ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Informational Session February 23, 2006 AGENDA I. Committee Highlights & Liason Reports A. B. C. D. E. F. G. H. Student Liaison Reports Teaching & Learning Finance Operations Personnel Pupil Services Technology Liaison Reports II. Building Update - Principals III. Adjournment 7:30 p.m. ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Meeting February 23, 2006 8:00 p.m. AGENDA I. Call to Order II. Approval of Minutes A. III. B. C. Alexa Rose Clofine - American Association of Teachers of French National Essay-writing Contest winner Sulina Gabale – Daughter’s of the American Revolution Good Citizen’s of Penncrest High School Award PDE Achievement Award - Recognition for Adequate Yearly Progress Glenwood Elementary – Mary Ellen Goldfarb Indian Lane – Bill Bennett Media – Maria Kotch Rose Tree – Ellen Sosangelis Springton Lake – Chris Marchese Writing Poetry and Prose at the Elementary Level Presenters: Tina Loveland-Smith and Brenda Millette from Media and selected students Reports A. B. C. D. VI. Legislative Meeting of January 26, 2006 Educational Presentation A. V. Pledge of Allegiance Presentations and Awards A. IV. Roll Call School Reports Superintendent’s Report Solicitor’s Report President’s Report Scheduled Presentations (Limited to Five Minutes Each) A. B. C. RTMEA RTM Education Foundation Healthy Communities Initiative VII. Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Old Business A. IX. Policies 1. AED Policy #822 – Second Read - Attachment F New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Unpaid Leave of Absence b. Degree Advancement c. Supplemental Contracts d. Create New Position B. Overnight Trips 1. Future Business Leaders of America – Hershey, PA 2. Science Olympiad – Juniata College 3. Penncrest Boy’s Track Team – State College, PA 4. Penncrest Band – Washington, DC C. Calendar 2006 – 2007 – First Reading – Attachment C D. Policies 1. Wellness Policy #246 – First Read – Attachment G 2. Drug Awareness Policy #227 – First Read – Attachment H E. Technology Contracts 1. Internet Connectivity Contract – Attachment D 2. Web Hosting Services Contract – Attachment E Addendum 1. On-Line Contract – Attachment I F. X. Rose Tree Media Residents Finance A. Purchasing B. General 1. Budgetary Transfers 2. Clean Buses for Kids School Bus Diesel Retrofit 3. 4. 5. 6. 7. 8. 9. 10. XI. High Pressure Gas Main – Penncrest High School Change Orders Owner’s Representative Services Structural Engineering Services – Springton Lake Middle School Service Contract – Springton Lake Independent Audit for Fiscal Year Ending June 30, 2005 Delaware County Intermediate Unit – Board Member 2005-2006 Budget Increase/Decreases C. Financials for December 2005 and January 2006 D. Bill lists for January and February 2006 Adjournment ANNOUNCEMENT There will be an executive session of the School Board for matters of personnel at 6:30 p.m. prior to the Informational Session of March 23, 2006 at Springton Lake Middle School. The Legislative meetings are recorded on tape. Rose Tree Media School District 306 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools To: From: Date: Subject: Sharon A. Learn Board Secretary Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent Sharon A. Learn, Board Secretary January 27, 2006 Minutes of the January 26, 2006 Legislative Meeting 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; Student Board Members: Daniel Magagnosc, Jeffrey Walker, Sara Sunshine Also in attendance: Denise Kerr, Superintendent of Schools; Ken Batchelor, Meg Barney, Pete Barry, Valerie Burnett, Anne Callahan, Susan Evans, Susan Golder, Mary Ellen Goldfarb, Ron Harris, Joanne Horan, Mack Johnson, Maria Kotch, Samuel Lemon, Patti Linden, John Lohn, Anthony Lombardo, Chris Marchese, Kim McCannRoller, Ellen Sosangelis, Steve Taylor, 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, January 26, 2006, at Springton Lake Middle School. The meeting was called to order at 8:00 p.m. by President Fronduti. II. Approval of Minutes A. Legislative Meeting Minutes of December 22, 2005 Mr. Montgomery moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 43 Resolve, that the Board approve the Legislative Minutes of December 22, 2005. 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 1 1/26/06 III. Presentations & Awards A. At this time, the Audit Committee members were appointed and sworn in by School District Solicitor Thomas Kelly. Mr. Campbell moved and Mr. Montgomery seconded a motion to adopt the following resolution: RESOULUTION: 2005-2006 - 44 Resolve, that the Board approve the following citizen members of the audit committee: Sandy Lutz, Elko and Associates Barbara Laurenzi, PNC Bank Ron Coqueron, Riddle Hospital The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: B. Nancy Fronduti, Veronica Barbato, Linda Fox, Thomas Shoemaker, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None Building Update – Principals The Building Update Reports were presented by the school principals at this time on the agenda. IV. Educational Presentation A. V. “Special Service Learning Opportunities at Penncrest High School” Presenters: Members of the National Honor Society – Jeff Walker, Randy Kreider, Anna Woodbury, Alex Sanchez, Reed Binder, Lia Mayka Reports A. B. C. D. School Reports - In Official Legislative Minutes of January 26, 2006 Superintendent’s Report - In Official Legislative Minutes of January 26, 2006 Solicitor’s Report – In Official Legislative Minutes of January 26, 2006 President’s Report – In Official Legislative Minutes of January 26, 2006 2 1/26/06 VI. Scheduled Presentations A. RTMEA - Ben Dansen B. RTM Education Foundation – Meg Barney, Executive Director B. Healthy Communities Initiative - None VII. Unscheduled Presentations A. Rose Tree Media Residents VIII. Old Business A. None 3 1/26/06 IX. New Business A. B. 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. Rescind Supplemental Contracts d. Supplemental Contracts e. Correction of Supplemental Contracts f. Salary Change g. Create New Position Overnight Trips a. Penncrest High School – Cheerleading National Competition b. Music Festival –String Ensemble Competition Mrs. Mackrides moved and Mr. Shoemaker seconded a motion to adopt the following resolution: RESOLUTION: 2006-2007 - 44 Resolve, that the Board approve the following Personnel section: 1. Terminations a. Professional - None b. 2. Non-Instructional 1. Michael Nixon, Custodian, termination, effective October 28, 2005. 2. Mary Ellen MacDonald, Food Service Worker, resignation, effective January 20, 2006. Nominations a. Professional 1. Jessica Venarchik, Long Term Substitute Language Arts Teacher, effective January 27, 2006 at the rate of $40,590, Bachelor’ s/Step 1. Ms. Venarchik received her Bachelor’s Degree from Boston University. She is assigned to Penncrest High School replacing Mary Hamill who is on sabbatical. *NOTE: Ms. Venarchik is being hired pending completion of pre-employment paperwork. 4 1/26/06 IX. New Business A. Personnel 2. Nominations a. b. 3. Professional 2. Dennis West, Homebound Instructor, effective January 3, 2006, at the rate of $39.50 per hour. 3. Recommend Board recognize Vicki Titus for attainment of tenure. Mrs. Titus attained tenure prior to the start of the 2005-2006 school year, but was missed on the list for approval on the August Board. 4. Sara Grable, Long Term Substitute Special Education Language Arts Teacher, effective January 23, 2006, at the annual salary of $43,590, Master’s/Step 1. Ms. Grable received her Bachelor’s Degree from The University of Iowa and her Master’s Degree from Gwynedd-Mercy College. She is assigned to Springton Lake Middle School replacing Janet Van Lone who is on leave. Non-Instructional 1. James Drespling, Master Bus Mechanic, effective January 4, 2006, at the rate of $21.95 per hour. Mr. Drespling is assigned to the Transportation Department 2. Diane Steward, Substitute Bus Aide, effective January 6, 2006, at the rate of $10.62 per hour. General a. Classification Change 1. b. Michael Price to Full Time Bus Driver, effective January 18, 2006. Mr. Price has successfully completed his probation period. Unpaid Leave of Absence 1. Jessica Anderson has requested an unpaid leave of absence for the purpose of child rearing. Leave will commence on February 10, 2006 and terminate June 30, 2006. 5 1/26/06 IX. New Business A. Personnel 3. General c. d. Rescind Supplemental Contracts 1. Chris Smith, Assistant Boys Indoor Track Coach, rescind contact. 2. Tonya Melchior, .5 Intramural Director, rescind contract. Supplemental Contracts 1. Recommend Board approve the following Night School Instructors at the rate of $40 per hour for the 2005-2006 school year: Samantha Ableson Ed Somers 2. Deborah Ney, Glenwood Elementary Chorus Sponsor the annual salary of $1,048 for the 2005-2006 school year. 3. Keith Sharp, Glenwood Art Club Sponsor, at the annual salary of $343 for the 2005-2006 school year. 4. Recommend Board approve the following 2nd semester New Teacher Mentors at the prorated annual salary of $472.50: Cynthia Garvin Lisa Parkinson 5. William Henderson Karen Venuto Chris Miller, Assistant Boys Indoor Track Coach, at the annual salary of $3,224. 6 1/26/06 IX New Business A. Personnel 3. General d. Supplemental Contracts (continued) 6. Carol Shapero, Intramural Instructor, Media Elementary, at the rate of $18.17 per hour. 7. Abby Peifer, Intramural Instructor, Indian Elementary, at the rate of $18.17 per hour. Lane 8. Matthew Moore, Intramural Instructor, Elementary, at the rate of $18.17 per hour. Lane 9. Recommend Board approve the following personnel as New Teacher Mentors for the 2005-2006 school year at the annual salary of $945: Lisa Hooven (.5) Nancy Gheysens (.5) Indian Kimberly Michaels 10. Fred Potts, Soccer Playoff Coach, effective October 24, 2005, at the rate of $40.00 per day. 11. Greg Haebel, Soccer Playoff Assistant Coach, effective October 24, 2005, at the rate of $30.00 per day. 12. Craig Snyder, All School Musical Sponsor, for the 20052006 school year, at the annual salary of $992.00. 13. Catherine Arroyo, Event Chaperone, for the 2005-2006 school year, at the rate of $55 per event. 7 1/26/06 IX. New Business A. Personnel 3. General d. Supplemental Contracts (continued) 14. e. f. Correction of Supplemental Contracts 1. Jacqueline Baker, Intramural Director from .5 to 1.0 at the annual salary of $1,860. 2. Debra Taylor, Paul Forberger and Melissa McDevitt are sharing 2 Professional Development contracts. One third of 2 positions at the annual salary of $1,666 each. Salary Change 1. g. Linda Berkowitz, New Teacher Mentor, effective December 12, 2005, at the annual salary of $604.42. Constance Cotumaccio, Secretary I, to an annual salary of $26,153, effective July 1, 2005. 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 as of January 12, 2006. 8 1/26/06 IX. New Business B. Overnight Trips 1. Penncrest High School Cheerleading National Competition Further resolve, that the Board the overnight trip to Orlando, Florida for the Universal Cheerleading Association (UCA), National Competition on February 9 – 13, 2006. 2. Music Festival – String Ensemble Competition Further resolve, that the Board approve the ovrnight trip to Virginia Beach Williamsburg for the Festival / Competition Educational String Ensemble March 31 to April 4, 2006. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: C. General 1. Policy a. D. Nancy Fronduti, Veronica Barbato, Linda Fox, Thomas Shoemaker, Nancy Mackrides, Stacey Benson, Jeffrey Pettit, William Campbell, William Montgomery None Local Board Procedures Policy #009, First Reading (Attachment A in Official Legislative Minutes of January 26, 2006.) Addendum – General a. Automated External Defibrillator (AED) Policy #822 - First Reading (Attachment B In Official Legislative Minutes of January 26, 2006.) Policy #822 is titled Automated External Defibrillator (AED). The proposed policy has been reviewed by the District’s solicitor, Tom Kelly. The proposed policy discussed at the January 2006 Pupil Services Committee Meeting. A demonstration of the AED’s will be held during the January 2006 informational meeting. 9 1/26/06 X. Finance A. B. Purchasing 1. Bid Awards General 1. 2. 3. C. D. Budgetary Transfer Requests Reimbursement for Private Transportation Audit Committee Appointments (moved resolution to page 2 of Official Legislative Meeting of January 26, 2006) 4. Change Orders 5. Penncrest High School and Springton Lake Middle School – Transportation Gas – Amerada Hess 6. Springton Lake Middle School Swimming Pool 7. Springton Lake Middle School – Sanitary Sewer – Feasibility Study 8. Johnson Controls Agreement 9. Maintenance Department – Snow Plow Concerns 10. Therapy Inc. Contract 11. Pediatric Therapeutic Services, Inc. 12. Steri-Safe Contract Financial Reports for October, November, December 2005 Bill Lists for December 2005 and January 2006. Mrs. Mackrides moved and Mrs. Barbato seconded a motion to adopt the following resolutions: RESOLUTION: 2006-2007 - 45 Resolve, that the he following bids be awarded in the categories listed, such recommendation being the lowest bid received from a responsible bidder, kind, quality and materials having been considered. Bid Awards Indian Lane Elementary School – Replacement Roof – Summer 2006 Weatherproofing Technologies Incorporated Roof Areas No. 1 & 2 $ 439,088 Roof Areas No. 1 & 4 $ 247,172 Total $ 686,260 Budget $1,200,000 Penncrest High School - Replacement Roof – Summer 2006 Weatherproofing Technologies Incorporated Roof Areas 1, 2, 4,18,25,27,29,33,43 thru 54 $ 965,705 Budget $1,000,000 10 1/26/06 X. Finance B. General 1. Budgetary Transfers Further resolve, that the Board approve the following budgetary transfers: FY 06 – 12 Fund 10 General Fund FROM: Regular Instruction - Supplies AMOUNT: $ 2,124 TO: Regular Instruction - Equipment AMOUNT: $ 2,124 RATIONALE: Purchase camcorders for video editing in the applied technology classes at Penncrest. FY 06 – 16 FROM: AMOUNT: TO: Fund 10 General Fund Regular Instruction – Salaries & Benefits $ 24,184 Special Education – Salaries & Benefits Nursing Services – Salaries & Benefits AMOUNT: $ 24,184 RATIONALE: Allocate Budget for teacher degree advances. FY 06 – 18 Fund 10 General Fund FROM: Regular Instruction - Supplies AMOUNT: $ 1,000 TO: Regular Instruction - Equipment AMOUNT: $ 1,000 RATIONALE: Purchase chairs for Indian Lane Elementary student computer tables. FY 06 – 23 FROM: AMOUNT: TO: Fund 10 General Fund Budgetary Reserve $ 14,668 Summer School Media – Salaries and Benefits Summer School Media - Supplies AMOUNT: $ 14,668 RATIONALE: Allocate funds for the summer school program held at Media Elementary School (Formerly the Title I Program) 11 1/26/06 X. Finance B. General 2. Reimbursement for Private Transportation Further resolve, that the Board approve the transportation agreement between the District and Mrs. Holzer, 46 Thornbird Way, Newtown Square. Mrs. Holzer’s child had leg surgery and the district cannot provide the required transportation services. The estimated cost to the District is $4,000. 3. Audit Committee Appointments (see page 2) 4. Change Orders Further resolve, that the Board approve the following change orders: Transportation Building Goldhorn Electrical Construction, Inc. Change Order #1 Labor and material for the following: Disconnect electric at White house Existing poles to stay Locate aerial for existing bus garage at top of existing poles Allow for construction entrance at existing white building location Lump sum cost not to exceed $900. Maintenance and Penncrest High School Storage Additions Edward J. Meloney, Inc. Provide and install fire dampers in two hour rated wall. Not to exceed $ 1,320. Fayette Group GC-008 Additional cost for concrete sub-contractor Gentile Concrete, Inc. due to permitting delay. Total cost of $6,544. GC-09 Extra work required due to depth of existing building foundations. Total cost of $6,930. GC- 10 Extra work for grade beam due to existing manhole interference. Total cost $4,476 12 1/26/06 X. General B. General 5. Penncrest High School and Springton Lake Middle School Transportation Gas - Amerada Hess Further resolve, that the Board approve a new agreement to purchase transportation gas for the months of January, February and March, 2006 has been negotiated by Provident Energy. The District will pay as follows: Jan $2.358 (Basis) + $14.05 (NYMEX) = $16.408/DTH Feb $2.358 (Basis) + $10.82 (NYMEX) = $13.178/DTH Mar $2.358 (Basis) + $10.92(NYMEX) = $13.278/DTH 6. Springton Lake Middle School Swimming Pool Further resolve, that the Board approve a proposal from Pennoni Associates, Inc., for engineering services for the evaluation of existing facilities to attempt to determine the location of a leak, or leaks in the swimming pool and the pool’s mechanical water recirculation system. Also, to determine, if possible, the extent of damage resulting from the existing leak(s). The cost is estimated $5,000 to $6,000. The fee will be based on the amount of site investigation required. 7. Springton Lake Middle School – Sanitary Sewer - Feasibility Study Further resolve, that the Board approve a proposal from Pennoni Associates, Inc., for engineering services for a feasibility study to determine possible options and probable costs for connecting the Springton Lake Middle School to the public sewer system. The estimated cost is $6,000 to $8,000. The fee will be based on the amount of site investigation required. 8. Johnson Controls Agreement Further resolve, that the Board approve a new service contract with Johnson Controls for the District's Energy Management systems. The old agreement cost $26,280 per year. The new agreement is for three years and will save $19,700. Year one Year two Year three 13 $18,750 $19,690 $20,680 1/26/06 X. Finance B. General 9 Maintenance Department – Snow Plowing Concerns Further resolve, that the Board approve a proposal from Gerace, Inc., for snow removal services, providing all necessary labor, material, tools and equipment to remove snow and ice through March 31, 2006. 10. Therapy Inc. Contract Further resolve, that the Board approve a contract with Therapy Inc. for the 2005-2006 school year. The cost is $68 per hour. 11. Pediatric Therapeutic Services, Inc. Further resolve, that the Board approve a contract with Pediatric Therapeutic Services for the 2005-2006 school year. PTS provides contracted therapy services. PTS is working with the district to provide occupational therapy services. The cost is $64 per hour. 12. Steri-Safe Contract Further resolve, that the Board approve a contract with Steri-Safe for the 2005-2006 school year. Steri-Safe will remove and dispose of regulated medical waste at each school. They will provide pickups at each school twice a year. The cost is $480 per school per year. 14 1/26/06 X. Finance C. D. Financial Reports for October, November, December 2005 Bill Lists for December, 2005 and January 2006 Further resolve, that the Board approve the following Financial Reports and Bill Lists: Financials October, November October, November November, December November, December October October October 2005 2005 2005 2005 2005 2005 2005 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report Food Service Report Special Revenue Fund Report Activities Fund Report Bill Lists January 2006 General Fund Bill List $1,397,593.62 January 2006 Capital Fund Bill List $ January 2006 Construction Fund Bill List $ 2,400.00 January 2006 Master Capital Improvement Phase III $ 64,771.00 January 2006 Future Refunding 1993 Bill List $ 24,210.00 January 2006 Bond Series 2003 Bill List $ 13,162.18 January 20065 Bond Series 2004 Bill List $ 163,808.40 December 2005 Imprest Fund Bill List $ 5,120.00 December 2005 Activities/Special Revenue Fund $ 29,102.77 December 2005 Food Service Bill List $ 169,310.70 20,157.98 $1,889,636.65 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 15 1/26/06 X. Adjournment Mrs. Mackrides moved and Mr. Shoemaker seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 - 46 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 __________________________ Sharon A. Learn Board Secretary 16 1/26/06 III. Presentations and Awards A. Alexa Rose Clofine – American Association of Teachers of French National Essay-writing Contest winner Resolve, that the Board recognize Alexa Rose Clofine for her winning essay entitled “French Heritage in the USA.” Each school in the region that participated sent five essay’s for consideration. Alexa won the regional competition which made her essay eligible for the national competition. Alexa is the first student from Springton Lake to receive a national award. B. Sulina Gabale – Daughter’s of the American Revolution Good Citizen’s of Penncrest High School Award Resolve, that the Board recognize Sulina Gabale for her remarkable achievements and contributions to the community which include being a member of the school’s Distinguished Honor Roll, Spanish National Foreign Language Honors Society, German National Foreign Language Honors Society, Renaissance Honors Society, National Honors Society, and selected for the People to People International Student Ambassador Program. Sulina has received the American Association of University Women’s Award, Media Rotary Club Student of the Month Award, founded the Wave or Love Tsunami Fund, volunteers in rural India as an English instructor and published several articles in U.S. Indian newspapers. She is also a Bharathanatyam Indian Classical Dance student and assistant instructor and has performed in authentic and traditional India drama at Madison Square Garden, participated in a play about the life and work of Indian peace activist, Mahatma Gandhi, in Texas and performs in theatrical productions at Penncrest. C. PDE Achievement Award – Recognition for Adequate Yearly Progress Resolve, the Board recognize the faculty, staff, and students of Glenwood, Indian Lane, Media, Rose Tree, and Springton Lake for meeting the Adequate Yearly Progress (AYP) standards for two consecutive years. The keystone-shaped award is being awarded to schools across the state where students have exceeded the math and reading standards required by the state’s accountability system and the federal No Child Left Behind Act. The teachers, school staff, parents, community and students have worked hard to achieve at this level. EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – February 2006 GLENWOOD ELEMENTARY SCHOOL Read-a-thon 2006: Don’t Bug Me, I’m Reading - From January 27 through February 24, Glenwood’s PTG will hold their annual Read-a-thon to raise funds for books for Glenwood’s library and classrooms. Students earn “a penny a page” for each book read, or read aloud to them, and family and friends can sponsor them or give a donation to the library. Library technician Mrs. Kathy Cook works with PTG on this event, and holds several contests to enliven the Read-a-thon. During the kickoff assembly held on January 27, Mrs. Goldfarb promised to eat one hundred insects if the students can reach the goal of reading 14,000 books during the Read-a-thon. Students participating in the Read-athon last year earned over $7,500 (a new all-time record!) to support the library and their classroom libraries. The staff members and students of Glenwood Elementary School always have a wonderful time during our annual Read-a-thon, and will be heard saying, “Don’t Bug Me, I’m Reading!” Glenwood school nurse Mrs. Debbie Taylor, a sponsor of Glenwood Student Council and member of the district’s safety committee, spearheaded a project promoting safety in our schools. Fifth grade students from the Glenwood Student Council participated in the filming of a safety video for Rose Tree Media staff. The video was filmed and edited by two students from Mr. Mescanti’s class at Penncrest, and it reviews the seven classroom safety guidelines issued by the district’s safety committee. The video will be used to help teachers set up classrooms with safety in mind—allowing sufficient space for egress in emergency, being aware of cords and tripping hazards, keeping electrical appliances out of the classrooms, and keeping the classroom door closed to maximize the efficiency of the HVAC system and to prevent drafts which could be a hazard in event of a fire. In honor of Ben Franklin’s 300th birthday, fifth grade students will research his life and accomplishments, creating timelines and almanacs. As a culmination activity, they will participate in a video conference, arranged by Mr. Mike Clark, in which actor Dean Bennett will portray Ben Franklin. The students will have the opportunity to ask questions and interact directly with “Ben Franklin,” as Mr. Bennett performs in a video conference with Hatboro-Horsham School District. 1 Art teacher Mr. Keith Sharp reports that student artwork from Glenwood and all four elementary schools will be featured in an exhibit at the Trolley Stop Diner from February 28 through May 30, 2006. The exhibit will contain work in various media from students in first through fifth grade. While the exhibit is up, students and their family can stop in for a bite to eat and can enjoy seeing their work on display. Mrs. Carol Schmitt, Penncrest teacher on sabbatical, has been offering reading support to fourth-grade students at Glenwood. She has also brought a special project she initiated at Penncrest, the Mother-Daughter Book Club, to our school. Seventeen fourth-grade girls and their mothers read the book So B. It and met to discuss it in the after-school book club. It was a wonderful experience and another book club discussion is set for the end of this month. To help students achieve proficiency on the PSSA reading assessments, Mrs. Tracey Fritch, Glenwood reading specialist on leave, has been working at the elementary schools offering reading support. Both she and Mr. Norm Kelly have visited Glenwood to teach lessons preparing students for the PSSA tests. Ms. Christine Sommer and her students in math lab have been working hard to attain proficiency and meet state standards. As a culmination of their unit on money, third grade math lab students have been working on an authentic assessment to mirror a PSSA Open Ended Question. They had to buy lunch, pay for it with a $5 bill, and determine their change and what coins they would receive back. Using the Math Journals, students were asked to not only show their math work, but to please explain each step and WHY they did each step. This was a big leap from the beginning of the year. Fourth grade is continuing to learn and practice key math concepts, such as factors/multiples, two-digit multiplication and long division with remainders. They are starting to explore decimals and measurement. Fifth grade has been working hard in the world of fractions, doing everything from changing improper into mixed numbers (and vice versa), adding and subtracting fractions with unlike denominators, and adding and subtracting mixed numbers with regrouping/renaming. They have also practiced division with 2-digit divisors. In addition to these topics, all three grades continue to spiral review through PSSA topics, th such as estimation, subtraction with zeroes, subtraction with decimals (5 ), and navigating through 1-step and 2-step word problems. All three grades will work with measurement, geometry, and simple probability before the PSSA’s in March. Grade level features this month include second, and fourth grade activities: In honor of the Superbowl, the second grade at Glenwood held their annual Cereal Bowl on Friday, February 3. In this delicious interdisciplinary project, small groups of second graders visited different stations and used cereal to solve math problems. Parent volunteers helped the students weigh and measure their favorite breakfast cereals. Students also discussed strategies of advertisement, saw a short film, and designed their own cereal boxes and jingles. Second grade Glenwood students also kicked off February with a new monthly book project. Students discussed and chose biographies to read and followed up with a project and presentation. Some students chose to create either a timeline or Venn diagram about the subjects of their biographies, while others came dressed in costume and spoke about their biography subjects. 2 To celebrate the Chinese New Year, the fourth grade read several books about Chinese culture and participated in various activities to celebrate their customs. On Friday, February 3, Mrs. Tsai from Da Shin Restaurant visited Glenwood. The restaurant catered a Chinese luncheon, where the students learned how to use chop sticks! Mrs. Tsai, a local artist, shared her own artwork and taught the students how to draw several characters from the Chinese language. Students made lanterns and used them as props as they sang a song in Chinese. On Thursday, February 9, the fourth grade attended Dance Asia at the Irvine Auditorium at the University of Pennsylvania. This concluded their celebration of the Chinese New Year, as it is generally celebrated for fifteen days. INDIAN LANE ELEMENTARY SCHOOL Native American Study - Mrs. Clark and Mrs. Townsend's classes have recently finished an in-depth Native American study to coincide with our reading and social studies classes. The students chose a Native American tribe to study. Each child read about his/her tribe independently. While reading they filled in graphic organizers to help them find the region the tribe lived in, the adaptations for survival, the tribe's special quality, and the tribe's relationship with other people. Each child wrote a 5 paragraph informational piece. The pieces were shared during a pow-wow on parent visitation day. After sharing, the parents and students were treated to some refreshments that were similar to foods from our Native American ancestors. Distance Learning Activity - Mrs. Venuto's fifth grade class and Mrs. Haskell's fifth Grade AGP class participated in a join collaborative distance learning activity with the Amon Carter Museum. We were introduced to the biomes or ecosystems of the world through the photographs of scientist Elliot Porter. Students demonstrated their pre-lesson activities and saw more photographs of biomes around the world. Kindergarten Ice Castles - The entire Kindergarten constructed "ice castles" out of sugar cubes. In addition to having a great time, the children used planning, measuring and problem solving strategies. Differentiating Instruction - In Matt Moore's class, he requires the learning support students to complete the daily work in Wordly Wise. He creates an adapted test for each unit that he reads to the students in the learning support setting. The students are part of the Wordly Wise vocabulary program, and yet have an opportunity to successfully complete a test more on their level. Healthy Heart Activities in 4th Grade - February is healthy heart month, so keeping on that train of thought we will have a healthy heart day on February 14, 2006. We will look more closely at the things we eat and do that keep us healthy. Everyone will need to wear clothes to exercise in as we will be exercising together as a class to work our hearts. Our Valentine’s Day party will go on at the end of the day, but we will focus on healthy snacks. The children are welcome to share cards and treats if they wish to. Mrs. Stingle and Mrs. Hendrixson planned an afternoon of information on the heart and healthy exercise. The students wore clothing for exercise on Tuesday. They had a Healthy Heart party and exchanged cards later that afternoon. It was a fun day for us all. 3 Inventor Research Papers - Mrs. Hendrixson’s class made progress on their inventor research papers. This week they had computers in their room, Mrs. Haskell’s room, and five laptops working on this project. What a productive day that was! They worked on their Power Points too, and will have their reports on our website in the near future. School Store a Huge Success - Indian Lane’s Student Council opened a school store in January and sales have been impressive. Students and one adult handle the crowds of customers each Monday and Thursday mornings. The latest hit was a special “Olympics” pack that included a pencil, flag magnet, flag eraser, and key chain. MEDIA ELEMENTARY SCHOOL Black History Month - The honoring of Black History Month is an all school initiative organized by our social studies coordinator, Elizabeth Lutz. Visitors to the building are greeted by an atrium display on the contributions to literature and the arts made by Black Americans. Books that our children are familiar with are featured along with biographical information about the authors. Biographical and inspirational posters are on display throughout the building. Each morning, a member of our service club (KIDS) reads a biographical sketch relevant to the study of Black History on our daily news broadcast, “Good Morning Media.” The fifth graders worked hard to prepare and rehearse their essays. Our Kindergarten experienced a cross-curricular unit on diversity. They learned about themselves and others. They learned that Dr. Martin Luther King was an important leader. They had a rainbow snack that reminded them of the ways people are alike and different. In music class, fifth graders are composing lyrics to create their own blues songs. They performed for their classmates. The children are also singing call and response spirituals in grades 3 and 4. T’Kea Le Grande, a dance instructor and Penncrest graduate, was a special guest at our all school assembly where she gave a hip hop demonstration and spoke to our children about setting goals and staying fit. Kulu Mele, a troupe that represents the diversity of West African cultures, presented a dance and music program to our students. They opened with Yololi, a dance of the Fulani people from Guinea. The Yololi is traditionally performed seven days after a baby’s birth. They also performed a drum orchestra, Oshun (Cuban dance), Che Che Kule (Ghanaian children’s call and response song) and Fanga (dance). The principle purpose of Kulu Mele’s performance is to make links between continental and Diaspora communities. 4 Literacy Fun - First graders celebrated Hat Day. The children were asked to decorate hats based on their favorite story book – the more creative, the better. The students learned that some projects take more time than others as they worked on their hats over a two week period. The children were expected to write about the books they chose and why they liked their hats. As the first graders paraded around the school, the children and teachers from other grades were able to enjoy the hats as they challenged themselves to guess the books that were represented. Elizabeth Lutz’ grade two class had a “Poetry Celebration”. The children started with group and shared poetry reading. Then pairs of children chose two poems, to reread and memorize. Students added movements and props to their recitation. They also illustrated their poems on large construction paper. Parents, siblings, and others were invited to see the children recite their poems on stage. At the end of the show, students all came on stage and did a choral reading. Parents were invited back to the classroom to read. In Maureen Naylor’s second grade, the children are learning about genres of literature and story elements. To reinforce this learning, they completed their first book report project. They used an empty cereal box that they covered with illustrations of story elements. In each box, the student placed a small prize to use as a prop in their oral report. On presentation day, the children were allowed to wear their pajamas to school for a special “Super Bowl of Cereal Day.” The anxiety of a first public presentation was lessened by the “Super Bowl” fun. Some lessons about healthy food choices were an added bonus. Mrs. Kotch read Sharon Creech’s It’s a Fine, Fine School for one of RTM’s story time videos. Kudos to Mrs. Naylor’s class for being a great audience and to Mike Clark for his talented editing and his vision. Professional Development - Claire McGeehan (grade 5/language arts coordinator) gave a flex workshop on current best practices in student portfolio use and its potential use in RTM classrooms. Sue Williamson (4th grade/technology coordinator) attended the Pennsylvania Educators Technology Conference to learn about current technology ideas and integration. Jayne Walker (learning support) attended a video conference on the administration of the PASA (Pennsylvania Alternate Assessment). Reading consultant, Helen Conahan-Detry, met with our Kindergarten and first grade teachers to review their D.I.B.E.L.S. screening data and to plan instructional strategies. A visit to Pocopson Elementary was the perfect complement to the work. Teachers were able to see Project Read in action and to have meaningful dialogue with grade level colleagues from another district. Guidance Counselor Jean McPheeters attended a PSSA preparation workshop at the Pattan Center in King of Prussia. 5 Testing Update - Norm Kelly (teacher leader for induction) and Tracie Fritch (literacy consultant) have been working with our upper grade students to prepare them for the PSSA’s. Mr. Kelly is concentrating on math strategies and Mrs. Fritch is working with small groups on comprehension skills. Our fifth graders took the PSSA writing test for the first time. They were well prepared as writing is a real focus in our curriculum. Fourth graders were the pilot group for the NWEA MAP Assessment, a reading and math test that is delivered on-line. The test adjusts based on student response. Kudos to the technology department and to our technology assistant for facilitating this event. Our Kindergarten and first graders completed the second administration of D.I.B.E.L.S. (Dynamic Indicator of Basic Early Literacy Skills). A team approach worked very well. Wellness: Lisa Miller, a registered dietician/nutritionist, met with our Student Advisory Council. She gave an interesting lesson on recipe substitutions. She shared some cooking tips that are adaptable to all families and shared some healthy snacks that she made using healthy substitutions. The children contacted our food service director to ask for more “color” in their cafeteria meals and for more whole wheat products. Mrs. Kotch agreed to prepare some of her family’s favorite meatless meals for the next meeting. Mrs. Kotch and Media parent Jean Campbell participated in RTM’s Ad Hoc Wellness Committee. The purpose of the committee was to craft a district wellness policy and administrative guidelines. Community members, food service representatives, a school nurse and others worked well. The content was very interesting. A “by product” was collaborating on a grant that if awarded to provide free fresh fruit to our children. Media School went RED to support The American Heart Association on “Go Red Day”. Heart healthy tips were included in our daily broadcast. Linvilla Orchards provided a delicious red apple for everyone in the school and we all wore our favorite red shirts. The 5th grade students designed a wellness calendar for the month of February, heart healthy month. Students suggested a wellness activity for each day of the month. One student appears on the morning broadcast each day to elaborate on the tip of the day. Every student in the school got a wellness calendar. Family participation is encouraged. More than 60 upper grade students are participating in basketball intramurals. Many thanks to physical education teacher, Carol Shapero, who sponsors intramurals and created the wellness calendar. Safety Drills - We practiced a lockdown drill in January and a duck and cover drill in February. We have a safety drill each month. We also updated our Emergency Response Team bags and Incident Management cards. Beginning Orchestra Concert - Beginning orchestra students gave a short concert to show how much they have learned since September. It was very good. Mrs. Kotch enjoyed playing her cello in the final piece, “Twinkle, Twinkle Little Star.” 6 Jr. Great Books - Jr. Great Books is an enrichment program that is offered each year to selected third, fourth, and fifth graders. Mrs. Kotch is currently facilitating a third grade group and she finds the children to be conscientious, motivated, and generally delightful! Redistricting - Kudos to our parent representatives to RTM’s redistricting committee. They are Carole Costello, Regina Pearse, Trish Rodriguez, and Judi McLaughlin. They have taken a most professional and thorough approach to this challenging task. Scholastic Visits Media School - The president of Scholastic’s Book Club Division spent a day at Media School. They were the guests of teacher Sue Williamson who was selected to participate in Scholastic’s Teacher Advisory Panel’s annual meeting in New York City. She will help the company make decisions about the direction their book clubs will take. Scholastic treated us to lunch and had an opportunity to chat with our teachers about their use of book clubs. Happy Valentine’s Day - Although we have narrowed the scope of classroom parties, our children enjoyed a happy Valentine’s Day. Our first graders especially enjoyed operating the Media School Post Office, complete with special hats and stamps. ROSE TREE ELEMENTARY SCHOOL Health Matters: February is Heart Health Month. Cardiovascular disease will claim more women’s lives than the next seven causes of death combined. One in every 2.5 women will die of heart disease or stroke! To heighten awareness the American Heart Association sponsored a Go Red For Women campaign. Its purpose is to provide information to help prevent disease and to promote a healthy lifestyle. In support of this campaign, the teachers and staff at Rose Tree Elementary have participated in the following events: Blood Pressure Screening to detect risk of Hypertension, Blood Sugar Screening to detect risk of Diabetes, Cardiovascular Risk Factor Analysis, School wide “Go Red for Women Day” where everyone wore red, Wearing the “Go Red for Women” pin during the entire month, Learning about Heart Disease, Stroke, and Heart Health through a series of informative E-Mails, and bulletin board display. Together we hope to bring attention to this urgent problem. Art Room Happenings: First graders at Rose Tree Elementary celebrated the 100th day of school by imagining what they might look like at age 100 and by creating self-portraits. Students chose the paper color that best matched their skin color. Then, using a face template, students traced and cut out a face. They talked about the placement of facial features and ways to draw them. They also added lines for wrinkles. The students had the choice of adding glasses and grey or white hair from strips of paper that they cut up, curled, and glued to the paper. The students were asked to think about the kind of clothes 7 they would be wearing they drew and colored in dresses, sweaters, sweat pants, suspenders, bow ties, and flannel shirts. Math Lab: Mrs. Sommer, the Math Coach, reports the following: As a culmination of the unit on money, third graders have been working on an authentic assessment to mirror a PSSA Open Ended Question. They had to buy lunch, pay for it with a $5 bill, and determine their change and what coins they would receive back. Using their math journals, students were asked to not only show their math work, but to explain each step and WHY they did each step. The students are making progress steady since the beginning of the year. Fourth grade continues to learn and practice key math concepts, such as factors/multiples, two digit multiplication and long division with remainders. In addition, the students explored decimals and measurement. Fifth grade worked hard in the world of fractions, doing everything from changing improper into mixed numbers (and vice versa), adding and subtracting fractions with unlike denominators, and adding and subtracting mixed numbers with regrouping/renaming. The students also practiced division with 2-digit divisors. In addition to these topics, all three grades continued to spiral review through PSSA topics, such as estimation, subtraction with zeroes, subtraction with decimals (5th), and navigating through 1-step and 2-step word problems. All three grades worked with measurement, geometry, and simple probability before the PSSA's in March. Music: During the month of February all of the music ensembles were busy rehearsing for the Spring Concert on May 4th. The spring theme will be "Celebrate Music!” The concert will feature the choruses, chime choirs, boomwackers & recorder ensembles. The students celebrated February with songs to celebrate Black History Month. Some of featured songs were work songs and about the slaves moving through the Underground Railroad. Also, the children enjoyed singing and playing Valentine and patriotic songs about the Presidents. Five fifth graders were selected to represent Rose Tree Elementary in the 2006 PMEA Elementary Songfest. This year Rose Tree Media School District will host this event at Penncrest High School on Friday, April 7th at 7:30 p.m. This will be the 20th year celebration of the Songfest which began right here in our district (started by Jennifer Cox, music teacher at Indian Lane, in 1986). The Rose Tree Elementary students are: Kendall Bedford, Kayla Gaffney, Alex Larsen, Kierstan Le, and Ian Swindell. Congratulations to these students! Library Happenings: Author Gene Barretta and his friend “Ben Franklin” visited the library in January. Mr. Barretta was promoting his upcoming picture book Now and Ben about Mr. Franklin’s inventions, and he brought with him a fantastic impersonator that had the children entranced. The students were full of questions for Mr. Franklin and also wished him a happy 300th birthday (and many more!) Physical Education: During the month of February, grades 1-4 focused on body movements such as rolling, tumbling, balancing, dancing, step aerobics, and yoga. The fifth graders created their own exercise routines which incorporated movements using 8 upper body strength, lower body strength, abdominal strength and flexibility. Towards the end of the month, all grades focused on fitness activities. Special Reading: First graders at Rose Tree Elementary School celebrated after winning the Reading Play-offs on February 3, 2006. Students practiced repeatedly reading passages aloud at home with an adult for three weeks in order to be a winner in the First Grade Reading Play-Offs. Students received recognition in the First Grade Hall of Fame, as well as certificates and bookmarks for their accomplishments. Kindergarten, first grade and second grade teachers worked with the Reading Specialist at Rose Tree to create literacy centers aimed at differentiating instruction in their classrooms. The group met twice this past month to work collaboratively planning instruction and practice activities based on individual student needs. Guidance: SPECIAL K visited the St. Agnes Day Room in West Chester in February. During their visit, the students assumed many responsibilities typical to the Day Room. SPECIAL K prepared the dining room for lunch, served food, and cleaned up. The students also sorted food donations in their food bank and treated the visitors of the Day Room to a craft activity. It is always a wonderful experience for SPECIAL K to visit and it helps to make the students more aware of how their actions can positively affect other people. Developmental Kindergarten: Mrs. Hetherington’s Kindergarten students enjoyed exploring Leo Lionni books during the month of January. Class favorites included Swimmy and Tillie and the Wall. Second Grade: “Chao buoi” sang for the second graders at Rose Tree Elementary School. An Asian Fair was the setting for lots of multicultural fun and learning. This experience was a culminating activity for a story called “Angel Child, Dragon Child,” where a Vietnamese girl’s friends have a fair to raise money for her mother to come to America. The second graders participated in many exciting “fair” activities, led by parents: Creating a puzzle map of the continent of Asia, folding an origami dog, playing musical chairs with pictures of Asian landmarks, writing in Korean, creating a dragon kite, tossing beanbags on a map of the continent of Asia, playing wheel spin with the Chinese calendar, and had a duck pond with Chinese symbols. After the fair, the children enjoyed fortune cookies and juice in their classrooms. They were also exposed to the Japanese form of storytelling called Kamishibai. Fourth Grade: The Rose Tree Elementary School fourth grade celebrated Benjamin Franklin's 300th birthday on January 17, 2006. An Invention Convention was held in the library. This was a cooperative group activity involving all 3 fourth grade classes. Students brainstormed ideas on an invention that would improve their daily life. They created a blueprint of their invention and made a presentation it to their fellow fourth graders. It was a fantastic exchange of creative ideas. 9 A Benjamin Franklin Look-Alike Contest was also part of the festivities. Six students participated in the contest. They were interviewed by Ms. Mrozoski about Mr. Franklin's life and contributions. The first place winner was Hannah Haines. The second place winner was Maria Connelly. Other participants were Samantha Hunt, Amanda Hunt, Devyn McPheeters, and Rachel Hecker. Students were engaged in puzzles, timelines, and other Ben Franklin related activities. The day ended with a birthday song and cupcakes! HAPPY BIRTHDAY BEN!! AGP/Accelerated Math: First grade enrichment students shared their traditions with their classmates. After learning about Kwanzaa, St. Lucia Day and other celebrations, the first graders were asked to share a family tradition they have. They were asked to bring something in and share it with the class. Students brought special cookies, books, and crafts. Second grade enrichment just finished their gas unit. As a parallel to the second grade Sand, Silt and Pebble science unit, the students study the third state of matter, gas during enrichment. They conducted experiments, took notes and had great fun! Third grade enrichment students are learning about Chinese New Year. They recently worked on a web quest and learned about the taboos and superstitions associated with the New Year traditions. One superstition they loved was that the Chinese do not sweep dirt out the door; they could be sweeping away good fortune. They keep it in a little pile in the house! Fourth grade AGP students recently competed in the annual Banana 500 race. This race involves creating a car that uses simple machines to propel a banana a long distance. The student completed this activity during the invention unit. Samantha Hunt's car went the longest distance. Fifth grade AGP students created cultures during their archeology unit. They wrote papers detailing the cultural universals. They also made artifacts to represent their culture and it many facets. Big Brothers/Big Sisters: During this year’s Big Brothers Big Sisters of Southeastern, PA program at Rose Tree Elementary, students have engaged in a variety of activities. Most recently, the "Bigs and Littles" worked in partnerships to put their understanding of science and logic skills into action. Groups designed and raced vehicles made from straws, Lifesavers, construction paper paperclip and tape. All students' efforts were positively recognized and meaningful time was spent among friends. Rose Tree Elementary Assemblies: Recently, students participated in two exciting, multith cultural assemblies: On Thursday, February 9 , students in grades 2-5 were involved in an assembly about Native Americans. The presenters exposed students to a variety of Lakota Sioux Native American music and dance. They showed the correlation of Native American music and culture with present day culture. On Friday, February 10, all students viewed a laser light show featuring Black American musicians. The show revolved around a timeline of African-influenced music. The students were actively engaged and again were shown how their culture has been directly impacted by AfricanAmerican music through the years. Balanced Leadership, School Leadership that Works: On January 24, Ellen Sosangelis attended a seminar sponsored by the University of Pennsylvania’s Center for Educational Leadership. Dr. Brian McNulty presented research on school leadership, identifying 21 leadership responsibilities that are essential for improving student achievement, which 10 established that school principals can have a profound effect on student achievement. He also addressed the impact of this research on new professional development standards for school leaders. Dr. McNulty and his colleagues have developed a “Balanced Leadership Framework” that provides leaders with guidance on not only what school improvements are most likely to raise student achievement, but also how to effectively guide and sustain these change efforts. It was truly an enlightening day! SPRINGTON LAKE MIDDLE SCHOOL During the month of February, Fifth Grade Parent Nights were held for each of the elementary schools. These information sessions help prepare parents for the transition into middle school. The 8th Grade Class took the PSSA Writing Test during the week of February 13th. On Wednesday February 15, 2006, Springton Lake Middle School held its third annual “Hoops for Hope” basketball game. The game was held between the staff of the school and the eighth grade boys and girls basketball team. The teams played before a sell-out crowd. The money that was raised went to Springton Lake’s sister school, Hope School, in Uganda. Springton Lake has been raising money for seven years through various fund raisers which in the past bought books and computers for their library, sent money to help raise chickens, and installed new play ground equipment. The event is organized and made successful by teacher/boys basketball coach Andy Virtue with the help of many of his colleagues. Guidance lessons and groups continue in each grade. During the second marking period, eighth graders participated in a lesson on conflict resolution and seventh graders participated in a lesson on teen issues. Sixth grade participated in a study skills lesson. Each grade has students participating in groups. Group topics include anger management, friendships and coping skills. The sixth and seventh grade is offering homework club to those students who need support with homework and the environment to help students be more productive. These clubs have been successful and popular among students. Counselors are also involved in the process of reviewing the suicide policy in the district under the direction of Bernadette Dacanay and Valerie Burnett. Mrs. Shacklady-White's classes have continued writing Never Ending stories with Mrs. Michael's second grade class at Rose Tree Elementary. In addition, the sixth graders have been writing their own stories using what they have learned about writing with a focus as well as writing good leads and strong endings. Students are in the process of typing their final copies by using the laptops on special education laptop cart. Student Leadership Forum has been very busy! In the month of January, members of SLF along with Mrs. Gilroy, visited the residents of Fair Acres and played a few rounds of BINGO with them. They assisted the PTG with the planning of the Martin Luther King Day of Service. Many SLF members joined Miss Bendistis and Mrs. Gilroy at Springton Lake on Martin Luther King, Jr. day to assemble soup and socks sacks, raise funds for the Heiffer Project and coordinate the delivery of groceries to area food banks. The 11 service did not stop there! SLF then decorated the display case of the lobby to promote the Souper Bowl where hundreds of cans were collected to be donated to the Media Food bank to assist those area families in need. The students of SLMS had a half day of school on January 27th. SLF held and coordinated a bake sale that raised nearly $800.00!!!! We couldn't have done it without the generosity of the SLMS staff, SLF members and their families, as well as the PTG. Each donated numerous baked goods. The students of SLF have donated $250.00 to the Hope School fund. SLF is gearing up for a busy February where they will complete a teacher appreciation activity, hold two dances, assist with the Go Red Celebration and Hoops for Hope, and visit our friends at Fair Acres. A sixth grade dance was held in January. It was very well attended and a great time was had by all! Students in Mr. Tolomeo's and Mrs. Sangillo's enhanced language arts classes are involved in some cross-grade reading activities for the month of February. Students are tackling the issue of civil rights and the black experience through informational articles, poems, memoirs, and the novel, The Watsons Go To Birmingham. The 6th and 7th graders are working in small groups and individually to respond to this important issue through essays, double-entry journals, library research, and web site information. Eighth Grade World History is exploring Ancient Greece with our students. In honor of the Ancient Greek Olympics we held Olympic activities of our own with 5 Greek city-states attending. These multiple assessment activities involved the Greek idea of developing the mind and the body. The students responded with great enthusiasm and were very cooperative; especially those involved with the Olympic Committee that helped run the activities. Students of are exploring ideas from Ancient Egypt, Greece, Mesopotamia and Rome using Tom Snyder's "Decisions, Decisions" multimedia activity developed at Swarthmore College. Students make decisions based on historic lessons from Ancient Empires and feed it into the computer and receive consequences. The students are very engaged and look forward to working on this program every day. Ms. Sycz’ eighth grade students have begun a lesson on the craft of aluminum repousse which focuses on the element of texture. Also students will explore the concept of relief sculpture which helps prepare students for their sculpture unit. The sculpture unit includes an introduction to the work of Michelangelo, Rodin and Brancusi. The basics of sculpture was examined and finally demonstrated by students sculpting a human figure. Students will choose their sculpture product to be a sculpture in the round or a relief sculpture which will increase the differentiated learning principle of choice in the classroom. Grade seven students have begun a sculpture unit which was built upon clay techniques learned in sixth grade art. Using imagination and a new clay technique, students created a sculpture or piece of pottery with numerous options of subject matter for the final product. Grade six students have begun a painting lesson which continues to explore composition including the following principles of design: balance, pattern, movement, rhythm, emphasis and unity. The elements of design that students explore are line, shape, value and color. Students will look at the work on Henri Rousseau analyzing his use of simple shapes to form images, strong composition and use of color. Students will carefully plan a composition with preliminary sketches using plants as a subject. Choices for the plants 12 can range from a jungle to a home garden depending upon the student’s interests. Resource images brought in to class will help students draw these plants as well as the animals that would occupy the same space. Students will explore color theory mixing different values and custom colors. Painting skills will be strengthened. Mrs. Prior’s sixth graders read about subjects, themes, and styles in the text Art, A Global Pursuit. Students were then able to choose a subject, theme, and style for their paintings. Students practiced mixing colors and are now using their knowledge of color theory to paint their works of art. Seventh graders are completing a color and design unit. They had to use problem solving skills like graphic designers to create designs where three letters touched all four sides of their squares. After repeating the designs to create rotated or mirror images, the students chose color schemes to paint their compositions. Eighth graders read about Romanesque and Gothic Art of the Middle Ages. They learned about various styles of lettering and designs found in illuminated manuscripts. Now they are creating their own illuminated letter compositions. All of Mrs. Going’s students will be finishing construction stages of their Ceramics units! WOW! The clay is flying! Sixth grades have created their own 3-dimensional sculpture using basic slab and coil construction, basing their ideas on the Zuni Native American Fetish or stone ancient. After reading about the Zuni’s and their mythology, students began the constructing stage of their sculptures. They are now rapping up construction and will soon determine their color finish, either with glaze or acrylic paint. Seventh grades have now completed the slab construction of their Ceramic Unit, “Fish in Motion.” Ask them to describe the difference between Sculpture in the Round and Relief Sculpture! Glazing began last week!! Eighth grades are completing a very extensive ceramics construction phase and their clay figures are just about built! Wow! What an undertaking!! This is an extensive review working with concepts and skills of construction of clay and combining original ideas and thoughts about who they are representing in figure form!! A journal is being kept to help students sort out their ideas, reinforce vocabulary words, review previous learning’s and help with thoughts on construction. For example, the last entry after finishing construction is, ”What have I learned through the ceramics construction phase of my clay figure?” Color will be added with acrylic paint and figures will go out on display shortly. A final comparison of sculptures Michelangelo and August Rodin (400 years late) will complete the ceramics unit! A trip to the Philadelphia Museum of Art for a private tour of their Medieval / Renaissance unit is scheduled in April!! The following students participated in the Delaware County Band Festival on Friday, February 10, at Haverford High School: Stefanie Koveal, Kristen Chorney, Edward Sundra, Megan McKernan, Juli Beck, Richard Forbes, Kyle O'Brien, Walter Kelly, Kaitlyn O'Connell, Mackie Naismith, Paul McAndrew, Nicholas Tylek, Amy Rocha, Ron Tyson, Tom Paolo, JP Bisciott, and, Jena Trolio. These students are under the direction of Mr. Alan Reno. Students from the Eighth Grade Band traveled to Penncrest on Thursday, February 2, for a combined workshop with the senior high Wind Ensemble. The purpose of the visit was to encourage SLMS students to continue their playing experience in ninth grade. In celebration of Black History Month, students in general music began units on jazz, highlighting Ella Fitzgerald, Billie Holiday, and Scott Joplin. Other lessons focused on the 13 accomplishments of famous musicians such as composer/performer Stevie Wonder and guitarist George Benson. PENNCREST HIGH SCHOOL Penncrest High School students have been taking full advantage of using equipment gained by the "PEP GRANT.” The sophomore boys have been through the weight room and now the sophomore girls are getting their opportunity. Forty eight students participated in the American Math Contest on January 31st. This is an international contest with thousands of participants. We are hoping to have several students score 100 or better which would qualify them to move on to the second round of competition. The Science Olympiad Regional Championships will be held on Wednesday, March 1st. They are being held at Cabrini College this year. The awards ceremony begins about 3:00 p.m. in the main gymnasium. All administrators and school board members are invited to attend. Last year Penncrest received medals in18 out of 23 events. If you want to understand why these students start working in June (two weeks after Nationals the previous year), please come out and join the fun. Selections for Media Rotary Student of the Month of January were Senior Reed Binder and Junior Eleanor Fulvio. Penncrest sophomore Karen Shump broke the Delaware Valley Girls Track and Field Coaches Association record with a shot put distance of 44-11½. This distance is ranked the nations’ third best effort. Selected German II, III and IV students participated in the National German Exam on January 10th and 11th. Results are due in early March. All high school language students participated in the District World Language Contests on Wednesday, February 1st. The first place winners for each language and level are as follows: SPANISH I SPECIAL CATEGORY 1ST PLACE SPANISH I 1ST PLACE SPANISH 2 1ST PLACE SPANISH II 1ST PLACE SPANISH III 1ST PLACE SPANISH IV 1ST PLACE SPANISH V 1ST PLACE FRENCH I ( Special Category) 1ST PLACE FRENCH I 1ST PLACE FRENCH 2 1ST PLACE 14 DAVID CONSOLI ARIEL GULLEY KATHRYN WELSFORD ELIZABETH FREEBURG VERONICA GOLDSTEIN LAUREN TREXLER OWEN KINNEY KAITLYN TREROTOLA ASHLEIGH DONOVAN SARAH FENDT KRISTEN LEWIS BRIAN O’CONNOR FRENCH II FRENCH III FRENCH IV FRENCH V LATIN I LATIN II LATIN III 1ST PLACE 1ST PLACE 1ST PLACE 1ST PLACE 1ST PLACE 1ST PLACE 1ST PLACE GERMAN I GERMAN II GERMAN III 1ST PLACE 1ST PLACE 1ST PLACE DANIEL CONSOLI ANNA DIFIORE EMILY MOBERG CHIARA CARDONE SONJA DEXTER ADRIENNE ARNDT LANA STERN KEVIN AXELROD ELIZABETH FREEBURG DYLAN BAKER LAURA TERSTAPPEN Penncrest juniors will take the PSSA Writing Assessment on February 13th and 14th. The assessment sessions take place during the regular school day. The first pep rally of 2006 took place during 7th period on Friday, February 3. The cheerleaders performed and all the winter sports were recognized. On January 29, the International Club ushered in the Year of the Dog by celebrating the Chinese New Year with Chinese food, music and culture. The Penncrest Band fall concert was held on Saturday, February 4. The band shared their musical interpretations of compositions ranging from The Sound of Music to the Lord of the Rings. The master of ceremonies was Penncrest Principal Ken Batchelor. On Saturday, February 11th, Penncrest High School in conjunction with the Tournament of Bands presented its inaugural Indoor Drumline, Colorguard, Majorette and Dance Team Invitational. 27 groups from 4 different states will be competed in the Kaufmann gymnasium, along with our own Penncrest Indoor Drumline. The Penncrest Band is proud to bring this unique and exciting cultural offering to our community. Becky Smith and Brad King successfully competed and represented Penncrest at the Pennsylvania Music Educator’s District Choral Festival on February 4. The festival was hosted by Kennett High School. Brad King also qualified to represent Penncrest at the PMEA Regional Choral Festival in March at Palisades High School. The National Honor Society has been busy promoting the blood drive to be held at Penncrest on March 1. They have been distributing sign-up materials, distributing posters and making videos featuring “Buddy the Blood Drop” which will be aired throughout the month of February. They are hoping to reach a new goal of 140 units of blood collected. On March 3, the undefeated Penncrest faculty basketball team will defend its record against a student team at 7:30 p.m. Proceeds will benefit the AM Prom. 15 16 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 Chief Operations Officer Management Services Department Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Sharon A. Learn, Chief Operations Officer Date: February 17, 2006 Subject: Minutes – February 16, 2006 Finance Committee Meeting Chairperson: Bill Campbell ____________________________________________________________________________ Board Members in attendance: Bill Campbell, Tom Shoemaker, Linda Fox, Stacey Benson, Veronica Barbato, and Nancy Frondutti. Also in attendance: Denise Kerr, Robert Richardson, Harry Protzmann, Jim Czyz, Anne Callahan, and Sharon Learn _______________________________________________________________________ Independent Audit for Fiscal Year Ending June 30, 2005 Pam Baker, CPA, Audit Partner with Barbacane Thornton, independent auditors, presented the results of the annual audit for fiscal year ended June 30, 2005. Action: A resolution to accept the audit will be on the February 23, 2006 Legislative Agenda Transfer of Funds to Community Services The Board of School Directors closed the Community Services pool program during fiscal year 2004 – 2005 to resolve two major issues: (1) a major water leak in the pool and (2) a major operating loss. At this time it is appropriate for the Board to ratify the transfer of $179,000 from the General Fund Budget to the Community Services account to eliminate the deficit. Action: A resolution to ratify the transfer of funds will be on the February 23, Legislative Agenda. 2006 – 2007 General Fund Budget – Personnel Anne Callahan presented the current (2005 – 2006) staffing and requested additional staffing (2006 – 2007). Time constraints did not allow for discussion. Follow Up: This topic will be discussed at the February 21, 2006 Budget Work Session. 1 Budgetary Transfer Requests Rose Tree Media School District Policy #612…(Public School code section 609) when funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. FY 06 – 20 Fund 10 General Fund FROM: Instructional Technology - Supplies AMOUNT: $ 2,000 TO: AMOUNT: Instructional Technology - Equipment $ 2,000 RATIONALE: Purchase overhead projector, palmcorder, and digital camera at Springton Lake. FY 06 – 22 FROM: AMOUNT: Fund 35 Future Funding 1993 Issue Building Improvements - Construction $ 6,000 TO: AMOUNT: Site Improvements – Land and Improvements $ 6,000 RATIONALE: Allocate funds for Penncrest Athletic Field Study. FY 06 – 28 FROM: AMOUNT: Fund 10 General Fund Building Services - Supplies $ 3,218 TO: AMOUNT: Building Services - Equipment $ 3,218 RATIONALE: Purchase custodial equipment for Indian Lane Elementary. FY 06 – 29 FROM: AMOUNT: Fund 10 General Fund Regular Instruction - Supplies $ 1,200 TO: AMOUNT: Regular Instruction - Equipment $ 1,200 RATIONALE: Allocate funds for the installation of dry erase boards in 8 classrooms at Indian Lane Elementary. Action: Budgetary Transfer Requests will be on the February 23, 2006, Legislative Agenda. 2 Tax Collection Request for Proposals Two proposals for the collection of Emergency and Municipal Services Tax and Per Capita Tax received were in the Business Office on Friday, December 9, 2005. Time constraints did not allow a discussion. Follow Up: This topic will be discussed at the February 21, 2006 Budget Work Session Energy Plan An energy plan with guidelines has been drafted and shared with the Superintendent of Schools and the Director of Maintenance and Operations. Follow Up: This item will remain on the agenda until the plan has been approved by the board of school directors. Delaware County Intermediate Unit – Board Member The term of William Montgomery as an Intermediate Unit board member representing Rose Tree Media School District expires on June 30, 2006. The Rose Tree Media School District Board of School Directors must designate a candidate for a term commencing July 1, 2006 and ending June 30, 2009. Action: This item will be on the February 23, 2006 Legislative Agenda. 2005-2006 Budget Increase/Decreases June 23, 2005 Revenue Original Budget Title II, Improving Teacher -0Quality Adjusted $117,149.00 Budget Difference $117,149.00 -0- $ 7,687.00 $124,836.00 $ 7,687.00 $124,836.00 Title II, Improving Teacher Quality -0- $117,149.00 $117,149.00 Title V, Innovative Education -0- $ 7,687.00 $124,836.00 $ 7, 687.00 $124,836.00 Title V, Innovative Education Expenditures Title II, Part A - Improving Teacher Quality Funds under the Title II federal program support improved teacher quality in two ways: by supporting Class Size Reduction and by providing professional development. In Rose Tree Media, Title II funds support the salary and benefits of two new teachers at Glenwood School for the purposes of Class Size Reduction. The remaining funds support professional development activities which focus on a number of topics, including differentiated instruction, data-driven decision making, standards-aligned instruction, and best practices in math and science. 3 Title V, Part A Funds under the Title V federal program support systemic reform through a variety of means. In Rose Tree Media, these funds supplement local funds used to promote datadriven decision making, differentiated instruction, and best practices in math and science. For the 2005-2006 school year, the funds contribute to the acquisition of the MAP assessment package. Action: The budget increase will be on the February 23, 2006, Legislative Agenda. Information Only Items: Audit Committee Update: The audit committee met on January 18, 2006, with Chairman of the Finance Committee, Bill Campbell, and the Chief Operations Officer, Sharon Learn. Pam Baker facilitated the meeting. The main topic of discussion was the role and responsibilities of the Audit Committee. The Board of School Directors appointed the three citizen members of the audit committee at the January 26, 2006 Legislative Meeting. Tom Kelly, Solicitor, administered an oath to Sandy Lutz and Ron Coqueron. Barbara Laurenzi did not attend, she will be sworn in at a later date. The next meeting of the Audit Committee will be on March 22, 2006, at 7:00 PM in the Education Center Board Room. Variable Rate Swaps Mr. Lucien Calhoun attended the January 17, 2006, Budget Work Session. This topic will be on the February 21, 2006, Budget Work Session. School Bus Ridership Report Jim Czyz, Director of Transportation, completed the ridership report and analysis which was distributed at the November 10, 2005 committee meeting. The morning and afternoon ridership data was distributed via the November 11, 2005 packet. Follow Up: The committee asked “What should we do to take the efficiencies to the next level?” The transportation director will prepare the “next step” for review at the March 14, 2006 Finance Committee Meeting. School Board Policies A number of policies, including #707 Use of District Buildings, were revised. Policies will be posted on the web. Follow Up: A date certain will be determined by PSBA and the administration; the date will be shared with the Board of School Directors. Over Expended Budget Categories There are a few categories in the General Fund budget that are over expended. Follow Up: A financial report addressing the over expenditures will be prepared and distributed once a month via the weekly update 4 Breakdown of Spending by Vendor in Amounts Greater than $10,000 The monthly bill list is marked with descriptors when expenditures are over $5,000 per vendor. The Committee Chair has requested a consolidated “Spend Report” for spending by Vendor greater than $10,000 during the first 6 months of the current Fiscal Year Follow Up: Mack Johnson prepared a report as requested and copies will be distributed at the Committee Meeting. The report includes expenditures processed through the financial management accounts payable system for the first six months of the current fiscal year. The report does not include payments processed electronically such as through an ACH (automated clearing house.) Mack is working on a program to capture all expenditures in a single report format. Delaware County Council County of Delaware will be introducing new, electronic voting machines at the primary election on May 16, 2006. The county has developed a multi-pronged training plan that includes face-to-face demonstrations. Mr. Andrew Reilly, Chairman of County Council, is requesting the district’s assistance in this endeavor by allowing Penncrest High School to be a training site for the public on scheduled days and times. Someone will contract the district in the near future with additional information. Executive Session: Request for Laptop, Filing Cabinet, and Fax Machine The Committee agreed that the equipment must be returned to the district. This decision must be communicated to the former board member. Follow Up: It was determined that the Chief Operations Office will call the former board member and arrange for all equipment to be returned to the district. The next budget Workshop will be on Tuesday, February 21, 2006 at 7:00 PM in the Education Center Board Room. The next Finance committee Meeting will be on Tuesday, March 14, 2006. 5 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 Chief Operations Office Management Services Department Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Sharon A. Learn, Chief Operations Officer Date: February 17, 2006 Subject: Minutes - February 16, 2006, Operations Committee Meeting Chairperson: Tom Shoemaker Board Members in attendance: Bill Campbell, Tom Shoemaker, Linda Fox, Veronica Barbato, and Nancy Frondutti. Also in attendance: Denise Kerr, Harry Protzmann, Jim Czyz, Anne Callahan, and Sharon Learn Five Year Capital Improvements and Educational Plan Proposals Four proposals were received 1. Foreman Architects Engineers 2. Blackney Hayes Architects 3. Hayes Large Architects 4. Bonnett Associates The District is looking for an architectural firm that will utilize the previously prepared studies and reports to develop a five year plan. Harry W. Protzmann, Jr. prepared and distributed an executive summary at the January 17, 2006, Budget Work Session. Additional information was requested. The evaluation summary sheet is posted on the Board’s web page. Follow Up: Members of the Committee would like to interview Bonnett Associates and Hayes Large Architects. The Administration will set date and time for the interviews. 1 High Pressure Gas Main A gas main was discovered during construction two weeks ago. Fortunately, the contractor did not pierce the gas main line when the equipment bumped the pipe. PECO must relocate the gas main line; the cost is anticipated to be no more than $9,692. Action: A resolution to ratify the agreement with PECO to design the relocation of the main to avoid the new Transportation Facility will be on the February Legislative Agenda. 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. Heads Up! Change orders associated with the delay of the transportation facility project will be determined; negotiations continue with each of the prime contractors. (GC-001 S.B. Conrad, Inc.), (P-001 Apex Plumbing & Heating, Inc), (M-001 All States Construction Group), (E-002 Goldhorn Electrical Const., Inc.) Change Order P-002 Apex Plumbing & Heating - Relocate the water line from the street to the bus garage. Total Cost is $717.46 Change Order GC 011 Fayette Group - Raise the grade from tennis courts to the new building and raise the 2 storm water inlets12 inches. Total Cost $ 4,741.00. The work has been completed. Action: Change orders will be on the February 23, 2006 Legislative Agenda. Claims Consultant The Administration is recommending the services of a Hamscomb Faithful & Gould as a claims consultant to document the construction projects – transportation building, maintenance addition and renovation. The District has worked with Hanscomb Faithful & Gould and their representative Ron Kerins on several claim issues in the past. The fee will be on a time & material basis not to exceed $25,000 for an estimated 190 hours. Action: This item will be on the February 23, 2006 Legislative Agenda. Swimming Pool – Springton Lake Middle School The Board of School Directors approved the proposal submitted by Pennoni Associates, Inc. for engineering services and evaluation of existing facilities at the Springton Lake Middle School to attempt to determine the location of a leak, or leaks in the swimming pool and the pool’s mechanical water recirculation system. Also, to determine, if possible, the extent of damage resulting from the existing leak(s). The cost is estimated $5,000 to $6,000. The fee will be based on the amount of site investigation required. Follow Up: Harry Protzmann will get an update on this project from Pennoni Associates and will request an estimate for repairs to the pool from a local pool repair company. This item will remain on the Operations Committee agenda. 2 Structural Engineering Services – Springton Lake Middle School Engineering services are required to review existing roof structural steel design and current loading at Springton Lake Middle School penthouse #1. And, design modification to existing structure is needed to support the new roof mounted equipment. Muhlenberg Greene Architects will provide these services as a consultant to Consolidated Engineers. The “pass through” cost to the District will not exceed $6,000.00 fee & $500.00 reimbursable expense. Action: This item will be on the February 23, 2006 Legislative Agenda. Service Contract – Springton Lake Middle School The administration is recommending approval of a service contract with Williams Mechanical to do (4) inspection & Preventive Maintenance on the (7) Marvaire electric & (1) Bard electric HVAC units in the modular class rooms at Springton Lake Middle School. Total cost is $1,570.00. Action: This item will be on the February 23, 2006 Legislative Agenda. Safety Inspections Dr. Kerr provided a note book containing copies of the safety inspections completed on each building in the District. The updated inspection reports are available on the Board’s web page and copies were distributed. Follow Up: Inspection reports will be distributed as received from the Safety Committee. Owner’s Representative Services Mr. Protzmann received permission from the Superintendent of Schools, the Board President and the Chairmen of Finance and Operations committees, to proceed with the proposal from Cini Construction Services. Mr. Cini has started the work. Mr. Cini is serving as an Owner’s Representative for the construction of the transportation building and the maintenance department renovation and addition. The estimated total cost for this service is $47,100. Action: This item will be on the February 23, 2006 Legislative Meeting Agenda. Clean Buses for Kids In 2004 Jim Czyz applied for a grant from the Clean Buses for Kids School Bus Diesel Retrofit Program. The District was informed that it was not picked in the lottery for a grant, but would be put on a waiting list if anything opened up later. Recently the District was informed that we could now apply for the grant. The original grant was for retrofitting 20 school buses with diesel particulate filters which reduce the amount of air pollution emissions. The grant request is for $175,000 which would pay for the filters for 20 buses and also give a subsidy for the required fuel, Ultra Low Sulfur Diesel, which is required to be used on any bus which has a filter. The subsidy for fuel will only be paid if all filters are installed by June 30, 2006. The fuel subsidy is for $7,000 of the total of $175,000. There are several items on the application that must be completed. The School Board must authorize a resolution approving the application for funding. Also, the board must 3 have in place an anti-idling policy at the time of fund disbursal. Jim Czyz is working on a draft policy. The Donaldson Company has put in a bid for retrofitting 20 school buses with EPA verified DPF technology for $7,500 per bus. This bid is reflective of the grant which allows a maximum of $7,500 per bus. The bid also includes a two-stage system for cleaning the DPF's, labor to mount the DPF's, and to perform temperature datalog work/fleet analysis to determine the proper application of the DPF's. Action: The resolution to move forward with the grant application will be on the February 23, 2006 Legislative Agenda. The next Operations committee meeting will be on Tuesday, March 14, 2006. 4 5 Rose Tree Media School District EXCELLENCE TODAY FOR TOMORROW Denise C. Kerr, Ed.D. Superintendent of Schools 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Anne D. Callahan, Director of Human Resources Date: February 17, 2006 Subject: Minutes of the Personnel Committee Meeting – February 16, 2006 Board Members in attendance: S. Benson, Chair, T. Shoemaker, L. Fox, W. Campbell, N. Mackrides, N. Fronduti, V. Barbato Also in attendance: D. Kerr, A. Callahan, C. Marchese, One member of the public I. Personnel Items for Legislative Agenda – February 23, 2006 Anne Callahan had sent out items for review on Monday. Additional information will be sent out to the Board on Friday. Action: All items will appear on the agenda of the Legislative Meeting on February 23, 2006, for a vote of the full board. II. On-Line Teacher Screening Interview Dr. Marty Yoder presented a demonstration of the On-Line Screening Interview Process used in Lower Merion School District. Action: Anne Callahan will send information to the Board on the cost of purchasing the on-line interview package from Lower Merion School District. The purchase of this package from Lower Merion would produce a substantial cost savings over the previous proposal presented to the committee to have a similar system developed for Rose Tree Media School District. It is our intent to place this item on the agenda of the Legislative Meeting on February 23, 2006. II. Executive Session An executive session was held to discuss matters of personnel. The next meeting of the Personnel Committee will be held on Tuesday, March 14, 2006, at 9PM, in the Board Room at the Education Center. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.565-5317 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Valerie Burnett Date: February 8, 2006 Subject: February 7, 2006 Pupil Services Minutes Chairperson: Mrs. Veronica Barbato Valerie Burnett, Ed.D. Director of Pupil Services Board Members in attendance: Nancy Fronduti, Nancy Mackrides, Veronica Barbato, Bill Campbell, Bill Montgomery, Stacy Jackson Benson, Jeff Pettit, Tom Shoemaker Also in attendance: Dr. Denise Kerr, Dr. Valerie Burnett, Mrs. Linda Hill Redistricting Status Report Dr. Burnett reviewed the progress on the elementary redistricting project. The parent redistricting team met with Dr. Burnett, Doug Hamlin and elementary principals to consider the impact, pros, and cons of eight possible redistricting scenarios. Final review of the best scenarios is occurring with final recommended options to move forward by Friday, February 10. A description of each scenario, neighborhoods, number of children affected, and impact of transportation will be provided to the board. If there are explanations or further information that is needed, Dr. Burnett is available by phone or in person Wednesday, February 15th at 7:00 to provide additional information. Student Wellness Policy 246 All school districts who receive reimbursement through the National School Lunch Program are required to have a student wellness policy in place no later than July 1, 2006. The policy must include measurable goals to improve the school nutritional environment and promote wellness through education and other school based activities. The policy or administrative regulations must include nutritional standards for competitive food which includes ala carte items, vending, school store items, partied and celebrations and food brought to school from home. Action: Student Wellness Policy 246 will be on the legislative agenda for first read. Drug and Alcohol Policy 227 A final revision of Drug Awareness policy 227 was provided to the board for discussion. The policy reflects the work of the ad hoc committee and input from Mr. Ken Batchelor, Principal of Penncrest High School. The policy was presented as a document that did not include the Co-Curricular Agreement, also referred to as the embarrassment clause. Because of the implied 24/7 nature of the co-curricular agreement, discussion regarding the ability of the district to implement such a regulation fairly did not result in consensus. Having the ability to respond to egregious student behavior which occurs outside of the school environment by limiting or denying co-curricular participation is an option that was supported by some board members. The current policy 227 does not include the co-curricular agreement, although it is included in the student handbook which is submitted for Board Approval. When the policy revision was under revision and discussed at the December 3, 2003, Pupil Services Committee Meeting, the high school administration was given the approval of the board to continue operating under the existing practice of co-curricular exclusion along with the co-curricular agreement. Dr. Kerr will seek input from Tom Kelly regarding the level of practice or policy the Co-Curricular Agreement falls under, so the Board may decide if formally rescinding the agreement is required. A draft copy of a co-curricular participation statement was provided by Mr. Jeff Pettit for consideration. The statement may reasonably be amended to the end of Co-Curricular Activities Policy 122. Discussion of the addendum and revision of Policy 122 will be on the March 7, 2006, Pupil Services Committee Agenda. Action: Drug Awareness Policy 227 will be on the legislative agenda for first read Automatic External Defibrillators Policy 822 A demonstration of the use of and AED was provided at the Informational meeting prior to the Legislative meeting of January 26, 2006. Judy Stingle and Kathy Johnson are certified trainers for the American Heart association in addition to their work as school nurses in our district. Action: Automatic External Defibrillators Policy 822 will be on the legislative agenda for second read and approval Trips Nineteen (19) members of the Future Business Leaders of America will compete April 19-21, 2006 at the State Leadership Competition in Hershey, PA. ACTION: Approval will be on the February 2006 Legislative Agenda Twenty-one (21) members of the Science Olympiad team will compete in the state championship at Juniata College April 27-29. This is their 5th annual competition at the state championship level. ACTION: Approval will be on the February 2006 Legislative Agenda Approximately 25 members of the boys Penncrest Track Team will travel to State College, PA February 17-19, 2006 for the PSU Track Meet. ACTION: Approval will be on the February 2006 Legislative Agenda One hundred and thirty (130) Penncrest Band will compete March 31-April 2, 2006 at the “Superior” Festival in Washington, DC. Only bands that receive the “superior” rating in the past two years are invited to attend. ACTION: Approval will be on the February 2006 Legislative Agenda The next meeting of the Pupil Services Committee will be March 7, 2006 at 9:00 PM. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.565.5317 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools Susan Golder, Ed.D. Director of Elementary Teaching and Learning Steven Taylor, Ph.D. Director of Secondary Teaching and Learning To: Members of the Board of School Directors Dr. Denise Kerr, Ed.D. Superintendent From: Dr. Susan Golder and Dr. Steve Taylor Date: February 10, 2006 Subject: February 7, 2006, Curriculum Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in attendance: Veronica Barbato, Stacey Benson, William Campbell, Nancy Fronduti, Nancy Mackrides, Bill Montgomery, Jeff Pettit Also in attendance: Denise Kerr, Steve Taylor and Valerie Burnett Remediation and Enrichment Staffing Changes for Elementary 2006-2007 Dr. Burnett and Dr. Golder presented a recommendation to re-align the elementary gifted/accelerated math staff. This realignment is needed due to the fact that there is a cohort of fourth and fifth grade teachers at each elementary school who are in need of daily instruction in accelerated math and remedial instruction. Currently, there is insufficient staffing to provide math remediation and there is over-staffing of the AGP program based on allowable caseloads under chapter 16 regulations. The present structure includes an AGP teacher assigned to each elementary school. There is only one school with its own math coach position and one other math coach currently attempts to serve three schools. The recommendation is to re-assign two teachers to instruct in the gifted program for all four schools and to use the other two teachers to provide math acceleration and remediation in two schools. The result will be an equalization of staffing and, most importantly, services in gifted education and math support in all four elementary schools. The recommendation is a no-cost solution. Textbook and Software Workshop Needs Drs. Taylor and Golder led the board through a summarization of the proposed new textbooks and software for the 2006-2007 school year. The total amount of funding required for textbooks K-12 is $194,293 which is a $69,007 decrease from the 20052006 budget of 263,300. Estimated costs of software for the Office of Teaching and Learning for the 2006-2007 school year total $22,800, an increase of $14,041. Follow Up on Character Education in Wallingford-Swarthmore School District Steve Taylor updated the board on the subject of character education in the Wallingford-Swarthmore School District. This update came at the request of board members at the January Curriculum Committee meeting. In order to ascertain the status of character education in Wallingford-Swarthmore, Dr. Taylor paid a visit to Dr. Elaine Culbertson, Director of Curriculum and Instruction. At the elementary level, Wallingford-Swarthmore has a formal pro-social curriculum which promotes respect and de-emphasizes competition in the classroom. At the middle school, there is an anti-bullying program in place, though bullying is not a major problem. Students at the middle school also engage in year-long discussions of moral questions through the “Quest for Justice” theme in their social studies and English classes. This theme includes an extended study of civil rights issues, the Holocaust, and one current issue, such as the situation in Darfur. At the high school, the district has infused a Positive Psychology curriculum into the 9th grade Language Arts course. This curriculum comes from the University of Pennsylvania, which invited Wallingford-Swarthmore to participate in a grant-funded project to improve students’ sense of self. It consists of 15 lessons, all of which are tied to literature and which include writing assignments. The lessons seek to develop students’ inner strengths and resources through a series of writings. Topics, among others, include finding your “signature strengths,” interviewing a paragon of strength, expressing gratitude, exploring the concept of fun v. altruism, and developing optimism. Grant-writers from the University of Pennsylvania do conduct annual surveys of the students, teachers, and parents to chart their progress in developing a positive psychology, but the school district does not have access to the data. However, anecdotal comments indicate an overall positive response to the Positive Psychology curriculum. Because this curriculum is part of an experiment, not all sections of 9th grade Language Arts use it (the non-users are the control group), and students can choose a section with or without Positive Psychology. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.891.0959 www.rtmsd.org Denise C. Kerr, Ed.D. Superintendent of Schools To: Members of the Board of School Directors Denise C. Kerr, Ed.D., Superintendent From: Patti Linden Date: February 8, 2006 Subject: Technology Committee Meeting Minutes for February 7, 2006 Chairperson: Mrs. Nancy Mackrides Patti Linden Director of Technology and Information Science Board Members in attendance: Nancy Fronduti, Stacey Benson, Tom Shoemaker, Jeff Pettit, Veronica Barbato, Bill Montgomery, Bill Campbell, Nancy Mackrides Also in attendance: Denise Kerr, Patti Linden, Ron Harris, Kim McCann-Roller, Anthony Lombardo, Mack Johnson, Craig Snyder, Dominic Caton, Kyle Gunlefinger Demonstration of Interactive Music Classroom Craig Snyder, Penncrest High School music teacher and Band Director, presented a demonstration of the program Reason being utilized in a new music course at Penncrest, “Computers in Music.” The software is professional quality music editing software which allows students to compose their own music and configure the components of a virtual recording rack. The course is an elective available to students even if they do not participate in performance music classes. It incorporates the structure of music and how it is created and is aligned to the Pennsylvania State Music Education Standards. Students create music using the software and small music keyboards connected to computers in a lab situation. The course is offered to all grades and all levels at the high school. In the first semester the course was offered, 17 students enrolled, and there are currently 22 students for the second semester. Students Kyle Gunlefinger and Dominic Caton entertained the Board with music they had composed and then explained the meaning and importance of this course to their personal learning experiences. Since this is a hands-on approach to instruction, it is a perfect example of performance assessment and interactive student learning. Contracts and E-Rate Requirements Patti Linden reviewed with the Board of School Directors the guidelines of the federal reimbursement program as they pertain to contracts. Two contracts need to be signed by February 16 in order to qualify for E-Rate reimbursement. Both contracts begin July 1, 2006, and both contracts are currently part of our yearly budget process. After a thorough review of the contract terms and prices for Internet access and for web hosting services, the Board agreed to allow Patti Linden to sign the contracts by the due dates and these will be approved at the February legislative meeting. Next meeting: Tuesday, March 7, 2006, at 8:00 p.m. in the Education Center Board Room ROSE TREE MEDIA SCHOOL DISTRICT PRESIDENTIAL ANNOUNCEMENTS – EXECUTIVE SESSION “In accordance with the Pennsylvania Sunshine Act, executive sessions of the School Board were held on the following dates to review and discuss matters permitted under Section 8 of the Act.” February 7, 2006 February 16, 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 March 23, 2006, at Springton Lake Middle School. The Legislative meetings are recorded on tape. VIII. Old Business A. Policies 1. Automated External Defibrillator (AED) Policy #822 – Second Read – See Attached Policy Resolve, that the Board approve the Automated External Defibrillator Policy #822. See Attachment F Background The proposed policy has been discussed at the January 2006 and February 2006 Pupil Services Committee Meeting. A demonstration of the AED’s was held during the January 2006 informational meeting. This policy will be presented for second reading at the February 2006 Legislative Meeting. IX. New Business A. Personnel 1. Terminations a. Professional 1. b. 2. Maria Davies, Reading Tutor, resignation, effective March 3, 2006. Non-Instructional 1. Elizabeth Cochran, Cafeteria Substitute, resignation, effective January 25, 2006. 2. Denise Pamilio, Cafeteria Substitute, resignation, effective January 25, 2006. 3. Debra DeMasi, LTS Nurse, resignation, effective January 20, 2006. 4. Patricia Verna, Secretary I, resignation, effective February 10, 2006. 5. Michael Skerrritt, Custodian, termination, effective February 7, 2006. 6. Andrea Sewell, Math Associate, resignation, effective February 24, 2006. Nominations a. Professional 1. Al Heinle, Director of Summer School, effective June 1, 2006, at the annual salary of $5,500. 2. Gregory Puckett, Assistant Director of Summer School, effective June 1, 2006, at the annual salary of $4,000. 3. Emily Ferdon, Long Term Substitute Elementary Teacher, effective January 30, 2006, at the annual salary of $40,780, Bachelor’s/Step 2. 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. IX. New Business A. Personnel 2. Nominations b. c. Professional (continued) 4. Jacqueline Aupperle, Long Term Substitute Special Education Teacher, effective January 25, 2006, at the annual salary of $40,590 Bachelor’s/Step 1. Ms. Aupperle received her Bachelor’s Degree from Wittenberg University in Ohio. She is assigned to Springton Lake Middle School replacing Candace Krautzel who is on leave. 5. Debra Morrissey, Long Term Substitute I.S.T. Teacher, effective February 27, 2006, at the annual salary of $40,590 Bachelor’s/Step 1. Ms. Morrissey received her Bachelor’s Degree from Rowan University in New Jersey. She is assigned to Media Elementary replacing Alicia Murphy who is on leave. Non-Instructional 1. Jerry Williams, Night Custodian, effective February 6, 2006, at the rate of $12.69 per hour. Mr. Williams is assigned to Springton Lake Middle School replacing Mike Nixon who resigned. 2. Karen McGlynn-Allen, Substitute Nurse, effective January 24, 2006, at the rate of $75 per day. 3. Recommend Board approve the following personnel for Summer Scheduling for the 2006-2007 school year at the annual salary of $3,000 each: Sarah Dotts 4. Craig Casner Deborah King, Substitute Bus Aide, effective January 19, 2006. Ms. King will serve as a Substitute Bus Aide in addition to her duties in Food Service. IX. New Business A. Personnel 3. General a. Unpaid Leave of Absence 1. b. Susan Ford has requested an unpaid leave of absence for the purpose of child rearing. Leave will commence on March 15, 2006 and terminate June 30, 2006. Degree Advancement 1. Recommend Board recognize the following personnel for degree advancement and adjust their salaries accordingly, effective August 29, 2006. Susan Ford Felicia Quinzi Linda Flexon c. Permanent Permanent MEQ Supplemental Contracts 1. Carol Stewart, New Teacher Mentor for the 20042005 school year, at the annual salary of $910. 2. Marilyn DePhillips, New Teacher Mentor for the 20042005 school year, at the annual salary of $910. 3. Johanna Goldman, Intramural Instructor for 20052006, at the rate of $27 per hour. Ms. Goldman is assigned to Springton Lake Middle School. 4. Melvin Crouse, Event Chaperone for 2005-2006, at the rate of $55 per event. 5. Chrissa Kuntz, New Teacher Mentor, effective February 1, 2006, at the prorated salary of $462. 6. Rosanna Denney, .5 New Teacher Mentor for the 2005-2006 school year, at the annual salary of $472.50. 7. Kimberly Michaels, .5 New Teacher Mentor for the 2005-2006 school year, at the annual salary of $472.50. IX. New Business A. Personnel 3. General c. Supplemental Contracts (continued) 8. Nancy Gheysens, New Teacher Mentor, at the prorated salary of $302. 9. Robin Smith, New Teacher Mentor, effective February 27, 2006, at the prorated salary of $378.95. 10. Recommend Board approve the following Indian Lane personnel as Student Council sponsors at the annual salary of $258: S. Davis R. Frank 11. Matthew Moore, Chess Club Sponsor, at the annual salary of $129. 12. Abby Peifer, Broadcasting Club Sponsor, at the annual salary of $129. 13. Recommend the Board approve the following personnel as Event Chaperones at Penncrest High School at the rate of $55 per event: R. Heckman 14. d. S. Hendrixson K. Venuto C. Miller J. Ritter Recommend the Board approve the attached list of athletic supplemental contracts for Spring 2006. See Attachment A Springton Lake and Attachment B Penncrest. Create New Position 1. Personal Instructional Assistant – Support Staff II Recommend the Board approve the creation of three additional Support Staff II Personal Instructional Assistant positions to serve the needs of 2 newlyidentified Glenwood Elementary students requiring instructional and behavioral support and 1 Springton Lake student requiring behavioral support. IX. New Business B. Overnight Trips 1. Future Business Leaders of America – Penncrest High School Resolve, that the Board approve the overnight trip to Hershey, PA for the Future Business Leaders of America (FBLA) Competition. Background Nineteen (19) students will travel to Hershey, PA for the Future Business Leaders of America (FBLA) Competition April 19 – 21, 2006. The cost to the district will be $1,000. This item was discussed at the February 2006 Pupil Services Committee Meeting. 2. Science Olympiad Team – Juniata College Resolve, that the Board approve the overnight trip to Juniata College in Huntingdon, PA for the Science Olympiad State Championship. Background Twenty-one (21) students will travel to Huntingdon, PA for the Science Olympiad State Championships at Juniata College from April 27-29, 2006. This is their 5th annual competition at the state championship level. The cost to the district will be $2,500. This item was discussed at the February 2006 Pupil Services Committee Meeting. 3. Penncrest Track Team – State College, PA Resolve, that the Board approve the overnight trip to State College, PA for the PSU Track Meet. Background Approximately 25 students will travel to State College, PA, for the PSU Track Meet from February 17-19, 2006, for the Penn State University Track Meet. The cost to the district will be transportation and a $200 entry fee. This item was discussed at the February 2006 Pupil Services Committee Meeting. IX. New Business B. Overnight Trips (continued) 4. Penncrest Band – Washington, DC Resolve, that the Board approve the overnight trip to Washington, DC for the North American “Superior” Festival. Background One hundred-thirty (130) Penncrest High School Band Members will compete at the “Superior” Festival in Washington, DC, from March 31-April 2, 2006. Only bands that receive the “superior” rating in the past two years are invited to attend. There is no cost to the district. This item was discussed at the February 2006 Pupil Services Committee Meeting. C. Calendar – see Attachment C D. Policies 1. Student Wellness Policy #246 – First Reading – See Attached Policy The proposed policy was discussed at the February 2006 Pupil Services Committee Meeting. This policy will be presented for a first reading at the February 2006 Legislative Meeting Background This item was discussed at the February 2006 Pupil Services Committee Meeting. 2. Drug Awareness Policy #227 – First Reading- See Attached Policy The proposed policy was discussed at the February 2006 Pupil Services Committee Meeting. This policy will be presented for a first reading at the February 2006 Legislative Meeting. Background This item was discussed at the February 2006 Pupil Services Committee Meeting. IX. New Business E. Technology Contracts 1. Internet Connectivity Contract – Attachment D Resolve, that the Board ratify the agreement for Internet Connectivity with the Delaware County Intermediate Unit for a term of three years, July 1, 2006 until June 30, 2009, in an amount not to exceed $31,299.96. Background This was discussed at the February 7, 2006, Technology Committee meeting. 2. Web Hosting Services Contract – Attachment E Resolve, that the Board ratify the agreement for Academic Portal Services with Schoolwires, Inc. for a term of one year, July 1, 2006 until June 30, 2007, in an amount not to exceed $20,000.00. Background This was discussed at the February 7, 2006, Technology Committee meeting. IX. New Business F. Addendum – General 1. On-line Professional Preliminary Interview Agreement Attachment I Resolve, that the Board approve the agreement between Rose Tree Media School District and Lower Merion School District to purchase the license to use the LMSD On-Line Preliminary Professional Interviews at a cost of $15,000. This agreement is being approved pending review by the Rose Tree Media School District solicitor. APPENDIX X X. Finance A. Purchasing - None B. General 1. Budgetary Transfers Rose Tree Media School District Policy #612… (Public School code section 609) when funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. Resolve, that the Board approve the following budgetary transfers: FY 06 – 20 Fund 10 General Fund FROM: Instructional Technology - Supplies AMOUNT: $ 2,000 TO: Instructional Technology - Equipment AMOUNT: $ 2,000 RATIONALE: Purchase overhead projector, palmcorder, and digital camera at Springton Lake. FY 06 – 22 Fund 35 Future Funding 1993 Issue FROM: Building Improvements - Construction AMOUNT: $ 6,000 TO: Site Improvements – Land and Improvements AMOUNT: $ 6,000 RATIONALE: Allocate funds for Penncrest Athletic Field Study. FY 06 – 28 Fund 10 General Fund FROM: Building Services - Supplies AMOUNT: $ 3,218 TO: Building Services - Equipment AMOUNT: $ 3,218 RATIONALE: Purchase custodial equipment for Indian Lane Elementary. 1 2/23/06 APPENDIX X X. Finance B. General 1. Budgetary Transfers (continued) FY 06 – 29 Fund 10 General Fund FROM: Regular Instruction - Supplies AMOUNT: $ 1,200 TO: Regular Instruction - Equipment AMOUNT: $ 1,200 RATIONALE: Allocate funds for the installation of dry erase boards in 8 classrooms at Indian Lane Elementary. Background This was discussed at the February 16, 2006, Finance Committee Meeting. 2. Clean Buses for Kids School Bus Diesel Retrofit Resolve, that the Board authorize the administration to apply for funding in the amount of $175,000 from the Clean Buses for Kids School Bus Diesel Retrofit Program. If selected for funding, the school district is expecting to enter into a funding agreement with the Program Administrator, ICF Incorporated, LLC. The Clean Buses for Kids School Bus Diesel Retrofit Program is undertaken in connection with the settlement of an enforcement action, United States v. Toyota Motor Corporation, brought on behalf of the U. S. Environmental Protection Agency under the Clean Air Act. Background If selected for funding the school district will implement a project to retrofit 20 school buses with diesel particulate filters. This was discussed at the Operations Committee Meeting. 2 2/23/06 APPENDIX X X. Finance B. General 3. High Pressure Gas Main – Penncrest High School Resolve, that the Board ratify the agreement with PECO to relocate the high pressure gas main located on the Penncrest High School campus. The cost is anticipated to be no more than $9,692. Background A gas main was discovered during construction two weeks ago. Fortunately, the contractor did not pierce the gas main line when the equipment bumped the pipe. This was discussed at the February 16, 2006 Operations Committee Meeting. 4. 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. Transportation Building - Maintenance Renovation and Addition Project Change Order P-002 Apex Plumbing & Heating - Relocate the water line from the street to the bus garage. Total Cost $717.46 Change Order GC011 Fayette Group - Raise the grade from tennis courts to the new building and raise the 2 storm water inlets12 inches. Total Cost $ 4,741.00. The work has been completed. Background This was discussed at the February 16, 2006 Operations Committee Meeting. 3 2/23/06 APPENDIX X X. Finance B. General 5. Owner’s Representative Services, Operation- Transportation Building - Maintenance Renovation and Addition Project Resolve, that the Board accept the agreement with Cini Construction Services, Inc to provide Owner’s Representative Services for the construction of the transportation buildings and the maintenance department renovation and addition. The estimated total cost for this service is $47,100. Background Mr. Protzmann received permission from the superintendent of schools, the board president and the chairmen of finance and operations to proceed with this agreement. Mr. Cini has started to work. This was discussed at the February 16, 2006 Operations Committee Meeting. 6. Structural Engineering Services – Springton Lake Middle School Resolve, that the Board approve additional engineering services to review existing roof structural steel design and current loading at Springton Lake Middle School penthouse #1. And, to design modification to existing structure to support the new roof mounted equipment. Muhlenberg Greene Architects will provide these services as a consultant to Consolidated Engineers. The “pass through” cost to the District will not exceed $ 6,000.00 fee & $500.00 reimbursable expense. Background This was discussed at the February 16, 2006 Operations Committee Meeting 4 2/23/06 APPENDIX X X. Finance B. General 7. Service Contract - Springton Lake Middle School Resolve, that the Board approve the service contract with Williams Mechanical to do (4) inspection & Preventive Maintenance on the (7) Marvaire electric & (1) Bard electric HVAC units in the modular class rooms at Springton Lake Middle School. Total cost is $1,570.00. Background This was discussed at the February 16, 2006 Operations Committee Meeting. 8. Independent Audit for Fiscal Year Ending June 30, 2005 Resolve, that the Board accept the independent auditor’s report for fiscal year ended June 30, 2005 as presented by Pam Baker and Carl Hogan, CPAs from the firm of Barbacane Thornton. Background Pam Baker and Carl Hogan, CPAs, Barbacane Thornton, independent auditors, attended the February 16, 2006 Finance Committee Meeting. 9. Delaware County Intermediate Unit – Board Member Resolve, that the Board designate William Montgomery as the candidate to the Delaware County Intermediate Unit Board of Directors for a term commencing July 1, 2006 and ending June 30, 2009. Background The term of William Montgomery as an Intermediate Unit board member representing Rose Tree Media School District expires on June 30, 2006. The Rose Tree Media School District Board of School Directors must designate a candidate for a term commencing July 1, 2006 and ending June 30, 2009. This was discussed at the February 16, 2006 Finance Committee Meeting. 5 2/23/06 APPENDIX X X. Finance B. General 10. . 2005-2006 Budget Increase/Decreases Resolve, that the Board of School Directors approve an increase in the 2005 – 2006 General Fund budget. June 23, 2005 Revenue Original Budget Title II, Improving Teacher -0Quality February 23, 2006 Adjusted Budget Difference $117,149.00 $117,149.00 Title V, Innovative Education -0- $ 7,687.00 $124,836.00 $ 7,687.00 $124,836.00 Title II, Improving Teacher Quality -0- $117,149.00 $117,149.00 Title V, Innovative Education -0- $ 7,687.00 $124,836.00 $ 7, 687.00 $124,836.00 Expenditures Background Title II, Part A - Improving Teacher Quality Funds under the Title II federal program support improved teacher quality in two ways: by supporting Class Size Reduction and by providing professional development. In Rose Tree Media, Title II funds support the salary and benefits of two new teachers at Glenwood School for the purposes of Class Size Reduction. The remaining funds support professional development activities which focus on a number of topics, including differentiated instruction, data-driven decision making, standards-aligned instruction, and best practices in math and science. 6 2/23/06 APPENDIX X X. Finance B. General 10. 2005-2006 Budget Increase/Decreases (cont’d) Background Title V, Part A Funds under the Title V federal program support systemic reform through a variety of means. In Rose Tree Media, these funds supplement local funds used to promote datadriven decision making, differentiated instruction, and best practices in math and science. For the 2005-2006 school year, the funds contribute to the acquisition of the MAP assessment package. On June 23, 2005, the 2005-006 General Fund budget was approved. At that time the total expenditure budget was $65,402,000 and total revenue budget was $62,602,000 plus $2,800,000 of fund balance to balance the budget. During the months of July and August, the budget increased and/or decreased in the areas depicted. This was discussed at the February 16, Finance Committee Meeting. 11. Transfer of Funds to Community Services Resolve, that the Board ratify the transfer of $179,000 from the General Fund Budget, 2004 – 2005 fiscal year, to the Community Services account. The transfer is necessary to eliminate the debt owed to the Rose Tree Media School District from the Community Services Program. Background The Board of School Directors closed the Community Services pool program to resolve two major issues, the major water leak in the pool and the major operating loss of $179,000. This was discussed at the February 16, 2006 Finance Committee Meeting. 7 2/23/06 APPENDIX X X. Finance B. General 12. Claims Consultant Resolve, that the Board approve the proposal from Ron Kerins, Hanscomb Faithful & Gould to assist the District on claims mitigation. The fee paid to the consultant will be on a time and material basis not to exceed $25,000 for an estimated 190 hours. Background The District has worked with Hanscomb Faithful & Gould and their representative Ron Kerins on several claim issues in the past. This was discussed at the February 16, 2006 Finance Committee Meeting. 8 2/23/06 2/17/2006 SPRINGTON LAKE SPRING ATHLETIC SUPPLEMENTALS 2005-06 EXPERIENCE STEP UNIT RATE UNITS SUPPLEMENTAL SALARY BASEBALL GRADE 7 BASEBALL GRADE 8 G. PUCKETT B. REILLY 1 7 1 3 124 139 21 21 $2,604.00 $2,919.00 LACROSSE GIRLS GRADE 7 LACROSSE GIRLS GRADE 8 T. WARNER J. GRIFFIN 2 1 1 1 124 124 21 21 $2,604.00 $1,249.50 LACROSSE BOYS GRADE 7 LACROSSE BOYS GRADE 8 VACANT VACANT 1 1 0 0 21 21 $0.00 SOFTBALL GRADE 7 SOFTBALL GRADE 8 P. NORRIS D. PUCKETT 5 6 2 2 131 131 21 21 $2,751.00 $2,751.00 TENNIS HEAD COACH T. BENDISTIS (.5) A. VISO (.5) 2 1 1 1 124 124 10.5 10.5 $1,302.00 $1,302.00 TRACK BOYS HEAD COACH TRACK BOYS ASSISTANT COACH A. VIRTUE J. BAKER 5 10+ 2 4 131 147 21 17 $2,751.00 $2,499.00 TRACK GIRLS HEAD COACH TRACK GIRLS ASSISTANT COACH A. TSIPRAS M. HOMAN 3 2 1 1 124 124 21 17 $2,604.00 $2,108.00 2/17/2006 PENNCREST SPRING ATHLETIC SUPPLEMENTALS 2005-2006 EXPERIENCE STEP UNIT RATE UNITS SUPPLEMENTAL SALARY BASEBALL HEAD COACH BASEBALL ASSISTANT COACH BASEBALL ASSISTANT COACH BASEBALL HEAD FRESH COACH S. MESCANTI S. SILVA T. PACENZA M. LUDWIG 10+ 10 5 10+ 4 4 2 4 147 147 131 147 39 25 25 23 $5,733.00 $3,675.00 $3,275.00 $3,381.00 LACROSSE BOYS HEAD COACH LACROSSE BOYS ASSISTANT COACH LACROSSE BOYS ASSISTANT COACH LACROSSE BOYS ASSISTANT COACH W. MATSINGER E. PETTIT C. DERRICK VACANT 10+ 4 8 4 2 3 0 147 131 139 0 39 25 25 25 $5,733.00 $3,275.00 $3,475.00 $0.00 LACROSSE GIRLS HEAD COACH LACROSSE GIRLS ASSISTANT COACH LACROSSE GIRLS ASSISTANT COACH LACROSSE GIRLS HEAD FRESHMAN COACH LACROSSE GIRLS ASST FRESHMAN COACH K. HENWOOD L. SHERMAN M. FIZZANO S. PETTIT E. SCHAAF 1 1 7 1 1 1 1 3 1 1 124 124 139 124 124 39 25 25 23 17 $4,836.00 $3,100.00 $3,475.00 $2,852.00 $2,108.00 SOFTBALL HEAD COACH SOFTBALL ASSISTANT COACH SOFTBALL ASSISTANT COACH SOFTBALL HEAD FRESHMAN COACH K. NIWINSKI M. VETTER M. ADAMS P. THOMAS 3 3 1 2 1 1 1 1 124 124 124 124 39 25 25 25 $4,836.00 $3,100.00 $3,100.00 $3,100.00 TENNIS BOYS HEAD COACH M. DETIGER 1 1 124 25 $3,100.00 TRACK BOYS HEAD COACH TRACK BOYS ASSISTANT COACH TRACK BOYS ASSISTANT COACH G. MUNRO C. MILLER P. SCHUMP (.5) A. PRESSWOOD (.5) M. CLARK B. CARMAN VACANT 10+ 2 1 2 9 6 4 1 1 1 3 2 1 147 124 124 124 139 131 0 39 27 13.5 13.5 27 27 27 $5,733.00 $3,348.00 $1,674.00 $1,674.00 $3,753.00 $3,537.00 $0.00 TRACK GIRLS HEAD COACH TRACK GIRLS ASSISTANT COACH TRACK GIRLS ASSISTANT COACH DELAWARE COUNTY INTERMEDIATE UNIT SERVING THE SCHOOLS OF DELAWARE COUNTY Education Service Center 200 Yale Avenue Morton, Pennsylvania 19070-1918 Phone (610) 938-9000 Christopher W. McGinley Executive Director Attachment D INTERNET CONNECTIVITY CONTRACT BETWEEN THE DELAWARE COUNTY INTERMEDIATE UNIT AND ROSE TREE MEDIA SCHOOL DISTRICT THIS INTERNET CONNECTIVITY CONTRACT (“Agreement”) is made this 2nd day of February, 2006, for the period of July 1, 2006 (anniversary date) through and including, June 30, 2009 by and between DELAWARE COUNTY INTERMEDIATE UNIT and ROSE TREE MEDIA SCHOOL DISTRICT. WITNESSETH: WHEREAS, School District has requested Delaware County Intermediate to provide internet activity contract; and WHEREAS, Delaware County Intermediate Unit has agreed to contract with Widener Integrated Network Services Project to obtain said services and to provide same to School District. NOW THEREFORE, intending to be legally bound hereby, the parties hereto agree as follows: 1. Term. This Contract shall commence July 1, 2006 for a term of three (3) years concluding June 30, 2009. 2. Provision of Services. The Delaware County Intermediate Unit will provide internet and transport service at 60 megs with allowable burst rates beyond 110 megs. The Delaware County Intermediate Unit will use its own fiber to run the Gig Ethernet Circuit to one central point in each District, which said District shall then connect to. In addition, the following services are provided: (a) Monitoring of the Network; The Delaware County Intermediate Unit and the Delaware County Technical Schools are equal opportunity education institutions and will not discriminate on the basis of race, color, national origin, sex and handicap in their activities, programs or employment practices as required by Title VI, Title IX and Section 504. For information regarding civil rights or grievance procedures, contact Al Randolph, Title IX Coordinator, or George A. Illicher, Section 504 Coordinator, at 200 Yale Avenue, Morton, PA 19070, 610-938-9000. For information regarding services, activities and facilities that are accessible to and useable by handicapped persons, contact George A. Illicher, Supervisor of Operational Services, 610-938-9000. 3. (b) Internet 2; (c) Backbone Maintenance Services; (d) Firewall Services; (e) Domain Main Services; (f) Email Antivirus Countermeasures; (g) Anti-Spam Services; (h) Content filtering (based upon District requests); (i) IP Video Conferencing (based on District Client software and hardware). Fees. The School District shall pay to the Delaware County Intermediate Unit an annual fee of $31,299.96 due by July 1, 2006 and at each one (1) year anniversary date during the term of the contract. (a) Annual Adjustment. During the term of this agreement or any renewal hereof, the annual renewal shall be subject to an adjustment by the Delaware County Intermediate Unit, as per the Delaware County Intermediate Unit Contract with Widener, for each year subsequent to the initial year of this Agreement, provided at least sixty (60) days prior written notice is given to School District. The annual adjustment shall not exceed six percent (6%) of the annual fee from the second and third year of the Contract. (b) Additional Adjustments. The District is subject to additional adjustments in the event of the District’s request for additional services not specifically set forth herein, or if the District average Internet usage is in excess of 60 megs with burst rates beyond 110 megs, or an increase in hard costs, which for purposes of this Agreement shall mean increases in expenses directly attributable to the District’s participation in WINS. 4. Default. No party shall be in default of this Agreement unless and until a material default of this Agreement has occurred and, the non-defaulting party has delivered written notice to the defaulting party within sixty (60) days of the original notification of the circumstances(s) giving rise to the claimed default setting forth: (1) the nature of the default; and (2) giving one hundred twenty (120) days from the date of the original notification to the Delaware County Intermediate Unit is either written by School District or logged and confirmed by the Delaware County Intermediate Unit, to either cure said default or take reasonable steps toward curing said default where a cure within one hundred twenty (120) days is impractical; and the said defaulting party has either failed to cure, or failed to take reasonable steps to cure, the noticed material default. Upon default of this Agreement, the Agreement shall automatically terminate and, if default by School District all sums due for the duration of the Term or any renewal thereof shall be accelerated and immediately due and payable to Delaware County Intermediate Unit provided, however, that Delaware County Intermediate Unit shall continue to provide the then current hardware inventory and software service pursuant to the maintenance contract obligations only (internet provision and network management services will cease as of the date of School District’s default), if default by Delaware County Intermediate Unit, School District may recover actual damages in an amount not to exceed the pro-rate portion of fees paid by School District for the portion of the contract year remaining from the date of the notice of the default to the end of that contract year and no other fees shall be due and owing by School District thereafter. IN WITNESS WHEREOF, the parties have hereunto set their hand and seal on the year and day first above written. ATTEST: DELAWARE COUNTY INTERMEDIATE UNIT _____________________ By: ___________________________________ Title: ___________________________________ ATTEST ROSE TREE MEDIA SCHOOL DISTRICT _______________________ By: ____________________________________ Title: ____________________________________ Schoolwires, Inc. Services Agreement Harrisburg City School District Rose Treee Media School District 18 January,February 2002 1, 2006 Schoolwires Academic Portal Services~ASP Delivered ~ASP-Delivered Subsidized by Champions Champions ofofEducation Underwriting Education Underwriting Schoolwires, Inc. (Schoolwires) will provide Rose Treee Media School District (Client) with the following services at the following prices for ___ 1 year(s): One-Time Investment for Implementation & Licensing Implementation and Academic Portal licensing for up to _____ 8 site(s). $0 One-Time Investment ..................................................................... ($1,000,000) $0 Less Discount ............................................................................... ($1,000,000) $0 One-Time Investment (net) .............................................................. ($1,000,000) Schoolwires Package Options Web Hosting Hosting Power Power Pack Pack Web Web Hosting Service 250 MBs MBs of of storage storageper persite. site. 250 Sites Web Hosting Service Fee 100 8 Annual Cost/Site ($1,500) Less Discount ($1,500) Web Hosting Service Fee (net) ($1,500) $2,000 $0 $2,000 Total Annual Cost ($1,000,000) $16,000 ($1,000,000) $0 ($1,000,000) $16,000 Web Hosting License & Maintenance Includes Academic Portal Licensed Software, Enhancing and Required Updates, Upgrades andWebsite Management Advanced Website e-Alerts Management Tools [LiveStats, e-Alerts & Schoolwires Tools (LiveStats, & TemplateDesigner) and Premier SupportStyler(TM)] Package. and Premier Support Package. Sites Web Hosting Maintenance Fee 10 8 Annual Cost/Site ($1,500)$500 $0 Less Discount ($1,500) Web Hosting Maintenance Fee (net) ($1,500)$500 Total Annual Cost ($1,000,000) $4,000 ($1,000,000) $0 $4,000 Training Initial 2 hours of online training provided N/C ($250 value). Annual Service Fee ...................................................................... ($1,000,000) $20,000 (Annual Service Fee has been prorated for the numer of months specified above.) Options Third-Party Hosting Facility: Additional Services (See Additional Notes and/or Addendum)($1,000,000) $0 Training Selections ................................................................. ($1,000,000) A La Carte or Bundled Options ................................................... ($1,000,000) $0 $0 Professional Services .............................................................. ($1,000,000) Suite 201 200 Innovation Blvd. Innovation Park at Penn State State College, PA 16803 Investment Initial Investment ......................................................................... ($1,000,000) $20,000 T: 814.689.1046 F: 814.689.3962 moreinfo@schoolwires.com www.schoolwires.com Client Initials__________ SW Agreement ASP v 3.01 / 1 Schoolwires, Inc. Services Agreement, Page 2 Harri Rose Treee Media School District February 1, 2006 sburg City School District 18 January, 2002 Payment Terms Invoice will be issued upon receipt of signed agreement. All investments are net 30 days unless otherwise specified. Please see the Schoolwires Standard Terms and Conditions for more specifics on payment terms, dates, fees and limitations to increases in Annual Service Fees. Additional Notes 1. The Annual Service fee is $2,500/site/year for services from July 1, 2006 - June 30, 2007. 2. The Forms and Surveys Module is offered free , a value of $1800/year. 3. The district may elect to purchase additional training services. Training Options: On-line web conference session - $399/session Video Conference session - $950/session Corporate Headquarters - $950/session On-site Training day - $3,500/day 4. The Client may elect to purchase the Macintosh Editor for OSX, for $250/site/year. Schoolwires SPIN is 143027372 This Agreement is subject to the Schoolwires Standard Terms and Conditions, Terms of Use and Privacy Policy which more fully describe the services to be provided and set forth additional terms of this agreement. If terms of this Services Agreement conflict with the Schoolwires Standard Terms and Conditions, then this Agreement controls. The Schoolwires Standard Terms and Conditions, Terms of Use and Privacy Policy can be found at www.schoolwires.com/standardagreementterms. Client acknowledges receipt and acceptance of those materials. By signing below, each of Schoolwires and Client represent that this Services Agreement has received all necessary approvals on its part and that it is authorized to enter into this contract. Thank you for giving Schoolwires the opportunity to present this information to you. We look forward to meeting your educational technology needs. This offer expires March 1, 2006 Schoolwires, Inc. Distribution Partner: None Suite 201 200 Innovation Blvd. Innovation Park at Penn State State College, PA 16803 T: 814.689.1046 F: 814.689.3962 moreinfo@schoolwires.com www.schoolwires.com Account Manager: Accepted By: Edward S. Marflak Signature: _____________________________ Title: President & CEO Date: February 1, 2006 Client Name: Rose Treee Media School District Accepted By: ________________________ Signature: ___________________________ Title: _______________________________ Date: _______________________________ Address: ____________________________ ___________________________________ ___________________________________ ___________________________________ SW Agreement ASP v 3.02 / 2 No. 246 Rose Tree Media School District SECTION: PUPILS TITLE: STUDENT WELLNESS ADOPTED: REVISED: 246. STUDENT WELLNESS 1. Purpose The Rose Tree Media School District recognizes that student wellness and proper nutrition are related to students’ physical well-being, growth, development, and readiness to learn. The Board is committed to providing a school environment that promotes student wellness, proper nutrition, nutrition education, and regular physical activity as part of the total learning experience. In a healthy school environment, students will learn about and participate in positive dietary and lifestyle practices that can improve student achievement. 2. Authority P.L. 108-265 Sec. 204 To ensure the health and well-being of all students, the Board establishes that the district shall provide to students: Access at reasonable cost to foods and beverages that meet established nutritional guidelines. Physical education courses and opportunities for developmentally appropriate physical activity during the school day. Curriculum and programs for grades K-12 that are designed to educate students about proper nutrition and lifelong physical activity, in accordance with State Board of Education curriculum regulations and academic standards. 3. Delegation of Responsibility Pol. 808 The Superintendent or designee shall be responsible to monitor district schools, programs, and curriculum to ensure compliance with this policy, related policies and established guidelines or administrative regulations. Each building principal or designee shall report to the Superintendent or designee regarding compliance in his/her school. Staff members responsible for programs related to student wellness shall report to the Superintendent or designee regarding the status of such programs. The Superintendent or designee shall report to the Board on the district’s compliance with law and policies related to student wellness as legislation deems necessary. Page 1 of 9 246. STUDENT WELLNESS - Pg. 2 P.L. 108-265 Sec. 204 4. Guidelines An assurance that district guidelines for reimbursable meals are not less restrictive than regulations and guidelines issued for schools in accordance with federal law shall be provided by the Food Service Coordinator. Wellness Committee The Board shall appoint a Wellness Committee comprised of at least one (1) of each of the following: School Board member, district administrator, district food service representative, student, parent/guardian, member of the public. The Wellness Committee shall serve as an advisory committee regarding student health issues and shall be responsible for developing a Student Wellness Policy that complies with law to recommend to the Board for adoption. Nutrition Education Nutrition education will be provided within the sequential, comprehensive health education program in accordance with State Board of Education curriculum regulations and the academic standards for Health, Safety and Physical Education, and Family and Consumer Sciences. Physical Activity Age-appropriate physical activity opportunities, such as recess; before and after school; during lunch; clubs; intramurals; and interscholastic athletics, shall be provided to meet the needs and interests of all students, in addition to planned physical education. Students and the community shall have access to physical activity facilities outside school hours in accordance with district policy. Teachers and other school personnel will not use Physical activity (running laps, pushups, etc) as punishment. Page 2 of 4 246. STUDENT WELLNESS - Pg. 3 Physical Education A sequential physical education program consistent with State Board of Education curriculum regulations and Health, Safety and Physical Education academic standards shall be developed and implemented. Other School Based Activities Drinking water shall be available at all meal periods and throughout the school day. Nutrition professionals who meet criteria established by the district shall administer the school meals program. Professional development shall be provided for district nutrition staff. Access to the food service operation shall be limited to authorized staff. Nutrition content of school meals shall be available to students and parents/ guardians. The district shall provide appropriate training to all staff on the components of the Student Wellness Policy. The district shall support the efforts of parents/guardians to provide a healthy diet and daily physical activity for children by communicating relevant information through various methods. Nutrition Guidelines All foods available in district schools during the school day shall be offered to students with consideration for promoting student health and reducing childhood obesity. Foods provided through the National School Lunch or School Breakfast Programs shall comply with federal nutrition standards under the School Meals Initiative. Competitive foods are defined as foods offered at school other than through the National School Lunch or School Breakfast Programs and include a la carte foods, snacks and beverages; vending food, snacks and beverages; school store food, snacks and beverages; fundraisers; classroom parties; holiday celebrations; and food Page 3 of 4 246. STUDENT WELLNESS - Pg. 4 from home. All competitive foods available to students in district schools shall comply with the established nutrition guidelines, as listed in the administrative regulations. References: Child Nutrition and WIC Reauthorization Act of 2004 – P.L. 108-265 Sec. 204 Page 4 of 4 No. 227 ROSE TREE MEDIA SCHOOL DISTRICT SECTION: PUPILS TITLE: DRUG AWARENESS ADOPTED: December 19, 2002 REVISED: 227. DRUG AWARENESS 1. Purpose The Board recognizes that the misuse of drugs is a serious problem with legal, physical and social implications for the whole school community. It is district policy, through counseling, teaching, extracurricular activities, and the use of community resources, to prevent and/or intervene in the use of drugs and alcohol by our students. It is intended that a strong and consistent student, faculty, and administrative effort will serve to educate and rehabilitate, as well as to deter chemical abuse and dependency. 2. Definitions Co-curricular activities – those activities which are sponsored or approved by the Board but are not offered for credit toward graduation. Such activities shall ordinarily be marked by student participation of the initiation, planning, organizing, and execution and shall be available to all students who voluntarily elect to participate, except that where eligibility requirements are necessary or desirable, the Board shall be so informed and must approve the establishment of eligibility standards before they may be operable. For the purpose of this policy, Band, Chorus, and Orchestra are treated as co-curricular activities, and the teachers of these courses will provide alternate assignments for any performances from which students are excluded subsequent to the enforcement of our Drug and Alcohol Policy. Cooperative Behavior - The willingness of a student to work with staff and school personnel in a reasonable and helpful manner. Confidential Communication - Communication between students and counselors, students and the nurse, students and the school psychologist, and students and the core team which shall be deemed private and protected by law unless the student consents to the disclosure of information. Core Counselor - Professional person hired or contacted to work with students and staff on issues of drug and/or crisis counseling. A consultant to the STAR team at Springton Lake. Core Team - An interdisciplinary group of school personnel who are specially trained to identify, intervene and refer students who are having school problems due Page 1 of 5 227. DRUG AWARENESS - Pg. 2 to involvement with drugs and/or are demonstrating other associated problem behaviors. Distribute - To sell, deliver, pass, share or give any drug as defined by this policy, from one person to another or to aid in the attempt. 35 P.S. 780-101 et seq 42 P.S. 8337 Pol. 210 Drug - Shall include any alcohol or malt beverage, any controlled substance, chemical, or medication for which a prescription is required; any illegal, abused substance or look-alike which is intended to alter mood. Examples of the above include, but are not limited to, beer, wine, liquor, marijuana, hashish, cocaine, crack, glue, anabolic steroid, and any capsules or pills not registered with the school nurse and given in accordance with policy. Human Growth Hormone (HGH) shall not be included as an anabolic steroid under the provisions of the law. Due Process - The rights due a student during a legal or paralegal proceeding. Loco Parentis - School law permits schools some discretion in searches and disciplinary action under the concept of acting in place of the parent. Look-Alike Drug - A substance purposefully made to appear to be a drug. Mimic - To copy, imitate closely, resemble closely. Paraphernalia - All equipment, products and materials of any kind which are used or designed for use in growing, manufacturing, converting, concealing, injecting, ingesting, inhaling, or otherwise introducing into the body a drug defined by this policy. Possession - To hold or have on one's person, with or without attempt to distribute, any drug determined to be illegal by this policy. Probable Cause - A legal term used to describe the amount of evidence necessary for the police to conduct a search and seizure. Reasonable Suspicion - A standard of evidence less than "probable cause" necessary for a school to initiate an in-house investigation. School Related Activity - All events, trips, programs, projects, etc., whether on or off school property, sponsored, supervised, and or financed by the school or school district. Searches - School officials have the right to conduct searches in certain circumstances and have broader latitude than law enforcement officials. A search may be conducted to protect the health, welfare and safety of the students and the Page 2 of 5 227. DRUG AWARENESS - Pg. 3 educational process. A clear situation in which a school official may conduct a search is the school official's right to search a student's locker. Lockers are the property of the school and the school has an obligation to ensure that they are used properly. A general guideline is: The More Private The Object To Be Searched, The More Evidence Required To Conduct That Search. STAR - Student Teacher Assistance and Referral Title of Springton Lake Middle School's and Penncrest High School’s core team. Uncooperative Behavior - Any resistance or refusal, either verbal, physical or passive, on the part of a student to comply with a reasonable request or recommendation of school personnel. Defiance, assault, deceit and flight shall constitute examples of uncooperative student behavior. Use - To ingest, inject, smoke or otherwise cause a drug to reach the bloodstream or digestive tract. 3. Authority Title 22 Sec. 12.3 The Board prohibits the use, possession, or distribution of any drug during school hours, on school property, and or at any school sponsored event. Further, this policy prohibits participating in, or attending school related activities under the influence of drugs. Violations of this policy will result in disciplinary actions as set forth in the following guidelines. up to and including expulsion. The district reserves the right to use those measures deemed necessary by the administration to control substance use and abuse, even if the same is not provided for specifically in the policy or guidelines. (Moved to end of section delineating cocurricular suspensions.) 35 P.S. Sec 807.3 The following minimum co-curricular penalties are prescribed for any student found in violation of the rules and regulations required above. Violation of rules and regulations include: 1. For a first violation, suspension from school athletics for the remainder of the season student is subject to a 30 calendar day ban from co-curricular activities following a violation of the Drug and Alcohol Policy. 2. For a second violation, suspension from school athletics for the remainder of the season and for the following season. student is subject to a 60 calendar day ban from co-curricular activities following a violation of the Drug and Alcohol Policy. Page 3 of 5 227. DRUG AWARENESS - Pg. 4 3. For a third violation, permanent suspension from school athletics. student is subject to a 90 calendar day ban from co-curricular activities following a violation of the Drug and Alcohol Policy. 4. For a fourth violation, student is subject to a one -year ban from co-curricular activities following a violation of the Drug and Alcohol Policy. At the conclusion of one calendar year, the student may appeal to the building principal for reinstatement. The district reserves the right to use those measures deemed necessary by the administration to control substance use and abuse, even if the same is not provided for specifically in the policy or guidelines. Title 22 Sec. 12.12 42 P.S. 8337 Pol. 207 4. Delegation of Responsibility The privileged confidentiality between students and guidance counselors, school nurses, school psychologists, home and school visitors and other school employees shall be respected and no confidential communication made to any such employee shall be required to be revealed without the consent of the student or his/her parent unless the best interests of the student can be served only by doing so. The Superintendent or designee shall prepare rules for the identification, amelioration and control of drug abuse and implementation of this policy in the schools. PROHIBITION OF ANABOLIC STEROIDS 35 P.S. Sec. 807.1 Eligibility for participation in school athletics shall be limited. No student shall be eligible to resume participation in school athletics unless there has been a medical determination that no residual evidence of steroids exists. The Board may require participation in any drug counseling, rehabilitation, testing or other programs as a condition of reinstatement into a school athletic program. The use of steroids by students involved in athletics is prohibited. In addition to the prohibition of use, the Board directs the administration to develop educational plans regarding the use of anabolic steroids. 35 P.S. Sec. 807.1 The Superintendent shall prescribe, implement and enforce rules and regulations to prohibit the use of anabolic steroids, except for a valid medical purpose, by any student involved in school-related athletics. Body building and muscle enhancement of athletic ability are not valid medical purposes. Human Growth Hormone (HGH) shall not be included as an anabolic steroid under the provisions of the law. Page 4 of 5 227. DRUG AWARENESS - Pg. 5 Education regarding the dangers of anabolic steroids shall be provided in other district drug and alcohol programs. 35 P.S. Sec. 807.2 42 P.S. 8337 Pol. 233 5. Guidelines Students should be made aware that anabolic steroids are classified as controlled substances and that the use, unauthorized possession, purchasing, or selling could subject them to suspension, expulsion and/or criminal prosecution. Students charged with violating this policy shall be subject to the procedures that follow. School Code 510 PA Code Title 22 Sec. 12.3, 12.12 Changes in blue based on review by Ken Batchelor, Valerie Burnett, and PHS administrators 12/05. PA Statute 42 P.S. 8337 Other Cite Act 104 of 1989 Page 5 of 5 Page 1 of 4 ROSE TREE MEDIA SCHOOL DISTRICT 5. GUIDELINES FOR HANDLING DRUG OFFENSES VERIFIABLE INFRACTION AS DETERMINED BY SCHOOL ADMINISTRATION 1. Student voluntarily seeks help, information, or advice regarding drugs. IMMEDIATE ACTION/ BY WHOM INVESTIGATION AND ADMINISTRATIVE ACTION/ BY WHOM NOTIFICATION OF PARENTS/ BY WHOM NOTIFICATION OF POLICE/ BY WHOM DISPOSITION OF SUBSTANCE/ BY WHOM FURTHER ACTION The staff member will respond in a confidential manner. Staff member may ask core team to investigate. Staff member notifies parent only with student permission. No NA 2. Student is suspected of using or being under the influence of drugs. Staff member will refer student to administrator. Administrator may question student and may have student evaluated by school nurse and core team. No NA 3. Student has a medical emergency related to drugs. School nurse is called by staff member and follows established Health Services Department Procedures. Staff member informs administrator and follows up with a written statement. Administrator confiscates paraphernalia. Administrator investigates incident. This may involve a search of student, locker, and possessions. Administrator investigates incident. This may involve search of student, locker, and possessions. Student will be suspended for minimum of 3 school days. Student will be referred to the principal for a hearing and superintendent will be notified. Administrator will notify parent if suspicion of use is confirmed parent of outcome of investigation. If suspicion is confirmed, guidelines under #5 and #6 will be followed. Administrator notifies parent by phone. Administrator or school nurse will notify police if safety of students or staff is in question. If drugs or paraphernalia are discovered, refer to category #4, #5, or #6. Administrator will refer student to core team. Student required to meet with core team member. Administrator notifies parent by phone or in writing. Parent must meet with principal prior to student's readmission to school. Administrator may, at his discretion, notify police. Paraphernalia is placed in sealed envelope with description, time, and date written on envelope. Envelope is kept under lock. A. Administrator will refer student to core team. Student is required to meet with core counselor or core team member. Parent must have student assessed by a licensed drug and alcohol facility and comply with recommendations of facility. Copy of results of assessment and recommendation must be sent to core team. 4. Student possesses drug-related paraphernalia. Staff member refers to school counselor, core team counselor, or core team member if appropriate. Administrator will refer student to core team if appropriate. B. Loss of co-curricular privileges for 30 calendar days commencing from date of return to school from suspension, “Verifiable infraction” - a guilty plea, a guilty verdict, admittance to said infraction by the student, or determination by school administration 2/3/2006 Page 1 of 4 ROSE TREE MEDIA SCHOOL DISTRICT 5. GUIDELINES FOR HANDLING DRUG OFFENSES VERIFIABLE INFRACTION AS DETERMINED BY SCHOOL ADMINISTRATION 5. Student possesses, uses, is under the influence of drugs. First offense and is cooperative. 6. Student possesses, uses, is under the influence of drugs. First offense and is uncooperative. IMMEDIATE ACTION/ BY WHOM INVESTIGATION AND ADMINISTRATIVE ACTION/ BY WHOM NOTIFICATION OF PARENTS/ BY WHOM NOTIFICATION OF POLICE/ BY WHOM DISPOSITION OF SUBSTANCE/ BY WHOM Staff member informs administrator and follows up with written statement. Administrator investigates incident. This may include search of student, locker, and possessions. Student will be suspended for minimum of 3 days. Student will be referred to the principal for a hearing and superintendent will be notified. Administrator notifies parent by phone and in writing. Parent must meet with principal prior to student's readmission to school. Administrator may, at his discretion, notify police. Administrator will place the substance in sealed envelope with description, time, and date written on envelope. Envelope is kept under lock. Staff member informs administrator and follows up with written statement Administrator investigates incident. This may include search of student, locker, and possessions. Student will be suspended for minimum of 5 days. Student will be referred to the principal for a hearing and may be referred to the superintendent. Administrator notifies parent by phone and in writing. Parent must meet with principal prior to student's readmission to school. Administrator will notify police. Administrator will place the substance in sealed envelope with description, time, and date written on envelope. Envelope is kept under lock. FURTHER ACTION A. Administrator will refer student to core team. Student must meet with core counselor, or core team member. Parent must have student assessed by a licensed drug and alcohol facility and comply with recommendations of facility. Copy of results of assessment and recommendation must be sent to core team. B. Loss of co-curricular privileges for 30 calendar days from date of return to school from suspension, determination by school administration. A. Administrator will refer student to core team. Student must meet with core counselor, or core team member. Parent must have student assessed by licensed drug and alcohol facility and comply with recommendations of facility. Copy of results of assessment and recommendation must be sent to core team. Failure of parent to have assessment will result in review by the superintendent for expulsion. B. Loss of co-curricular privileges for 60 calendar days from date suspension, determination by school administration, or date of conviction. *This action will remain in force to its full term. Violators who disenroll and later return to RTM will be prohibited from participating in co-curricular activities until they have met the conditions of the original disposition. 2/3/2006 Page 1 of 4 ROSE TREE MEDIA SCHOOL DISTRICT 5. GUIDELINES FOR HANDLING DRUG OFFENSES VERIFIABLE INFRACTION AS DETERMINED BY SCHOOL ADMINISTRATION 7. A. Student possesses, uses, is under the influence of drugs. Second Offense. IMMEDIATE ACTION/ BY WHOM Staff member will notify administrator and follow up with written statement. B. Possession of drug related paraphernalia. Second Offense. 8. Student possesses, uses, is under the influence of drugs. Third offense. Staff member informs administrator and follows up with written statement. INVESTIGATION AND ADMINISTRATIVE ACTION/ BY WHOM NOTIFICATION OF PARENTS// BY WHOM Administrator investigates incident. This may include searches and a review of steps taken since first incident. Student will be suspended for 10 days. Student will be referred to the superintendent and may be referred to the board for expulsion. Administrator notifies parent by phone and in writing. Parent must meet with principal prior to student's readmission to school. Administrator investigates incident. This may include a search of student, locker, or possessions. Student will be referred to superintendent and to board for expulsion. Student will be suspended pending outcome. Administrator will notify parent by phone and in writing. NOTIFICATION OF POLICE/ BY WHOM Administrator will notify police. Administrator will notify police. Administrator will file charges. DISPOSITION OF SUBSTANCE/ BY WHOM FURTHER ACTION Administrator will place the substance in sealed envelope, with description, time, and date written on envelope. Envelope is kept under lock. A. Administrator will refer student to core team. Student must meet with core counselor or core team member. Administrator will place the substance in sealed envelope, with description, time, and date written on envelope. Envelope is kept under lock. A. Administrator will refer student to core team. Student must meet with core counselor or core team member. Parent must have student assessed by licensed drug and alcohol facility and comply with recommendations of the facility. Copy of results must be sent to core team. B. Loss of co-curricular privileges for 90 calendar days from date of return to school from suspension, determination by school administration. B. Loss of co-curricular privileges for one calendar year from date of return to school from suspension, determination by school administration. or date of conviction. 2/3/2006 Page 1 of 4 ROSE TREE MEDIA SCHOOL DISTRICT 5. GUIDELINES FOR HANDLING DRUG OFFENSES VERIFIABLE INFRACTION AS DETERMINED BY SCHOOL ADMINISTRATION 9. Student distributes or sells drugs. IMMEDIATE ACTION/ BY WHOM Staff member informs administrator and follows up with written statement. INVESTIGATION AND ADMINISTRATIVE ACTION/ BY WHOM Administrator investigates incident. This may include a search of student, locker, or possessions. Student will be referred to superintendent and to board for expulsion. Student will be suspended pending outcome. NOTIFICATION OF PARENTS// BY WHOM NOTIFICATION OF POLICE/ BY WHOM DISPOSITION OF SUBSTANCE/ BY WHOM Administrator will notify parent by phone and in writing. Administrator will notify police. Administrator will file charges. Administrator will place the substance in sealed envelope, with description, time, and date written on envelope. Envelope is kept under lock. FURTHER ACTION Banned from participation in cocurricular activities from date of suspension, determination by school administration, or date of conviction for remaining time of enrollment in RTM.* At the conclusion of one calendar year, the student may appeal to the building principal for reinstatement. *This action will remain in force to its full term. Violators who disenroll and later return to RTM will be prohibited from participating in co-curricular activities until they have met the conditions of the original disposition. Notes: 1. Mimicking possession, selling or use of drugs, alcohol or mood-altering substances will be considered the same as the actual possession, selling or use of drugs, alcohol or mood-altering substances. This includes "look-alike" substances. 2. The only time professional staff should break a student's confidence without the students consent is if there is a clear and imminent danger to the student or another person. 3. This policy requires reporting of all incidents not received in confidence. 4. Violations of the policy are cumulative through grades K-5, through grades 6-8, and through grades 9-12. Offenses that occur at one building level do not carry forward to the next. 5. Loss of co-curricular privileges prohibits student from any form of participation or attendance at said activity(ies). 6. During the calendar year immediately following the conclusion of a co-curricular suspension, a student may appeal to have her/his level of probation reduced by one level. Granting of an appeal would be based on the student’s performance during that calendar year. 2/3/2006 Attachment I LOWER MERION SCHOOL DISTRICT Marty A. Yoder, Ed.D. – Director of Human Resources 301 E. Montgomery AvenueyArdmore, PAy19003-3399 Phone 610-645-1950yFax 610-645-9536ywww.lmsd.org February 21, 2006 Ms. Anne Callahan Director of Human Resources Rose Tree Media School District 308 North Olive Street Media, PA 19063 Dear Anne: Thank you for the opportunity to make a proposal to Rose Tree Media School District regarding the licensure of Lower Merion School District On-line Preliminary Professional Interviews. In response to your inquiry, Lower Merion School District proposes to license Rose Tree Media School District to use the LMSD On-line Preliminary Interviews copyrighted in March 2004 customized as follows: 1. Logo and color scheme will coordinate Rose Tree Media’s public image 2. “LMSD” will be removed from the page headings – Headings will state “On-line Preliminary Interview” 3. The final letters candidates receive at the conclusion of the interview will be customized to reflect the school district’s selection procedures 4. If requested, recruitment options question will be customized to match the recruitment methods used by Rose Tree Media Deliverables to be Provided by Lower Merion School District 1. HTML versions of up to thirty-five (35) LMSD On-line Preliminary interviews in any of the following content areas: • Art • Biology • Business Education • Chemistry • Computer Literacy • Earth & Space Science • Elementary Guidance Counselor • Elementary • English • ESL • Family & Consumer Science Rose Tree Media Proposal February 21, 2006 • • • • • • • • • • • • • • • • • • • • • • • • Page 2 French General Science Gifted Education Health & PE Instructional Technology Specialist Japanese Latin Library Science Math Middle School English Middle School Math Middle School Science Middle School Social Studies Music Physics Psychologist Reading Specialist School Nurse Secondary Guidance Counselor Social Studies Spanish Special Education Speech & Language Technology Education 2. Three (3) Crystal Data Report formats 3. Up to five (5) hours of on-site training which will include: a. Training of IT personnel on data import process b. Training of HR personnel on data access and report generation 4. User Manual documenting: a. How to load raw data into database b. How to access information from the database c. Using report formats Lower Merion School District Responsibility 1. Deliver HTML interviews ready for website installation no later than 30 days from the date of signed contract provided Rose Tree Media complies with its obligations as listed under the section “Rose Tree Media School District Responsibility.” Interviews will be developed to be compatible with Trainer 9.0 released in 2006. 2. Deliver three (3) formatted Crystal reports. Reports will be compatible with Crystal 9 Developer a. Individual Candidate Responses by Certification Area; b. List of Interviews, Score, Date sorted by Applicant Name; c. List of Interviews, Score, Interview Date sorted by Certification Area Rose Tree Media Proposal February 21, 2006 Page 3 3. Deliver User Manual 4. Provide on-site training to Director of Human Resources, Human Resource Administrative Assistant(s), and Director of Technology at a time mutually agreed to by representatives of Lower Merion School District and Rose Tree Media School District. Rose Tree Media School District Responsibility 1. 2. 3. 4. 5. 6. 7. 8. 9. Purchase one (1) copy of OutStart Trainer 9.0 Software. Install Trainer 9.0 software on district computer – note Trainer software must be installed on hard drive of computer where data transfer will be conducted. It is recommended that this be on a computer in the Human Resources Department. Register software license with OutStart. Resolve technical issues with Trainer software with OutStart customer support. Purchase Crystal Reports 9 Developer Full Product software licenses for each employee who will access Database Reports – recommend minimum of two (2) copies – Director Human Resources and her Administrative Assistant. Provide Lower Merion School District with Rose Tree Media logo and public image schemata no later than 3 weeks before final delivery date. Provide Lower Merion School District with the text for the letters which will appear at the end of online interview. Text must be provided no later than 3 weeks before final delivery date. Provide Lower Merion School District with the server address where candidate data will be stored. File address must be provided no later than 3 weeks prior to final delivery date. Prepare website for installation of the interviews. Note: Software licenses must be purchased and installed prior to loading of interviews on school district website. Price for Licensing Agreement Cost to license up to 35 Lower Merion School District On-line Preliminary Interviews Minus Delaware Valley Minority Student Achievement Consortium Discount Final cost to DVMSAC partners $20,000 5,000 $15,000 Included in Price 1. Up to 35 on-line interviews in any of the following content areas: Art, Biology, Business Education, Chemistry, Computer Literacy, Earth & Space Science, Elementary Guidance Counselor, Elementary, English, ESL, Family & Consumer Science, French, General Science, Gifted Education, Health & PE, Instructional Technology Specialist, Japanese, Latin, Library Rose Tree Media Proposal February 21, 2006 Page 4 Science, Math, Middle School English, Middle School Math, Middle School Science, Middle School Social Studies, Music, Physics, Psychologist, Reading Specialist, School Nurse, Secondary Guidance Counselor, Social Studies, Spanish, Special Education, Speech & Language, Technology Education 2. Up to 5 hours of on-site training of Rose Tree Media School District personnel 3. Lower Merion School District On-line Preliminary Interview User Manual 4. Three (3) Crystal Data Report formats: Individual Candidate Responses by Certification Area; List of Interviews, Score, Date sorted by Applicant Name; List of Interviews, Score, Interview Date sorted by Certification Area Consulting Services 1. Any customization of interviews, questions, scoring, design other than as described in the first section of this proposal will be billed at the consultant rate of $100/hour. 2. Any creation of customized Crystal reports will be billed at the consultant rate of $100/hour. Payment Terms Payment shall be in two (2) installments. Fifty percent (50%) is due upon acceptance of the proposal and the balance will be due on final delivery and installation of the interviews. Use of Interviews The use of the On-line Preliminary Interviews developed by Lower Merion School District and the data obtained by the interviews installed on Rose Tree Media’s website is limited to the Director of Human Resources and her designated Human Resources Administrative Assistant(s). Summary information regarding candidates may be shared with Principals and/or other administrators involved in the selection process; however the use of reports and the responses to individual questions is limited to the Director of Human Resources and her designated Administrative Assistant(s). Hold Harmless Provision By accepting this proposal, the Rose Tree Media School District agrees to indemnify, hold harmless and defend Dr. Marty Yoder and the Lower Merion School District against any and all claims of discrimination or bias in the selection process of candidates for interview or hiring, including terms or conditions of employment, resulting from the use of the On-line Preliminary Interviews. This agreement shall survive the completion of all obligations by both parties to the contract. The Rose Tree Media School District is agreeing to accept the On-line Preliminary Interviews “as is” with only the modifications agreed to in the first section of this proposal. We all have a common goal to hire the best teacher available for each and every vacancy. In addition, we are committed to further the goals of the Delaware Valley Minority Student Achievement Consortium. We look forward to partnering with you on this venture. If you wish to accept this proposal, please indicate so Rose Tree Media Proposal February 21, 2006 Page 5 by signing and returning one copy of the proposal. As proposed, Lower Merion School District will deliver the interviews no later than 30 days from the date the signed proposal is received. Sincerely, Marty Yoder, Ed.D. Director of Human Resources cc: Dr. Jamie Savedoff, Superintendent Mr. Scott Shaffer, Business Manager _____________________________________________________________________________________ Terms and Conditions set for ACCEPTED by: Note: The first installment will be due at the time the proposal is accepted. Payment due is $7,500. The balance will be due at the time the interviews are delivered and installed. If the proposal is accepted, Lower Merion School District shall provide Rose Tree Media School District with a license and installment agreement to be signed. Rose Tree Media School District 308 North Olive Street Media, PA 19063 __________________________________________ Signature and Title _______________________ Date