 2. Has the purpose of effect of substantially or unreasonably interfering with an individual’s academic performance. 3. Otherwise adversely affects an individual’s learning opportunities. For the purposes of this policy, sexual harassment shall consist of unwelcome sexual advances, requests for sexual favors; and other inappropriate verbal, written, graphic, or physical conduct of a sexual nature when: 1. Submission to such conduct is made explicitly or implicitly a term or condition of a student’s academic status. 2. Submission to or rejection of such conduct is used as a basis for academic or work decisions affecting the individual. 3. Such conduct deprives a student of educational aid, benefits, services, or treatments. 4. Such conduct is sufficiently severe, persistent, or pervasive that it has the purpose or effect of substantially interfering with the student’s school performance or creating an intimidating, hostile, or offensive education environment. Examples of conduct that may constitute sexual harassment include, but are not limited to, sexual flirtations, advances, touching or propositions, verbal abuse of a sexual nature, graphic or suggestive comments about an individual’s dress or body, sexually degrading words to describe an individual, jokes, pin-ups, calendars, objects, graffiti, vulgar statements, abusive language, innuendoes, references to sexual activities, overt sexual conduct, or any conduct that has the effect of unreasonably interfering with a student’s ability to work or learn, or creates an intimidating, hostile, or offensive learning or working environment. Racial, ethnic, or religious harassment/intimidation means any alleged or Page 3 of 6 Formatted: Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.25" + Tab after: 0.5" + Indent at: 0.5" Formatted: Indent: Left: 0.25" 248. HARASSMENT - Pg. 4 4. Definitions confirmed act directed against or occurring to a person, private property, pr public property on the basis of race, ethnicity, or religious affiliation. An incident need not involve an act that constitutes a criminal offense. Individuals or groups are in violation of this policy if they engage in harassing or intimidating conduct at school, on school grounds, while engaging in schoolsanctioned activities or while traveling to or from school. Unacceptable conduct includes, but is not limited to: 1. 2. 3. 4. Deleted: SEXUAL Formatted: Not Strikethrough Formatted: Numbered + Level: 1 + Numbering Style: 1, 2, 3, … + Start at: 1 + Alignment: Left + Aligned at: 0.25" + Tab after: 0.5" + Indent at: 0.5" Making remarks directly or indirectly, such as name-calling, fighting words, racial slurs or “jokes,” that demean individuals or groups. Physically threatening or harming individuals or groups. Damaging, defacing or destroying the private property of any person because of that person’s race, ethnicity, or religious affiliation. Harassment is defined as a repeated pattern of unprovoked aggressive behaviors of a physical and/or psychological nature carried out by an individual or group against an individual or a group with the effect of causing harm or hurt. Harassing behaviors are all those behaviors that are unwelcome, unwanted and uncomfortable in the view of the recipient. Individuals who are not the direct recipient of harassment or intimidation may also experience a hostile environment. Third party individuals shall, therefore, have the same right to act under this policy as those directly victimized. Actual or threatened retaliation against a person who complains or intends to complain of racial, ethnic, or religious harassment or intimidation will be prohibited and will be subject to appropriate disciplinary action. 5. Delegation of Responsibility Pol. 103 In order to maintain an educational environment that discourages and prohibits unlawful harassment, the Board designates the Director of Human Resources as the district’s Compliance Officer. The Compliance Officer shall publish and disseminate this policy and complaint procedure at least annually to students, parents, employees, independent contractors, vendors, and the public. The publication shall include the position, office address, and telephone number of the Compliance Officer. The administration shall be responsible to provide training for students and employees regarding all aspects of unlawful harassment. Each staff member shall be responsible to maintain an educational environment free from all forms of unlawful harassment. Each student shall be responsible to respect the rights of all other students and district employees and to ensure an atmosphere free from all forms of unlawful Page 4 of 6 Formatted: Not Strikethrough Formatted: Not Strikethrough 248. HARASSMENT - Pg. 5 Deleted: SEXUAL harassment. The building principal or designee shall be responsible to complete the following duties when receiving a complaint of unlawful harassment: 1. Inform the student or third party of the right to file a complaint and the complaint procedure. 2. Inform the complainant that she/he may be accompanied by a parent/guardian during all steps of the complaint procedure. 3. Refer the complainant to the Compliance Officer if the building principal is the subject of the complaint. 4. The Compliance Officer will notify the complainant and the accused of the progress at appropriate stages of the procedure. 6. Guidelines Complaint Procedure – Student/Third Party Step 1 – Reporting A student or third party who believes she/he has been subject to conduct that constitutes a violation of this policy is encouraged to report the incident immediately to the building principal or a district employee. A school employee who suspects or is notified that a student has been subject to conduct that constitutes a violation of this policy shall immediately report the incident to the building principal. The building principal will forward the complaint to the Compliance Officer. The building principal is the subject of a complaint, the student, third party, or employee shall report the incident directly to the Compliance Officer. The complainant or reporting employee is encouraged to use the report form available from the building principal, but oral complains shall be acceptable. Step 2 – Investigation Upon receiving a complaint of unlawful harassment, the building principal shall immediately notify the Compliance Officer. The Compliance Officer or the designee shall investigate the complaint. The investigation may consist of individual interviews with the complainant, the accused, and others with knowledge relative to the incident. The investigator may also evaluate any other information and materials relative to the investigation. Page 5 of 6 Formatted: Not Strikethrough 248. HARASSMENT - Pg. 6 Deleted: SEXUAL The obligation to conduct this investigation shall not be negated by the fact that a criminal investigation of the incident is pending or has been concluded. Formatted: Strikethrough Formatted: Indent: Left: 0.25" Step 3 – Investigative Report The Compliance Officer, or the designee shall prepare a written report within fifteen days, unless additional time to complete the investigation is required. The report shall include a summary of the investigation, a determination of whether the complaint had been substantiated as factual and whether it is a violation of this policy, and a recommended disposition of the complaint. The findings of the investigation shall be provided to the complainant, the accused, the Compliance Officer and the Superintendent. Step 4 – District Action If the investigation results in a finding that the complaint is factual and constitutes a violation of this policy, the district shall take prompt, corrective action to ensure that such conduct ceases and will not recur. Disciplinary action shall be consistent with the Student Code of Conduct, Board policies and district procedures, applicable collective bargaining agreements, and state and federal laws. If it is concluded that a student has knowingly made a false complaint under this policy, such student shall be subject to disciplinary action. Appeal Procedure 1. If the complainant is not satisfied with a finding that no violation of the policy or with the corrective action recommended in the investigative report, she/he may submit a written appeal to the Superintendent within fifteen days. 2. The Superintendent shall review the investigation and the investigative report and may also conduct a reasonable investigation. 3. The Superintendent shall prepare a written response to the appeal within fifteen days. Copies of the response shall be provided to the complainant, the accused, and the Compliance Officer Formatted: Bullets and Numbering Formatted: Bullets and Numbering Formatted: Bullets and Numbering Deleted: ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ ¶ Formatted: Strikethrough Page 6 of 6 248. HARASSMENT - Pg. 7 Deleted: SEXUAL Formatted: Strikethrough Page 7 of 6 No. 1048 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: EMPLOYEES-GLOBAL TITLE: SEXUAL HARASSMENT HARASSMENT ADOPTED: August 26, 1999 REVISED: 1048. SEXUAL HARASSMENT 1. Purpose U.S. Civil Rights Act of 1964, Title VII EEOC Regulations Published at 29 CFR Sec. 1604 It is the policy of the Rose Tree Media School District to maintain a learning and working environment that is free from sexual harassment. It shall be a violation of this policy for any member of the Rose Tree Media School District staff to harass another staff member, for any member of the staff to harass a student, for any student to harass another student, or for any student to harass a staff member through conduct or communications of a sexual nature as defined below. 2. Definition Sexual harassment shall consist of sexual advances, requests for sexual favor, and other inappropriate verbal or physical conduct of a sexual nature when made by any member of the school staff to a student, when made by any member of the school staff to another staff member, when made by any student to another student and when made by any student to a staff member when: 1. Submission to such conduct is made either explicitly or implicitly a term or condition of an individual's education or employment, or when 2. Submission to or rejection of such conduct by an individual is used as the basis for academic or employment decisions affecting that individual, or when 3. Such conduct has the purpose or effect of interfering with an individual's professional or academic performance or creating an intimidating, hostile, or offensive education or employment environment. Sexual harassment, as defined above, may include, but is not limited to the following verbal harassment or abuse; pressure for sexual activity; repeated remarks to a person, with sexual or demeaning implications; unwelcome touching; suggesting or demanding sexual involvement accompanied by implied or explicit threats Page 1 of 2 1048. HARASSMENT - Pg. 2 concerning one's grades, educational advancement, evaluation of wages, job advancement, assigned duties, shifts or any academic, employment or career development, or conduct of a sexual nature which creates a hostile environment antithetical to the process or progress of learning or employment. 3. Guidelines Any person who alleges sexual harassment by any staff member or student in the district may use the district's complaint procedure or may complain directly to his/her immediate supervisor, building principal, guidance counselor or other individual designated to receive such complaints. Filing of a complaint or otherwise reporting sexual harassment will not reflect upon the individual's status nor will it affect future employment, grades or work assignments except in the case of false and malicious reporting. Therefore, false and malicious accusations will result in the same severe disciplinary action applicable to one found guilty of sexual harassment. The right to confidentiality, both of the complainant and of the accused, will be respected consistent with the district's legal obligations, and with the necessity to investigate allegations of misconduct and to take corrective action when this conduct has occurred. A substantiated charge against a staff member in the district shall subject such staff member to disciplinary action, which may include discharge in accordance with the district's policy. A substantiated charge against a student in the school district shall subject that student to student disciplinary action which may include suspension or expulsion, consistent with the student discipline code. Page 2 of 6 1048. HARASSMENT - Pg. 3 1. Purpose The Board strives to provide a safe, positive working climate for its employees. Therefore, it shall be the policy of the district to maintain an employment environment in which harassment in any form is not tolerated. 2. Authority Title VII 42 U.S.C. Sec. 2000e et seq. Title IX 20 U.S.C. Sec. 1681 The Board prohibits all forms of unlawful harassment of employees and third parties by all district students and staff members, contracted individuals, vendors, volunteers, and third parties in the schools. The Board encourages employees and third parties who have been harassed to promptly report such incidents to the designated employees. The Board directs that complaints of harassment shall be investigated promptly, and corrective action shall be taken when allegations are verified. Confidentiality of all parties shall be maintained, consistent with the district’s legal and investigative obligations. No reprisals or retaliation shall occur as a result of good faith charges of harassment. 3. Definitions 29 CFR Sec. 1606.8 (a) 62 Fed. Reg. 12033 (Mar. 13, 2997) 66 Fed. Reg. 5512 (Jan. 19, 2001) 29 CFR Sec. 1604.11 (a) For purposes of this policy, harassment, sexual or otherwise, shall consist of verbal, written, graphic or physical conduct when such conduct: 1. Is sufficiently severe, persistent, or pervasive that it affects an individual’s ability to perform job functions or creates an intimidating, threatening, or abusive work environment. 2. Has the purpose or effect of substantially or unreasonably interfering with an individual’s work performance. 3. Otherwise adversely affects an individual’s employment opportunities. For the purposes of this policy, sexual harassment shall consist of unwelcome sexual advances, requests for sexual favors; and other inappropriate verbal, written, graphic, or physical conduct of a sexual nature when: 1. Acceptance of such conduct is made explicitly or implicitly a term or condition of an individual’s continued employment. 2. Submission to or rejection of such conduct is the basis for employment decisions affecting the individual. 3. Such conduct is sufficiently severe, persistent, or pervasive that it has the purpose or effect of substantially interfering with the employee’s job performance or creating an intimidating, hostile, or offensive work environment. Examples of conduct that may constitute sexual harassment include, but are not limited to, sexual flirtations, advances, touching or Page 3 of 6 1048. HARASSMENT - Pg. 4 propositions, verbal abuse of a sexual nature, graphic or suggestive comments about an individual, jokes, pin-ups, calendars, objects, graffiti, vulgar statements, abusive language, innuendoes, references to sexual activities, overt sexual conduct, or any conduct that has the effect of unreasonably interfering with an employee’s ability to work or creates an intimidating, hostile, or offensive working environment. 4. Definition Racial, ethnic, or religious harassment/intimidation means any alleged or confirmed act directed against or occurring to a person, private property, and public property on the basis of race, ethnicity, or religious affiliation. An incident need not involve an act that constitutes a criminal offense. Individuals or groups are in violation of this policy if they engage in harassing or intimidating conduct at school, on school grounds, while engaging in schoolsanctioned activities or while traveling to or from school. Unacceptable conduct includes, but is not limited to: 1. 2. 3. 4. Making remarks directly or indirectly, such as name-calling, fighting words, racial slurs or “jokes,” that demean individuals or groups. Physically threatening or harming individuals or groups. Damaging, defacing or destroying the private property of any person because of that person’s race, ethnicity, or religious affiliation. Harassment is defined as a repeated pattern of unprovoked aggressive behaviors of a physical and/or psychological nature carried out by an individual or group against an individual or a group with the effect of causing harm or hurt. Harassing behaviors are all those behaviors that are unwelcome, unwanted and uncomfortable in the view of the recipient. Individuals who are not the direct recipient of harassment or intimidation may also experience a hostile environment. Third party individuals shall, therefore, have the same right to act under this policy as those directly victimized. Actual or threatened retaliation against a person who complains or intends to complain of racial, ethnic, or religious harassment or intimidation will be prohibited and will be subject to appropriate disciplinary action. 5. Delegation of Responsibility Pol. 103 In order to achieve a work environment that discourages and prohibits unlawful harassment, the Board designates the Superintendent as the district’s Compliance Officer. The Compliance Officer shall publish and disseminate this policy and complaint procedure at least annually to students, parents, employees, independent contractors, Page 4 of 6 1048. HARASSMENT - Pg. 5 vendors, and the public. The publication shall include the position, office address, and telephone number of the Compliance Officer. The administration shall be responsible to provide training for students and employees regarding all aspects of unlawful harassment. The building principal or designee shall be responsible to complete the following duties when receiving a complaint of unlawful harassment: 1. Inform the employee or third party of the right to file a complaint and the complaint procedure. 2. Notify the complainant and the accused of the progress at appropriate stages of the procedure. 3. Refer the complainant to the Compliance Officer if the building principal is the subject of the complaint. Complaint Procedure – Employee/Third Party 6. Guidelines Step 1 – Reporting An employee or third party who believes she/he has been subject to conduct that constitutes a violation of this policy is encouraged to report the incident immediately to the district sexual harassment liaison or Compliance Officer. If the building principal is the subject of a complaint, the employee or third party shall report the incident to the Compliance Officer. The complainant or reporting employee is encouraged to use the report form available from the building principal, or Human Resources Department, but oral complaints shall be acceptable. Step 2 – Investigation Upon receiving a complaint of unlawful harassment, the building principal shall immediately notify the Compliance Officer. The Compliance Officer, or designee, shall authorize the building principal to investigate the complaint, unless the building principal is the subject of the complaint or is unable to conduct the investigation. The investigation may consist of individual interviews with the complainant, the accused, and others with knowledge relative to the incident. The investigator may also evaluate any other information and materials relative to the investigation. The obligation to conduct this investigation shall not be negated by the fact that a criminal investigation of the incident is pending or has been concluded. Page 5 of 6 1048. HARASSMENT - Pg. 6 Step 3 – Investigative Report The Compliance Officer, or designee, shall prepare a written report within fifteen days, unless additional time to complete the investigation is required. The report shall include a summary of the investigation, a determination of whether the complaint had been substantiated as factual and whether it is a violation of this policy, and a recommended disposition of the complaint. The findings of the investigation shall be provided to the complainant, the accused, the Compliance Officer and the Superintendent of Schools. Step 4 – District Action If the investigation results in a finding that the complaint is factual and constitutes a violation of this policy, the district shall take prompt, corrective action to ensure that such conduct ceases and will not recur. Disciplinary action shall be consistent with Board policies and district procedures, applicable collective bargaining agreements, and state and federal laws. If it is concluded that an employee has knowingly made a false complaint under this policy, such employee shall be subject to disciplinary action. Appeal Procedure 1. If the complainant is not satisfied with a finding that no violation of the policy or with the corrective action recommended in the investigative report, she/he may submit a written appeal to the Compliance Officer within fifteen days. 2. The Compliance Officers shall review the investigation and the investigative report and may also conduct a reasonable investigation. 3. The Compliance office shall prepare a written response to the appeal within fifteen days. Copies of the response shall be provided to the complainant, the accused, and the Compliance Officer. Page 6 of 6 REPORTING FORM FOR COMPLAINTS OF HARASSMENT Complainant: Home Address: School Building: Date of Alleged Incident(s): Alleged harassment was based on: (circle those that apply) Race Color National Origin Gender Age Disability Religion Sexual Other Name of Person you believe violated the district’s unlawful harassment policy: Describe the incident as clearly as possible, including what force, if any, was used: verbal statements (i.e., threats, requests, demands, etc.); what, if any, physical contact was involved. (Attach additional pages if necessary: When and where incident occurred: List any witnesses who were present: This complaint is based on my honest belief that has harassed me or another person. I certify that the information I have provided in this complaint is true, correct, and complete to the best of my knowledge. Name (Print) Signature Date No. 815 Attachment D ROSE TREE MEDIA SCHOOL DISTRICT SECTION: OPERATIONS TITLE: ACCEPTABLE USE POLICY OF RTM NETWORK RESOURCES or RTM NETWORK POLICY ADOPTED: February 28, 2002 REVISED: June 2006 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. Students and a parent or guardian will sign a form acknowledging receipt of the Acceptable Use Policy (AUP). This policy will be disseminated to all students via the website, the handbook and staff. 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 Page 2 of 6 815. ACCEPTABLE USE OF INTERNET - Pg. 3 Security Number, address, phone number and/or password. (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 and shall not be disclosed. Network users shall respect the privacy rights of other users on the system. 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 Games (non-educational) Page 5 of 6 815. ACCEPTABLE USE OF INTERNET - Pg. 6 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. 105.1 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PROGRAMS TITLE: CURRICULUM REVIEW BY PARENTS AND STUDENTS ADOPTED: August 22, 2002 REVISED: 105.1. CURRICULUM REVIEW BY PARENTS AND STUDENTS 1. Purpose This policy is established to comply with the requirements of the State Board of Education that school districts provide parental access to information about the curriculum. 2. Authority Title 22 Sec. 4.4 Pol. 127 The Board adopts this policy to ensure that parents have an opportunity to review instructional materials and have access to information about the curriculum, including academic standards to be achieved, instructional materials and assessment techniques. 3. Guidelines The rights granted by this policy are granted to parents of students enrolled in this school district where the students are under the age of eighteen (18) and to the students themselves when the student is age eighteen (18) or over, unless the student is incapable of making the decision due to a disability. Pol. 102 Upon request by a qualifying parent or student, the district will make available existing information about the curriculum, including academic standards to be achieved, instructional materials, and assessment techniques. The following conditions shall apply to any request: 1. No more than one (1) such request per semester may be made by any qualifying parent or student each school year, per enrolled child. 2. To assist the school district in providing the correct records to meet the needs of the requesting party, the request must be in writing setting forth the specific material being sought for review. 3. The written request shall be sent to the building principal and the appropriate Director of Curriculum and Instruction. Teaching and Learning. 4. The district will respond to the parent or student within ten (10) school days by designating the time and location for the review. Page 1 of 2 Formatted: Strikethrough 105.1. CURRICULUM REVIEW BY PARENTS AND STUDENTS - Pg. 2 5. The district may take necessary action to protect its materials from loss, damage or alteration to ensure the integrity of the files, including the provision of a designated employee to monitor the review of the materials. 6. No parent or student shall be permitted to remove the material provided for review or to photocopy the contents of such file. The taking of notes by parents and student is permitted when the material is curricular, but forbidden when the material relates to assessment. PA Code Title 22 Sec. 4.4 Board Policy 102, 127 Page 2 of 2 No. 106 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PROGRAMS TITLE: COURSE GUIDES ADOPTED: August 22, 2002 REVISED: 106. COURSE GUIDES 1. Purpose SC 1511, 1512 Title 22 Sec. 4.4 Pol. 107 Guides shall be prepared for all planned instruction adopted by the Board in order to direct and assist the professional staff toward the attainment of academic standards for that course of study. 2. Guidelines Each course guide shall contain, as appropriate to that planned instruction: 1. Standards and objectives of the instruction. 2. Concepts and skills to be taught. 3. Assessment criteria and methods intended to evaluate the extent to which learning objectives have been achieved. 4. Suggested activities designed to achieve the objectives. 5. Suggested methods of instruction. 6. List of instructional materials, adaptations and technology for the guidance of teachers. 3. Delegation of Responsibility Each teaching staff member shall conduct the assigned planned instruction in accordance with the guide. Any deviation from its content must be approved in advance by the Superintendent or designee. Each guide shall be construed as providing a basic framework for the planned instruction. Within this framework, each teacher shall use the guide in a selective manner best designed to meet the needs of students. Each teacher will use the course guide as the core of the course s/he has been assigned to teach. Page 1 of 2 106. COURSE GUIDES - Pg. 2 The Superintendent or designee shall be responsible for the development and implementation of a plan for preparation of such guides that includes: 1. Participation of appropriate staff members and resource personnel. Title 22 Sec. 4.13 2. Participation of students and community members. 3. Continuing research in instructional methods, materials, activities and assessment strategies. 4. Systematic review of all guides to ensure their continuing usefulness in achieving established academic standards. A system of administrative review shall be implemented to ensure that guides are being followed by teaching staff members to the degree of conformity required. Copies of all current guides for planned instruction shall be kept on file in the Office of Curriculum and Instruction. Teaching and Learning. School Code 1511, 1512 PA Code Title 22 Sec. 4.4, 4.11, 4.13 Board Policy 107 Page 2 of 2 No. 108 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PROGRAMS TITLE: ADOPTION OF TEXTBOOKS ADOPTED: August 22, 2002 REVISED: 108. ADOPTION OF TEXTBOOKS 1. Purpose SC 508, 801, 803 It is the responsibility of the Board to adopt all textbooks used as part of the educational program of this district. 2. Definition For purposes of this policy, textbooks shall be defined as those books which are to be used as the basic source of any information in any class. 3. Delegation of Responsibility SC 803 The Curriculum Committee Teaching and Learning Committee shall receive and review textbook adoption for Board approval. The Superintendent shall be responsible for the selection and recommendation of textbooks for Board consideration. No adoption or change of textbook shall be made without his/her recommendation except by a two-thirds vote of the Board. 4. Guidelines Adoption proposals shall be developed in accordance with the "Textbook Adoption Procedures". The Superintendent shall develop a plan for the selection of textbooks according to the following guidelines: 1. Professional staff members selected by the Superintendent shall participate in the selection process. 2. The staff shall continually research new sources of textbooks. 3. Textbooks currently in use shall be periodically evaluated for their continuing usefulness and relevance. In considering the approval of any proposed textbook, the Board will evaluate its: 1. Suitability for the maturity level and educational accomplishment of the students who will be using the book. 2. Freedom from bias. Page 1 of 2 Formatted: Strikethrough 108. ADOPTION OF TEXTBOOKS - Pg. 2 3. Relationship to the standards and the approved curriculum. 4. Relationship to a continuous multigrade program. 5. Manner of selection. 6. Cost. 7. Appearance and durability. A list of all approved textbooks shall be prepared and maintained. It shall be reviewed periodically by the Superintendent and made available for the use of the staff and for the information of members of the Board. School Code 508, 801, 803 Page 2 of 2 No. 111 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PROGRAMS TITLE: LESSON PLANS ADOPTED: August 22, 2002 REVISED: 111. LESSON PLANS 1. Purpose SC 510 To ensure alignment of curriculum, instruction, and assessment with district goals, Chapter 4 regulations and standards, the Board requires lesson plans. These plans will reflect essential concepts or key questions from the Board approved curricular documents. 2. Delegation of Responsibility To facilitate more effective organization of instruction, lesson plans must be prepared in advance. Plan book entries will conform to the guidelines established by the principals and approved by the Office of Curriculum and Instruction Teaching and Learning. Lesson plans will be presented to the principal or supervisor for discussion during the supervisory process and available at any other time upon request. 3. Guidelines Guidelines for the implementation of this policy shall include: 1. The format(s) for lesson plans shall be decided at the building level and will follow the structure of the district curricular template. School-wide formats or departmental formats are acceptable. 2. Lesson plans shall include information pertinent to the effective implementation of a lesson. Emphasis should be placed on standards relevant to the lesson, how it will be assessed and instructional strategies. 3. While teachers are required to be thoroughly prepared for each daily lesson, plans may be prepared for each lesson or for each unit - whichever is most appropriate. 4. Teachers are to provide adequate directions for substitutes - the purpose of which shall be to continue, if possible, the ongoing program or, if more appropriate, a meaningful educational alternative that relates to the subject area. 5. Teachers are also to provide an emergency lesson plan file. Included in the file will be one lesson plan, appropriate seating charts and safety information. Location in the classroom of emergency file should be uniform across the school. Page 1 of 1 Formatted: Strikethrough Deleted: . No. 126 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PROGRAMS TITLE: CLASS SIZE/FACULTY STAFFING ADOPTED: August 22, 2002 REVISED: 126. CLASS SIZE/FACULTY STAFFING 1. Authority Adjustments shall be made to faculty staffing due to increased enrollment in the schools of this district. 2. Guidelines In the elementary schools, the total number of classroom teachers (exclusive of music, art, corrective reading, special education, ATP AGP and physical education teachers, counselors, librarians, nurses and administrators) will be determined annually by an examination of projected enrollments at each individual grade level in each individual school. Insofar as practical, the overall goal for average class size will approximate twenty-five (25) students. If variations are necessary, the Board prefers that the smaller classes be located in the early primary grades. Because of scheduling, program and organizational differences in the middle and senior high schools, a total number of secondary teachers (exclusive of special education, nurses, counselors, corrective reading teachers, librarians and administrators) will be allocated by the Board using the following standards: 1. For middle school, one (1) teacher will be allocated per twenty-five (25) sixth graders, plus one (1) teacher per 17.5 7-8 graders in excess of 500. 2. For high school, if up to 1100 students, one (1) teacher will be allocated per 17.5 students. If over 1100 students, one (1) teacher will be allocated per 18.5 students. In the event that the above staffing goals would indicate the need for fewer total teachers from one year to the next, the Board will attempt, where possible, to reduce faculty size by normal attrition (teachers leaving the district under other circumstances) and transfer of teachers to other appropriate assignments in the same or other schools of the district. Similarly, teaching staff would be expanded in the event of increased enrollment, in keeping with the above staffing goals. With the exception of remedial courses, insofar as practical, high school English, mathematics, social studies, and science classes should average twenty-five (25) students per class. Page 1 of 2 Formatted: Strikethrough 126. CLASS SIZE/FACULTY STAFFING - Pg. 2 The Superintendent and administrators will have the option of capping classes and/or adding sections based on administrative recommendation with Board approval. Whenever an average first or second grade class size exceeds twenty-eight (28) in a particular school as of the second Friday of the school year, the Superintendent is authorized to hire an additional teacher at that grade level for that school subject to Board ratification. New course offerings will be excluded from staffing formula calculations for a period of three (3) years. Priority will be given to maintaining a broad range of advanced placement courses. With the exception of Special Education, any course with a projected enrollment of fewer than twelve (12) fifteen (15) as of April 1 will be cancelled. Other exceptions may be presented in writing to the Board by the Superintendent. 3. Delegation of Responsibility The Superintendent may propose to the Board modifications in or exceptions to this policy whenever this policy is found to be incompatible with federal or state requirements. Page 2 of 2 Formatted: Strikethrough No. 214 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PUPILS TITLE: CLASS RANK ADOPTED: December 19, 2002 REVISED: 214. CLASS RANK 1. Purpose The Board acknowledges the usefulness of a system of computing grade point averages and class ranking for secondary school graduates to inform students, parents and others of their relative academic placement among their peers under relatively similar circumstances. 2. Authority The Board authorizes a system of class ranking, by grade point average, for students in grades nine through twelve. All students shall be ranked together. 3. Guidelines Ranking of students within a class is computed from grades in all "major" subjects. Grades are weighted according to the academic level of a course. Bonus credit is given for a maximum academic load of six (6) major subjects per year. Pol. 216 3. Delegation of Responsibility Formatted: Strikethrough Formatted: Strikethrough A student's grade point average and rank in class shall be entered on his/her record and shall be subject to the Board's policy on release of student records. The Superintendent or designee shall develop procedures for the computation of grade point averages and the assignment of rank in class. Other Cite Pol. 216 Page 1 of 1 Deleted: 4 No. 217 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PUPILS TITLE: GRADUATION REQUIREMENTS ADOPTED: August 22, 2002 REVISED: 217. GRADUATION REQUIREMENTS 1. Purpose Title 22 Sec. 4.24 The Board shall adopt the graduation requirements students must achieve, which shall include course completion and grades, completion of culminating project, and results of local and state assessments as established by the Board in the district's Strategic Plan and as restated herein. Credits Required to Graduate: English 4 credits Mathematics 3 credits (includes Algebra & Geometry) Science 3 credits (includes Gen. Science & Biology) Social Studies 4 credits World Language (through level 2) Fine and Prac. Arts 2 or 3 credits (2 if students needs 2 WL) Art 3 or 4 3 Music Technical Ed Family/Consumer Science Business Ed Mathematics (Computer Science) Language Arts Electives Vocational-Technical World Languages (electives beyond minimum) Health & PE 2.4 credits Electives 2 credits Community Service 1 credit Graduation Project Formatted: Strikethrough Formatted: Strikethrough Notes: Formatted: Strikethrough • Formatted: Strikethrough All students must pass the Rose Tree Media Language Arts and Mathematics Proficiency Tests in order to graduate. State requirements for graduation include demonstration of proficiency on state assessments. Students must demonstrate performance at the Proficient level or Page 1 of 2 217. GRADUATION REQUIREMENTS - Pg. 2 better in reading, writing, and mathematics on the PSSA assessment administered in grade 11, on the retest in grade 12, or on district assessments aligned with Pennsylvania academic standards. Formatted: Strikethrough 2. Authority SC 1611, 1613 Title 22 Sec. 4.13, 4.24 Pol. 100, 102 • Special Education students may be exempted from these requirements when, in the opinion of the IEP team, these requirements are incompatible with the students' needs and abilities. • During junior or senior years, students will complete a graduation project, finishing by the end of the third quarter of senior year at the latest. All approved projects will require students to demonstrate an ability to apply, analyze, synthesize, and evaluate information and to communicate significant knowledge and understanding. Each project must incorporate several technologies and yield a product in the form of a paper, exhibit, portfolio, video, model, or performance. The Board shall award a regular high school diploma to every student enrolled in this district who meets the requirements of graduation. The Board requires that each candidate for graduation shall have earned 24.4 credits. The fourth year of high school shall not be required if the student has been accepted by an accredited institution of higher learning and has completed all requirements for graduation. 3. Delegation of Responsibility The Superintendent or designee shall be responsible for the planning and execution of graduation ceremonies which appropriately mark this important achievement. 4. Guidelines Pol. 213, 216 Accurate recording of each student's achievement of academic standards shall be maintained, as required by law and State Board Regulations. Students shall be informed of graduation requirements they are expected to complete. Periodic warnings shall be issued to students in danger of not fulfilling graduation requirements. No student who has completed the requirements for graduation shall be denied a diploma as a disciplinary measure, but s/he may be denied participation in the graduation ceremony when personal conduct so warrants. Such exclusion shall be regarded as a school suspension. Any student who has not completed all requirements for graduation shall not be permitted to participate in graduation ceremony. Page 2 of 2 Deleted: ¶ ¶ 217. GRADUATION REQUIREMENTS - Pg. 3 Page 3 of 2 PENNCREST FALL ATHLETIC SUPPLEMENTALS UNIT EXPERIENCE ASSISTANT DIRECTOR #1 ASSISTANT DIRECTOR #2 CROSS COUNTRY HEAD COACH (BOYS) CROSS COUNTRY HEAD COACH (GIRLS) FOOTBALL HEAD COACH FOOTBALL ASST COACH FOOTBALL ASST COACH FOOTBALL ASST COACH FOOTBALL ASST COACH FOOTBALL HEAD FRESH COACH FOOTBALL ASST FRESH COACH GOLF HEAD COACH FIELD HOCKEY HEAD COACH FIELD HOCKEY ASST COACH FIELD HOCKEY ASST COACH FIELD HOCKEY HEAD FRESH COACH FIELD HOCKEY ASST FRESH COACH SOCCER HEAD BOYS COACH SOCCER ASST BOYS COACH SOCCER ASST BOYS COACH SOCCER HEAD FRESH BOYS COACH SOCCER ASST FRESH BOYSCOACH SOCCER HEAD GIRLS COACH SOCCER ASST GIRLS COACH SOCCER ASST GIRLS COACH VOLLEYBALL HEAD COACH VOLLEYBALL ASST COACH VOLLEYBALL FRESHMAN ASST COACH CHEERLEADING HEAD FALL COACH CHEELEADING VAR ASST COACH CHEERLEADING JV FALL COACH TENNIS HEAD GIRLS COACH P. LEVESQUE(started at E. DALE G. MUNRO RACHEL MCGINNESS T. DURANT J. CUNNINGHAM LARRY JOHNSON P. GRAHAM S. DASHKIWSKY M. MOHRING P. GRAHAM, SR. J. Duffie* S. DOTTS S. BOYER K. PETTIT* J. RUCKLE S. VOGEL* P. NORRIS G. HAEBEL M. DELEO T.READ N. PETTINATI K. COLEMAN W. READ MIKE CLARK M. KICZEK M. CLARK B.LYNCH Vacant J. ANDERSON S. KRAUSE (.75) A. HOFFMAN (.25) B. SMITH* J.SPAHR (.55) K. STERN * M. DETIGER 8 10+ 10+ 5 1 9 7 10+ 3 1 2 1 4 4 1 5 1 6 10+ 1 2 4 1 10+ 9 1 6 2 10+ 6 2 1 2 1 1 SUPPLEMENTAL STEP RATE UNITS SALARY 3 4 4 2 1 3 3 4 1 1 1 1 2 2 1 2 1 2 4 1 1 2 1 4 3 1 2 1 1 4 2 1 1 1 1 1 145 153 153 136 129 145 145 153 129 129 129 129 136 136 129 136 129 136 153 129 129 136 129 153 145 129 136 129 124 153 136 129 129 129 129 129 50 50 27 27 55 36 36 36 36 33 25 23 39 25 25 25 17 39 25 25 25 8.5 8.5 39 25 25 39 25 25 27 15.75 5.25 5.25 11.55 4.2 25 $7,250.00 $7,650.00 $4,131.00 $3,672.00 $7,095.00 $5,220.00 $5,220.00 $5,508.00 $4,644.00 $4,257.00 $3,225.00 $2,967.00 $5,304.00 $3,400.00 $3,225.00 $3,400.00 $2,193.00 $5,304.00 $3,825.00 $3,225.00 $3,225.00 $1,156.00 $1,096.50 $5,967.00 $3,625.00 $3,225.00 $5,304.00 $3,225.00 *NOTE: Employees being hired pending completion of their pre-employment paperwork. $4,131.00 $2,142.00 $677.25 $677.25 $1,489.95 $541.80 $3,225.00 PENNCREST NON-ATHLETIC SUPPLEMENTALS Experience DETENTION SUPV S. COATES S. GOLDMAN MORNING DIRECTOR L. BURY MORNING SUPV S. GOLDMAN SUPPLIES COORDINATOR M. LUDWIG SENIOR CLASS ADVISOR #1 C. PENNING SENIOR CLASS ADVISOR #2 J. PAULEY JR. CLASS ADVISOR #1 H. GARRETT JR. CLASS ADVISOR #2 H. REED SOPH CLASS ADVISOR J. SMITH FRESHMAN CLASS ADVISOR A. RADZIUS BAND DIRECTOR C. SNYDER ASS'T BAND DIRECTOR C. MAYER ASS'T BAND DIRECTOR W. IVES ASS'T BAND DIRECTOR VACANT BAND FRONT A. RENO BAND FRONT VACANT CHORAL DIRECTOR S. GAERTNER EMANON: READER'S THEATER S. SWEENEY EMANON: WINTER PRODUCTION S. SWEENEY EMANON: CHILDREN'S THEATER K. NOLEN EMANON: ASSISTANT DIRECTOR W. READ EMANON: COORDINATOR J. ROMAN JR. VARIETY SHOW DIRECTOR E. PETTIT JR. VARIETY SHOW ASSISTANT DIRR. HECKMAN ALL-SCHOOL MUSICAL C. SNYDER P. MURPHY S. GAERTNER YEARBOOK S. MESCANTI LITERARY MAGAZINE J. ZERVANOS HUMAN RELATIONS COUNCIL T. JACKSON NEWSPAPER M. LOBIONDO ASSISTANT NEWSPAPER L. BURY INTRAMURALS T. DURANT ENVIROTHON M. SAMILENKO ASSISTANT ENVIRONTHON C. KUNTZ HISTORY DAY S. STAIGER KIMBERLY-CLARK HI-Q M. LUDWIG NATIONAL HONOR SOCIETY D. SCHERER ART HONOR SOCIETY C. MACLEOD UNIT RATE STEP 3 2 7 1 8 1 10+ 2 7 1 1 10+ 2 2 1 1 3 1 3 1 4 1 3 1 1 4 1 1 129 129 145 129 145 129 153 129 145 129 129 153 129 129 1 1 129 10+ 10+ 10+ 6 2 10+ 1 1 2 4 1 8 10+ 5 1 9 10 8 5 3 10+ 2 6 4 4 4 2 1 4 1 1 1 2 1 3 4 2 1 3 4 3 2 1 4 1 2 153 153 153 136 129 153 129 129 129 136 129 145 153 136 129 145 153 145 136 129 153 129 136 SUPPLEMENTAL UNITS SALARY 10 10 19 6 8 20 20 15 15 11 11 50 10 10 20 10 15 26 11 17 13 11 7 15 10 8 9 8 35 9 8 16 6 15 13 5 8 18 8 8 $1,290.00 $1,290.00 $2,755.00 $774.00 $1,160.00 $2,580.00 $3,060.00 $1,935.00 $2,175.00 $1,419.00 $1,419.00 $7,650.00 $1,290.00 $1,290.00 $1,290.00 $3,978.00 $1,683.00 $2,601.00 $1,768.00 $1,419.00 $1,071.00 $1,935.00 $1,290.00 $1,032.00 $1,224.00 $1,032.00 $5,075.00 $1,377.00 $1,088.00 $2,064.00 $870.00 $2,295.00 $1,885.00 $680.00 $1,032.00 $2,754.00 $1,032.00 $1,088.00 Contract Contract Mailed Returned PENNCREST NON-ATHLETIC SUPPLEMENTALS Experience NATIONAL FOREIGN LANG HON SOB. MASON (.5) A. BEAUDRY (.5) MATH HONOR SOCIETY A. RADZIUS HISTORY HONOR SOCIETY S. ABELSON STAGE MANAGER/TECH CREW E. STEVENSON CLOSE-UP M. WOODWARD STUDENT COUNCIL J. PAULEY AV COORDINATOR G. MOYER FINANCE DIRECTOR T. LONG OPPORTUNITY SKYWAY R. MALKOVSKY SCIENCE COACH R MALKOVSKY ASSISTANT SCIENCE COACH J. CICCARELLI RENAISSANCE SPONSOR A. BEAUDRY MODEL UN L. FLEXON COMMUNITY SERVICE COORD R. LETCAVAGE SCIENCE OLYMPIAD E. SOMERS ORCHESTRA DIRECTOR A. LYONS DRILL TEAM SPONSOR VACANT FUTURE BUSINESS LEADERS CLUBD. MATTHEWS SPRING FITNESS CLUB S. DASHKIWSKY INTERNATIONAL CLUB S. ABELSON DEBATE CLUB VACANT SADD CLUB M. WOODWARD ECO CLUB Vacant UNIT RATE STEP 2 2 2 3 2 10+ 10+ 10+ 10 10+ 10+ 6 1 3 5 6 3 3 3 3 1 1 1 1 1 4 4 4 4 4 4 2 1 1 2 2 2 1 1 1 1 1 1 1 129 129 129 129 129 153 153 153 153 153 153 136 129 129 126 136 136 119 129 129 129 119 129 124 SUPPLEMENTAL UNITS SALARY 4 4 8 8 16 5 18 8 27 12 13 5 10 17 13 13 26 10 10 11 10 10 11 8 $516.00 $516.00 $1,032.00 $1,032.00 $2,064.00 $765.00 $2,754.00 $1,224.00 $4,131.00 $1,836.00 $1,989.00 $680.00 $1,290.00 $2,193.00 $1,638.00 $1,768.00 $3,536.00 $1,290.00 $1,419.00 $1,290.00 $1,419.00 Contract Contract Mailed Returned SPRINGTON LAKE FALL NON-ATHLETIC SUPPLEMENTALS SCHOOL NEWSPAPER YEARBOOK SCHOOL PHOTOGRAPHER CHORUS DIRECTOR GRADE 6 CHORUS GRADE 7/8 BAND/JAZZ DIRECTOR ORCHESTRA DIRECTOR STUDENT FORUM DETENTION HALL SUPV (AFTER SCHOOL) SATURDAY DETENTION SUPV SATURDAY DETENTION SUPV 6-1 TEAM ACTIVITY 6-2 TEAM ACTIVITY 6-3 TEAM ACTIVITY 7-1 TEAM ACTIVITY 7-2 TEAM ACTIVITY 7-3 TEAM ACTIVITY 8-1 TEAM ACTIVITY 8-2 TEAM ACTIVITY 8-3 TEAM ACTIVITY SPEC AREA-TEAM ACT LEADER SIGMA GRADE 6 SIGMA GRADE 7 SIGMA GRADE 8 DRAMA COACH AFTER SCHOOL EARLY ACTIVITY BUS LITERARY MAGAZINE SADD SPONSOR EVENING CONCERT SUPV EVENING CONCERT SUPV S. YANCHEK (.5) M. OSTIEN (.5) S. YANCHEK (.5) M. OSTIEN (.5) M. OSTIEN (.5) S. YANCHEK (.5) S. KNIPEL E. MCINTYRE A. RENO A. LYONS M. GILROY T. BENDISTIS A. TSIPRAS M.CLARK D. SCHIED M. HOMAN K. WHITE B. RAGO G. MAYERNICK B.RIELLY W. STACK S. MILLER L. MCCARTHY N. GOING P. SIMMINGTON B. RAGO C. LAMONT T. BENDISTIS VACANT N. GOING L. SUMMERS A. RENO UNIT EXPERIENCE STEP RATE 4 3 4 3 2 2 10+ 1 5 10+ 4 1 3 2 2 2 1 5 8 2 1 1 6 5 1 7 10 2 1 2 1 1 1 4 1 2 4 2 1 1 1 1 1 1 2 3 1 1 1 2 2 1 3 4 1 1 1 3 1 2 7 4 136 129 136 129 129 129 153 129 136 153 136 129 129 129 129 129 129 136 145 129 129 129 136 136 129 145 153 124 129 119 145 124 136 SUPPLEMENTAL UNITS SALARY 8 8 8 8 4 4 6 13 19 7 15 10 7 7 6 6 6 6 6 6 6 6 6 6 5 5 5 0 10 0 6 2 2 $1,088.00 $1,032.00 $1,088.00 $1,032.00 $516.00 $516.00 $918.00 $1,677.00 $2,584.00 $1,071.00 $2,040.00 $1,290.00 $903.00 $903.00 $774.00 $774.00 $774.00 $816.00 $870.00 $774.00 $774.00 $774.00 $816.00 $816.00 $645.00 $725.00 $765.00 $0.00 $1,290.00 $0.00 $870.00 $248.00 $272.00 SPRINGTON LAKE FALL NON-ATHLETIC SUPPLEMENTALS EVENING CONCERT SUPV INTRAMURALS DIRECTOR VIDEO PRODUCTION CLUB COMPUTER CLUB DEBATE CLUB COOKIE CLUB ART CLUB CHESS CLUB CRAFT CLUB FRENCH CLUB SPANISH CLUB GEOGRAPHY CLUB MULTICULTURAL CLUB HOMEWORK CLUB SCIENCE CLUB (JR. OLYMPIAD) SPECIAL STUDENT ACTIVITIES/DRAMA S. KNIPEL J. BAKER T. TOLOMEO VACANT L. MCCARTHY L. STUART N. GOING J. DIXON VACANT D. DIAZ (.5) N. HENSLEY (.5) J. GAULT (.5) A. KUTNEY (.5) M. HOMAN P. NORRIS S. CLIFF K. BIELLI K. WHITE D. GRAMO B. PERKET M. CLARK UNIT EXPERIENCE 4 3 7 7 1 7 4 5 3 1 1 3 3 1 1 1 3 10+ 2 STEP RATE 2 1 3 1 3 1 3 2 1 2 1 1 1 1 1 1 1 1 1 4 1 136 129 145 124 145 129 145 136 124 136 129 129 129 129 129 129 129 129 129 153 129 SUPPLEMENTAL UNITS SALARY 2 15 6 6 6 6 6 6 6 3 3 3 3 6 6 5 5 5 5 5 11 $272.00 $1,935.00 $870.00 $744.00 $870.00 $774.00 $870.00 $816.00 $744.00 $408.00 $387.00 $387.00 $387.00 $774.00 $774.00 $645.00 $645.00 $645.00 $645.00 $765.00 $1,419.00 SPRINGTON LAKE FALL ATHLETIC SUPPLEMENTALS EXPERIENCE 10+ STEP UNIT RATE UNITS SALARY 4 153 31 $4,743.00 1 2 124 131 21 21 $2,604.00 $2,751.00 SUPPLEMENTAL SLMS ATHLETIC DIRECTOR S. ADAMS FIELD HOCKEY - 7TH GRADE FIELD HOCKEY - 8TH GRADE Vacant Vacant VOLLEYBALL - 7TH GRADE VOLLEYBALL - 8TH GRADE J. DIAZ .5 J. GAULT .5 M. OSTIEN 2 2 5 1 1 2 129 129 136 10.5 10.5 21 $1,354.50 $1,354.50 $2,856.00 SOCCER - 7TH GRADE (BOYS) SOCCER - 8TH GRADE (BOYS) A. TSIPRAS S. ADAMS 4 10+ 1 4 129 153 21 21 $2,709.00 $3,213.00 SOCCER - 7TH GRADE (GIRLS) SOCCER - 8TH GRADE (GIRLS) J. CARDWELL M. HOMAN 5 2 2 1 136 129 21 21 $2,856.00 $2,709.00 HD FOOTBALL COACH - UNLIMITED G. PUCKETT ASST FOOTBALL COACH - UNLIMIT D. PUCKETT HEAD FOOTBALL - 110 LBS Vacant ASST FOOTBALL - 110 LBS Vacant 2 8 1 3 1 1 129 145 124 124 21 17 21 17 $2,709.00 $2,465.00 $2,604.00 $2,108.00 HEAD FALL CHEERLEADING G. BOETTCHER 2 1 129 20 $2,580.00 CROSS COUNTRY A. VIRTUE 5 2 136 21 $2,856.00 2006-2007 BUILDING COORDINATORS Employee: FTE MEDIA Language Arts Mathematics Professional Development Communications Science Social Studies Technology D. Welc K. Connell K. Callahan C. Consadene C. McGeehan R. Smith S. Loveland-Smith 1.0 1.0 1.0 1.0 1.0 1.0 1.0 INDIAN LANE Language Arts Mathematics Professional Development Science Social Studies Technology L. Parkinson K. Venuto S. Herman L. Valuck F. Blanchette T. Haskell-McDonald 1.0 1.0 1.0 1.0 1.0 1.0 GLENWOOD Language Arts Mathematics Professional Development Science Social Studies Technology R. Pinsley F. Mathis Vacant A. Grisillo A. Heinle C. Keeler 1.0 1.0 1.0 1.0 1.0 1.0 C. Poulos K. Michaels S. Bretherick P. Mitchell E. Scheivert Vacant K. O'Brien 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 M. Sycz A. Harrison J. Diaz G. Boettcher, Jr. 1.0 1.0 1.0 0.5 ROSE TREE Language Arts Mathematics Professional Development Science Social Studies Professional Development Technology AGP SPRINGTON LAKE Art Guidance Language Arts Mathematics 2006-2007 BUILDING COORDINATORS Mathematics Music Phys Educ Professional Development Science Social Studies Special Educ Technology World Language PENNCREST Art Guidance Instructional Technology Language Arts Mathematics Music Phys Educ Professional Development Professional Development Science Social Studies Special Educ Technology Educ - District-wide World Language Other Coordinators: Elementary Food Services Secondary Food Services Employee: P. Simmington S. Knipel T. Melchior E. McKelvey A. Virtue P. Levesque T. Brown A. Tolomeo A. Kutney FTE 0.5 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 C. Macleod D. Harple D. Scherer S. Sweeney D. Sudall C. Snyder T. Long vacant vacant Ed Somers J. Pauley M. Grassano S. Mescanti Kim Riviere 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 1.0 L. Lorenz P. Gildea 1.0 1.0 Attachment L Rose Tree Media School District Audit Committee Charter • The Rose Tree Media School District Audit Committee (the “Committee”) shall be comprised of the Finance Committee chair and the Chief Operations Officer (the “COO”) of the Rose Tree Media School District (the “District”), and three citizen members. • Each citizen member shall be appointed by the District’s Board of School Directors, and shall serve three-year staggered terms. • The Committee shall meet at least four times per year, and at additional times when necessary. Minutes shall be taken at the meetings by one of the citizen members. • The Committee shall oversea the appointment of the independent auditors to be engaged by the District for external reporting, through a periodic re-bidding process. • The Committee shall review with the COO the policies and procedures with respect to the District employees’ use of expense accounts, public monies, and public property. • The Committee shall inquire of management, the COO, and the independent auditors about the significant risks or exposures facing the District, assess the steps management has taken or proposes to take to minimize such risks to the District, and periodically review compliance with such steps. • The Committee shall review with the independent auditors, the accountant and the COO, 1) the adequacy of the District’s internal controls, including computerized information system controls and security, and 2) any related significant findings and recommendations of the independent auditors together with management’s responses thereto. • The Committee shall review with the independent auditor that performs the financial statement audit all significant accounting policies and procedures used by the District, as well as any alternative departures from generally accepted accounting principles. 1 Attachment L Rose Tree Media School District Audit Committee Charter Page 2 • The Committee shall review with the independent auditor, the accountant and the COO, the audit scope and plan of the independent auditors. The effect of any regulatory and accounting initiatives will be discussed at that time. • The Committee shall review with the independent auditor and the COO, 1) the District’s annual financial statements, related footnotes, and management’s discussion and analysis, 2) the independent auditor’s audit of the financial statements and their report thereon, 3) the independent auditor’s single audit of the federal awards administered by the District and their reports thereon, and 4) matters required to be discussed by Statement on Auditing Standards No. 61, Communication With Audit Committees, U.S. Government Accountability Office’s Government Auditing Standards, and the U.S. Office of Management and Budget’s Circular A-133 related to the conduct of the audits. • The Committee shall periodically review the District’s Code of Conduct to ensure that it is adequate and up to date. • The Committee shall review the procedures for the receipt, retention, and treatment of complaints received by the District regarding accounting, internal accounting controls, auditing matters, or suspected fraud that may be submitted by any party internal or external to the District. The Committee shall review any complaints that might have been received, current status, and resolution if one has been reached. • The Committee shall review the procedures for the confidential, anonymous submission by the District employees of concerns regarding questionable accounting or auditing matter, or suspected fraud. The Committee shall review any submissions that have been received, the current status, and the resolution if one has been reached. • The Committee shall review and evaluate the performance of the independent auditors. • The Committee shall review its effectiveness on an annual basis. 2 Attachment O ROSE TREE MEDIA SCHOOL DISTRICT SECTION: OPERATIONS TITLE: TRANSPORTATION ADOPTED: REVISED: 810.4 TRANSPORTATION 1. Purpose This policy applies to the operation of every district-owned school bus or other diesel fueled service vehicles. 2. Rationale Diesel exhaust from idling school bus or service vehicles can accumulate in and around the bus/service vehicle and pose a potential health risk to children, drivers and the community at large. Exposure to diesel exhaust may cause health problems. Idling buses/service vehicles also waste fuel and financial resources. 4. Guidelines 1. When school bus/service vehicle drivers arrive at loading or unloading areas to drop off or pick up passengers/supplies, they should turn off their bus/vehicle as soon as possible to eliminate idling time and reduce harmful emissions. The schoolbus/service vehicle should not be restarted until it is ready to depart and there is a clear path to exit the pick up/ drop off area. Exceptions include conditions that would compromise passenger safety, such as: A. Extreme weather conditions B. Idling in traffic 2. At school bus depots, limit idling time during early morning warm-up to what is recommended by the manufacturer (generally 3-5 minutes) in all but the coldest weather. 3. Buses should not idle while waiting for students during extracurricular activities or other events where students are transported off school grounds. 4. In cold weather, if the warmth of the buses/service vehicle is an issue, idling is to be at a very minimum and occur outside the school zone. The “Warmed” bus/service vehicle is to enter the school zone as close to pick up/drop off time as possible to maintain warmth and then shut down. 5. All drivers shall receive a copy of this policy at the beginning of every school year. See 22 Pa. Code 11.41 1 Attachment O Cold Weather Conditions 1. If the outside temperature is between 32 degrees and -10 degrees Fahrenheit, idling to operate heaters is allowed for up to 15 minutes. 2. If the outside temperature is below -10 degrees Fahrenheit, there is no time restriction on idling to use heating equipment. Exemptions: This section does not apply for the period or periods during which idling is necessary under the following circumstances: Traffic Conditions. A. For traffic conditions over which the driver has no control; B. For an official traffic control device or signal; or C. At the direction of a uniformed police officer or one of those Persons authorized to direct traffic by the Vehicle Code. 67 Pa. Code 101.2 Turbo-charged Diesel Engine Cool Down or Warm Up. When the manufacture’s specifications require more time than the five minute limitation in 2105.91.b.1. above, to cool down or warm up a turbo-charged diesel engine. Safety and Emergencies. A. To ascertain that the vehicle is in safe operating condition and equipped as required by all provisions of law, and all equipment is in good working order, either as part of the driver’s daily vehicle inspection, or as otherwise needed; B. To operate the flashing signal lamps and/or stop signal arm devices; C. To operate defrosters, or other equipment to ensure the safe operation of the vehicle, or as otherwise required by federal or state motor carrier safety regulations, or other local requirements; D. To operate a heater or an air conditioner of a bus that has, or will have, one or more children aboard with temperature sensitive disabilities; E. To provide power for vehicle mounted accessory or service equipment while in use; F. To operate a lift or other piece of equipment designed to ensure safe loading, or transport of person with one or more disabilities; or G. While in use as an emergency vehicle. 2 Attachment O Maintenance of Operations: A. For testing, servicing, repairing, or diagnostic purposes; or B. To recharge a battery or other energy storage unit. Relationship to Other Laws. Nothing in this Section allows idling in excess of any applicable law, including, but not limited to any local ordinance or requirement as stringent as, or more stringent than this section. 3