June 2015 Legislative Agenda - Rose Tree Media School District
Transcription
June 2015 Legislative Agenda - Rose Tree Media School District
ROSE TREE MEDIA SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS Legislative Agenda June 25, 2015 7:30 p.m. I. Call to Order II. Appointments A. III. D. Eagle Scout of America – Maxwell Miller Dr. Steven Taylor, Assistant Superintendent of Schools Summer Professional Learning – Dr. Taylor Reports A. B. C. D. E. F. G. VII. Legislative Meeting Minutes of May 28, 2015 Bid Opening Minutes of June 24, 2015 – Springton Lake Tennis Court Paving Bid Opening Minutes of June 24, 2015 – Guardrail Replacement at Springton Lake Bid Opening Minutes of June 24, 2015 – Grand Piano Educational Presentation A. VI. Steven Silva – Penncrest High School Administration Presentations and Awards A. B. V Roll Call Approval of Minutes A. B. C. IV. Pledge of Allegiance Student Liaison Reports Board Liaison Reports Committee Highlights and Reports School Reports Superintendent’s Report Solicitor’s Report President’s Report Scheduled Presentations (Limited to Five Minutes Each) A. Agenda RTMEA – Sue Williamson 1 June 25, 2015 VIII. Unscheduled Presentations (Limited to Three Minutes Each) A. IX. Old Business A. X. Policies 1. Policy #249 Bullying/Cyberbullying - See Attachment A 2. Policy #909 Municipal Government Relations – See Attachment B New Business A. B. C. XI. Rose Tree Media Residents Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Supplemental Contracts d. Create Position e. Other, See Attachments C - H Overnight Trips 1. Penncrest High School Cultural Immersion Trip – Canada 2. Penncrest Ski Club – Killington, VT 3. Penncrest Ski Club – Stowe, VT Policies 1. Policy #200 – Enrollment of Students – First Read – See Attachment J 2. Policy #202 – Eligibility of Nonresident Students – First Read – See Attachment K 3. Policy #819 - Suicide Awareness, Prevention and Response – First Read – See Attachment L Finance A. B. Agenda Purchasing 1. Bid Awards General 1. Change Orders 2. Budgetary Transfers 3. Change Order Threshold for Summer Months 4. Use of Facilities – Sundays 5. Insurance Renewal 6. Fixed Assets 2 June 25, 2015 XI. Finance B. General (continued) 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. Agenda Fund Transfer 2015-2016 Capital Reserve Budget Authorization to Post June 2014 Budgetary Transfers Authorization to Pay Bill List Appointment of Heather Hogan as the Treasurer Banking Depositories Purchasing Cooperatives 2014-2015 Tuition Rates and Estimated 2015-2016 Rates Verizon Wireless GPS Agreement I M Pools Management Inc. Contract Fraser Advanced Information System – Copier Lease Heartland Payment Systems Children and Adult Disability and Educational Services (Cades) DCIU Be Proud Foundation Day Treatment Program DCIU Elwyn Contract Delaware County Juvenile Detention Center Contract Delaware County Imtermediate Unit (DCIU) Board of Directors Appointments Delaware County Community College (DCCC) Trustee Appointment Bonnett Associates, Inc., 2015 Miscellaneous Repairs at the Springton Lake Middle School Proposal Bonnett Associates, Inc. 2015Capital Projects at the Springton Lake Middle School Proposal Bonnett Associates, Inc. 2015/16 Various Capital Projects at Penncrest High School, Glenwood Elementary School, Indian Lane Elementary School, Media Elementary School and Rose Tree Elementary School Proposal. Bonnett Associates, Inc. 2015/16 Various Capital Projects at Penncrest High School, Glenwood Elementary School, Indian Lane Elementary School, Media Elementary School and Rose Tree Elementary School Revised Proposal. Food Service Change Policy 2015-2016 Online Subscriptions The Educator Collaborative Contract First American Education Finance Lease Proposal – See Attachment M Apple Lease Agreement – See Attachment N School Messenger Renewal Authorization – See Attachment O Kronos Support Services Quote – See Attachment P MyLearning Plan Software Subscription Agreement – See Attachment Q Sungard Addendum – See Attachment R Windstream Amendment to Agreement – See Attachment S Interquest Detection Canines Contract Educan, Inc. Contract 3 June 25, 2015 XI. Finance B. General (continued) 41. 42. 43. 44. 45. 46. 47. C. D. XII. Community Arts Center Contract Holcomb Behavioral Health Systems Contract Aviele Koffler, PhD – Therapeutic Facilitator Contract Aviele Koffler, PhD - Social Skills Instructor Contract Green Tree School Tuition Contract Melmark School Tuition Contract Settlement Agreement for ESY Services – Carousel Connection Program 48. Settlement Agreement for ESY - Elwyn T-camp Program 49. Settlement Agreement for ESY Services – Social Enrichment Center 50. Settlement Agreement for ESY Services – Social Enrichment Center 51. Devereux Cares Education Program Contract 52. Overbrook School for the Blind 53. Timothy School Contract 54. Child Guidance Resource Center Contract 55. Garland/DBS, Inc. – Rose Tree Elementary School Roofing Material and Services Proposal 56. E-Rate Online, LLC – See Attachment T Financials for May 2015 Bill Lists for May 2015 Adjournment ANNOUNCEMENT There will be an executive session of the School Board for matters of personnel at 6:30 p.m. prior to the Legislative Meeting of August 27, 2015, at Penncrest High School. The Legislative Meetings are recorded on tape. Agenda 4 June 25, 2015 II. Appointment A. Steve Silva – Penncrest High School Administration Assistant to the Principal, extension of position until appropriate certification is approved by the Pennsylvania Department of Education at the rate of $455.15 per day. Effective with the certification date, Mr. Silva will be named Assistant Principal of Penncrest High School at the salary of $118.795.00. II. Appointment 1 June 25, 2015 Rose Tree Media School District EXCELLENCE TODAY FOR TOMORROW 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-6136 Fax: 610-627-6136 www.rtmsd.org Grace A. Eves Director of Management Services James M. Wigo, Sr. Superintendent To: From: Date: Subject: Members of the Board of School Directors James Wigo, Superintendent Grace A. Eves, Board Secretary June 25, 2015 Minutes of the May 28, 2015 I. Call to Order Pledge of Allegiance Roll Call ____________________________________________________________________________ Board Members in Attendance: John Hanna, President Tracy Barusevicius Nancy Fronduti Nancy Mackrides Susan Nolen – arrived at 7:50 William O’Donnell Harry Postles Elizabeth Schneider Bill Tyson Students Allison D’Ignazio Michaela Rhile Absent: Tanner Daggy Riley George Absent: Also in Attendance: Ron Baldino, Maintenance and Operations Anne Callahan, Director of HR Eleanor DiMarino-Linnen, Dir.PS and Sp. Ed. Donald DiPaulo, Asst. Principal SLMS Grace Eves, Dir. Management Services Ron Harris, Network Specialist Ralph Harrison, Principal PHS Mack Johnson, Mgm. Systems Admin. Thomas Kelly, Esq., Solicitor Bonnie Kinsler, Supervisor of Transportation Patti Linden, Director Technology III. Legislative Meeting Minutes of May 28, 2015 Kim McCann-Roller, Info. Tech. Spec. Chip Olinger, Athletic Director Jenny Robinson, Principal Rose Tree Elem. Christine Seeley, Acting Principal IL Steve Silva, Acting Asst. Principal PHS Sharon Sweeney, Asst. Principal PHS Steve Taylor, Asst. Superintendent Paula Voshell, Principal Media Elementary Kathy White, Asst. Principal Springton Lake MS James M. Wigo, Sr., Superintendent 1 June 25, 2015 II. Approval of Minutes A. Legislative Meeting Minutes of April 28, 2015 B. Bid Opening Minutes of May 6, 2015 – Glenwood Elementary Fire Alarm Replacement C. Bid Opening Minutes of May 6, 2015 – Glenwood, Indian Lane Cabinet Unit Heater Replacement and Rose Tree Elementary Crawl Space Ventilation D. Bid Opening Minutes of May 6, 2015 – Indian Lane Leak Remediation E. Bid Opening Minutes of May 6, 2015 – Rose Tree Elementary PA/Clock System Mr. Postles moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 103 Resolve, the Board of School Directors approve the Legislative Meeting Minutes of April 28, 2015 and the Bid Opening Minutes of May 6, 2015. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: III. Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE Susan Nolen Presentations and Awards A. B. C. D. E. F. G. Penncrest High School Hi-Q Team Penncrest High School All State Musicians Penncrest High School Boys Track Team Penncrest High School Boys Lacrosse Team Springton Lake Middle School Girls Track Team Springton Lake Middle School Boys Track Team Penncrest High School National Art Society Mrs. Nolen arrived at 7:50 p.m. A. Penncrest High School Hi-Q Team Mrs. Fronduti moved and Mr. Postles seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 104 A. Penncrest High School Hi-Q Team Resolve, the Board of School Directors acknowledge the Penncrest High School Hi-Q Team for winning the 2015 Delco Hi-Q contest and the National Contest. The Penncrest Hi-Q team won first place in the Delco Hi-Q Championship Match. The team ended regular season play in second place and hosted a playoff match III. Legislative Meeting Minutes of May 28, 2015 2 June 25, 2015 against Strath Haven and Marple Newtown High Schools. Penncrest won that match soundly, advancing to the championship match where they faced Garnet Valley High School (who was in first place at the end of the regular season) and Haverford High School (who finished the regular season in third place and won their playoff match against Sun Valley and Delco Christian). The team competed in the National Contest against Wisconsin, Alabama, and Washington State. Penncrest won the competition by a margin of 20 points, with Alabama coming in second, Wisconsin third, and Washington State fourth. The contest was held at the Delaware County Intermediate Unit by teleconference with the other four schools. Members include: Julianna Bakker, Andrew Bernstein, Samantha Daugherty, Charles Frindt, Raman Ishwar, Kelly Long, Michael Murphy, William Schafer Hudson Ortyn, Abigail Pearse and Ryan Shah. Faculty Advisor is Heather Ludwig. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: B. Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE Penncrest High School All State Musicians Mrs. Fronduti moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 105 B. Penncrest High School All State Musicians Resolve, the Board of School Directors recognize the Penncrest High School District Band and Orchestra All-State Musicians. On an individual level, the band members were selected through competitive audition for Pennsylvania Music Educators Association All-State Ensembles. Each one of them first auditioned for District Band and Orchestra in November, and all were selected. Each then successfully reauditioned for the Region Festivals, and passed a final reaudition to be selected for All-States. This is the first time four band members have been selected at the All-State level. Their concerts were in Hershey on March 28. Each also performed a solo in the Penncrest Band Spring Concert on April 21. Students include: Scott Dabundo, trombone: All-State Concert Band, Sam Messer, clarinet: All-State Orchestra, Chris Urffer, euphonium: All-State Concert Band and Stephen Yee, tenor saxophone: All-State Wind Ensemble. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson III. Legislative Meeting Minutes of May 28, 2015 3 June 25, 2015 III. NAYS: NONE ABSENT: NONE Presentations and Awards C. Penncrest High School Boys Track Team Mr. Postles moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 106 C. Penncrest High School Boys Track Team Resolve, the Board of School Directors recognize the Penncrest High School 2015 Boys Track Team. The team is undefeated this year and are the Central League Champions. Members of the team include: Nicholas Anastasi, Joseph Angelina, William Angelina, Matthew Arndt, Michael Arndt, Troy Bailey, Julian BonsallShepard, Skye Bonsall-Shepard, Alexandre Boudazin, Cody Bregande, Neil Carney, Gunnar Centrone, Stephen Clair, David Clark, James Dunn, William Dunn, Dion Durnell, Sean Elser, Evan Emanuel, Khem Fariss, Daniel Fisher, Trevor Gasiorowski, Isaac Gloistein, Brendan Hanna, Nathaniel Hipple, Wesley Hipple, Sean Hoffman, Kevin Hong, Jacob Horneman, Samir Jambhekar, William Jarrell, Soham Kamat, John Kirchgasser, Jackson Kirchhoff, Andrew Kleiman, Kevin Korthaus, Avery Lederer, Garrett Louth, Ryan McAvoy, Robert McCafferty, John McGlinn, Matthew Morgan, Ryan Morgan, Jacob Morra, Nicholas Moscatelli, Jack Narbus, Taylor Orcutt, William Shafer Hudson Ortyn, Michael Pastor, Rutu Patil, Samuel Pisano, Daniel Quagliariello, Nicholas Reyes, Thomas Rounds, Evan Sing, Donghyun “Will” Son, Samuel Stern, James Teal, Marcus Troy, Colin Tyson, Alexander Urban, Ian Wade and Evan Wildermuth. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: D. Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE Penncrest High School Boys Lacrosse Team Mrs. Fronduti moved and Mrs. Mackrides seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 107 D. Penncrest High School Boys Lacrosse Team Resolve, the Board of School Directors recognize the Penncrest High School Boys Lacrosse Team for their Central League Championship. The team members are: Robert Bond, Alexander Bonnett, Dylan Boyer, Daniel Bullitt, Kevin Delaney, Matthew Dougherty, Patrick Gorman, Ryan Granger, Zachary Granger, Zachary III. Legislative Meeting Minutes of May 28, 2015 4 June 25, 2015 Groses, Drew Hanna, Charles Hershock, Spencer Hespenheide, Zachary Kaut, Ryan Kinnard, Patrick McLaughlin, Greyson Nelson, Steven Nolan, Kasta Pahides, Timothy Parsons, Joseph Quintiliano, Nathan Reagle, Ryan Schultz, Devan Sloane, Colin Speer, David Stevens, William Van Leer, Nicholas Whalen and Matthew Young. Coaches include Wayne Matsinger - Head Coach, Chris Derrick – Assistant Coach, Evan Pettit – Assistant Coach, Eric Poole – Assistant Coach, Scott Rumford - Assistant Coach, Tom Davis – Goalie Coach, Jeff Pettit - Head JV Coach, Mike Baldassarre – JVB Coach and Mike Manganiello – Assistant Coach. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: E. Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE Springton Lake Middle School Girls Track Team Mr. Postles moved and Mr. Hanna seconded a motion to adopt the following resolution. RESOLUTION: 2014 – 2015 108 E. Springton Lake Middle School Girls Track Team Resolve, the Board of School Directors recognize the Springton Lake Middle School Girls Track Team for their undefeated season. The team members include: Quiana Artis, Brooke Buchakjian, Stephanie Callahan, Leann Carroll, Lauren Cawley, Hanna Christiansen, Jacqui Clair, Josie Cressler, Carly Dunford, Elizabeth Egan, Emily Emanuel, Kirsa Emmons, Cassidy Farrell, Morgan Ferry, Carly Ford, Paloma Freundt, Victoria Gargiule, Emily Hanneman, Cassidy Hoffman, Margaret Howe-Consiglio, Sarah Hughes, Ananya Jain, Morgan King, Allison Kirchoff, Heidi Krull, Katherine Lee, Madison Lego, Devon Lego, Celia Lourie, Sydney McCarthy, Logan Morris, Isabel Moscatelli, Julia Mullaney, Eve O’Boyle, Charlotte Pearse, Renee Phommachanh, Mia Quagliariello, Erin Ryan, Katherine Sparling, Bridget Spence, Anna Taussig-Lux, Abigail Volz, Mairi West and Carney Woodhull. Coaches are Mark Homan and Steve Adams. Sarah Hughes, Logan Morris, Katherine Sparling and Carly Dunford qualified for and ran in the Penn Relays. They also set a new record in the 4 x 100 meter relay. Sarah Hughes, Katherine Sparling, Morgan King and Carly Dunford set a new school record in the 4 x 200 meter relay. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE III. Legislative Meeting Minutes of May 28, 2015 5 June 25, 2015 III. Presentations and Awards F. Springton Lake Middle School Boys Track Team Mrs. Mackrides moved and Mr. Hanna seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 109 F. Springton Lake Middle School Boys Track Team Resolve, the Board of School Directors recognize the Springton Lake Middle School Boys Track Team for their undefeated season. The team members are: Jason Abahazy, Joseph Adcock, Ian Bassett, Vincent Brown, Zachary Carroll, Allen Chen, Jalen Chin, Aydan Clarke, Samuel Elfenbein, Connor Elliot, Adam Gramo-Penston, Matthew Johnston, Patrick Kelly, Jacob Lamb, Edward Lawler, Casey Loper, Brandon Luong, Luke Maloy, Terrance Mason, Jacob Miller, Luke Narbus, Joshua Nepo, Ryan O’Donnell, Jack O’Neill, Joshua Reyes, Ethan Rigby, Marcello Shayeghi, Keith Stubblebine, Colin Tait, Patrick Theveny, Nicholas Thompson, Christian Williams and Andrew Woolery. The coaches are Mark Nixon and Jeremy Smith. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: G. Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE Penncrest High School National Art Society Mrs. Fronduti moved and Mrs. Schneider seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 110 G. Penncrest High School National Art Society Resolve, the Board of School Directors recognize the Penncrest High School National Art Honor Society and Concetta Mattioni for their participation with the Historical Society to rehab the exterior of Oak Lawn, the historic house located on the Smedley Tract in Middletown Township. Students included on the project were: Emma Baldo, Emily Bond, Jenniifer Bonner, Catie Clements, Annie Daniels, Dion Franklin Durnell, Alexandria Dykes, Hunter Faddis, Carolyn Hagan, Abigail Henry, Becky Lui, Maggie McCall, Jenna Muir, Amanda Noyes, Maria Partsanakis, Julia Pearse, Summer Stewart-Peterson, Samantha Taddei, Eve Taylor and Isabel Torres. The Art Honor Society sponsor is Concetta Mattioni, co-sponsor, Michele Kania and the Historical Society sponsor, Susan Mescanti. III. Legislative Meeting Minutes of May 28, 2015 6 June 25, 2015 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: IV Educational Presentation A. V. RTMEA – Sue Williamson Unscheduled Presentations (Limited to Three Minutes Each) A. VIII. Student Liaison Reports Board Liaison Reports Committee Highlights and Reports – In Official Minutes of May, 28, 2015 School Reports – In Official Minutes of May 28, 2015 Superintendent’s Report – In Official Minutes of May 28, 2015 Solicitor’s Report – In Official Minutes of May 28, 2015 President’s Report – In Official Minutes of May 28, 2015 Scheduled Presentations (Limited to Five Minutes Each) A. VII. None Reports A. B. C. D. E. F. G. VI. Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE Rose Tree Media Residents – 22 Residents Spoke Old Business A. Policies 1. Policy #249 Bullying/Cyberbullying 2. Policy #909 Municipal Government Relations Mr. Postles moved and Mrs. Fronduti seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 111 Resolve, the Board of School Directors approve the following first read of Policy #249 and Policy #909. III. Legislative Meeting Minutes of May 28, 2015 7 June 25, 2015 VIII. Old Business A. Policies 1. Policy #249 Bullying/Cyberbullying - See Attachment A in Official Minutes of May 28, 2015 Resolve, the Board of School Directors approve Policy #249 Bullying/Cyberbullying. The Board is required to review and re-adopt Policy #249 Bullying/Cyberbullying in compliance with the Safe Schools Reporting Program. This policy was discussed at the May and June 2015 Pupil Services Committee Meetings. 2. Policy #909 Municipal Government Relations - See Attachment B in Official Minutes of May 28, 2015 Further resolve, the Board of School Directors approve Policy #909 Municipal Government Relations. The Board is required to review and readopt Policy #909 Municipal Government Relations in compliance with the Safe Schools Reporting Program. This policy was discussed at the May and June 2015 Pupil Services Committee Meetings. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: IX. Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE New Business A. Personnel 1. Terminations a. Professional b. Non-Instructional 2. Nominations a. Professional b. Non-Instructional 3. General a. Classification Change b. Unpaid Leave of Absence c. Rescind Supplemental Contracts d. Supplemental Contracts e. Other – See Attachments C, D and E Mrs. Mackrides moved and Mr. Postles seconded a motion to adopt the following resolution: 2014 – 2015 112 III. Legislative Meeting Minutes of May 28, 2015 8 June 25, 2015 Resolve, the Board of School Directors approve the following New Business: IX. New Business A. Personnel 1. Terminations a. Professional 1. Lisa Sukanick, Elementary Teacher, Rose Tree Elementary, resignation effective June 19, 2015. 2. Margaret Barney, Art Teacher, Rose Tree Elementary and AGP Teacher Penncrest High School, retirement effective June 19, 2015. Mrs. Barney joined the staff of Rose Tree Media School District in 1983. She is retiring after 32 years of dedicated service. 3. Frances Blanchette, Elementary Teacher, Indian Lane Elementary, retirement effective June 19, 2015. Ms. Blanchette joined the staff of Rose Tree Media School District in 1986. She is retiring after 29 years of dedicated service. 4. Lorraine Bury, English Teacher, Penncrest High School, retirement effective June 19, 2015. Ms. Bury joined the staff of Rose Tree Media School District in 1977. She is retiring after 38 years of dedicated service. 5. Dora Mead, Learning Support Teacher, Penncrest High School, retirement effective June 19, 2015. Ms. Mead joined the staff of Rose Tree Media School District in 2005. She is retiring after 10 years of dedicated service. 6. Kay Roberts, ESL Teacher, Indian Lane and Rose Tree Elementary Schools, retirement effective June 19, 2015. Ms. Roberts joined the staff of Rose Tree Media School District in 2004. She is retiring after 11 years of dedicated service. 7. Debra Taylor, School Nurse, Glenwood Elementary, retirement effective June 19, 2015. Mrs. Taylor joined the Staff of Rose Tree Media School District in 1995. She is retiring after 20 years of dedicated service. 8. David Woods, Elementary Teacher, Indian Lane Elementary, retirement effective June 19, 2015. Mr. Woods joined the staff of Rose Tree Media School District in 1977. He is retiring after 38 years of dedicated service. III. Legislative Meeting Minutes of May 28, 2015 9 June 25, 2015 IX. New Business A. Personnel 1. Terminations a. b. Professional 9. Judith Stingle, School Nurse, Penncrest High School, retirement effective June 19, 2015. Ms. Stingle joined the staff of Rose Tree Media School District in 1993. She has served as a School Nurse since 2006. Ms. Stingle is retiring after 22 years of dedicated service. 10. Katherine White, Assistant Principal, Springton Lake Middle School, retirement effective July 31, 2015. Ms. White joined the staff of Rose Tree Media School District in 1989 as a Teacher. She became Assistant Principal in 2009. Ms. White is retiring after 26 years of dedicated service. 11. David Matthews, Business Education Teacher, Penncrest High School, retirement effective June 19, 2015. Mr. Matthews joined the staff of Rose Tree Media School District in 2000. He is retiring after 15 years of dedicated service. Non-Instructional 1. Catherine Boylan, Health Room Nurse, Media Elementary, retirement effective June 19, 2015. Ms. Boylan joined the staff of Rose Tree Media School District in 2004. She is retiring after 11 years of dedicated service. 2. Nancy Fagan, Bus Driver, retirement effective August 31, 2015. Ms. Fagan joined the staff of Rose Tree Media School District in 2010. She is retiring after 5 years of dedicated service. 3. Cynthia Miller, Support Staff I, Library Aide, Penncrest High School, retirement effective June 30, 2015. Ms. Miller joined the staff of Rose Tree Media School District in 1988. She is retiring after 27 years of dedicated service. 4. Beth Gumienny, Support Staff II, Springton Lake Middle School, resignation effective June 18, 2015. III. Legislative Meeting Minutes of May 28, 2015 10 June 25, 2015 IX. New Business A. Personnel 2. Nominations a. Professional 1. Recommend Board approval of the following personnel to serve as Springton Lake Middle School Summer School Teachers for Summer School 2015 at the rate of $113.00 per day: Lauren Ardente Jacqueline Baker Mark Homan Susan Howe 2. Mark Nixon Kelly Piecara Alexandra Tyska Sharon Williams Recommend Board approval of the following personnel to serve as Title I Summer School Teachers for Summer School 2015 at the rate of $113.00 per day: Jeffrey Davies Julie Fiumara Aaron Goldfarb Kortne Mazzella 3. Evan O’Neill Lora Rigatti Denim Senavitis Recommend Board approval of the following personnel to serve as ESY Teachers for Summer School 2015 at the rate of $111.00 per day: Tiffany Bendistis Brianna Convery Marie Costa Darlene DeMarse Jaclyn Greenwich William Harmon Kristin Manderachi Charles Jacien Maureen Shields Theresa Shannon Derrick Smith Diane Stern 4. Amanda Spinogatti, Speech and Language Teacher for ESY Summer School 2015 at the rate of $111.00 per day. 5. Jennifer Santisi, Occupational Therapist for ESY Summer School 2015 at the rate of $111.00 per day. 6. Arnold Schwartz, Homebound Instructor, effective May 29, 2015 at the rate of $46.00 per hour. III. Legislative Meeting Minutes of May 28, 2015 11 June 25, 2015 IX. New Business B. Personnel 2. Nominations a. Professional 7. Recommend Board approval of the following personnel to serve as Reading Rockets Teachers for Summer School 2015 at the rate of $113.00 per day: Kimberly Bradley Kelley Wiest 8. Kathleen Sandiford Recommend Board approval of the following personnel to serve as Remedial Summer School Teachers at the rate of $113.00 per day: Timothy Brown 9. Recommend Board approval of the following personnel to serve as Summer Enrichment Teachers for Summer School 2015: Marci Carmeans Marci Carmeans Anthony Grisillo Anthony Grisillo Anthony Grisillo Devon Hartzell Robin Heckman Robin Heckman Greg Jacobs Emily Kelley Emily Kelley Sharon Prior Jeremy Smith Courtney Williams 10. Carolyn Fizzano Golf Camp Science Exp. Rocketry Video Prod. Lego Robo $101/day 1 week $113/day 1 week $113/day 1 week $113/day 1 week $113/day 1 week Improving Exec. Func. $113/day 1 week Baking $113/day 1 week Snacks $113/day 1 week Adventure Camp $113/day 1 week Mudworks $113/day 2 week Ready Set Wheel $113/day 2 week Drawing & Painting $113/day 2 weeks Animation I $ II $113/day 2 weeks Science Explorers $101/day 1 week Ronni Miller, SYA Summer School Teacher for Summer School 2015 at the rate of $208.62 per day. III. Legislative Meeting Minutes of May 28, 2015 12 June 25, 2015 IX. New Business A. Personnel 2. Nominations b. Non-Instructional 1. Recommend Board approval of the following personnel to serve as Support Staff II for the ESY Summer School 2015: Stephanie Beckett Victoria Blair Suzanne Carroll Michelle Cropper Joanne Dougherty Svitlana Duffy Julie Gropp Patricia Impagliazzo Jessica Jacovini Donna Lomas Anne Mundy Lori Quindlen MaryJane Quinn Christine Raymond Elise Simonian Patricia Skean Michelle Skowronek Barbara Snyder Lisa Wrenn $16.66 per hour $17.54 per hour $17.54 per hour $17.54 per hour $17.54 per hour $17.54 per hour $17.54 per hour $17.54 per hour $17.54 per hour $17.54 per hour $16.66 per hour $17.54 per hour $16.66 per hour $17.54 per hour $17.54 per hour $17.54 per hour $17.54 per hour $17.54 per hour $16.66 per hour 2. Coleen Fickes, Secretary III, effective July 1, 2015 at the annual salary of $38,320.14. Ms. Fickes is assigned to Glenwood Elementary replacing Suzanne Iannetti who is retiring. 3. Terrence Reed, Substitute Custodian effective May 29, 2015 at the rate of $12.00 per hour. 4. Richard Kauffman, Substitute Bus Driver effective May 29, 2015 at the rate of $22.40 per hour. NOTE: Mr. Kauffman is being hired pending completion of his pre-employment paperwork. III. Legislative Meeting Minutes of May 28, 2015 13 June 25, 2015 IX. New Business A. Personnel 2. Nominations b. 3. Non-Instructional 5. Rescind appointment of Terrance Jones as Custodial Supervisor at Springton Lake Middle School effective March 31, 2015. 6. Anthony Barrett, Custodial Night Supervisor, Springton Lake Middle School effective April 1, 2015 at the annual salary of $375.00. 7. David Duppstadt, Substitute Bus Driver, effective May 29, 2015 at the rate of $22.40 per hour. Mr. Duppstadt is assigned to the Transportation Department. NOTE: Mr. Duppstadt is being hired pending completion of his pre-employment paperwork. 8. Lauren Nolan, Summer Theater Director for Summer School 2015 at the rate of $204.00 per day. 9. Summer O’Donnell, Support Staff II, ESY Summer School 2015 at the rate of $16.66 per hour. NOTE: Ms. O’Donnell is being hired pending completion of her pre-employment paperwork. General a. Classification Change 1. b. Keisha Davis from Substitute Cafeteria Worker to Cafeteria Trainee effective May 11, 2015 at the rate of $11.54 per hour. Ms. Davis is assigned to Penncrest High School. Unpaid Leave of Absence 1. Stacy Gallagher requests an unpaid leave of absence through the end of the first semester of the 2015-2016 school year for the purpose of child rearing. III. Legislative Meeting Minutes of May 28, 2015 14 June 25, 2015 IX. New Business A. Personnel 3. General b. c. d. Unpaid Leave of Absence 2. Amanda Slattery requests an unpaid leave of absence through the end of the first semester of the 2015-2016 school year for the purpose of child rearing. 3. Melissa Miller requests an unpaid leave of absence through the end of the first semester of the 2015-2016 school year for the purpose of child rearing. 4. Katherine Megahey requests an unpaid leave of absence through the end of the first semester of the 2015-2016 school year for the purpose of child rearing. Rescind Supplemental Contracts 1. Rescind appointment of Sean Graham as .5 Stage Manager/Tech Crew effective January 23, 2015. Mr. Graham is assigned to Penncrest High School. 2. Shirley Huebner, (.5) New Teacher Mentor for the second semester at the annual salary of $580.00. Ms. Huebner is assigned to Indian Lane Elementary. Supplemental Contracts 2. 3. Enoch Stevenson, from (.5) Stage Manager/Tech Crew to 1.0 Stage Manager/Tech Crew effective January 26, 2015. Mr. Stevenson has a remaining salary due of $1,620.00. Mr. Stevenson is assigned to Penncrest High School. General e. Other 1. Recommend Board approval of the agreement between Rose Tree Media School District and the Rose Tree Media Education Association effective September 1, 2014 through August 31, 2018. See Attachment C in Official Minutes of May 28, 2015 III. Legislative Meeting Minutes of May 28, 2015 15 June 25, 2015 IX. New Business A. Personnel 4. General e. Other 2. Resolve the Board of School Directors approve the Early Retirement Incentive Plan for the Rose Tree Media Education Association for the 2014-2015 school year. See Attachment D in Official Minutes of May 28, 2015 3. Resolve the Board of School Directors approve the contract between Rose Tree Media School District and Substitute Teacher Service, Inc. to provide substitute teachers from July 1, 2015 through June 30, 2017. This agreement includes a rate increase of 1.0% over the previous year. See Attachment E in Official Minutes of May 28, 2015 The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: ABSTAIN: X. Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE Bill O’Donnell Finance A. Purchasing 1. HVAC CUH Replacement & Piping at Indian Lane Elementary School and Glenwood Elementary and Crawl Space Ventilation at Rose Tree Elementary School 2. PA/Clock System – Rose Tree Elementary School 3. Fire Alarm System Replacement – Glenwood Elementary School 4. Leak Remediation – Indian Lane Elementary School Mr. Postles moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 113 Resolve, the Board of School Directors approve the following Finance: III. Legislative Meeting Minutes of May 28, 2015 16 June 25, 2015 X. Finance A. Purchasing Recommend the following bids be awarded in the categories listed, such recommendation being the lowest bid received from a responsible bidder, kind, quality and materials having been considered. Resolve, the Board of School Directors award the following bids: 1. HVAC CUH Replacement & Piping at Indian Lane Elementary School and Glenwood Elementary and Crawl Space Ventilation at Rose Tree Media Elementary School Contractor Electrical Construction CMSE, Inc. HVAC Construction GEM Mechanical, Inc. Total 2. Total Amount $9,289 1-3 $1,925 $11,214 $150,000 1-3 $ 24,200 $174,200 $185,414 Base Bid $66,980 Alternates Total Amount $66,980 Fire Alarm System Replacement – Glenwood Elementary School Contractor J. R. Metzger, Inc. 4. Alternates PA/Clock System – Rose Tree Elementary School Contractor Sage Technologies, Inc. 3. Base Bid Base Bid Alternates $139,775 Total Amount $139,775 Leak Remediation – Indian Lane Elementary School Contractor General Construction Window Repairs & Restoration Mechanical Construction GEM Mechanical, Inc. Total Base Bid Alternates Total Amount $281,000 $281,000 $45,000 $ 45,000 $326,000 This item was discussed at the May 12, 2015 Operations Committee Meeting. III. Legislative Meeting Minutes of May 28, 2015 17 June 25, 2015 X. Finance A. Purchases The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: B. Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE General 1. Budgetary Transfers 2. Homestead/Farmstead Exclusion – See attachment F 3. 2015/2016 General Fund Budget – See Attachment G 4. Hidden Hollow and Knowlton Swim Club Contract – Springton Lake Middle School 5. Music Theatre International Contract – Summer School Program 6. Houghton Mifflin Harcourt – Contract Ratification 7. Earth Engineering Inc. Contract – Penncrest Stadium 8. Joseph A. Walter Company Boiler/Burner Service Contract 9. Donation Mr. Postles moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 114 Resolve, the Board of School Directors approve the following Finance: B. General 1. Budgetary Transfers Rose Tree Media School District Policy #612…(Public School code section 609) when funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. Resolve, that the Board of School Directors approve the following budgetary transfers: III. Legislative Meeting Minutes of May 28, 2015 18 June 25, 2015 X. Finance B. General 1. Budgetary Transfers FY 15-36 Fund 10 General Fund FROM: AMOUNT: Instruction – Charter School Tuition $70,000.00 TO: AMOUNT: Other Support – Charter School Tuition $ 70,000.00 RATIONALE: Transfer needed to pay for cyber charter school tuition of special education students. FY 15-37 Fund 10 General Fund FROM: AMOUNT: Non Public Transportation- Contracted Carriers $37,595.00 TO: AMOUNT: Vehicle Services & Maintenance – Supplies $13,481.25 TO: Vehicle Services & Maintenance – Repairs and Maintenance AMOUNT: $12,015.00 TO: AMOUNT: Non Public Transportation – Supplies $8,093.75 TO: Non Public Transportation – Repairs and Maintenance AMOUNT: $4,000.00 RATIONALE: Transfer needed to cover outstanding vendor expenditures. FY 15-38 Fund 10 General Fund FROM: AMOUNT: Operation of Building Services – Salaries $23,000.00 FROM: AMOUNT: Operation of Building Services – Benefits $5,000.00 TO: AMOUNT: Operation of Building Services – Repairs and Maintenance $28,000 III. Legislative Meeting Minutes of May 28, 2015 19 June 25, 2015 X. RATIONALE: Transfer needed for electrical repairs. Finance B. General 1. Budgetary Transfers FY 15-39 Fund 10 General Fund FROM: AMOUNT: TO: AMOUNT: Care and Upkeep of Ground Services – Replacement Equipment $5,272.00 Care and Upkeep of Ground Services – Repairs and Maintenance $5,272.00 RATIONALE: Transfer needed for vehicle repair. FY 15-40 Fund 10 General Fund FROM: AMOUNT: Office of the Principal – Supplies $5,000.00 TO: AMOUNT: Office of the Principal – Replacement Equipment $5,000.00 RATIONALE: Transfer needed to purchase furniture. FY 15-41 Fund 10 General Fund FROM: AMOUNT: Care and Upkeep of Equipment Services – Repairs and Maintenance $5,000.00 TO: AMOUNT: Office of the Principal – Replacement Equipment $5,000.00 RATIONALE: Transfer needed to purchase furniture. FY 15-42 Fund 10 General Fund FROM: AMOUNT: Vehicle Services & Maintenance – Communications $2,475.00 FROM: AMOUNT: Non Public Transportation – Communications $ 625.00 III. Legislative Meeting Minutes of May 28, 2015 20 June 25, 2015 TO: X. Vehicle Services & Maintenance – Repairs and Maintenance Finance B. General 1. Budgetary Transfers AMOUNT: $1,8750.00 TO: AMOUNT: Non Public Transportation – Repairs and Maintenance $ 625.00 TO: Supervision of Student Transportation Services – Contracted Services AMOUNT: $ 600.00 RATIONALE: Transfer needed to cover outstanding vendor expenditures. FY 15-43 Fund 10 General Fund FROM: AMOUNT: School Sponsored Athletics - Supplies $1,133.16 TO: AMOUNT: School Sponsored Athletics – New Equipment $1,133.16 RATIONALE: Transfer to cover boys varsity soccer equipment. FY 15-44 Fund 10 General Fund FROM: AMOUNT: Instruction - Travel $1,050.00 TO: Instruction - Rental AMOUNT: $1,050.00 RATIONALE: Transfer to transportation to State jazz band festival. This item was discussed at the May 12, 2015 Finance Committee Meeting. 2. Homestead/Farmstead Exclusion Resolve, the Board of School Directors approve a resolution establishing the Homestead/Farmstead Exclusion for Rose Tree Media School District to be an assessment reduction of $9,099, which equates to a reduction in property tax of $216 for each approved homestead/farmstead. See III. Legislative Meeting Minutes of May 28, 2015 21 June 25, 2015 Attachment F in Official Minutes of May 28, 2015. This item was discussed at the May 12, 2015 Finance Committee Meeting . X. Finance B. General 3. 2015/2016 General Fund Budget Further resolve, the Board of School Directors approve the 2015/2016 General Fund Budget in the amount of $90,242,005. Further resolve, the Board of School Directors of the Rose Tree Media School District, Delaware County, Pennsylvania, hereby authorize the appropriation and expenditure of funds as itemized in said budget during the fiscal year beginning July 1, 2015. The necessary revenue for the same shall be provided by ½ of 1% real estate transfer tax and a $5 per capita tax under both the Public School code of 1949 and by the Local Tax Enabling Act and a $10 Local Services Tax, all levied and assessed for the fiscal year beginning on July 1, 2015, and by a 1.9% increase on school tax on real estate which is hereby levied and assessed at the rate of .0238080 mills on the dollar on the total amount assessed valuation on all property taxable for school purposes in the Rose Tree Media School District, Delaware County, Pennsylvania, or at the rate of 23.8080 on each $1,000 of assessed valuation of taxable property. See Attachment G in Official Minutes of May 28, 2015. Expenditures Proposed Budget 2015/2016 Final Budget 2015/2016 $ $ Instructional 1000 Support Services 2000 28,934,369 28,880,762 Operation, Non-Instructional Services 3000 1,702,504 1,706,504 Other Financing Services 5000 9,567,879 9,567,879 Totals $ III. Legislative Meeting Minutes of May 28, 2015 50,325,902 90,530,654 22 $ 50,086,860 90,242,005 June 25, 2015 X. Finance B. General 3. 2015/2016 General Fund Budget (continued) Proposed Budget 2015/2016 Revenues Local 6000 State 7000 12,601,934 14,177,639 Federal 8000 627,500 627,500 Sub Totals $ $ Fund Balance Totals 72,504,538 Final Budget 2015/2016 85,733,972 $ $ 4,796,682 $ 90,530,654 70,871,407 85,676,546 4,565,459 $ 90,242,005 This item was discussed at the May 12, 2015 Finance Committee 4. Hidden Hollow and Knowlton Swim Club Contract – Springton Lake Middle School Further resolve, that the Board of School Directors approve the contract with Hidden Hollow and Knowlton Swim Club in the amount of $2,507 for Springton Lake Middle School’s Eighth grade pool party to be held on June 12, 2015. There is no cost to the District’s general fund for this contract. This item was discussed at the May 12, 2015 Finance Committee 5. Music Theatre International Contract – Summer School Program Further resolve, that the Board of School Directors approve the contract with Music Theatre International in the amount of $945 for Disney’s The Little Mermaid Jr. materials and royalty fee for the summer school production. Funding is through the summer school program. There is no cost to the District’s general fund for this contract. This item was discussed at the May 12, 2015 Finance Committee meeting. III. Legislative Meeting Minutes of May 28, 2015 23 June 25, 2015 X. Finance B. General 6. Houghton Mifflin Harcourt – Contract Ratification Further resolve, that the Board of School Directors ratify the contract with Houghton Mifflin Harcourt in the amount of $3,500 for professional development services for math curriculum. Houghton Mifflin Harcourt will provide professional development services for teacher for the new math curriculum that was approved for the 2015/2016 school year. 7. Earth Engineering Inc. Contract – Penncrest Stadium Further resolve, that the Board of School Directors approve the contract with Earth Engineering Inc. in an amount not to exceed $5,000 for professional site services for improvements to the stadium at Penncrest High School. This item was discussed at the May 12, 2015 Operations Committee Meeting. 8. Joseph A. Walter Company Boiler/Burner Service Contract Further resolve, the Board of School Directors approve the contract with Joseph A. Walter Company for Boiler/Burner services for three years at a cost of $73,000 and emergency and repair services at a rate of $90 per hour during regular business hours and emergency repair services during after hours at a rate of $135 per hour. This item was discussed at the May 12, 2015 Operations Committee Meeting. 9. Donation Further resolve, that the Board of School Directors accept the donation of two lacrosse goals from Penn State University’s Brandywine campus. This item was discussed at the May 12, 2015 Operations Committee Meeting. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE III. Legislative Meeting Minutes of May 28, 2015 25 June 25, 2015 X. Finance B. General 10. Mill Creek School Contract 11. Epic Health Services Contract 12. ATI Physical Therapy Contract 13. Extended School Year Agreement/Contract Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 2014 – 2015 115 Resolve, the Board of School Directors approve the following Finance: 10. Mill Creek School Contract Resolve, the Board of School Directors approve a contract for a special education student to attend the Mill Creek School for the remainder of the 2014-2015 school year. This placement is required to meet the needs of her Individual Education Program as required by IDEA. Tuition costs are dollars $119.50/per diem. 11. Epic Health Services Contract Further resolve, the Board of School Directors approve a contract submitted by Epic Health Services to provide substitute nursing coverage for a medically fragile student who requires a 1:1 nurse to attend school. Rates are $45.00/hour for an LPN, $48.00/hour for an RN, and $25.00/hour for a Certified Nurse’s Aide. 12. ATI Physical Therapy Contract Further resolve, the Board of School Directors approve a contract submitted by ATI Physical Therapy to provide two certified athletic trainers for up to 3,200 hours per school year to support the Athletics Program. The contract is for the school terms 2015-2018. The cost of the contract is $70,000 per year. 13. Extended School Year Agreement/Contract Further resolve, the Board of School Directors approve three contracts for payment of tuition in the amount of $13,230.00/contract for three special education students (one contract/student) to receive ESY services at the HMS School for Children with Cerebral Palsy. These children have multiple disabilities which require a specialized placement. Extended School Year services are required for eligible students under the Individual with Disabilities Education Act. III. Legislative Meeting Minutes of May 28, 2015 26 June 25, 2015 X. Finance B. General The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: X. Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE Finance C. Financials for April 2015 D. Bill Lists for April 2015 Mr. O’Donnell moved and Mr. Postles seconded a motion to approve the resolution: RESOLUTION: 2014 – 2015 116 Resolve, the Board of School Directors approve the following Financial Reports: X. Financial C. Financial Reports April April April April D. 2015 2015 2015 2015 Treasurers Reports Investment Reports Summary Expenditure Status Report Revenue Status Report Bill Lists April 2015 General Fund Bill List $ 6,836,860.00 April 2015 Capital Fund Bill List $ 6,044.00 April 2015 Bond Series 2011 Bill List $ 1,344.00 April 2015 Scholarship Fund Bill List $ 2,500.00 April 2015 Activities/Special Revenue Fund $ 110,183.09 $ 6,956,931.09 The aforementioned resolution was declared adopted by the Chair, the vote being: III. Legislative Meeting Minutes of May 28, 2015 27 June 25, 2015 AYES: NAYS: ABSENT: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE III. Legislative Meeting Minutes of May 28, 2015 28 June 25, 2015 XI. Adjournment Mrs. Fronduti moved and Mr. O’Donnell seconded a motion to adopt the following resolution: RESOLUTION: 117 Resolve, there being no further business to come before the Board of School Directors, the meeting was adjourned. The aforementioned resolution was declared adopted by the Chair, the vote being: AYES: NAYS: ABSENT: Tracy Barusevicius, Nancy Fronduti, John Hanna, Nancy Mackrides, Susan Nolen, Bill O’Donnell, Harry Postles, Elizabeth Schneider and Bill Tyson NONE NONE _____________________________ Grace A. Eves School Board Secretary III. Legislative Meeting Minutes of May 28, 2015 29 June 25, 2015 EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6136 Fax: 610-627-6136 www.rtmsd.org Grace Eves Director of Management Services James M. Wigo, Sr. Superintendent of Schools BID OPENING MINUTES A bid opening was held on June 24, 2015 at 9:00 a.m. in the Education Center, 308 N. Olive Street, Media, PA 19063 Present were: Dennis Cini, Grace Eves and Valerie Davis from Bonnett Associates and 1 bidder. Bids in the following category were opened and read by Grace Eves. Springton Lake Tennis Court Paving Gessler Construction Co. 565 E. St. Andrerws Drive Media, PA 19063 Marino Corporation 1400 Cressman Road PO Box 1209 Skippack, PA 19474 Bids will be tabulated and presented to the Board of School Directors. Grace A. Eves Board Secretary III. Bid Opening Minutes of June 24, 2015 Springton Lake Tennis Court Paving June 25, 2015 EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6136 Fax: 610-627-6136 www.rtmsd.org Grace Eves Director of Management Services James M. Wigo, Sr. Superintendent of Schools BID OPENING MINUTES A bid opening was held on June 24, 2015 at 9:00 a.m. in the Education Center, 308 N. Olive Street, Media, PA 19063 Present were: Dennis Cini, Grace Eves and Valerie Davis from Bonnett Associates and 2 bidders. Bids in the following category were opened and read by Grace Eves. Guardrail Replacement at Springton Lake Able Fence LLC 2006 Foulk Road Suite F Wilmington, DE 19803 Long Fence 1910 Betson Court Odenton, MD 21113-1124 Bids will be tabulated and presented to the Board of School Directors. Grace A. Eves Board Secretary III. Bid Opening Minutes of June 24, 2015 Guardrail Replacement at Springton Lake June 25, 2015 EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6136 Fax: 610-627-6136 www.rtmsd.org Grace Eves Director of Management Services James M. Wigo, Sr. Superintendent of Schools BID OPENING MINUTES A bid opening was held on June 24, 2015 at 9:00 a.m. in the Education Center, 308 N. Olive Street, Media, PA 19063 Present were: Grace Eves, Roxanne Schupp and 1 bidder. Bids in the following category were opened and read by Grace Eves. Grand Piano Jacobs Music Company 1718 Chestnut Street Philadelphia, PA 19103 Bids will be tabulated and presented to the Board of School Directors. Grace A. Eves Board Secretary III. Bid Opening Minutes of June 24, 2015 Grand Piano June 25, 2015 IV. Presentations and Awards A. Eagle Scouts of America Resolve, the Board of School Directors present the Rose Tree Media Award to Maxwell Miller for achieving Eagle Scout Rank. B. Dr. Steven Taylor, Assistant Superintendent of Schools Resolve, the Board of School Directors recognize Dr. Steven Taylor for his 35 years of service to Rose Tree Media School District. Dr. Taylor first came to Rose Tree Media as an English teacher in 1980. He coached men’s basketball, soccer, and track, served as a class sponsor, Assistant Principal, Teacher-on-Assignment, Director of Teaching and Learning and Assistant Superintendent for Curriculum and Instruction. We thank Dr. Taylor for his dedication to our students, our faculties and the Rose Tree Media Community. IV. Presentations and Awards 1 June 25, 2015 OFFICE OF CURRICULUM & INSTRUCTION TO: Members of the Board of School Directors Mr. James M. Wigo, Superintendent of Schools FROM: Dr. Steve Taylor, Assistant Superintendent for Curriculum & Instruction DATE: June 9, 2015 RE: June 9, 2015 Curriculum & Instruction Committee Meeting Minutes Chairperson: Mrs. Liz Schneider Board Members in Attendance: Tracy Barusevicius, Nancy Fronduti, Nancy Mackrides, Sue Nolen, Bill O’Donnell, Liz Schneider Also in Attendance: Anne Callahan, Grace Eves, Patti Linden, Steve Taylor, Jim Wigo, and several members of the community. Preview of Professional Development Contracts for 2015-2016. Dr. Taylor asked the Board’s approval for a contract with The Educator Collaborative to provide four days of professional development, each at $1,500 (plus travel) plus two additional hours of online consultation, each at $250, for the Springton Lake Language Arts Department during the 2015-2016 school year. Funds to pay for this professional development are in the 2015-2016 budget. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. Dr. Taylor also previewed two other agreements that won’t become available until later in the summer, but which will need approval at the August Legislative Meeting. These are agreements with the University of Oregon to use DIBELS assessments in 20152016 and with HMH for professional development on September 2nd for the new Big Ideas Math program. Action: These items will appear on the August 27, 2015 Legislative Agenda for a vote of the Board. Update on Algebra II. Dr. Taylor informed the Board of the decision by the Penncrest Math Department to hold off on the purchase of new Algebra II materials for another year following a webinar last week on the series they intended to purchase. During the webinar, they concluded the series would start beyond students’ level of preparation and that it would be too difficult for the level 3 students. Given the new Algebra I program, these issues should dissipate by 2016-2017. There were also some gaps in the promised technology that concerned the teachers. They will reopen the search for a new series in time for the 2016-2017 budget process. In the meantime, they will use current materials, which they would like to supplement in 3 Algebra II with the online program Math IXL for 2015-2016. The total cost is only approximately $382. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. Post-Graduation Plans for Class of 2015. Dr. Taylor shared a handout with plans for each member of the Class of 2015. Public Comment No public comment. EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-6136 Fax: 610-627-6136 www.rtmsd.org Grace A. Eves Director of Management Services James M. Wigo, Sr. Superintendent To: Members of the Board of School Directors James M. Wigo, Superintendent From: Grace A. Eves, Director of Management Services Date: June 12, 2015 Subject: June 9, 2015 Finance Committee Agenda Chairperson: Bill O’Donnell ______________________________________________________________________ Attendance: Tracy Barusevicius, Nancy Fronduti, Nancy Mackrides, Sue Nolen, Bill O’Donnell and Elizabeth Schneider Absent: John Hanna, Bill Tyson, and Harry Postles Also in Attendance: Anne Callahan, Grace Eves, Eleanor Dimarino-Linnen, Ralph Harrison, Patti Linden, Craig Snyder, Steve Taylor and James Wigo 1. Steinway Piano Craig Synder gave a presentation on the purchase of a new Steinway piano. The Save Our Steinway organization has raised $17,000 towards the purchase of a new Steinway. They will continue to fundraise. Fundraising efforts by other Delaware County school districts include a large donation to Upper Darby 10 years ago for the purchase of a Steinway. Marple Newtown is currently fund raising for the full cost of a Steinway. Their district is not contributing. Radnor Township school district had a Steinway donated to the school. Garnet Valley school district had a fund raiser and paid for a portion for their non-Steinway piano. The Board approved the purchase of a Steinway. The administration will review bid requirements for this purchase with the District’s solicitor as the cost of the piano will exceed $85,000. Action: This item will be moved to the June 25, 2015 Legislative agenda for a vote of the Board. 2. Hall of Fame / Ring of Honor The committee discussed a proposed schedule for the Ring of Honor/Hall of Fame events. The District finances the dinner and the awards for the events. Action: Discussion Dedicated to Excellence 3. Budgetary Comparison Report The district has expensed 92% of expenditures and has received 93% of revenue. Action: Discussion 4. Budgetary Transfers FY 15-45 Fund 10 General Fund FROM: School Sponsored Athletics - Supplies AMOUNT: $5,279.25 TO: School Sponsored Athletics – Dues and Fees AMOUNT: $5,279.25 RATIONALE: Transfer needed to cover dues and fees for boys basketball. FY 15-46 Fund 10 General Fund FROM: AMOUNT: Office of the Principal – New Equipment $1,761.00 TO: AMOUNT: Office of the Principal – Refreshments $1,761.00 RATIONALE: Transfer needed to cover the cost of end of year lunch for Gr 5 visit and art show refreshments. FY 15-46 Fund 10 General Fund FROM: School Sponsored Athletics - Supplies AMOUNT: $1,750.00 TO: School Sponsored Athletics – Dues and Fees AMOUNT: $1,750.00 RATIONALE: Transfer needed to cover dues and fees for girls varsity basketball. FY 15-47 Fund 10 General Fund FROM: School Sponsored Athletics - Supplies AMOUNT: $1,314.00 TO: School Sponsored Athletics – Dues and Fees AMOUNT: $1,314.00 RATIONALE: Transfer needed to cover dues and fees for cheerleading. FY 15-48 Fund 10 General Fund FROM: School Sponsored Student Activities - Travel AMOUNT: $1,200.00 TO: School Sponsored Student Activities – Rentals AMOUNT: $1,200.00 RATIONALE: Transfer needed for vehicle rental for science olympiad. Dedicated to Excellence FY 15-49 Fund 10 General Fund FROM: School Sponsored Athletics - Supplies AMOUNT: $1,112.00 TO: School Sponsored Athletics – Dues and Fees AMOUNT: $1,112.00 RATIONALE: Transfer needed to cover dues and fees for boys lacrosse. Action: This item will be moved to the June 25, 2015 Legislative agenda for a vote of the Board. 5. Fund Transfer In accordance with policy 603, 2% of the budget will be transferred to the Capital Reserve fund for capital projects. The amount of the transfer is $1,804,840 Action: This item will be moved to the June 25, 2015 Legislative agenda for a vote of the Board. 6. Capital Reserve Budget ROSE TREE MEDIA SCHOOL DISTRICT CAPITAL RESERVE FUND BUDGET 2015-2016 BUDGET CODE DEPARTMENT DESCRIPTION 2015-2016 BUDGET Transfer from General Fund $2,404,840 REVENUE 22-0101 EXPENDITURES 22-4600-000-00-00-000-450 22-2740-109-00-13-000-760 22-2220-000-00-13-000-758 Capital Projects Transportation Technology Various Capital Projects Buses Network/Equipment $1,804,840 $ 400,000 $ 200,000 $2,404,840 Action: This item will be moved to the June 25, 2015 Legislative agenda for a vote of the Board. 7. 2015-2016 Approvals • Authorization to post June 2015 Budgetary Transfers • Authorization to pay Bill List • Appointment of the Treasurer Heather Hogan will be appointed at the treasurer at no additional compensation. • Banking Depositories • Purchasing Cooperatives Dedicated to Excellence Action: These items will be moved to the June 25, 2015 Legislative agenda for a vote of the Board. 8. 2014-2015 Tuition Rates and Estimated 2015-2016 Tuition Rates Final 2014-15 Tuition Rates Elementary $ 14,816.70 Secondary $ 14,296.79 Tentative 2015-16 Tuition Rates Elementary $ 15,335.28 Secondary $ 14,797.18 The tuition rates are established by the PA Department of Education. The District will use these rates to bill parents that falsify residency and send their children to one of the District’s schools. The District does not accept non-resident students. Action: This item will be moved to the June 25, 2015 Legislative agenda for a vote of the Board. 9. Contracts Verizon Wireless GPS • The District currently has 40 GPS units installed on buses. The contract is for the purchase an additional 34 units which will complete the fleet for a total of 74 units. The monthly fee is $24.95 which is a $2.00 reduction from last years contract. IM Pools • The contract is for life guards and maintenance for the pool at Springton Lake Middle School for 2 years in the amount of $40,800 per year. This represents an increase over their current contract amount. The increase is mainly due to the cost of liability insurance for the vendor. The contract is less expensive than hiring someone to train life guards, schedule guards and run the pool. Copiers • The current 36 month lease with Xerox expires in August. The administration received quotes from 3 vendors that participate with cooperative purchasing agreements. Fraser Business has the lowest lease for a monthly cost of $8,338.76 compared to Xerox’s current rate of $10,594. Heartland • The contract provides the opportunity for parents to add funds to their child’s food service account at 3.95%. Heartland will not accept American Express. The District currently uses Global. The fees the district pays have increased. The administration will review the process for checks being deposited into student accounts. Dedicated to Excellence Cades • Provides transportation services for summer ESY program. The rates are $71.22 per student/day for round trips and $40.50 for oneway trips. There is a 2% increase over last year. Elwyn-The District has not received this contract at the time of the meeting. Elwyn provides services to students that reside at Elwyn and receive educational services. The District bills the sending school districts. This is a pass through expense. Be Proud- The District has not received this contract at the time of the meeting. The Be Proud Day Treatment Foundation program is run by the Delaware County Intermediate Unit and provides services to students. The District bills the sending school districts. This is a pass through expense. Action: This item will be moved to the June 25, 2015 Legislative agenda for a vote of the Board. 10. Food Service Policy In accordance with the US Department of Agriculture regulations the District is required to have a charge policy. The District’s policy will allow the students to have a negative balance of no more than $10. Students will be offered peanut butter and jelly or cheese sandwich or an allergen free lunch and milk if there is a negative balance. This policy meets the requirements and gives parents the opportunity to keep their children’s accounts current and receive a few meals. The District is required to make payment to the food service fund for any negative balances. The district will bill the parents in an effort to collect the bad debt. As of June 1st there was approximately $545 in negative balances in the food service account. Parents receive email notifications when their child’s account has a low balance. An effort was made to collect the negative balances the fund during the last two weeks of school. Many parents made contact this week to pay off their balances. This policy will become part of the District’s Wellness policy #246 Action: This item will be moved to the June 25, 2015 Legislative agenda for a vote of the Board. 11. Delaware County Intermediate Unit Board of Directors for the term of July 1, 2015 to June 30, 2018. The terms are as follows: Chichester School District Penn-Delco School District Rose Tree Media School District Upper Darby School District Wallingford Swarthmore School District Edward Cardow A. Lewis Boughner Nancy Mackrides Maureen Carey Richard Sonntag Dedicated to Excellence Action: This item will be moved to the June 25, 2015 Legislative agenda for a vote of the Board 12. Delaware County Community College Trustee Appointment The Delaware County Community College is recommending the appointment of Cynthia Jetter as trustee for a term that expires in June of 2021. Action: This item will be moved to the June 25, 2015 Legislative agenda for a vote of the Board Public Comment: Five members of the public were present The next Finance Committee meeting will be on Tuesday, September 8, 2015 Dedicated to Excellence EXCELLENCE TODAY FOR TOMORROW Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610-627-6136 Fax: 610-627-6136 www.rtmsd.org Grace A. Eves Director of Management Services James M. Wigo, Sr. Superintendent To: Members of the Board of School Directors Mr. James M. Wigo, Superintendent From: Grace A. Eves, Director of Management Services Date: June 12, 2015 Subject: June 09, 2015 Operations Committee Agenda Chairperson: Harry Postles _____________________________________________________________________ Attendance: Tracy Barusevicius, John Hanna, Nancy Mackrides, Sue Nolen, Elizabeth Schneider and Bill O’Donnell, Absent: Bill Tyson, Harry Postles and Nancy Fronduti, Also in Attendance: Ron Baldino, Anne Callahan, Dennis Cini, Grace Eves Patti Linden and James Wigo 1. Transportation Update will be presented in the fall. Action: Discussion 2. 2015-2016 Capital Projects Review The total estimated cost for capital projects from the capital reserve account is approximately $1.5 million which is approximately $200,000 less than budgeted. There is approximately $1 million available in the capital reserve account. A transfer from the general fund in June will fund the remaining balance and will be used for a portion of the 16/17 capital projects. A bid opening is scheduled for June 18th for the water drainage mitigation for Media Elementary School. The bid results will be discussed during committee highlights at the June 25th legislative meeting. Action: Discussion 3. Capital Project Updates Work continues on the turf field. The recent rainy weather has slowed the progress. However, the project got off to an early start in May. There is a small portion grass turf left that has to be removed. A bid opening is scheduled for June 18th for Springton Lake items such as the guardrails and tennis court resurfacing. The bid results will to be discussed during committee highlights at the June 25th legislative meeting. The bid tabulation for the punch list items for Dedicated to Excellence the Springton Lake project was reviewed. The project is approximately $138,390 including alternates and professional fees. S.B. Conrad is the lowest bidder. The district is holding retainage from E R Stuebner for unfinished punch list work. The change order for the boiler project at Indian Lane Elementary School is in the amount of $10,491.65. The change order represents additional work that was needed to provide new framing around the roof opening for the stack. Several proposals for capital projects from Bonnett Associates were reviewed. The proposal for 2015 miscellaneous repairs at SLMS represents the incomplete punch list items from the SLMS project for approximately $9,000. The proposal for 2015 capital projects at SLMS for the guardrails and tennis court updates is approximately $13,000 plus reimbursable expenses. The proposal for 2015 capital projects at various schools is for projects that were awarded in May and will be awarded in June. The revised proposal for 2015 capital projects at various schools is a reduction from the proposal that was awarded in April. That proposal will be proposal will be rescinded. Action: These items will be moved to the June 25, 2015 Legislative meeting for a vote of the Board. 4. Change Order Threshold for Summer Months Currently, between meetings of the School Board, the Board Secretary has authorization to approve change orders up to $10,000. Change orders between $10,000 and $20,000 require the approval of the Board President, VicePresident, and Finance Chairman. The Administration is seeking an increase the amount for approval between Legislative meetings from the Board President, Vice-President and Finance Chairman to $50,000 for the time period between the June and September 2015 Legislative meetings. This will help to ensure project schedules continue during the summer months. The Operations committee chairman will be advised on all change orders. Action: This item will be moved to the June 25, 2015 Legislative meeting for a vote of the Board. 5. Use of Facilities – a. Sundays- Policy 707 currently prohibits the use of facilities on Sundays without Board approval. However, over the past several years the Board has given approval for the rental of buildings on Sundays. Action: This item will be moved to the June 25, 2015 Legislative meeting for a vote of the Board. b. Fees-Discussion was started for changing Policy 707’s fee schedule for the use of the turf field and track after they are completed. The committee reviewed the fee schedules from several other school districts in April. Several factors were reviewed. Policy 707 lists Group C as a community organization comprised of 75% RTMSD members/residents that is a nonDedicated to Excellence profit and group D as a non-community organization comprised of less than 75% of RTMSD members/residents or is organized as a for-profit. The current schedule lists the other fields as daily or seasonal. All groups will be charged a fee based on 30 minute increments. Group C will be charged at a lower rate than Group D. The field will close at 6:30 for rentals. There will be limits on sound systems and music. There is a $25 fee for field clean up if the field is not cleaned up by the organization. No one from the District will be required to be on site during rentals. There will be a $40 per hour custodial fee for cleaning, opening and closing the bathrooms. A custodian will be responsible for making sure the bathrooms are locked at the end of the day. Action: Discussion c. Request The Academy of International Ballet has requested the rental of either SLMS or Penncrest’s auditorium from December 10th -13 for a performance. Performers will include Rose Tree Media School District children. They will charge admission for the performance. They are seeking a different venue this year because they currently hold the performance at Weidner University, but Weidner will be under construction. Action: The administration will show both sites to the ballet for the performance in December. 6. Insurance renewal. The policy for the District’s Property/Causality insurance increased by 1.9% and Worker’s Compensation. decreased by 1.7%. PSBA will provide the property/causality insurance at a cost of $373,265 and United Wisconsin will provide workers’ compensation with Amerihealth as the administration at an annual cost of $398,990. Action: This item will be moved to the June 25, 2015, Legislative meeting for a vote of the Board. 6. Fixed Assets Disposals Annually the Board approves the disposal of outdated materials and equipment. The elementary schools will be moving to a new math series next. year. A company called Academic Textbook Recovery will take the old math series and pay the district a small amount of money for the books. They will take the books from each building. They work with a recycling group that may take the unused books. Each year the technology department recycles old outdated technology equipment. The District receives certification that all data from the hard drives have been destroyed from the recycling company. The Dedicated to Excellence maintenance and food service departments have old outdated equipment and furniture that needs to be discarded. Action: This item will be moved to the June 25, 2015, Legislative meeting for a vote of the Board. Public Comment: Three members of the public were present. The next Operations Committee meeting will be on Tuesday, September 8, 2015 Dedicated to Excellence EXCELLENCE TODAY FOR TOMORROW James M. Wigo, Sr. Superintendent of Schools Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone: 610.627.6000 Fax: 610-891-0959 www.rtmsd.org Anne D. Callahan Director of Human Resources To: Members of the Board of School Directors James M. Wigo, Sr., Superintendent From: Anne D. Callahan, Director of Human Resources Date: June 12, 2015 Subject: Minutes of the Personnel Committee Meeting – June 9, 2015 T. Barusevicius, Chair Board Members in attendance: T. Barusevicius, S. Nolen, W. O'Donnell, N Fronduti, Also in attendance: G. Eves, J. Wigo, E. DiMarino-Linnen, A. Callahan, Harrison, C.Snyder, M. Rozinski, Nine members of the public R. Iorio, R. I. Legislative Items The Committee had questions about two items that appeared on the agenda appointing teachers to lead clubs for the 2014-2015 school year. They wanted to know why we were making this recommendation at this time. Mrs. Callahan told them that she had not received the paperwork until last week and did not know the clubs were taking place. The chair of the committee directed the Mrs. Callahan to speak with the principals about getting paperwork in prior to the activity. In the future, if paperwork is not submitted prior to the activity, the Board will not approve the payment. Action: The committee agreed to place Resolutions for these items on the agenda of the June 25, 2015, Legislative meeting for a vote of the Board. II. MTS Contract The administration had asked for approval of a contract with MTS Software Solutions to digitalize archived personnel files. The item was tabled in May because the Committee wanted more information on having searchable files. Robert Iorio of MTS was present at the meeting to discuss with the Committee the benefits and cost feasibility of creating searchable files. He did not recommend this approach for the type of files we have and for our use. Members of the Committee felt differently about the future needs for these files. Mr. Iorio stated that he could copy the files to digital media now and would give the district a proposal to create searchable files in the future. The Committee agreed to allow the district to move forward with the alphabetical form of digital files and to seek a proposal to convert the files to searchable files at a later date. Action: The committee agreed to place a resolution for this item on the agenda of the June 25, 2015, Legislative meeting for a vote of the Board. III. Addition of a .3 Special Education Teacher - Springton Lake Middle School. Eleanor DiMarino-Linnen presented the proposal to add a .3 Special Education teacher to add an additional layer of services to more involved Special Education students at Springton Lake Middle School. These are students who are coming out of the development program at Indian Lane Elementary School. There is a need for content science and social studies for these students. Action: The committee agreed to place a resolution for this item on the agenda of the June 25, 2015, Legislative meeting for a vote of the Board. IV. Met Life Basic Life Insurance Contract Mrs. Callahan presented the renewal of the district Basic Life Insurance plan at an increase of two cents per thousand. The increase is due to three deaths among our professional staff within the past two years. Action: The committee agreed to place a resolution for this item on the agenda of the June 25, 2015, Legislative meeting for a vote of the Board. V. AIG Accidental Death and Dismemberment Insurance Agreement Mrs. Callahan presented the proposal from AIG to provide Accidental Death and Dismemberment insurance for the next 36 months at a rate of 1.5 cents per thousand. This is the same rate as we are currently paying. Action: The committee agreed to place a resolution for this item on the June 25, 2015, Legislative agenda for approval by the Board. VI. National Insurance Services Long and Short Term Disability Insurance Contract: Mrs. Callahan presented the proposal from National Insurance Services to provide long term disability insurance for the next two years at the current rates and to provide long term insurance for the next three years at the current rates. Action: The committee agreed to place a resolution for this item on the June 25,2015, Legislative agenda for a vote of the Board. VI. Executive Session An executive session was held to discuss matters of Personnel. The next meeting of the Personnel Committee will be held on Tuesday, September 8, 2015, in the Board Room at the Education Center. James M. Wigo Superintendent of Schools Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.565.5317 www.rtmsd.org Eleanor DiMarino-Linnen, PhD Director of Pupil Services and Special Education To: Members of the Board of School Directors James Wigo, Superintendent of Schools From: Dr. Eleanor DiMarino-Linnen, Director of Pupil Services and Special Education Date: June 11, 2015 Subject: June 25, 2015 Pupil Services/Special Education Committee Meeting Minutes Chairperson: Ms. Nancy Fronduti Overnight field trips A request for an overnight field trip has been submitted to offer a cultural immersion trip to Montreal and Quebec, Canada from March 9-13, 2016 for students studying French. 3-5 staff chaperones will be needed at a cost of approximately $1,500 funded by the District. All other costs will be paid for by the students/families. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. A request for an overnight field trip has been submitted for students from Penncrest ski club to travel to Killington, VT from 1/15/16-1/18/16. Costs are being paid for by students. There are no costs to the District. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. A request for an overnight field trip has been submitted for students from Penncrest ski club to travel to Stowe, VT from 2/12/16-2/15/16. Costs are being paid for by students. There are no costs to the District. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. Contracts A renewal contract has been submitted by Interquest Detection Canines to provide canine contraband inspection services at the rate of $225 for three hours or $450 for six hours, plus a $50 transportation charge. Interquest Detection Canines provide random contraband searches at Penncrest High School and Springton Lake Middle School. The cost to the district is the same as last school year ($225 for 3 hours) and will not exceed $3,000. There will be approximately 10 visits at SLMS and PHS during the 2015-2016 school year. A contract has been submitted by Educan, Inc. to provide SAT prep and college/trade school transition services at the Rose Tree Media Simon Youth Academy. The contract is for 8 hours of service/week for 40 weeks at the rate of $50/hr. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. A contract has been submitted by the Community Arts Center to provide Art Instruction at the Rose Tree Media Simon Youth Academy. The contract provides for three 40-50 minute classes per day on Tuesdays and Thursdays for the school year. The total cost of the contract is $11,000 and includes instruction, materials, and administrative costs. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. A renewal contract with Holcomb Behavioral Health Systems has been submitted for the 2015–2016 school year to provide a STAR coordinator at Penncrest High at a cost of $908.83 per each twenty hour work week from September 8, 2015 through June 12, 2016. This contract is an annual renewal with the same conditions and pricing structure as the 2014-2015 contract. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. A contract has been submitted by Aviele Koffler, PhD to work as a therapeutic facilitator as part of the District’s Emotional Support program. She will provide counseling to identified students and consultation to staff and parents 2 days/week during the school year at the rate of $70/hour. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. A contract has been submitted by Aviele Koffler, PhD to provide social skills instruction and support to identified students as part of the District’s Extended School Year program at Rocky Run YMCA for 1.5 hours/week from 7/6/15-8/6/15 at the rate of $90/hour. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. A tuition contract has been submitted for a special education student with significant needs to attend the Green Tree School for the remainder of 2014-2015 school year. The per diem tuition rate is $251.37. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. A contract for payment of tuition has been submitted by the Melmark School in the amount of $519/diem for a special education student to receive ESY services from 7/6/15 through 8/14/15 and for the 2015-2016 school year. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. Extended School Year Agreements/Contracts: Extended School Year services are required for eligible students under the Individual with Disabilities Education Act. 1) Settlement Agreement- A settlement agreement for the provision of ESY services has been submitted for a student to attend the Carousel Connection Program in Haverford, PA for $2,700. Tuition reimbursement is capped at the cost the District would incur to provide ESY services in a District-run or contracted program. 2) Settlement Agreement- A settlement agreement for the provision of ESY services has been submitted for a student to attend the Elwyn T-camp Program at the tuition rate of $33,000 for ESY services for summer of 2015. 3) Settlement Agreement-- A settlement agreement for the provision of ESY services has been submitted for a student to attend the Social Enrichment Center at the tuition rate not to exceed $1,500. Tuition reimbursement is capped at the cost the District would incur to provide ESY services in a District-run or contracted program. 4) Settlement Agreement-- A settlement agreement for the provision of ESY services has been submitted for a student to attend the Social Enrichment Center at the tuition rate not to exceed $1,680. Tuition reimbursement is 5) 6) 7) 8) capped at the cost the District would incur to provide ESY services in a District-run or contracted program. A contract for payment of tuition in the amount of $435/diem (34 days) for a special education student to receive ESY services at the Devereux Cares Education Program. A contract for payment of tuition in the amount of $215/diem (18 days) for a special education student to receive ESY services at the Overbrook School for the Blind. A contract for payment of tuition for 4 special education students with complex Autism to attend the ESY program at the Timothy School. Tuition for one student is in the amount of $5,375; tuition for two students is $5,600 (additional costs are for related services such as speech/language and/or occupational therapy); and tuition for the 4th student is $5,825 (additional costs are for related services such as speech/language and/or occupational therapy). A contract for payment in the amount of $4,750 for a special education student to receive ESY services at the Child Guidance Resource Center in Havertown, PA. Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. Board Policy The Board is required to review and re-adopt the following policies in compliance with the Safe School Reporting Program. Changes are in bold and are the recommendations of PBSA. This is the second reading of these policies: Policy # 249: Bullying/Cyberbullying Policy # 909- Municipal Government Relations Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. The following Board Policies are being amended and updated regarding registration and enrollment of students. This is the first reading of these policies: Policy # 200- Enrollment of Students Policy # 202- Eligibility of Nonresident students Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. The following Board Policy is presented for review and adoption. This policy is required under the new Act 71 requirement regarding suicide awareness and prevention. This is the first reading of this policy: Policy # 819- Suicide Awareness, Prevention, and Response Action: This item will appear on the June 25, 2015 Legislative Agenda for a vote of the Board. Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.891.0959 www.rtmsd.org James M. Wigo, Sr. Superintendent of Schools Patti Linden Director of Technology and Information Science To: Members of the Board of School Directors James M. Wigo, Sr., Superintendent From: Patti Linden Date: June 12, 2015 Subject: Technology Committee Meeting Minutes for June 9, 2015 Chairperson: Mrs. Susan Nolen Board members in attendance: Susan Nolen, Elizabeth Schneider, John Hanna, Bill O’Donnell, Nancy Mackrides, Tracy Barusevicius Also in attendance: Jim Wigo, Patti Linden, Grace Eves, Anne Callahan, 3 members of the community ~ Discussion for School Board E-mail Account / School Board Web Page After a discussion of options, the Technology Department will set up an email account for the Board of School Directors to maintain. The email account will be set up as a distribution list to all 9 Directors as well as the Superintendent, Board Secretary, and District Solicitor. Parents and community members will be able to email the Board as a whole, all Board members will be able to see the email, and an automatic response will be sent to the sender that will say, “Thank you for your email. We will respond within 3-4 business days.” As soon as the account is created and configured, a notice will be placed on the district web page. School Board members would like to see an improved web presence for the Board where there are additional directions for where to look for information. Patti Linden will work with Board members this summer to redesign the existing Board pages. Action: Discussion ~ Lease Proposal for Network Infrastructure Equipment Review of the lease proposal from Fist American Education Finance included a listing of the infrastructure equipment that the district would purchase from CNI Sales, Inc. The equipment would be purchased under a 60 month lease $1 buyout option with 5 annual payments of $107,207.52. The funding for this lease would be from Capital reserve money that is dedicated to networking and infrastructure equipment. In order to start the underwriting process so that we can place the purchase order as soon as possible in the new fiscal year, the Board members present approved the Technology Lease Proposal contingent on Final Committee and Board Approval at the June Legislative meeting on June 25 and with no financial obligation at this point in time. Solicitor, Tom Kelly, has reviewed the documents and has found them to be satisfactory. Action: This item will be moved to the June 25, 2015, Legislative meeting for a vote of the Board. ~ Apple Lease for Classroom Equipment Review of additional lease for Apple computer equipment for the new school year which includes 320 MacBook Airs for elementary buildings, 10 iPads for elementary teachers, and 5 MacBook Pro laptops for new elementary teachers. Total cost to finance is $319,060.00 over a 4 year term with annual payments of $82,160.79 and a $1 Purchase Option. The annual payment amount is $4,322 less than the budgeted amount for next year. Action: This item will be moved to the June 25, 2015, Legislative meeting for a vote of the Board. ~ School Messenger Renewal Authorization Review of the renewal authorization for the School Messenger product which provides our voice broadcasting system for phone calls, emails, and text messages to all our families. Administrators use this system for emergencies, announcements, and news updates in all of our buildings, as well as district-wide use. The renewal amount of $7,582 has been budgeted for next school year. Action: This item will be moved to the June 25, 2015, Legislative meeting for a vote of the Board. ~ Kronos Support Services Quote Review of the renewal authorization for Kronos Support Services which provides our time-keeping system for our hourly employees. The support services include support for software, equipment, and educational services with 250 licenses included. The renewal amount of $8,464.17 has been budgeted for next school year. Action: This item will be moved to the June 25, 2015, Legislative meeting for a vote of the Board. ~ Consent for My Learning Plan acquisition and transfer of agreement My Learning Plan, the software that RTM uses to track workshop and Act 48 hours for our employees, has been acquired by Frontline Technologies Group, LLC. They are requesting the written consent from our district in order to transfer our agreement with them to Frontline LLC. Tom Kelly is reviewing the documentation. Action: This item will be moved to the June 25, 2015, Legislative meeting for a vote of the Board. ~ Addendum to Sungard Contract for eSchoolPlus eLearning software An addendum to the existing Agreement with Sungard is for software in the form of eLearning for eSchool Plus. This software will resolve support issues for all employees who use our Student Information System with “just-in-time” video tutorials. Users will be able to access the tutorials as the need arises and will be especially helpful as new employees are hired. The cost for this new product is $1,416.00 annually, which is included in next year’s budget. Action: This item will be moved to the June 25, 2015, Legislative meeting for a vote of the Board. ~ Addendum to Windstream Agreement for Relocation of Service location Review of the addendum to the Windstream Agreement which was approved at the February 26, 2015 legislative meeting for voice services. As Windstream is beginning to work for the crossover of services from Level 3Communications by July 1, they have observed that the Service location as listed in the Level 3 Agreement is incorrect. Windstream is proposing a manual amendment to our agreement with them to “Relocate the Service location from 100 N. Edgemont St., Media, PA 19063 to 100 E. Front Street, Media, PA 19063.” Board members present approved the Addendum so that relocation services can continue as planned. Action: This item will be moved to the June 25, 2015, Legislative meeting for a vote of the Board. Next meeting: Tuesday, September 8, 2015, at 6:30 p.m. in the Education Center Board Room EXCELLENCE TODAY FOR TOMORROW SCHOOL REPORT’S – June 25, 2015 GLENWOOD ELEMENTARY SCHOOL Kindergarten The Kindergarten had fun at Letter People Day. They demonstrated all of the things they have learned throughout the year. Two end of year field trips were when we visited a working dairy farm (Milky Way Farm) and the Rocky Run YMCA, where we had our Kindergarten “field day.” First Grade First grade just completed our “Reading Across Genres to Learn About a Topic” unit. We formed book clubs to learn about different pets and zoo animals. As experienced readers we used fiction, non-fiction, and poetry to learn new information. We crated posters to display the new information that we learned. Then, we presented our posters to our classmates. As a culminating activity we visited the zoo to see many of these animals in person. Our zoo trip was a huge success! Second Grade We are anxiously awaiting the metamorphosis of our chrysalises to butterflies! It should happen any day now. The students have been recording their observations of larval growth as well as transformations to the pupa stage. We have discussed the reality of less than 100% survival rate in all branches of the animal kingdom, as some of the caterpillars do not fully develop. Third Grade The third grade is currently wrapping up our last unit of study in Reader’s Workshop that focuses on Social Issues. Students thought about many different social issues, discussed how empathy plays a part in their character’s development, and discussed how characters change over time. We also reflected on how many of the social issues can be found in our own world and how we can learn from our texts. Fourth Grade Fourth Grade has a inspirational and educational trip to Historic Philadelphia this month. Highlights include going to the National Constitution Center and seeing the Liberty Bell. We visited Betsy Ross, and learned about her life and what life was like in the late 1700’s. We visited Christ Church Cemetery, and learned about the Signers of the School Reports 1 June 25, 2015 Constitution that were buried there (including Ben Franklin.) It was an educationally fulfilling experience for all. Fifth Grade In June, the fifth grade held its annual graduation ceremony and graduation party. There will also be a “clap out” on the last day of the school year to honor fifth grade students. Also, the fifth grade is finishing up its work on writing of memoirs in Writer’s Workshop. In Reader’s Workshop, the fifth grade classes are finishing up work on the reading of fantasy novels and also reading works by our favorite authors. In science, the students are continuing to look at natural catastrophic events that occur on our planet, in particular earthquakes, hurricanes and tornadoes. In social studies, students continues to look at life in 19th century America. Library Students will be exchanging gently used books as part of the Glenwood Book Exchange. Students will also be developing listening and focusing skills by playing Silent Pow Wow in an inflatable bubble. Glenwood Visits Lima Estates Retirement Center Glenwood students and teachers in Betsy Hennessey’s class, along with Art teacher, Keith Sharp, recently visited the residents and staff at Lima Estates Retirement Center. Students and residents worked together to create flower wreaths while sharing stories about their lives. Wreaths were used to decorate the resident's doors. The residents and students also played trivia and sang songs together. INDIAN LANE ELEMENTARY SCHOOL Kindergarten In Language Arts, kindergarten students continued to analyze the characters in their stories. They read and retold the stories with expression based each character's feelings. Students watched for changes in the character's feelings from the beginning to the end of the book. They looked at the illustrations and thought about what the characters might be thinking or feeling throughout the story. Q and U got married! Students participated in the wedding. They dressed up in fancy clothes, carried flowers down the aisle, and promised to always make words together like "quick", "queen", and "quilt"! A celebration followed with dancing (brain breaks), treats (snack), and spelling! In Math, students examined both 2D and 3D shapes. They identified the faces of the shapes using geoblocks. Students also built and copied 3D shape structures. They went on a 3D shape hunt in the classroom and played "fill the hexagons" with trapezoids, rhombi and triangles. First Grade During Reading Workshop, students explored a variety of genres using fiction texts, nonfiction texts, articles, and even poems to learn more about a topic. Each classroom had text set bins full of resources on topics such as weather, transportation, penguins, sports, ocean life, cats, bats, and dinosaurs. Students met in small groups to practice skills such as finding the “big idea” of a book and author’s purpose. They learned how to determine School Reports 2 June 25, 2015 what was important information and what were smaller details as they read.. They learned that they can figure out trickier words by using the context of the sentence, using the picture, and using text features such as the glossary. In Math, students learned different ways to count numbers. They started with counting past 100 and then explored skip counting by 2s. They continued this counting pattern with 5s and 10s. This helped them with their next math skill…tens and ones. Students explored using base ten blocks to make and count 2-digit numbers. They worked on putting numbers in order from least to greatest and from greatest to least. They also learned how to compare numbers to see which number is bigger. They learned how to use the symbols for greater than, less than, and equal to as they compared two numbers. In Science, students finished a unit on Organisms. They observed both fresh water and forest habitats and learned how pollution can affect them both. Students loved being scientists and learning how to use observational skills to deepen their understanding of the natural world around them! In Social Studies, students began working on Map Skills. They learned the difference between a map and a globe. They learned about cardinal directions, and practiced reciting their home address. Students learned about the different kinds of landforms that are often represented on maps and map keys. They learned about our nation’s symbols. They learned about the Statue of Liberty, the bald eagle, and the American Flag. Second Grade In Reading, students continued to make inferences and identify the main idea. They also worked with homophones, antonyms, and synonyms. In addition, students had lots of fun learning all about figurative language. Students read informational books and located evidence in the text to support their learning. In Math, students experimented with probability, found the perimeter of polygons, and constructed arrays and worked with grids. In Writing, students wrote many forms of poetry and worked on a Native American Unit. Students learned about the life cycle of caterpillars and the metaphoric process, including a ceremony where the students waved goodbye to their butterfly friends as they flew away to their new home in the beautiful courtyard! Second grade writers published their poetry books! Third Grade What a thrill it was working on the Embryology unit! The eggs arrived and students kept them warm and turned them daily. Moreover, they had an opportunity to handle the eggs and some students were able to see the chicks move inside the eggs! As the chicks hatched, students learned about their “egg tooth” and other aspects of hatching. In Reader’s Workshop, students learned about crowning achievements and life lessons as themes. In Writer’s Workshop, students continued to edit and draft their fairy tale adaptations. In math, students were introduced to the concept of decimals. They examined line plots and learned how to read, interpret data, and create line plots using measures of temperature. In Science, students were excited to work on the Solar System unit with a scavenger hunt. Fourth Grade Most fourth grade students worked on an informational reading and writing project for language arts. They thought about how nonfiction text is organized into chapters and ideas, different strategies for note taking, sorting information into categories, making decisions about what books to read, and growing ideas about their topic. In Science, students built their regulation vehicle and tested different questions. They recorded School Reports 3 June 25, 2015 observations about movement, changes in weights, and problems they encountered. Additionally, students learned how different forces affect the vehicles that they built with K’Nex pieces. They initially learned that an increase in a pulling force should increase the speed of the vehicle, when all other factors are kept constant. Fourth graders began working with Mr. O’Neill to create an interesting technology addition to their science research projects. Students created movie trailers to entice readers to read their research papers. Mr. O'Neil came and gave the training to all the classes in iMovie basics, and uploading images in Google drive. Fifth Grade Students participated in the annual Indian Lane Spelling Bee. Colonial Day research was a recent focus with presentations on colonial trades, visits from special guests, and a trip to historic Philadelphia. Students saw many historical sights and had a wonderful colonial meal at The City Tavern. Fifth grade students visited Springton Lake Middle School. They had a tour of the building. They saw some performances from special areas groups. Indian Lane’s fifth grade recognition ceremony was held and students received certificates of completion for their elementary school studies. Presentations were made by Mr. Wigo and Ms. Seeley and the Student Council officers each had a part in the ceremony. Students, staff, and special guests bid farewell to Mr. Woods, who will retire at the end of 2014-2015 school year. Art First grade added clothing detail to their ripped paper portraits and assembled their portraits to show growth and learned about seascapes. Second graders sketched their homes for a community project. They formed and glazed clay houses in the likeness of their own homes to highlight their study of communities. Next, they explored the butterfly for its symmetrical design. Third graders reviewed Vincent Van Gogh. They sketched outside to celebrate the Impressionists. Fourth graders completed their cake renderings in tribute to Wayne Thiebaud. They also painted outside in the manner of Georgia O’Keeffe. Fifth graders formed images in honor of the Willow Pattern Story and completed a unit on colonial art. Physical Education Students worked on field day events in anticipation of the BIG EVENT! Despite the rain, field day was a huge success. Events consisted of tug-a-war, an inflatable obstacle course, water balloons and a water slide… just to name a few. The day ended with a wonderfully choreographed dance by staff members and fifth grade students. Music First grade students continued to work on steady beat, pitch matching and rhythmic dictation as well as composing with quarter notes, half notes and quarter rests. They learned about and listened to Sergei Prokofiev’s “Peter and the Wolf.” Second graders finished the instrumental family unit with the woodwind and percussion families and also sang and performed a (challenging) dance to a pentatonic song. They performed an authentic dance from 19th century America - the Virginia Reel. Third and fourth grade students completed their recorder performances to finish up Recorder Karate belt testing. Fifth graders worked on chord building with chimes and square dancing. School Reports 4 June 25, 2015 Library All our classes participated in Poetry Café and did an amazing job. The Scholastic Buy One Get One Free Book Fair was a HUGE success. It was a great opportunity to stock up for summer reading. There was a “Book Swap” sponsored by our wonderful PTG. During the Book Swap, students were able to take one book for every one they donated. MEDIA ELEMENTARY SCHOOL Kindergarten Community Members! Kindergarten has been very busy studying Communities and recently created our own “Media Community” out of covered boxes. The unit of study culminated with a walking tour of “Everybody’s Hometown”. We had an educational visit to the Fire Station, MediaUpper Providence Library, and a fun stop at O’Malley’s Ice Cream. We were able to walk right by some of the actual businesses/buildings that we designed and created in the classroom! First Grade Scientists! This month first grade students have been learning about animal classifications. Students have researched birds, fish, reptiles, amphibians, and mammals. As a culminating activity, students visited the Philadelphia Zoo where they were able to put their knowledge to work by observing and interacting with live animals. Second Grade Anthropologists! During the month of May, the MES Second Graders participated in the second round of MAPs. They also participated in the third DIBELS assessments. As a school-wide reward, the classes got together to play kickball. It was an event enjoyed by all! Of course, we can’t forget about participating in the Fox 29 Spring Fling! The Second Graders showed their MES pride and were ready, respectful, and responsible during the visit and filming. They had the opportunity to mix it up and sit with different people at lunch for Mix-It Up Day. It was a fun way to be able to get to know a new friend or two! The Second Graders visited Tyler Arboretum to learn about the Lenape tribe as part of their Native American unit of study. They were impressed by the information they received about a tribe that inhabited their “own backyard”! They also travelled to Penncrest to see a wonderful performance of Law and Order Nursery Rhyme Unit! Finally, the month of May ended with Field Day! It was a beautiful day enjoyed by all! Third Grade Activists! Students in Media Elementary School’s third grade finished their reading and writing unit on biographies and literary essays. The culmination of the unit was a Living History museum. Students, parents, and community members enjoyed walking through the halls and learning about noteworthy people such as Rosalind Franklin, Jesse Owens, Juliette Lowe, Theodore Roosevelt, and many more. In their final reading unit of the year, students are reading books with a lens in search for social issues that their characters may be facing. The students have learned about themselves, their characters, what social issues are, and how they can help bring about change in the world. The students will create action plans which they can choose to School Reports 5 June 25, 2015 implement this summer, for ways big and small, to address social issues in their community and world. Fourth Grade Scientists! Fourth graders are learning about ecosystems in science and how habitats work together. Students created eco-columns, which consist of a terrarium and an aquarium. After they build the terrarium and aquarium and add living creatures, they observe and record the symbiotic relationship of pill bugs, crickets, elodea, duckweed, fish and snails. Student also completed lab notes, scientific drawings and observe life cycles in action over several weeks. Fifth Grade Achievers! Fifth grade students were recognized for their accomplishments at the annual MES Grade Five Recognition Ceremony. We thank the Media Theater for hosting this wonderful event. The fifth grade is preparing for our annual trip to Washington D.C. We have studied American history this year, and we will be visiting the Jefferson, MLK, and Lincoln Memorials as well as the WWII and Washington Monuments in the morning and the Smithsonian Museums in the afternoon. Artists! A beautiful mosaic of hands on a vine weaves around the State Street doors of Media Elementary and was unveiled after a recognition ceremony for the fifth grade class of 2015. Students in fifth grade worked with professional mosaic artist and parent, Claire Brill, to create this legacy project. Students used tracings of their hands and stained glass as part of a collaborative mural for the State Street entrance of the school. Media Elementary students spent their final weeks of class time reviewing art terms and completing projects. Each student brought home a complete portfolio of two-dimensional art projects, created during the course of the year, as well as themed booklets, sketchbooks, or folders in which students reflected on their learning. Library News As the summer months approach, attention has turned toward summer reading. Miss Brittany, children’s librarian from the Media-Upper Providence Library, has been visiting with our Kindergarten, first and second grade students to introduce the summer reading challenge entitled, “Every Hero Has a Story.” Kickoff is with an appearance by Batman! Students in grade three recently visited the Franklin Institute. In preparation for that visit, students have been reading, The Invention of Hugo Cabret, by Brian Selznick during library time and learning about automatons. The automaton that inspired Selnick’s story is displayed at the Franklin Institute. Students in grades 4 and 5 have been focusing on summer reading as well, watching book trailers and listening to book talks by Mrs. Matusow. Music Our fifth grade composers have written, edited, published and performed short songs for either their band/string instrument or their classroom recorders. The compositions synthesize musical knowledge gained throughout their elementary careers and provide a strong foundation as they head to middle school. School Reports 6 June 25, 2015 Second graders are finished their exploration of the four instrument families. They studied the science behind how the instruments create their sounds, the history of each instrument, and even had the opportunity to play an instrument from each family. The students are ready to accept the challenge of playing their classroom recorders in third grade. Performances have wrapped up for the year. The fifth grade shared a special song at their recognition ceremony and over forty fourth and fifth graders took the infield at the Wilmington Blue Rocks Baseball Game to perform a Media favorite, Let Freedom Ring before the game. Physical Education This month the students have explained and applied the basic movement skills and concepts for team fitness and for large group activities both in the gymnasium and outside on the field. They have used a series of manipulative objects to build motor skills in activities and sports related to spring and summertime activities ROSE TREE ELEMENTARY SCHOOL Kindergarten Kindergarten has been busy preparing for our end of year festivities! The wonderful parent volunteers have planned a luau party for the children so as to celebrate their accomplishments. The children are also practicing some Reader's Theater productions, which they'll present to the parents before the party. It was a busy, exciting year and we're all sad to see it ending! First Grade The end of the year was an exciting time for first grade. The students went on two field trips. One was to the Delaware Museum of Natural History, and the other was to the Elmwood Park Zoo. Each trip coordinated with two science units, namely, Animal Classification and Organisms. The students also enjoyed finishing up the year with the Balancing and Weighing science unit. They discovered that weight, and the way it is distributed, affects balance. They constructed their own mobiles that balanced! Our readers, writers, mathematicians, and scientists are looking forward to second grade. Second Grade Second graders at Rose Tree embarked on an Opinion Writing unit this month. Using our new Units of Study, mini lessons and mentor text, students learned that their words can truly make a difference and that we can persuade the reader to think like we think, and be convinced by our words. Students learned the process of opinion writing, gathered ideas in their writer's notebook and applied techniques and strategies to their writing pieces. A student checklist guided their progress toward the goals of strong structure, development and language conventions. Students spent time deciding how to deliver their opinion to the targeted audience and enjoyed knowing that their voice counts. School Reports 7 June 25, 2015 Third Grade The third graders of Rose Tree Elementary finished the school year with a flurry of activity! The students ventured to the Franklin Institute for a field trip which reinforced the many concepts learned through our science lessons this year. The children completed their biography research projects and shared what they learned through speeches delivered to their classmates. They read a variety of "fractured" fairy tales, making comparisons between these creative versions and the original stories. The students then had the opportunity to write their own versions of classic folk tales and fairy tales. They were proud of the imagination they demonstrated as authors! The students enjoyed a visit from local veterans and Honor Guard members who shared a history of the American flag and demonstrated a flag folding ceremony, including the meaning behind each fold of the flag. The students showed great respect for the flag, as well as our visitors. The third grade students are off and on their way to the fourth grade! Submitted by Beth Hartert Fourth Grade Fourth graders at Rose Tree celebrated the beauty of the United States with their annual State Fair. Each student chose a state to research. As part of the project, students had to create a map of their state, write a speech, re-create the state flag, and design a hat representative of their state. Many students also created a Google slide presentation about their state. Each class presented their projects to their homeroom. Students were then able to visit other classrooms to view the work of other students and ask questions about each state. Submitted by Sara McKelvey Fifth Grade The fifth grade classes at Rose Tree Elementary are all Google Drive classes, thanks to Mr. Evan O’Neill. Our most recent Google Drive project correlated our studies in reading, researching, writing, and science. The students chose zoo animals to study and research. Student choices ranged from the Bali mynah bird to the hippopotamus. Students found information related to scientific name, anatomy and appearance, habitat and range, adaptations, behavior, and survival status. Students created slide shows on Google Drive with all the information gathered. Pictures and videos were embedded in the shows and each student presented their project to the class. As a culminating activity, the fifth grade visited the Philadelphia Zoo. Students toured the zoo and found the animal that each researched. The students also participated in a zoo workshop entitled, Animal Adaptations. Zookeepers presented activities and material that enhanced the leaning for our fifth graders. Submitted by Holly Clark Art Students at Rose Tree Elementary presented an art exhibition featuring artworks reflecting the Aladdin theme. First grade artists exhibited colorful elephants while second grade artists exhibited cityscapes in the style of the city in which Aladdin lived. Third grade artists displayed cartooning works created in the style of the Walt Disney studios, while fourth grade artists exhibited "flying carpets" created from linen-blend cloth and fabric crayons. Fifth grade students exhibited lamps in various media which captured the magic of the genie lamp in the play, Aladdin. Family and friends of the student artists attended the performance of the play and enjoyed viewing the artworks before and after the show. Submitted by Dr. Meg Barney School Reports 8 June 25, 2015 Music First and second graders discovered Camille Saint-Saen’s “Carnival of the Animals.” The students identified the history behind the piece, and created a visual listening map matching the animal with each of the 14 different movements. It corresponded well with their trip to the zoo. Third graders completed all of the instrument families, woodwind, brass, strings, and percussion. The students created their own instruments using one piece from each family. They presented them to the class. Fifth graders completed a successful spring concert and are prepping for the musical performance. They also completed a unit using the iPad app Garageband. This furthered their learning on rock and roll music and allowed them to create a composition using digital instruments. They are all essentially “one-man” bands. At the end of the unit each student was given time to explain their composition and present to a rubric. Students were able to export their song and have it to share with family and friends in their google drive. The chorus theater club had two successful performances of Aladdin. Submitted by Dave Sikorski Physical Education During the month of June, all grades participated in a variety of activities that included skills learned this year, that promote cooperation, teamwork, and respect. Submitted by Diane Heiland Gifted Third grade student students worked on their Alternative Energy Unit. They are currently researching and evaluating alternative energy sources. Fourth grade students finished the American Film Institute’s Door Scene Challenge. They watched other group’s productions, which they enjoyed. Fifth grade students took a trip to the Franklin Institute to experience the LEGO Brick Exhibit. They students and parents had a great time. Submitted by Denny Smyth SPRINGTON LAKE MIDDLE SCHOOL Art The art exhibit was a joyous affair with a large attendance of people enjoying the artwork and the music of Mrs. Lyons' orchestra students. Ms. Sycz’ eighth grade students are drawing an illuminated manuscript which includes an inspiring quote. The medieval illuminated manuscripts viewed previously in class have provided students with ideas for their own work. Seventh grade students have been glazing their large clay animal sculptures. Grade six students have finished glazing their clay sculptures. Students have begun an abstract drawing which explores the elements of line and color. Mrs. Going’s eighth grades completed their three dimensional sculptures producing figures, Winnie the Pooh to Dumbo. All understanding how to proportion their subject based on, using the head of the figure to count throughout the rest of the body. The other half of the eighth grades complete their original Illuminated Manuscript assignments by adding color with water soluble colored pencils, traditional watercolors, sharpie fine line colored markers and gold and silver paint pens to represent the real gold which was painted into the actual manuscripts during the Medieval period in history! Seventh grades School Reports 9 June 25, 2015 have completed their travel advertisements by producing proper block letters, taking those block letters and crating three dimensional letters using Linear 1 Point Perspective and finally adding in drawings to promote the location they have chosen. Color is added using colored pencils and blending 2 or more colors using proper blending technique which students learned at the beginning of the unit. Sixth grades have now completed their first ceramics unit at Springton Lake. Classes learned to sculpt their hands and then were asked, “What would you put in the palm of your hand?" They sculpted that item to add to their clay hand. Rolling slabs, scoring clay, use of slip and proper and safe handling of pottery needles and fettling knives have been added to their current knowledge and skills. Glazing information and techniques completed the unit. Mrs. Prior’s sixth graders are putting their color mixing skills to the test as they paint their still life drawings of fruits and vegetables. They are also exploring how to create value and form through blending while they paint. They have created space by overlapping and creating foreground, middle ground, and background. Seventh grade students are improving their drawing skills and exploring negative and positive space while creating their thematic drawings. Complementary or contrasting colors added in marker make their drawings pop! Eighth graders are working hard to finish their clay figures. The challenge of using clay to create a proportional figure has stretched the skills of the students. A variety of figures are emerging such as princesses, cartoon characters, sports figures, wizards, celebrities, mascots, and everyday people. Little did Michelangelo know that he would be influencing students at Springton Lake Middle School! Core Extension Guidance Sixth grade students participated in a guidance lesson to help review the student skills they learned throughout the year. They made posters listing the strategies that helped them to be successful in sixth grade. The posters will be displayed in September as a reminder of what they need to do in seventh grade. Since time management is a crucial student and life skill, students also completed a weekly time sheet to assist them with organization and planning. Seventh graders learned the benefits of meditation and mindfulness recently in a guidance lesson presented by Ms. Howe. The students were introduced to mindfulness with a one minute listening activity. Student had to sit still and listen to the sounds of the room for one minute. Many found this relaxing. Students learned that incorporating mindfulness into their life enables them to make better decisions, improve their grades, focus more and become kinder. All fifth grade students spent the morning at Springton Lake as part of the middle school transition program. SLMS Student Council members gave fifth grade students a tour, facilitated small group activities and ended the morning with lunch in the cafeteria. A small group of fifth grade students visited Springton Lake to help with the transition to middle school. Mrs. Gilroy and Mrs. Hemenway organized the morning which included small group activities, a tour and lunch. Seventh grade student council members facilitated the morning activities. School Reports 10 June 25, 2015 Language Arts In eighth grade Language Arts classes, students read The Pearl, a novella by John Steinbeck. This study began with an exploration into folktales, mythology, and types of heroes. Students looked at a wide variety of heroes and created their own myth or folktale based on the genre study. As students read The Pearl, they used close reading techniques to apply their genre knowledge. As the culmination of the unit, students discussed issues of race, class, and privilege, and made connections between these themes and their own lives in their writing. Finally, students have been provided the opportunity to reflect on their years here at Springton Lake and their hopes and dreams for Penncrest through creating multi-genre writing projects. The seventh grade Language Arts students completed a culminating creative writing piece. They used their creativity to write narratives using all elements of a plot diagram, including characters, setting, a major conflict, suspense, and a turning point. Students used figurative language, showed character growth, and all stories had a strong message or theme. They also grounded dialogue by including action, thoughts and feelings to give the readers a clear picture of the scene. The students enjoyed sharing their final products with their peers and teachers! In sixth grade language arts, students wrapped up their historical fiction book clubs with projects analyzing the story elements of the books they read, as well as the time periods and social issues explored in the books. In addition, students created their own personalized summer reading lists, by researching new releases and speaking to classmates and friends. Lastly, students created summer writing lists for themselves, as well. These lists included items such as “Write a week’s worth of diary entries from my dog’s point of view” and “Write a letter to J.K. Rowling explaining why she should write another book in the Harry Potter series.” Teachers are hoping these personalized lists give the students inspiration to continue their reading and writing over the summer. Library With summer vacation just around the corner, the library is turning up the heat on its efforts to promote summer reading. A display of summer reading options informs students about the required titles, as well as highlighting an array of suggested reads in multiple genres. The summer reading information can be found on the library’s website as well. The Spring Book Fair was well-received and very successful. Students visited the fair with language arts classes and were happy to get a head start on shopping for summer reads. As usual, parent volunteers were a tremendous help in collecting money and straightening after classes. The fair was also open two evenings before spring concerts for added convenience to families wishing to “shop.” A big “Thank You” to Jabberwocky Books for providing the fair and well wishes, as the company is closing up shop and moving on after many years. The librarian met with representatives from the Middletown Free Library to discuss ways that we might partner to promote reading and information literacy. The Free Library is sponsoring a number of fantastic programs this summer that target the middle school age group, and we also discussed the possibility of acquiring public library cards for students who would like to have them. Students are encouraged to visit their local public library this summer to check out the wonderful books and programs that are available. Students and parents can check out www.delcolibraries.org for more information on public library offerings. School Reports 11 June 25, 2015 Science In sixth grade science, students studied endangered animals. Students chose an endangered animal to research. While researching, students were looking for reasons their animal was endangered and were trying to find out if there were conservation efforts to help their animal. Students presented their findings to the class. The seventh grade science classes culminate their investigation of forces and energy outside the class with Physics Day at Hershey Park. The students collect data such as time, acceleration, and gravity changes experienced while riding amusement park attractions. The year closes by studying gravitational forces here on Earth and throughout the universe. In eighth grade science, we utilized a serious online game entitled Web AdventuresMedMyst: Disease Defenders. Developed by Rice University's Center for Technology and Teaching in Learning, students could choose to train with an epidemiologist, microbiologist, or veterinarian to learn how these experts work as a team to solve infectious disease outbreaks while using the scientific method. Each expert path has its own learning objectives and stresses different parts of the scientific method. Students also worked in teams to develop and answer questions based on actual data from rabies outbreaks, to interpret line graphs and pictographs in a meaningful way. Finally, students were able to tackle the follow-up program to this, entitled MedMyst: Animal Alert!, where students learned about a mysterious disease that affected people in a distant tropical region and worked to determine what specifically was making people sick. Social Studies Sixth grade students have studied the colonization of Africa by the European powers. Students have compared the current map of Africa created by the Europeans to the tribal map of Africa. Countries such as Nigeria and Rwanda are used as examples of the modern consequences resulting from the mistreatment of the African people during the colonial period. In addition, some students have studied and created graphs for the Human Development Index to compare the well-being of people in African countries to those in the U.S. The students ended the year with the study of the apartheid government in South Africa and Mandela’s leadership in the struggle against racist policies. In seventh grade social studies classes, students were exploring and researching various aspects of the American Civil War. Some of the topics that interested the students include: Civil War rations, medicine, battle strategies and the role of women during the conflict. Students have made presentations using a variety of methods such as IMovie, Prezi, and role-play. Students used higher-order thinking when creating their finished product. Several students chose to compare battle techniques and military issued supplies from the 1860s to supplies and techniques in America today. In addition, students were required to make connections to Soldier's Heart, the novel they are reading in language arts class. As a culminating activity, students explored the multitude of immigrants that came to America in the late 19th century. Eighth Grade students have written research papers defending a thesis statement concerning Ancient Rome. Proper MLA format and in-text citations were required. The value of primary sources was emphasized as well. Some students engaged in a Socratic School Reports 12 June 25, 2015 Seminar with Roman Expansion as the topic while others debated the whether or not Roman Expansion was ultimately a wise choice for that civilization. Tom Snyder’s Decisions, Decisions: Ancient Empires program provided stimulating lessons. Students were given various challenges faced by the people that lived in the ancient world. They made decisions after viewing historical readings. Their civilization thrived or struggled depending on their decisions. In addition, some classes have been reading plays about Julius Caesar and the Fall of Rome. The students have explored Roman mythology, engineering and architecture using Greco-Roman artifacts and replicas from the University of Pennsylvania’s Museum of Anthropology and Archeology. Special Education Sixth grade learning support math has been reviewing fraction operations including adding, subtracting, multiplying and dividing. We have also reinforced and practiced simplifying fractions, changing improper fractions to mixed numbers and changing mixed numbers to improper fractions. Students worked on a unit focused on calculating surface area of rectangular prisms. Prerequisite skills were reviewed including calculating the area of a square and a rectangle. We also discussed the importance of labeling your answer with square units when calculating surface area. The concept was more meaningful to students when they measured real world rectangular prisms including a tissue box, a cardboard box, and a white board eraser. We measured these items in square centimeters. A number of recent activities have aided in both fifth to six and eighth to ninth grade transitions. All incoming sixth graders have visited Springton Lake and small group tours for incoming sixth graders have also occurred. Mrs. Hemenway has also visited all of the elementary school buildings and attended IEP meetings for incoming sixth graders. The entire eighth grade has visited Penncrest for an orientation and Mrs. Hemenway has taken her students to Penncrest for small-group tours and orientations. Dr. LaCoste and Mrs. Keiles have worked tirelessly to prepare the Extended School Year program (ESY) for students, teachers, and instructional assistants. Parents, students, and staff will receive detailed information about the ESY program before the end of the school year. Enjoy your summer break! World Language Last month the World Language Department recognized the winners of the district contests at the yearly Fete at Penncrest. National Spanish Contest winners from Springton will be recognized this month at a pizza party after school. PENNCREST HIGH SCHOOL Health and PE Department News The Health and PE department would like to thank Sarah Ogada for her year as an LTS and we wish her the best of luck. World Language Department News After the last day of classes for seniors, the AP French students led a Stop Hunger Now event in the Penncrest cafeteria. The class selected the Stop Hunger Now project as an School Reports 13 June 25, 2015 extension of in-class global challenge presentations. Throughout April and May, students hosted several bake sales and organized a community yard sale. With the help of donations from the RTM community and student leadership, they raised over $2,900. In less than two hours, the students packaged meals for over 10,000 people. The meals will be sent to places in need throughout the world. This summer Magister Stevenson will be leading the Latin immersion trip to Rome, Pompeii, Venice, and Florence. The group will spend eleven days touring the roots of classical culture in Italy. The 45 students will be chaperoned by Mr. Stevenson, Ms. Lobitz, Ms. Kuntz, Ms. Quinzi, Mr. Ciccarelli and Dr. Lombardo. Pride Day Penncrest High School held its annual Pride Day recently. All four grades spent the day in friendly competition to earn as many Pride Points as possible in various events including athletic, performance, and art competitions. Congratulations to our sophomores, the 2015 Pride Day Champions! Emanon News Emanon, Penncrest's drama club, celebrated its annual awards banquet in June. Eighty attendees were on hand to support our talented students and to say goodbye to our beloved seniors. Emanon was honored to have Mr. Wigo, Mr. Harrison, and Mrs. Sweeney as our guests. Penncrest junior Ciara Kain created a beautiful video that can be viewed online at: https://www.youtube.com/watch?v=0MUnAq7gp6g&feature=youtu.be. Senior Awards Assembly and Garden Party Several of this year’s senior class were honored with local scholarships and awards at the annual Senior Awards Ceremony this month. The ceremony was followed by the annual Garden Party and luncheon hosted by Penncrest’s Senior Class PTG. Seniors enjoyed a delicious lunch, visited with friends and teachers, and had the opportunity to sign each other’s yearbooks. Class of 2015 Graduation Penncrest celebrated its 57th Commencement Exercises in June. The morning ceremony was held in the Pavilion at Villanova University. Program participants included student leaders and members of the Board of School Directors, as well as school and district administrators. Teachers and administration of the various schools also participated by processing into the Pavilion en masse by school. Congratulations to this year’s valedictorian, Michael Chang; salutatorian, Thomas Rounds; and keynote speaker, Emily Evendon. Simon Youth Academy The SYA graduation was a great success! Seniors Alyse Sharpless and James Scales were awarded the Simon Youth Academy Scholarships. Alyse received a scholarship to attend Delaware County Community College and James received a scholarship to attend Point Park University. Congratulations Class of 2015! School Reports 14 June 25, 2015 We would like to thank the Board of School Directors, administrative staff, Penncrest staff, custodial staff, and food services staff for all their help and support this year in transitioning the program from Granite Run Mall to Penncrest High School. Thanks for a great school year! Mrs. Ronni Miller and four SYA students participated in the “Close Up” trip to Washington, D.C., in June. Students visited Capitol Hill and participated in a variety of activities, toured the White House, and Arlington National Cemetery. We are very thankful to the Simon Youth Foundation for providing support for this trip. School Reports 15 June 25, 2015 ROSE TREE MEDIA SCHOOL DISTRICT PRESIDENTIAL ANNOUNCEMENTS – EXECUTIVE SESSION “In accordance with the Pennsylvania Sunshine Act, executive sessions of the School Board were held on the following dates to review and discuss matters permitted under Section 8 of the Act.” May 28, 2015 June 1, 2015 June 9, 2015 June 24, 2015 June 25, 2015 There will be an executive session of the School Board for matters of personnel at 6:30 p.m. prior to the Legislative Session of August 27, 2015, at Penncrest High School. The Legislative meetings are recorded on tape. Presidential Announcement 1 June 25, 2015 IX. Old Business A. Policies 1. Policy #249 Bullying/Cyberbullying - See Attachment A Resolve, the Board of School Directors approve Policy #249 Bullying/Cyberbullying. Background The Board is required to review and re-adopt Policy #249 Bullying/Cyberbullying in compliance with the Safe Schools Reporting Program. This policy was discussed at the May and June 2015 Pupil Services Committee Meetings. 2. Policy #909 Municipal Government Relations - See Attachment B Resolve, the Board of School Directors approve Policy #909 Municipal Government Relations. Background The Board is required to review and re-adopt Policy #909 Municipal Government Relations in compliance with the Safe Schools Reporting Program. This policy was discussed at the May and June 2015 Pupil Services Committee Meetings. IX. Old Business 1 June 25, 2015 X. New Business A. Personnel 1. Terminations a. b. Professional 1. Patricia Gasek, Elementary Teacher, Media Elementary, resignation effective June 18, 2015. 2. Julie Fiumara, Elementary Teacher, Glenwood Elementary, resignation effective June 19, 2015. 3. Emily Plummer, English Teacher, Penncrest High School, resignation effective June 19, 2015. 4. Kim Morris, Math Teacher, Springton Lake Middle School, resignation effective June 18, 2015. Non-Instructional 1. Alice Short, Secretary 1, Springton Lake Middle School, resignation effective June 12, 2015. 2. Joann Vann, Support Staff I, Media Elementary School, resignation effective June 18, 2015. 3. John Blaisse, Substitute Maintenance, resignation effective June 2, 2015. 4. Linda Rowley, Library Aide, Penncrest High School, resignation effective June 19, 2015. 5. Joshua Bloom, Substitute Maintenance, resignation effective June 15, 2015. 6. Jennifer Rankin, Career Center Coordinator, Penncrest High School, resignation effective June 22, 2015. 7. Linda Kilpatrick, Secretary 1, Penncrest High School, retirement effective July 31, 2015. Background Ms. Kilpatrick joined the staff of Rose Tree Media School District in 1987. She is retiring after 28 years of dedicated service. X. New Business 1 June 25, 2015 X. New Business A. Personnel 2. Nominations a. Professional 1. Recommend Board approval for the following personnel to serve as Summer Theater Camp Staff: Patrick Murphy Chris Grouzes Christa Consadene Richard Birch Joseph Fisher Megan Rozinski X. New Business Musical Director Stage Director Choreographer Sound Lights Camp Assistant $225.60 per day $225.60 per day $ 34.00 per hour $ 34.00 per hour $ 34.00 per hour $ 34.00 per hour 2. Megan Rozinski, Summer School 2015, Musical Theater Workshop and Singers and Songwriters at the rate of $101.00 per day. 3. Jodi Strevig, ESY Teacher, Summer School 2015 at the rate of $111.00 per day. 4. Theresa Long, Tennis I and Tennis II, Summer School 2015 at the rate of $102.00 per day. 5. Kyle Frazier, Summer School Teacher, Health and Physical Education Session I & II at the rate of $226.00 per day. NOTE: Mr. Frazier is being hired pending completion of his pre-employment paperwork. 6. Susan Howe, Summer Counselor at her regular per diem rate. Ms. Howe is assigned to Springton Lake Middle School. 7. Susan Griffin, Summer Counselor at her regular per diem rate. Ms. Griffin is assigned to Springton Lake Middle School. 8. Margie Gilroy, Summer Counselor at her regular per diem rate. Ms. Gilroy is assigned to Springton Lake Middle School. 2 June 25, 2015 X. New Business A. Personnel 2. Nominations a. X. New Business Professional 9. Ann Squires, Elementary Teacher effective August 24, 2015 at the annual salary of $46,513.00, Bachelor’s Step 2. Ms. Squires received her Bachelor’s Degree from West Chester University. She served as a Long Term Substitute for the 2014-2015 school year. Ms. Squires is assigned to Indian Lane Elementary replacing Frances Blanchette who retired. 10. Jennifer Alleva, Math Teacher, Summer School 2015 at the rate of $113.00 per day. NOTE: Ms. Alleva is being hired pending completion of her preemployment paperwork. 11. Alicia Commale, Science Teacher, Summer School 2015 at the rate of $113.00 per day. 12. Kortney Mazzella, Elementary Teacher effective August 24, 2015, at the annual salary of $46,513.00, Bachelor’s Degree/Step 2. Ms. Mazella received her Bachelor’s Degree from West Chester University. She served as a Long Term Substitute during the 2014-2015 school year. Ms. Mazzella is assigned to Glenwood Elementary. This is a new position. 13. Jennifer Alleva, Long Term Substitute Math Teacher effective August 24, 2015 at the annual salary of $46,374.00, Bachelor’s Degree/Step 1. She received her Bachelor’s Degree from James Madison University. Ms. Alleva is assigned to Penncrest High School replacing Elizabeth Clements who is on sabbatical. 3 June 25, 2015 X. New Business A. Personnel 2. Nominations a. b. Professional 14. Alisa Herman-Liu, ESY School Nurse, Summer School 2015 at the rate of $99.00 per day. 15. Kristen Hartner, ESY Substitute School Nurse, Summer School 2015 at the rate of $99.00 per day. Non-Instructional 1. Maria Cortese, Personal Instructional Aide, ESY, Summer School 2015 at the rate of $16.66 per hour. 2. Recommend Board approval for the following Bus Drivers to serve as Summer Garage Help effective June 22, 2015 through September 4, 2015 at the rate of $12.00 per hour: Shiela Baker Marguerite Carlette James Donley 3. 3. Kathleen Rodgers, Personal Instructional Aide, ESY Summer School 2015 at the rate of $16.66 per hour. 4. Rescind appointment of Lauren Nolan as Summer Theater Director for Summer School 2015 at the rate of $204.00 per day. 5. Laura M. Nolen, Summer Theater Director for Summer School 2015 at the rate of $204.00 per day. General a. Classification Change 1. X. New Business Joseph McGrath David Moore Michael Willauer Patrick O’Neill from (.6) French and (.4) Special Ed to (.6) French at the annual salary of $33,048.00, Master’s Degree/Step 8 pro-rated. Mr. O’Neill is assigned to Penncrest High School. 4 June 25, 2015 X. New Business A. Personnel 3. General a. Classification Change 2. b. Unpaid Leave of Absence 1. c. X. New Business Megan Rozinski, from (.6) Music Teacher to (1.0) Music Teacher at the annual salary of $53,776.00, Master’s Degree/Step 2. Ms. Rozinski is assigned to Penncrest High School. Suzanne Hemenway requests an unpaid leave of absence commencing November 25, 2015 through January 29, 2016 for the purpose of child rearing. Supplemental Contracts 1. Mark Samilenko, Post Season Envirothon, at the workshop rate for 13 days. Mr. Samilenko is assigned to Penncrest High School. 2. Christiana Kuntz, Post Season Envirothon at the workshop rate for 13 days. Ms. Kuntz is assigned to Penncrest High School. 3. Jodi Strevig, Special Ed Building Coordinator for the second semester of the 2014-2015 school year at the rate of $1,450.00. Ms. Strevig is assigned to Penncrest High School. 4. Denim Senavitis, Origami Club Sponsor for the 20142015 school year at the rate of $290.00. Ms. Senavitis is assigned to Media Elementary. 5. Catherine Poulos, Garden Club Sponsor for the 20142015 school year at the rate of $290.00. Ms. Poulos is assigned to Media Elementary. 5 June 25, 2015 X. New Business A. Personnel 3. General d. Create Position 1. Resolve the Board approve an additional .3 Special Education Teacher at Springton Lake Middle School. Background Additional staffing is needed to add content science and social studies and modified/functional curriculum for intensive learning support students. The addition of these classes increases the offering of a full continuum of service to our students with special needs. e. X. New Business Other 1. Resolve the Board approve the ADSUP I Salary Ranges for the 2015-2016 school year. Attachment C 2. Resolve the Board approve the District Salaries for the 2015-2016 school year. Attachment D 3. Resolve the Board approve the contract between Rose Tree Media School District and MTS Software solutions to digitalize archived personnel files at a cost of $3,237.50. Attachment E 4. Resolve the Board approve the contract between Rose Tree Media School District and MetLife to provide basic and supplemental life insurance for the period of July 1, 2015 through June 30, 2018. The rate for the basic life insurance will be $0.115 per 1000. Supplemental Life rates are included in the attachment. Attachment F 5. Resolve the Board approve the contract between Rose Tree Media School District and AIG Benefit Solutions to provide accidental death and dismemberment insurance for the period of July 1, 2015 through June 30, 2018 at a cost of $0.015 per 1000. Attachment G 6 June 25, 2015 X. New Business A. Personnel 3. General e. Other 6. B. Resolve the Board approve the contract between Rose Tree Media School District and National Insurance Services to provide long term disability insurance for the period of July 1, 2015 through June 30, 2017 and short term disability for the period of July 1, 2015 through June 30, 2016 at the current rate. Attachment H Overnight Trips 1. Penncrest High School Cultural Immersion Trip – Canada Resolve, The Board of School Directors approve an overnight field trip to offer a Penncrest High School cultural immersion trip to Montreal and Quebec, Canada from March 9-13, 2016 for students studying French. Background Three to five staff chaperones will be needed at a cost of approximately $1,500 funded by the District. All other costs will be paid for by the students/families. X. New Business 7 June 25, 2015 X. New Business B. Overnight Trips 2. Penncrest High School Ski Club – Killington, VT Resolve, The Board of School Directors approve an overnight field trip for the Penncrest High School Ski Club to travel to Killington, VT from 1/15/16-1/18/16. Background Costs are being paid for by students. There are no costs to the District. 3. Penncrest High School Ski Club – Stowe, VT Resolve, The Board of School Directors approve an overnight field trip for the Penncrest High School Ski Club to travel to Stowe, VT from 2/12/16-2/15/16. Background Costs are being paid for by students. There are no costs to the District. C. Policies 1. Policy #200 –Enrollment of Students – First Read – See Attachment J Resolve, the Board of School Directors review Policy #200. This policy is a new policy. Background This policy was reviewed at the June 2015 Pupil Service Committee meeting. This is a first read of this policy. X. New Business 8 June 25, 2015 X. New Business C. Policies 2. Policy #202 – Eligibility of Nonresident Students – First Read – See Attachment K Resolve, the Board of School Directors review Policy #202. This policy is being amended and updated. Background This policy was reviewed at the June 2015 Pupil Service Committee meeting. This is a first read of this policy. 3. Policy #819 – Suicide Awareness, Prevention and Response – First Read – See Attachment L Resolve, the Board of School Directors review Policy #819. This policy is required under the new Act 71 requirement regarding suicide awareness and prevention. Background This policy was reviewed at the June 2015 Pupil Service Committee meeting. This is the first reading of this new policy. X. New Business 9 June 25, 2015 XI. Finance A. Purchasing - Bid Awards Recommend the following bids be awarded in the categories listed, such recommendation being the lowest bid received from a responsible bidder, kind, quality and materials having been considered. Resolve, the Board of School Directors award the following bid: 1. Springton Lake Middle School-Various Projects Base Bid Alternates Total GC-1, 2, 4, 5, 6, 8 & 10 S.B. Conrad, Inc. $98,570 Background $30,920 $129,490 This item was discussed at the June 9, 2015 Operations Committee Meeting. 2. Grand Piano Resolve, that the Board of School Directors approves the bid from Jacobs Music company for the purchase of a new Steinway B grand piano in the amount of $79,540 less the trade-in value of $10,000 for the District's 1960 Steinway piano for a total cost of $69,540. Background This item was discussed at the June 9, 2015 Finance Committee. The Save Our Steinway committee raised approximately $17,000 towards the purchase of the new piano. B. General 1. Change Orders a. Change Order MC-03 – Allstates Mechanical, LTD Indian Lane Boilers Resolve, that the Board of School Directors approves Change Order MC-03 for Allstates Mechanical, LTD in the amount of $10,491.65 for new framing around the roof opening per structural engineer design for the installation of the boiler at the Indian Lane Elementary School. Background This item was discussed at the June 9, 2015 Operations Committee meeting. XI. Finance 1 June 25, 2015 XI. Finance B. General 1. Change Orders b. Change Order 001 – AstroTurf, LLC – Penncrest Stadium Improvements Resolve, that the Board of School Directors approves Change Order 001 for AstroTurf, LLC in the amount of $12,112.36 for additional site work. Background Additional site work associated with revisions required by the Township Engineer. c. Change Order 002 – AstroTurf, LLC – Penncrest Stadium Improvements Further Resolve, that the Board of School Directors approves Change Order 002 for AstroTurf, LLC in the amount of $4,668.54 for the installation of an additional 34 ground sleeves to ball stop system Background The additional ground sleeves will provide more flexibility for usage of the turf stadium and track. 2. Budgetary Transfers Rose Tree Media School District Policy #612…(Public School code section 609) when funds are not available for a proposed appropriation, a legal transfer from one class of expenditure to another may be made in the last nine (9) months of the fiscal year by the board. Resolve, that the Board of School Directors approve the following budgetary transfers: FY 15-45 Fund 10 General Fund FROM: AMOUNT: TO: AMOUNT: School Sponsored Athletics - Supplies $5,279.25 School Sponsored Athletics – Dues and Fees $5,279.25 RATIONALE: Transfer needed to cover dues and fees for boys basketball. XI. Finance 2 June 25, 2015 XI. Finance B. General 2. Budgetary Transfers FY 15-46 Fund 10 General Fund FROM: AMOUNT: Office of the Principal – New Equipment $1,761.00 TO: AMOUNT: Office of the Principal – Refreshments $1,761.00 RATIONALE: Transfer needed to cover the cost of end of year lunch for Gr 5 visit and art show refreshments. FY 15-46 Fund 10 General Fund FROM: AMOUNT: TO: AMOUNT: School Sponsored Athletics - Supplies $1,750.00 School Sponsored Athletics – Dues and Fees $1,750.00 RATIONALE: Transfer needed to cover dues and fees for girls varsity basketball. FY 15-47 Fund 10 General Fund FROM: AMOUNT: TO: AMOUNT: School Sponsored Athletics - Supplies $1,314.00 School Sponsored Athletics – Dues and Fees $1,314.00 RATIONALE: Transfer needed to cover dues and fees for cheerleading. FY 15-48 Fund 10 General Fund FROM: School Sponsored Student Activities - Travel AMOUNT: $1,200.00 TO: School Sponsored Student Activities – Rentals AMOUNT: $1,200.00 RATIONALE: Transfer needed for vehicle rental for science olympiad. XI. Finance 3 June 25, 2015 XI. Finance B. General 2. Budgetary Transfers FY 15-49 Fund 10 General Fund FROM: AMOUNT: TO: AMOUNT: School Sponsored Athletics - Supplies $1,112.00 School Sponsored Athletics – Dues and Fees $1,112.00 RATIONALE: Transfer needed to cover dues and fees for boys lacrosse. 3. Change Order Threshold for Summer Months Resolve, the Board of School Directors increase the threshold for change orders up to $50,000. Background Change orders between $10,000 and $20,000 require the approval of the Board President, Vice-President and Finance Chairman. The committee approved increasing the amount for approval between Legislative Meetings from the Board President, Vice-President and Finance Chairman to $50,000 for the time period between the June and September 2015 Legislative Meetings. The Operations committee chairman will be advised on all change orders. This item was discussed at the June 9, 2015 Operations Committee Meeting. 4. Use of Facilities – Sundays Further resolve, the Board of School Directors approve the Sunday usage of school buildings through June 30, 2016 in accordance with School Board Policy #707 Use of School Facilities. Background This item was discussed at the June 9, 2015 Operations Committee Meeting. XI. Finance 4 June 25, 2015 XI. Finance B. General 5. Insurance Renewal Resolve, the Board of School Directors approve the renewal of property, automobile, liability, bonds, sport/student accident insurance with PSBA, ACE, ORIC, Alterra American Ins. Co., Westchester Fire and Western Surety in the amount of $373,265 and workers compensation insurance with United Wisconsin Insurance Co. in the amount of $398,990. Background This item was discussed at the June 9, 2015 Operations Committee Meeting. 6. Fixed Assets Resolve, the Board of School Directors approve the sale and or removal of aged fixed assets. Background This item was discussed at the June 9, 2015 Operations Committee Meeting. 7. Fund Transfer Further resolve, the Board of School Directors approve the transfer from the General Fund to the Capital Reserve Fund in the amount of $1,804,840 for capital projects in accordance with Board Policy 603. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. XI. Finance 5 June 25, 2015 XI Finance B. General 8. 2015-2016 Capital Reserve Budget Resolve, the Board of School Directors approve the following Capital Reserve Budget: BUDGET CODE REVENUE 22-0101 DEPARTMENT DESCRIPTION 2015-2016 BUDGET Transfer from General Fund $2,404,840 Various Capital Projects Buses Network/Equipment $1,804,840 $ 400,000 $ 200,000 $2,404,840 EXPENDITURES 22-4600-000-00-00-000-450 22-2740-109-00-13-000-760 22-2220-000-00-04-000-758 Capital Projects Transportation Technology Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 9. Authorization to Post June 2014 Budgetary Transfers Resolve, the Board of School Directors approve Administration to make budgetary transfers after June 30, 2015 applicable to the 2014-2015 fiscal year. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 10. Authorization to Pay Bill List Resolve, the Board of School Directors approve Administration to pay the July 2015 bills, as presented on the Bill List subject to ratification by the Board at the August 27, 2015 Legislative Meeting. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. XI. Finance 6 June 25, 2015 XI. Finance B. General 11. Appointment of Heather Hogan as the Treasurer Resolve, the Board of School Directors appoint Heather Hogan as Treasurer for the 2015-2016 fiscal year. There is no compensation for this position. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 12. Banking Depositories Resolve, the Board of School Directors approve the following depositories: a. b. Pennsylvania School District Liquid Asset Fund 1. Checking 2. Money Market 3. Investment Certificates of Deposit 4. Fixed Term Securities PNC Bank 1. Checking Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 13. Purchasing Cooperatives Resolve, the Board of School Directors approve the following cooperatives: a. b. c. d. e. f. g. h. i. j. k. l. U. S. Communities CO-STARS Department of General Services (DGS) Local Piggy Back Program (L3P) AEPA Contract - Association of Educational Purchasing Agencies Delaware County Joint Purchasing (DCIU) Keystone Purchasing Network (KPN) The Pennsylvania Education Joint Purchasing Council (PAEJPC) TCPN National Governmental Purchasing Cooperative (TCPN) PEPPM Chester County Intermediate Unit Joint Purchasing (CCIU) National Intergovernmental Purchasing Alliance Company (NationalIPA) IU13 Collaborative Purchasing Solutions (CPS) Background This item was discussed at the June 9, 2015 Finance Committee Meeting. XI. Finance 7 June 25, 2015 XI. Finance B. General 14. 2014-15 Tuition Rates and Estimated 2015-16 Tuition Rates Resolve, the Board of School Directors approve the following tuition rates: Final 2014-15 Tuition Rates Elementary $14,816.70 Secondary $14,296.79 Tentative 2015-16 Tuition Rates Elementary $15,335.28 Secondary $14,797.18 Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 15. Verizon Wireless GPS Agreement Resolve, the Board of School Directors approve the agreement with Verizon Wireless for thirty-four buses with GPS units. This agreement also includes free roadside service. The cost of the units is $8,466 and will be installed by the Transportation Department. The annual service fee is $10,180. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 16. I M Pools Management Inc. Contract Resolve, that the Board of School Directors approves the contract with I M Pools Management Inc. to provide lifeguard services at the rate of $15 per hour, supervisor/instructor services at the rate of $16 per hour and monthly maintenance services at a rate of $3,400 per month. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. XI. Finance 8 June 25, 2015 XI. Finance B. General 17. Fraser Advanced Information System – Copier Lease Resolve, that the Board of School Directors approve the 36 month lease with Fraser Advanced Information Systems for 45 copiers at a monthly lease rate of $4,709.15 and .0049 per black and white copies and .045 per color copies under Co-Stars contract #001-029. Approval is pending final review by the District’s solicitor. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 18. Heartland Payment Systems Resolve, that the Board of School Directors approve the merchant processing agreement with Heartland Payment Solutions to provide merchant services for payments for student lunches. A 3.95% fee will be charged to customers that choose to pay for student lunches with a Visa, Master Card or Discover credit cart. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 19. Children and Adult Disability and Educational Services (Cades) Resolve, the Board of School Directors approve the agreement with CADES to provide transportation services for students that are enrolled in 2015/2016 programs at a rate of $71.22 per student/per day for round trips and $40.50 per student/per day for one-way trips. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 20. DCIU Be Proud Foundation Day Treatment Program Resolve, the Board of School Directors approve the DCIU Be Proud Foundation Day Treatment Program contract in the amount of $217,840 for the 2015/2016 school year. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. XI. Finance 9 June 25, 2015 XI. Finance B. General 21. DCIU Elwyn Contract Resolve, the Board of School Directors approve the DCIU Elwyn contract in the amount of $95,154 for the 2015/2016 school year. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 22. Delaware County Juvenile Detention Center Contract Resolve, the Board of School Directors approve the Delaware County Juvenile Detention Center contract in the amount of $765,868 for the 2015/2016 school year. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 23. Delaware County Intermediate Unit (DCIU) Board of Directors Appointments Resolve, that the Board of School Directors approve the following appoints to the Board of Directors for the DCIU for the term of July 1, 2015 to June 30, 2018. Chichester Edward Cardow Penn-Delco A. Lewis Boughner Rose Tree Media Nancy Mackrides Upper Darby Maureen Carey Wallingford Swarthmore Richard Sonntag Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 24. Delaware County Community College (DCCC) Trustee Appointment Resolve, that the Board of School Directors approve the appointment of Cynthia Jetter as trustee for the DCCC for the term ending June 30, 2012. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. XI. Finance 10 June 25, 2015 XI. Finance B. General 25. Bonnett Associates, Inc. 2015 Miscellaneous Repairs at the Springton Lake Middle School Proposal Resolve, that the Board of School Directors approves the proposal from Bonnett Associates, Inc. to provide engineering design/documentation, bidding and administrative services for 2015 miscellaneous repairs at the Springton Lake Middle School. Background This item was discussed at the June 9, 2015 Operations Committee Meeting. 26. Bonnett Associates, Inc. 2015Capital Projects at the Springton Lake Middle School Proposal Resolve, that the Board of School Directors approves the proposal from Bonnett Associates, Inc. to provide engineering design/documentation, bidding and administrative services for 2015 guardrail replacement, tennis court renovation and tennis court fence replacement at the Springton Lake Middle School in the amount of $13,100 plus out-of- pocket expenses. Background This item was discussed at the June 9, 2015 Operations Committee Meeting. 27. Bonnett Associates, Inc. 2015/16 Various Capital Projects at Penncrest High School, Glenwood Elementary School, Indian Lane Elementary School, Media Elementary School and Rose Tree Elementary School Proposal. Resolve, that the Board of School Directors approves the proposal from Bonnett Associates, Inc. to provide engineering design/documentation, bidding and administrative services at Penncrest High School for terrazzo repairs and exterior veneer repairs, Glenwood Elementary School for fire alarm replacement, Indian Lane Elementary School for exterior wall repairs, Media Elementary School exterior drainage and Rose Tree Elementary School for flashing/cap and gutter repairs in the amount of $49,300 plus out-of- pocket expenses. Background This item was discussed at the June 9, 2015 Operations Committee Meeting. XI. Finance 11 June 25, 2015 XI. Finance B. General 28. Bonnett Associates, Inc. 2015/16 Various Capital Projects at Penncrest High School, Glenwood Elementary School, Indian Lane Elementary School, Media Elementary School and Rose Tree Elementary School Revised Proposal. Resolve, that the Board of School Directors approves the revised proposal from Bonnett Associates, Inc. to provide engineering design/documentation, bidding and administrative services at Penncrest High School for Boy’s locker room repairs, Glenwood Elementary School and Indian Lane Elementary School for unit heaters, Media Elementary School first floor repairs and Rose Tree Elementary School for crawl space repairs and PA/clock system in the amount of $63,332 plus out-of- pocket expenses. Background This item was discussed at the June 9, 2015 Operations Committee Meeting. The revision is due to a reduction in scope of work and cost for the proposal. 29. Food Service Charge Policy Resolve, that the Board of School Directors approves the food service charge policy as part of administrative guidelines for Policy 246. Background This item was discussed at the June 9, 2015 Finance Committee Meeting. 30. 2015-2016 Online Subscriptions Resolve, the Board of School Directors approve the following online subscription for use in the 2015-2016 school year: Math IXL. Background Under Policy 109, the Board of School Directors approves resource materials for use in Rose Tree Media schools. Math IXL will provide online drill and practice activities for students in Level 3 Algebra II. This matter was discussed at the June 2015 Curriculum & Instruction Committee Meeting. XI. Finance 12 June 25, 2015 XI. Finance B. General 31. The Educator Collaborative Contract Resolve, the Board of School Directors approve a contract with The Educator Collaborative to provide four days of professional development plus two hours of online support for the Springton Lake Language Arts Department during the 2015-2016 school year. Each day of professional development costs $1,500 plus travel, and each hour of online support costs $250. Background The contract was discussed at the June 2015 Curriculum and Instruction Committee meeting. 32. First American Education Finance Lease Proposal – See Attachment M Resolve, the Board of School Directors ratify the Technology Lease Proposal between Rose Tree Media School District and First American Education Finance for technology network equipment. The network equipment total is Four Hundred Seventy Eight Thousand, Six Hundred Five Dollars ($478,605) and will be purchased from Corporate Networking Inc. This Lease transaction is an extension of a Master Lease with First American dated July 15, 2010. The term for the proposal is sixty (60) months with a One dollar ($1.00) buyout option and an annual rental fee of One Hundred Seven Thousand Two Hundred Seven Dollars and fifty two cents ($107,207.52). Term of the Lease Proposal is effective July 1, 2015. Background The background and conditional approval for this Agreement was reviewed at the Technology Committee meeting on June 9, 2015. Solicitor, Tom Kelly, has reviewed and approved this Proposal. XI. Finance 13 June 25, 2015 XI. Finance B. General 33. Apple Lease Agreement – See Attachment N Resolve, the Board of School Directors approve the Master Lease Purchase Agreement #7768245 Lease Schedule #004 between Apple Inc. and the Rose Tree Media School District. The Schedule #004 includes One (1) ten (10) pack of iPad Airs– 16 GB with 2-year Apple Care+, Sixty-four (64) five (5) packs of MacBook Air laptops with Apple Care Protection Plan, and One (1) five (5) pack of MacBook Pro laptops with AppleCare Protection Plan. The Four (4) year equity lease with One Dollar ($1.00) Purchase Option for this Schedule will commence on July 1, 2015, with payment schedule not to exceed Eighty Two Thousand One Hundred Sixty dollars and seventy nine cents ($82,160.79) per year. Background The background for this Lease Agreement was reviewed at the Technology Committee meeting on June 9, 2015. Solicitor, Tom Kelly, has reviewed and approved this lease agreement. 34. School Messenger Renewal Authorization – See Attachment O Resolve, the Board of School Directors approve the Renewal Authorization from Reliance Communications, Inc. to continue to provide the Rose Tree Media School District with the online communications application School Messenger for a fee of Seven Thousand Five Hundred dollars ($7,500.00) annually. The agreement will be in effect for a period of one (1) year commencing on July 1, 2014 and ending June 30, 2015. Background The background for this Agreement was reviewed at the Technology Committee meeting on May 13, 2014. Solicitor, Tom Kelly, has reviewed and approved this Authorization. XI. Finance 14 June 25, 2015 XI. Finance B. General 35. Kronos Support Services Quote – See Attachment P Resolve the Board of School Directors approve the renewal of the Support Services Quote under Contract # 1164758 R02 from Kronos to continue to provide the Rose Tree Media School District with the maintenance support services for a fee of Eight Thousand Four Hundred Sixty Four Dollars and seventeen cents ($8,464.17) for the term of 365 days with an effective date of August 1, 2015. Background The background for this Renewal was reviewed at the Technology Committee meeting on June 9, 2015. Solicitor, Tom Kelly, has reviewed and approved this Renewal. 36. My Learning Plan Software Subscription Agreement – See Attachment Q Resolve, the Board of School Directors approve the Consent to My Learning Plan’s assignment and transfer of the Software Subscription Agreement to Frontline LLC. There is no fee associated with this transfer of assets from My Learning Plan to Frontline LLC. Background The background for this Renewal was reviewed at the Technology Committee meeting on June 9, 2015. Solicitor, Tom Kelly, has reviewed and approved this Consent to Assignment. 37. Sunguard Addendum – See Attachment R Resolve, the Board of School Directors approve the Addendum to Contract No. 2419 between Sungard K-12 Education and the Rose Tree Media School District. The Addendum includes Software as a Service for eSchool Plus to provide “eLearning.” The total fee for software and services is One Thousand Four Hundred Sixteen Dollars ($1,416) per year. Background The background for this Lease Agreement was reviewed at the Technology Committee meeting on June 9, 2015. Solicitor, Tom Kelly, has reviewed and approved this Addendum. XI. Finance 15 June 25, 2015 XI. Finance B. General 38. Windstream Amendment to Agreement – See Attachment S Resolve, the Board of School Directors ratify the Manual Amendment to the Service Agreement between Windstream and Rose Tree Media School District to Relocate the Service location from 100 N Edgemont St Media PA 19063 to 100 E Front St Media PA 19063. There is no charge associated with this relocation. Background The background and approval for this Amendment to the Agreement was reviewed at the Technology Committee meeting on June 9, 2015. Solicitor, Tom Kelly, has reviewed and approved this Addendum. 39. Interquest Detection Canines Contract Resolve, the Board of School Directors renew a contract submitted by Interquest Detection Canines to provide canine contraband inspection services at the rate of $225 for three hours or $450 for six hours, plus a $50 transportation charge. Background Interquest Detection Canines provide random contraband searches at Penncrest High School and Springton Lake Middle School. The cost to the district is the same as last school year ($225 for 3 hours) and will not exceed $3,000. There will be approximately 10 visits at SLMS and PHS during the 2015-2016 school year. 40. Educan, Inc. Contract Resolve, the Board of School Directors approve a contract submitted by Educan, Inc. to provide SAT prep and college/trade school transition services at the Rose Tree Media Simon Youth Academy. Background The contract is for 8 hours of service/week for 40 weeks at the rate of $50/hr. XI. Finance 16 June 25, 2015 XI. Finance B. General 41. Community Arts Center Contract Resolve, the Board of School Directors approve a contract submitted by the Community Arts Center to provide Art Instruction at the Rose Tree Media Simon Youth Academy. Background The contract provides for three 40-50 minute classes per day on Tuesdays and Thursdays for the school year. The total cost of the contract is $11,000 and includes instruction, materials, and administrative costs. 42. Holcomb Behavioral Health Systems Contract Resolve, the Board of School Directors renew a contract with Holcomb Behavioral Health Systems for the 2015–2016 school year to provide a STAR coordinator at Penncrest High at a cost of $908.83 per each twenty hour work week from September 8, 2015 through June 12, 2016. Background This contract is an annual renewal with the same conditions and pricing structure as the 2014-2015 contract. 43. Aviele Koffler, PhD – Therapeutic Facilitator Contract Resolve, the Board of School Directors approve a contracted submitted by Aviele Koffler, PhD to work as a therapeutic facilitator as part of the District’s Emotional Support program. Background Dr. Koffler will provide counseling to identified students and consultation to staff and parents 2 days/week during the school year at the rate of $70/hour. 44. Aviele Koffler, PhD - Social Skills Instructor Contract Resolve, the Board of School Directors approve a contract submitted by Aviele Koffler, PhD to provide social skills instruction and support to identified students. Background This program is part of the District’s Extended School Year program at Rocky Run YMCA for 1.5 hours/week from 7/6/15-8/6/15 at the rate of $90/hour. XI. Finance 17 June 25, 2015 XI. Finance B. General 45. Green Tree School Tuition Contract Resolve, the Board of School Directors approve a tuition contract submitted for a special education student with significant needs to attend the Green Tree School for the remainder of 2014-2015 school year. Background The per diem tuition rate is $251.37. This contract was discussed at the June 9, 2015 Committee meeting. 46. Melmark School Tuition Contract Resolve, the Board of School Directors approve a contract for payment of tuition for a special education student submitted by the Melmark School. Background The tuition is in the amount of $519/diem for a special education student to receive ESY services from 7/6/15 through 8/14/15 and for the 2015-2016 school year. 47. Settlement Agreement for ESY Services – Carousel Connection Program Resolve, the Board of School Directors approve a settlement agreement for the provision of ESY services submitted for a student to attend the Carousel Connection Program in Haverford, PA for $2,700. Background Tuition reimbursement is capped at the cost the District would incur to provide ESY services in a District-run or contracted program. 48. Settlement Agreement for ESY Services – Elwyn T-camp Program Resolve, the Board of School Directors approve a settlement agreement for the provision of ESY services submitted for a student to attend the Elwyn T-camp Program. Background The tuition rate is $3,000 for ESY services for the summer of 2015. XI. Finance 18 June 25, 2015 XI. Finance B. General 49. Settlement Agreement for ESY Services – Social Enrichment Center Resolve, the Board of School Directors approve a settlement agreement for the provision of ESY services submitted for a student to attend the Social Enrichment Center at the tuition rate not to exceed $1,500. Background Tuition reimbursement is capped at the cost the District would incur to provide ESY services in a District-run or contracted program. 50. Settlement Agreement for ESY Services - Social Enrichment Center Resolve, the Board of School Directors approve a settlement agreement for the provision of ESY services submitted for a student to attend the Social Enrichment Center at the tuition rate not to exceed $1,680. Background Tuition reimbursement is capped at the cost the District would incur to provide ESY services in a District-run or contracted program. 51. Devereux Cares Education Program Contract Resolve, the Board of School Directors approve a contract for tuition in the amount of $435/diem (34 days) for a special education student to receive ESY services at the Devereux Cares Education Program. Background This contract was discussed at the June 9, 2015 Pupil Services Committee meeting. XI. Finance 19 June 25, 2015 XI. Finance B. General 52. Overbrook School for the Blind Contract Resolve the Board of School Directors approve a contract for a special education student to receive ESY services at the Overbrook School for the Blind. Background Tuition is the amount of $215/diem (18) days. This contract was discussed at the June 2015 Pupil Services Committee meeting. 53. Timothy School Contract Resolve, the Board of school Directors approve a contract for tuition for 4 special education students with complex Autism to attend the ESY program at the Timothy School. Background Tuition for one student is in the amount of $5,375; tuition for two students is $5,600 (additional costs are for related services such as speech/language and/or occupational therapy); and tuition for the 4th student is $5,825 (additional costs are for related services such as speech/language and/or occupational therapy). 54. Child Guidance Resource Center Contract Resolve, the Board of School Directors approve a contract for payment in the amount of $4,750 for a special education student to receive ESY services at the Child Guidance Resource Center in Havertown, PA. 55. Garland/DBS, Inc. – Rose Tree Elementary School Roofing Material and Services Proposal Resolve, that the Board of Directors approve the correction to the Legislative minutes of April 23, 2015 to reflect Garland/DBS, Inc. as the contractor for the Rose Tree Elementary School Roof Restoration and Gutters project. Background Garvey Roark, LLC was listed as the contractor for the Rose Tree Media School District Roof and Restoration project. The company is the sub-contractor for Garland/DBS, Inc. XI. Finance 20 June 25, 2015 XI. Finance B. General 56. E-Rate Online, LLC Resolve, that the Board approve the Letter of Agency for E-Rate Online, LLC and its staff to submit FCC Form 470, FCC Form 471, and other E-Rate forms to the Schools and Libraries Division of the Universal Service Administrative Company on behalf of Rose Tree Media School District. See Attachment T Background: Solicitor, Tom Kelly, has reviewed and approved this document. XI. Finance 21 June 25, 2015 Appendix IX GLENWOOD ELEMENTARY Angel Marianne Jeffrey Julie Stephen Amy Stacy Crystal Jaclyn Mi Jen Kathryn Diane Patricia Charles Lynn Elizabeth Karen Fern Melissa Katherine Mackenzie Rachael Maria Theresa Susan Janice Keith Barry Dabrowski Davies Fiumara Dieter Fizzano Gallagher Grace-Green Greenwich Hong Imburgia Jackson Keeler Lista Lutz Maher Mathis Miller Megahey Omlor Pinsley Salera Shannon Taylor VanEss Sharp Jaclyn Wendy Karen Abby Marianne Julia Kathleen Emily Noreen Ronald Terry Sue Stephanie Shirley Karen Nancy Lisa Martha Jason Lee Andre Meghan Arbutina Barton Battavio Burke Dabrowski Davis Devine Ferdon Ford Frank Haskell-McDonald Hendrixson Herman Huebner Meile Novello Parkinson Phillips Pinto Sitkowski Washington Whalen 0.5 $69,209.40 $41,497.00 $82,994.00 $47,499.00 $99,018.00 $46,513.00 $82,994.00 $86,739.00 $46,792.00 $46,792.00 $92,274.00 $92,274.00 $90,371.00 $90,653.00 $99,018.00 $92,274.00 $92,274.00 $99,018.00 $79,411.00 $59,178.00 $86,739.00 $90,293.00 $53,776.00 $90,293.00 $90,293.00 $99,018.00 INDIAN LANE ELEMENTARY 0.5 $59,178.00 $90,293.00 $90,293.00 $63,496.00 $41,497.00 $47,074.00 $99,018.00 $50,247.00 $92,274.00 $90,293.00 $99,018.00 $90,293.00 $90,293.00 $90,293.00 $55,080.00 $90,293.00 $90,293.00 $92,274.00 $78,431.00 $101,462.00 $75,519.00 $47,215.00 Appendix IX Appendix IX MEDIA ELEMENTARY Gemma Marita Karen Kelley Lindsi Kristin Christa Julie Timothy Tracey Sandra Aaron Sandra Lisa Eileen Hans Mary Tina Brenda Evan Heather Julie Catherine Erin Christy Jeanette Jayne Dana Sue Amoroso Bellamy Wiest Ciuffetelli Connell Consadene Fetsch Fink Fritch German Goldfarb Gruber Hooven Hunger Kalbach Kirchgasser Loveland-Smith Millette O'Neill Peterson Plater Poulos Scheivert Thompson Verdeur Walker Welc Williamson Susan Desire Kimberly Holly Nancy Berit Elizabeth Diane AnnMarie Angela Christine ThaiFaa Sara Kimberly Matthew Maureen JoAnn David Kristin Elizabeth Maureen Allen Barnes Bradley Clark Gheysens Haahr Hartert Heiland Johnson Lynch Maguire Mayfield-Pinkett McKelvey Michaels Moore Naylor Podlaski Sikorski Smith Thompson VanZant 0.5 0.5 Title I $79,411.00 $54,861.00 $90,293.00 $46,792.00 $46,137.00 $90,293.00 $55,080.00 $46,653.00 $99,018.00 $90,293.00 $68,529.00 $99,018.00 $90,293.00 $46,653.00 $55,070.00 $29,589.00 $82,994.00 $90,293.00 $67,109.00 $54,861.00 $63,496.00 $99,018.00 $90,371.00 $46,653.00 $68,128.00 $92,274.00 $92,274.00 $99,018.00 ROSE TREE ELEMENTARY 0.5 $100,589.71 $79,458.00 $30,718.50 $90,293.00 $90,293.00 $75,982.00 $54,861.00 $70,639.00 $78,431.00 $73,098.00 $73,098.00 $80,735.00 $70,639.00 $99,018.00 $84,153.00 $94,743.00 $86,312.00 $53,991.00 $59,178.00 $99,018.00 $90,293.00 Appendix IX Appendix IX SPRINGTON LAKE M.S. Alexis Jacqueline William Shawna Mark Michael Dorothee Jennifer Vince Joseph Sherre Nancy Douglas Pamela Robin Nadine Kelly Mark Caitlin Joseph Kelly Adrienne Bridget Jason Jessica Brian Kathleen Lisa Jennifer Stefanie Amanda Carin Mark Paul Mary Belle John Sharon Britt Judith Kevin Brian Alan Maureen Jody Donna Michelle Phoebe Megan Amy Sean William Azeff Baker Carr Cliff Crossman DeLeo Diaz Diaz Eppolito Fisher Gaertner Going Gramo Gregg Heckman Hensley Hogan Homan Judge Korzec Piecara Kutney Laubach Lazarow Levy Lynch Maguire McCarthy McLeod Miller Pfeiffer Newsome Nixon Norris Patton Phillips Prior Rago Raichek Reilley Reilly Reno Reuther Ruckle Schied Shaw Simmington Snyder Somerville Spratt Stack $53,776.00 $46,933.00 $75,519.00 $79,411.00 $46,653.00 $99,018.00 $72,499.00 $68,128.00 $79,411.00 $49,550.00 $99,018.00 $99,018.00 $84,153.00 $99,018.00 $55,070.00 $75,519.00 $47,215.00 $90,653.00 $54,207.00 $95,512.00 $46,792.00 $94,743.00 $75,519.00 $76,548.00 $46,653.00 $63,496.00 $94,743.00 $90,293.00 $75,379.00 $86,312.00 $61,806.00 $95,512.00 $54,424.00 $92,274.00 $54,642.00 $45,450.60 $92,274.00 $99,018.00 $55,080.00 $80,903.00 $99,018.00 $72,499.00 $90,293.00 $95,512.00 $95,512.00 $46,792.00 $94,743.00 $90,653.00 $92,274.00 $46,653.00 $90,293.00 Appendix IX Appendix IX SPRINGTON LAKE M.S. cont'd Diane Mary Ann Ashley Alexandra Andrew Courtney Sharon Stern Sycz Turicik Tyska Virtue Williams Williams Samantha Jessica James Angela Jennifer Sandra Craig James Michael Jennifer Elizabeth Alicia Benjamin Stephan Paul Mary Jerry Laura Carley Brian Michael Thomas Carolyn Linda Paul Christopher Michele Emily Robert Sean Andrew Tracy Gregory Michelle Carl Christiana Lisa Jeffrey Sandra Lisa Anthony Theresa Abelson Anderson Beatty Colvin Brotman Carter Casner Ciccarelli Clark Clarke Clements Commale Danson Dashkiwsky DelPrato Dempsey Diaz Diksa Dillon Dougherty Doyle Durant Heaton Flexon Graham Grouzes Kania Kelley Higgins Hobdell Ikeler Jackson Jacobs Kirk Kriebel Kuntz Lammert Leahan Lin Lobitz Lombardo Long $99,018.00 $92,274.00 $54,642.00 $54,861.00 $90,653.00 $99,018.00 $86,739.00 PENNCREST H.S. $94,743.00 $99,018.00 $68,128.00 $82,994.00 $46,653.00 $90,293.00 $99,018.00 $99,018.00 $73,098.00 $99,018.00 $90,653.00 $86,739.00 $90,293.00 $68,128.00 $99,018.00 $54,861.00 $78,431.00 $72,427.00 $99,018.00 $99,018.00 $99,018.00 $99,018.00 $47,357.00 $78,431.00 $86,739.00 $47,074.00 $79,411.00 $46,792.00 $99,018.00 $54,642.00 $75,982.00 $85,506.00 $68,128.00 $67,123.81 $90,293.00 $92,274.00 $54,861.00 $46,513.00 $61,806.00 $90,371.00 $101,462.00 $99,018.00 Heather Appendix IX Ludwig $99,018.00 Penncrest cont'd Concetta Amanda Stephan David Ronni Donna George Laura Kevin Patrick Joseph Evan Emily Lindsay Felicia Andrea Jason Kimberly Marietta Megan Mark Brian DeAnn James Robert Jeremy Craig Edward Betsy Sandra Enoch Dana Anna Mark James Appendix IX Mattioni Slattery Mescanti Miller Miller Montich Munro Nemec-Osborne Nolen O'Neill Peleckis Pettit Plummer Podsobinski Quinzi Rachubinski Ritter Riviere Rizzone Rozinski Samilenko Saviski Scherer Shea Simpson Smith Snyder Somers Spardel Staiger Stevenson Sudall Wiegner Williams Zervanos Kirsten Darlene Lindsay William William Colleen Kristen Curry DeMarse Groy Harmon Henderson Hoy Manderachi PHS PHS (.4) PHS PHS PHS PHS (.60) PHS Debra Jennifer Jodi Karen Marilyn Michele Kylee Sara Schnaars Simmons Strevig Walker Wilt Woodward Bucci Debessay PHS PHS PHS PHS PHS PHS SL(.70) SL SYA 0.6 SYA (.8) $99,018.00 $67,109.00 $99,018.00 $54,424.00 $55,080.00 $75,982.00 $79,458.00 $61,437.00 $92,274.00 $33,048.00 $55,080.00 $63,496.00 $59,985.00 $46,792.00 $73,098.00 $54,207.00 $75,982.00 $94,743.00 $53,991.00 $53,776.00 $99,018.00 $75,982.00 $99,018.00 $90,293.00 $99,018.00 $63,496.00 $90,293.00 $99,018.00 $78,431.00 $90,293.00 $54,502.40 $99,018.00 $59,178.00 $82,994.00 $99,018.00 SPECIAL EDUCATION $86,739.00 $18,605.20 $86,739.00 $54,861.00 $94,743.00 $32,916.60 $54,861.00 $59,178.00 $86,739.00 $72,427.00 $95,512.00 $55,080.00 $90,293.00 $50,698.90 $80,903.00 Appendix IX Appendix IX SPECIAL EDUCATION cont'd SL SL SL SL SL SL SL SL IL IL IL IL IL IL M M M RT/M GW $54,424.00 $46,653.00 $86,739.00 $90,653.00 $90,653.00 $90,653.00 $90,371.00 $59,178.00 $94,743.00 $54,861.00 $54,207.00 $54,207.00 $90,293.00 $73,098.00 $86,739.00 $46,653.00 $53,776.00 $61,806.00 $86,312.00 O'Neill EC $67,109.00 Tiffany Bendistis EC $82,994.00 Gifted Lora Dennis Colleen Enoch Vacant Rigatti Smyth Hoy Stevenson M/GW IL/RT PHS(.4) PHS(.2) PHS (.2) $54,642.00 $49,897.00 $21,944.40 $13,625.60 Guidance Counselors Jean Dana Jessica Patrick Margaret Sue Susan Helen Sarah David Karen Lori McPheeters Vellios-Miller Hilden Murphy Gilroy Griffin Howe Douglass-Garrett Graham Harple Kerr Rice-Spring RT GW IL ME SL SL SL PHS PHS PHS PHS PHS $90,293.00 $75,379.00 $70,639.00 $90,293.00 $72,427.00 $99,018.00 $99,018.00 $95,512.00 $85,506.00 $90,293.00 $99,018.00 $86,739.00 Sean Devon Suzanne Candace Veronica Carleen Alexandra Alexis Elishia Caitlyn Michele Ryan Diane Stacy Elizabeth Maureen Marie Jaclyn Elizabeth Graham Hartzell Hemenway Krautzel Kusheba-Kurash Megow Perilli Viso Arias Carminito Cunningham Lewis McElhenney McMorrow Coulter Shields Costa Leck Hennessey Virtual Kindergarten/CFF Evan Transition Coordinator Music/Instrumental Jonathan Andrew Antoinette James Appendix IX Boyle Bugosh Lyons Walls Speech Gina George Julia Amanda Librarians ESL IL ME PHS IL/RT $86,739.00 $90,371.00 $90,293.00 $94,743.00 Kokoska Ament Friedgen Spinogatti (.8) SL/GW ME IL RT/SL(.8) $66,395.20 $85,488.76 $82,994.00 $43,713.60 Jennie Jacqueline Lisa Winifred Tracy Anthony Ekstrom Matusow Stuart Host Hatton Grisillo SLMS M RT PHS IL GW $67,579.00 $99,018.00 $75,982.00 $55,080.00 $90,371.00 $95,512.00 Erika Vacant Brittani Jeanne Yepremian ME/GW IL/RT SLMS PHS $68,052.00 Occupational Therapists Jennifer Lisa Santisi Roccia SL/ME/RT IL/GW/SL $55,080.00 $79,458.00 Nurses Kristin Bridget Vacant Hartner Hefferan SL RT $53,991.00 $49,550.00 Substitute Nurses Herman-Liu, Alisa Dzien, Jill Coary, Leigh Ann Bittner, Elizabeth Lutterman Richter $140 per day $140 per day $140 per day $140 per day $68,128.00 $49,897.00 Cabinet Anne Eleanor Grace Patricia James Appendix IX Callahan DiMarino-Linnen Eves Linden Wigo ADSUP I Ronald Eric Kenneth Bernadette Donald William Joseph Ronald Ralph Heather Megan Mack Bonnie Bonnie Kimberly Amy Joshua Kim Charles Jenny Robert Roxanne Christine Sharon Paula Baldino Bucci Curran Dacanay DiPaulo Dougherty Fuhr Harris Harrison Hogan Pashley Johnson Keiles Kinsler LaCoste Matijasich Mattson McCann-Roller Olinger Robinson Salladino Schupp Seeley Sweeney Voshell EC EC EC EC EC $153,921.00 $153,184.00 $153,921.00 $153,184.00 $205,000.00 SC GW SLMS EC SLMS PHS SYA EC PHS EC IL/GW EC EC SC EC M/RT PHS EC PC RT SLMS EC IlES PHS M $93,785.00 $131,301.00 $115,669.00 $87,665.00 $112,555.00 $133,802.00 $131,301.00 $125,048.00 $150,057.00 $93,785.00 $106,290.00 $115,669.00 $125,048.00 $93,785.00 $125,048.00 $106,290.00 $106,290.00 $115,669.00 $125,048.00 $131,301.00 $150,057.00 $93,785.00 $118,795.00 $131,301.00 $131,301.00 Appendix IX ADSUP II Facilities Foreman Fields Foreman Garage Foreman Dispatcher SECRETARY/SUPPORT STAFF 10 Month Specialist Greg Gene Armondo Michael Joel Kerry Mike Philip Donna Bost Pysher Ragni Price Schupp Feltner Jones Quinzi Simpson Amy Vacant Joyce Vancant Vacant Lenton Wolf GW SL PHS M IL RT SC Trans Trans $43,146.84 $63,524.74 $50,999.37 $40,436.19 $40,800.33 $40,800.32 $62,867.21 $62,474.98 $45,557.04 GES M SL PHS Non-Public $36,574.21 $36,574.21 Secretary I 220 days Vacant Patricia Kathleen Anita Kelly Cook Garber SL (.5) SL SL SL $36,574.21 $36,574.21 $36,574.21 Mabel Deldeo SYA $36,574.21 Deborah Karen Linda Joan Catherine Patricia Juanita Hoffman Jackson Kilpatrick King Lacock Stokes Strowbridge PHS PHS PHS PHS PHS PHS PHS $36,574.21 $36,574.21 $36,574.21 $36,574.21 $36,574.21 $36,574.21 $36,574.21 Constance Cotumaccio EC $36,574.21 Joann Athena Sausman Valavanis SC G/M/IL/RT $36,574.21 $36,574.21 Secretary II Erin O'Neill EC $39,314.24 Secretary III Diane Coleen Lori Debbie Boyer Fickes DiNardo Reischer M G RT IL $41,143.73 $39,086.54 $39,086.54 $41,143.73 Appendix IX Secretary IV Maureen Charron McCormick Verica SL PHS $42,816.44 $42,816.44 Secretary V Linda Sharon Nancy Mary Lindsay Gallagher McClaskey Owen Shedlock Winter EC EC EC SC EC $44,487.95 $44,487.95 $44,487.95 $44,487.95 $44,487.95 Confidential Secretaries/Clerk Gail Melissa Barbara Debra Jeanne Boettcher Finsterbusch Harmon Raup-Whiteside Kampmeyer EC EC EC EC EC $63,759.00 $43,320.00 $45,611.00 $57,225.00 $58,003.00 Office Clerk I Elaine Jennifer (4.5) Christine Joan Suzannah Joann Jay Espinosa Nolan Martin Emmons Raport PRINT SHOP PHS RT GW M IL $34,750.75 $18,630.46 $29,291.82 $29,291.82 $29,291.82 $29,291.82 Office Clerk III Heather Cynthia Sarah Jane Frances Hackenbrack Santa Maria Milewski Provence EC EC EC EC $43,884.95 $43,884.95 $43,884.95 $43,884.95 Support Staff I Vacant Dale Bethany Vacant Charlene 220 days 220 days 220 days 220 days 220 days Soring Zeleznick Merk PHS PHS PHS PHS PHS $14.19 $14.93 $14.93 Catherine Jean Blackburn Davis SL SL $14.93 $14.93 Maryann Mary Ellen Laura Berot Densmore DelCasale IL IL IL $14.93 $14.93 $14.93 Joanne Debra Christine Galinsky Saylor-Brown Raymond GW GW GW $14.93 $14.93 $14.93 Kathleen Medina Betty Jane Shegda Heller Spears RT RT RT $14.93 $14.93 $14.93 Virginia Anne Vacant Dashkiwsky Moss M M M $14.93 $14.93 Support Staff II Diane Donna Appendix IX Jordan Lomas RT RT $17.89 $17.89 Marydana Trisha Jennifer Brianna Marianne Dotts Elmer Ziegler Convery Nigolian M M M M M $17.89 $17.89 $17.89 $17.89 $17.89 Joanne Suzanne Sharon William Goldsmith Carroll Hazley Stumm GW GW GW GW $17.89 $17.89 $17.89 $17.89 Ann Richard Eileen Joann Eugenia Lori Jill Michele Michele Coleen Ann Austin Epstein Dolan Dougherty Perich Quindlen Koechig Cropper Skowronek Fickes Mundy IL IL IL IL IL IL IL IL IL IL IL $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 Janet Jennifer Julie Veronica Larry Rebecca Patricia Barbara Randall Elizabeth George Susan Ballentine Blythe Gropp McCarthy Owens Fiorentino Skean Snyder Wizniak Stollsteimer Sycz McKeon SL SL SL SL SL SL SL SL SL SL SL SL $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $16.99 Florence Svitlana Vikki Patricia Jessica Hope Allison Puja Elise John Derrick Brown Duffy Blair Impagliazzo Jacovini Kaut Koechig Mahendru Simonian Mansure Smith PHS PHS PHS PHS PHS PHS PHS PHS PHS PHS PHS $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 $17.89 Tech Assistant I Michele Kay Appendix IX McGugan Buchanan Tech Assistant II Jane Debra Substitute Receptionist IL/GW M/RT $38,792.04 $38,792.04 Battaglia DeFronzo PC SL $52,197.88 $52,197.88 Linda Maureen Bethany Joann Buckler Beall Zeleznick Raport EC EC EC EC $17.13 $17.13 $17.13 $17.13 Mark Glen John David Nick Frank George Connor Brian Frank Michael Michael Bhrim Long Dunne Leonard Miele Finsterbusch Truesdale McCormick Cook Taylor Potts Finn SL SC PC SC SC SC SC SC SC SC SC SC $19.95 $17.05 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $19.95 $29.35 $26.28 $29.35 Bus Mechanic Ronald Albert Houser Murphy SC SC $24.68 $24.68 Custodians Helen Hall EC $17.98 Charles Terrance Jerry Lawrence Rahel Aaron Neal Anthony Willie Johnson Jones Williams Smith Taddese Gibson Sheffield Barrett Jones SL SL SL SL SL SL SL SL SL $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 John Melvin Lawrence John Mildred Ron A John Salvatore Raymond Joseph Joseph Anthony Arata Crouse Powell Bell Jacobs Shortall Collins Giampino Stier Taylor Way Borsari PHS PHS PHS PHS 3rd shift PHS PHS PHS 3rd shift PHS PHS PHS PHS PHS PHS $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 $17.98 Debbie Steven Linn Yates RT RT $17.98 $17.98 CUSTODIAL/MAINTENANCE Maintenance Courier Tradesman Custodians Cont'd Substitute Custodians Hourly Rate $12.00 Jerome Janina Clyde Appendix IX Harper Janczyk Davis Carl Paulette Pasquale Holland Goolsby Ragni Robert Clifton Mary M M M $17.98 $17.98 $17.98 GW GW GW $17.98 $17.98 $17.98 Taylor Berry Grasty IL IL IL $17.98 $17.98 $17.98 Barry Cynthia Yeager Phipps Permanent Substitute $17.98 $17.98 Dunne, John Robert Hudson Philaposian, Paul Michael Finn Leonard, David Kyleer Evans Clarke, Cheryl Terrance Reed Finsterbusch, Frank Michael Willauer Connor McCormick M&O/ERC Appendix IX CAFETERIA* (Unit Leader) (Unit Leader) (Unit Leader) Office Assistant Substitute Cafeteria Amy Jayne McKernan (4.5) Beverly (4.5) GW GW $13.21 $13.21 Jennifer Andrea Vacant Kathy Clements (6.0) Pedrick (4.0) $17.23 $13.21 Moffett (3.0 IL IL IL IL Maureen Dolores Suzanne Dooner (4.5) Taylor (4.0) Hoppus (3.5) M M M $13.21 $12.34 $13.21 Nancy Joan Breslin Sands (4.5) Breslin (4.5) RT RT $13.21 $13.21 Theresa Isabelle Brenda Christine Linda Laura Anna Kathleen Noreen Regina Mawson (4.0) Boudazin (4.0) Wolters (4.0) Duncan (4.0) Gagliardi Netwall (6.5) Charlton (4.0) Simpson (5.0) Plotts (4.0) Simone SL SL SL SL SL SL SL SL SL SL $12.34 $13.21 $13.21 $13.21 $12.34 $17.23 $13.21 $13.21 $13.21 $12.34 Elisa Michele Christine Nancy Jennifer Annamarie Nariman Diane Sherry Loretta Carol Keisha Debbie Ettien (6.5) Frisoli (4.5) Lomas (4.0) McHugh (4.5) McNabb-Jones (4.0) Ottolenghi (4.0) Shaer (4.0) Swantek (6.75) Voorhees (4.0) Dewees (4.0) Neill (4.0) Davis Tyson (8.0) PHS PHS PHS PHS PHS PHS PHS PHS PHS PHS PHS PHS M & O/PHS $17.23 $13.21 $13.21 $13.21 $13.21 $13.21 $13.21 $13.21 $13.21 $13.21 $13.21 $11.77 $13.94 Lee Ann Trusty Eileen Inglesby Beverly Hoffman $13.21 Appendix IX BUS DRIVERS $22.85 per hour Dorman Sheila Pat James Bob Sandy Maggie Carol Kelly John Lisa John Rocco Joseph James Arlene James Karl Jim Joseph Peter John Cathy Charles Clay Robert Allen Lynne John Akley Baker Barlow Bigas Bond Campoli Carletti Constantine Cook Corcoran Cornog Czernick D'Aprile DeRosa Donley Douge Elliott Eillinsfeld Fagan Faulkner Fitzsimmons Goff Hall Hall Henderson Hodson Kannapel Krauss Kulp Brian David Joseph William John Joseph Joseph Kathy David Joachim Angela Marc Nicholas Russ Barbara Denise Bill Richard Dennis Paul Kathy Richard Sharon Marsha Paul Robert Andrea Patrick Michael Litwa Masse McGrath McMenamin Megahey Mirarchi Monaco Monaco Moore Oreskovich Perna Joyce Piccoli Polidori Redcay Resnick-Polcino Roach Sausman Scala Sellitto Stankiewicz Tangradi Taylor Trader Valenti Waller Wilson Worley Wilson Willauer Substitute Drivers Michael John Anthony Richard Denis Thomas David Thomas Joshua Anders Barbosa Brazunas Caldwell Cavanagh Delaney Duppstadt Ellison Hughes Richard James James Martin Reudiger Kevin Arthur Michael Steven Kauffman Lynch Martin McGee Oreskovich Otto Pavoni Regan Rhoades Bus Aides Hourly Rate $15.02 Cheryl Irene Kathleen Andrew Catherine Keller Myers Luptowski - Sub Pettineo - Sub Pino - Sub Donnamarie Ruth Karen Dana Nespoli Wigfield Carsia Birney Attachment T Rose Tree Media School District 308 North Olive Street Media, Pennsylvania 19063-2493 Telephone 610.627.6000 Fax 610.891.0959 www.rtmsd.org James M. Wigo, Sr. Superintendent of Schools RE: LETTER OF AGENCY I hereby authorize E-RATE ONLINE, LLC (“Agent”) and its staff to submit FCC Form 470, FCC Form 471 and other E-Rate forms to the Schools and Libraries Division of the Universal Service Administrative Company on behalf of Rose Tree Media School District. E-RATE ONLINE, LLC is further authorized to represent Rose Tree Media School District in all communications with our service providers regarding all matters pertaining to E-rate application and approved funds. They may receive copies of invoices and other billing-related information and also provide or receive any other information required for processing E-rate reimbursements or discounts. I understand that, by signing this Letter of Agency, I make the following certifications: (a) I certify that all schools in our district meet the statutory definition of elementary and/or secondary schools as described in the No Child Left Behind Act of 2001, 20 U.S.C. §§ 7801(18) and (38), that do not operate as forprofit businesses and do not have endowments exceeding $50 million. (b) I certify that Rose Tree Media School District has complied with all program rules and I acknowledge that failure to do so may result in denial of discount funding and/or cancellation of funding commitments. I acknowledge that failure to comply with program rules could result in civil or criminal prosecution by the appropriate law enforcement authorities. (c) I certify that I and E-RATE ONLINE, LLC will retain required documents for a period of at least ten years after the last day of service delivered. I certify that I will retain all documents necessary to demonstrate compliance with the statute and Commission rules regarding the application for, receipt of, and delivery of services receiving schools and libraries discounts, and that if audited, I will make such records available to the Administrator. I acknowledge that I may be audited pursuant to participation in the schools and libraries program. (d) I certify that I am authorized to order supported services for the eligible entities covered by this Letter of Agency. I certify that I am authorized to make this request on behalf of the eligible entities covered by this Letter of Agency, that I have examined this Letter, that all of the information on this Letter is true and correct to the best of my knowledge, that the entities that will be receiving discounted services under this Letter pursuant to this application have complied with the terms, conditions and purposes of the program, that no kickbacks were paid to anyone and that false statements on this form can be punished by fine or forfeiture under the Communications Act, 47 U.S.C. §§ 502, 503(b), or fine or imprisonment under Title 18 of the United States Code, 18 U.S.C. § 1001 and civil violations of the False Claims Act. (e) This Letter of Agency shall become effective immediately and will expire upon revocation or termination of the agency. (f) I certify that I am authorized to sign this Letter of Agency and, to the best of my knowledge, information, and belief, all information provided to E-RATE ONLINE, LLC for E-rate submission is true. Name of Entity: Rose Tree Media School District Signature: Date: Name: Title:
Similar documents
August 2015 Legislative Agenda - Rose Tree Media School District
Bid Opening Minutes of July 21, 2015, Transformer Replacement at Springton Lake Middle School – In Official Minutes of July 21, 2015 Mr. Postles moved and Mrs. Fronduti seconded a motion to adopt t...
More information