Hampton Township School District 4591 School Drive Allison Park, PA 15101

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Hampton Township School District 4591 School Drive Allison Park, PA 15101 Board Voting Meeting Agenda Monday, September 10, 2012 Dr. Harold Sarver Memorial Library at HMS 7:30 p.m. This Meeting is Being Audio-Taped 1. Call to Order 7:30 p.m. Pledge of Allegiance 2. Roll Call 3. Approval of August 13, 2012 Meeting Minutes 4. Comments / Questions from Citizens 5. Treasurer s Report and Payment of Bills Mr. Shages a. General Fund b. Activity Fund c. Cafeteria Fund 6. President s Report Mr. Gurwin 7. Board Secretary s Report Mrs. Pam Lamagna 8. Solicitor s Report Mr. Clair 9. Superintendent s Report Dr. Hoover 10. School Board Reports: a. Student Affairs Mr. Wesley b. Facilities Mrs. Hennessey c. Educational Programs Mrs. Lamagna d. Personnel Mrs. Litwiler e. Policy/Legislative & Community Affairs Mr. Shages f. Finance Mr. Vasko g. Technology Mr. Stein h. Transportation Ms. Balason 11. A.W. Beattie Career Center Board Report - Mr. Vasko and/or Mr. Wesley 12. HAEE Report Mr. Stein 13. Adjournment CALENDAR OF EVENTS: 10/1 Board Work Session Meeting, 7:00 p.m., Dr. Harold Sarver Memorial Library at HMS 10/8 Professional Ed Day for Teachers (No School for Students) 10/8 Board Voting Meeting, 7:30 p.m., Dr. Harold Sarver Memorial Library at HMS 10/15 Key Communicators, 1:30 p.m., Admin Center Conference Room 10/22 Board Special Meeting (if necessary)

Hampton Township School District Board Voting Meeting Monday, Septermber 10, 2012 7:30 p.m. - Dr. Harold Sarver Memorial Library at HMS Student Affairs Mr. Bryant Wesley, Chairperson Action Items: None at this time. Old Business: None at this time. New Business: None at this time.

Hampton Township School District Board Voting Meeting Monday, September 10, 2012 Dr. Harold Sarver Memorial Library at HMS 7:30 p.m. Educational Programs - Mrs. Pam Lamagna, Chairperson Action Items: 1. It is recommended and I move that the Board approves the motion for Greg Stein to attend the PSBA School Leadership Conference from Tuesday, October 16, through Friday October 19, 2012, at the Hershey Lodge, Hershey, PA at an approximate cost to the District of $1,200. Action: Moved: Second: Aye: Nay: 2. It is recommended and I move that the Board approves the 2012-2013 District Test Schedule. Old Business: None at this time. New Business: Third Day Enrollment Poff Elementary currently has 26 first graders in one section. While this is one over the recommended guidelines, it was determined that administration would not require the student to travel to another elementary school. Paraprofessionals are available to assist in the classroom. Charter and Cyber Schools Mr. Shages requested a report on the number of Hampton students at charter and cyber schools. Summer School Update Ms. Heinricher reported the success of the summer school program and provided statistics pertaining to student numbers, financial status of the program, and specifics on the courses offered. The summer program continues to gain popularity and increased enrollment. HTSD Professional Supervision Evaluation Plan Dr. Welter described the three-year process of working with the Professional Development Committee, administrators and other professionals to develop this comprehensive document for evaluation of all professional staff. Using the Charlotte Danielson framework, the plan will coincide with upcoming PDE evaluation protocols since they, too, are designing a plan using the Danielson model. Teachers have all been provided with professional development, completed self-evaluations, and are meeting with principals for individual goal-setting. 2011-2012 Assessment Results PSSA, PSAT, CTP4, Stanford 10 Drs. Hoover and Welter discussed some of the overall percentage drops in the District s test scores. There could be number of reasons, but the overall performance of the District is still well above the national and state averages. Dr. Welter reminded the Board that the OnHands electronic database is utilized to complete classroom and student item analysis. This assists in determining multiple facets of the teaching process: differentiating instruction, amount of time spent teaching concepts, remedial strategies for small groups of students and changes to curriculum. Data mining is an integral part of the operation of all Hampton schools, and ongoing evaluation is part of the teaching process. Discussion The ESL program was discussed and Drs. Hoover and Welter explained the federal mandates of providing ESL instruction to non-english speaking students. A rise in this population at the beginning of the school year was the impetus for a change in teaching schedules. The Board was concerned about the growth of the new Mandarin program, but administration assured that the rotation classes were not the only avenue for students selecting languages in eighth grade. Advanced Placement Results A discrepancy was discovered in the averages of the overall scores on advanced placement tests. A newly-revised version of this report is included. *Attachment

The College Board Advanced Placement Results Student Grade Roster - Grades 10, 11, 12 2011-2012 School Year AP Grade Biology Chemistry Physics B Calculus AB Physics C: E M Environmental Science Physics C: Mech Calculus BC Statistics Economics - MICRO Economics - MACRO Eng Lit & Composition Govt & Politics US Eng Lang & Composition US History Psychology European History Total Grades Rprted % of Total 5 13 6 3 9 1 0 0 8 8 4 6 3 1 6 12 1 14 95 23% 4 4 4 8 9 7 0 2 2 10 15 18 5 0 5 17 4 28 138 34% 3 3 3 10 4 2 1 0 2 3 12 17 3 0 6 16 5 23 110 27% 2 2 0 3 3 0 0 0 0 1 9 2 0 0 0 23 0 6 49 12% 1 0 0 1 3 0 0 0 1 1 1 1 0 0 1 3 0 6 18 4% % Passing 91% 100% 84% 79% 100% 100% 100% 92% 91% 76% 93% 100% 100% 94% 63% 100% 84% 84% # Test Participants 22 13 25 28 10 1 2 13 23 41 44 11 1 18 71 10 77 410 Section Average 4.27 4.23 3.36 3.64 3.90 3.00 4.00 4.23 4.00 3.29 3.59 4.00 5.00 3.83 3.17 3.60 3.49 3.59 # NON Participants 5 2 16 13 5 0 0 0 2 19 16 5 0 5 10 15 54 167 % NON Participants 19% 13% 39% 32% 33% 0% 0% 0% 8% 32% 27% 31% 0% 23% 12% 60% 41% 32% # Students in the Course 26* 15 41 41 15 0 0 13 25 60 60 16 0 22* 81 25 131 523 Year 2006 2007 2008 2009 2010 2011 2012 # AP tests taken 337 347 384 344 369 410 410 # students taking tests 177 178 165 174 197 204 254 * One student took the test, but not the course

Hampton Township School District Board Voting Meeting Monday, September 10, 2012 7:30 p.m. Dr. Harold Sarver Memorial Library at HMS Revised - Personnel Mrs. Gail Litwiler, Chairperson ACTION ITEMS: Employment of all appointed personnel is contingent upon receipt of all compliance documents. RESIGNATIONS: 1. It is recommended and I move that the Board accepts the resignation of Mrs. Jennifer Rossi, who is resigning after three years with the District, effective May 10, 2012. (Mrs. Rossi was an English Teacher at Hampton Middle School.) 2. It is recommended and I move that the Board accepts the resignation of Ms. Taylor Pastrick, who is resigning after one year with the District, effective August 16, 2012. (Ms. Pastrick was a 1-D Paraprofessional for the District.) 3. It is recommended and I move that the Board accepts the resignation of Ms. Kaitlyn Olshefski, who is resigning from her position as Building Substitute at Wyland Elementary School, effective August 15, 2012. 4. It is recommended and I move that the Board accepts the resignation of Mrs. Joan Daniel, Class IV Secretary to Wyland Elementary Principal, who is retiring after 18 years with the District, effective November 2, 2012. TEACHERS: *The following appointments/salaries for teaching positions are based on the current Collective Bargaining Agreement (7/1/07 to 6/30/12), however, once a new agreement is adopted, placement on the salary schedule (steps) will not change, although new rates may apply. 5. It is recommended and I move that the Board approves Mr. William Baumann, moving from a Class 1-B Paraprofessional at Hampton High School to a Building Substitute at Hampton Middle School for the 2012-2013 school year, effective September 4, 2012. Salary is $19,500, pro-rated. 6. It is recommended and I move that the Board approves Mr. Zach Simmen, as a Building Substitute at Hampton High School for the 2012-2013 school year, effective August 20, 2012. Salary is $19,500. Revised - Personnel September 10, 2012 Page 1 of 3

7. It is recommended and I move that the Board approves Mr. Jamie Weiland, as a Building Substitute at Hampton High School for the 2012-2013 school year, effective August 22, 2012. Salary is $19,500. 8. It is recommended and I move that the Board approves Ms. Alice Morgan, as a Building Substitute at Central Elementary School for the 2012-2013 school year, effective August 23, 2012. Salary is $19,500, pro-rated. 9. It is recommended and I move that the Board approves Ms. Kaitlin (Novak) Daley, as a Building Substitute at Wyland Elementary School for the 2012-2013 school year, effective August 27, 2012. Salary is $19,500, pro-rated. (Ms. Daley is replacing Ms. Kaitlin Olshefski). 10. It is recommended and I move that the Board approves a change in status for Mr. Michael Thompson, Physical Education Teacher at Wyland Elementary School, from.72 FTE to.75 FTE, effective August 20, 2012. PARAPROFESSIONALS/SECRETARIES: 11. It is recommended and I move that the Board approves Ms. Christina Harper, as a substitute secretary/paraprofessional for the District, effective August 22, 2012. CUSTODIAN/MAINTENANCE: 12. It is recommended and I move that the Board approves the job description for the Custodian Athletics/Groundskeeper, effective September-10, 2012. SUPPLEMENTALS: 13. It is recommended and I move that the Board approves the following Building and Coaching Supplemental positions for the 2012-2013 School Year (at a rate TBD, subject to negotiations, currently $116 per point): NAME POSITION POINTS RANGE TOTAL STIPEND Lynn Harris Elementary Language Arts Curriculum Leader 15 11/15 Debbie Shushnar Elementary Math Curriculum Leader 13 11/15 Kimberly Leonard Elementary Social Studies Curriculum Leader 14 11/15 Jane Taylor Elementary Science Curriculum Leader 12 11/15 Erin Prosser Elementary Special Areas Curriculum Leader 11 11/15 Laura Arledge Middle School Musical Music Director 14 10/14 Andrew Halter High School AV-Computer Coordinator 30 25/30 Devon Byrne High School 9 th Grade Class Sponsor 8 6/10 Revised - Personnel September 10, 2012 Page 2 of 3

OTHER: Christopher Ruggeri High School 10 th Grade Class Sponsor 9 7/11 Karen Taylor High School 11th Grade (Prom) Class Sponsor 20 15/23 Kevin Green High School 12 th Grade Class Sponsor 8 8/12 David Hermenau High School Newspaper Sponsor 28 28/32 Arlan Cohen Volunteer Boys Soccer Coach Matt McAwley Volunteer Boys Soccer Coach Kevin Martin Volunteer 7 th & 8 th Grade Football Coach Brian Wallace Volunteer Boys & Girls Varsity Cross Country Coach Nick Matthews Volunteer Boys & Girls Varsity Cross Country Coach Kaitlin (Novak) Daley Wyland Elementary Bus Monitor 12 12 14. It is recommended and I move that the Board approves Ms. Nicole Tomichek, Mr. Brian Wallace, Ms. Chelsea Hill, Ms. Sarah Michelson, and Ms. Holly Smith, college students from Duquesne University, for technology support for the 2012-2013 School Year, effective August 23, 2012. Salary is $12.00 per-hour (utilizing Title II funds). ADDENDUM: 15. It is recommended and I move that the Board accepts the resignation of Mr. Jason Cannon, who is resigning after 13-years with the District, effective September 21, 2012. (Mr. Cannon is a 12-month/8 hour per day Custodian at Poff Elementary School). Revised - Personnel September 10, 2012 Page 3 of 3

Hampton Township School District Board Voting Meeting Monday, September 10, 2012 Dr. Harold Sarver Memorial Library at HMS 7:30 p.m. Policy/Legislative Affairs - Mr. Robert Shages, Chairperson Action Items: 1. It is recommended and I move that the Board approves the first reading of Policy No. 800.1 Electronic Records/Signature. Discussion: Action: Moved: Second: Aye: Nay: Old Business: None at this time. New Business: Board Policy No. 800.1 Electronic Records/Signature This policy is necessary for new state mandated reporting and electronic signatures. There were no questions or comments.

Hampton Township School District Board Voting Meeting Monday, September 10, 2012 7:30 p.m. - Dr. Harold Sarver Memorial Library at HMS Technology - Mr. Gregory Stein, Chairperson Action Items: None at this time. Old Business: None at this time. New Business: None at this time.