ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Informational Session November 17, 2005 AGENDA I. Committee Highlights & Liason Reports A. B. C. D. E. F. G. Teaching & Learning Finance Operations Personnel Pupil Services Technology Liaison Reports II. VersaTrans – Doug Hamlin III. Building Update - Principals IV. Adjournment 7:30 p.m. ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Meeting November 17, 2005 8:00 p.m. AGENDA I. Call to Order II. Approval of Minutes A. III. B. C. D. E. Eagle Scout Awards Justin Lebo Thomas Falcone National Council of Teachers of English Achievement Award in Writing Aimee Davis Pennsylvania Association for Curriculum and Development Award Steven Taylor Delaware County Athletes Hall of Fame John Lohn School Board Director Laura Boston-Jones Anti-Bullying Program – Springton Lake Middle School Patti Sangillo, Sue Griffin, & Peggy Levesque Reports A. B. C. D. VI. Legislative Meeting of October 27, 2005 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. None New Business A. X. Rose Tree Media Residents Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Supplemental Contracts d. Rescind Supplemental Contracts e. Create New Position f. Other Finance A. Purchasing - None B. General 1. Use of Swimming Pool Proposal 2. Safety Kleen Corporation 3. Northwest Evaluation Association Agreement (MAP) 4. Change Orders 5. Budgetary Transfers 6. 2006 – 2007 Budget Calendar 7. Natural Gas Contract 8. Sunday Use of Penncrest High School – Media Youth Wrestling C. Financials for July and September, 2005 D. Bill lists for October and November, 2005 a. 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 November 17, 2005, at Springton Lake Middle School. The Legislative meetings are recorded on tape. ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF DIRECTORS Minutes of October 27, 2005, Legislative Meeting I. Call to Order The Legislative Meeting of the Board of School Directors of the Rose Tree Media School District was held on Thursday, October 27, 2005 at Springton Lake Middle School. The meeting was called to order at 8:00 p.m. by President Fronduti. Present: Nancy Fronduti, Veronica Barbato, Laura Boston Jones, Thomas Shoemaker, Nancy Mackrides, Jeffrey Pettit, Stacey Benson, William Campbell, William Montgomery Student Board Members: Daniel Magagnosc Also Present: Denise Kerr, Superintendent of Schools; Ken Batchelor, Meg Barney, Pat Barta, William Bennett, Valerie Burnett, Anne Callahan, Susan Golder, Mary Ellen Goldfarb, Joanne Horan, Maria Kotch, Samuel Lemon, Chris Marchese, Kim McCannRoller, Ellen Sosangelis, Steve Taylor, Sharon Learn, Board Secretary; Thomas Kelly, Solicitor II. Approval of Minutes A. Legislative Meeting Minutes of September 22, 2005 Mr. Montgomery moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 - 18 Resolve, that the Board approve the Legislative Minutes of September 22, 2005. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: Nancy Fronduti, Veronica Barbato, Laura Boston Jones, Thomas Shoemaker, Nancy Mackrides, Jeffrey Pettit, 10/27/05 1 Stacey Benson, William Campbell, William Montgomery NAYS: None III. Presentations & Awards A. Eagle Scout Recognition 1. 2. 3. William Kirkpatrick Kyle Martyn Sean Rosenberg Mr. Campbell moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 - 19 Resolve, that the Board present to William Kirkpatrick, Kyle Martyn, and Sean Rosenberg the RTM Award for achieving rank of Eagle Scout of the Boy Scouts of America. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: IV. Nancy Fronduti, Veronica Barbato, Laura Boston Jones, Thomas Shoemaker, Nancy Mackrides, Jeffrey Pettit, Stacey Benson, William Campbell, William Montgomery None Educational Presentation A. Elementary Guidance Update – Presented by: Nancy Palmo, Jean McPheeters, Jennifer Masterson and Jessica Hilden 2 10/27/05 V. Reports A. School Reports - In Official Legislative Minutes of October 27, 2005 B. Superintendent’s Report - In Official Legislative Minutes of October 27, 2005. C. Solicitor’s Report – In Official Legislative Minutes of October 27, 2005 D. President’s Report – In Official Legislative Minutes of October 27, 2005 VI. Scheduled Presentations A. RTMEA - Todd Brown, Vice-President B Rose Tree Media Education Foundation – No Report C. Healthy Communities Initiative – Carol Stalbach VII. Unscheduled Presentations A. Rose Tree Media Residents VIII. Old Business A. None IX. New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Degree Advancement d. Rescind Contract e. Supplemental Contract f. Salary Change g. Create New Positions h. Other B. Overnight Trips 1. PSBA Leadership Conference – Two Student Board Members C. Policy #226 – School District Searches – Second Reading Mrs. Mackrides moved and Mr. Shoemaker seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 - 20 3 10/27/05 A. Personnel Resolve, that the Board approve the following Personnel section: 1. 2. Terminations a. Professional - None b. Non-Instructional 1. Edith Brown, abandonment of Bus Driver position effective June 30, 2005. 2. Cynthia Moran, Substitute Registered Nurse, resignation, effective September 29, 2005. 3. Barbara Brown, Support Staff II, resignation effective September 21, 2005. Nominations a. b. Professional - None Non-Instructional 1. Dawn Carroll, Support Staff II, effective October 31, 2005, at the rate of $12.44 per hour. Ms. Carroll is assigned to Penncrest High School replacing Lisa Merkins who resigned. *NOTE: Ms. Carroll is being hired pending completion of pre-employment paperwork. 2. Ryan Stingle, Support Staff II, effective October 5, 2005, at the rate of $12.44 per hour. Mr. Stingle is assigned to Penncrest High School replacing Mary Rached who was reassigned. *NOTE: Mr. Stingle is being hired pending completion of pre-employment paperwork. 3. Kimberely Schultz, Math Associate, effective October 31, 2005, at the rate of $12.00 per hour. Ms. Schultz is assigned to Penncrest High School. *NOTE: Ms. Schultz is being hired pending completion of preemployment paperwork. 4 10/27/05 2. Nominations b. Non-Instructional 4. Andrea Sewell, Math Associate, effective October 31, 2005, at the rate of $12.00 per hour. Ms. Sewell is assigned to Penncrest High School. *NOTE: Ms. Sewell is being hired pending completion of preemployment paperwork. 5. Kathleen Hogan, Reading Tutor, effective October 31, 2005, at the rate of $12.00 per hour. Ms. Hogan is assigned to Media Elementary replacing Patricia McMullen who resigned. *NOTE: Ms. Hogan is being hired pending completion of pre-employment paperwork. 6. Daniel Beard, Custodian, effective October 4, 2005, at the rate of $12.96 per hour. Mr. Beard is assigned to Penncrest High School replacing Mike Skerritt who was reassigned. *NOTE: Mr. Beard is being hired pending completion of pre-employment paperwork. 7. Randy Norsworty, Custodian, effective October 31, 2005, at the rate of $12.96 per hour. Mr. Norsworty is assigned to Penncrest High School replacing Mark Guerrero who resigned. *NOTE: Mr. Norsworty is being hired pending completion of pre-employment paperwork. 8. Henry Koffa, Support Staff II, effective October 31, 2005, at the rate of $12.44 per hour. Mr. Koffa is assigned to Springton Lake Middle School. This is a new position. *NOTE: Mr. Koffa is being hired pending completion of pre-employment paperwork. 9. Sarah Brill, Homework Lab Supervisor, effective October 31, 2005, at the rate of $ 10.00 per hour. Ms. Brill is assigned to Media Elementary replacing Warren Mark Townes who was reassigned. *NOTE: Ms. Brill is being hired pending completion of preemployment paperwork. 5 10/27/05 2. Nominations b. 3. Non-Instructional 10. Recommend Board approval of the following Bus Drivers to serve as substitute custodians at the rate of $12 per hour effective September 26, 2005: Nichole Lomas Richard Deal Angela Perna 11. Suzanne West, Interim Supervisor for Special Education, effective August 1, 2005 at the rate of $440.00 per day. Ms. West is assigned to the Education Center. 12. Russ Redcay, Maintenance Substitute, at the rate of $12 per hour. 13. John Pritchard, Theme Reader, at the rate of $242 per month. Mr. Pritchard is taking a second Theme Reader position. General a. Classification Change 1. Mary Shedlock from Secretary II to Secretary V, effective October 3, 2005 at the annual salary of $33,032. Ms. Shedlock is assigned to the Service Center. 2. Rocco D’Aprile from Substitute Bus Driver to Full Time Bus Driver, effective September 6, 2005. 3. William McMenamin from Substitute Bus Driver to Part Time Bus Driver, effective September 6, 2005. 4. Charles Kennedy from Substitute Bus Driver to Part Time Bus Driver, effective September 6, 2005. 5. Marquerite VanLeer from Cafeteria Substitute to Cafeteria Regular part time at the rate of $8.40 per hour. 6 10/27/05 3. General a. b. Classification Change 6. Michael O’Donnell from Custodial Substitute to Maintenance Substitute, effective August 25, 2005 through September 30, 2005. 7. Joel Schupp from Acting Facilities Foreman to Permanent Facilities Foreman, effective October 10, 2005. Mr. Schupp is assigned to Indian Lane Elementary. 8. Armando Ragni from Acting Facilities Foreman to Permanent Facilities Foreman, effective October 10, 2005. Mr. Ragni is assigned to Penncrest High School. 9. Mary Rached from Temporary Instructional Assistant to Permanent Instructional Assistant, effective September 30, 2005. Unpaid Leave of Absence 1. Cathy Lejman has requested an unpaid leave of absence for health reasons. Leave will commence on October 3, 2005 and terminate October 17, 2005. 2. Rebecca McGeehan has requested an extension of her unpaid leave of absence terminating on June 30, 2006. . c. Degree Advance 1. Recommend Board recognize the following personnel for degree advancement and adjust their salaries accordingly effective August 29, 2005. To: Elizabeth Hennessey Master’s +20 Elizabeth Thompson Master’s +40 Mark Paikoff Master’s +60 Lee Sitkowski Master’s +40 Shari Krause Master’s 7 10/27/05 d. Rescind Supplemental Contracts 1. Recommend Board rescind the following supplemental contracts: Tara Clifford Larry Twiss Jennifer Gault Randy Harp e. 8th Grade Girls Soccer Coach 7th Grade Football Coach Intramural Instructor Language Arts Coordinator (1.0) Supplemental Contracts 1. Recommend Board approval to hire the following personnel to serve as Event Chaperones at Penncrest High School for the 2005-2006 school year at the rate of $55.00 per event. Lindsay Boylan Donna Butler Debra DeMasi Elisa Ettien Sharon Sweeney Patricia Gildea Karen Niwinski Michelle Vetter Jeremy Smith Peggy Levesque 2. Tracey Fritch, .5 Professional Development Coordinator, Glenwood Elementary for the 2005-2006 school year at the annual salary of $1,250. 3. Melissa McDevitt, .5 Professional Development Coordinator, Glenwood Elementary for the 2005-2006 school year at the annual salary of $1,250. 4. Chris Penney, Head Coach Lightweight Football, Springton Lake, at the annual salary of $2,604. 5. Jerry Diaz, .5, 7th Grade Volleyball Coach, at the annual salary of $1,302. 6. Jennifer Gault, .5, 7th Grade Volleyball Coach, at the annual salary of $1,302. 7. Gail Boettcher, Jr., Cheerleading Coach, Springton Lake, at the annual salary of $2,480. 8 10/27/05 8. e. Mark Homan, 8th Grade Girls Soccer Coach, at the annual salary of $2,604. Supplemental Contracts 9. Recommend Board approval to hire the following personnel to serve as PSAT/SAT Proctors, effective October 7, 2005 at the rate of $75 per day: Donna Butler Barb Cicalese Mary Hamill Elaine Jay Elizabeth Matlock Nancy Peters Mary Rached (relief proctor) Marie DiCandilo (relief proctor) 10. Recommend Board approval to hire the following personnel to serve as PSAT Test Prep Teachers, effective September 29, 2005 at the rate of $75.00 per session. Lisa Lobitz Elizabeth Matlock 11. f. Heather Reed Christine Rummel Jeremy Smith Enoch Stevenson Patty Stokes Sharon Sweeney Michelle Vetter Karen Walker Karen Niwinski Sharon Smith Mike Wolski, Light Weight Assistant Football Coach, Springton Lake at the annual salary of $2,108 for the 2005-2006 school year. Salary Change 1. Rebecca Harrison $46,115 Master’s/Step 4, effective August 29, 2005. 2. Mackenzie Omlor to $46,115 Master’s/Step 4, effective August 23, 2005. 3. Jennifer Spahr, JV Cheerleading Coach, Penncrest at the annual salary of $1,178. 4. Laura Maroldo, JV Cheerleading Coach, Penncrest, at the annual salary of $1,426. 5. Shari Krause, Assistant Varsity Cheerleading Coach, Penncrest at the annual salary of $2,751. 9 10/27/05 f. Salary Change 6. Challenge Program Mentors for the 2005-2006 school year from $400 to $496 annual salary for the following personnel approved by the Board of School Directors at the August meeting: Kristine Acker Michele Hart Shari Krause Michael Ludwig Christina Penning g. h. Nancy Peters Felicia Quinzi Lori Rice-Spring Karen Walker Michele Woodward Create New Positions 1. Recommend Board approval to create a new Support Staff II, One-On-One Personal Instructional Assistant position at Penncrest High School. 2. Recommend Board approval of the creation of a Homework Advisory Club at Springton Lake Middle School. This position will be 5 units and replace 1 Detention Supervisor position. No additional costs are associated with this position. Other 1. Rescind appointment of Howard Swope, Jr., Clerk of the Works. Mr. Swope will not be joining Rose Tree Media School District. 2. Recommend Board approve the agreement between Human Management Services, Inc. and Rose Tree Media School District for the Employee Assistance Program effective July 1, 2005 through June 30, 2005. 3. Recommend Board recognize Jonathan Boyle for attainment of tenure. 10 10/27/05 h. Other 4. Recommend Board approve the following Cafeteria pay rates for the 2005-2006 school year. These salaries are in accordance with the Food Service Handbook approved by the Board of School Directors at the September meeting. Employee Food Serv Coord Food Serv Coord (Team Leader) (Team Leader) Location Gildea, Patricia Lorenz, Louise Orner, Charlotte (4.5) Phipps, Cynthia (4,5) VanLeer, Marguerite Cartwright, Dolores (5.5) Clements, Jennifer (4.0) Grant, Jeannette (5.0) Krynski, Elaine (4.5) Larkin, Rita (4.5) Eckerd, Joyce (6.25) Hoppus, Suzanne (4.25) King, Deborah (4.0) Netwall, Laura (4.0) Powers, Stephanie (4.0) Wible, Miriam (4.0) Wilkins, Margaret (4.0) Steward, Patricia Berner, Carl (3.75) Colameco, Mary (4.0) Ettien, Elisa (6.5) Iannucci, Catherine (4.0) Lomas, Christine (4.0) MacDonald, Mary Ellen (4) Masci, Dolores (4.0) Prince, Cheryl (4.0) Steward, Diane (4.0) Tyson, Debbie (4.0) Wisneski, Joyce (4.0) Zeleznick, Beth (4.0) Antonelli, Anne (4.5) Pednick, Andrea (4.5) 11 SL IL GW GW GW IL IL IL IL IL SL SL SL SL SL SL SL SL PC PC PC PC PC PC PC PC PC PC PC PC M M Hourly Rate $16.50 $16.50 $9.50 $9.50 $8.40 $10.50 $9.50 $9.50 $9.50 $9.50 $9.50 $9.50 $9.50 $10.50 $8.50 $9.50 $9.50 $8.40 $9.50 $9.50 $9.50 $9.50 $9.50 $9.50 $9.50 $9.50 $9.50 $9.50 $9.50 $9.50 $9.50 $9.50 10/27/05 Ferguson, Jennifer (4.0) Yachetti, Lois (4.0) RT RT $9.50 $9.50 Substitute Cafeteria Dougherty, Trudy Gibson, Edward Meehan, Josephine Somers, Nancy h. $8.25 $9.25 $9.25 $8.25 Other 5. Recommend Board approve the following net share amounts to be distributed among food service workers for the 20042005 school year: Anne Antonelli Carl Berner Dolores Cartwright Lisa Casey Jennifer Clements Joyce Eckerd Elisea Ettien Jennie Ferguson Patricia Gildea Jeanette Grant Suzanne Hoppus Catherine Iannucci Deborah King Elaine Krynski Rita Larkin Cathy Lejman Christina Lomas $1,064 $937 $1,327 $921 $974 $1,472 $1,548 $1,048 $2,220 $1,195 $1,040 $974 $973 $1,069 $975 $870 $988 12 Louise Lorenz MaryEllen Macdonald Dolores Masci Laura Netwall Andrea Pedrick Cynthia Phipps Stephanie Powers Cheryl Prince Diane Steward Patricia Steward Debra Tyson Marquerite VanLeer Miriam Wible Margaret Wilkins Lois Yachetti Bethany Zeleznick $1,793 $964 $927 $1,134 $1,093 $1,107 $993 $1,069 $1,027 $390 $993 $315 $626 $1,001 $996 $978 10/27/05 B. Overnight Trips PSBA Leadership Conference – Two Student Board Members Further resolve, that the Board approve the overnight trip to the PSBA Leadership Conference in Hershey/Grantville, PA. C. School Board Policy 1. Policy #226 – School District Searches –Second Reading Further resolve that the Board approve the second reading of Board Policy #226 – School District Searches, reviewed by the District’s solicitor, Tom Kelly. Recommendations for wording clarification and consistent language were discussed at the September 2005 and October 2005 Pupil Services Committee. (Attachment A in Official Legislative Minutes of October 27, 2005) The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Laura Boston Jones, Thomas Shoemaker, Nancy Mackrides, Jeffrey Pettit, Stacey Benson, William Campbell, William Montgomery None 13 10/27/05 IX. New Business D. Addendum - Personnel Mrs. Mackrides moved and Mr. Pettit seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 21 Resolve, that the Board approve the following Personnel Addendum: 1. Nominations a. Professional 1. b. N. Ralph Harrison, Assistant Principal, effective November 28, 2005*, at the annual salary of $88,500. Mr. Harrison received his Bachelor’s Degree from West Chester University and his Master’s Degree from Wilkes University. He comes to us from Unionville-Chadds Ford School District with 10 years experience. He is assigned to Penncrest High School. *NOTE: Mr. Harrison is being hired pending completion of his pre-employment paperwork. Non-Instructional 1. Gina Spinelli, Secretary II, effective October 31, 2005, at the annual salary of $30,728. Ms. Spinelli is assigned to the Education Center replacing Mary Shedlock who was reassigned. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: Nancy Fronduti, Veronica Barbato, Laura Boston Jones, Thomas Shoemaker, Nancy Mackrides, Jeffrey Pettit, Stacey Benson, William Campbell, William Montgomery None NAYS: *Pending release from current school district. 14 10/27/05 15 10/27/05 X. Finance A. B. C. D. Purchasing 1. None General 1. Springton Lake Middle School – Scope of Services 2. Change Orders 1. Springton Lake – Dolan Mechanical, Inc. 2. Glenwood – Allstates Mechanical 3. Penncrest – Excel Roofing Corp. 4. Maintenance Building – Fayette Group, Inc. 3. Media Elementary School – Delmarva Systems Agreement 4. Springton Lake and Media Elementary – Advanced Power Control, Inc. Agreement 5. Delaware County Community College – Allied Health Courses Agreement 6. Budgetary Transfers 7. Interquest Canine Service - Contract 8. Devereux Foundation - Contract 9. Anthony Goldsmith Contract 10. Elementary School Boundary Preparation & Analysis 11. Benefit Allocation Systems (BAS) 12. On-Line Access Service Financials for June, July, and August Bill lists for August, September, and October Mr. Shoemaker moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 – 22 1. Springton Lake Middle School – Scope of Services – Pennoni Associates, Inc. Resolve, that the Board approve the Scope of Services with Pennoni Associates for engineering services at Springton Lake Middle School in a the amount of $3,000 - $5,000. 16 10/27/05 B. General 2. Change Orders Further resolve, that the Board approve the following change orders: 1. Springton Lake Middle School – Dolan Mechanical, Inc. #1 A manway was added to gain access to the transition sump in an amount not to exceed $1,203. #2 A backflow preventors, replacement gates with new brass ball valves, and relocation of a section of the water main which runs directly over an electrical panel in an amount not to exceed $17,000. 2. Glenwood Elementary School – Allstates Mechanical, LTD. Structural steel, furnished and installed, in the stage area in an amount not to exceed $4,987. 3. Penncrest High School - Excel Roofing Corp. #1 - Revised scope of work as outlined in the specifications issued by Roofing Resources, inc. to delete all work solely on GAF roof sections. ($66,000) This is a credit change order. The work remains to be completed on the roof however, it was removed from this project. #2 - Delete all project inspections by Roofing Resources, Inc. ($15,000.00). This credit change order is consistent with change order #1 above. 4. Maintenance Building - Fayette Group, Inc. The Contract Time will be increased by twenty-six weeks (26) with no additional cost to the district. 3. Media Elementary School - Agreement with Delmarva Systems Corporation Further resolve, that the Board approve the agreement with Delmarva for fire alarm system maintenance agreement an amount not to exceed $3900. Services include testing and inspecting the control panel, pull stations, heat detectors, smoke detectors, duct detectors, water flow switch tamper switch, audio visual devices, visual devices, load voltage, gas detectors, door holders, 17 10/27/05 annunciators, beam detectors, U/V flame detectors, system sensitivity, and elevator recall. B. General 4. Springton Lake Middle School and Media Elementary School Agreement with Advanced Power Control, Inc. Further resolve, that the Board approve the renewal agreement with Advanced Power Control, Inc. service and support agreement in an amount not to exceed $4,514.52. Advanced Power Control will provide service and support for the following control systems: Automatic Temperature Control, Building Management System, and Energy Management System. 5. Delaware County Community College Further resolve, that the Board approve the renewal agreement with Delaware County Community College for Allied Health Courses in an amount not to exceed $4,975. 6. Budgetary Transfers Further resolve, that the Board approve the following budgetary transfers: FY O6 - 01 Fund 10 General Fund FROM: Printing Services – Printing and Binding AMOUNT: $ 12,732 TO: AMOUNT: Printing Services - Equipment $ 12,732 RATIONALE: Replace paper cutting machine in Print Shop. FY 06 - 02 Fund 10 General Fund FROM: Regular Instruction and Guidance Salary AMOUNT: $ 92,140 TO: Regular Instruction Salary, Benefits and Supplies AMOUNT: $ 92,140 RATIONALE: Cover the Accountability Block Grant expenditures for 2005-2006. 18 10/27/05 B. General 7. Interquest Canine Services Further resolve, that the Board approve a contract with Interquest Canine Services for the 2005-2006 school year in the amount not to exceed $3,000. 8. Devereux Foundation Further resolve, that the Board approve a contract with the Devereux Foundation for the 2005-2006 school year in the amount not to exceed $990. 9. Anthony Goldsmith Contract – Metal Health Services Further resolve, that the Board approve a contract with Anthony Goldsmith, M.A. for the 2005-2006 school year in the amount not to exceed $10,000 for the school year. 10. Elementary School Boundary Preparation and Analysis Furrther resolve, that the board approve the proposal from Versa Trans Solutions, Inc. in to provide consulting and technical services to develop enrollment boundaries so as to balance loads in the four public elementary schools. The cost of the services is approximately $18,500 on a time and materials basis. 11. Benefit Allocation Systems (BAS) Further resolve, that the board approve the proposal for the webbased benefits administration, flexible spending account administration and COBRA/HIPAA administration services. The cost of the proposed services is $54,821. 19 10/27/05 B. General 12. On line Access Service Further resolve, that the Board approve the Electronic Products License Agreement with Pro Quest for on-line access services. The cost is included in the 2005 – 2006 General Operating Budget in the amount of $695.00 for twelve months. The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Laura Boston Jones, Thomas Shoemaker, Nancy Mackrides, Jeffrey Pettit, Stacey Benson, William Campbell, William Montgomery None 20 10/27/05 C. D. Financials Reports Bill Lists Further resolve, that the Board approve the following: Financial Reports June June August August July, August July, August July, August 2005 2005 2005 2005 2005 2005 2005 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report Special Revenue Report Activities Report Food Service Report Bill Lists October 2005 General Fund Bill List $ 1,768,113.73 October 2005 Capital Fund Bill List $ 178,850.97 October 2005 Master Capital Improvement Phase III $ 2,516.26 October 2005 Bond Series 2002 Bill List $ 3,655.13 October 2005 Bond Series 2003 Bill List $ 59,627.50 October 2005 Bond Series 2004 Bill List $ 15,630.00 September 2005 Imprest Fund Bill List $ 7,399.50 September 2005 Activities/Special Revenue Fund $ 29,562.43 August 2005 Food Service Bill List $ 66,734.23 September 2005 Food Service Bill List $ 6,769.68 $ 2,138,859.43 The aforegoing resolution was declared adopted by the Chair, the vote being: AYES: NAYS: Nancy Fronduti, Veronica Barbato, Laura Boston Jones, Thomas Shoemaker, Nancy Mackrides, Jeffrey Pettit, Stacey Benson, William Campbell, William Montgomery None 21 10/27/05 XI. Adjournment Mr. Shoemaker moved and Mrs. Boston Jones seconded a motion to adopt the following resolution: RESOLUTION: 2005-2006 - 23 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, Laura Boston Jones, Thomas Shoemaker, Nancy Mackrides, Jeffrey Pettit, Stacey Benson, William Campbell, William Montgomery None __________________________ Sharon A. Learn Board Secretary 22 10/27/05 III. Presentations and Awards A. Eagle Scout Awards Resolve, that the Board present Justin Lebo and Thomas Falcone the Rose Tree Media Award for achieving Eagle Scout Rank. Background Justin Lebo and Thomas Falcone, both students at Penncrest High School, completed the necessary requirements to achieve Eagle Scout ranking. B. National Council of Teachers and English Achievement Award in Writing Resolve, that the Board present the Rose Tree Media Award to Aimee Davis for receiving the prestigious National Council of Teachers and English Achievement Award in Writing. Background The National Council of Teachers of English Award is given in recognition of excellence in writing. Nominated students must complete a two-hour impromptu writing task, and they must also submit a prepared ten-page portfolio of creative work for NCTE consideration. It is a rigorous competition and a nationallyrecognized award. C. Pennsylvania Association for Curriculum and Development Award Resolve, that the Board present to Dr. Steven Taylor the Rose Tree Media Award for his outstanding work and continuous efforts in curriculum to improve the quality of education in our district. Background Dr. Taylor was honored at the Pennsylvania Association for Curriculum and Development Conference for his outstanding work in this field over the years. D. Delaware County Athletes Hall of Fame Resolve, that the Board present to John Lohn the Rose Tree Media Award for his dedication to Penncrest High School’s Athletic program. Background Mr. Lohn was inducted into the Delaware County Athletes Hall of Fame for recognition of his many years of service as a coach at Penncrest. E. School Board Director Resolve, that the Board present to Laura Boston-Jones the Rose Tree Media award for her dedication to her position on the RTM School Board. Background Mrs. Boston-Jones has been a member of the RTM School Board since December 1999 and has been chairman of the Personnel Committee since 2001. EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORTS – NOVEMBER 2005 GLENWOOD ELEMENTARY SCHOOL Teachers at all grade levels are assessing students and using the data to improve academic performance. Kindergarten and first grade completed DIBELS testing, giving teacher’s baseline information allowing them to better individualize language arts instruction. Students will be retested to gauge progress. One of the ways teachers are helping meet the needs of students who are considered “intensive,” is with the Project Read phonics-based materials being piloted in grades K-2. Teachers of grades 3-5 are administering pre and post tests for each math chapter. Pre-testing encourages differentiating instruction to meet student needs, and gives students a clearer understanding of what they need to know and be able to do. Second grade students in the classrooms of La’Shawn Martinez, Erica Micklin, Marilyn Williams, and Stephanie Young created Pumpkin Glyphs (pictorial representations of data). Students drew jack-o’-lanterns whose features were determined by questions students answered about Halloween and then used the pumpkin glyphs to gather and compare data and create graphs. Students also practiced sequencing skills and writing clear directions by compiling a recipe book of their favorite Thanksgiving foods. This month, the third grade teachers continued the team teaching of the science lab. Mr. Keeler and Mr. Davies moved forward in the chemistry unit. Ms. Pinsley & Ms. Robinson continued their study of electricity and magnetism. The students also enjoyed the science court interactive CD-ROM. In social studies, the third graders are preparing to study the geography of their communities, while in Mr. Sharp’s art classes learned about the Greeks and the Romans, creating a faux Roman busts. Students in Marianne Whiteman and Mark Paikoff’s fifth grade science classes took a virtual field trip to Alaska to strengthen their study of Ecosystems. The classes participated in a distance learning activity with the Alaska Sea Life Center titled “Eat or Be Eaten in Alaska.” A guide from Seward, AK took them on a virtual journey through a description of different food chains in the Alaskan Wild. Students were able to identify living creatures that fit into the categories of producers (plants), herbivores (plant-eating animals), carnivores (meat-eating animals), and detritovores (scavengers). They then took a virtual field trip to the different wildlife at the sea life center on the Alaskan coast! The students were able to ask their guide many questions about Alaska’s ecosystems. They learned that even though it is thousands of miles away, Alaskan plants and animals follow the same basic concepts of food chains. On the safety and wellness front, the Glenwood Incident Management Team met following the September fire drills to evaluate these first drills of the school year and to develop goals for future drills. We revised our exit procedures, as we do annually, to accommodate for classroom changes and to plan for our physically challenged students. We updated our Redi Action Guide and reviewed it with the Glenwood staff. In addition to the action guides, our emergency folders contain updated class lists and our fire drill attendance cards. All classrooms have plastic gloves and a bag of absorbent sawdust. We conducted an “obstructed exit” fire drill in October. As part of our school-wide wellness program Mrs. Taylor is continuing the Wednesday Wellness Tip—a weekly email health tip to our staff. Glenwood students in grade three through five elected student council officers after an assembly where each officer candidate presented a speech and a campaign poster. Students were able to cast their votes electronically on a program set up on classroom computers. The 2005-06 officers are: Michael Cohen, President; Samantha Muncer, Vice President; and Sierra Savoy, Secretary. Each classroom in grades one through five also elected two representatives to the council. This year the Glenwood Student Council will be sponsored by Mrs. Taylor, school nurse, and Miss Masterson, guidance counselor. The council already has plans in place to publicize our school-wide Thanksgiving food drive for City Team in Chester. On October 11, library technician Kathy Cook participated in the Delaware County Book Review Program. Publishers provide copies of brand new titles, and librarians may keep those books they review. Mrs. Cook obtained ten recently-published titles for the Glenwood library, including non-fiction, novels, and picture books valued at over $150.00! Later in the month, Mrs. Cook and other members of the RTM library staff attended Access Pennsylvania training. Over 2,875 libraries in our state are now members of the Access PA database, and available holdings number over 50 million. We can offer online services including Content Café’ (summaries and reviews of recently-published books) and DartClix (recommended web sites with appeal to the general public). Check out our web site for pictures of two special events: the Gabe & Izzy assembly that kicked off out anti-bullying campaign, and the Walkathon, a PTG-sponsored event that promoted health and a sense of community while raising money to renovate our kindergarten playground. INDIAN LANE ELEMENTARY SCHOOL Mr. Washington’s and Mrs. Hendrixson’s fourth grade classes took advantage of the great natural resource of Ridley Creek State Park, and tied it in with the Fourth Grade Science curriculum for Land and Water. Students were able to get an up close view of the stream table that we have been modeling in science. In addition, we were able to use this experience to enhance efforts to improve student's writing, by having them create a descriptive narrative piece about an animal or insect that they observed while on the field trip. Art Classes at Indian Lane - First graders are learning about landscapes. They are focusing on artist Vincent Van Gogh and his painting, Starry, Starry Night. The children created their own paintings experimenting with various marks the brush can make. Second graders are reviewing the art of India. They read the story of Rama and Siva. They are creating some monster-like paintings emphasizing portraiture. The children listened to Indian music while they painted. Third graders are forming canopic jars which originated in Egypt. The students' jars are made of clay. They are learning the slab and pinch-pot method. Fourth graders are pursuing the art of Andy Warhol. They are creating their own prints. These prints are made from carved linoleum blocks. Fifth graders are highlighting artist Miriam Schapiro. They are rendering figure drawings which will be worked into a collage-style painting. Chess Club meets every Tuesday from 3:30 to 5:00 p.m. Twenty seven students have signed up to participate in the club. Students receive a 15 minute mini lesson to sharpen their chess skills and spend the rest of the period engaged in chess matches. Snacks are also provided for the children. Tournament play will start in December. Kindergarten classes have been developing our number sense by working on such things as set making and graphing. In language arts, we have been busy learning the letters and their sound/symbol relationship. In addition, we are developing our phonemic awareness and working in our journals. Halloween was a big day for us as we paraded for our families and friends. The Math Coach has been hard at work in the following ways: Third grade has worked with place value, including reading/writing large numbers, expanded form, completed a PSSA-like pre-test (multiple choice and open-ended short answer), pumpkin ordered pair picture, various addition and subtraction activities, working on subtraction with regrouping, and recognizing money. The third grade classes held Harvest Day the morning of the Halloween Parade. Harvest Day has each classroom doing a festive autumn activity and each class rotates through the all of the activities. We read Halloween stories, made scrapbook memory pages, whipped up some witches' brew and wrote our own creative brew recipes. It is a fun way to spend productive time on a very exciting day! Fourth grade has worked with place value as well, and expanded form, multiplication facts (2's and 3's), and rounding, pumpkin ordered pair picture, and started a PSSA-like pre-test. Fifth grade has also worked with place value and expanded form, place value of decimals, adding/subtracting decimals, rounding (whole numbers/decimals), exponents, commutative property, multiplication facts (2's and 3's), pumpkin ordered pair picture, completed a PSSA-like pre-test, began two-digit multiplication review, and began money word problems. While studying ecosystems and building ecosystems in the classroom, Mr. Sitkowski and Mrs. Venuto took their 5th grade classes to Ridley Creek State Park for a stream and tree study. Students had to identify leaves and aquatic insects. Found in the stream that day were many Stonefly nymphs (Plecoptera), Water Pennies (Coleoptera), Crayfish (Decapoda), Damselfly nymphs (Zygoptera), Dragon Fly nymphs (Anisoptera), Midge Fly larva (Nematocera), and minnows. The American Stag Beetle was also found under a few logs. Classes looked for the Mayfly nymph (Ephemeroptera) but to no avail. The PH test registered 7.5. Fun and learning were had by all. On Thursday, October 20th, the Penncrest High School String Ensemble, under the direction of Antoinette Lyons, made a visit to the district elementary orchestra rehearsal, which is held at Indian Lane Elementary School every Thursday. The Elementary Orchestra is directed by James Walls and is comprised of 4th and 5th grade strings musicians from all four elementary schools. The high school students helped by tuning instruments, answering questions, and providing musical support. After the rehearsal, the Penncrest String Ensemble stayed at Indian Lane and performed a concert. As a finale, the high school and elementary strings students performed the Nutcracker March together. It was a great experience for all involved and we would like to thank the Penncrest String Ensemble and Mrs. Lyons for sharing their talents. During the past few weeks Mrs. Huebner’s class has been learning about temperature and how to read a thermometer. On Wed., Nov. 2, we took our thermometers outside to check the temperature. After about 20 minutes we looked at the thermometers and found that the temperature was 70 degrees. When we came inside we recorded the temperature on a chart and in our temperature notebooks. We will continue to do the same activity as the year goes on to compare the different temperatures throughout the school year. MEDIA ELEMENTARY SCHOOL Solar Power - Thus far we have generated 75 kilowatt hours at the Media Elementary School “Power Plant.” Media Borough successfully applied for a grant which funded the installation of a 4.8 kw solar electric system at our school. Crystalline photovoltaic (PV) modules mounted on the east roof will produce DC electricity from sunlight and deliver the power to inverters, which convert the DC power to high quality AC power used for the energy supply at the site building (Media School). The PV system power works alongside the power supplied by PECO Energy via the grid. When PV output is less than the energy used at the site, the grid supplies the difference. If PV output exceeds site usage, the excess energy is delivered back to the grid for use by other PECO customers. The result is lower monthly utility bills and extra power to supplement the power supply. Solar PV electricity has no moving parts and is nearly maintenance free. The Susatinable Development Fund (SDF) and the Department of Environmental Protection (DEP) Energy Harvest Grant are covering the entire cost of the project. This is the second major solar project for Media Borough. MESA Environmental Science Inc. is a SDF certified solar installer. They did the installation at our school and will continue to interact with us for educational programs on solar power/sustainable energy. This project is unique and highly desirable because of public awareness and adding to the borough’s inventory of PV making Media Borough the leading municipality in the production of clean energy in the state. Kudos to Media Councilman Pete Alyanakian for initiating the project. Mr. Alyanakian, engineers from MESA, and representatives from Congressman Weldon’s office and the Media Borough attended our ribbon cutting ceremony. Media is the only school in the commonwealth that produces its own solar power. Memorial Garden Installed - Vincent Walsh of Walsh Landscaping (a wonderful Media School parent) installed “The Marg Baker Memorial Garden” on the Monroe Street side of the building. It is a lovely compliment to our reading garden. Marg Baker was a president of our PTG who committed herself to the service of children. Marg always made decisions based on what was right for children and their families. She lost her fight with breast cancer last October and she is greatly missed. Marg Baker’s son, Paul MickleBaker, attended the dedication. Paul and his sister are currently attending Penncrest High School. The garden was funded by donations from friends of the Mickle-Baker family. Meet Marty Mustang - We have a new mascot (costume), a large royal blue mustang who we call “Marty.” Marty met the children for the first time at our October all-school assembly. He was quite an important part of our Fall Masquerade (Halloween Parade) as well. In honor of Marty’s arrival, the entire staff dressed as cowboys and cowgirls at the Fall Masquerade. The weather was beautiful and we had a mighty fine time! Special thanks to Chief Martin Wusinich and his officers who visited us to talk about Halloween safety and who also attended our Halloween parade. Chief Marty was honored to have our new mascot named for him. We have a wonderful working relationship with the Media Borough Police which we think is terrific. Community Day - Our second graders celebrated Community Day which was reformatted a bit this year. After performing for their families in the auditorium (community songs, a poem and other information), the children broke into small groups to meet with a variety of community workers. Students learned about being a doctor, computer technician, speech therapist, nurse and French teacher for example. Each classroom created and named a town, elected a mayor, and selected an occupation to represent. It was a fun and educational event. From the Library - We’ve been busy weeding many well-loved books from the shelves of the library. Many thanks to the parent volunteers that helped in this important and necessary project. Thanks also to the parents who helped process the books for withdrawal. After our teachers perused the withdrawn books, we needed to find a home for what remained. Some of the destinations include school’s in Chester, the “Literacy Lifeboat” (sponsored by the Delaware County schools for the victims of Katrina), and the Texas Library Association that is also distributing books in the Gulf region to help restock and start-up schools devastated by Katrina. Mr. DeLeo’s class helped pack the many boxes of books. They designed greeting cards that were enclosed in each box. One of our parents arranged for and funded the shipping. A library tea was held for parent volunteers. The volunteers play a really strategic role this year because of the change to library as teacher prep time. We have a great group and are looking to recruit many others. Mrs. Kotch and Librarian, Mrs. Jackie Matusow, participated in a special reading night at Barnes and Noble (Lawrence Park). Media families were invited to attend a story hour where Mrs. Kotch and Mrs. Matusow read. If they made any purchases, a percentage was given to the PTG to fund their many activities. Passports to History - Our fourth graders are participating once again in the “Passport to History” program sponsored by The Delaware County Historical Society. Students are challenged to visit at least five historical sites in our county. Fourth grade took its first walking trip to The Delaware County Institute of Science. They learned about animals native to Pennsylvania and saw many different scientific collections. We had an assembly introducing the program to our fourth graders. Staff Development Updates - Mrs. Kotch, along with a team from RTM, attended a session of the Delaware Valley Achievement Consortium at The University of Pennsylvania. The speaker was Glenn Singleton whose topic was “Courageous Conversation and Courageous Leadership: Courageous Conversation about Race.” Mr. Singleton’s presentation was extremely thought provoking. Mrs. Kotch and Mrs. Robin Smith (grade 3) attended the DVASCD Fall Conference. The presenter, Pedro Noguera, spoke on “Creating Conditions to Close the Achievement Gap.” He explored how schools can develop an effective partnership with parents to raise achievement and how data can be used to develop school reforms. Mrs. Kotch was also a guest presenter at a Villanova University graduate class on leadership. Art teacher Jana Maxwell attended a National History Day workshop at The Historical Society of Pennsylvania. She is working on a partnership between our district and the Caleb Pusey House in Upland and gleaned valuable information from this conference. Mrs. Maxwell also received a fourth year scholarship from The Barnes Foundation to continue her studies of art criticism. Three Media teachers attended a Lucy Calkins writing workshop, “The Writing Workshop: Turn Your Students into Real Writers.” Three other media teachers attended a PSSA math workshop, “Making the Grade: Results You Can Count On.” The presenter was J. Michael Dugan who is a math curriculum specialist. Media fifth grade teachers attended a writing workshop sponsored by the Pennsylvania Writing Project, “Best Practices/Preparing Students for the PSSA.” It was held at ET Richardson Middle School. Librarian Jacqueline Matusow attended a workshop, “Boys and Libraries, Make the Connection.” The workshop was sponsored by the Delaware County Library System. Two support staff members attended a workshop, “Addressing Challenging Behavior.” Additionally, our November 8 staff development day was very useful. Teachers in kindergarten participated in DIBELS training with reading consultant Helen ConahanDetry, teachers in grade 2 visited Starkweather Elementary School to see Project Read in action, music teachers attended a PMEA workshop, intermediate grade teachers had training in Boxer Math and spent time aligning the state assessment anchors with our curriculum, Phys. Ed. teachers worked on the SPARK curriculum, nurses attended a county-wide training, and reading teachers were trained in KidBiz (a program of comprehension activities). It was a busy, thoughtfully planned, and productive day. The district IST teachers visited Garnet Valley Elementary School where their IST teacher was awarded a Keystone Technology Grant for the “paperless management” of the IST process. Alicia Murphy coordinated the visit. PTG News - Our PTG has been very busy. They held our first “Donuts and Dudes” early morning coffee. The purpose was for families to make new friends as they shared a donut and some coffee/juice. It was a very well attended event. They also had their annual Harvest Fair. Despite the inclement weather, a great time was had by all. They have also sponsored a “Dine Out in Media Night” and several “shopping nights” (Barnes and Noble, Learning Express and Five Below). They have also instituted weekly mailers which are working well and saving paper. This is a very active PTG group and we are very appreciative of all their efforts. The first meeting of the Principal’s Advisory Board discussed many topics including redistricting, full day kindergarten, focused learning time, and our health/wellness plan. ROSE TREE ELEMENTARY SCHOOL Art Room Happenings: First graders in Mr. Sharp’s art class learned about the traditional subject matter in art known as a landscape. After looking at three different types of landscapes paintings, they arrived at a definition of what a landscape is and what it includes – a picture of the outdoors that can include trees, plants, land, sky, buildings, people, or animals. The boys and girls also talked about various types of horizon lines – flat, hilly, and mountainous. Students were given a thin strip of oak tag and were asked to draw a line on it to represent the kind of horizon line that they wanted to put in their picture. After cutting it out, they placed it near the top of a white sheet of paper. Using oil pastels, students colored lines that started near the top of the oak tag and went onto the white paper to give the impression of plants, brush, and a hill. Students shared these templates with each other at the table and repeated this several times down to the bottom of the paper to give the effect of overlapping hills and mountains. They then painted the top edge of their pictures with watercolor to create a sky. Fifth graders in Mr. Sharp’s art classes portrayed movement in art by drawing a figure in motion. They first looked at the work of Miriam Schapiro, an artist who is associated with the feminist movement. She often uses the traditionally female tasks of embroidery, crocheting, and quilting in her multi-media paintings. The students took turns being models to show the stop action of a figure in motion. Students learned to draw the figure by first blocking in shapes for the parts of the body, paying attention to the proportions, drawing lightly so that they could easily erase, building up the figure, and finally adding details. Their drawings were outlined with oil pastels, just as Schapiro would have done. They filled in their figures using patterns of lines and shapes. Color was added using watercolors. The figures were then cut out and glued down to a new sheet of paper so that they overlapped. Staff Development: Ms. Susan Howe has been using the “Teacher as Trainer” model to help teachers implement Boxermath into their classrooms. She has been meeting in the computer lab with special education teachers, the IST teacher and third grade teachers both individually and in small groups to explore the many uses of Boxermath. Physical Education Happenings: Mrs. Heiland, the physical education teacher, reports that during the month of November, the Developmental Kindergarten, Developmental Primary, 1st and 2nd grades are focusing on underhand and overhand throwing and catching. Third and fourth grades are work ing on ball skills such as dribbling, passing, trapping, kicking and shooting. They are honing their skills for maintaining possession of the ball and strategies for offense and defense. Fifth grade students are working on ball skills such as carrying, running, dodging, throwing, catching, passing, snapping and punting. They also are practicing the skills used for maintaining possession of the ball and strategies for offense and defense. Music Happenings: Students in 4th & 5th grades are preparing for their winter concert on Thursday, December 8th. They are learning songs to the musical entitled "Paint the Town December" Third graders have all received their recorders and are now learning to play the notes B & A. All grades are focusing on learning songs and playing instruments focusing on the Thanksgiving theme. Health Happenings: This year the state has mandated school nurses to calculate body mass index (BMI) for all students in grades K-4. BMI is an indicator of weight issues that can bring with it a multitude of health and psychological problems. At Rose Tree Elementary School, we wanted to be proactive towards this growing concern. It has been proven that along with proper diet, physical activity is the other key factor in maintaining good health. Therefore, we were excited to announce the formation of the Energizer Club for grades 1-5. On October 26th, Diane Heiland (PE Teacher) and Kathy Johnson (School Nurse) started meeting with club members twice a week before school. Our activities are low impact so that everyone interested can fully participate. Our hope is that participants in the Energizer Club, like “the bunny”, will keep on going: with more energy throughout their day; with a focus on keeping active throughout the week; and with a commitment to staying healthy their entire lifetime. Developmental Kindergarten & Primary Happenings: Mrs. Hetherington's kindergarten and 1st grade students had a great time celebrating Halloween with Mrs. MayfieldPinkett's kindergarten students and Mrs. Allen's 1st grade students. Fun was had by all dressing up in costumes, eating Halloween snacks, and crafting Halloween projects! First Grade: The first graders enjoyed a Thanksgiving feast to celebrate and remember the first Thanksgiving. We shared different foods with each other. We remembered that even though each of us is different, we are thankful for the good things in our lives. A wonderful time was had by all. Third Grade: The students have just concluded their unit on the “Solar System”. Each student researched the planet of their choice and then could choose to do a mobile, poster, or diorama to depict their planet. In the science lab each teacher demonstrated for their class experienced what it would be like to watch a meteor “burn up” as it entered our atmosphere. The children went out on the playground and measured out the distance of the planets from the sun (to scale, of course). These two activities were great for visual learners. Within each unit we try to differentiate activities. The students also utilized the shared folder on the computer this month to play an interactive Jeopardy review game on the Solar System. The game was created by Mr. Davies' class at Glenwood. Fourth Grade Happenings: After reading a story about Lou Gehrig, the fourth grade students created their own trading cards. They chose various athletes that they admired such as Michael Jordan, Michael Phelps, and Kristi Yamaguchi. The fourth graders researched the lives of athletes using the internet in the computer lab. They wrote biographical information and interesting facts on the back of each card and illustrated the front with a picture just like real trading cards. Students shared the cards with each other and then hung them in the hallway. Fifth Grade Happenings: Students in grade five finished reading Sing Sown the Moon, by Scott O'Dell, and Sees Behind Trees, by Michael Dorris. They participated in literature circles, which featured roles such as: illustrator, advice columnist, time liner, discussion leader, and read-aloud master. As a culminating activity, students planned and created showcase activities which were presented to the class to share each group's understanding of the books. Some examples of showcase activities included news broadcasts, character impersonations, scrapbooks, and readers’ theatre. The fifth grade students enjoyed this new way of celebrating the completion of their group novels. Math Happenings: Math Lab is underway in full force, 70 students from Glenwood, Indian Lane, and Rose Tree Elementary began with their first sessions on Monday, October 10, 2005. All students have completed or will complete a PSSA-like pretest to determine where best to concentrate remediation efforts. Rose Tree students have practiced place value concepts, rounding, elapsed time, addition (3rd and 4th) multiplication facts (4th and 5th) and ordered pairs. Third grade is currently working on Subtraction with regrouping. This month fifth grade will be addressing two and three digit multiplication and factors/multiples and fourth grade will be starting our problem solving framework. Guidance: During the month of November, Ms. Hilden helped the students of Special K run a fundraiser called “Dollars for Turkeys”. Staff and students purchase a paper turkey to decorate and display for $1.00. Proceeds from this fundraiser will be used to purchase ACME cards for families in our school to be used during the upcoming holiday season. Professional Development Opportunities: On November 7th, Ms. Ellen Sosangelis and Mrs. Nancy Gheysens, the Instructional Support Teacher, attended the DVASCD Fall Conference at Haverford High School. The featured speaker was Dr. Pedro Noguera, professor at NYU, who addressed “Creating Conditions to Close the Achievement Gap.” During this session, he explored how to support and cultivate effective teaching in schools, how schools can develop partnerships with parents to raise achievement, and how data can be used to develop school reforms that lead to changes in a school’s culture and structure. On November 9th Ms. Ellen Sosangelis and five members of RTES’s staff attended a district-wide training for MAP (Measure of Academic Progress). This new benchmark assessment will be implemented for the first time in December in grades 2-5 at the elementary level. American Education Week Open House: Rose Tree Elementary School will celebrate American Education Week on Friday, November 18. Many parents will take advantage of this opportunity to participate in this nation-wide celebration. In addition to observing wonderful classroom lessons/activities, parents may choose to attend workshops presented by teachers on two important topics: the district’s literacy Initiative (DIBELS and Project Read) and the revised Elementary Progress Report. SPRINGTON LAKE MIDDLE SCHOOL Springton Lake Middle School teachers participated in a building in-service day. In the morning, the teachers were trained on how to use My Learning Plan and how to create their teacher web pages through the RTM site. Teachers also chose the sessions they found of interest to attend at the National Middle School Conference in Philadelphia on Friday, November 4. In addition, the math department met with a math representative to discuss the new Math PSSA rubric. In the afternoon, the staff attended a session on Differentiated Instruction. Dr. Taylor gave a 40 minute overview of Differentiated Instruction. This led into viewing an ASCD Curriculum video by Carol Ann Tomlinson, a highly respected educator whose research focus is DI. The video demonstrated how DI is effectively used in a middle school classroom. Lastly, the new lesson plan template was introduced to the staff. The new template incorporates teachers' use of DI in their lessons along with backwards design. The staff was asked to differentiate and teach a lesson by November 8th's in-service day so that a productive follow-up session can be held with colleagues. The math department had Charlie Wayne from the Department of Education train teachers on how to score the new open-ended questions. This training was very valuable as teachers gained insight on how the open-ended questions are created and then scored. As a kick-off to our Olweus Bullying Prevention Program for 2005-2006, Gabrielle Ford and her dog Izzy were featured in three grade level assemblies. Gabe is a disabled young woman who shares her personal experiences about the harm caused by acts of bullying. Accompanied by her disabled pet, Izzy, she touched the hearts of our students and staff. 6th, 7th, & 8th graders enrolled in the gifted program at SLMS participated in a distance learning event at Penncrest High School. The topic of BATS! was specifically scheduled at the end of October to tie in with the Halloween season as students learned the habits and habitats of these flying mammals including vampire bats. The environmental impact these creatures make also cannot be denied as they literally devour tons of insects every night. The presenter was from the Carnegie Museum in Pittsburgh and interacted with the students on a variety of bat facts and myths. This video conference was the second in a year-long series of events centering on the AGP theme of the environment for 2005-2006. Our 6th grade homework club is beginning this week. The club is designed for 6th graders who need homework support and do not get the support at home. We are beginning the club with six students and the guidance counselors Alison Harrison, Margie Gilroy and Sue Griffin will work in conjunction with Kathy White and Carin Newsome, two sixth grade teachers. The guidance counselor’s have begun their lessons. The eighth graders are participating in a lesson on Diversity and stereotypes. In this lesson, students are asked to examine stereotypes and judgments people make based on appearance. The seventh grade are participating on a lesson called Problem Solving which focuses on the problems that teenagers face and finding solutions to difficult situations. Some seventh graders are also participating in an Anger Management group while sixth graders participated in a lesson on Friendship and a group on Stress Management. Some of Mrs. Lamont’s math classes investigated Integers and their operations using the laptops. Students found various interactive math websites on Mrs. Lamont's web page. Other classes used the TI 83 calculators to investigate slopes of lines. They drew conclusions about the slopes of parallel and perpendicular lines. Students also learned how to solve systems of linear equations graphically. American Association of School Librarians Conference - From October 6-8, LaVerne Motley attended the American Association of School Librarians Conference in Pittsburgh. She attended a pre-conference workshop entitled Poetry Alive! about using poem performance as a method of teaching and understanding poetry. Other workshops included an “exploratorium” about best library practices, using primary sources and blogging, teaching note-taking techniques, and transitions for young adult book talks. Other highlights were key-note addresses by Coach Carter of movie fame and youngadult author Chris Crutcher. Mrs. Motley was also invited to speak at a conference by Follett Library Software Company, the provider we are now using in RTM. At a breakfast for users and prospective users, she addressed how she uses the online catalog in her teaching to improve student achievement. Delaware County Book Review Session - On October 11, Mrs. Motley and the elementary librarians attended the first 2005-2006 Delaware County Book Review Session of the year at Upper Darby High School. In return for reading and submitting reviews for publishers, librarians have the opportunity to select new titles which they may keep for their school collections at no cost. Springton Lake Library was able to add $607.48 worth of new books following this review session. Governor’s Institute for Information Literacy and Reading - LaVerne Motley attended a Steering Committee wrap-up session for the 2005 Governor ’s Institute for Information and Literacy and Reading. Carol Adukitis, Institute Evaluator for the state, presented her formal evaluation for the entire staff in Williamsport. Another session will be offered in August of 2006 with modifications based on experience from this past year. Access PA/POWER Library Fall Training - All district librarians attended the annual fall training session required of participants in the Access PA Consortium throughout the state on October 20. During the morning, participants learned of the year’s progress in both ventures as well changes in procedures and practices. The remainder of the day was spent on providing training on the use of new databases available through the POWER Library. Databases which received the most detailed attention were DartClix, EBSCO Admin, History Reference Center, and Oxford Reference. Food for Thought Café - On October 24 the Food for Thought Café, Springton’s monthly get-together for students who love to read and write, met for the first time during all gradelevel lunches. Students have an opportunity to talk about books they are reading or share original poems, stories or essays with others of similar interests. Now in its third year, the café hosted a record number of sixth-graders this month -- thirty-two of them, in fact. Online Resources Information - Students have been coming to the library for a “cook’s tour” of online resources available to them. Mrs. Motley has been presenting sixth and seventh grade students with an overview of resources they can access from online databases -- both district and POWER Library sources – and then providing a handout that has directions and passwords for accessing these from home. Research Projects - AGP students from Mrs. Sangillo’s seventh grade language arts classes continue to work on their year-long research projects. Mrs. Sangillo and Mrs. Motley have collaborated to provide students with an overview of the research process as well as detailed instruction on the note-making process. Seventh grade language arts students from Ms. Cooper’s classes discussed plagiarism and received instruction on strategies to help them avoid it by making notes for research in their own words. Mrs. Diaz’s seventh grade French students used books and web sites to research famous French people while Mrs. Gault’s eighth grade Spanish students researched historical Hispanic figures for a Day of the Dead project. Mrs. McCarthy’s eighth grade social studies students investigated Ancient Egypt and then created either a museum pamphlet or an ancient Egyptian game to demonstrate their findings. Mrs. Stephens’s eighth grade AGP students have been completing pre-search activities in anticipation of their research and subsequent Celebration of the Mind projects. Mrs. Shacklady-White's language arts classes have been working on learning how to make connections to what they read in order to improve comprehension skills. Students have been reading a unit of short stories with the theme "We All Make Mistakes". For the short story, "Midas and the Golden Touch" , students participated in a RAFT activity , which is a strategy for differentiating instruction, and composed friendly letters from and to characters in the text. Students processed their letters with the new student laptops purchased for the special education department. Learning Support homerooms participated in the Red Ribbon Week door decorating contest, and Miss Viso's class won! The students created their own video rap! Art - Eighth grade students have begun a new lesson which focuses on the art of lettering as well correlates to their study in social studies to the art of the Middle Ages including illuminated manuscripts. In addition to integrating the principles of design that were studied in their last unit, students are focusing on proportion, shape and quality of line and color theory. Students will be reading about the art in the Middle Ages to reinforce their appreciation of the achievements at that time period. Also students will investigate the role art plays according the needs of the culture. Eighth grade students will have the opportunity to incorporate resource images obtained off of the internet in their lettering project related to illuminated letters. Grade seven students are finishing their portrait drawing. Soon students will begin exploring art form and media through a reading assignment. Students will then use this reading to help compare and contrast the art of drawing depending upon the media used by comparing a scratchboard drawing that they will complete with the colored pencil drawing used in their previous project. Students also have examined a work of art by the contemporary artist David Hockney. The elements of line, shape and texture will be explored. Grade six students are now beginning an exploration of clay hand building learning about the qualities of clay in the making of a textured piece of pottery. This unit will include readings about texture and pottery. Students will eventually learn about the basics of glazing. In Mrs. Prior's sixth grade art class we began to implement Differentiated Instruction to learn about the Elements of Art: line, color, value, texture, shape, form, and space. Students broke up into groups, read about the Elements of Art, and made posters defining and illustrating the words students then presented their posters to the class. They are now recognizing and making connections to the Elements of Art used in works of art and in our projects. Eighth graders are going through the same process with the Principles of Design. From November 9th to 16th SLMS celebrated National French Week with many activities, including a tournament with Penncrest students. Three students won the National French Week contest organized by the AATF - Philadelphia Chapter. Two students (6th and 8th grade) won the poster contest and one student in 7th grade won the essay contest. SLMS hosted a French concert by the Tourterelles, a French-Canadian pair of singers. The evening proceeds will go to the Phyllis Kavanaugh Scholarship Fund. Student Leadership Forum is currently collecting leftover Halloween candy. The Halloween Dance was a big success. Prizes were awarded for the funniest, scariest and most original costume. One of our eighth grade students and three friends will be joining Mr. Marchese, Mrs. Horan and Mr. Barry for a catered lunch. A fun time was had by all. The canned food drive took place November 7th through November 11th. The senior citizen fall luncheon was held on Thursday, November 10th. Several members of SLF volunteered to help serve lunch. The sixth grade parent Thanksgiving luncheon will take place Thursday, November 17th. Seventh and eighth grade SLF members have volunteered to assist with this special lunch. Lastly, the first sixth grade dance is scheduled for Friday, November 18th from 7-9pm. While the students enjoyed a day off on Friday, November 4th, the faculty attended the National Middle School Conference at the Pennsylvania Convention Center. The Jazz Band, Honors Chorus and Honors Strings performed at the Convention on Saturday, November 5th. The 4th Annual Springton Lake Open House was held on Wednesday, November 16th, from 8:30 a.m. to 1:30 p.m. to coincide with American Education Week. This year’s theme is “A Strong America Starts with Great Public Schools”. PENNCREST HIGH SCHOOL During the last two weeks of October PHS seniors, who did not achieve at proficient levels in the PSSA during spring administration of the assessment, were given an opportunity to retake the test. Results will be available later this winter. This month we initiated our expanded math academic assistance program. This program, previously available only to seniors, is through the benefit of a State grant, being offered to selected students in Grades 10 and 11. Any sophomore or junior who did not demonstrate proficiency on the Grade 8 PSSA and seniors, who did not achieve a proficient or higher school on the Grade 11 assessment, will meet with one of our three math associates to receive remedial support in Math. We are also offering language arts academic assistance to students in Grade 10 who as 9th graders were enrolled in our Standards Reading Workshop course. These are students who did not demonstrate proficiency on the Reading section of the Grade 8 PSSA. Aimee Davis has won the 2005 National Council of Teachers of English Achievement Award in Writing. This is a nationally-recognized honor. All English classes attended this year's Readers' Theatre production, Whodunit?!, on October 27th and October 28th. Over 65 students were involved in this year's program, a collection of mysteries performed and directed by Emanon members under the leadership of Mrs. Sharon Sweeney. Over 50 of Mrs. Sweeney's Advanced Placement English students and their parents kicked off the annual "Sweeney Night at the Movies" stage-to-screen film festival on Thursday, October 20th. The evening's film was The Spanish Prisoner, by Pulitzer Prize winner David Mamet. The series, which offers students and parents opportunities to share discussion about prize winning playwrights and their work, is ongoing throughout the year. Physical Education students have been using the new heart monitors which were purchased with "PEP GRANT" funds. The Penncrest Roaring Lions Marching Band won first place in the United States Scholastic Band Association festival held at Ridley High School on October 15th. This marks the third consecutive year the marching band has received a top placement at a band festival. The band's performance of The Music of Riverdance generated enthusiastic applause from the crowd as well as favorable comments from the judges. Bands at the festival are grouped according to size. Penncrest competed in Group VI, which consists of bands with 135 or more members. This is the largest group classification in USSBA. The last time Penncrest competed at a USSBA festival, in 1999, they were classified as Group I. The band would like to thank the school board and administration of the Rose Tree Media School District for providing the resources necessary for our growth and our level of achievement. Selections for Media Rotary Student of the Month of October were Senior Katie Magliochetti and Junior Amy Mills. Led by Chrissa Kuntz and Michelle Vetter, the Penncrest High School Mother-Daughter th Book Club will be discussing its 20 book. The group will talk about My Sister's Keepe,r by Jodi Picoult. On Saturday, October 31st, three Penncrest students, Changyi Li, Mark Palli, and David Paolo, competed against 12 other area schools in a math competition sponsored by ATMOPAV (Association of Teachers of Mathematics of the Philadelphia Area and Vicinity). Awards were given out for the best team of 3 and for individual winners. Mark Palli earned 3rd place out of 36 students as an individual winner. On Thursday, October 20th, the Penncrest High School String Ensemble, under the direction of Antoinette Lyons, made a visit to the district elementary orchestra rehearsal, which is held at Indian Lane Elementary School every Thursday. The Elementary Orchestra is directed by James Walls and is comprised of 4th and 5th grade strings musicians from all four elementary schools. The high school students helped by tuning instruments, answering questions, and providing musical support. After the rehearsal, the Penncrest String Ensemble stayed at Indian Lane and performed a concert. As a finale, the high school and elementary strings students performed the Nutcracker March together. It was a great experience for all involved and we would like to thank the Penncrest String Ensemble and Mrs. Lyons for sharing their talents. Latin teacher, Enoch Stevenson, has created a new Latin club. The club is in the process of electing officers. Penncrest is celebrating National French Week from Thursday, November 3rd until Thursday, November 10th. Some of the events include a trivia contest on the morning announcements throughout the week. Students and staff can win gift certificates to local French restaurants. The French department partnered with the International Club to sponsor a Moroccan dinner trip to Casablanca restaurant on Thursday, November 3rd. Ninety nine students and staff attended. On Wednesday, November 9th, there will be an after school pétanque tournament (like Bocce ball) at SLMS for middle and high school students. On Wednesday evening, November 16, 2006 at 7 PM, the World Language Department will sponsor its annual community concert. This year, Les Tourterelles, a singing duo from Canada and France, will perform for the audience at Springton Lake auditorium. Tickets are being sold in advance by World Language teachers at a reduced price of $6.00 or tickets will be sold at the door for $7.00. Don't miss the opportunity to support the Phyllis Kavanaugh Scholarship fund, an award that directly benefits Penncrest students. OFFICE OF TEACHING AND LEARNING TO: Members of the Board of School Directors Dr. Denise Kerr, Superintendent FROM: Dr. Susan Golder, Director of Teaching and Learning - Elementary Dr. Steve Taylor, Director of Teaching and Learning - Secondary DATE: November 3, 2005 RE: November 1, 2005, Curriculum Committee Meeting Minutes Chairperson: Mr. Jeff Pettit Board Members in Attendance: Veronica Barbato, Stacey Benson, Laura Boston Jones, Nancy Fronduti, Bill Montgomery, Jeff Pettit, Tom Shoemaker, Nancy Mackrides Also in Attendance: Susan Golder, Steve Taylor, Anthony Lombardo, Suzanne West, Patricia Barta DIBELS Screening Dr. Golder, the Director of Teaching and Learning for Elementary Education, presented an overview of the DIBELS screening which just took place in all of RTM’s kindergarten and first grade classrooms. DIBELs (Dynamic Indicators of Basic Early Literacy Skills) are a set of standardized, individually administered measures of early literacy development. They are designed to be short fluency measures used to regularly monitor the development of pre-reading and early reading skills. The measures were developed based on the essential early literacy domains discussed in both the National Reading Panel (2000) and National Research Council (1998) reports to assess student development of phonological awareness, alphabetic understanding, and automaticity and fluency. Results of the DIBELS screenings are used to predict individual student reading development and to inform teachers’ differentiated instruction. NWEA – Measures of Academic Progress (MAP) Dr. Golder, Dr. Lombardo, and Dr. Taylor updated the board on the new Measures of Academic Progress (MAP) Assessment that will be used beginning in December. MAP is a product of the Northwest Evaluation Association (NWEA), a non-profit organization serving over two million students in 46 states. MAP is an assessment that students take entirely via computer. It capitalizes on adaptive user technology to create a unique and personalized set of questions for each student. The current implementation plan calls for annual administration of MAP in the fall and spring in grades 2 through 10, which will provide reliable and valid data across a broader span of grades than previous assessments. MAP will replace both homemade teacher benchmarks and the Terra Nova tests previously given in grades 2, 4, and 7. MAP provides a wide variety of reports. One of its chief virtues is immediate feedback, first to students, who get a score as soon as they finish taking the test, then to teachers, who get a class summary of performance within 24 hours, and finally to the district, which receives a summary of all testing within 48 hours. The reports in the MAP package will provide valuable data about individual student achievement, class achievement, grade and school achievement, and district achievement. These data will inform not only programmatic decisions at the district level, but also instructional decisions for students, parents, and teachers. For example, a detailed description of information and skills that students are ready to learn accompanies each range of scores for student performance. Over the course of the year, teachers will engage in professional development in several forums—from initial training, to in-service days, to FLEX sessions, to supervisory options—to understand and use MAP data effectively. 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: November 11, 2005 Subject: Minutes of the Personnel Committee Meeting – November 10, 2005 Mrs. Laura Boston Jones - Chairperson Board Members in attendance: L. Boston Jones, Chair, V. Barbato, S. Benson, W. Campbell, N. Mackrides, J. Pettit, T. Shoemaker, W. Montgomery Also in attendance: D. Kerr, A. Callahan, S. Golder, S. Learn, H. Protzman I. Items for Action at Legislative Meeting – Anne Callahan A. Personnel Items for the Legislative Meeting Anne Callahan presented personnel items to be placed on the agenda of the legislative meeting of November 17, 2005, for a vote of the full board. In addition to the items previously presented to the Board of School Directors, there will be the addition of the annual raise for the superintendent and the superintendent’s performance bonus. B. Addition of a Personal Instructional Assistant - Mrs. Callahan presented a request to add to the agenda the creation of a new Personal Instructional Assistant position for a student coming to Rose Tree Media School District under an agreement with Wallingford Swarthmore School District. Wallingford Swarthmore School District will pay the full cost of the salary and benefits for this instructional assistant. School Board members requested a copy of the agreement with Wallingford Swarthmore School District and additional information on how the student was to be transported to school. Those items will be mailed home to the Board of School Directors on Friday, November 11, 2005. C. Addition of 1.0 ESL Teacher – Susan Golder presented data to the committee on the increase in the number of ELL students this school year. Our ELL population has increased from 59 students in 2004-05 to 93 students in 2005-06, and it is anticipated that the numbers will continue to increase. In order to be able to provide the services recommended by the state guidelines, the district will need to add one additional ESL teacher. Mr. Campbell and Mrs. Barbato requested some additional information which will be sent home. Action: All of the above items will be placed on the agenda of the legislative meeting of November 17, 2005, for a vote of the full Board. II. Update on BAS Implementation In October the Board of School Directors approved an agreement with Benefit Allocation Systems to provide an on-line benefit management system to the district. At this meeting we discussed the timeline and process for the implementation of that system. III. Administration Compensation Study – Market Survey The committee reviewed and approved the proposed list of school districts to be surveyed by Education Management Solutions as part of the administrative compensation study currently underway in the district. Committee members requested that the survey data be presented to them in both aggregate and disaggregate form. Action: Education Management Solutions will proceed with the survey. Data will be presented in both formats to the Board of School Directors upon completion of the study. IV. Policy Review Dr. Kerr presented information on the reasons behind a complete policy review. Many of our policies are not in line with current practice. The administration has already begun a preliminary review of policies to determine where there are discrepancies. Mr. Campbell requested written procedures to back up all policies. It was further recommended that we review the policies of other districts. Mr. Pettit and Mrs. Barbato will chair a sub-committee to begin the review process. V. Acting Supervisor of Maintenance Mrs. Callahan, Mr. Protzman and Mrs. Learn presented a proposal to appoint an Acting Supervisor of Maintenance from the current Maintenance Department Staff at a monthly stipend of $500. The committee agreed to proceed with this plan. The Acting Supervisor of Maintenance will be appointed for a period of three months to serve as Acting Supervisor of Maintenance at a stipend of $500 per month. If the position is still needed after three months, it will be reviewed for a possible increase of the stipend. Action: The administration will proceed to select a current employee to fill this position. An appointment will appear on the agenda of the legislative meeting in November. VI. Executive Session. An executive session was held for discussion of matters of personnel and other items permitted by the Sunshine Act. The next meeting of the Personnel Committee will be held on Tuesday, December 13, 2005, at 7PM 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 610.891.0959 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: November 2, 2005 Subject: November 1, 2005, Technology Committee Meeting Minutes 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, Laura Boston-Jones, Nancy Mackrides Also in attendance: Patti Linden, Kim McCann-Roller, Anthony Lombardo, Mack Johnson, Dana Sudall, DeAnn Scherer, Meg Barney, Matt Wilson, Peter Crouse, Erica Nachamkin, Julie Heckman, Justin Ferri, Amy Roller Demonstration of Interactive Classroom Patti Linden introduced DeAnn Scherer and Dana Sudall, two of our Penncrest math teachers, as part of a group of 10 teachers who participated in a 3 day workshop this summer. This workshop combined a DCIU grant with training on new “Mimio” equipment in the district to be used in interactive classrooms. Dana and DeAnn demonstrated for the Board how the Mimio capture bar changes an ordinary whiteboard into an interactive tool in the classroom. With connections to a computer and projector, the teachers were able to visually and graphically display and explain complex mathematical formulas using software such as Geometer’s Sketchpad on the interactive whiteboard. They also showcased the use of the Mimio tool with their teacher web pages which contain class notes and information for students as well as links to additional helpful websites. The students, Matt Wilson, Peter Crouse, Erica Nachamkin, Julie Heckman, Justin Ferri, and Amy Roller all took turns explaining to the Board the uses of technology in their classrooms with self-created websites, graphing calculators, navigational calculations, and “smart pulleys.” These technology applications are all being used in math and science classes. The students expressed their enthusiasm for the tools and their increased motivation for learning, as well as the hope that other teachers will continue to explore applications that bring learning to life. Preparation for Paperless Board Meetings Kim McCann-Roller demonstrated for the Board how to sign-in to the home page of our RTM website in order to access secure documents for School Board business. This protected area will be used for the Friday updates as well as for the Legislative Meeting agenda items instead of the paper versions that have been used in the past. The November Legislative meeting will be electronic along with the use of paper, and the December meeting will be paperless. Next meeting: Tuesday, December 6, 2005, at 8:00 p.m. in the Education Center Board Room 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: November 11, 2005 Subject: Minutes of the Personnel Committee Meeting – November 10, 2005 Mrs. Laura Boston Jones - Chairperson Board Members in attendance: L. Boston Jones, Chair, V. Barbato, S. Benson, W. Campbell, N. Mackrides, J. Pettit, T. Shoemaker, W. Montgomery Also in attendance: D. Kerr, A. Callahan, S. Golder, S. Learn, H. Protzman I. Items for Action at Legislative Meeting – Anne Callahan A. Personnel Items for the Legislative Meeting Anne Callahan presented personnel items to be placed on the agenda of the legislative meeting of November 17, 2005, for a vote of the full board. In addition to the items previously presented to the Board of School Directors, there will be the addition of the annual raise for the superintendent and the superintendent’s performance bonus. B. Addition of a Personal Instructional Assistant - Mrs. Callahan presented a request to add to the agenda the creation of a new Personal Instructional Assistant position for a student coming to Rose Tree Media School District under an agreement with Wallingford Swarthmore School District. Wallingford Swarthmore School District will pay the full cost of the salary and benefits for this instructional assistant. School Board members requested a copy of the agreement with Wallingford Swarthmore School District and additional information on how the student was to be transported to school. Those items will be mailed home to the Board of School Directors on Friday, November 11, 2005. C. Addition of 1.0 ESL Teacher – Susan Golder presented data to the committee on the increase in the number of ELL students this school year. Our ELL population has increased from 59 students in 2004-05 to 93 students in 2005-06, and it is anticipated that the numbers will continue to increase. In order to be able to provide the services recommended by the state guidelines, the district will need to add one additional ESL teacher. Mr. Campbell and Mrs. Barbato requested some additional information which will be sent home. Action: All of the above items will be placed on the agenda of the legislative meeting of November 17, 2005, for a vote of the full Board. II. Update on BAS Implementation In October the Board of School Directors approved an agreement with Benefit Allocation Systems to provide an on-line benefit management system to the district. At this meeting we discussed the timeline and process for the implementation of that system. III. Administration Compensation Study – Market Survey The committee reviewed and approved the proposed list of school districts to be surveyed by Education Management Solutions as part of the administrative compensation study currently underway in the district. Committee members requested that the survey data be presented to them in both aggregate and disaggregate form. Action: Education Management Solutions will proceed with the survey. Data will be presented in both formats to the Board of School Directors upon completion of the study. IV. Policy Review Dr. Kerr presented information on the reasons behind a complete policy review. Many of our policies are not in line with current practice. The administration has already begun a preliminary review of policies to determine where there are discrepancies. Mr. Campbell requested written procedures to back up all policies. It was further recommended that we review the policies of other districts. Mr. Pettit and Mrs. Barbato will chair a sub-committee to begin the review process. V. Acting Supervisor of Maintenance Mrs. Callahan, Mr. Protzman and Mrs. Learn presented a proposal to appoint an Acting Supervisor of Maintenance from the current Maintenance Department Staff at a monthly stipend of $500. The committee agreed to proceed with this plan. The Acting Supervisor of Maintenance will be appointed for a period of three months to serve as Acting Supervisor of Maintenance at a stipend of $500 per month. If the position is still needed after three months, it will be reviewed for a possible increase of the stipend. Action: The administration will proceed to select a current employee to fill this position. An appointment will appear on the agenda of the legislative meeting in November. VI. Executive Session. An executive session was held for discussion of matters of personnel and other items permitted by the Sunshine Act. The next meeting of the Personnel Committee will be held on Tuesday, December 13, 2005, at 7PM 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 610.891.0959 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: Sharon A. Learn Date: November 15, 2005 Subject: Minutes of November 10, 2005, Finance Committee Meeting Sharon A. Learn Management Services Board Members in attendance: Veronica Barbato, Stacey Benson, Bill Campbell, Laura Boston Jones, Nancy Mackrides, Jeff Pettit, Thom Shoemaker. Also in attendance: Jim Czyz, Denise Kerr, Sharon Learn, Harry Protzmann Executive Session Tom Kelly – School Solicitor addressed the committee on a real estate tax matter. 2006 – 2007 Budget Calendar The 2006 – 2007 budget planning, presentation and discussion will take place at least twice a month from January through June, 2006. The Finance Committee meetings will devote ½ hour per meeting to the 2006 – 2007 budget. And, the board will meet on the third Tuesday of each month, starting in January, for the purpose of budget planning, presentation and discussion. One exception to the third Tuesday is in April, due to the spring break, the budget meeting will be on the 4th Tuesday, April 25, 2006. The first draft of the 2006 – 2007 budget will be presented at the February 16, 2006 Finance Committee meeting. It is understood that 2006 – 2007 will be the first year of the five year plan. ACTION: The 2006 – 2007 Budget Calendar will be on the November 17, 2005, Legislative Agenda. 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 O6 - 04 Fund 10 General Fund FROM: Regular Instruction – Supplies AMOUNT: $ 1,015 TO: AMOUNT: Regular Instruction - Equipment $ 1,015 RATIONALE: PHS Math department computer. FY 06 - 05 Fund 10 General Fund FROM: Teaching & Learning - Supplies AMOUNT: $ 1,000 TO: AMOUNT: Office of Principal - Equipment $ 1,000 RATIONALE: Media Elementary needs new tables for class rooms. ACTION: Budgetary Transfer Requests will be on the November 17, 2005, Legislative Agenda. Pool Rental The estimated cost to rent the Strath Haven Swimming Pool for the Penncrest High School swim team for the 2005 – 2006 season is: Practice Time: November 14th - March 18th Swim Team - $8,588.00 Dive Team - $1,332.00 Meets (4) - $1,152.00 (3 hours + $60.00 (timer)) $11,072.00 Rose Tree Media residents will be offered use of the pool at the same cost as Wallingford Swarthmore School District residents. Penncrest will not be charged for pool usage when there are away meets, snow days, and closure of pool due to the school schedule. ACTION: The Strath Haven pool rental will be on the November 17, 2005, Legislative Agenda. Audit Update The independent auditors, Barbacane Thornton, were in the district the week of October 31, 2005. They are scheduled to complete the field work on or before Thursday, November 10, 2005. Variable Rate Swaps Ken Phillips, financial advisor from RBC Dain Rauscher responded to a recent question by stating he recently updated the numbers that the Finance Committee had reviewed several times throughout the 2004 – 2005 fiscal year. That study in the same format as when Mr. Phillips met with the Board in June, 2005 was sent to the committee. While each option changes with the market and shape of the yield curve, Mr. Phillips is still in favor of a Fixed Receiver Swap. The committee has expressed the need to have an independent consultant/advisor address this topic at a future Finance committee meeting. Tax Collection Request for Proposals A new cover will be put on the old RFP. The RFP will be in the mail and on the web site on or before November 18, 2005. Proposals are due in the business office not later than 2:00 PM on December 9, 2005. Energy Plan An energy plan with guidelines has been drafted. Next step will be a review by the Superintendent and other district administrators. Then, it will be ready for review by the Finance Committee. School Bus Ridership Report Jim Czyz, Director of Transportation, completed the ridership report and analysis which was distributed at the meeting. The morning and afternoon ridership data will be shared with the committee in the November 11, 2005 packet. Executive Session The committee discussed a real estate issue. The next Finance committee Meeting will be on December 13, 2005. 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 Sharon A. Learn Management Services To: Members of the Board of School Directors Denise C. Kerr, Ed.D. Superintendent From: Sharon A. Learn Date: November 15, 2005 Subject: Minutes of November 10, 2005, Operations Committee Meeting Board Members in attendance: Veronica Barbato, Stacey Benson, Bill Campbell, Laura Boston Jones, Nancy Mackrides, Bill Montgomery, Jeff Pettit, Thom Shoemaker. Also in attendance: Jim Czyz, Denise Kerr, Sharon Learn, Harry Protzmann, Kevin Blackney. Springton Lake Middle School – Swimming Pool Furlow Associates prepared the cost estimate to repair or replace the pool and to bring the entire pool area, including lockers and showers, up to code. The district’s insurance company recommended a structural investigation. To that end, Pennoni Associates, Inc. will meet Harry Protzmann and Sharon Learn at Springton Lake Middle School on Monday, November 14, 2005 at 5:00 PM. A concerned citizen attended the meeting. She has developed a web site dedicated to the Springton Lake Middle School pool issues. www.ourpoolmatters.org Springton Lake Middle School – Boiler Replacement - Update Consolidated Engineers requested $4,500 in additional fees to cover their cost for additional services. Mr. Protzmann recommended approval of this change order. Dolan Mechanical re-piped 3 existing VAV coils in lower level rooms at a cost of $4,908. Maintenance Addition and Penncrest High School Storage – Update This project is underway. Many of the improvements to the maintenance area have been done by the district’s staff. The existing building foundation extends 7 feet below grade; new foundations must be redesigned. The concrete foundations scheduled to be poured early in November are now on hold. The metal building scheduled to be shipped early in November is now on hold. The new duct work is 70% complete in the print shop and office Area Fayette Group, General Contractor submitted two change orders. 1. Additional cost associated with site work due to the delay, in the amount of $1,650.24. 2. Change the existing C inlet to M inlet and raise the grade, in the amount of $1,860.00. Pittbull Electric has agreed to an extension of the contract due to delay in receiving permits. There is not cost associated with this change order. ACTION: Change orders will be on the November 17, 2005 Legislative Agenda Transportation Department Building – Update Permits were picked up at the Middletown Township Building on Wednesday, November 9, 2005. Glenwood Elementary School – Project Update Middletown Township officials notified the district that the contractor who did the HVAC work a year ago did not apply for or receive a building permit. Harry Protzmann immediately called the responsible contractor. This situation will be monitored. Request for Sunday Use of Building – Board Policy No. 707, use of School Facilities states that the use of school facilities shall not be granted for use on Sundays and holidays except as expressly approved by the Board. Media Youth Wrestling is requesting use of the Penncrest High School gymnasiums on Sunday, February 5, 2005 (Super Bowl XL) for their 4th annual fundraiser. ACTION: The request for Sunday use by Media Youth Wrestling will be on the November 17, 2005 Legislative Agenda. The next Operations committee meeting will be December 13, 2005 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.” October 27, 2005 November 10, 2005 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 December 17, 2005 at Springton Lake Middle School. The Legislative meetings are recorded on tape. IX. New Business A. Personnel 1. Terminations a. Professional - None b. Non-Instructional 1. 2. Nicole Alexander, Occupational Therapist, resignation effective November 8, 2005. Nominations a. Professional 1. Anna Wiegner, LTS Spanish Teacher, effective November 21, 2005, at an annual salary of $40,590 Bachelor’s/Step 1. Ms Wiegner received her Bachelor’s Degree from Eastern University. She is assigned to Penncrest High School replacing Lisa Weikel who is on leave. NOTE: Ms. Wiegner is being hired pending completion of her pre-employment paperwork. 2. Recommend Board approval to hire the following personnel to serve as Homebound Instructors, effective August 29, 2005, at the rate of $39.50 per hour: Samantha Abelson Todd Brown Marie Castellan Dorothy Delory Thomas Durant Robert Higgins Alicia Hogan Theresa Long Mike Ludwig Bridget Mason Elizabeth Matlock Carleen Megow Felicia Quinzi Walter Read Kim Riviere Carol Schmitt James Shea Sharon Sweeney Janet VanEss -1- Maureen Dages Garland Denty Melissa Edelman Christina Fink Marilynn Goebel Sharon Hindenach Cheryl Koontz Anne Moran Debra Schnaars Donna Sheridan Karen Warren Jeanine Williamson Jennifer Gillespie Karen Walker Sandra Goldman Christine Rummel Kathy Bielli Liz Coulter Michele Hart 11/17/05 Douglas Waltman Michele Woodward James Zervanos Suzanne Boyer Irene Bogardus b. Donna Butler Lori Barr Sandra Davis Christina Moran Maureen Dages Non-Instructional 1. Denise Pamilio, Substitute Food Service Worker, effective November 18, 2005, at the rate of $8.25 per hour. NOTE: Ms. Pamilio is being hired pending completion of her pre-employment paperwork. 2. Aaron Gibson, Custodian, effective October 31, 2005 at the rate of $12.69 per hour. Mr. Gibson is assigned to Springton Lake Middle School replacing Frank Carter. NOTE: Mr. Gibson is being hired pending completion of his pre-employment paperwork. 3. James Foy, Interim Garage Supervisor, effective October 17, 2005, at the rate of $190.62 per day. Mr. Foy will work on a daily basis as an interim supervisor until his successor is named. 4. Dawn Alfeche, Bus Driver, to serve as a Substitute Custodian at the rate of $12.00 per hour. 5. Dorman Akley, Bus Driver, to serve as a Substitute Custodian at the rate of $12.00 per hour. 6. Yvonne Shaw, Bus Driver, to serve as a Substitute Custodian at the rate of $12.00 per hour. 7. Philip Quinzi, Garage Supervisor, effective December 1, 2005, at the annual salary of $49,000. Mr. Quinzi is assigned to the Transportation Department replacing James Foy who retired. 8. Elizabeth Cochran, Substitute Food Service Worker, effective November 7, 2005, at the rate of $8.25 per hour. NOTE: Ms. Cochran is being hired pending the completion of her pre-employment paperwork. 9. Gina Radovic, Support Staff II, effective November 21, 2005, at the rate of $12.44 per hour. Ms. Radovic is assigned to Rose Tree Elementary. NOTE: Ms. Radovic is being hired pending completion of her preemployment paperwork. -2- 11/17/05 IX. New Business 2. Nominations b. Non-Instructional (continued) 10. 3. Ronald Baldino, Acting Maintenance Supervisor, effective November 18, 2005, at a monthly stipend of $500. General a. b. Classification Change 1. Teresa Henry, from Bus Aide to Substitute Bus Driver, effective October 20, 2005. 2. Michael Price, from Substitute Bus Driver to New Bus Driver, effective October 19, 2005 replacing Paul Jones. 3. Joachim Oreskovich, from Full Time to Part Time Bus Driver, effective November 1, 2005. 4. Charles Kennedy, from Substitute Bus Driver to Full Time Bus Driver effective September 21, 2005. 5. James Fagan from Full Time to Part Time Bus Driver, effective November 1, 2005. 6. Benjamin Copple, from Part Time to Full Time Bus Driver effective September 6, 2005. Unpaid Leave of Absence 1. c. Lisa Weikel has requested an unpaid leave of absence for personal reasons. Leave will commence on November 14, 2005 and terminate August 2007. Supplemental Contracts 1. Michael Torosian, correction of supplemental contract from $230.56 to $1,613.94 for Assistant Wrestling Coach for 2004-2005 school year. 2. Sue Williamson, from 1.0 New Teacher Mentor to .5 New Teacher Mentor, at the annual salary of $472.50. -3- 11/17/05 IX. New Business c. Supplemental Contracts (continued) 3. John Pauley, from .5 Professional Development Coordinator to 1.0 Professional Development Coordinator, at the annual salary of $2,500. 4 Michele Woodward, from .5 Professional Development Coordinator to 1.0 Professional Development Coordinator, at the annual salary of $2,500. 5. LaVerne Motley, Elementary and Secondary Library Coordinator for the 2005-2006 school year at the annual salary of $5,000. 6. Christine Rummel, Event Chaperone, Penncrest High School for the 2005-2006 school year at the rate of $55 per event. 7. Cynthia Miller, Event Chaperone, Penncrest High School for the 2005-2006 school year at the rate of $55 per event. 8. Recommend Board approve the following personnel to serve as Dance Chaperones for the 2005-2006 school year at the rate of $42.58 per event: Deanna Dachiu Josephine Dizon Margie Gilroy Lisa McCarthy Carin Newsome Paul Norris Megan Ostien Alexander Tsipras Alexis Viso 9. Bridget Mason, .5 Foreign Language Honors Club Sponsor for the 2005-2006 school year at the annual salary of $496.00. 10. Betsy Spardel, Knitting Club Sponsor for 2005-2006 school year at the annual salary of $124.00. 11. Recommend Board approve the attached list of athletic supplemental contracts for winter athletics. See Attachment B. -4- 11/17/05 IX. New Business d. e. Rescind Supplemental Contracts 1. Rescind supplemental contract for John Pauley, New Teacher Mentor. 2. Rescind supplemental contract for Lisa Weikel, Foreign Language Honors club Sponsor. 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 Rose Tree Elementary School under an agreement with Wallingford-Swarthmore School District. Background Under an agreement with Wallingford-Swarthmore School District, Rose Tree Media School District has agreed to enroll a student at Rose Tree Elementary School. The student requires a Personal Instructional Assistant. Rose Tree Media will be reimbursed by Wallingford-Swarthmore for the full cost of the salary and benefits for this position. f. Other 1. The following were left off of the Cafeteria pay rates list for 2005-2006 on the October Board. Cathy Lejman Lisa Casey Sandy Schoenberger Norma Gibson Elisa Ettien-Team Leader $8.50/hour $8.50/hour $8.25/hour $8.25/hour $10.50/hour (correction) 2. Recommend Board approve the 2005-2006 salary for Denise Kerr, Superintendent, effective November 1, 2005, in the amount of $153,180. 3. Recommend Board approve a one time Performance Bonus for Denise Kerr, Superintendent, effective November 1, 2005 in the amount of $3,500. -5- 11/17/05 APPENDIX X X. Finance A. Purchasing - None B. General 1. Use of Swimming Pool Proposal Resolve, that the Board approve the proposal from Woolery Enterprises, Inc. for the use of the Strath Haven High School swimming pool. Under the terms of the proposal, the pool will be available for district use Monday through Friday for 13 weeks during the 2005 – 2006 winter for the swim team. The estimated total cost is $11,072.00. The Rose Tree Media School District community will be able to utilize the pool during community hours at the same rate as Wallingford-Swarthmore residents. Background This was discussed at the October Operations Committee and the November Finance Committee Meeting. 2 Safety Kleen Corporation Resolve, that the Board approve proposals for the disposal of hazardous waste at Penncrest High School and Springton Lake Middle School from Safety Kleen Corporation, in an amount not to exceed $7,970.00. Background This is an annual event. 3. Northwest Evaluation Association License Agreement (MAP) Resolve, that the Board approve a license agreement with the Northwest Evaluation Association to provide the Measures of Academic Progress (MAP) assessment for the 2005-2006 school year, in an amount not to exceed $28,544.00. Background MAP is a computer-based assessment that capitalizes on adaptive user technology to create a unique and personalized assessment for each student. MAP will be administered to RTM students in grades 2 through 10 in the fall and spring. It will replace both teacher-made benchmarks and the Terra Nova tests. 1 11/17/05 APPENDIX X X. Finance B. General 4. Change Orders Change orders are acted upon in accordance with Resolution 199798 - 124, as approved by the School Board of Directors on April 23, 1998. Resolve, that the Board approve the following change orders: Dolan Mechanical, Inc . - Springton Lake Middle School C.O. #4 Remove existing transformer which feeds the existing ATC system and install a new circuit pulled from one of the new emergency power panels. $ 765.32 C.O. #5 Contract completion date extended to October 7, 2005. $ -0- C.O. #10 Re-pipe 3 existing VAV coils in lower level rooms $ 4,907.80 C.O. #11 Install 3” plug valve in existing natural gas line to isolate the science classrooms. $ 2,597.54 C.O. #12 Replace an existing 3” 3 way ATC control valve on heating water supply loop at Penncrest HS (new valve supplied by District ) $ 1,426.22 Gessler - Springton Lake Middle School District C.O. # 0.0 Additional paving: driveway leading to the school from Providence Road. $16,000.00 Additional concrete replacement (front entrance area of school). $ 9,996.00 Consolidated Engineers – Springton Lake Middle School C.O. # 0.0 Additional fee to cover cost of additional services. Requested by district for HVAC project. $ 4,500.00 2 11/17/05 APPENDIX X X. Finance B. General 4. Change Orders (cont’d) Pitbull Electric - Maintenance Addition C.O. - #E-001 Extension of time due to delay of permitting. $ -0- Fayette Group - Maintenance Addition C.O. – GC002 Additional cost associated with the sitework due to the delay $ 1,650.24 C.O. – GC003 Change existing C inlet to M inlet, raise to grade. 3 $ 1,860.00 11/17/05 APPENDIX X X. Finance B. General 5. 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 O6 - 04 Fund 10 General Fund FROM: Regular Instruction – Supplies AMOUNT: $ 1,015 TO: AMOUNT: Regular Instruction - Equipment $ 1,015 RATIONALE: PHS Math department computer. FY 06 - 05 Fund 10 General Fund FROM: Teaching & Learning - Supplies AMOUNT: $ 1,000 TO: AMOUNT: Office of Principal - Equipment $ 1,000 RATIONALE: Media Elementary needs new tables for class rooms. Background This was discussed at the November Finance Committee Meeting. 4 11/17/05 APPENDIX X X. Finance B. General 6. 2006-2007– Budget Calendar Resolve that the Board approve the 2006-2007 Budget Calendar. (Attachment A) Background The 2006-2007 Budget Calendar was discussed at the October and November Finance Committee Meeting. 7. Natural Gas Contract Resolve, that the Board approve the contract to supply transportation gas to Penncrest High School and Springton Lake Middle School for the month of November is for $15.381/ Dth. The highest price paid last year was $9.311/ Dth. The cost of No. 2 fuel oil is $ 1.57 / gallon which equates to a natural gas price of $ 11.50 / Mcf. Background This item was discussed at the October Finance Committee Meeting. 8. Sunday Use of Penncrest High School – Media Youth Wrestling Resolve, that the Board approve the request to use Penncrest High School on Sunday , February 5, 2006 for the Media Youth Wrestling Tournament Annual Fundraiser. Background Media Youth Wresting is requesting use of the Penncrest High School gymnasiums on Sunday, February 5, 2005, for their 4th annual fundraiser. 5 11/17/05 ROSE TREE MEDIA SCHOOL DISTRICT 2006-2007 BUDGET CALENDAR General Operating and Capital Funds Budgets Finance Committee Meeting … October 28, 2005 Finance Committee Meeting … November 10, 2005 Legislative Meeting … November 17, 2005 October 18, 2005 (Tuesday) Finance Committee Meeting • Budget Calendar Discussion November 10, 2005 (Thursday) Finance Committee Meeting • Budget Calendar – Discussion o Review Budget Calendar Topics o Budget Parameters and Assumptions November 17, 2005 (Thursday) Legislative Meeting – Springton Lake Middle School • Adopt Budget Calendar December 13, 2005 (Tuesday) Finance Committee Meeting • Enrollment Projection Data • Per Pupil Expenditure Budget January 10, 2006 (Tuesday) Finance Committee Meeting • 2004 – 2005 Audit Presentation o Pam Baker, CPA January 17, 2006 (Tuesday) Budget Work Session • 2005 – 2006 Staffing • 2006 – 2007 Projected Staffing • 2006 – 2007 Requests for New Positions February 16, 2006 (Thursday) Finance Committee Meeting • Status Quo Conditions in a 2006 – 2007 Budget • First Draft – 2006 – 2007 General Fund Budget • Pupil Services Programs Presentation 1 8:00 PM 7:00 PM 8:00 PM 8:00 PM 7:00 PM 7:00 PM 8:00 PM ROSE TREE MEDIA SCHOOL DISTRICT February 21, 2006 (Tuesday) Budget Work Session • First Draft – 2006 – 2007 Capital Funds Budgets March 14, 2006 (Tuesday) Finance Committee Meeting • Review of Expenditures o Employee Benefits Program o Purchased and Professional Services o Utilities, Insurance Program and Travel o Supplies o Equipment o Debt Service o Dues and Fees 7:00 PM 7:00 PM March 21, 2006 (Tuesday) Budget Work Session • Topics to be Determined 7:00 PM March 23, 2006 (Thursday) Legislative Meeting – Springton Lake Middle School • Tentative Budget Accepted 8:00 PM April 18, 2006 (Tuesday) Finance Committee Meeting • Topics to be Determined 8:00 PM April 25, 2006 (4th Tuesday) Budget Work Session • Finalize Capital Budgets 7:00 PM May 9, 2006 (Tuesday) Finance Committee Meeting • Topics to be Determined 7:00 PM May 16, 2006 (Tuesday) Budget Work Session • Topics to be Determined 7:00 PM May 18, 2006 (Thursday) Public Hearing 2006 – 2007 Budget • Springton Lake Middle School 7:00 PM 2 ROSE TREE MEDIA SCHOOL DISTRICT June 13, 2006 (Tuesday) Finance Committee Meeting • Final Decisions 2006 – 2007 General Fund Budget 8:00 PM June 20, 2006 (Tuesday) Budget Work Session • Last Look 7:00 PM June 22, 2006 (Thursday) Legislative Meeting – Springton Lake Middle School • 2006 – 2007 Budget Adoption 8:00 PM 3 11/11/2005 ATHLETIC SUPPLEMENTALS - WINTER SPRINGTON LAKE 2005-06 EXPERIENCE STEP UNIT RATE UNITS SUPPLEMENTAL SALARY BASKETBALL BOYS - 7TH GRADE BASKETBALL BOYS - 8TH GRADE B. REILLY A. VIRTUE 7 3 3 1 139 124 21 21 $2,919.00 $2,604.00 BASKETBALL GIRLS - 7TH GRADE BASKETBALL GIRLS - 8TH GRADE J. DIAZ P. NORRIS 2 5 1 2 124 131 21 21 $2,604.00 $2,751.00 WRESTLING HEAD COACH WRESTLING ASST COACH D. PUCKETT R. LAVOIE 7 5 3 2 139 131 21 17 $2,919.00 $2,227.00 CHEERLEADING COACH WINTER G BOETTCHER JR. 1 1 124 18 $1,116.00 11/11/2005 ATHLETIC SUPPLEMENTALS - WINTER PENNCREST Attachment B 2005-06 EXPERIENCE STEP BASKETBALL BOYS VARSITY COACH BASKETBALL BOYS ASST COACH BASKETBALL BOYS ASST COACH BASKETBALL HEAD FRESH COACH M. DOYLE C. GOUSSEAUX R. HIGGINS J. RITTER BASKETBALL HEAD GIRLS COACH BASKETBALL ASST GIRLS COACH BASKETBALL ASST GIRLS COACH BASKETBALL FRESH GIRLS COACH UNIT RATE UNITS SUPPLEMENTAL SALARY 3 3 8 1 1 1 3 1 124 124 139 124 44 31 31 25 $5,456.00 $3,844.00 $4,309.00 $3,100.00 S. FOODY D. FOODY G. GOANE T. DURANT 1 1 1 10+ 1 1 1 4 124 124 124 147 44 31 31 25 $5,456.00 $3,689.00 $3,844.00 $3,675.00 INDOOR TRACK BOYS HEAD COACH INDOOR TRACK BOYS ASSISTANT INDOOR TRACK GIRLS HEAD COACH INDOOR TRACK GIRLS ASST COACH G MUNRO C. SMITH Mike CLARK C. RUMMEL 10+ 7 9 1 4 3 3 1 147 139 139 124 34 26 34 26 $4,998.00 $3,614.00 $4,726.00 $3,224.00 SWIMMING GIRLS HEAD COACH SWIMMING BOYS HEADCOACH DIVING COACH T. WOOLERY A. IKELER M. SCHLAGEL 10+ 1 10+ 4 1 4 147 124 147 31 31 20 $4,557.00 $3,844.00 $2,940.00 WRESTLING HEAD COACH WRESTLING ASST COACH WRESTLING ASST COACH W. HELMS M. BELL (.5) G. JACOBS (.5) 2 1 1 1 1 1 124 124 124 44 15.5 15.5 $5,456.00 $1,922.00 $1,922.00 CHEERLEADING HEAD WINTER COACH CHEERLEADING ASST WINTER COACH CHEERLEADING ASST WINTER COACH CHEERLEADING FRESH WINTER CHEERLEADING FRESH WINTER J ANDERSON S. KRAUSE (.8) A. HOFFMAN (.2) J. SPAHR (.5) L. MAROLDO (.5) 10 + 5 1 1 2 4 2 1 1 1 147 131 124 124 124 23 15.2 3.8 9.5 9.5 $3,381.00 $1,991.20 $471.20 $1,178.00 $1,178.00