1021 COLONIAL INTERMEDIATE UNIT 20 MINUTES OF MEETING September 24, 2014 The August meeting of the Colonial Intermediate Unit 20 Board of School Directors was held on Wednesday, September 24, 2014 at the Colonial Intermediate Unit 20, 6 Danforth Drive, Easton, PA. President Baxter called the meeting to order at 7:35 PM at which time the Pledge of Allegiance was recited. Members Present: Susan Baxter, Saucon Valley (President) Pamela Colton, Bangor (Vice-President) Michelle Price, Easton Daniel Wunder, Pleasant Valley Ethan Habrial, Pen Argyl Merlyn Clarke, Stroudsburg Cindy Nester, Wilson Annabella Lastowski, Pocono Mountain Eugene McKeon, Bethlehem Eileen Featherman, East Stroudsburg Kenneth Butz, Nazareth Members Absent: Pam Lutfy, Delaware Valley Dr. Michael Baird, Northampton Also Present: Dr. Charlene M. Brennan, Executive Director Ms. Michelle Koch, Secretary to the Board Mrs. Kathy Emeigh, Director of Curriculum Services Mr. Anthony Pidgeon, Director of Human Resources & Research Services Mr. Christopher Wolfel, Director of Special Education Dr. Janice Cunningham, Director of Resolve Behavioral Health Services Mr. Thomas Kalinoski, Director of Technology Mr. John Freund, Solicitor 4. MOTION to Approve Agenda – September 24, 2014 On motion by Ms. Featherman, seconded by Ms. Lastowski, and unanimously passed by voice vote, the Board approved the Agenda as presented with any additions and/or corrections noted. 5. MOTION TO Approve Minutes of Meeting – June 25, 2014 On motion by Mr. Butz, seconded by Mr. Wunder, and unanimously passed by voice vote, the Board approved the Minutes of the August 27, 2014 meeting as presented, with the exception noted that Mr. Habrial’s name was omitted as giving a “No” vote on items 14.4 6. MOTION TO Approve the Report of the Treasurer & Request for Approval of Bills – August 2014 On motion by Mr. McKeon, seconded by Mr. Butz, and unanimously passed by voice vote, the Report of the Treasurer for the month of August 2014 was approved and bills ordered paid. Board Minutes – September 24, 2014 1022 7. 8. ANNOUNCEMENT OF EXECUTIVE SESSION Mrs. Baxter announced that an Executive Session was held prior to the meeting to discuss negotiations and legal and personnel items. Present were: Susan Baxter, Michelle Price, Dr. Michael Baird, Pamela Colton (arrived 6:43), Daniel Wunder, Annabella Lastowski, Eileen Featherman, Ken Butz, Ethan Habrial, Eugene McKeon, Merlyn Clarke, Cindy Nester, Dr. Brennan, Mr. Pidgeon, Mr. Baltzersen and Atty. Freund. COMMUNICATIONS None at this time. 9. RECOGNITION OF VISITORS – Nan Faust Rebecca MoDavis 10. COMMENTS BY VISITORS (Agenda Items) – None at this time 11. REPORT OF EXECUTIVE DIRECTOR a. Dr. Brennan asked the Board Members to fill out their ballot for the PSBA election and hand in to Michelle at the end of the meeting. b. 2014 – 2015 School Year is moving along nicely c. CEA Contract was ratified by the Professional Union and there will be a meeting on September 25, 2014 where the ESPA will vote on their contract. Miscellaneous: . The Twenty was distributed for the month of June 12. OLD BUSINESS – None at this time On motion by Mr. Wunder, and seconded by Ms. Price and unanimously passed by voice vote, the Board approved the following Action Items (on AGENDA) as presented with any additions and/or corrections noted: On motion by Ms. Featherman, and seconded by Ms. Lastowski and unanimously passed by voice vote, (with the exception of item numbers 8 and 9, with “No” votes from Pam Colton) the Board approved the following Action Items (on ADDENDUM) as presented with any additions and/or corrections noted: 13. ACTION ITEMS 1. 1. Board Acknowledgement – Completion of Induction It is recommended the Board acknowledge the following individuals who have completed the CIU20 Induction Program (PA Code, Title 22, Chapter 49.16), during the 2013-2014 school year: Meghan Iudicello September 24, 2014 Board Minutes – September 24, 2014 1023 2. Approval Alternative Education Agreement – 2014-2015 School Year It is recommended the Board approve the Alternative Education Agreement from the County of Northampton in the amount of $127,500 and the Truancy Agreement in the amount of $210,000. ATTACHMENT 13.2.1 3. Approval – Textbooks for 2014-2015 It is recommended the Board approve the the listing of textbooks for the 2014-2015 school year, as presented. ATTACHMENT 13.3.1 4. Approval – New Class / Positions It is recommended the Board approve the following new class / positions: 5. a. Associate Teacher (1:1) effective September 8, 2014, and will continue until student moves or no longer needs service. The Easton Area SD has requested the Intermediate Unit provide an Associate Teacher to meet the needs of an individual student. (Emotional Support, Paxinosa Elementary School, EASD) b. Associate Teacher (1:1) effective September 8, 2014, and will continue until student moves or no longer needs service. The Saucon Valley SD has requested the Intermediate Unit provide an Associate Teacher to meet the needs of an individual student. (Life Skills Support, Faith Lutheran Church, Wilson High School, Colonial IU Office, SVSD) Approval – Salvage of Transportation Vehicles It is recommended the Board approve the salvage of the following vehicles: ATTACHMENT 13.5.1 Vehicle # 45 Make Ford Model Bus Year 1999 Vin 1FDSE37FXXHB20143 6. Approval – Memorandum of Understanding Bethlehem, Palmer Township and Bushkill Township Police Departments It is recommended the Board approve the attached memoranda of understanding with local law enforcement agencies in accordance with the PA Safe Schools Act, Act 26 of 1995: Colonial IU20 Early Learning Center with the Bethlehem City Police Department, Colonial Academy with Bushkill Township Police Department, CIU20 Main Office with Palmer Township Police Department ATTACHMENT 13.6.1 7. Approval – Internship It is recommended the Board approve an internship for Julie Taner, a graduate student at the East Stroudsburg University. Ms. Taner is requesting to begin the internship on September 25, 2014 upon Board approval, and end January 31, 2015. She will be positioned at Stroudsburg Area High School and supervised by Virginia Sutter in the School-Based Partial Hospitalization Program. There is no stipend requested. Board Minutes – September 24, 2014 1024 ADDENDUM – ADD 5. Approval – New Class / Positions It is recommended the Board approve the following new class / positions: c. Associate Teacher (1:1), effective September 12, 2014 and will continue until the student moves or no longer needs service. The Northampton SD has requested the Intermediate Unit provide this position to meet the needs of an individual student. (MDS, Easton High School, EASD) 7. Approval – Mental Health/Early Intervention Services Agreement It is recommended the Board approve the Mental Health/Early Intervention Services Agreement from the County of Northampton. ATTACHMENT 14.7.1, ATTACHMENT 14.7.2 8. Approval – Collective Bargaining Agreement – Colonial Intermediate Unit 20 ESPA It is recommended the Board approve the Collective Bargaining Agreement with the CIU20 ESPA, pending review of language by the Association and the CIU20 solicitor’s office. The CBA covers the time period from July 1, 2013 through June 30, 2019. 9. Approval – Collective Bargaining Agreement – Colonial Intermediate Unit 20 CEA It is recommended the Board approve the Collective Bargaining Agreement with the CIU20 CEA, pending review of language by the Association and the CIU20 solicitor’s office. The CBA covers the time period from July 1, 2013 through June 30, 2018. On motion by Ms. Featherman and seconded by Ms. Latowski, and unanimously passed by voice vote (with the exception of one “No” vote by Mr. Habrial on items F10, and F16), the Board approved the following Personnel Items (on AGENDA) as presented with any additions and/or corrections noted. On motion by Ms. Lastowski and seconded by Ms. Featherman, and unanimously passed by voice vote, the Board approved the following Personnel Items (on ADDENDUM) as presented with any additions and/or corrections noted. 14. PERSONNEL ITEMS IF NECESSARY, THE REASON FOR SUBMISSION FOR BOARD APPROVAL AFTER THE PREVIOUS BOARD MEETING DATE IS PROVIDED. A. LEAVES OF ABSENCE It is recommended the Board approve the following Leaves of Absence (without pay and benefits unless otherwise noted): None at this time ADDENDUM – ADD Bethany Palmeter, Parental Leave Start Date: October 31, 2014 Board Minutes – September 24, 2014 1025 Return Date: Beginning 2015 School Year Ms. Palmeter will receive salary and health benefits during the FML portion of this leave. B. RESIGNATIONS It is recommended the Board accept the following Resignations: 1 2 3 4 Name DeRoche, Kirsten Hinds, Anna Meale, Hilary Ott, Jennifer 5 6 7 8 9 10 Petrenos, Diana Riedinger, Tracy Sheehan, Lynn Sleight, Lisa Strepp, Ashley Wiggins, Tenico Position TAC Associate Teacher LTS, OTR GDS Bus Driver/Van Driver/Monitor Substitute Teacher Associate Specialist Associate Teacher Transition Coach Associate Teacher Associate Teacher Effective Date November 17, 2014 September 12, 2014 August 14, 2014 September 8, 2014 July 29, 2014 August 22, 2014 August 14, 2014 October 15, 2014 August 14, 2014 August 22, 2014 ADDENDUM – ADD 11 12 Name Buskirk, Patty Wummer, Laura Position Mental Health Worker Speech Language Pathologist Effective Date October 2, 2014 September 26, 2014 C. JOB STATUS CHANGES It is recommended the Board approve the following Job Status Changes: None at this time ADDENDUM – ADD 1 Name Korpics, Jennifer Assignment From Long-term Substitute Associate Teacher to Associate Teacher (LSS, Avona Elementary, WASD) Salary 2014-2015 Step 1, HS48/AS (2012-2013 Salary: $17,615) Effective August 15, 2014 D. APPOINTMENTS It is recommended the Board approve the following Appointments: Name Assignment Salary Effective Date 1 Armitage, Lindsey Teacher (Hearing Impaired Support, East Hills Middle School, BASD) 2014-2015 Step 1, Master’s Degree (2012-2013 Salary $50,892) 2 Auchenbach, Alaina Management Assistant for Clinical Support Services, Resolve, CIU20 Main Office 2014-2015 Starting Salary Level V(b) (2013-14 Salary $44,013.00) TBD, Pending release from present school district September 15, 2014 Board Minutes – September 24, 2014 1026 3 Delmas, Kristine 4 Engler, Caroline 5 Fehn, Karen 6 Janders, Ann 7 Jaskowski, Agnes 8 Kacsur, Aubry 9 Packard, Bonnie 10 Riedinger, Tracy 11 12 Soules, Samantha Southard, Jeanne 13 Stamm, Gretchen 14 Turner, Cori 15 Wisemiller, Rachel Associate Teacher (LSS, Pen Argyl High School, PASD) Associate Teacher (1:1) (AS, Nazareth Intermediate School, NASD) Associate Specialist (1:1) (LSS, Wilson High School, Faith Lutheran Church, IU Office, WASD) Associate Teacher (MS, Clearview Elementary, BASD) Long-term Substitute Associate Teacher (LSS, Wing Gap Middle School, PAASD) Associate Teacher (1:1) (PS, Pleasant Valley Intermediate, PVSD) Associate Teacher (AS, Easton High School, Easton School District) Teacher (MS, Clear Run Intermediate, PMSD) Associate Teacher (1:1) (AS, Stroudsburg Middle School, SASD) Long Term Substitute Associate Teacher (PS, Saucon Valley Elementary, SVSD) Associate Specialist (1:1) (LSS, Liberty High School, BASD) Associate Teacher (ES, Moore Elementary, NASD) Mental Health Worker (Alternative Education, Colonial Acdemy) 2014-2015 Step 1, BS/BA (2012-2013 Salary $20,115) 2014-2015 Step 1, BS/BA (2012-2013 Salary $20,115) 2014-2015 Step 1, Associate Specialist (2012-2013 Salary $22,115) 2014-2015 Step 1, BS/BA (2012-2013 Salary $20,115) 2014-2015 Step 1, BS/BA (2012-2013 Salary $20,115) September 2, 2014 PRC September 2, 2014 PRC September 2, 2014 2014-2015 Step 1, BS/BA (2012-2013 Salary $20,115) 2014-2015 Step 1, BS/BA (2012-2013 Salary $20,115) 2014-2015 Step 1, Master’s Degree (2012-2013 Salary $50,892) 2014-2015 Step 1, BS/BA (2012-2013 Salary $20,115) 2014-2015 Step 1, BS/BA (2012-2013 Salary $20,115) September 2, 2014 PRC September 2, 2014 2014-2015 Step 1, Associate Specialist (2012-2013 Salary $22,115) 2014-2015 HS48/AS (20122013 Salary $17,615) 2014-2015 Step 1, Bachelor’s Degree (2012-2013 Salary $25,357) September 2, 2014 PRC August 27, 2014 PRC August 25, 2014 September 2, 2014 September 4, 2014 PRC August 27, 2014 September 15, 2014 Sepember 8, 2014 ADDENDUM – ADD Name Assignment Salary Effective Date 16 Brown, Jessica Dam, Heather 18 Farnack, Joseph 19 Favorito, Michelle 20 Jones, Renee 2014-2015 Step 1, Master’s Degree (2012-2013 Salary $50,892) 2014-2015 Step (2012-2013 Salary: $28,921) 2014-2015 Starting hourly rate, (2012-2013 Salary $11.30 per hour) 2014-2015 Step 1, Master’s Degree (2012-2013 Salary $50,892) 2014-2015 Starting hourly rate, (2012-2013 Salary To be determined 17 Long-Term Substitute Teacher (Early Intervention, Colonial Early Learning Center) Secretary (Resolve Outpatient Program, CIU20 Office) Monitor (Transportation) Speech Therapist (Speech and Language Impaired Support – School Age, NASD) Monitor (Transportation) September 22, 2014 September 2, 2014 September 29, 2014 September 8, 2014 Board Minutes – September 24, 2014 1027 E. 21 Kowzun, Donna Associate Teacher (PH, Colonial Academy) 22 Murphy, Susan Long-Term Substitute Part-time Associate Teacher .8 (EI, CELC) 23 Owings, Rachel 24 Sierra, Pamela Associate Teacher (1:1) (PS, Pleasant Valley Intermediate, PVSD) Long-Term Substitute Mental Health Treatment Specialist (PH, JM Hill Elementary, ESASD) $11.30 per hour) 2014-2015 Step 1 – HS48/AS (2012-2013 Salary: $17,615) 2014-2015 Step 1 – HS48/AS (2012-2013 Salary: $14,092) 2014-2015 Step 1 (20122013 Salary $20,115) 2014-2015 Step 1, Master’s Degree (2012-2013 Salary $50,892) September 22, 2014 September 15, 2014 September 15, 2014 September 2, 2014 SUPPLEMENTAL AGREEMENTS TO CURRENT POSITIONS It is recommended the Board approve the following Supplemental Agreements with current employees: None at this time ADDENDUM – ADD Name F. Rate Service Effective Dates Mentoring of a new professional, Michelle Favorito Mentoring of a new professional, Lindsay Armitage September 23, 2014 – September 22, 2015 1 Boandle, Amy Not to exceed $500 2 McCall, Kimberly Not to exceed $500 September 29, 2014 – September 28, 2015 CONTRACTS FOR PAYMENT It is recommended the Board approve the following Contracts for Payment and that the Executive Director and Board Secretary be authorized to execute same on behalf of, and as agent for, the Board of Directors of CIU-20: Attachment F.1 Name Jessica Babbit Service Will provide full day session entitled “Action Research in the Second Language Classroom: Effective Strategies to Enhance Your Students’ Learning” at the annual IU Wide In-Service F.2 Brenda Boyer Will provide professional development sessions entitled “Virtualizing the School Library and Flipped Instruction for Librarians” at the annual IU Wide In-Service F.3 Discovery Education Will provide United Streaming Video Service Rate Shall not exceed $500.00 per day, plus mileage as per CIU20 reimbursement for travel policy Shall not exceed $350.00 per day, plus mileage as per CIU20 reimbursement for travel policy Shall not exceed Effective Dates October 13, 2014 October 13, 2014 July 1, 2014 – June Board Minutes – September 24, 2014 1028 F.4 Discovery Education Will provide United Streaming Video Service F.5 North Star Adventure at Dutch Springs F.6 East Stroudsburg University – Stony Acres F.7 Lisa Facciponti Will allow students in the Resolve programs to experience a Low Elements challenge, a High Elements challenge course and a Sky Challenge course Will provide their facility so that students from the Resolve Program will be able to experience elements of a high and low ropes course Will provide weekly storytelling sessions F.8 Lisa Facciponti F.9 Deborah Kalb F.10 King, Spry, Herman, Freund & Faul, LLC F.11 North Summit Climbing Gym F.12 Lindsey Smith F.13 F.14 Totts Gap Art Institute Touchstone Theater F.15 Touchstone Theater F.16 Weller Health Education Center F.17 Jessica Wenton Will provide four sessions of an interactive music program to students in each of the following programs Dual Diagnosis, Autistic Partial Hospitalization, Autistic Support and Life Skills programs at Colonial Academy Will provide a full day session entitled “Action Research in the Second Language Classroom: Effective Strategies to Enhance Your Students’ Learning at the annual IU Wide Inservice Will present a one day training session entitled: “The Law Regarding Reasonable Suspicion” Will provide indoor rock climbing for students of the Partial Hospitalization, Emotional Support, Life Skills and Alternative Education programs Will assist in managing the PDE Keystone to Opportunity Comprehensive Literacy Project Will provide a full day workshop at the Totts Gap At Institute Will provide Building Bridges to the High School Students of the Resolve Behavioral Health Services programs. Will provide computerized music therapy to middle school students in Resolve Behavioral Health Services programs. Will provide professional development sessions entitled: Recognizing Self Harming Behavior and Anxiety and Stress in Students: Building Resiliency” at the IU Wide Inservice Will provide an online 3-credit continuing professional education course entitled “Foundations of Online Learning in K-12 Environments” $54,457.58 Shall not exceed $16,100.24` Shall not exceed $1,600.00 30, 2015 July 1, 2014 – June 30, 2015 October 1, 2014 – June 30, 2015 Shall not exceed $1,100.00 October 1, 2014 – June 30, 2015 Shall not exceed $5,000.00 Shall not exceed $3,200 October 1, 2014 – June 30, 2015 October 1, 2014 – June 30, 2015 Shall not exceed $500.00 per day, plus mileage as per CIU20 reimbursement for travel policy Shall not exceed $1,300.00 October 13, 2014 Not to exceed $7,000.00 October 1, 2014 – June 30, 2015 Shall not exceed $14,550.00 Shall not exceed $700.00 Shall not exceed $6,760.00 October 1, 2014 – September 30, 2015 October 13, 2014 Shall not exceed $3240.00 October 1, 2014 – June 30, 2015 $1500.00 per day plus mileage as per CIU20 reimbursement for travel policy Shall not exceed $6,000.00 October 13, 2014 November 4, 2014 October 1, 2014 – June 30, 2015 October 6, 2014 – December 5, 2014 Board Minutes – September 24, 2014 1029 ADDENDUM – ADD 24 Attachment F.18 Name Abdo Saba Service Will provide Psychiatric services including but not limited to assessment, evaluation, medication management and crisis management in the CIU20 School-based Outpatient Program. Rate $150.00 per hour. Not to exceed $48,000 Effective Dates September 25, 2014 – June 30, 2015 G. REVENUE GENERATING CONTRACTS FOR SERVICE It is recommended the Board approve the following Revenue Generating Contracts for Service and that the Executive Director and Board Secretary be authorized to execute same on behalf of, and as agent for, the Board of Directors of CIU-20: Attachment G.1 Name Bangor Area School District G.2 Capital Area Intermediate Unit 15 G.3 Connections Education, LLC G.4 Delaware Valley School District G.5 East Stroudsburg Area School District G.6 Easton Area School District G.7 Easton Area School District G.8 Easton Area School District G.9 Lehigh Valley Academy Regional Charter School Lehigh Valley Academy Regional Charter School Moravian Academy G.10 G.11 Service CIU20 will provide an Associate Teacher in a Therapeutic Emotional Support classroom in Bangor Area School District Capital Area Intermediate Unit 15 will provide funding for an instructional mentor as part of the PA Institute of Instructional Coaching. CIU20 will provide psychiatric evaluations as requested by the Bangor Area School District Rate Shall not exceed $6,178.80 Shall not exceed $35,000 Effective Dates September 17, 2014 – October 29, 2014 July 1,2014 – June 30, 2015 Based on the total number of hours requested for each service per child, see attached Shall not exceed $37,074 July 1,2014 – June 30, 2015 CIU20 will provide United Streaming to the Lehigh Valley Academy Regional Charter School through Discovery Education CIU20 will provide Bring Your Own Device implementation infrastructure Shall not exceed $1284.12 July 1,2014 – June 30, 2015 Shall not exceed $3,000.00 October 1, 2014 – June 30, 2015 CIU20 will provide United Streaming to the Moravian Academy through Discovery Shall not exceed $832.04 July 1,2014 – June 30, 2015 CIU20 will provide an Associate Teacher for 2014 – 2015 direct, one-on-one services in the Partial school year Hospitalization program at Colonial Academy CIU20 will provide an Associate Teacher for Shall not exceed September 2, 2014 direct, one-on-one services in the Emotional $6,178.80 – October 15, 2014 Support program at Clear Run Intermediate School CIU20 will provide an Associate Teacher for Shall not exceed 2014 – 2015 direct, one-on-one services in the Emotional $37,074.00 school year Support program at Paxinosa Elementary CIU20 will provide Applied Behavior Analytic Hall not exceed October 1, 2014 – (ABA) services to students in the Easton $965.88 October 31, 2014 Area School District Amendment: CIU20 will prepare Medical Authorization packet for CRNP/Physician upon receipt of IEP from District (District will be responsible for MA Authorization expense) at 10% of the total Revenue Generated Board Minutes – September 24, 2014 1030 G.12 Northampton Area School District G.13 Northampton Area School District G.14 Northampton Area School District G.15 Northeastern Educational Intermediate Unit 19 Saucon Valley School District G.16 G.17 Saucon Valley School District G.18 Stroudsburg Area School District G.19 Wilson Area School District G.20 WLVT-39 Education CIU20 will provide an Associate Teacher for Shall not exceed September 12, direct, one-on-one services in the $34,395.32 2014 – end of Multidisabilities Support program at Easton 2014-2015 School Area High School year Amendment: CIU20 will prepare Medical Authorization packet for CRNP/Physician upon receipt of IEP from District (District will be responsible for MA Authorization expense) at 10% of the total Revenue Generated Ciu20 will administrate instructional services in accordance with the Title I program at nonpublic schools. CIU20 will also provide Parent Involvement opportunities for parents of Title I students CU20, along with Dr. Paul Riccomini, will provide mathematic workshops for elementary and secondary teachers Shall not exceed $21,847.27 2014 – 2015 school year Shall not exceed $3,000.00 October 8, October 29, November 12 and December 10, 2014 2014 – 2015 school year CIU20 will provide an Associate Teacher for Shall not exceed direct, one-on-one services in the Life Skills 35,425.12 Support program in the Rotation Program Amendment: CIU20 will prepare Medical Authorization packet for CRNP/Physician upon receipt of IEP from District (District will be responsible for MA Authorization expense) at 10% of the total Revenue Generated CIU20 will provide a Functional Behavioral Shall not exceed September 25, Assessment (FBA) on a student in the $643.92 2014 – October 31, Stroudsburg Area school District 2014 Amendment: CIU20 will prepare Medical Authorization packet for CRNP/Physician upon receipt of IEP from District (District will be responsible for MA Authorization expense) at 10% of the total Revenue Generated CIU20 will provide United Streaming video service for classrooms in the CIU20 and participating districts, charter and private schools Shall not exceed $16,100.34 2014 – 2015 school year ADDENDUM – ADD 35 Attachment G.20 Name Pen Argyl Area School District G.21 Nazareth Area School District Service CIU20 will facilitate a Functional Behavioral Assessment (FBA) as noted, on a student in the Pen Argyl School District CIU20 will administrate instructional services in accordance with the Title I program at non-public schools. CIU20 will also provide Professional Development for classroom teachers of Title I student and Parent Involvement Opportunities for parents of Title I students Rate $53.66 per hour, not to exceed $643.92 Shall not exceed $4541.81 Effective Dates September 25, 2014 – June 30, 2015 2014-2015 School Year Board Minutes – September 24, 2014 1031 H. SUBSTITUTE LISTS It is recommended the Board approve placement of the following individuals on the Substitute Lists indicated as per the effective dates as noted: I. J. 1. Substitute Teachers 2. Substitute Associate Teachers Sonya Isaacs August 28, 2014 3. Substitute Transportation None at this time PROVIDER 50 LISTS It is recommended the following individuals be placed on the Provider 50 Lists in the areas and on the effective dates listed: a. Behavior Specialist/Consultant – Master’s None at this time b. Mobile Therapist None at this time c. Therapeutic Staff Support Judith Monroe – September 11, 2014 d. Therapeutic Staff Support Aide None at this time MOBILE THERAPIST - OUTPATIENT PROGRAM It is recommended the following individuals be placed on the Mobile Therapist - Outpatient Program List as per the effective dates listed: None at this time 15. NEW BUSINESS – Dr. Brennan thanked the Negotiation teams of the CEA and ESPA and said that now that it appears the contracts have been passed that we can move forward with the school year and “focus on kids.” Ms. Baxter added that she’d like to thank CIU20’s Administration and Solicitor for their hard work during the bargaining process. 16. COMMENTS FROM VISITORS (Courtesy of the Floor) – Rebecca MoDavis Ms. MoDavis addressed the board regarding a situation with her son, who attends an MDS classroom at Easton High School. Ms. MoDavis said that her son was injured on the third day of school when he Board Minutes – September 24, 2014 1032 swallowed a toy. Her son was hospitalized and had to have surgery to remove the object. was attending the meeting because she wanted what happened to be on record. She said she 17. MOTION TO ADJOURN - There being no further business, the meeting adjourned at 7:52 p.m. on motion by Mrs. Lastowski, seconded by Ms. Price. The next meeting of the Colonial Intermediate Unit 20 Board of Directors is scheduled for Wednesday, October 22, 2014, beginning at 7:30 p.m. Respectfully Submitted, Michelle L. Koch, Secretary to the Board Board Minutes – September 24, 2014