973 COLONIAL INTERMEDIATE UNIT 20 MINUTES OF MEETING June 25, 2014 The June meeting of the Colonial Intermediate Unit 20 Board of School Directors was held on Wednesday, June 25, 2014 at the Colonial Intermediate Unit 20, 6 Danforth Drive, Easton, PA. President Baxter called the meeting to order at 7:50 PM at which time the Pledge of Allegiance was recited. Members Present: Susan Baxter, Saucon Valley (President) Michelle Price, Easton Eileen Featherman, East Stroudsburg Dr. Michael Baird, Northampton Kenneth Butz, Nazareth Daniel Wunder, Pleasant Valley Ethan Habrial, Pen Argyl Merlyn Clarke, Stroudsburg Cindy Nester, Wilson Members Absent: Pamela Colton, Bangor (Vice-President) Pam Lutfy, Delaware Valley Annabella Lastowski, Pocono Mountain Eugene McKeon, Bethlehem Also Present: Dr. Charlene M. Brennan, Executive Director Dr. Mary Beth Bianco, Assistant Executive Director Mrs. Margaret Stoudt, Substitute Secretary to the Board Mrs. Kathy Emeigh, Director of Curriculum Services Mr. Thomas Kalinoski, Director of Technology Services Mr. Anthony Pidgeon, Director of Human Resources & Research Services Mr. Christopher Wolfel, Director of Special Education Elizabeth Kelly, Solicitor On motion by Dr. Baird, seconded by Mrs. Featherman, and unanimously passed by voice vote, the Board approved the Seating of a new Board Member for Easton Area School District: SEATING OF NEW BOARD MEMBER Easton Area School District It is recommended that Ms. Michelle Price be seated as the Colonial Intermediate Unit 20 School Director representing the Easton Area School District. Ms. Michelle Price will fill the unexpired term of her predecessor, which will expire June 30, 2016. 4. MOTION to Approve Agenda – June 25, 2014 On motion by Mr. Butz, seconded by Mrs. Featherman, 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 – May 28, 2014 Board Minutes – May 28, 2014 974 On motion by Mrs. Featherman, seconded by Mr. Butz, and unanimously passed by voice vote, the Board approved the Minutes of the May 28, 2014 meeting as presented. 6. MOTION TO Approve the Report of the Treasurer & Request for Approval of Bills – May 2014 On motion by Mrs. Featherman, seconded by Mr. Butz, and unanimously passed by voice vote, the Report of the Treasurer for the month of May 2014 was approved and bills ordered paid. 7. 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 (arrived 6:30 PM), Eileen Featherman, Dr. Michael Baird, Kenneth Butz, Daniel Wunder, Ethan Habrial, Merlyn Clarke, Cindy Nester, Dr. Brennan, Dr. Bianco, Mr. Pidgeon and Atty. Kelly. 8. COMMUNICATIONS a. Letter of Appreciation from Saucon Valley Board of Directors ATTACHMENT 8.a 9. RECOGNITION OF VISITORS – Vicky Huggan, Teacher / PSEA 10. COMMENTS BY VISITORS (Agenda Items) – None at this time 11. REPORT OF EXECUTIVE DIRECTOR a. Summary – 2014 Election of CIU20 Board Members b. Donald Marsh Memorial Fund ATTACHMENT 11.a The recipient of the Donald Marsh Memorial Fund award is: Kevin Acevedo – Pen Argyl Area School District. A check in the amount of $100 was presented at the Senior Awards at CIT on Wednesday, May 28, 2014. Miscellaneous: Dr. Brennan recognized Mrs. Margaret Stoudt, who is filling in for Mrs. Hales this evening. She will be retiring after 36 years of employment. The Twenty was distributed for the month of June 12. OLD BUSINESS – None at this time On motion by Dr. Baird, and seconded by Mrs. Featherman and unanimously passed by voice vote, the Board approved the following Action Items (on AGENDA) as presented with any additions and/or corrections noted: 13. ACTION ITEMS 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: Laura Balmer June 25, 2014 Kathryn DeBoer June 25, 2014 Board Minutes – May 28, 2014 975 Shaelynn Laponuke Danielle Schroeder June 25, 2014 June 25, 2014 Michelle Lavelle June 25, 2014 2. Approval of Designation of Depositories It is recommended the Board approve the designation of the following banks for use as depositories during the 2014-2015 school year: 1. National Penn Bank 2. Lafayette Ambassador Bank 3. Pennsylvania Local Government Investment Trust 3. Approval of Facsimile Signatures It is recommended that the CIU20 Board Officers be authorized to use facsimile signatures during the 2014-2015 school year in accordance with the Uniform Facsimile of Signature of Public Officials Act, Act of 1961, July 25, P.L. 849, as amended 65 P.S. 301. 4. Authorization to Solicit Quotations It is recommended the Board authorize the Director of Business Services and/or Coordinator of Billing and Insurance to solicit quotations for investments during the 2014-2015 school year. 5. Approval of Year-end Budgetary Transfers It is recommended the Board authorize the Director of Business Services to make necessary budget transfers as of June 30, 2014 and to make budget transfers resulting from auditor’s adjustments after the closing of the fiscal year. 6. Approval of Public Officials’ Bonds It is recommended the Board purchase public official bonds for the Secretary and Treasurer for the 2014-2015 fiscal year. The amount of coverage for the Secretary shall be $10,000, whereas the coverage for the Treasurer shall be $50,000. The cost of this coverage is to be provided by the Administrative Budget. 7. Approval – New Class / Positions It is recommended the Board approve the following new class / positions: a. Guaranteed Daily Substitute Teacher (3 Positions) effective 2014-2015 school year. These positions are needed to provide coverage for programs with specialized needs where our current substitute pool is unable to provide service. (All Programs and Locations as assigned) b. (1) Teacher and (2) Associate Teachers effective first day of the 2014-2015 school year. The Pocono Mountain SD has requested the Intermediate Unit provide a high school program for students with autism. c. Guaranteed Daily Substitute Bus Driver/Van Driver/Monitor (3 Positions) effective 2014-2015 school year. Due to continued shortages of substitutes for Bus Drivers, Van Drivers, and Monitors, these positions are necessary to ensure daily coverage for student transportation. d. Teacher, effective first day of the 2014-2015 school year. The Easton Area SD has requested the Intermediate Unit take over the operation of Northampton County’s Prison education program. (Alternative Education, Northampton County Prison) Board Minutes – May 28, 2014 976 8. Approval – Change in Position It is recommended the Board approve the following change in position: a. 9. From Mental Health Treatment Specialist to Program Specialist (Autistic Program Specialist – Early Intervention) effective July 1, 2014. This change in position is needed to include an educational background perspective in addition to mental health. (Serving all EI locations in the CIU20 service area) Approval – Pay Scale for Behavioral Health Rehabilitation Services (formerly known as Provider 50) It is recommended the Board approve the attached Pay Scale for Behavioral Health Rehabilitation Services (formerly known as Provider 50), along with a document to be used when a change is to occur. ATTACHMENT 13.9 On motion by Mr. Butz and seconded by Mrs. Featherman, and unanimously passed by voice vote the exception of one “no” vote on 13.15), the Board approved the following Action Items (on ADDENDUM) as presented with any additions and/or corrections noted. (with ADDENDUM – ADD 11. Approval – New Class / Positions It is recommended the Board approve the following new class / positions: e. Associate Teacher (1:1), effective first day of the 2014-2015 school year. The East Stroudsburg Area SD has requested the intermediate unit provide this position to meet the needs of an individual student. (ES, Colonial Academy) f. (1) Teacher and (1) Associate Teacher, effective first day of the 2014-2015 school year. The Bangor Area SD has requested the intermediate unit provide a high school program for students with autism. (AS, High School TBD, Bangor Area SD) Budget Amendment is attached. ATTACHMENT 13.11.b g. (1) Teacher, (1) Associate Teacher and (1) Mental Health Worker, effective first day of the 20142015 school year. The Pocono Mountain SD has requested the intermediate unit open a therapeutic Emotional Support class. (ES, Clear Run Intermediate School, PMSD) Budget Amendment is attached. ATTACHMENT 13.11.c h. Mental Health Worker, effective first day of the 2014-2015 school year. This position is needed due to the number of students and acuity of their behaviors. (ES, Moore Elementary School, Northampton Area SD) Budget Amendment is attached. ATTACHMENT 13.11.d i. Mental Health Worker, effective first day of the 2014-2015 school year. This position is needed due to the number of students and acuity of their behaviors. (ES, Paxinosa Elementary School, Easton Area SD) Budget Amendment is attached. ATTACHMENT 13.11.e j. (1) Teacher, (1) Associate Teacher and (1) Mental Health Worker, effective first day of the 20142015 school year. The Pocono Mountain SD has requested the intermediate unit open a therapeutic Board Minutes – May 28, 2014 977 Emotional Support class. (ES, PM West Jr. High School, PMSD) Budget Amendment is attached. ATTACHMENT 13.11.f k. Training and Consulting Staff, effective first day of the 2014-2015 school year. This position will be for the 2014-15 School Year to replace a Training and Consulting Staff member who will be assigned to other duties for one school year. This is a one-year position and will be subject to continuation upon school district need. l. Certified Occupational Therapy Assistant, effective first day of the 2014-2015 school year. An additional Certified Occupational Therapy Assistant is needed due to increased number of students requiring occupational therapy services. m. Speech Therapist (2 positions), effective first day of the 2014-2015 school year. These new positions are needed due to the increased number of school-age students requiring speech therapy. (Northampton and Monroe Counties) n. (1) Teacher, (2) Associate Teachers, effective first day of the 2014-2015 school year. A middle level classroom is needed for students in the Life Skills Support program. (LSS, Easton Middle School) o. (1) Teacher, (2) Associate Teachers, effective first day of the 2014-2015 school year. The Bethlehem Area School District has requested the Intermediate Unit to provide a middle school program for students with autism. (AS, East Hills Middle School) 12. Approval – Job Coach Vehicles Purchase It is recommended the Board authorize the purchase of six (6) 2015 Ford Fusions (Sands Ford of Red Hill) for job coaches to transport students. The following vehicles are in disrepair and require continuous repairs and maintenance to ensure safe transporting of students. The vehicles will be traded in to offset the cost of the purchase. A copy of the quote tabulation is attached. ATTACHMENT 13.12 Make CHEVY CHEVY CHEVY CHEVY CHEVY CHEVY Model VAN VAN VAN COBALT COBALT COBALT Year 2006 2006 2006 2008 2008 2008 VIN 1GNDU23L16D143071 1GNDU23L36D145694 1GNDU23L66D143227 1G1AL58F287292649 1G1AL58F487258101 1G1AL58F387273897 13. Approval – Budget Amendment (Resolve Emotional Support Program) It is recommended the Board approve the budget amendment to the Resolve Emotional Support Program Budget for 2014-2015 because the original budget contained the closing of two additional classrooms. However due to discussions with Dr. Cunningham and Kris Koberlein the classrooms will continue in 2014-2015. The budget amendment is attached. ATTACHMENT 13.13 14. Approval – Schedule of Insurances It is recommended the Board approve the schedule of insurance as outlined below for the 2014-2015 school year. Board Minutes – May 28, 2014 978 Commercial Package Commercial Automobile School Board Legal (E&O) Commercial Umbrella Boiler Workers' Compensation 2014-2015 $56,760 $109,298 $41,219 $28,343 Included $564,327 2013-2014 $48,679 $104,316 $32,483 $27,863 Included $528,276 2012-2013 $38,257 $88,182 $24,772 $25,330 Included $409,643 2011-2012 $37,044 $95,838 $21,905 $25,330 $2,515 $405,827 15. Review for Approval – 2014-15 Board Policy Handbook It is recommended the Board review the 2014-15 Board Policy Handbook for approval at the August 27, 2014 Board meeting. Mr. Habrial voted “no” Mr. Pidgeon will make copies of changes and distribute. On motion by Mrs. Featherman and secoded by Mr. Wunder, and unanimously passed by voice vote, the Board approved the following Personnel Items (on AGENDA) as presented with any additions and/or corrections noted. On motion by Mr. Habrial and seconded by Mrs. 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 B. RESIGNATIONS It is recommended the Board accept the following Resignations: 1 2 3 4 5 6 7 Name Patricia Bowman Position Teacher Lauren Poplawski Thomas Ricks Marianne Rigolon Elizabeth Nuernberger Roxanne Sagala Joseph Smichowski Associate Teacher Transportation PT Clerical Assistant Speech Therapist Substitute Mental Health Worker Reason Other employment; Dissatisfaction with wages or conditions & Other reasons Other employment No reason given Illness or other family reasons Other employment & Family reasons Retirement No reason given Effective Date July 30, 2014 June 10, 2014 June 4, 2014 May 30, 2014 July 31, 2014 March 22, 2013 August 12, 2014 Board Minutes – May 28, 2014 979 8 Tiffany Smith COTA 9 10 11 Margaret Stoudt Brian Tanhauser Michael Tetro Cabinet Secretary Substitute Mental Health Treatment Specialist To accept OT position with CIU20 Retirement Other employment No reason given August 13, 2014 June 30, 2014 May 27, 2014 August 14, 2014 ADDENDUM – ADD 12 THROUGH 17 12 Ryan Allen Mental Health Worker 13 Carolyn Kloiber Occupational Therapist 14 15 16 Stacy Kulics Vivian Matyas Richard Raidline Training and Consulting Staff (TaC) Associate Teacher Transportation 17 William Vitulli Principal To accept a Guidance Counselor position with CIU20 Other employment & Dissatisfaction with wages or conditions Other employment Retirement & Other reasons Illness or other physical problems Other employment August 13, 2014 August 13, 2014 August 13, 2014 August 14, 2014 June 30, 2014 August 4, 2014 C. JOB STATUS CHANGES It is recommended the Board approve the following Job Status Changes: 1 Name Samantha Baumann Assignment Part-time Clerical Assistant (Technology, CIU20 Office) 2 Crisangel Cabreja 3 Patricia Freeman From Full-time Associate Teacher (1:1) to Associate Specialist for Community Support (Resolve, CIU20 Office) From Part-time (.8) to Full-time Associate Teacher (EI, Colonial Early Learning Center, located in BASD) Salary From $13.73/hour (Cluster 3E), 4 hours per day, not to exceed a total of 300 hours TO 7.5 hours per day. Not to exceed a total of 720 hours 2014-2015 (Step 3) (20122013 Salary: $23,114) Effective June 5, 2014 2014-2015 Salary for a FT AT (Step 4 – HS/HQ for 2013-2014) July 1, 2014 2014-2015 Salary for an Associate Teacher (.8) (Step 1 – BS/BA) for 2013-2014 (2012-2013 Salary: $16,092) 2014-2015 Level IV (20132014 Salary: $68,065) July 2, 2014 August 15, 2014 ADDENDUM – ADD 4 THROUGH 5 4 Katherine DeSisto From Long-term Substitute to Part-time (.8) Associate Teacher (EI, Colonial Early Learning Center, located in BASD) 5 Dennis Mills, Jr. From Mental Health Treatment Specialist to Coordinator of Clinical Support (Level IV) (Resolve, Colonial Academy) August 11, 2014 (PRC) D. APPOINTMENTS It is recommended the Board approve the following Appointments: Name Assignment Salary Effective Date 1 Devin Heckman Hilary Meale $7.25/hour. Not to exceed 40 hours per week and a total of 343 hours 2013-2014 Hourly Rate June 9, 2014 – August 15, 2014 2 Part-time Summer Work Force Laborer (Buildings and Grounds, CIU20 Office) Part-time Associate Teacher (ESY – June 26, 2014 – Board Minutes – May 28, 2014 980 East Hills MS, BASD) 3 Hilary Meale 4 Michael Onjack 5 Tiffany Smith Long-term Substitute Registered Occupational Therapist (OT – School Age, ESASD) Part-time Summer Work Force Laborer (Buildings and Grounds, CIU20 Office) Full-time Registered Occupational Therapist (OT – School Age, Northampton County) ADDENDUM – ADD 6 THROUGH 71 Ryan Allen Full-time TPE Guidance Counselor 6 (NPSS, Notre Dame HS, EASD) Full-time TPE Speech Therapist (Speech & Language Impaired Support – School Age, ESASD) Full-time TPE Speech Therapist (Speech & Language Impaired Support – School Age, PVSD and SASD) Full-time Certified Occupational Therapy Assistant (OT – School Age, Northampton County) Full-time Associate Teacher (1:1) (ES, Colonial Academy, following PAASD) 7 Krista Buchanan 8 Dana Griesback 9 Michelle Makhoul 10 Jacqueline Manjone 11 Alicia Sassano Full-time Transition Coach (Transition, Northampton County) 12 Susan Stifel 13 Stacey McKee Full-time TPE Teacher (EI, Colonial Early Learning Center, BASD) Part-time Teacher (ESY) (East Stroudsburg HS-South, ESASD) 14 Josef Fanzo Part-time Teacher (ESY) (East Stroudsburg HS-South, ESASD) 15 Elizabeth HulswitGreen Part-time Teacher (ESY) (East Hills MS, BASD) 16 Bethany Pancoast Part-time Teacher (ESY) (East Hills MS, BASD) 17 Jasmine Kozero Part-time Teacher (ESY) (East Hills MS, BASD) 18 Denise Carbone Part-time Associate Teacher (ESY) (East Stroudsburg HS-South) (Cluster 7 – BS/BA) (20122013 Rate: $14.27 per hour) 2014-2015 (Step 1 – M/MEQ) (2012-2013 Salary: $50,892) July 31, 2014 $7.25/hour. Not to 40 hours per week total of 343 hours 2014-2015 (Step 1 (2012-2013 Salary: exceed and a June 9, 2014 – August 15, 2014 – M/MEQ) $50,892) August 14, 2014 2014-2015 (Step 1 (2012-2013 Salary: 2014-2015 (Step 1 (2012-2013 Salary: – M/MEQ) $50,892) – M/MEQ) $50,892) August 14, 2014 2014-2015 (Step 1 – M/MEQ) (2012-2013 Salary: $50,892) August 14, 2014 2014-2015 (Cluster 6 – Step 1) (2012-2013 Salary: $30,490) 2013-2014 (Step 1 – BS/BA) (2012-2013 Salary: $20,115) August 14, 2014 (PRC) 2014-2015 (Cluster 7 – Step 1) (2012-2013 Salary: $22,115) 2014-2015 (Step 1 – M/MEQ) (2012-2013 Salary: $50,892) 2013-2014 Hourly Rate (Step 1 – BS/BA) (2012-2013 Rate: $34.58) 2013-2014 Hourly Rate (Step 1 – M/MEQ) (2012-2013 Rate: $36.09) 2013-2014 Hourly Rate (Step 1 – M/MEQ) (2012-2013 Rate: $36.09) 2013-2014 Hourly Rate (Step 1 – M/MEQ) (2012-2013 Rate: $36.09) 2013-2014 Hourly Rate (Step 1 – M15) (2012-2013 Rate: $36.47) 2013-2014 Hourly Rate (C7 – HS/HQ) (2012-2013 Rate: $11.43) To be determined (PRC) August 14, 2014 May 1, 2014 and will continue until student moves or no longer needs service August 14, 2014 (PRC) July 1, 2014 June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) Board Minutes – May 28, 2014 981 19 20 Brenna Courtright Mary Hawes 2013-2014 Hourly Rate (C7 – HS48/AS) (2012-2013 Rate: $12.49) 22 Samantha Manento Allison Obeid 23 Lynn Sheehan 24 Tenico Wiggins 25 Sari Winston 26 Jill Iaconetti 27 28 Nancy Lauchaiare Hilary Morrow 29 Stacey Panas 30 Kaitlyn Doddy 31 Kallie Hartman 32 Brooke Moeller 33 Emily Moscaritolo 34 Victoria Knepp 35 Luke Mason 36 Tyler Merrick 37 Megan Rice 38 Fawn Rivenbark 39 Reema Tadjar 40 Adam Thomas 41 Mary Wiley 42 43 Breanna Hettenbach Nicole Rothrock Part-time Associate Teacher (ESY) (Colonial Academy – Emotional Support) 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) 44 Jeremy Swick Part-time Associate Teacher (ESY – 2013-2014 Hourly Rate (C7 – 21 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) Part-time Associate Teacher (ESY) (East Hills MS, BASD) 2013-2014 Hourly Rate (C7 – HS48/AS) (2012-2013 Rate: $12.49) 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 June 26, 2014 – July 31, 2014 June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 June 26, 2014 – July 31, 2014 June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 June 26, 2014 – July 31, 2014 June 24, 2014 – July 17, 2014 July 8, 2014 – July Board Minutes – May 28, 2014 982 Partial Hospitalization, Liberty HS, BASD) HS48/AS) (2012-2013 Rate: $12.49) Part-time Teacher (Title 1 Summer Program – Northampton County Juvenile Detention Center) 2013-2014 Hourly Rate (Step 1 – M/MEQ) (2012-2013 Rate: $36.09) 2013-2014 Hourly Rate (Step 1 – M15) (2012-2013 Rate: $36.47) 2013-2014 Hourly Rate (Step 1 – M30) (2012-2013 Rate: $36.85) 2013-2014 Hourly Rate (Step 1 – BS/BA) (2012-2013 Rate: $34.58) 2013-2014 Hourly Rate (Step 1 – M30) (2012-2013 Rate: $36.85) 2013-2014 Hourly Rate (Step 1 – B24) (2012-2013 Rate: $35.34) 2013-2014 Hourly Rate (C7 – HS48/AS) (2012-2013 Rate: $12.49) 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) 2013-2014 Hourly Rate (C7 – HS/HQ) (2012-2013 Rate: $11.43) 2013-2014 Hourly Rate (Step 4 – M/MEQ) (2012-2013 Rate: $40.14) 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) 2013-2014 Hourly Rate (C7 – HS/HQ) (2012-2013 Rate: $11.43) 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) 2013-2014 Hourly Rate (C7 – 45 Mitchell Virgilio 46 Geoffrey Brooks 47 Richard Eller 48 Tori Heffelfinger 49 Joshua Inman 50 Melvin Moyer 51 Ashley Smith 52 Kim Sauerzopf 53 Kelly Assise 54 Thaidy Camacho Part-time Associate Teacher (ESY) (East Stroudsburg HS-South) 55 Dana Flynn Part-time Speech Therapist (ESY) (East Hills MS, BASD) 56 Danielle Huff Part-time Associate Teacher (ESY) (East Hills MS, BASD) 57 Matthew Roseti Part-time Associate Teacher (ESY) (East Stroudsburg HS-South) 58 Sarah Tomlinson Part-time Associate Teacher (ESY) (East Stroudsburg HS-South) 59 Melanie Villano Part-time Associate Teacher (ESY) (East Hills MS, BASD) 60 Heather Viva Part-time Associate Teacher (ESY) (East Hills MS, BASD) 61 Hallie Catania Part-time Associate Teacher (ESY) (East Stroudsburg HS-South) 62 Kayla Cavanaugh Part-time Associate Teacher (ESY) Part-time Associate Teacher (Title 1 Summer Program – Northampton County Juvenile Detention Center) Part-time Associate Teacher (ESY) (East Stroudsburg HS-South) 31, 2014 July 8, 2014 – July 31, 2014 (PRC) June 23, 2014 – August 8, 2014 (PRC) June 23, 2014 – August 8, 2014 (PRC) June 23, 2014 – August 8, 2014 June 23, 2014 – August 8, 2014 June 23, 2014 – August 8, 2014 (PRC) June 23, 2014 – August 8, 2014 June 23, 2014 – August 8, 2014 June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – Board Minutes – May 28, 2014 983 (East Stroudsburg HS-South) E. 63 Donna Kowzun Part-time Associate Teacher (ESY) (East Stroudsburg HS-South) 64 Ariana Rosado Part-time Associate Teacher (ESY) (East Stroudsburg HS-South) 65 Noreen Scudero Part-time Associate Teacher (ESY) (East Stroudsburg HS-South) 66 James Shoopack 67 Stephanie Hartman Part-time Mental Health Worker (ESY – Emotional Support, Colonial Academy) Part-time Associate Teacher (ESY) (East Stroudsburg HS-South) 68 Shaun Kirk 69 70 Camille Lamberson Kylie Lerch 71 Erin Dolan Full-time Certified Occupational Therapy Assistant (OT – School Age, Monroe and Pike Counties) Van Driver/Monitor (Transportation, locations as assigned) Part-time Teacher (Hearing Impaired, EI, Northampton and Monroe Counties) Part-time Associate Teacher (ESY) (East Hills Middle School) HS48/AS) (2012-2013 Rate: $12.49) 2013-2014 Hourly Rate (C7 – HS48/AS) (2012-2013 Rate: $12.49) 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) 2013-2014 Hourly Rate (Step 1 – M/MEQ) (2012-2013 Rate: $19.45) 2013-2014 Hourly Rate (C7 – HS48/AS) (2012-2013 Rate: $12.49) 2014-2015 (Step 1) (20122013 Salary: $30,490) July 31, 2014 (PRC) 2013-2014 Rates (2012-2013 Rates: $12.74/$11.30/hour) 2013-2014 Hourly Rate (Step 1 – M/MEQ) (2012-2013 Rate: $36.09) May 5, 2014 2013-2014 Hourly Rate (C7 – BS/BA) (2012-2013 Rate: $14.27) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) June 26, 2014 – July 31, 2014 (PRC) August 14, 2014 July 2, 2014 – July 24, 2014, not to exceed 10 hours per week (PRC) June 26, 2014 – July 31, 2014 (PRC) SUPPLEMENTAL AGREEMENTS to Current Positions It is recommended the Board approve the following Supplemental Agreements with current employees: Name Rate Service Effective Dates 1 Reik Foust (MHW) To provide services during the Summer Partial Hospitalization Program July 1, 2014 – August 7, 2014 2 Andrea Fuller (School Nurse) To provide nursing services during the Summer Partial Hospitalization Program July 1, 2014 – August 7, 2014 3 Timothy Glick (Teacher) To provide services during the Summer Partial Hospitalization Program July 1, 2014 – August 7, 2014 4 Billie Jo Gonzalez (Mental Health Worker) To provide services during the Summer Partial Hospitalization Program July 1, 2014 – August 7, 2014 5 Alfred Youtz (MHW) Contractual hourly rate, not to exceed 84 hours Contractual hourly rate. Not to exceed 126 hours (previously approved for 84 hours) Contractual hourly rate. Not to exceed 105 hours (previously approved for 84 hours) Contractual hourly rate, not to exceed 84 hours Contractual hourly To provide services during the Summer July 1, 2014 – Board Minutes – May 28, 2014 984 6 7 8 9 Nicholas Strebig (MHW) Patty Buskirk (MHW) Kimberly Jennings-Heckman (MHTS) Kristen Deinarowicz (AT 1:1) 10 Fran Felix (MHTS) 11 Christopher Baumann (MHW) 12 Amanda Clauser (Speech Therapist) 13 Andrea Fuller (School Nurse) 14 Penny Myers (Associate Teacher) 15 Mark Seremula (MHW) 16 Christopher Hindson (Occupational Therapist) 17 Adrienne Levey (Physical Therapist) 18 Irina Rosario-Flynn (Associate Specialist – Hearing Support) 19 Sara Smith (Teacher) rate. Not to exceed 105 hours Partial Hospitalization Program August 7, 2014 $17.98/hour. Not to exceed 105 hours. Contractual hourly rate. Not to exceed 28 hours $34.58/hour. Not to exceed 154 hours To work as a MHW during the Summer Partial Hospitalization Program To provide services during the Summer Partial Hospitalization Program July 1, August July 1, August To work as a Teacher during the Northampton County Juvenile Justice Summer Program EASD is requesting a Speech Therapist during ESY for an Easton student June 23, 2014 – August 7, 2014 To provide nursing services during the Emotional Support ESY Program June 24, 2014 – June 26, 2014 To provide services during the Emotional Support ESY Program June 24, 2014 – July 17, 2014 To provide services during the Emotional Support ESY Program June 24, 2014 – June 26, 2014 To provide ESY Occupational Therapy services June 26, 2014 – July 31, 2014 To provide ESY Physical Therapy services for a Nazareth SD student June 26, 2014 – August 8, 2014 To provide interpreting services for a hearing impaired student in the ESY program at Liberty High School 6 hours per day To provide homebound ESY instruction for a Stroudsburg SD student July 8, 2014 – July 31, 2014 Contractual hourly rate. Not to exceed 6 hours, plus mileage Contractual hourly rate. Not to exceed 21 hours Contractual hourly rate. Not to exceed 70 hours Contractual hourly rate. Not to exceed 21 hours Contractual hourly rate. Not to exceed 80 hours Contractual hourly rate. Not to exceed 5 hours Contractual hourly rate. Not to exceed 72 hours Homebound Rate. Not to exceed 8 hours, plus mileage 2014 – 7, 2014 2014 – 7, 2014 July 1, 2014 – August 13, 2014 July 7, 2014 – August 8, 2014 The following staff to receive their contractual hourly rate (unless noted otherwise), not to exceed 68 hours, to provide services during the Extended School Year Program. Effective June 26, 2014 – July 31, 2014: Name Current Position: ESY Position: Hourly Rate (if different from current position) 20 21 22 23 24 25 26 27 Elizabeth Bartels Kaitlyn Hafner Dani Hineline Jackie Lentini Brittany Riker Kirsten DeRoche Kellie Russell Dani Whitehead Associate Associate Associate Substitute Substitute TaC Staff Associate Teacher Teacher Teacher Teacher Teacher Associate Teacher Associate Associate Associate Teacher Teacher Teacher Teacher $34.58 Teacher Teacher Teacher $14.27 $12.49 $34.77 Board Minutes – May 28, 2014 985 Name Rate Service Effective Dates Samantha Siegfried (Associate Teacher) Cynthia Karner (Bus, Van, Monitor) Kathy Janny (Bus, Van, Monitor) Bonny Hadley (Bus, Van, Monitor) Karen Bukoski (Speech Therapist) $25/hour. Not to exceed $8,000 $20/hour (Apportionment of 400 pooled hours, TBD based on training needs) To provide Driver Education Instruction July 1, 2014 – June 30, 2015 July 1, 2014 – June 30, 2015 Contractual Daily Rate. Not to exceed 1 day To provide a Mentor Training Session at CIU20’s annual Induction Academy August 8, 2014 33 Daniel Damweber (NPSS Guidance Counselor) To train a new Guidance Counselor June 19, 2014 34 Brigid Messa (Teacher) Contractual Daily Rate. Not to exceed 1 day Not to exceed $500 To mentor a new professional (S. Laponuke) August 15, 2013 – August 14, 2014 28 29 30 31 32 To provide CDL training Reason for Lateness: Mentor information was overlooked by Board Secretary at time of S. Laponuke’s hire. 35 Sandra Sebo (Teacher) Not to exceed $500 To mentor a new professional (E. Gardner) February 3, 2014 – February 2, 2015 Reason for Lateness: Mentor information was overlooked by Board Secretary at time of E. Gardner’s hire. 36 Andra Bell (TaC Staff) Contractual Daily Rate. Not to exceed 1 day 37 Stacy Kulics (TaC Staff) Contractual Daily Rate. Not to exceed 4 days 38 Michell Ressler (TaC Staff) Contractual Daily Rate. Not to exceed 1 day 39 Michell Ressler (TaC Staff) 40 Michell Ressler (TaC Staff) 41 Kristin Starosta (TaC Staff) 42 Kristin Starosta (TaC Staff) Contractual Daily Rate. Not to exceed 1 day Contractual Daily Rate. Not to exceed 1 day Contractual Daily Rate. Not to exceed 1 day Contractual Daily Rate. Not to exceed 1 day Will monitor our Online Learning Paths, answer questions, trouble shoot, and provide resources to participants taking courses during the summer semester Will provide assistance with reviewing data to support goals with Easton HS’s Improvement Plan. Will monitor our Online Learning Paths, answer questions, trouble shoot, and provide resources to participants taking courses during the summer semester Presenting Classroom Strategies Training at Lehigh Valley Dual Language Charter School as requested To Facilitate “Differentiated Instruction Mathematics for Grades 3-5” workshop at CIU20 To develop and revise RENEW training program with Carbon-Lehigh IU21 as requested by PaTTAN To present “Behavior Management” session at CIU20’s Induction Academy June 17, 2014 – August 14, 2014 July 16, 2014, July 17, 2014, August 7, 2014 and August 13, 2014 June 17, 2014 – August 14, 2014 August 11, 2014 August 13, 2014 July 10 or 11, 2014 August 7, 2014 ADDENDUM – ADD 43 THROUGH 55 The following staff to receive their contractual hourly rate (unless noted otherwise), not to exceed 68 hours, to provide services during the Extended School Year Program. Effective June 26, 2014 – July 31, 2014: Board Minutes – May 28, 2014 986 Name Current Position: ESY Position: Hourly Rate (if different from current position) F. 43 44 45 46 47 Rosemary Greco Patricia Hughes Christine Lozowski Lynne Sabia Daria Dorshimer Name Associate Teacher Associate Teacher Substitute Associate Teacher Associate Teacher Rate Associate Teacher Associate Teacher Associate Teacher Associate Teacher Teacher Service 48 Paula Staples (Guidance Counselor) Not to exceed $500 August 7, 2014 – August 6, 2015 49 Christine Prohaska (Speech Therapist) Not to exceed $500 50 Karen Bukoski (Speech Therapist) Not to exceed $500 51 Donna Katechis (Teacher) Not to exceed $500 52 Joseph Bonnani (Substitute) 53 Kyle Jones-Sherman (Teacher) To provide ESY services (Teacher) June 26, 2014 – July 31, 2014 54 Katie Klingel (Associate Teacher) Richard Cariss (Substitute) To provide ESY services (Associate Teacher) To provide ESY services (Associate Teacher) June 26, 2014 – July 31, 2014 55 Contractual daily rate. Not to exceed 12 days Contractual daily rate. Not to exceed 12 days Contractual daily rate. Not to exceed 12 days Contractual daily rate. Not to exceed 12 days To mentor a new professional (Ryan Allen) To mentor a new professional (Krista Buchanan) To mentor a new professional (Dana Griesback) To mentor a new professional (Susan Stifel) To provide ESY services (Teacher) $14.27 $35.34 Effective Dates August 7, 2014 – August 6, 2015 August 7, 2014 – August 6, 2015 July 1, 2014 – June 30, 2015 June 26, 2014 – July 31, 2014 June 26, 2014 – July 31, 2014 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 Agolino Educational Services, Inc. Service Will conduct three-credit online Continuing Professional Education courses: a) An In-Depth Analysis of How Children Learn b) Assertive Discipline Techniques for the Classroom c) Civics for Educators d) Classroom Management Strategies that Work e) Creativity in Content Area Teaching f) Dealing with Students that Need Emotional Supports g) Differentiated Instruction: Reaching & Teaching Learners Rate Each course will be held 2 times for a total of 38 courses at a maximum of $6,000 per course. ($200/person for up to 30 people) Not to exceed $228,000 Effective Dates September 16, 2014 – October 31, 2014 and November 1, 2014 – December 15, 2014 Board Minutes – May 28, 2014 987 h) Effective Strategies for Transitioning Students i) Instructional Strategies for Meeting the Needs of Learners j) Introduction to Students with Special Needs k) Managing Challenging Behaviors in the Classroom l) Parents as Partners m) Pennsylvania History: An Educator’s Guide n) Scoring Guides as an Assessment Tool o) The American Revolution: An Educator’s Guide p) The Civil War and Reconstruction: An Educator’s Guide q) Theories for Innovatively Reaching ALL Learning Styles r) Understanding and Managing ADHD in the Classroom s) Using Graphic Organizers to Promote Active Learning F.2 Margaret Bilheimer F.3 Glenn Brown F.4 Matthew Brown F.5 Center for Developmental Disabilities Children’s Home of Easton F.6 F.7 CPE Associates (Josh Stein) Will provide a full day session: “Reading Skills for the Second Language Classroom” at the annual IU Wide In-Service Will provide driver education training to participating school districts Will provide driver education training to participating school districts Will provide Early Intervention services and programs for young children in Pike County. Will provide transportation services for special education students to Colonial Academy and as outlined in contract Will conduct three-credit online Continuing Professional Education Courses: a) The Teacher’s Toolbox: How to Identify and Combat Bullying b) The Teacher’s Toolbox: The 21st Century Educator c) The Teacher’s Toolbox: Building Self Esteem in the Classroom F.8 F.9 F.10 Not to exceed $500/day, plus mileage. $27/hour. Not to exceed $10,000 $27/hour. Not to exceed $6,500 As outlined in contract. Not to exceed $363,469 $40.43/student per day. $200/person, for up to 30 participants per course. Not to exceed $6,000 per course October 13, 2014 July 1, 2014 – June 30, 2015 July 1, 2014 – June 30, 2015 July 1, 2014 – June 30, 2015 2014-2015 school year a) September 23, 2014 – October 23, 2014 b) October 7, 2014 – November 7, 2014 c) November 14, 2014 – December 14, 2014 This contract was pulled from the Agenda Delta T Group Will enable CIU20 to provide clients and $42/hour for a 2014-2015 school families with substitute mental health Social Worker and year professionals as well as provide services to $85/hour for a children receiving P50 that could not be Psychologist. Not accounted for due to lack of staff to exceed $11,490 availability Joyce Gordon Amendment: to provide a Parental Involvement workshop: “Fountas and Pinnell: Leveled Literacy Intervention” originally approved on April 23, 2014 is amended as follows: Amend the contract amount to include an additional $85. Not to exceed $740 Board Minutes – May 28, 2014 988 F.11 Michael Grasso Will provide driver education training to participating school districts Will provide psychiatric evaluations for students in CIU20 and district programs $27/hour. Not to exceed $21,600 As outlined in contract. Not to exceed $50,000 July 1, 2014 – June 30, 2015 July 1, 2014 – June 30, 2015 F.12 Dr. Eugene Jennings F.13 Martin Lewis Will provide driver education training to participating school districts Will provide psychological services for the Provider 50 program $25/hour. Not to exceed $8,000 $47/hour, for 1,000 hours. Not to exceed $47,000 $98/hour, for 800 hours. Not to exceed $78,400 July 1, 2014 – June 30, 2015 (PRC) September 1, 2014 – August 31, 2015 F.14 Laura McGraw-Cook F.15 Vicki Miller F.16 F.17 This contract was pulled from the Agenda Elizabeth Rozette Will conduct psychological services for the Nguyen P50 Program $47/hour, for 1,000 hours. Not to exceed $47,000 $250/session, for 2 sessions. Not to exceed $500 Not to exceed $597.71 September 1, 2014 – August 31, 2015 F.18 Northampton County Fire School Will train the staff at Colonial Academy on fire safety and evacuation procedures F.19 One Call Now F.20 PenTeleData F.21 Amy Pidgeon F.22 Laura Pieroni-Flores F.23 Rx Home Care, Inc. F.24 Dr. Anil Saxena F.25 Leo Schnalzer, Jr. F.26 Service Master F.27 Service Master Will provide calls to students’ homes, staff members and bus drivers to alert them of school closings, delays and announcements Amendment: to provide WAN circuits and Commodity Internet to WAN member districts, originally approved on January 27, 2010 and last amended on April 23, 2014 is amended as follows: Amend the contract to modify services for CIT, Delaware Valley SD, Northampton Area SD, Pen Argyl Area SD, Pocono Mountain SD and Stroudsburg Area SD Will provide occupational therapy/social $33/hour, for August 15, 2014 – skills services to students 1,200 hours. Not June 30, 2015 to exceed $39,600, plus mileage Will provide a full day session: “Reading Not to exceed October 13, 2014 Skills for the Second Language Classroom” $500/day, plus at the annual IU Wide In-Service mileage Will provide an RN or LPN in absence of $39/hour or 2014-2015 school the full time nurse at Colonial Academy $35/hour as year outlined in contract. Not to exceed $3,042 Will provide psychiatric evaluations for As outlined in July 1, 2014 – June students in CIU20 and district programs contract. Not to 30, 2015 exceed $50,000 Will provide driver education training to $27/hour. Not to July 1, 2014 – June participating school districts exceed $8,000 30, 2015 Will perform janitorial services at the Not to exceed July 24, 2014 – Colonial Early Learning Center for extra $4,202 August 14, 2014 cleaning services over summer break as outlined Will perform janitorial services at the $2,354.50/month. July 1, 2014 – June Colonial Early Learning Center as outlined Not to exceed 30, 2015 Will provide psychiatric services in the CIU20 School-Based Outpatient Program July 1, 2014 – June 30, 2015 September 12, 2014 and September 19, 2014 2014-2015 school year Board Minutes – May 28, 2014 989 F.28 Cynthia Taylor Will conduct psychological evaluations for the P50 Program F.29 Therapy Source, Inc. F.30 Transperfect Will provide occupational therapy services to school age students in the Delaware Valley SD Will provide remote interpreting services (RIS) as a means to eliminate language barriers F.31 This contract was pulled from the Agenda $28,254 $47/hour, for 1,000 hours. Not to exceed $47,000 $49/hour, for 600 hours. Not to exceed $29,400 $115/month, for 12 months. Not to exceed $1,380, plus a fee of $1.30/minute September 1, 2014 – August 31, 2015 August 25, 2014 – June 30, 2015 July 1, 2014 – June 30, 2015 ADDENDUM – ADD 32 THROUGH 36 F.32 Education Logistics, Inc. Will provide an electronic time and attendance module for the hourly employees in the CIU20’s Transportation Department F.33 Frontline Technologies Will provide access to a web based absence tracking and substitute procurement system F.34 Janine Wargo Will provide psychological services for school districts, charter schools and nonpublic schools in CIU20 catchment area F.35 Northampton Community College F.36 Robin CunconanLahr Will provide a training to the CIU20’s Transportation Department staff on School Bus Fires and Medical Emergencies Will provide training in the area of Universal Design for Learning to Itinerant Teachers, Speech Therapists and staff working in the Headstart Programs at the Colonial Early Childhood Center $84/bus for 70 buses. Not to exceed $5,880 and a one-time implementation fee of $2,500. Total not to exceed $8,380 Not to exceed $15,190.90 $335/day, for 140 days. Not to exceed $46,900 plus mileage Not to exceed $500 $100/hour, for 16 hours. Not to exceed $1,600 July 1, 2014 – June 30, 2015 Duration of the 2014-2015 school year July 1, 2014 – June 30, 2015 August 12, 2014 July 21, 2014 – September 28, 2014 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 G.3 Name Bangor Area SD Service CIU20 will provide psychiatric evaluations as requested by the Bangor Area SD Bangor Area SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract Bangor Area SD CIU20 will provide an associate teacher for Rate As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student Not to exceed Effective Dates July 1, 2014 – June 30, 2015 2014–2015 school year 2014-2015 school Board Minutes – May 28, 2014 990 direct, one-on-one services at the following locations: Bangor HS (AS); CIU20 Rotation (LSS); and Five Points Elementary (AS) CIU20 will provide sign language interpreting services for students in the Bangor SD G.4 Bangor Area SD G.5 Bethlehem Area SD CIU20 will provide psychiatric evaluations as requested by the Bethlehem Area SD G.6 Bethlehem Area SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract G.7 Bethlehem Area SD G.8 Bethlehem Area SD G.9 Bethlehem Area SD CIU20 will provide an associate teacher for direct, one-on-one services at the following location: Liberty High School (LSS) CIU20 will provide an associate teacher for direct, one-on-one services at the following location: East Hills Middle School (AS) CIU20 will provide three (3) Mental Health Workers to work in BASD Emotional Support classes at Liberty HS, Freedom HS and Broughal MS G.10 Bethlehem Area SD G.11 Bethlehem Area SD G.12 Bethlehem Area SD G.13 Capital Area IU15 G.14 Capital Area IU15 G.15 Commonwealth Connections Academy, LLC G.16 Delaware Valley SD G.17 Delaware Valley SD CIU20 will provide a Mental Health Treatment Specialist to work in BASD Emotional Support classes at Liberty HS, Freedom HS and Broughal MS one day per week at each location CIU20 will provide sign language interpreting services for students in the Bethlehem Area SD $111,222 year $32.68/hour. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student Not to exceed $42,453 2014-2015 school year Not to exceed $37,074 2014–2015 school year Not to exceed $156,380 2014-2015 school year July 1, 2014 – June 30, 2015 2014–2015 school year 2014–2015 school year ($51,322/MHW and $2,414 for substitute coverage) Not to exceed $45,215 2014-2015 school year $32.68/hour. Total 2014-2015 school will be based on year requested hours of service per student CIU20 TaC Staff will provide Leadership $900/day, for up September 1, 2014 Literacy Training at Lincoln Elementary School to 10 days per – December 23, month. Not to 2014 exceed $36,000 Amendment: to provide funding for an instructional mentor as part of the PA Institute for Instructional Coaching (PIIC), originally approved on September 25, 2013 is amended as follows: Amend the contract to include an additional $1,000. Not to exceed $36,000 CIU20 will perform Regional Math Design Not to exceed July 1, 2014 – June Collaborative (RMDC) Services $10,000 30, 2015 CIU20 will provide and bill directly for various As outlined. Total 2014–2015 school services (Educational Audiology, Hearing & will be based on year Vision, OT/PS, etc.) as outlined in contract requested hours of service per student CIU20 will provide psychiatric evaluations as As outlined. Total July 1, 2014 – June requested by the Delaware Valley SD will be based on 30, 2015 requested hours of service per student CIU20 will provide sign language interpreting $32.68/hour. Total 2014-2015 school Board Minutes – May 28, 2014 991 services for students in the Delaware Valley SD G.18 East Stroudsburg Area SD CIU20 will provide psychiatric evaluations as requested by the East Stroudsburg Area SD G.19 East Stroudsburg Area SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract G.20 East Stroudsburg Area SD G.21 East Stroudsburg Area SD G.22 East Stroudsburg Area SD CIU20 will provide an associate teacher for direct, one-on-one services at the following locations: 3 students at East Stroudsburg HS North (AS); East Stroudsburg HS South (MDS); JT Lambert Intermediate School (AS); Middle Smithfield Elementary (AS); Stroudsburg HS (AS); and Stroudsburg MS (AS) CIU20 will provide a mental health worker for direct, one-on-one services at the following location: Colonial Academy (ES) CIU20 will provide sign language interpreting services for students in the East Stroudsburg Area SD G.23 East Stroudsburg Area SD G.24 East Stroudsburg Area SD G.25 Easton Area SD G.26 Easton Area SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract G.27 Easton Area SD G.28 Easton Area SD CIU20 will provide an associate teacher for direct, one-on-one services at the following locations: Bangor Middle School (AS); 2 Students at Nazareth Intermediate (AS); Nazareth Middle School (AS); Nazareth Middle School (LSS); and Shawnee Elementary (AS) CIU20 will provide a comprehensive Speech & Language evaluation for a student who attends the Easton Area SD G.29 Easton Area SD CIU20 will provide an Itinerant Special Education Teacher to provide direct service to students within the Autism Spectrum Disorder. CIU20 will provide a one-day training on the use of the IGDI Literacy Development Tool for the ESASD Pre-K Teachers CIU20 will provide psychiatric evaluations as requested by the Easton Area SD CIU20 will provide an associate teacher for direct, one-on-one services at the following will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student Not to exceed $296,592 year Not to exceed $43,928 2014-2015 school year $32.68/hour. Total will be based on requested hours of service per student Not to exceed $83,692 2014-2015 school year Not to exceed $900 September 1, 2014 – September 30, 2014 July 1, 2014 – June 30, 2015 As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student Not to exceed $222,444 $109.99/hour. Total will be based on requested hours $205.96/day, for 13 days. Not to July 1, 2014 – June 30, 2015 2014–2015 school year 2014-2015 school year 2014-2015 school year 2014–2015 school year 2014-2015 school year July 1, 2014 – August 13, 2014 June 23, 2014 – July 17, 2014 Board Minutes – May 28, 2014 992 location: Colonial Academy (Summer ESY Therapeutic ES) CIU20 will provide sign language interpreting services for students in the Easton Area SD G.30 Easton Area SD G.31 Easton Area SD G.32 Easton Area SD G.33 Easton Area SD G.34 Evergreen Community Charter School G.35 Fleetwood Area SD G.36 Headstart – Community Services for Children, Inc. G.37 Lehigh Valley Academy Regional Charter School G.38 Lehigh Valley Academy Regional Charter School G.39 Lehigh Valley Academy Regional Charter School G.40 Lehigh Valley Charter High School for the Performing Arts Lehigh Valley Charter High School for the Performing Arts Lehigh Valley Dual Language School CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract Nazareth Area SD CIU20 will provide psychiatric evaluations as G.41 G.42 G.43 CIU20 will provide assistance during EASD’s Data Review Meetings with Administrators and Team Leaders as per their School Improvement Plan CIU20 will provide Speech & Language Services during the ESY program for a student who attends the EASD CIU20 will provide the following at Northampton County Prison: One Teacher; and Related Support Services CIU20 will provide Speech & Language Services to a student who attends the Evergreen Community Charter School CIU20 will provide hosting of Moodle Services to the Fleetwood Area SD as outlined Will pay a portion of the utilities and buildings costs at the Colonial Early Learning Center due to their occupancy of two classrooms CIU20 will provide psychiatric evaluations as requested by Lehigh Valley Academy Regional Charter School CIU20 will provide a two-day Writing Professional Development with LV Academy’s K-12 teaching staff: “Overview of Foundations of Writing Instruction” and “Writing and Connections to the PA Core Standards” CIU20 will provide child find activities as outlined in contract CIU20 will provide psychiatric evaluations as requested by Lehigh Valley Charter High School for the Performing Arts CIU20 will provide OT, PT, Speech and Psychological Services to students who attend the Lehigh Valley Dual Language School exceed $2,677.48 $32.68/hour. Total will be based on requested hours of service per student $900/day, for 2 days. Not to exceed $1,800 2014-2015 school year $109.99/hour, for 6 hours. Not to exceed $659.94 Not to exceed $106,000 July 1, 2014 – August 13, 2014 $109.99/hour. Total will be based on requested hours of service Not to exceed $2,100 $250/month, for 12 months. Not to exceed $3,000 2014-2015 school year As outlined. Total will be based on requested hours of service per student $900/day, for 2 days. Not to exceed $1,800 July 1, 2014 – June 30, 2015 As outlined. Total will be based on requested hours of service As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service As outlined. Total 2014–2015 school year August 7, 2014 and August 13, 2014 2014-2015 school year July 1, 2014 – June 30, 2013 July 1, 2014 – June 30, 2015 June 16-17, 2014 or June 23-24, 2014 2014–2015 school year July 1, 2014 – June 30, 2015 July 1, 2014 – June 30, 2015 July 1, 2014 – June Board Minutes – May 28, 2014 993 requested by the Nazareth Area SD G.44 Nazareth Area SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract G.45 Nazareth Area SD G.46 Nazareth Area SD G.47 Nazareth Area SD CIU20 will provide an associate teacher for direct, one-on-one services at the following location: Colonial Academy (Summer ESY Autistic Support) CIU20 will provide an associate teacher for direct, one-on-one services at the following locations: Colonial Academy (Autistic Partial Support); and Nazareth Intermediate (AS) CIU20 will provide sign language interpreting services for students in the Nazareth Area SD G.48 Northampton Area SD CIU20 will provide psychiatric evaluations as requested by the Northampton Area SD G.49 Northampton Area SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract G.50 Northampton Area SD G.51 Northampton Area SD G.52 Northampton Area SD PA Virtual Charter School CIU20 will provide an associate teacher for direct, one-on-one services at the following locations: Colonial Academy (PHP); Farmersville Elementary (MDS); 2 Students at George Wolf Elementary (LSS); Nazareth Middle (AS); and Northampton HS (AS) CIU20 will provide mental health supportive services to special education and at-risk students in the Northampton Ares SD two days per week CIU20 will provide hosting and support of Moodle Services to the Northampton Area SD CIU20 will provide child find activities as outlined in contract G.53 G.54 Pen Argyl Area SD CIU20 will provide psychiatric evaluations as requested by the Pen Argyl Area SD G.55 Pen Argyl Area SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student $205.96/day, for 12 days. Not to exceed $2,471.52 30, 2015 Not to exceed $74,148 2014-2015 school year $32.68/hour. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student Not to exceed $222,444 2014-2015 school year Not to exceed $30,140 2014-2015 school year Not to exceed $800 $306.55/hour. Total will be based on requested hours for each service per student As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service July 1, 2014 – June 30, 2015 2014-2015 school year 2014–2015 school year July 1, 2014 – August 7, 2014 July 1, 2014 – June 30, 2015 2014–2015 school year 2014-2015 school year July 1, 2014 – June 30, 2015 2014–2015 school year Board Minutes – May 28, 2014 994 G.56 Pleasant Valley SD CIU20 will provide psychiatric evaluations as requested by the Pleasant Valley SD G.57 Pleasant Valley SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract G.58 Pleasant Valley SD G.59 Pleasant Valley SD CIU20 will provide an associate teacher for direct, one-on-one services at the following locations: Clear Run Intermediate (MDS); Colonial Academy (LSS); Colonial Academy (PHP); Pleasant Valley Elementary (PS); and Washington Elementary (AS) CIU20 will provide sign language interpreting services for students in the Pleasant Valley SD G.60 Pocono Mountain SD CIU20 will provide psychiatric evaluations as requested by the Pocono Mountain SD G.61 Pocono Mountain SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract G.62 Pocono Mountain SD G.63 Pocono Mountain SD CIU20 will provide an associate teacher for direct, one-on-one services at the following locations: Pleasant Valley Elementary (PS); 2 Students at Pleasant Valley Intermediate School (PS); Pocono Mountain West HS (AS); Pocono Mountain West HS (MDS); Stroudsburg Intermediate/Elementary (AS) In collaboration with Transperfect, CIU20 will provide remote interpreting services to students and staff at the Pocono Mountain SD G.64 Saucon Valley SD CIU20 will provide psychiatric evaluations as requested by the Saucon Valley SD G.65 Saucon Valley SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract G.66 Saucon Valley SD G.67 Saucon Valley SD CIU20 will provide an associate teacher for direct, one-on-one services at the following locations: Liberty HS (AS); and Saucon Valley Elementary (AS) CIU20 will provide Behavioral Support services As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student Not to exceed $185,370 July 1, 2014 – June 30, 2015 $32.68/hour. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student Not to exceed $222,444 2014-2015 school year $38.33/month, for 12 months. Not to exceed $459.96, plus a fee of $1.30/minute for interpreting As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student Not to exceed $74,148 July 1, 2014 – June 30, 2015 $53.66/hour, for 2014-2015 school 2014–2015 school year 2014-2015 school year July 1, 2014 – June 30, 2015 2014–2015 school year 2014-2015 school year July 1, 2014 – June 30, 2015 2014–2015 school year 2014-2015 school year Board Minutes – May 28, 2014 995 to students in the Saucon Valley SD G.68 Stroudsburg Area SD CIU20 will provide psychiatric evaluations as requested by the Stroudsburg Area SD G.69 Stroudsburg Area SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract G.70 Stroudsburg Area SD G.71 Stroudsburg Area SD CIU20 will provide an associate teacher for direct, one-on-one services at the following locations: Colonial Academy (ES); JM Hill Elementary (PHP); Stroudsburg Intermediate (LSS); 2 Students at Stroudsburg MS (AS) CIU20 will provide sign language interpreting services for students in the Stroudsburg Area SD G.72 Stroudsburg Area SD CIU20 will provide ESY Instruction in the home for a student who attends the Stroudsburg Area SD G.73 Stroudsburg Area SD G.74 Stroudsburg Area SD CIU20 will provide the following at Monroe County Prison: One Teacher; and Related Support Services In collaboration with Transperfect, CIU20 will provide remote interpreting services to students and staff at the Stroudsburg Area SD G.75 Wilson Area SD CIU20 will provide psychiatric evaluations as requested by the Wilson Area SD G.76 Wilson Area SD CIU20 will provide and bill directly for various services (Educational Audiology, Hearing & Vision, OT/PS, etc.) as outlined in contract 270 hours. Not to exceed $14,488.20 As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student Not to exceed $185,370 year $32.68/hour. Total will be based on requested hours of service per student $46.09/hour, plus mileage. Total will be based on requested hours of service Not to exceed $109,766 2014-2015 school year $38.33/month, for 12 months. Not to exceed $459.96, plus a fee of $1.30/minute for interpreting As outlined. Total will be based on requested hours of service per student As outlined. Total will be based on requested hours of service per student July 1, 2014 – June 30, 2015 Rate Not to exceed $74,148 Effective Dates 2014-2015 school year Not to exceed $37,074 2014-2015 school year $2.43/mile. Total will be based on number of miles July 1, 2014 – August 7, 2014 July 1, 2014 – June 30, 2015 2014–2015 school year 2014-2015 school year June 26, 2014 – August 8, 2014 2014-2015 school year July 1, 2014 – June 30, 2015 2014–2015 school year ADDENDUM – ADD 77 THROUGH 90 Attachment G.77 Name Bangor Area SD G.78 East Stroudsburg Area SD G.79 Easton Area SD Service CIU20 will provide an associate teacher for direct, one-on-one services at: Colonial Academy (PHP); and Stroudsburg MS (LSS) CIU20 will provide an associate teacher for direct, one-on-one services at: Pleasant Valley Elementary (PS) Will provide transportation for students at the Easton Area SD for the Summer Partial Hospitalization Program Board Minutes – May 28, 2014 996 G.80 Lehigh University – Project RISE CIU20 will participate in a literacy based grant with Lehigh University G.81 Nazareth Area SD G.82 Northampton Area SD G.83 Northampton Area SD G.84 Northampton Area SD CIU20 will provide one-on-one Job Coaching services for a student in the Nazareth Area SD including transportation CIU20 will provide an Itinerant Special Education Teacher to provide direct service to students within the Autism Spectrum Disorder CIU20 will provide an Early Intervention teacher to perform assessments to all district students in the EI classroom at George Wolf Elementary School CIU20 will provide transportation for students at the Northampton Area SD for the Summer PHP G.85 PA Leadership Charter School G.86 Saucon Valley SD G.87 Stroudsburg Area SD G.88 Wilson Area SD G.89 Nazareth Area SD G.90 Pocono Mountain SD CIU20 will provide one-on-one Job Coaching for a student who attends the PA Leadership Charter School, including transportation CIU20 will provide transportation for students at the SVSD for the Summer PHP CIU20 will provide an associate teacher for direct, one-on-one services at: East Hills Middle School (Hearing Support) CIU20 will provide small group Job Coaching services for a student in the Wilson Area SD, including transportation CIU20 will provide transportation for students at the Nazareth Area SD for the Summer PHP CIU20 will provide transportation for students at the Pocono Mountain SD for the Summer PHP students were transported $100/day for ten days. Not to exceed $1,000 $45.70/hour, for 450 hours. Not to exceed $20,565 Not to exceed $83,692 July 1, 2014 – June 30, 2015 2014-2015 school year 2014-2015 school year $115/day, for 18 days. Not to exceed $2,070 2014-2015 school year $2.43/mile. Total will be based on to total number students are transported $53.93/hour for 290 hours. Not to exceed $15,639.70 $2.43/mile. Total will be based on to total number students are transported Not to exceed $37,074 July 1, 2014 – August 7, 2014 $31.99/hour, for 650 hours. Not to exceed $20,793.50 $2.43/mile. Total will be based on to total number students are transported $2.43/mile. Total will be based on to total number students are transported 2014-2015 school year 2014-2015 school year July 1, 2014 – August 7, 2014 2014-2015 school year July 1, 2014 – August 7, 2014 July 1, 2014 – August 7, 2014 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: 1. Substitute Teachers Board Minutes – May 28, 2014 997 Kelsey Speer ADDENDUM ADD Kelly Lauray 2. May 28, 2014 Tracey Monaghan May 16, 2014 (previously approved as May 19, 2014) Tracey Monaghan May 16, 2014 (previously approved as May 19, 2014) June 26, 2014 Substitute Associate Teachers Kelsey Speer May 28, 2014 3. Substitute Transportation None at this time ADDENDUM ADD Margaret Stoudt June 30, 2014 I. Substitute Monitor 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 Jennifer Domchek – May 5, 2014 Sobeida Ramos-Reyes – June 3, 2014 ADDENDUM ADD Amanda Gernhart – June 26, 2014 Pamela Shay – April 10, 2014 d. Therapeutic Staff Support Aide None at this time J. 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 Board Minutes – May 28, 2014 998 Mr Habrial talked about a television show he saw regarding a link between autism and MSG. He will forward information to Charlene Brennan. Discussion was initiated by Mr. Clark regarding courses for credit and if our staff is getting credit. Mrs. Emeigh answered that it counts for employees toward their certificate. Dr. Brennan added that we need to do professional development and that graduate level courses approved by PDE must meet standards. Also that the IU is trying to get interest in Hybrid Learning. Mrs. Baxter reminded everyone of the SAW conference at Shawnee and that Mrs. Hales would send information out to board members. Information is also available on our website. 16. COMMENTS FROM VISITORS (Courtesy of the Floor) – none at this time 17. MOTION TO ADJOURN - There being no further business, the meeting adjourned at 8:23 p.m. on motion by Mrs. Featherman, seconded by Mr. Butz. The next meeting of the Colonial Intermediate Unit 20 Board of Directors is scheduled for Wednesday, August 27, 2014, beginning at 7:30 p.m. Respectfully Submitted, Dawn M. Hales, Secretary to the Board Margaret Stoudt, Substitute Secretary to the Board Colonial Intermediate Unit 20 Board Minutes – May 28, 2014