POTTSGROVE SCHOOL DISTRICT Administrative Office

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1 TO: FROM: POTTSGROVE SCHOOL DISTRICT Administrative Office Members, Board Shellie A. Feola, Superintendent DATE: September 8, 2015 RE: Meeting of the Board of Directors Middle School I. CALL TO ORDER A. Pledge of Allegiance B. Roll Call THE MONTHLY MEETING AGENDA II. PRESENTATIONS/RECOGNITION/AWARDS A. New Employee Preview III. PUBLIC COMMENT IV. EXECUTIVE SESSION ANNOUNCEMENTS A. An Executive Session was held prior to the Board meeting to discuss potential litigation. B. An Executive Session will be held immediately following the Board Meeting for personnel. V. APPROVAL OF MINUTES A. Monthly Board Action Minutes ( ) Motion: Seconded: Vote: B. Monthly Board Action Minutes ( ) Motion: Seconded: Vote: C. Monthly Board Action Minutes ( ) Motion: Seconded: Vote:

2 VI. RECEIVING OF ACCOUNTS FOR AUDIT A. High School Accounts B. Middle School Accounts C. Cafeteria Accounts Motion: Seconded: Vote: VII. GRANTING OF ORDERS Motion: Seconded: Vote: VIII. TREASURERS REPORT Motion: Seconded: Vote: IX. REPORT OF THE SUPERINTENDENT A. Action Items B. Discussion Items 1. Update on High School Renovation Project Jim Hanna, D Huy Engineering 2. HS Calendar Adjustment/Use of Act 80 Exceptions 3. Fund Balance Commitment X. NEW BUSINESS XI. ANSWERS TO PREVIOUS INQUIRIES XII. ADJOURNMENT Motion: Seconded: Vote: A Message concerning recording devices: Board Policy #903 states, Microphones, cameras and other paraphernalia related to recording devices are only permitted at the table provided for the news media or with the express permission of the Board President. Extra lighting of any sort in the meeting room shall only be permitted with the express permission of the Board President. Adopted November 10, 2009.

3 TO: FROM: MEMORANDUM POTTSGROVE SCHOOL DISTRICT Administrative Office Members, Board Shellie A. Feola, Superintendent DATE: September 8, 2015 RE: Meeting of the Board of Directors Middle School IX. A. REPORT OF THE SUPERINTENDENT ACTION ITEM PERSONNEL 1. PROFESSIONAL STAFF a. Appointments: 1. Name: Daniel Kratz Education: Wheaton College B.S. Experience: Wheaton Academy Chicago IL March 2013 June 2015 Physics Teacher Certification: Physics 7 12 Physics Teacher High School Long Term substitute full year Status: Non Contractual Reason: Replacing Andrew Friedlund $41,929 Bachelors Step 1 Effective Date: September 1, Name: Alixandra Kleinschmidt Education: West Chester University BS Experience: Collegium Charter School September 2014 present Instructional Assistant Certification: English 7 12 Long Term Substitute First Semester Grade 6 Language Arts Pottsgrove Middle School Status: Non Contractual Reason: Replacing Sarah McCurley $20, Bachelors Step 1 prorated Effective Date: September 1, 2015 ACTION: Approve the professional staff items as submitted. Motion: Seconded: Vote:

4 2. SUPPORT STAFF a. Resignation: 1. Name: Devon Barr Student Assistant Effective Date: August 31, Name: Josh Ford Instructional Assistant Effective Date: August 29, Name: Tara Breiner Building Aide Middle School Effective Date: August 31, 2015 b. Appointments: 1. Name: John Katch Duty Aide Pottsgrove Middle School Replacing Michelle Zepka $11.75 per hour 2.50 hours per day Effective Date: September 1, Name: Kacey Jurk Duty Aide Lower Pottsgrove Elementary School Replacing Lindsey Frederick $11.75 per hour 3 hours/10 minutes per day Effective Date: September 1, Name: Erin Mohr Duty Aide Lower Pottsgrove Elementary School Replacing Lori Tait $11.75 per hour 3 hours/10 minutes per day Effective Date: September 1, Name: Jennifer Cooley Assistant Athletic Trainer Replacing Rick Moore $32.50 per hour 19 weeks per year 15 hours per week Effective Date: September 9, 2015 c. Leave of Absence: 1. Name: Debbie Scott PT Staff Nurse

5 Reason: Unpaid medical leave Effective Date: September 8, 2015 January 31, 2016 ACTION: Approve the support staff items as submitted. Motion: Seconded: Vote: 3. SUPPLEMENTALS a. Resignation: 1. Name: Tara Breiner Middle School Cheerleading Coach Effective Date: August 31, 2015 b. Appointment: Jessica Norris Hockey Asst. Coach 7th grade $2, ACTION: Approve the supplemental items as submitted. Motion: Seconded: Vote: 4. MISCELLANEOUS a. Recommendation to approve Miscellaneous Employee Salaries as presented effective September 1, 2015 : Gary DeRenzo Student Activities Director $ Jack Thomas Athletic Trainer $57,467 Angela Lucas Custodial Supervisor $56,375 Jason Grubbs Network Engineer $67,988 Margaret Luft Data Systems Specialist $67,988 Jacqueline Kakareka Technology Specialist II $24.45 per hour David Bell Technology Specialist I $20.88 per hour Patrick Voytko Technology Specialist I $21.08 per hour Brian Cooper Technology Specialist I $20.40 per hour April Koss Student Data Support $21.91 per hour Rebecca Pappano BCBA $72,720 Elizabeth Rakoff Social Worker $54,328 Jaime Berge Slack Social Worker $59,686 Laurie Bickert Confidential Admin. Asst. to Supt. $24.66 per hour Debbie Brilla Confidential Admin. Asst. to Asst. Supt. $26.75 per hour Theresa Urban Confidential Admin. Asst. to Bus. Mgr. $21.81 per hour ACTION: Approve the miscellaneous salaries as submitted. Motion: Seconded: Vote:

6 B. ACTION ITEM BUSINESS 1. Recommendation to authorize administration to enter into an agreement with Children s Home of Reading for one student for the school year at a cost of $27,000. ACTION: Authorize administration to enter into an agreement with Children s Home of Reading as presented. 2. Recommendation to authorize administration to execute a sponsorship agreement with Mishock Physical Therapy for the school year at a rate of $6,000. ACTION: Authorize administration to execute a sponsorship agreement with Mishock Physical Therapy as presented. 3. Recommendation to authorize administration to submit PlanCon Part K Project Refinancing for the General Obligation Note, Series AA of ACTION: Authorize administration to submit PlanCon Part K Project Refinancing for the General Obligation Note, Series AA of 2015 as presented. 4. Recommendation to to approve the Act 80 Exception request to the Pennsylvania Department of Education (PDE) in order to amend the calendar by four (4) days for the high school only. ACTION: Approve the Act 80 Exception request to the Pennsylvania Department of Education (PDE) in order to amend the calendar by four (4) days for the high school only as presented. 5. Recommendation to authorize administration to execute an agreement with Glen Mills School for the school year at an approximate cost of $22,264. ACTION: Authorize administration to execute an agreement with Glen Mills School as presented.

7 C. ACTION ITEM EDUCATION 1. Administration recommends approval of the following conference attendance: a. Alexa Viscardi, Teacher of the Gifted, Debra Lewis, Psychologist, Jon Veser, Psychologist, Tom Fevert, Psychologist, and Christine Campbell, Teacher of the Gifted, to attend Gifted Boot Camp. The total cost of the conference is $1, Substitute coverage is required. b. Terri Koehler, West Pottsgrove Elementary Principal, and Yolanda Williams, Lower Pottsgrove Elementary Principal, to attend Leadership Lab: Using Differentiated Feedback to Cultivate Master Teachers. The cost of the 2 day conference is $1, per person. Substitute coverage is not required. c. Rebecca Pappana, Behavior Specialist, to attend Student Assistant (SAP) K 12 training. The cost of the training is $ Substitute coverage is not required. ACTION: Approve conference attendance as presented. Motion: Seconded: Vote:

8 A. ACTION ITEM PERSONNEL (CONTINUED) 1. PROFESSIONAL STAFF b. Appointments: a. 3. Name: Brian Rambo Alternative Education Teacher Physical Education $32.50 per hour 6 hours per week Effective Date: September 8, Name: Sean Messa Alternative Education Teacher Social Studies $32.50 per hour 3 hours per week Effective Date: September 8, SUPPORT STAFF b. Appointments: 5. Name: Melissa Barber PT Support Staff Nurse Long Term Substitute Replacing Debbie Scott $20.88 per hour 21 hours per week Effective Date: September 8, Name: Marci Nelson Instructional Assistant Pottsgrove High School Replacing Alexandra Samsel $14.30 per hour Effective Date: September 21, Name: Nicole Kaercher Instructional Assistant Lower Pottsgrove Replacing Joshua Ford $14.94 per hour Effective Date: September 28, 2015

9 8. Name: Oscar Gans Student Assistant Lower Pottsgrove Replacing Lisa Collins $12.46 per hour Effective Date: September 9, Name: Janel Worner Student Assistant West Pottsgrove Replacing Devon Barr $12.46 per hour Effective Date: September 14, Name: Julie Reicher Student Assistant Ringing Rocks Replacing Ilisha Dorsey $12.46 per hour Effective Date: September 9, Name: Maha sonsino Student Assistant Lower Pottsgrove New position $12.46 per hour Effective Date: September 9, 2015 ACTION: Approve the support staff items as submitted. Motion: Seconded: Vote:

10 B. ACTION ITEM BUSINESS (CONTINUED) We request Board approval of the following change orders to memorialize the extension of time granted for completion of work in the core of the High School. The revised completion date for the classrooms added in the corridor across from the cafeteria will be September 18, The revised completion date for the Library, adjacent rooms, and the cafeteria serving and seating area will be September 30, These change orders grant an extension of time only. They do not provide any additional funding. (Please vote on each change order separately) 6. Recommendation to approve change order number PC 008 for Integrity Mechanical, Inc., Plumbing Contractor, to memorialize the extension of time granted for the completion of certain areas. ACTION: Approve change order number PC 008 for Integrity Mechanical, Inc., Plumbing Contractor, to memorialize the extension of time granted for the completion of certain areas as presented. 7. Recommendation to approve change order number MC 020 for Frey Lutz Corporation, Mechanical Contractor, to memorialize the extension of time granted for the completion of certain areas. ACTION: Approve change order number MC 020 for Frey Lutz Corporation, Mechanical Contractor, to memorialize the extension of time granted for the completion of certain areas as presented. 8. Recommendation to approve change order number EC 011 for MBR Construction Services, Inc., Electrical Contractor, to memorialize the extension of time granted for the completion of certain areas. ACTION: Approve change order number EC 011 for MBR Construction Services, Inc., Electrical Contractor, to memorialize the extension of time granted for the completion of certain areas as presented. 9. Recommendation to approve change order number GC 076 for ER Steubner, General Contractor, to memorialize the extension of time granted for the completion of certain areas. ACTION: Approve change order number GC 076 for ER Steubner, General Contractor, to memorialize the extension of time granted for the completion of certain areas as presented.

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