BETHLEHEM AREA SCHOOL DISTRICT JULY 28, 2008 BOARD OF
Transcription
BETHLEHEM AREA SCHOOL DISTRICT JULY 28, 2008 BOARD OF
BETHLEHEM AREA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS REGULAR MEETING JULY 28, 2008 The Regular Meeting of the Board of School Directors of the Bethlehem Area School District was held on Monday, July 28, 2008, beginning at 7:17 p.m. in the Dining Room of the Education Center, 1516 Sycamore Street, Bethlehem, Pennsylvania. Director Dexter, board vice-president, presided in the absence of President Leeson. REGULAR MEETING The Board Secretary called the roll: MEMBERS PRESENT Members present: Directors Cann, Dexter, Follweiler, Haytmanek, Koch, and Tenaglia - 6. Members absent: Directors Amato, Leeson and McKeon - 3. Others present: Dr. Joseph A. Lewis, Superintendent of Schools; Donald F. Spry II, Solicitor; Stanley J. Majewski, Jr., Board Secretary; administrators, members of the press, and other interested citizens and staff members. OTHERS PRESENT At this point in the meeting, the Pledge of Allegiance was recited. PLEDGE OF ALLEGIANCE Director Dexter requested a moment of silent meditation. SILENT MEDITATION Director Dexter announced that an executive session was held on July 21, 2008 at which time personnel and litigation matters were discussed. In addition, prior to the meeting, an additional executive session was held, where personnel, litigation and discipline matters were discussed. SPECIAL MEETINGS Director Dexter offered courtesy of the floor to visitors. Speakers are asked to come to the podium, stating their name and address. Public comment in the first session is limited to 30 minutes. Speakers are limited to three minutes each. The board requests that, when possible, all individuals supporting a like position on a topic select a speaker to present their views to avoid repetition. COURTESY OF THE FLOOR TO VISITORS If that is not possible, all are welcome to speak. As per school board policy, generally, speakers are limited to taxpayers, residents, or employees of this school district. At the conclusion of the regular school board meeting, another block of time will be allocated for public comment. At that time, the same rules will apply. It is asked that speakers observe proper decorum, without personal attacks towards a specific individual or individuals. It is not the custom for the board to enter into a dialogue at these meetings about concerns. However, the board does listen with care to issues raised. Speakers will receive responses, in some form, by the administration. JULY 28, 2008 The following persons addressed the Board of School Directors: 1. Dr. Frank D’Angelo – 4091 Waterford Drive, Center Valley – Bloomsburg University Assistant Professor – Early Childhood and Elementary Education Program – Dr. D’Angelo stated that his purpose of his presence, along with two students, was to once again thank the Bethlehem Area School District for their support of the practicum program which they had been doing in the district for the past three years. He noted that approximately three years ago, he and Mr. Villani agreed that it would be great if Bloomsburg University could partner with the district to give some of their future teachers a taste of an urban school district. The idea started as a 16-student practicum three years ago. This year, 40 students participated, having over 80 applicants. The program has grown at the university because of how the district, both administratively and within the schools, had embraced their students. Dr. D’Angelo stated that the students were required to write journals and pointed out that their words were much more adequate than his words. One of the students stated, “I’ve gone to Bloomsburg for three and one-half years and have learned more in two weeks about dealing with students than I did in three and one-half years of classes.” Dr. D’Angelo said that it certainly said a lot about the people in the Bethlehem School District and as an institution, they were most appreciative of them having the students in the given situation year after year. He reiterated his gratitude and added that they looked forward to doing it again. He personally thanked Mary Katona, who did a tremendous job in helping to organize the program. He concluded that without her assistance, the success they had would not have been achieved. 2. Mr. Ean Costenbader – 4702 Main Street, Whitehall – Mr. Costenbader stated that he would be student teaching this fall and as a Bloomsburg student, he noted that the Bethlehem practicum was a very valuable experience. He said that it gave him experience in the classroom, which he would not have had when entering student teaching. He noted that it was an eye opening experience. He was given the opportunity to implement his unit plan, which he created for Dr. D’Angelo. He said the opportunity also gave him a chance to assist the community by helping to clean the environment near one of the railways by Bethlehem Steel and also at a baseball field. It also gave him the experience of using community resources such as the DaVinci Science Center. He mentioned that he accompanied the students on a trip to the Camden Aquarium. Mr. Costenbader concluded that he gained a lot by hearing professionals speak. 3. Miss Laura Bensinger – 3355 Mountain View Drive, Danielsville – Laura, a Bloomsburg University student, addressed the board, thanking them and everyone who was involved with her practicum experience. JULY 28, 2008 Miss Bensinger stated that it was a great opportunity to work in an urban school district and community as a Bloomsburg student and added that it was an awesome experience that would greatly help her when she did her student teaching. She thanked Mrs. Katona and presented her with a gift of appreciation. Director Dexter thanked Dr. D’Angelo along with the Bloomsburg University students for their comments. She recalled meeting them at a RASA (Regional Academic Standards Academy) demonstration day. She recalled hearing the journal comment at that time and thought it was great that their school district could offer their students exceptional experiences in an urban setting. 4. Mr. Paul Kisslinger – 513 East Laurel Street, Bethlehem – Mr. Kisslinger stated that he was present because he had read the newsprint regarding the budget cuts involving the athletic programs and elsewhere. He said that a lot of it was supposed to go onto the clubs or teams. He noted that he was the president of the Hurricane Wrestling Club, which had been in existence for 33 years. He stated that they did seven yearly fundraisers and most of the time there is hardly any parent involvement with the students often not wanting to participate. He wondered if there were any school district rules, which prevented athletes from participating in events when they did not do any fundraising so the athletes and parents would be more responsible and accountable. He pointed out that out of approximately 45 families, only 5 did the bulk of the fundraising. He said that if they had to do fundraising, it would be a great burden on businesses, the teams and clubs. He thought they would be competing and fighting for every penny that they could obtain from wherever they could. He explained that every year it seemed that less money came across their hands to use for sports. He asked that the school district work together with the teams and requested that fees and/or leases be waived. He pointed out that they spent approximately $10,000 every year on the students and he concluded that they could not continue funding without the support of the board. Dr. Lewis asked Mr. Kisslinger if he was associated with the wrestling team booster club that was tied to the annual Virginia Duels Wrestling Tournament. He said that it was on the agenda for discussion relative to how the board wanted to proceed. He explained that the board was under a lot of stress from the perspective of meeting the budget and noted that it was an item, which they wanted to discuss, in a sense of fairness to all groups and organizations. Mr. Kisslinger added that their booster club had been a major sponsor of the Virginia Duels Tournament and the only item the school paid for was the entry/registration fee. JULY 28, 2008 Director Dexter stated they would be discussing the field trip and funding policies at the August 11th Curriculum Committee Meeting. She said they heard from the public at the meetings. She said the administration presented their point of view and the board members asked questions in addition to input from the public. They were looking at that policy to determine what they funded and to what level. She added that they were trying to be fair and consistent. 5. Mrs. Dale Harper – 3700 Country Club Road, Easton – Mrs. Harper stated that at the board meeting held last month, Lisa Soto, a parent and herself were promised a list relative to reading which was allocated last year and the reading that was allocated for this year, including Reading Recovery® as well. She noted that they never received the list. She said there were many questions which came up in reference to cutting Reading Recovery® and remedial reading at Governor Wolf as well as her transfer from being a reading specialist to a 5th grade teacher. Mrs. Harper pointed out that they were on the warning list for not making AYP. She said that after repeated emails and calls they still did not receive the list and added that they needed the list in order to make their own analysis of what they thought should have occurred. She said if there was a list, then it should have been readily available. They did not ask for complicated, objective data, nor was it something that the public would not have available. She thought it was reasonable to expect that the data requested on the list, should have been recorded, verified, examined and analyzed before any decision was made to cut any reading. She said that it seemed that the diverse needs of the children in their schools were not considered. She noted that she had been with the district for 22 years, and whether it was with ESOL or special education, they had always allocated services according to needs and it didn’t seem to have happened here. The literacy coordinator and the teacher leader for Reading Recovery® got together and decided who they didn’t want in Reading Recovery® anymore, and those identified five people were transferred. Mrs. Harper reviewed that at the June board meeting, a board member asked Dr. Lewis what criteria was used to make transfers and he replied that it was a combination of seniority, student achievement, observations and other things. She said that if it were one or all of those things, she would not have been the one transferred because she was one of the most senior persons, having a lot of success. She pointed out that Dr. Lewis said that they would be able to service all of the children who were serviced last year with a 50 percent reading cut. She added that it would not happen and she could prove it. With a 25 percent loss and a reconfiguration of services, they could have served the same number of students as last year, however, with a 50 percent reduction in reading, the same number of students could not be served. She said that Governor Wolf had a full-time ESOL teacher and aide, one-third poverty level, on the warning list for not making AYP on the PSSA test, and qualified for free breakfast. JULY 28, 2008 Their needs were growing and they needed more reading and not less. She said that Governor Wolf had the same or less reading as other schools that did not have the same needs as them, such as Asa Packer, Hanover, and Spring Garden. There was no rhyme or reason to how it was done and she noted that Hanover had 1.0 and Governor Wolf had 1.0 and it was obvious that there was a difference in needs at the two schools. It was printed that the principals had a say in the transfers and reading loss, however, that was not accurate because her principal, who didn’t know that there was a literacy committee until very late in the process, was told what was decided for next year. Mrs. Harper stated that the parents had been wonderful but were upset that they were losing her as a reading specialist. She had helped and made a difference for all of the children at Governor Wolf and parents had attested to it during summer board meetings, with letters and petitions and it was done before they knew that they lost 50 percent of the reading program. In addition, she had a myriad of reading programs and incentives for all of the children at no cost to the district. The parents were always willing to help and in the 32 years that she had been doing it, she had never seen this kind of parental support. She has had a stellar career for over 30 years and to end it this way for her last couple of years was really sad. She said that she did her job and the children and her should not be punished for it. Even though Dr. Lewis knew how the situation was handled and the injustice of it, he still supported the decision to transfer people and keep the 50 percent reading cut. She was sure that no one would have thought that any of it would be questioned or brought before the board or the public. She concluded that when she received the notice that they denied her grievance, it stated that it was in the best interest of the district. She did not understand how taking one of their more successful reading specialists out of a position and cutting reading 50 percent, when the children were on the warning list, was in the best interest of the district. As educational leaders, they had the obligation to do what was best for the children in the district. She hoped they could find some way to restore the reading to their needy school. Mrs. Harper said she was in favor of sports, but pointed out that they had six high school football teams for one school district. She did not advocate eliminating or lessening sports, because the kids needed it, but asked why they couldn’t get the money from somewhere, considering that a 50 percent reading loss for Governor Wolf was absolutely devastating. Dr. Lewis commented that he did not want to get into a personnel discussion this evening, but wanted to accurately represent the facts. He noted that it would not be 50 percent less service. All students would be serviced but would be serviced differently. The reason they did not have the final disposition was because even as late as today, they were possibly looking at a .5 addition into the reading intervention group. JULY 28, 2008 Dr. Lewis stated that he didn’t know where it would go, but Mr. Washington had been working on it and he and Mrs. Katona were finalizing it tomorrow and he would see to it that Mr. Washington directly responded to her. He said that if they could make restorations across the board, they would, but, as he told the gentleman who spoke before her, they were budgetary related and tough decisions. He said the board would be given the post-distribution and the new distribution and how the students would be serviced. Dr Lewis explained that he just received an email from Dr. Zahorchak stating that it was half hopeful but until he saw the dollars, he wouldn’t count the chips. Mrs. Harper asked if Dr. Zahorchak said if he was going to appropriate more funding. Dr. Lewis replied that there was an outside chance. He noted that Dr. Zahorchak was also endorsing their reading interventions, conducted over the years, as a good model. Mrs. Harper thanked Dr. Lewis for looking into an attempt to restore at least part of the reading program. Director Dexter addressed Dr. Lewis, stating that she recalled Mrs. Harper’s request for a list of reading assignments for all of the elementary schools. Dr. Lewis replied that they had last year’s list, which was public information and not an issue. The issue was the redistribution and where the resources might allow them to expand. He met with the principal from Governor Wolf last week during her evaluation meeting and talked about how they might look at some other options. It was still formative and he emphasized that it would be up to the eleventh hour because they needed to establish existing class sizes. He pointed out that if they could recover a classroom teacher due to a shrinking enrollment, then the plan would be to put their resources into reading intervention. He said he could not speak to it until he saw the last minute enrollment figures. He concluded that they would provide the preliminary information and the public could look at it to see the redistribution of resources. Mrs. Harper inquired if it would affect her. Dr. Lewis responded that he could not speak on the matter tonight. 6. Mr. Stephen Antalics – 737 Ridge Street, Bethlehem Mr. Antalics wanted to follow-up on his comments at the committee meeting concerning student conduct and electronic devices. He read from a district document stating: “Students may possess cellular telephones while on school property and during school sponsored activities, however, all cellular telephone functions must be deactivated and cellular phones must be placed in a secure area.” JULY 28, 2008 Mr. Antalics stated that he had never seen such a contradictory comment and asked for the definition of a secure area and how it was monitored. He described the size of a cell phone and asked if they were going to have an electronic device to monitor metallic devices at each school to see what cell phones are being brought into the school. He noted that they were now asking students to give up their cell phones to put them in a secure area. He thought it created a problem and further quoted the district document, “No voice or text messages may be received during the school day or during school sponsored activities unless authorized by a district employee.” He asked how it would be communicated to the children who do not have a cell phone in their possession because it was in a secure area. Mr. Antalics said it was another absurdity. He gave the example of a testing environment and asked if a child decided to smuggle a miniature phone on his body, which was not detected by metal detector or a body check, what would prevent them from text messaging someone offsite, asking for answers. Another problem is with regard to those who could afford cell phones and those who could not afford them. He noted that those who can afford cell phones don’t have the luxury to text message someone off-site to help them in a test. He thought it was gross discrimination against underprivileged students who could not afford a cell phone. He gave it some very serious thought since the last committee meeting and asked why was an absurd statement regarding electronic devices put under student code. He said there was fear of a lawsuit. He could not see any logical reason why an absurd statement would be included in the student conduct. His solution, which he mentioned at the last committee meeting, was to have no cell phones – period. He suggested they place a public telephone next to each office and if there was a problem, they could then access a cell phone rather than a public phone. Mr. Antalics asked if anyone had any comments regarding his concern. Director Dexter replied that she was going to move to table the cell phone policy so they could have further discussion at another committee meeting. Mr. Antalics didn’t think further discussion was necessary and said that they needed to bite the bullet and say, “No cell phones – period.” He said it was beyond a Catch-22 and into the theatre of the absurd. Director Dexter added that she could not table it on her own, but said she had emailed Dr. Lewis today informing him that she was going to move to table it. Mr. Antalics concluded that it was his opinion that any director, who would not say, “No cell phones,” would be under suspect. Dr. Lewis announced that the Dual Enrollment Grant in the amount of $52,134.30 was awarded to the district for 2008-2009. He explained that the Dual Enrollment Program provided college course reimbursement for students while they still were attending high school. FEDERAL PROGRAMS UPDATE JULY 28, 2008 Dr. Lewis announced the Pennsylvania Pre-K Counts Grant in the amount of $314,000 with an expansion grant in the amount of $313,000 allowed the district to add additional students. He recalled that they were doubtful about receiving the expansion amount, but it came through, and as he mentioned to Mrs. Harper, there were some late funding adjustments, with this being one of them. He noted that Mr. Majewski, Mrs. Cintrón, Mr. Washington, Dr. Donaher, Marilee Ostman and himself were meeting to formulate the final expenditure analysis on the expansion and they would be opening up the satellite in the Marvine area at the Boys and Girls Club. Dr. Lewis stated that the Highmark School Challenge Grant was awarded in six grants, totaling $19,486. The grants were to provide a prevention program in their elementary schools and were pleased that Highmark continued with their grant awards. There was no unfinished business brought before the board. PRESIDENT’S COMMUNICATIONS/ UNFINISHED BUSINESS Dr. Lewis said he had a change on Page 16, Item 9, Number 10, regarding an instructional position. Nicholas Natriello contacted him earlier today to decline the position. He also asked the board’s permission regarding an inquiry to teach a school law course at Moravian College which would require 14 sessions which would be done after school hours, maintaining his night meeting schedule on those 14 Thursdays. SUPERINTENDENT’S REPORT Director Dexter replied that as it did not come to them on the agenda, it would normal policy for them to consider his request, have a discussion at the Human Resources Meeting and then bring it for vote at the next scheduled meeting at August 11th and she didn’t know if the Human Resources Committee met before that date. Dr. Lewis deferred to the solicitor, asking if a motion was needed or if there could just be a consensus approval. Attorney Spry replied that he thought technically, they could motion to add it to the agenda if they wanted to act on it tonight. Dr. Lewis readdressed if it required a vote or a consensus. Director Dexter stated that they had a board policy where they normally did not consider items that were not presented to the board prior to being discussed at a committee meeting. She was not sure why it would be an exception. JULY 28, 2008 Dr. Lewis responded that they had made exceptions and he had to provide a contract back to the Moravian College Education Department. He noted that it is probably a couple of days late because he held it. Typically, he had done this over the last couple of years and it was not a self-advancing proposition. He stated that he donated his salary and asked the board to grant permission. He thought that it didn’t require a lot of discussion but he was free to have an open public discussion. Dr. Lewis pointed out that they have had items come as last minute agenda, if they wished to make it an agenda item or they could simply grant a consensus. Director Dexter said that the issue was not the merits of it but rather whether it was properly put before the board. She knew the issue was pending because she had emailed him on three, if not four occasions, asking for his proposal and she just received information today from him. The other emails were early in April or March. Dr. Lewis replied that he was not aware that he was teaching the course until recently, but he did provide the information when asked. Director Dexter suggested that he place the item for discussion at the Human Resources Committee Meeting and then they could put it on the next available board meeting. Dr. Lewis asked if it was the will of the board. Director Haytmanek asked about the timeline for Dr. Lewis to notify the college about teaching the fall course. He added that personally, he had no problem with it. He thought that it was perfectly reasonable in order to maintain one’s credibility as an educator. He said it was the same situation in medicine, noting that if one did not practice, they lost some credibility. Director Dexter stated that at this time they were talking about the issue of whether the item was properly before the board at all, as it had not been listed as an agenda item and had not been discussed in committee. She pointed out that they had policies, which required items to be listed as such. It seemed to her that they ought to be talking about if it was properly before the board. She asked Attorney Spry for his opinion. Attorney Spry replied that he was not totally familiar with the policy and thought that parliamentary procedure would be that if the board wanted to entertain it, there would be a motion to add it to the agenda. They had to take a vote as to whether or not to add it to the agenda. If they added it to the agenda then it would be debated as part of the agenda, as an agenda item. JULY 28, 2008 Director Koch said that it seemed to her that they had done other items where they brought forward motions and had been able to discuss things that were not on the original agenda. She didn’t think that they were setting some kind of different policy by doing it. She added that it would be at least courteous to Dr. Lewis to allow some discussion about how the board felt about the issue. Director Dexter asked if anyone else wanted to address whether or not the matter should be added as an agenda item. Mr. Antalics stated that Dr. Lewis said public comment. Dr. Lewis replied that he would discuss it in public view. Mr. Antalics said that the contract tells them what he could do and he suggested looking at the contract to see whether it was allowed. Director Dexter stated that she understood his point and said she would allow his comment at the conclusion of the meeting during Courtesy of the Floor. She said that in fairness to Mr. Antalics, she was sure that he was referencing was the need to have the agenda items to be exposed in order to have public comment. She thought that it was one of the considerations regarding the decision to add it to the agenda. Director Cann thought it was important to seriously take the protocol regarding agenda items, but she also thought they needed to have flexibility now and then. She stated that she was fine with obtaining a consensus. Director Follweiler asked if she could motion to add it to the agenda after the next Courtesy of the Floor so that they could have discussion as well as the public. She asked if it was policy. Director Dexter replied that she thought that she could. Attorney Spry added that he thought there could be a motion to amend the agenda and add the item. He thought that since it was not on the original agenda at the time of the first Courtesy of the Floor, the item should take public comment. Director Dexter asked if it was his recommendation that they take public comment. Director Tenaglia asked if they were now making a motion to add the item to the agenda. Director Follweiler said that technically she was asking if she could do that, as long as Attorney Spry said that she could, then, she would. DIRECTOR FOLLWEILER – MOTION TO ADD AGENDA ITEM – RE: APPROVAL FOR DR. LEWIS TO TEACH JULY 28, 2008 Director Tenaglia stated that he would second the motion. There was discussion with regard to placing the item on the agenda or adding it to the Recommendations of the Administration. Director Tenaglia said that he didn’t think placing it on the Recommendations of the Administration was correct and thought it should be added to the agenda. Attorney Spry stated that he thought it could be done either way. He interpreted the agenda as anything that was in there, so if they added it to the agenda, they needed a motion. If the motion was approved, it was added. He thought there had to be public comment taken before the vote on the item, because the public wouldn’t have known that it was coming up. Director Tenaglia said that was why they were asking to add it as Item 13a to the current agenda. Mr. Majewski pointed out that instead of making it Item 13a, which made it seem like it was part of Courtesy of the Floor, he suggested renumbering it as Item 14 and then Item 15 would be the last item on the agenda. Director Dexter asked for comment prior to the vote. With no further commentary, the question was called and roll call was as follows: Yea, Directors Koch, Tenaglia, Cann, Follweiler, and Haytmanek – 5. NayDirector Dexter – 1. ROLL CALL VOTEADDITION OF ITEM 14 TO AGENDA The motion passed 5 – 1. Director Dexter asked if there were any comments or questions regarding the board committee minutes. Hearing none, she requested a vote on the acceptance of the minutes from the board committees, which was carried by unanimous voice vote. VOICE VOTE – ACCEPTANCE OF COMMITTEE MINUTES BETHLEHEM AREA VOCATIONAL-TECHNICAL SCHOOL – Director Cann stated that there had not been a meeting since the last regular board meeting. COMMITTEE REPORTS NORTHAMPTON COMMUNITY COLLEGE BOARD OF TRUSTEES – Director Koch stated that she did not have a report at the present time. COLONIAL INTERMEDIATE UNIT 20 – Director Dexter stated that a meeting was held but she did not attend it due to a conflict with her own schedule. DUAL ENROLLMENT COMMITTEE – Director Cann said they did not have a summer meeting. The next meeting was scheduled for September 3rd. JULY 28, 2008 Director Dexter asked for any comments or questions regarding the minutes of the March 25, 2008 Special Board Meeting, the March 31, 2008 Budget Workshop Meeting, the April 21, 2008 Regular Board Meeting, the April 23, 2008 Budget Workshop Meeting and the May 5, 2008 Budget Workshop Meeting. Director Dexter called for a voice vote for approval, which was carried by unanimous vote. APPROVAL OF BOARD MINUTES Dr. Lewis presented the following recommendations of the administration: DR. LEWIS PRESENTS !!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!"#$%!&'(!&))'! !"#$%&'(&)'*!%*!+& 0.12//.345-6237&28&-9.&"4/6367-:5-623&& ,-./& ! ! ! *+,! ! -./01.20!345$/!641!&))'7&)+)! &,! ! !"#$#%&'()&*+%+#,%(-#(-.&(/-0'&,-(1#'&(#2(1#,'03-(2#"(-.&(455674558(/3.##9(:&;"! 8,! ! /-0'&,-(<+%3+$9+,&(=(>58?6@5A(=(B'C0'+3;-+#,! 9,! ! /-0'&,-(<+%3+$9+,&(=(>58D6A6E(=(!&-+-+#,! :,! ! ;4<6=1=<2=>?0566!@1.A!B00=<C5<2=! D,! ! E.=$C!@1.A!B00=<C5<2=! F,! ! G=/.H<50.4</! ',! ! I=5J=!46!BK/=<2=/! L,! ! 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C@+3!3@'!+$D#,#%3(+3#2,!/'!+.3@2(#H'$!32!+&+($!+!)2,3(+)3!32!3@'!02&'%3!('%-2,%#/0'!/#$$'(! D''3#,>!%-')#;#)+3#2,%!+%!#,$#)+3'$!2,!3@'!+33+)@'$!C+/.0+3#2,!2;!"#$%!%./I')3! 32!-(2-'(!'J').3#2,!2;!)2,3(+)3!$2).D',3%!+,$!-'(;2(D+,)'!/2,$!+%!('K.#('$!#,!3@'! /#$!%-')#;#)+3#2,%E! ! =(#,3#,>!2;!?)@220!A#%3(#)3!B+0',$+(! ! B2.(#'(!=(#,3#,>!B2(-2(+3#2,! 8L!M+.('0!"+,N!O*',.'! A'-2%#35!P'&!Q2(N!RSTUL! ! ! ! ! +--(2J#D+3'01!VR95T8L!F/+%'!/#$G! ! ! ! C@'!+$D#,#%3(+3#2,W%!(')2DD',$+3#2,%!S5!L5!T5!:5!R95!RS5!RL5!RU5!RT5!R:5!R7!+,$!89! &'('!)2,%#$'('$!32>'3@'(E! ! ! ! BETHLEHEM AREA SCHOOL DISTRICT Bethlehem, Pennsylvania Bid Opening: July 9, 2008 July 28, 2008 TABULATION OF BIDS FOR PRINTING OF SCHOOL DISTRICT CALENDAR Advanced Communications Qty. Options 17,000 (A) - 9 x 12 Chernay Printing Base Bid Price Added Charge per Lot of 500 Added Charge per Four Pages Reduced Charge per Four Pages Base Bid Price $ 14,210.43 $ 435.83 $ 1,236.77 $ (839.92) $ 11,960.32 14,995.37 449.83 1,317.96 (876.38) 13,159.87 410.73 1,141.70 12,898.85 392.07 13,560.41 13,872.08 Added Charge per Lot of 500 $ Added Charge per Four Pages Reduced Charge per Four Pages 326.39 $ 1,043.69 $ (733.42) 12,130.65 250.74 898.14 (818.83) (756.09) 10,736.93 256.44 830.14 (640.25) 1,159.38 (751.65) 10,995.28 309.65 872.65 (683.03) 399.82 1,256.66 (766.30) 11,452.78 309.65 988.15 (683.03) 417.37 1,172.81 (782.66) 11,194.43 256.44 921.64 (640.25) 70# dull coated 2 color 17,000 (B) - 9 x 12 70# opaque 2 color 17,000 (C) - 8 1/2 x 11 70# opaque 1 color 17,000 (D) - 8 1/2 x 11 70# dull coated 1 color 17,000 (E) - 8 1/2 x 11 70# dull coated 2 color 17,000 (F) - 8 1/2 x 11 70# opaque 2 color Job completion time required 7 to 10 days following proof approval NOT STATED Page 2 TABULATION OF BIDS FOR PRINTING OF SCHOOL DISTRICT CALENDAR Courier Printing Corporation Qty. Options 17,000 (A) - 9 x 12 GraphiColor Corporation Reduced Charge per Four Pages Base Bid Price 870.00 $ (609.00) $ 14,960.00 Base Bid Price Added Charge per Lot of 500 Added Charge per Four Pages $ 10,724.00 $ 201.00 10,724.00 201.00 870.00 (609.00) 14,180.00 365.00 1,485.00 (970.00) 8,270.00 153.00 629.00 (436.00) 12,450.00 325.00 1,460.00 (860.00) 8,270.00 153.00 629.00 (436.00) 13,135.00 350.00 1,495.00 (980.00) 9,571.00 178.00 784.00 (526.00) 13,875.00 360.00 1,500.00 (995.00) 9,571.00 178.00 784.00 (526.00) 13,325.00 330.00 1,480.00 (890.00) $ Added Charge per Lot of 500 $ Added Charge per Four Pages per Four Pages 595.00 $ 1,590.00 $ (1,085.00) Reduced Charge 70# dull coated 2 color 17,000 (B) - 9 x 12 70# opaque 2 color 17,000 (C) - 8 1/2 x 11 70# opaque 1 color 17,000 (D) - 8 1/2 x 11 70# dull coated 1 color 17,000 (E) - 8 1/2 x 11 70# dull coated 2 color 17,000 (F) - 8 1/2 x 11 70# opaque 2 color Job completion time required 7 to 10 days 7 to 10 days Page 3 TABULATION OF BIDS FOR PRINTING OF SCHOOL DISTRICT CALENDAR Tiger Printing Group Qty. Options 17,000 (A) - 9 x 12 Base Bid Price Added Charge per Lot of 500 Added Charge per Four Pages Reduced Charge per Four Pages $ 12,998.00 $ 240.00 $ 1,320.00 $ (460.00) 12,378.00 266.00 1,312.00 (452.00) 11,896.00 239.00 1,010.00 (320.00) 12,398.00 259.00 1,195.00 (342.00) 12,654.00 279.00 1,294.00 (368.00) 12,400.00 260.00 1,200.00 (342.00) 70# dull coated 2 color 17,000 (B) - 9 x 12 70# opaque 2 color 17,000 (C) - 8 1/2 x 11 70# opaque 1 color 17,000 (D) - 8 1/2 x 11 70# dull coated 1 color 17,000 (E) - 8 1/2 x 11 70# dull coated 2 color 17,000 (F) - 8 1/2 x 11 70# opaque 2 color Job completion time required 10 to 12 business days BID AWARD 26 specifications mailed 5 bids received ! !"#$%%"&'()*$&+,$-,).",('%*&*+)!()*$&,/,0123,456,4775, , , <=:, 89:,;7, !"#$%&'($')(*&#%&'+&(,-./0&,&$1' , , *&-$!%()*$&>, , "#$!%$&#'$#$(!)*$+!,-#..'!/01&*0-&!+2341&1!&#$!(0'$+5$!*$0(64*1$($7&!*+&$!07! +--.*2+7-$!80&#!-.7&*+-&4+'!9*.:010.71!+72!6.+*2!9.'0-;!<.*!$(9'.;$$1!8#.!41$!&#$0*! 9$*1.7+'!:$#0-'$1!07!&#$!-.4*1$!.<!&#$0*!$(9'.;($7&=!>4**$7&';?!&#$!1-#..'!201&*0-&! *$0(64*1$1!@=ABC!9$*!(0'$?!+72!&#$!(+D0(4(!*+&$!<.*!(0'$+5$!*$0(64*1$($7&!+1!9$*!&#$! 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irector Cann stated that at a previous committee meeting, they had discussed the need to choose a new investment banker and thought they needed to go forward to choose one. She thought the sentiment of the board was to make sure they did their own independent due diligence into reviewing anybody who wanted consideration. She contacted Steven Goldfield, who had been a bond lawyer for approximately 20 years and presently runs a company called Public Resources Advisory Group, which provided financial advice to school districts and municipal governments in Pennsylvania. She noted that he would be willing to come to one of their meetings at no charge to give them information on how to go about evaluating prospective investment advisors with regard to what kind of questions to ask and to evaluate the answers to those questions. She asked for a consensus from the board about an interest in his advice with regard to a starting point. Director Dexter inquired if there was any discussion on the issue. Dr. Lewis noted that Mr. Majewski was familiar with many investment professionals and asked if he was acquainted with Mr. Goldfield. Mr. Majewski replied that he worked with him in 2002 and 2003 and noted that he was bond counsel for a very difficult financing and was one of the few attorneys willing to get involved. He noted that he worked very well with him at that time. Director Cann added that asked if he desired to make a pitch for business, and he replied that because of his good working relationship and respect for Mr. Majewski, he did not want to be in that position. He offered the free service to the district to give them a starting point. Dr. Lewis noted the existing issues and inquired about the 45-day window regarding movement, which translated to roughly less than 7 weeks of remarketing. He suggested that if the date suited them, they should be mindful to move forward more quickly rather than slower. Mr. Majewski agreed with Dr. Lewis and said that lately the intent was to try to have a decision as quickly as possible. He said it definitely would be most helpful to bring in Mr. Goldfield on August 11th and that he would like to have the opportunity to speak with him. Mr. Majewski conveyed that Mr. Goldfield should understand that if he was going to be involved in the selection of somebody for a position, that he or his firm would then remove themselves from consideration and disclose any type of relationships that he might have going in, so that they would be fully aware of what those relationships might be. Director Cann agreed with Mr. Majewski and added that she didn’t think he intended to be involved in the selection, but rather to give them general guidelines and advice for making their own selection. NEW AND MISCELLANEOUS BUSINESS JULY 28, 2008 Mr. Majewski replied that if he was going to provide that type of information, he could probably do that now so they could have a chance to look at it prior to the meeting. He heard that there was some interest in having a third party facilitate the process and if it was, he believed that they were looking for more than just Mr. Goldfield’s advice. He asked for more specifics regarding the process of selecting a financial advisor and a remarketing agent. He inquired if he was to facilitate it with his information or were they looking to bring in somebody who was going to coordinate the activities. If that was the case, then they really didn’t need Mr. Goldfield to come again. Director Cann responded that the decision wasn’t made yet. She thought that if he could give them guidelines when they were reviewing candidates; such as what questions to ask and how to evaluate their answers, the board might decide that they felt comfortable doing it on their own. If he was helpful enough, there may not be a need to have a third person. Mr. Majewski suggested obtaining some of the information so they could get it out in a mailing for the board to view in advance in order to save time. They could decide if the information was useful or determine that they felt more comfortable bringing in a third party. Dr. Lewis inquired if Mr. Goldfield made the contact with Director Cann. Director Cann replied that she knew Mr. Goldfield because she formerly worked with him. Dr. Lewis asked Director Cann if she could notify Mr. Goldfield to contact Mr. Majewski. Director Cann responded that Mr. Goldfield had requested to speak with Mr. Majewski. Director Dexter added that she liked the idea of having Mr. Goldfield come to the board, noting that he was an expert in the field of school financing and his services were being offered without charge. She thought an outside opinion would not hurt with regard to the criteria they ought to be looking at when choosing a financial advisor. They certainly wanted to hear what Mr. Majewski, Dr. Lewis, our attorney and anyone else from his firm that would like to make a suggestion. She thought they couldn’t learn enough in the area of school financing and noted that they had a hill to climb. Director Tenaglia thought there was now a related matter because of the impact of the loss of the triple A rating by the underlying insurer. He said it only happened within the last week but he thought it would have some initial fall out since FSA (Financial Security Assurance Inc.) no longer had a triple A rating so they try to reset the rates at a level the market could absorb. JULY 28, 2008 Director Tenaglia also thought they needed a representative from RBC (Royal Bank of Canada) to meet with the board, not only on the question of the reduction in the remarketing fee, because he thought they had fairly well finalized it and were waiting for the confirming paperwork. Mr. Majewski responded that it was the way it appeared. Director Tenaglia addressed the issue, which was new to them, which was the impact to the district with the loss of the reduction in the rating of FSA. Director Dexter stated that they did not have a Finance Committee Meeting scheduled in the month of August, which should be considered. She asked Director Tenaglia if he suggested they come in August. Director Tenaglia thought there was a need to obtain a better understanding of the implications to the district, because the initial result would be a higher interest rate. Director Cann added that if they were going to have many people in attendance, they would need a separate meeting for the finance issues. Dr. Lewis suggested the date of August 18th because they did not a heavy agenda. They had an executive session at 6 p.m., with a regular board meeting scheduled to follow, but it could be changed to follow the Finance Committee Meeting. Mr. Majewski pointed out that they should have other options in the event that the individuals whom they wanted to bring in could possibly have other obligations. The group decided on the tentative dates of August 18th at 7 p.m. and August 19th at 6 p.m. for discussion with Mr. Goldfield and a representative from RBC, with both sessions being flexible with regard to the availability of the individuals. The following individuals addressed the Board of School Directors: 1. Mr. Stephen Antalics – 737 Ridge Street, Bethlehem Mr. Antalics stated that an announcement made earlier provoked his commentary. He noted that he was very respectful of Dr. Lewis and viewed him as a fine gentleman. He said that if he had the opportunity to socialize with him, he thought they would have an enjoyable time discussing a variety of subjects, including learning about educational issues. The relationship ends with the fact that he was enjoying a salary based upon school taxes, which changes his status to public servant. COURTESY OF THE FLOOR TO VISITORS JULY 28, 2008 Therefore, he had serious reservations, based upon the superintendent’s desire to pursue interests outside the purview of the Bethlehem Area School District. He explained that the police chief and fire marshal were public servants paid by the city government taxes and in a sense, they were on a 24-hour call and might be restricted from any gainful activity outside the job description. Mr. Antalics said that if the position provided financial gain, he saw a conflict of interest. He strongly suggested that the board look at the contract relationship and what liberties were allowed. He felt that a superintendent was under 24-hour call as much as a police commissioner or a fire marshal. If there were a break-in, the police would contact the superintendent. He suggested that the issue either be tabled or very carefully investigated as to what the contract stated regarding the existing liberties. He was inclined to call it “moonlighting” and to him it was not a positive term. Based upon his comments, the directors’ comments and from what the contract stated, the bottom line was the question if it was advisable for the gentleman to have this liberty. Director Dexter brought forward the additional agenda item regarding the request of Dr. Lewis to teach at Moravian College. She asked if there was any further discussion on the motion. Director Follweiler believed that it was board policy or contract that there was outside teaching permitted with board approval. She asked Attorney Spry for confirmation. Attorney Spry replied that he thought it was in the contract. Director Follweiler thought the board was to approve or deny the request. After reading the email and seeing that it was one course, from 4 p.m. until 7 p.m. for 14 weeks, she didn’t think it compromised his time to the district. She also thought that outside additional communication with the community could build relationships within the district. She thought if it were many nights during the week, it might be different. She personally did not have any issue with it but wished they had time to better discuss it with regard to the contract or policy. She commended Dr. Lewis for donating the teaching salary to charity. Director Dexter commented that there was a reason why they had a requirement that agenda items be placed only after being heard at a committee meeting. One reason was so that all board members be notified and could consider all of the parameters as well as the opportunity to seek further information, if they would like to, regarding the agenda items. She knew that on occasion, they had to make exceptions, if there was an emergency, but this was not an emergency. She stated that she personally knew this because on multiple occasions she had emailed Dr. Lewis, asking him about his future plans regarding teaching. She said she had not received a response so she emailed him this past weekend stating that she did not receive the information. DR. LEWIS REQUEST TO BE INSTRUCTOR AT MORAVIAN COLLEGE JULY 28, 2008 Director Dexter agreed that it was subject to contractual rights, if the approval of the board was sought, but she said that Dr. Lewis was advised by her and by some of the board members, who were absent, that they disapproved for the following reasons: Dr. Lewis was paid a very generous salary for his time. She realized that at times the salary sometimes did not seem to be enough for the stress he might experience. Nevertheless, it was a generous salary as compared with the surrounding districts and certainly paid him for his time and for the 15-hour days that he knew he sometimes devoted to school business work. She noted that she had been by his side at times for 15 hours and it was something that she did not question. It was her opinion that teaching a college course for 3 hours did not just consume 3 hours. She commented that in general, a teacher of a 3-hour course was expected to put in at least that much time in the preparation of the lecture, researching and updating issues, grading papers and in most colleges she thought adjunct professors must be accessible to students during additional hours. She assumed that Moravian College had some kind of requirement in that regard. Director Dexter pointed out that in some situations adjunct professors counsel students, write letters of recommendation, advise students on course selection and sometimes advise on paper writing, so the expected time, in her view, would be far in excess of 3 hours per week. She stated that on occasion she looked up to see if Dr. Lewis was teaching and found a syllabus of a school law course which she thought included every cabinet member covering at least one class, so that she was assured that not only was Dr. Lewis involved, but also other high level employees would miss time out of the business day. She knew some people would say that it was miniscule, but, they were in corrective action with serious financial woes, a technology department that some would say was in disarray, in addition to other substantial personnel problems. She thought that Dr. Lewis’ full time attention ought to be devoted to the business of the district. She noted Dr. Lewis himself had said to her that there were only so many hours in the day. She didn’t know what impact the teaching of one additional course would have on school district business, but conjectured that it would have some impact. She had no objection to Dr. Lewis being an occasionally speaker as an invited guest to someone else’s class, but, to be responsible for an entire class, especially when she knew that they had serious issues, as she had outlined, she thought that all his time and attention should be devoted to district business. She thought because of his generous salary being paid by taxpayers, they deserved his full-time attention. She added that she had visited a number of schools where people asked about his presence. When she asked him about it, he had replied that he believed that he gets into the schools enough, but, she didn’t have that same perception. Her thoughts were that if he had 3, 6 or 9 extra hours during the week, his presence in the schools should be increased in addition to attention paid to the business of the school district. JULY 28, 2008 Dr. Lewis replied that any work that he had done for a course had been done on his own time. He said that he was accessible during those 3 hours and would take calls. He added that it was true that he might have Mr. Agretto come in to speak on special education or have Mr. Gilliland give a talk on PlanCon. He listed multiple superintendents across the valley among other professionals who taught courses. He thought that teaching was a growth experience and noted that it was amazing that the state recognized them for Act 48 hours for teaching a professional course, which meant that they encouraged it. He stated that it was one of the few things that survived the NISL (National Institute for School Leadership) requirements. He emphasized that he had never neglected the district and always had put it first, further stating that it was not for personal gain, as had been suggested. He was not complaining about his salary with an attempt to embarrass the district by moonlighting, which he thought was absurd. He noted that it was a professional practice and he did so willingly in addition to making guest appearances, which had never been at the expense of the district nor done on district time. He concluded that the school district would always come first. Director Dexter asked Dr. Lewis about the point in time he became aware that he was teaching the course. Dr. Lewis replied that it was earlier in the summer. Director Dexter asked him if it was during spring. Dr. Lewis responded that he did not recall but he had discussion about what to teach. Director Dexter thought that it was in the spring course listings. Dr. Lewis replied that it might have been, but historically he had taught and was not denying it. He questioned if she was holding an inquiry. Director Dexter agreed that it was an inquiry of questions that she had posed to him on a number of occasions. Dr. Lewis replied that he admitted that he taught and had told her and was asking tonight for permission because he knew that as a board, they could refuse the permission. Director Koch reminded the board that when Dr. Lewis was hired, he specifically asked if it was going to be a problem and the board unanimously said that it wouldn’t be a problem. She thought it would be unfair now to criticize him for something that the previous board decided was just fine. unless they wanted to get into a discussion about contract changes. JULY 28, 2008 Director Dexter replied that there was no need to change it because his contract permitted teaching if approved by the board. Director Cann commented that with respect to everything she said, it was important and something they all had to think about, but practically speaking, nobody expected Dr. Lewis to work 24-7 for the district. Director Dexter interjected that she did. Director Cann continued to say that given that most people did not expect that (he work 24-7 for the district), obviously he had personal time and whether he chose to play tennis, build model cars, or teach a course, she thought it fell under “none of our business.” Director Dexter stated that she disagreed for all of her stated reasons and thought that leisure time should be built into the life of any professional, but the kind of activity he was choosing did cut into the work day on Thursday and on other days as well. In addition, it imposed upon other district employees to help out or assist in parts of the course, which were particular to different areas of expertise. She understood what she said about his ability to choose to spend his time as he liked. She was of the opinion that it was good and important for Dr. Lewis and every other professional to take some relaxing and recreational time, because she did it, but she didn’t know that teaching in a college setting, grading papers, researching and so on was the same kind of refreshing activity as playing tennis or golf. Director Cann replied that she felt the board was not his mother and she wasn’t going to worry about whether he was having refreshing activities or not. Director Tenaglia inquired if Dr. Lewis’ contract required them to receive specific positive affirmation of the activity. Dr. Lewis replied that it stated he was entitled to do it with permission from the board. His interpretation was if the board didn’t want him to do it, then he wouldn’t do it. Director Tenaglia stated that it fell under Board Policy 419, dealing with outside activities for professional employees. Dr. Lewis responded that he believed that was why the clause was in the contract. Director Tenaglia thought Director Dexter had two separate, distinct arguments, with one being the approval of the outside activity and the other one was when it was presented to the board. He could understand the concern on one but the other one was a matter for the board to vote upon. JULY 28, 2008 Director Dexter agreed with Director Tenaglia and commented that if the course was held on a Saturday from 9 a.m. until noon, she might feel differently. She added that she didn’t think it was an emergency, but was a situation which was rather offensive to board members who might have wished to weigh-in or express their opinion. Dr. Lewis assured Director Dexter that it was not his intention to offend. Director Dexter replied that there were lots of opportunities before but it conveniently came up this evening. Director Haytmanek commented that he thought it was amazing that he has heard comments that Director Dexter was threatened by Dr. Lewis’ teaching a course. He thought the other way to look at the situation was that they should be proud of their superintendent because he was willing to teach and that Moravian College thought highly enough of him to ask him to teach a course. He stated that one thing he noticed after serving on the board for approximately six years, was that people rose to his level in education, but really enjoyed teaching and missed the classroom, the way many other professionals missed what they enjoyed doing before they assumed an administrative role. He thought it was a feather in his cap to want to do it and he concluded that he was proud of him for making the choice. Director Dexter called for a vote on Agenda Item 14 – Approval for Dr. Lewis to teach a course at Moravian College. The question was called with roll call as follows: Yea, Directors Koch, Tenaglia, Cann, Follweiler, and Haytmanek – 5. Nay, Director Dexter – 1. ROLL CALL – AGENDA ITEM 14 The motion passed 5 – 1. Directors Cann and Follweiler moved to adjourn the meeting, which carried by voice vote. The meeting adjourned at 9:40 p.m. Attest, Stanley J. Majewski, Jr. Board Secretary :dw ADJOURNMENT JULY 28, 2008