ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE
Transcription
ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE
ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 John Donley Sharon Bream Judy Berryman Dutch Brennan William Ceglar Wayne Hippo Ron Johnston John Klingeman Richard Lockard Mr. John Kopicki Dr. Betsy Baker Dr. Luke Lansberry Camilla Houy Kathy Hazenstab Doug Endler Paula Foreman Bryce Cossitor Dr. Donna Messner I. OPENING OF MEETING President Donley called the meeting to order at 6:05PM. II. ROLL CALL OF MEMBERS All members were present. III. ANNOUNCEMENT OF EXECUTIVE SESSION (if needed) Jack Reilly Phil Riccio Patty Burlingame Lori Mangan Jonathan Klingeman Haley Fleegle Atty. Liz Benjamin February 29, March 7, March 14, 2016 – Personnel and Labor Negotiations IV. SPECIAL PRESENTATION(S) A. Comprehensive Literacy – Dr. Baker Dr. Baker, Jonathan Klingeman, Haley Fleegle, Amanda Irwin, Jennifer Herr, Annie Rupp, Gia Dixon, Jennifer Rager, and Tina Swineford gave a special presentation on Comprehensive Literacy. Extensive discussion was held on Leveled Literacy Intervention and resources. Teachers would like additional resources for guided reading. A recommendation will be brought to the April meeting. B. Special Education Overview – Dr. Donna Messner Dr. Messner discussed the Special Education plan, the demographics, and initiatives to address needs. We currently have 1,524 special education students. 1 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 V. MINUTES A. B. C. VI. Committee of the Whole Minutes (2/8/16) Regular School Board Minutes (2/16/16) Policy Committee Minutes (02/11/16) SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT LIST OF PAYMENTS A. B. C. General Fund Cafeteria Athletic Fund SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT Questions were asked about specific checks, and Mrs. Houy provided answers. VII. FINANCIAL REPORTS A. B. Overtime Report Athletic Report SEPARATE REPORT SEPARATE REPORT VIII. COMMITTEES A. ATHLETIC ALL CLEARANCES AND TB TESTS HAVE BEEN RECEIVED FOR THE FOLLOWING VOLUNTEER COACHES: 1. VOLUNTEERS a. b. c. Kelly Beegle – AAHS Track & Field Todd M. Runk – AAHS Cross Country Bernard Steinbugl – AAJHS Girls Softball Mr. Riccio updated there are 12 inquiries for football coach. The cut-off for interest is Friday at 3 PM. 2 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 B. BUDGET AND FINANCE 1. CONTRACTED SERVICE a. Administration wishes to inform you of a student-approved honorarium to the following from Student Activity Fund (Performing Arts) accounts for the 2015-16 school year: (1) Gary Fickes from Illumination Arts - $1,120 to provide microphones and install equipment for the AAJHS spring musical. 2. BUDGETARY TRANSFERS 3. OBSOLETE EQUIPMENT a. 4. SEPARATE REPORT Administration wishes to inform you of the sale of (40) Apple Airports (all obsolete equipment) to Technology Exchange in the amount of $160.00. All shipping costs to be paid by Technology Exchange. ENERGY BROKER TO OBTAIN ELECTRIC & NATURAL GAS PRICING a. Administration wishes to inform you that AASD’s Energy Broker, Provident Energy, is obtaining 24 and 36 month Energy Pricing from Electric Generation Suppliers for the period beginning July 2017. Provident Energy is also obtaining 12, 24, and 36 month Basis Pricing from Natural Gas Suppliers for the period beginning July 2016. Basis represents a Transportation Cost from the Gas Source to the City Gate. Administration will be requesting Board Approval to enter into contracts with Electric Generation and Natural Gas Suppliers for the pricing and contract length recommended by Provident Energy. Mrs. Hazenstab discussed energy pricing. C. 3 CENTRAL BLAIR PARK & RECREATION NONE AT THIS TIME ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 D. EDUCATION 1. ELEMENTARY VOLUNTEERS a. 2. EVERYDAY MATH a. 3. Administration wishes to inform you of recommendations to expel 2 secondary students. SEPARATE REPORT SECONDARY FIELD TRIPS a. 4 Administration wishes to inform you for the continuation of the collaboration with Begin with Us Child Care and Preschool, Inc. Originally Board approved at the March 16, 2015 meeting for the 2016-17 school year; this collaboration will now extend for the 2017-18 school year as well. EXPULSIONS a. 6. Administration wishes to inform you for the following elementary field trips scheduled outside of Blair County. SEPARATE REPORT EARLY CHILDHOOD EDUCATION COMMUNITY INNOVATION ZONE GRANT a. 5. Administration wishes to inform you about purchasing the teacher materials for the Everyday Math program in preparation for the 2016-17 program implementation. $73,720.60 to be paid through 1113-612-000-10-00-00-000. ELEMENTARY FIELD TRIPS a. 4. Administration wishes to inform you of the following names of those who would like to volunteer for the 2015-16 year. SEPARATE REPORT Administration wishes to inform you of requests for secondary field trips outside of Blair County. SEPARATE REPORT ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 7. STEM 2016 SUMMER RESEARCH EXPERIENCE a. 8. AAJHS NEW CLUB REQUEST a. 9. Administration wishes to inform you of the request for AAJHS Teacher Lori Piper to participate in a 2016 Summer Research Experience for STEM teachers from June 20 to August 5, 2016. SEPARATE REPORT Administration wishes to inform you that the Altoona Area Junior High School would like to establish a new club called the Geocaching Club. SEPARATE REPORT COMMUNITY SERVICE SITE SUPERVISOR(S) a. Administration wishes to inform you of the request for the following to be approved as Community Service Site Supervisors: (1) 10. August C. Stickel IV SECONDARY VOLUNTEERS a. Administration wishes to inform you of the request for the following to be approved as volunteers. AAHS (1) (2) (3) (4) (5) (6) (7) (8) (9) Susan Blackie John Donley Valerie Kahley Nancy Lach Karen Lewis Deborah A. Saylor Karen Smith Lisa Smith Dana Tilson AAJHS (1) Cathy Chirdon (2) Jeremy Hetrick 5 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 11. AAHS 2016 SUMMER SCHOOL STAFF a. Administration wishes to inform you of the request for the following teachers to work AAHS 2016 Summer School as needed dictated by enrollment: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) 12. AAJHS 2016 SUMMER SCHOOL STAFF a. Administration wishes to inform you of the request for the following teachers to work AAJHS 2016 Summer School from June 13 – July 1, 2016 from 8:00 AM – Noon: (1) (2) (3) (4) (5) (6) (7) b. 6 Tabitha Quinn – English Patricia Sohmer – Science C. Douglas Spayd – Math Donald Dull – History Scott Berardinelli – Driver’s Education Courtney Beegle – Physical Education or Health (Currently working for the district as a teacher aide but is certified in Health and Physical Education. Will be elected as an hourly summer school employee) Dottie Helsel – Health and Physical Education Christopher Tromm – Physical Education or Health James D’Angleo – Physical Education or Health Patrick McDowell – Physical Education or Health Julie Schmoke – Health and Physical Education Charles Tanneyhill – Physical Education or Health Autumn Barry-Kyle (full session) – English Robyn Dixon (full session) – Social Studies Patti Wendle (full session) – Science Debbie Miller (June 13-22) 8 days – Math Lisa Plummer (June 23-July 1) 7 days – Math Mary Shultz (June 13-22) 8 days – Special Education Shawn Trout (June 23-July 1) 7 days – Special Education Administration wishes to inform you of the request for the following teachers to teach Physical Education from June 1328, 2016 from 8:30 – 11:00 and/or 1:00 – 3:30: ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 (1) (2) (3) 13. Patrick McDowell (full session) 12 days 8:30 -11:00 and 1:00 – 3:30 Jamie Kessler (full session) 12 days from 1:00 -3:30 Jill Lane (full session) 12 days from 8:30 – 11:00 SECONDARY CODE OF CONDUCT REVISIONS a. Administration wishes to inform you of proposed changes to 2016-17 Secondary Student Code of Conduct. SEPARATE REPORT E. IU08 NONE AT THIS TIME F. LEGISLATIVE NONE AT THIS TIME G. LIBRARY Mr. Lockard said there was a great turn-out to the Basket Bingo fundraiser. Mrs. Berryman said the bylaws for the Library need looked at. Mrs. Houy said they are still running through our payroll. H. PSBA NONE AT THIS TIME I. PERSONNEL 1. RETIREMENTS Administrative a. Name: Position: Building: Effective: Susan Richardella Elementary Principal Pleasant Valley June 30, 2016 Mr. Donley commented it was disappointing to see Ms. Richardella’s name on the retirement list. He will be sad to see her go. 7 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 Non-Instructional 2. a. Name: Position: Effective: Debra Saylor Confidential Secretary - HR June 30, 2016 b. Name: Position: Effective: Michael Green School Police Officer June 30, 2016 c. Name: Position: Effective: Deborah Hoover Clerical Aide July 31, 2016 RESIGNATIONS Administrative a. Name: Position: Building: Effective: Travis Robison Assistant Principal AAJHS February 18, 2016 (However, in accordance with the School Code and the Act 93 Middle Management Compensation Plan, Mr. Robison will be held for 60 days through and including April 18, 2016; therefore his release date is April 19, 2016) Instructional a. 8 Name: Position: Buildings: Effective: Michelle Beard Elementary School Counselor Baker/Irving February 24, 2016 (However, in accordance with the School Code, Mrs. Beard will be held for 60 days through and including April 22, 2016; therefore her release date is April 25, 2016) ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 Non-Instructional a. Name: Position: Effective: Elizabeth Cirko Special Education Aide March 18, 2016 b. Name: Position: Effective: Kelsey Fornari Special Education Aide March 11, 2016 c. Name: Position: Effective: Lisa Ickes Special Education Aide February 18, 2016 Athletics a. 3. Name: Position: Effective: John Franco AAHS Head Football Coach February 19, 2016 CHANGE OF STATUS Non-Instructional a. Name: From: To: Effective: Account: Amber Morgan Part Time Cafeteria ($13.16 hr) AAJHS Full Time Cafeteria ($13.96 hr) AAJHS March 14, 2016 3100-171-710-000-30-50 Mrs. Bream inquired about the change of status and how many employees of the District we have that are cafeteria workers. Mrs. Hazenstab will be prepare a list for Mrs. Bream. 4. CONFIRMATION OF START DATE Administrative a. 9 Name: Position: Effective: Donna Murphy-Carosi School Psychologist March 23, 2016 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 5. ELECTIONS* *THE EFFECTIVE DATE OF HIRE WILL COMMENCE UPON RECEIPT OF ALL REQUIRED PRE-EMPLOYMENT PAPERWORK, VALID AND ACTIVE CERTIFICATION/LICENSURE, AND NEGATIVE DRUG TESTING. Instructional a. Name: Assignment: Salary: Effective: Account: Courtney Beegle Summer School Instructor $25.00 per hour June 13 – June 28, 2016 1110-121-000-30 (Ms. Beegle is currently employed with the District as a Teacher Aide; but is certified in Health and Physical Education.) Non-instructional a. Names: Position: Effective: Rate: Account: Alvin Hale Katia Butterbaugh Walter Wertz Custodian/Laborer Substitute March 22, 2016 $8.00 per hour for first scheduled 90 days of work; $9.00 per hour thereafter 2620-181-000-(10) or (30) Athletics a. Names: Position: Effective: Rate: Account: 10 Bridget Stroh Amy Chesney Brock Porter Athletic Events Worker March 21, 2016 for the 2015-16 school year As per rates approved for Athletic Events Workers on June 15, 2015 3250-131-000-30 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 6. STIPENDS AND EXTRA DUTY Instructional a. Administration would like to inform you of a request for the following AAJHS Band Directors to be paid the hourly contracted rate for summer hours not to exceed 100 hours per person from Account #10-3210-191-000-13-00-00-000. The summer band schedule will be conducted beginning June 3 – June 10, 2016 and August 8 to August 22, 2016 (six hours per day). Upon completion of the hours worked, bi-weekly timesheets will be submitted. (1) (2) b. Administration would like to inform you of a request for the following AAHS and AAJHS School Counselors to be paid up to five additional days at the contracted per diem rate from Account # 2122-121-000-30 for days worked from June, 2017 – August, 2017: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) 11 Kent Martin Jon Yon Rebecca Anderson Tracey Biesecker Julie Fleck Sue Fox Bridget Rogan Steve Westrick Drew Yingling James Connell Michele Holton Sarah Janser Damon Luciano Eileen Starr Julie Yahner ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 7. REQUESTS PERTAINING TO LEAVES OF ABSENCE Leaves Without Pay Instructional a. b. c. d. e. f. Jennifer Reffner, Logan – April 27, 28, 29, 2016 Elizabeth Saylor, Penn Lincoln – May 5, 2016 (1/2 PM) Nanette Fox, WPK – February 19, 2016 (1/2 PM) Dana Berkheimer, Juniata – April 6 (1/2 PM) and April 7, 2016 Eric Stoudnour, AAHS – May 27, 2016 (1/2 AM) Jill Kutz, Penn Lincoln – May 31, 2016 Non-instructional a. b. c. d. e. f. g. J. PHYSICAL PLANT 1. USE OF FACILITIES a. 12 Karen DiNardo, AAHS Cafeteria – March 3, 2016 Cheryl Saltsgiver, Juniata Cafeteria – January 29, 2016 Betsy Miller, AAJHS ESP – March 24 and 29, 2016 Patti Baker, Admin Wing Clerical – February 16 to March 11, 2016 Dawn Lindner, Ebner Teacher Aide – ½ day February 18, 2016 Daphne Gordon, AAHS Cafeteria – May 26 and 27, 2016 Dana Fraundorfer, Juniata Teacher Aide – March 7 and 8, 2016 The Athletic Department wishes to inform you of a request for the rental fees to be waived for the Kiwanis Buddy Club to be held on Wednesday evenings from February through April 2016. The facilities would be the Altoona Area High School gym, pool, IM field, and cafeteria. Certificate of insurance will be provided by the Kiwanis Club. ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 K. POLICY 1. POLICIES – FIRST READING a. b. 2. IX. 818 – Contracted Services 824 – Maintaining Professional Adult/Student Boundaries POLICIES TO BE ADOPTED – FINAL READING SEPARATE REPORT a. 004 – Membership b. 011 – Principles for Governance and Leadership c. 806 – Child Abuse d. 916 – Volunteers FEDERAL 1. LETRS TRAINING a. Administration wishes to inform you of the following teachers who attended LETRS training October 14-15, November 12 & 17 and December 2-3 at IU8. All costs reimbursed by IU8. (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) 2. Sarah Carnicella (Oct. 14-15 & Dec. 2 & 3) - $82.74 Nikole Eardley (Oct. 14-15 & Nov. 12 & 17) - $82.74 Renata Harpster (Oct. 14-15 & Nov. 12 & 17 & Dec. 2 & 3) - $124.11 Jessica Hescox (Nov. 12 & 17 & Dec. 2 & 3) - $82.74 Amanda Irwin (Oct. 14-15 & Nov. 12 & 17) - $82.74 Colleen Milliron (Oct. 14-15 & Nov. 12 & 17) - $82.74 Stacy Ritchey (Nov. 12 & 17) - $41.37 Lauren Rhodes (Oct. 14-15 & Nov. 12 & 17) - $82.74 Annie Rupp (Nov. 12 & 17) - $41.37 Heidi Soldner (Nov. 12 & 17) - $41.37 TUTORING a. 13 SEPARATE REPORT Administration recommends approval to pay Kenneth Balough the contracted hourly rate of $25.00 for afterschool tutoring to students enrolled in Education to Employment ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE MARCH 14, 2016 program. Not to exceed 100 hours by the end of the 201516 school year. All costs to be paid from Education to Employment funds. X. OTHER ITEMS Mr. Donley questioned whether we want to pass a Resolution on the budget. He and Mrs. Bream engaged in discussion. XI. ADJOURNMENT The meeting was adjourned at 8:15PM. Attest: ______________________________ CAMILLA B. HOUY BOARD SECRETARY 14 ____________________________ JOHN DONLEY BOARD PRESIDENT ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 MEMBERS PRESENT Judy Berryman Sharon Bream Dutch Brennan Bill Ceglar John Donley Wayne Hippo Ron Johnston John Klingeman Richard Lockard John Kopicki Dr. Betsy Baker Camilla Houy Kathy Hazenstab Margaret McMinn Doug Endler Paula Foreman Bryce Cossitor Dr. Donna Messner Jack Reilly Phil Riccio Brett Endress Patty Burlingame Lori Mangan Jill Daloisio Erik Dambeck Kelly Clouser Atty. Dave Andrews News Media I. OPENING OF MEETING The Regular meeting of the Board of School Directors of the Altoona Area School District was held on the above date in the William P. Kimmel Board Room of the Altoona Area High School. The meeting was called to order at 6:20 PM by President Donley. II. ROLL CALL OF MEMBERS Mrs. Berryman Mrs. Bream Mr. Brennan Mr. Ceglar Mr. Donley 1 OTHERS PRESENT “Present” “Present” “Present” “Present” “Present” Mr. Mr. Mr. Mr. Hippo Johnston Klingeman Lockard III. ANNOUNCEMENT OF EXECUTIVE SESSION March 21, 2016 -- Personnel IV. SPECIAL PRESENTATION(S) “Present” “Present” “Present” “Present” PAULA FOREMAN A. Sam Houk & Juan Gil were recognized as National Merit Finalists. Juan Gil was also recognized as being a candidate for the U.S. Presidential Scholars Program. B. Cole Manley was recognized as placing third place at the PIAA Wrestling Championship. This is Cole’s third district title, and second regional championship. C. Jessica DiGennaro announced the AASD Police Department’s participation in the Because We Care program. The program provides teddy bears to police officers to distribute to children involved in traumatic experiences. ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 The AAHS Alumni Association and AAHS Student Council were recognized for their financial support to purchase bears for the AASD police officers. V. STUDENT REPRESENTATIVE REPORT Mr. Buchness updated on student activities. VI. HEARING FROM CITIZENS A. B. VII. ALLAN BUCHNESS Citizens addressing the Board should state their name and the name of the organization they are representing. The Board reserves the right to limit these discussions to a reasonable time period to permit sufficient time for the official action of the Board. 1. Ashley Gay, Program Director, Mountain Lion Backpack Program, gave an update on the success of the program. 2. Jennifer Knisely updated on the Altoona Area Public Library. The basket bingo raised approximately $14,500. RESOLUTION OF THE BOARD OF DIRECTORS NONE AT THIS TIME Regarding the PA State Budget, Mr. Donley expects our elected officials to work together. Mrs. Bream stated we do have a budget and the Governor is bluelining items. VIII. APPROVAL OF MINUTES A. B. C. Committee of the Whole Meeting (2/8/16) Policy Committee Minutes (02/11/16) Regular School Board Meeting (2/16/16) ACTION: SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT Mr. Lockard moved, seconded by Mr. Klingeman to approve the minutes. The motion was passed by a voice vote of ayes, nays and abstentions with all members present voting in the affirmative. IX. LIST OF PAYMENTS A. B. C. 2 General Fund Athletic Fund PSDLAF / Easy Procure SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 D. X. Cafeteria Fund SEPARATE REPORT FINANCIAL REPORTS A. B. C. D. E. F. Financial Report Athletic Fund Report Budgetary Analysis Overtime Report General Fund Statement of Assets, Liabilities, and Fund Balances Cafeteria Fund Statement of Assets, Liabilities, and Fund Balances SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT Mr. Lockard questioned why we are $100,000 less in collecting taxes this year. Mr. Donley said Logan Town Centre was included last year. He also asked if the Homestead goes back to the property owners, and Mrs. Hazenstab responded yes, it does. ACTION: Mr. Klingeman moved, seconded by Mr. Johnston to approve the List of Payments and Financial Reports. The motion was passed by a voice vote of ayes, nays and abstentions with all members present voting in the affirmative. XI. ITEMS FOR BOARD ACTION A. PERSONNEL 1. RETIREMENTS Effective Date indicates Last Working Day Administrative a. Name: Position: Building: Effective: Susan Richardella Elementary Principal Pleasant Valley June 30, 2016 Mr. Donley gave kudos to Miss Richardella and said she will be greatly missed. She is very committed to the students. 3 ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 Instructional a. Name: Position: Building: Effective: Deborah L. Miller Secondary Math Instructor AAJHS June 30, 2016 Non-Instructional 2. a. Name: Position: Effective: Debra Saylor Confidential Secretary - HR June 30, 2016 b. Name: Position: Effective: Michael Green School Police Officer June 30, 2016 c. Name: Position: Effective: Deborah Hoover Clerical Aide July 31, 2016 RESIGNATIONS Effective Date indicates Last Working Day Administrative a. Name: Position: Building: Effective: Travis Robison Assistant Principal AAJHS February 18, 2016 (However, in accordance with the School Code and the Act 93 Middle Management Compensation Plan, Mr. Robison will be held for 60 days through and including April 18, 2016; therefore his release date is April 19, 2016) Instructional a. 4 Name: Position: Buildings: Michelle Beard Elementary School Counselor Baker/Irving ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 Effective: b. February 24, 2016 (However, in accordance with the School Code, Mrs. Beard will be held for 60 days through and including April 22, 2016; therefore her release date is April 25, 2016) Name: Position: Building: Effective: Jessica Diehl Elementary Instructional Coach Logan End of the 2015/16 School Year Non-Instructional a. Name: Position: Effective: Elizabeth Cirko Special Education Aide March 18, 2016 b. Name: Position: Effective: Kelsey Fornari Special Education Aide March 11, 2016 c. Name: Position: Effective: Lisa Ickes Special Education Aide February 18, 2016 d. Name: Position: Effective: Karen Smith Hourly Registered Nurse March 25, 2016 Athletics a. 3. Name: Position: Effective: John Franco AAHS Head Football Coach February 19, 2016 CHANGE OF STATUS Non-Instructional a. 5 Name: From: To: Effective: Account: Amber Morgan Part Time Cafeteria ($13.16 hr) AAJHS Full Time Cafeteria ($13.96 hr) AAJHS March 14, 2016 3100-171-710-000-30-50 ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 4. RESCISSION OF ELECTION a. 5. Name: Position: Effective: Deborah Solomon Athletic Events Worker March 9, 2016 (previously Board approved at the January 20, 2016 meeting) CONFIRMATION OF START DATE Administrative a. 6. Name: Position: Effective: Donna Murphy-Carosi School Psychologist March 23, 2016 ELECTIONS* *THE EFFECTIVE DATE OF HIRE WILL COMMENCE UPON RECEIPT OF ALL REQUIRED PRE-EMPLOYMENT PAPERWORK, VALID AND ACTIVE CERTIFICATION/LICENSURE, AND NEGATIVE DRUG TESTING. Instructional a. Name: Courtney Beegle Assignment: Summer School Instructor Salary: $25.00 per hour Effective: June 13 – June 28, 2016 Account: 1110-121-000-30 (Ms. Beegle is currently employed with the District as a Teacher Aide; but is certified in Health and Physical Education.) Non-Instructional a. Names: Position: Effective: Rate: 6 Alvin Hale Katia Butterbaugh Walter Wertz Custodian/Laborer Substitute March 22, 2016 $8.00 per hour for first scheduled 90 days of work; $9.00 per hour thereafter ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 b. Account: 2620-181-000-(10) or (30) Name: Position: Effective: Rate: Account: Frank Lechner Licensed Tradesman (Plumber) March 28, 2016 $20.48 per hour 2620-161-000-90 Athletics a. Names: Position: Effective: Rate: Account: 7. Bridget Stroh Amy Chesney Brock Porter Athletic Events Worker March 21, 2016 for the 2015-16 school year As per rates approved for Athletic Events Workers on June 15, 2015 3250-131-000-30 REQUESTS PERTAINING TO LEAVES OF ABSENCE Administrative – Sabbatical/Education a. Jill Daloisio, Logan Principal – July 1, 2016 through June 30, 2017. Leaves Without Pay Instructional a. b. c. d. e. f. g. Jennifer Reffner, Logan – April 27, 28, 29, 2016 Elizabeth Saylor, Penn Lincoln – May 5, 2016 (1/2 PM) Nanette Fox, WPK – February 19, 2016 (1/2 PM) Dana Berkheimer, Juniata – April 6 (1/2 PM) and April 7, 2016 Eric Stoudnour, AAHS – May 27, 2016 (1/2 AM) Jill Kutz, Penn Lincoln – May 31, 2016 Renee Link, Baker – March 15, 2016 Non-Instructional a. b. 7 Karen DiNardo, AAHS Cafeteria – March 3, 2016 Cheryl Saltsgiver, Juniata Cafeteria – January 29, 2016 ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 c. d. e. f. g. h. 8. Betsy Miller, AAJHS ESP – March 24 and 29, 2016 Patti Baker, Admin Wing Clerical – February 16 to March 25, 2016 Dawn Lindner, Ebner Teacher Aide – ½ day February 18, 2016 Daphne Gordon, AAHS Cafeteria – May 26 and 27, 2016 Dana Fraundorfer, Juniata Teacher Aide – March 7 and 8, 2016 Tina Beals, WPK Cafeteria – April 3, 2016 STIPENDS AND EXTRA DUTY Instructional a. Administration recommends approval for the following AAJHS Band Directors to be paid the hourly contracted rate for summer hours not to exceed 100 hours per person from Account #10-3210-191-000-30-13-00-000. The summer band schedule will be conducted beginning June 3 – June 10, 2016 and August 8 – August 22, 2016 (six hours per day). Upon completion of the hours worked, bi-weekly timesheets will be submitted. (1) (2) b. Administration recommends approval for the following AAHS and AAJHS School Counselors to be paid up to five additional days at the contracted per diem rate from Account #2122121-000-30-00-00-000 for days worked from June, 2017 – August, 2017 (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) 8 Kent Martin Jon Yon Rebecca Anderson Tracey Biesecker Julie Fleck Sue Fox Bridget Rogan Steve Westrick Drew Yingling James Connell Michele Holton Sarah Janser Damon Luciano ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 (12) (13) Eileen Starr Julie Yahner ACTION: Mr. Lockard moved, seconded by Mrs. Berryman to approve Personnel Items 1 – 8. The motion was passed by a voice vote of ayes, nays and abstentions with all members present voting in the affirmative. B. EDUCATION 1. ELEMENTARY VOLUNTEERS a. 2. EVERYDAY MATH a. 3. Administration recommends approval for the following elementary field trips scheduled outside of Blair County. SEPARATE REPORT EARLY CHILDHOOD EDUCATION COMMUNITY INNOVATION ZONE GRANT a. 9 Administration recommends approval to purchase the teacher materials for the Everyday Math program in preparation for the 2016-17 program implementation. $73,720.60 to be paid through 1113-612-000-10-00-00-000. ELEMENTARY FIELD TRIPS a. 4. Administration recommends approval for the following names of those who would like to volunteer for the 2015-16 year. SEPARATE REPORT Administration recommends approval for the continuation of the collaboration with Begin with Us Child Care and Preschool, Inc. Originally Board approved at the March 16, 2015 meeting for the 2016-17 school year; this collaboration will now extend for the 2017-18 school year as well. ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 5. EXPULSIONS a. 6. SECONDARY FIELD TRIPS a. 7. Administration recommends approval for AAJHS teacher Lori Piper to participate in a 2016 Summer Research Experience for STEM teachers from June 20 – August 5, 2016. SEPARATE REPORT AAJHS NEW CLUB REQUEST a. 9. Administration recommends approval of secondary field trips outside of Blair County SEPARATE REPORT STEM 2016 SUMMER RESEARCH EXPERIENCE a. 8. Administration recommends approval to expel of 3 secondary students. SEPARATE REPORT Administration recommends approval for AAJHS to establish a new club for students called the Geocaching Club. AAJHS Teacher, John Blough, has agreed to serve as a volunteer advisor for the club. SEPARATE REPORT COMMUNITY SERVICE SITE SUPERVISOR(S) a. Administration recommends approval of the following Community Service Site Supervisors: (1) 10. August C. Stickel IV SECONDARY VOLUNTEERS a. Administration recommends approval for the following to serve as secondary volunteers: AAHS (1) Susan Blackie (2) Karin Bruich (3) John Donley (4) Valerie Kahley (5) Nancy Lach (6) Karen Lewis (7) Jeff Livermore 10 ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 (8) (9) (10) (11) Deborah A. Saylor Karen Smith Lisa Smith Dana Tilson AAJHS (1) Cathy Chirdon (2) Jeremy Hetrick 11. AAHS 2016 SUMMER SCHOOL STAFF a. Administration recommends approval for the following teachers to work AAHS 2016 Summer School as needed dictated by enrollment: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) 12. AAJHS 2016 SUMMER SCHOOL STAFF a. Administration recommends approval for the following teachers to work AAJHS 2016 Summer School from June 13 – July 1, 2016 from 8:00 AM – Noon: (1) (2) (3) 11 Tabitha Quinn – English Patricia Sohmer – Science C. Douglas Spayd – Math Donald Dull – History Scott Berardinelli – Driver’s Education Dottie Helsel – Health and Physical Education Christopher Tromm – Physical Education or Health (Currently working for the district as assistant coach for AAHS Girls Softball, but is certified in Health and Physical Education. Will be elected as an hourly summer school employee) James D’Angelo – Physical Education or Health Patrick McDowell – Physical Education or Health Julie Schmoke – Health and Physical Education Charles Taneyhill – Physical Education or Health Courtney Beegle – Physical Education or Health (Currently working for the district as a teacher aide but is certified in Health and Physical Education. Will be elected as an hourly summer school employee) Autumn Barry-Kyle (full session) – English Robyn Dixon (full session) – Social Studies Patti Wendle (full session) – Science ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 (4) (5) (6) (7) b. Administration recommends approval for the following teachers to teach Physical Education from June 13 – 28, 2016 from 8:30 – 11:00 and/or 1:00 – 3:30: (1) (2) (3) 13. Debbie Miller (June 13-22) 8 days – Math Lisa Plummer (June 23-July 1) 7 days – Math Mary Shultz (June 13-22) 8 days – Special Education Shawn Trout (June 23-July 1) 7 days – Special Education Patrick McDowell (full session) 12 days 8:30 – 11:00 and 1:00 – 3:30 Jamie Kessler (full session) 12 days from 1:00 – 3:30 Jill Lane (full session) 12 days from 8:30 – 11:00 SECONDARY CODE OF CONDUCT REVISIONS a. Administration recommends approval of the proposed changes to the 2016-17 Secondary Student Code of Conduct. SEPARATE REPORT ACTION: Mrs. Berryman moved, seconded by Mr. Lockard to approve Education Items 1 – 13. Mr. Klingeman asked that Education Item 2 be voted on separately. ACTION: Mrs. Berryman moved to amend the motion, seconded by Mr. Lockard, to approve Education, Items 1 and 3 – 13. The motion was passed by a voice vote of ayes, nays and abstentions with all members present voting in the affirmative. ACTION: Mr. Lockard moved to accept Education, Item 2, seconded by Mr. Hippo. On roll call vote, the Board voted as follows: Mrs. Berryman “Yes” President Donley Mrs. Bream “No” Mr. Hippo Mr. Brennan “Yes” Mr. Johnston Mr. Ceglar “Yes” Mr. Klingeman Mr. Lockard 12 “Yes” “Yes” “Yes” “No” “Yes” ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 By a vote of 7 to 2, the Board voted to approve Education, Item 2. C. FINANCE 1. OBSOLETE EQUIPMENT a. 2. Administration requests approval of the sale of (40) Apple Airports (all obsolete equipment) to Technology Exchange in the amount of $160.00. All shipping costs to be paid by Technology Exchange. ELECTRIC AND NATURAL GAS CONTRACTS a. Administration requests approval to accept Provident Energy’s recommendation to enter into an electric generation contract with Constellation New Energy, Inc. at a cost of $0.05184 per kWh for the period beginning July 2017 through June 2019. b. Administration requests approval to accept Provident Energy’s recommendation to enter into a contract with Snyder Brothers, Inc. locking in Basis only at (.46) cents per Dekatherm of Natural Gas Load from July 1, 2016 through June 30, 2018. Basis represents a Transportation Cost from the Gas Source to the City Gate. ACTION: Mr. Klingeman moved, seconded by Mr. Lockard to approve Finance Item 2. The motion was passed by a voice vote of ayes, nays and abstentions with all members present voting in the affirmative. Mr. Kopicki stated that Ms. Hazenstab has been working hard on this, to negotiate savings. 3. 2016-17 I.U.08 GENERAL OPERATING BUDGET SEPARATE REPORT ACTION: Mr. Klingeman moved, seconded by Mr. Johnston to approve Finance Item 3. Mr. Klingeman pointed out that this budget is not officially approved by 13 ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 the I.U. 08 at this time. Therefore, it was recommended to table this item until next month’s meeting. ACTION: Mrs. Bream moved, seconded by Mr. Lockard, to table Finance Item 3. The motion was passed by a voice vote of ayes, nays and abstentions with all members present voting in the affirmative. 4. CONTRACTED SERVICE a. Administration wishes to inform you of a student-approved honorarium to the following from Student Activity Fund (Performing Arts) accounts for the 2015-16 school year: (1) Gary Fickes from Illumination Arts - $1,120 to provide microphones and install equipment for the AAJHS spring musical. 5. BUDGETARY TRANSFERS 6. FORECAST5 ANALYTICS a. SEPARATE REPORT Administration recommends approval to purchase FORECAST5 analytics licenses for budgeting and planning purposes at a cost of $2,318.75 – Account 2511-618-00000-00-00-000 ACTION: Mr. Lockard moved, seconded by Mrs. Bream to approve Finance Items 1, and Items 4 - 6. The motion was passed by a voice vote of ayes, nays and abstentions with all members present voting in the affirmative. Mr. Kopicki answered Mrs. Bream’s question regarding Forecast5. This will be used by the Business Office to streamline reports. 14 ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 D. PHYSICAL PLANT 1. USE OF FACILITIES a. The Athletic Department wishes to inform you of a request for the rental fees to be waived for the Kiwanis Buddy Club to be held on Wednesday evenings from February through April 2016. The facilities would be the Altoona Area High School gym, pool, IM field, and cafeteria. Certificate of insurance will be provided by the Kiwanis Club. b. The Administration recommends approval for the rental fee to be waived for the Beautiful You Pageant for special needs participants which will be held at the Altoona Area Junior High School on Saturday, October 1, 2016. All proceeds of this fundraiser will benefit the Miracle League of Blair County. Custodial overtime will be paid by the renter and a certificate of insurance will be provided. ACTION: Mr. Lockard moved, seconded by Mr. Klingeman to approve Physical Plant Item 1. The motion was passed by a voice vote of ayes, nays and abstentions with all members present voting in the affirmative. E. FEDERAL PROGRAMS 1. LETRS TRAINING a. Administration recommends approval to pay the following teachers who attended LETRS training October 14-15, November 12 & 17 and/or December 2-3 at IU8. All costs to be paid from 2271-121-111-00-00-00-610 and will be reimbursed by IU8. (1) (2) (3) (4) (5) (6) 15 Sarah Carnicella (Oct. 14-15 & Dec. 2 & 3) - $82.74 Nikole Eardley (Oct. 14-15 & Nov. 12 & 17) - $82.74 Renata Harpster (Oct. 14-15 & Nov. 12 & 17 & Dec. 2 & 3) - $124.11 Jessica Hescox (Nov. 12 & 17 & Dec. 2 & 3) - $82.74 Amanda Irwin (Oct. 14-15 & Nov. 12 & 17) - $82.74 Colleen Milliron (Oct. 14-15 & Nov. 12 & 17) - $82.74 ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 (7) (8) (9) (10) 2. Stacy Ritchey (Nov. 12 & 17) - $41.37 Lauren Rhodes (Oct. 14-15 & Nov. 12 & 17) - $82.74 Annie Rupp (Nov. 12 & 17) - $41.37 Heidi Soldner (Nov. 12 & 17) - $41.37 TUTORING a. Administration recommends approval to pay Kenneth Balough the contracted hourly rate of $25.00 for afterschool tutoring to students enrolled in Education to Employment program. Not to exceed 100 hours by the end of the 201516 school year. All costs to be paid from Education to Employment funds. ACTION: Mr. Lockard moved, seconded by Mr. Hippo to approve Federal Programs Items 1 – 2. The motion was passed by a voice vote of ayes, nays and abstentions with all members present voting in the affirmative. F. ATHLETICS 1. VOLUNTEER(S) a. b. c. d. ALL CLEARANCES AND TB TESTS HAVE BEEN RECEIVED FOR THE FOLLOWING VOLUNTEERS: Kelly Beegle – AAHS Boys/Girls Track & Field Daniel C. Roberts – AAHS Boys Volleyball Todd M. Runk – AAHS Boys/Girls Cross Country Bernard Steinbugl – AAJHS Girls Softball ACTION: Mr. Klingeman moved, seconded by Mrs. Bream to approve Athletics Item 1. The motion was passed by a voice vote of ayes, nays and abstentions with all members present voting in the affirmative. 16 ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 G. POLICIES TO BE ADOPTED 1. POLICIES – FIRST READING a. b. 2. SEPARATE REPORT 818 – Contracted Services 824 – Maintaining Professional Adult/Student Boundaries POLICIES TO BE ADOPTED – FINAL READING SEPARATE REPORT a. b. c. d. 004 011 806 916 – – – – Membership Principles for Governance and Leadership Child Abuse Volunteers ACTION: Mr. Klingeman moved, seconded by Mr. Johnston to approve Policies to be Adopted Items 1 – 2. The motion was passed by a voice vote of ayes, nays and abstentions with all members present voting in the affirmative. 17 H. PUBLIC LIBRARY (INFORMATION ONLY) NONE AT THIS TIME I. SOLICITOR’S REPORT Mr. Andrews distributed the Education Law newsletter to Board members. J. EMPLOYEE UNIONS’ RESPONSE NONE AT THIS TIME K. MIDDLE MANAGEMENT RESPONSE NONE AT THIS TIME L. I.U. 08 Mr. Klingeman stated there was no meeting last month, and since the I.U. 08 budget was not passed, the AASD Board tabled it. M. UNFINISHED BUSINESS NONE AT THIS TIME ALTOONA AREA SCHOOL DISTRICT MARCH 21, 2016 N. NEW BUSINESS Mr. Kopicki congratulated Susan Richardella on her retirement and commented we are losing a golden leader. Mr. Kopicki commended the Board. One of the most important things they do is set policy. They govern and lead and they are adopting the seven principles of leadership: advocating earnestly, leading responsibly, governing effectively, planning thoughtfully, evaluating continuously, communicating clearly, and acting ethically. They work hard to improve the District. To the students who represent us, day in and day out, it is a pleasure to work with them every day. They are doing a great job and should be commended. O. XII. ITEMS OF INTEREST Mr. Brennan was thrilled to see so many teachers. He encouraged teachers to approach the Board and talk to them about any concerns or frustrations. Mr. Klingeman and Mrs. Berryman also supported this, stating that they encourage open communication. Mr. Donley also commented we have an excellent District of teachers. ADJOURNMENT at 7:10PM Mr. Johnston moved to adjourn. Motion carried. Approved at the April 18, 2016 Board meeting. Attest:____________________________ ____________________________ CAMILLA B. HOUY JOHN DONLEY BOARD SECRETARY BOARD PRESIDENT 18 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 John Donley Sharon Bream Judy Berryman Dutch Brennan William Ceglar Wayne Hippo Ron Johnston John Klingeman Richard Lockard Mr. John Kopicki Dr. Betsy Baker Dr. Luke Lansberry Camilla Houy Kathy Hazenstab Margaret McMinn Paula Foreman Bryce Cossitor Dr. Donna Messner Doug Endler Jack Reilly I. OPENING OF MEETING President Donley called the meeting to order at 6:24PM. II. ROLL CALL OF MEMBERS All members were present. III. ANNOUNCEMENT OF EXECUTIVE SESSION March 24, 2016 – Personnel April 11, 2016 – Personnel IV. SPECIAL PRESENTATION(S) A. Jason McGinnis Phil Riccio Patty Burlingame Lori Mangan Jonathan Klingeman Haley Fleegle Susan Richardella Jill Daloisio Cathy Keefe Kelly Clouser Atty. Dave Andrews News Media Michael Kelly of KCBA Architects presented a feasibility study for the Altoona Area School District. A formal copy will be published at the end of the month. Capacity is exceeded at the elementary schools. There are no special rooms for art/science/music at the schools. The junior high’s capacity is perfect, and the high school is above capacity. The buildings were evaluated with the following results: Baker – poor; Ebner - good; Irving – poor; Juniata – fair; J. Gap – good; Logan – good; Penn Lincoln – fair; Pleasant Valley – excellent; Washington-Jefferson – poor; Wright – poor; AAHS A Bldg. – fair; AAHS B Bldg. – poor; AAJHS – excellent; Stevens – poor; W. P. Kimmel – poor Discussion was held after the presentation regarding options. 1 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 The estimated cost to replace the AAHS B Building is $75 million. (This cost also includes renovations to the A Building.) The timeline would be 18 months to design the building and obtain permits, and then it would be put out for bid. It would be approximately two years to construct, so this would be 3 – 4 years until there would be a new facility that would be complete, with 9th grade being brought over. Mr. Donley expressed that this discussion was started approximately 18 months ago, and decisions will now need to be made. There is a lot of work ahead. V. MINUTES A. B. C. D. VI. Athletic Council Minutes (2/17/16) Committee of the Whole Minutes (3/14/16) Policy Committee Minutes (03/17/16) Regular School Board Minutes (3/21/16) SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT LIST OF PAYMENTS A. B. C. D. General Fund Athletic Fund Capital Reserve Cafeteria SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT There was discussion on specific payments. VII. FINANCIAL REPORTS A. 2 Overtime Report (March) SEPARATE REPORT ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 VIII. COMMITTEES A. ATHLETIC ALL CLEARANCES AND TB TESTS HAVE BEEN RECEIVED FOR THE FOLLOWING VOLUNTEER COACHES: 1. VOLUNTEER COACH(s) a. B. Philip Servello – AAHS Boys Volleyball Team for the 2015-16 School Year BUDGET AND FINANCE 1. 2016-17 I.U. 08 GENERAL OPERATING BUDGET SEPARATE REPORT 2. SUBSTITUTE TEACHER SERVICE (STS) AGREEMENT ADDENDUM SEPARATE REPORT Mrs. Bream questioned whether this is something we could do inhouse, and Mrs. McMinn explained that we could not bring in retirees to assist, since emergency conditions could not be established to do this. 3. STA DRIVERS a. Administration would like to inform you of request for approval of STA Drivers; Vicki Sunderland, Jason Davison, Christopher McGraw, Andrea Butler, Nancy Servello, Taylor Beaver, Ashley Bistline, Daniel Johnson for the 2015-2016 School Year, contingent upon receipt of all required clearances and forms. Ms. Hazenstab responded to a question regarding STA being a contracted service. Yes, it is; however, School Code requires Board approval for STA drivers. 4. SUMMER FOOD SERVICE PROGRAM a. 3 Administration would like to inform you of the request for approval to offer the Summer Food Service Program in the ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 School District at the following Open and Closed Sites. All sites will be closed on July 4, 2016. b. From June 13, 2016 through July 29, 2016, Breakfast and Lunch at the following Open Sites: (1) (2) (3) (4) (5) (6) (7) (8) c. From the dates listed, at the following Closed Sites: (1) (2) (3) Breakfast and Lunch for the Central Blair Recreation and Park Commission and the Home Nursing Agency from June 13, 2016 through July 29, 2016. Breakfast and Lunch for Ebner Elementary for the following dates: July 12, 13, 14, 19, 20, 21, 26, 27, 28, 2016. Breakfast for the Altoona Area Junior High School from June 13, 2016 through July 1, 2016 and Breakfast and Lunch for the following dates: July 12, 13, 14, 19, 20, 21, 26, 27, 28, 2016. d. Administration would like to inform you of the request for approval for our Cafeteria Department to provide breakfast and lunch at two sites for Lilly Pond Daycare from June 13, 2016 through July 29, 2016. e. Administration would like to inform you of the request for approval to pay the Cafeteria Employees working the Summer Food Service Program the following hourly rates for the positions noted. (1) (2) (3) 4 Altoona Area High School Baker Elementary Irving Elementary Juniata Elementary Logan Elementary Penn-Lincoln Elementary Washington Jefferson Building Evergreen Manor Assistant Coordinator/Driver Site Supervisor Site Cook $12.00 per hour $11.00 per hour $11.00 per hour ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 (4) (5) 5. Administration would like to inform you of the request for approval to participate in the following Cooperative Purchasing Agreements for the 2016-2017 School Year: (1) (2) (3) (4) COSTARS Keystone Purchasing Network PEPPM Program U.S. Communities Government Purchasing Alliance REPOSITORY BID a. Administration would like to inform you that the Blair County Tax Claim Bureau has received and is requesting approval of the following Repository Bid: Property: Bidder: Rezac Bid Amount: Assessed Value: $ 250 $7,280 CENTRAL BLAIR PARK & RECREATION NONE AT THIS TIME D. EDUCATION ELEMENTARY VOLUNTEERS a. 2. Administration wishes to inform you of the following names of those who would like to volunteer for the 2015-16 year. SEPARATE REPORT ELEMENTARY FIELD TRIPS a. 5 609 Grand Prix Drive, Altoona Tammy Jo Hockenberry & Robert F. C. 1. $10.00 per hour $ 9.50 per hour COOPERATIVE PURCHASING AGREEMENTS a. 6. Site Security Site Labor Administration wishes to inform you of the following elementary field trips scheduled outside of Blair County. SEPARATE REPORT ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Mr. Klingeman had some concerns with the number of chaperones vs. number of students on a field trip. Mr. Kopicki responded that the principals do a thorough job to make sure appropriate steps are followed. 3. SCHOOL AND PTO ACTIVITIES a. 4. Administration wishes to inform you of elementary students to participate in school and PTO approved activities during the 2016-17 school year. SEPARATE REPORT LETRS TRAINING a. Administration wishes to inform you of the following teachers who attended LETRS training January 7 & 14, February 24 & 25 and April 14 & 21 at IU8. All costs reimbursed by IU8. (1) (2) (3) (4) (5) (6) (7) (8) 5. SECONDARY FIELD TRIPS a. 6. Administration wishes to inform you of secondary field trips scheduled outside Blair County. SEPARATE REPORT AAJHS SUMMER SCHOOL a. 6 Sarah Carnicella (Jan. 7 & 14) - $41.37 Julie Koban (Jan. 7 & 14) - $41.37 Nikole Eardley (Jan. 7 & 14 and April 14 & 21) $82.74 Renata Harpster (Jan. 7 & 14, February 24 & 25) $82.74 Lauren Rhodes (Jan. 7 & 14 and April 14 & 21) $82.74 Jennifer Rager (Jan. 7 & 14, February 24 & 25 and April 14 & 21) - $124.11 Amanda Irwin (April 14 & 21) - $41.37 Colleen Milliron (April 14 & 21) - $41.37 Administration wishes to inform you that we would like to rescind Patti Wendle’s Board Approval at the March 21 Meeting to teach Science for the 2016 Summer School Term for the Altoona Area Junior High School. ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 b. 7. Administration would like to inform you of a request for Jessica Hogan to teach AAJHS Science during AAJHS Summer School from June 13, 2016 – July 1, 2016 from 8:00 AM - Noon. VOLUNTEER(S) AAHS (1) Michele Dugan (2) Carolyn Kline (3) Rhonda Peterman 8. NEW CLUB REQUEST – AAHS a. Administration wishes to inform you of a request to start a Mt. Lion Sparkle Club for students. The club would focus on including Special Needs Students as part of our Cheerleading and Spirit Group. The purpose of the club is to build relationships and socialization. This would include an Extra Duty Position under Category G for $1538 (which is the same as the Lioneer Advisor). Mr. Donley expressed that this club was a great idea. Mr. Kopicki said that Mrs. Burlingame and Dr. Lansberry, plus parents, worked together to see that this club was implemented. E. IU08 NONE AT THIS TIME F. LEGISLATIVE NONE AT THIS TIME G. LIBRARY NONE AT THIS TIME H. PSBA NONE AT THIS TIME I. PERSONNEL 1. 7 RETIREMENTS ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Administrative a. Name: Position: Building: Effective: William Shawley, Jr. School Psychologist Pupil Special Services June 30, 2016 Instructional a. Name: Position: Building: Effective: Becky Hamilton Elementary Instructor Juniata Elementary End of the 2015/16 School Year Non-Instructional 2. a. Name: Position: Effective: Deborah Bartley Confidential Secretary May 31, 2016 b. Name: Position: Effective: Doris Felty Secretary - Juniata June 30, 2016 c. Name: Position: Effective: William Keirn General Maintenance May 31, 2016 d. Name: Position: Effective: Debra Creamer Attendance Clerk June 30, 2016 RESIGNATIONS Non-Instructional a. 8 Name: Position: Effective: Marlene Archey Special Education Aide March 30, 2016 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Athletics a. 3. Name: Position: Effective: Paul Hasson AAHS Head Boys Basketball Coach April 1, 2016 CHANGE OF CLASSIFICATION Non-Instructional a. 4. Name: From: To: Effective: Account: Kim Dale Dambeck Teacher Aide (AAHS) - $16.10 hr FT Clerk Typist (AAHS) - $15.57 hr May 16, 2016 2380-151-000-30 RESCISSION OF ELECTION Non-Instructional a. 5. Name: Position: Effective: Alvin Hale, Jr. Custodian/Laborer Substitute March 22, 2016 (previously elected at the March 21, 2016 meeting) CONTINUATION OF EMPLOYMENT Non-instructional a. Name: Position: Effective: Terminates: Rate: Account: b. Names: Position: 9 Teresa Cumming Temporary PT Clerical Helper July 1, 2016 June 30, 2017 $9.50 per hour (not to exceed 25 hours per week) 2390-151-000-00 Connie McElhinney Jackie Julian Gayle Walter Donna Brien Hourly LPN/Health Room Assistants ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Location: Effective: Terminates: Rate: Account: To be determined August 19, 2016 June 30, 2017 $19.06 per hour 2440-141-000-10 c. Name: Position: Location: Effective: Terminates: Rate: Account: Jennifer Shaffer Hourly RN/Health Room Assistant To be determined August 19, 2016 June 30, 2017 $22.27 per hour 2440-141-000-10 d. Names: Tom Bennett Patricia Snyder Substitute Hourly LPN/Health Room Assistants Various elementary & secondary buildings where needed August 19, 2016 June 30, 2017 $19.06 per hour 2440-141-000-30 or 2440-141-000-10 Position: Location: Effective: Terminates: Rate: Account: e. f. 10 Names: Position: Location: Effective: Terminates: Rate: Account: Kathy Evans Stephanie Schmidt Hourly LPNs Based upon student IEPs August 19, 2016 June 30, 2017 $19.06 per hour 10-1211-131-891-00-00-00-627 Name: Position: Location: Effective: Terminates: Rate: Account: Claudine Ellick Hourly RN Based upon student IEPs August 19, 2016 June 30, 2017 $22.27 per hour 10-1211-131-891-00-00-00-627 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 g. 6. Names: Position: Location: Effective: Terminates: Rate: Account: Padget Burkey Hourly RN Based upon student IEPs August 19, 2016 June 30, 2017 $22.27 per hour 10-1211-131-891-00-00-00-627 (School Age) 10-1281-131-272-00-00-00-640 (Early Intervention) ELECTIONS* *THE EFFECTIVE DATE OF HIRE WILL COMMENCE UPON RECEIPT OF ALL REQUIRED PRE-EMPLOYMENT PAPERWORK, VALID AND ACTIVE CERTIFICATION/LICENSURE, AND NEGATIVE DRUG TESTING. ***Please note that all Instructional salaries and stipends provided for in the AAEA-AASD Collective Bargaining Agreement (CBA) are subject to change for the 2016-17 school year, as the current CBA expires August 31, 2016. Instructional a. Name: Assignment: Placement: Salary: Effective: Account: b. 11 Name: Assignment: Salary: Effective: Account: Amy Crum Elementary Instructor To be determined depending upon enrollment needs Bachelor’s Year 1, Step 1 (16/17 s/y according to negotiated Collective Bargaining Agreement between AAEA and AASD; current CBA expires 8/31/16) August 23, 2016 1110-121-000-10 Christopher Tromm Summer School Instructor $25.00 per hour June 13 – June 28, 2016 1420-121-000-30-50 and/or 1420-121-000-30-80 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Mr. Tromm is currently employed with the District as an Athletic Coach, but is certified in Health and Physical Education. Non-Instructional a. 7. Name: Position: Effective: Elizabeth Cirko Special Education Aide April 19, 2016 RESCISSION OF REQUESTS PERTAINING TO LEAVES OF ABSENCE Leaves Without Pay Non-instructional a. 8. Tina Beals, WPK Cafeteria – April 3, 2016 (previously approved at March 21, 2016 Board meeting) REQUESTS PERTAINING TO LEAVES OF ABSENCE Leaves Without Pay Instructional a. b. c. d. e. f. g. Rebekah Russo, Penn Lincoln – April 7, 8, 2016 Katie Moyer, Baker – March 23, 2016 (1/2 AM) Stacy Ritchey, Penn Lincoln – May 9, 10, 11, 2016 Mackenzie Wilber, AAJHS – March 31 and April 5 (1/2 PM), 2016 Shannon Elder, AAJHS – March 31, 2016 Paul Neatrour, AAJHS – May 23, 24, 25, 26, 27, 2016 Lisa Brenneman, Penn Lincoln – April 15 and May 26, 2016 Non-instructional a. b. 12 James Bettwy, Sr., AAJHS PT Custodian – July 1, September 2, October 7, and October 10, 2016 Tina Beals, WPK Cafeteria – April 4, 2016 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 c. d. e. f. 9. Linda Carland, AAHS Teacher Aide – ½ day April 15, 2016; April 18, 2016 Barbara Caracciolo, Juniata Gap Teacher Aide – May 24, 2016 Johnice Coffee, Penn Lincoln Teacher Aide – May 16 through 20, 2016 Lisa Dunlap, AAHS Cafeteria – March 30, 2016 ADJUSTMENT OF STIPEND Instructional a. 10. Administration wishes to inform you the prorated adjustment of the extra duty stipend that was approved at the August 17, 2015 Board Meeting for Renata Harpster to serve as a mentor for the 2015-16 school year. Stipend is effective through March 30, 2016. STIPENDS AND EXTRA DUTY PAY Instructional 13 a. Administration wishes to inform you of a request for LeeAnn Haynal to serve as a Homebound Instructor effective April 1, 2016 thru the end of the 2015/2016 school year at $25 per hour to be paid from Account #10-1430-121-000-30-00-00000 for Secondary and #10-1430-121-000-10-00-00-000 for Elementary. b. Administration wishes to inform you of a request to pay Larry Detwiler, AAHS Band Director, at the contracted hourly rate for summer hours during the summer of 2016 not to exceed 200 hours from Account # 10-3210-191-000-30-1300-000. Upon completion of the hours worked, bi-weekly timesheets will be submitted. c. Administration wishes to inform you of a request for the following individuals to serve as Department Head or Instructional Advisor for the 2016-2017 school year and to receive their respective stipend in accordance with the AAEA Collective Bargaining Agreement: ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 (1) (2) d. Administration wishes to inform you of a request for Josh Hillard, Elementary Music Itinerant, to serve as the Elementary Jazz Band Advisor for the 2016-2017 School Year and be paid in accordance with Category E ($2138) of the AAEA Collective Bargaining Agreement. The stipend will be paid from Account #3210-191-000-10-00-96-000 e. Administration wishes to inform you of a request for the following Junior High School Staff to be compensated for participating in the “train the trainer” session for the Skyward training module to be held this summer on August 17, 2016. They would be compensated at the contracted rate of $25 per hour for this training paid from Account #102270-121-103-30-00-00-000. (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) 14 Renee Weidlich - School Nurses – Stipend $2150 from Account # 2440-136-000-90-00-00-000 Cindy Kanski – Speech Therapists – Stipend $2250 from Account # 2150-126-000-90-00-00-000 Elizabeth Bronson Sandy Catherman Bron Clouser Tim Dzurko John Garlick Keri Harrington Jessica Hogan Eric Kincaid Kenneth Krott Todd Pesavento Wes Rogers Julie Storm Wanda Vanish Justin Welsh f. Administration wishes to inform you of the Secondary Department Head Recommendations for the 2016-2017 school year. SEPARATE REPORT g. Administration wishes to inform you the prorated extra duty stipend be paid to Sharon Wallace to serve as a mentor from April 1 through May 30, 2016 for LeeAnn Haynal. ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 h. Administration wishes to inform you of the following LEX staff to be paid the hourly contracted rate. Not to exceed 160 hours total and all costs to be paid from the Early Intervention Results Grant. (1) (2) (3) (4) (5) (6) (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) 15 Adler, Bonnie Barton, Sue Bickel, Abby Bigelow, Lori Boese, Donna Bowser, Janelle Bumberger, Rochelle Carini, Joy Carter, Genna Creamer, Amber Crider, Deborah Cutshall, Melissa Davis, Shannon Dibert, Billie Dorian, Danae Feather, Evelyn Fink, Leia Gahagan, Julie Gailey, Heather Gebhardt, Amber Gibbons, Cynthia Green, Teresa Grove, Jenna Kenion, Tosha Krise, Tasha Leap, Judith Lidwell, Rebecca Lightner, Gail Lockard, Sally McMillan, Jill McNeal, Janelle Pleva, Mary Ann Potter, Sommer Raymond, Carly Rougeux, Cathy Ruggles, Lynne ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 (37) (38) (39) (40) i. Sanders, Beth Schreyer, Ashley Weidlich, Lisa Yeager-McGraw, Jessica Request to pay Pagdet Burkey her hourly rate of $21.62 for parent trainings. Not to exceed 160 hours that are combined with the LEX staff and all costs to be paid from the Early Intervention Results Grant. Special Education a. 11. CONFERENCES a. J. John Roefaro, Uniformed Officer – National Association of School Resource Officers Education & Training – Pittsburgh, PA – June 13 through 17, 2016 - $982.75 + food – Account 2660-580-000-90-99-00-121 PHYSICAL PLANT 1. 16 Administration wishes to inform you of a request for LeeAnn Haynal to serve as an Instruction at an Alternate Site/Instruction in the Home Instructor for the 2015-16 school year at $25 per hour to be paid from account #1290121-000-30-00-00-000 effective April 1, 2016. USE OF FACILITIES a. Administration wishes to inform you of a request for the use of parking lots for use by the Downtown Altoona Business Community from July 13 – July 16, 2016 for overflow parking for a street fair event. A certificate of insurance will be provided. b. The Athletic Department wishes to inform you of a request for East End Little League to use the Logan Elementary baseball field from April through July for the purpose of the little league baseball practice. c. The Athletic Department wishes to inform you of a request for the Independent Youth Baseball League to use the ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Pleasant Valley Elementary baseball field from April through July for the purpose of little league baseball practice. d. The Athletic Department wishes to inform you of a request for the Altoona Little League Youth Baseball League to use the Ebner Elementary baseball field from April through July for the purpose of little league baseball practice. f. Administration wishes to inform you of a request for the rental fee to be waived for Home Nursing Agency Community Services to use a classroom at Penn Lincoln one day a week during the summer to provide outpatient hours for students and parents at school. Hours will be during the day. There was discussion regarding the softball field at Logan flooding; the fence at Mansion Park (Doug has not evaluated all quotes yet); tree trimming at Mansion, and potholes at Mansion. Discussion regarding Public Access was held. There are questions regarding funding, and Mr. Cossitor said that the decision ultimately rests with the municipalities. Mr. Hippo said that Mr. Cossitor is doing an outstanding job under difficult conditions. K. POLICY 1. POLICIES – FINAL READING a. b. IX. FEDERAL A. SUPPLEMENTAL EQUIPMENT GRANT 1. 17 818 – Contracted Services 824 – Maintaining Professional Adult/Student Boundaries SEPARATE REPORT Administration wishes to inform you of the retroactive approval to submit the CTC Supplemental Equipment Grant. If funded, the grant, which was due March 31, will allow us to potentially provide a Promethean Activtable and a camcorder for our Child Care program and the following equipment for our Business Education programs (Accounting and Administrative Assistant): Document ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Scanner, Multi-function Color LaserJet Printer, Automatic Paper Folder, 3D Printer, and a Video Wall. The total cost of this equipment is $56,136; however, this competitive grant is formula funded so, if awarded, the allocation we actually receive could be more or less than requested. X. OTHER ITEMS A. Ron Johnston, Board Member – PSBA Spring Legal Roundup – Legislative Update – IU8 - April 21, 2016 (1:30-4:45 PM) – No Cost – PSBA LEARN Pass Member Mr. Donley announced there will be a Special Board meeting held on Wednesday, April 13, 2016 at 5:30PM in the Board room, to approve a consultant contract for the Superintendent search. Mrs. Bream expressed thanks for the many condolences for her husband’s passing last week. XI. ADJOURNMENT The meeting was adjourned at 8:03 PM. Attest: ______________________________ CAMILLA B. HOUY BOARD SECRETARY 18 ____________________________ JOHN DONLEY BOARD PRESIDENT ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 John Donley Sharon Bream Judy Berryman Dutch Brennan William Ceglar Wayne Hippo Ron Johnston John Klingeman Richard Lockard Mr. John Kopicki Dr. Betsy Baker Dr. Luke Lansberry Camilla Houy Kathy Hazenstab Margaret McMinn Paula Foreman Bryce Cossitor Dr. Donna Messner Doug Endler Jack Reilly I. OPENING OF MEETING President Donley called the meeting to order at 6:24PM. II. ROLL CALL OF MEMBERS All members were present. III. ANNOUNCEMENT OF EXECUTIVE SESSION March 24, 2016 – Personnel April 11, 2016 – Personnel IV. SPECIAL PRESENTATION(S) A. Jason McGinnis Phil Riccio Patty Burlingame Lori Mangan Jonathan Klingeman Haley Fleegle Susan Richardella Jill Daloisio Cathy Keefe Kelly Clouser Atty. Dave Andrews News Media Michael Kelly of KCBA Architects presented a feasibility study for the Altoona Area School District. A formal copy will be published at the end of the month. Capacity is exceeded at the elementary schools. There are no special rooms for art/science/music at the schools. The junior high’s capacity is perfect, and the high school is above capacity. The buildings were evaluated with the following results: Baker – poor; Ebner - good; Irving – poor; Juniata – fair; J. Gap – good; Logan – good; Penn Lincoln – fair; Pleasant Valley – excellent; Washington-Jefferson – poor; Wright – poor; AAHS A Bldg. – fair; AAHS B Bldg. – poor; AAJHS – excellent; Stevens – poor; W. P. Kimmel – poor Discussion was held after the presentation regarding options. 1 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 The estimated cost to replace the AAHS B Building is $75 million. (This cost also includes renovations to the A Building.) The timeline would be 18 months to design the building and obtain permits, and then it would be put out for bid. It would be approximately two years to construct, so this would be 3 – 4 years until there would be a new facility that would be complete, with 9th grade being brought over. Mr. Donley expressed that this discussion was started approximately 18 months ago, and decisions will now need to be made. There is a lot of work ahead. V. MINUTES A. B. C. D. VI. Athletic Council Minutes (2/17/16) Committee of the Whole Minutes (3/14/16) Policy Committee Minutes (03/17/16) Regular School Board Minutes (3/21/16) SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT LIST OF PAYMENTS A. B. C. D. General Fund Athletic Fund Capital Reserve Cafeteria SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT SEPARATE REPORT There was discussion on specific payments. VII. FINANCIAL REPORTS A. 2 Overtime Report (March) SEPARATE REPORT ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 VIII. COMMITTEES A. ATHLETIC ALL CLEARANCES AND TB TESTS HAVE BEEN RECEIVED FOR THE FOLLOWING VOLUNTEER COACHES: 1. VOLUNTEER COACH(s) a. B. Philip Servello – AAHS Boys Volleyball Team for the 2015-16 School Year BUDGET AND FINANCE 1. 2016-17 I.U. 08 GENERAL OPERATING BUDGET SEPARATE REPORT 2. SUBSTITUTE TEACHER SERVICE (STS) AGREEMENT ADDENDUM SEPARATE REPORT Mrs. Bream questioned whether this is something we could do inhouse, and Mrs. McMinn explained that we could not bring in retirees to assist, since emergency conditions could not be established to do this. 3. STA DRIVERS a. Administration would like to inform you of request for approval of STA Drivers; Vicki Sunderland, Jason Davison, Christopher McGraw, Andrea Butler, Nancy Servello, Taylor Beaver, Ashley Bistline, Daniel Johnson for the 2015-2016 School Year, contingent upon receipt of all required clearances and forms. Ms. Hazenstab responded to a question regarding STA being a contracted service. Yes, it is; however, School Code requires Board approval for STA drivers. 4. SUMMER FOOD SERVICE PROGRAM a. 3 Administration would like to inform you of the request for approval to offer the Summer Food Service Program in the ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 School District at the following Open and Closed Sites. All sites will be closed on July 4, 2016. b. From June 13, 2016 through July 29, 2016, Breakfast and Lunch at the following Open Sites: (1) (2) (3) (4) (5) (6) (7) (8) c. From the dates listed, at the following Closed Sites: (1) (2) (3) Breakfast and Lunch for the Central Blair Recreation and Park Commission and the Home Nursing Agency from June 13, 2016 through July 29, 2016. Breakfast and Lunch for Ebner Elementary for the following dates: July 12, 13, 14, 19, 20, 21, 26, 27, 28, 2016. Breakfast for the Altoona Area Junior High School from June 13, 2016 through July 1, 2016 and Breakfast and Lunch for the following dates: July 12, 13, 14, 19, 20, 21, 26, 27, 28, 2016. d. Administration would like to inform you of the request for approval for our Cafeteria Department to provide breakfast and lunch at two sites for Lilly Pond Daycare from June 13, 2016 through July 29, 2016. e. Administration would like to inform you of the request for approval to pay the Cafeteria Employees working the Summer Food Service Program the following hourly rates for the positions noted. (1) (2) (3) 4 Altoona Area High School Baker Elementary Irving Elementary Juniata Elementary Logan Elementary Penn-Lincoln Elementary Washington Jefferson Building Evergreen Manor Assistant Coordinator/Driver Site Supervisor Site Cook $12.00 per hour $11.00 per hour $11.00 per hour ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 (4) (5) 5. Administration would like to inform you of the request for approval to participate in the following Cooperative Purchasing Agreements for the 2016-2017 School Year: (1) (2) (3) (4) COSTARS Keystone Purchasing Network PEPPM Program U.S. Communities Government Purchasing Alliance REPOSITORY BID a. Administration would like to inform you that the Blair County Tax Claim Bureau has received and is requesting approval of the following Repository Bid: Property: Bidder: Rezac Bid Amount: Assessed Value: $ 250 $7,280 CENTRAL BLAIR PARK & RECREATION NONE AT THIS TIME D. EDUCATION ELEMENTARY VOLUNTEERS a. 2. Administration wishes to inform you of the following names of those who would like to volunteer for the 2015-16 year. SEPARATE REPORT ELEMENTARY FIELD TRIPS a. 5 609 Grand Prix Drive, Altoona Tammy Jo Hockenberry & Robert F. C. 1. $10.00 per hour $ 9.50 per hour COOPERATIVE PURCHASING AGREEMENTS a. 6. Site Security Site Labor Administration wishes to inform you of the following elementary field trips scheduled outside of Blair County. SEPARATE REPORT ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Mr. Klingeman had some concerns with the number of chaperones vs. number of students on a field trip. Mr. Kopicki responded that the principals do a thorough job to make sure appropriate steps are followed. 3. SCHOOL AND PTO ACTIVITIES a. 4. Administration wishes to inform you of elementary students to participate in school and PTO approved activities during the 2016-17 school year. SEPARATE REPORT LETRS TRAINING a. Administration wishes to inform you of the following teachers who attended LETRS training January 7 & 14, February 24 & 25 and April 14 & 21 at IU8. All costs reimbursed by IU8. (1) (2) (3) (4) (5) (6) (7) (8) 5. SECONDARY FIELD TRIPS a. 6. Administration wishes to inform you of secondary field trips scheduled outside Blair County. SEPARATE REPORT AAJHS SUMMER SCHOOL a. 6 Sarah Carnicella (Jan. 7 & 14) - $41.37 Julie Koban (Jan. 7 & 14) - $41.37 Nikole Eardley (Jan. 7 & 14 and April 14 & 21) $82.74 Renata Harpster (Jan. 7 & 14, February 24 & 25) $82.74 Lauren Rhodes (Jan. 7 & 14 and April 14 & 21) $82.74 Jennifer Rager (Jan. 7 & 14, February 24 & 25 and April 14 & 21) - $124.11 Amanda Irwin (April 14 & 21) - $41.37 Colleen Milliron (April 14 & 21) - $41.37 Administration wishes to inform you that we would like to rescind Patti Wendle’s Board Approval at the March 21 Meeting to teach Science for the 2016 Summer School Term for the Altoona Area Junior High School. ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 b. 7. Administration would like to inform you of a request for Jessica Hogan to teach AAJHS Science during AAJHS Summer School from June 13, 2016 – July 1, 2016 from 8:00 AM - Noon. VOLUNTEER(S) AAHS (1) Michele Dugan (2) Carolyn Kline (3) Rhonda Peterman 8. NEW CLUB REQUEST – AAHS a. Administration wishes to inform you of a request to start a Mt. Lion Sparkle Club for students. The club would focus on including Special Needs Students as part of our Cheerleading and Spirit Group. The purpose of the club is to build relationships and socialization. This would include an Extra Duty Position under Category G for $1538 (which is the same as the Lioneer Advisor). Mr. Donley expressed that this club was a great idea. Mr. Kopicki said that Mrs. Burlingame and Dr. Lansberry, plus parents, worked together to see that this club was implemented. E. IU08 NONE AT THIS TIME F. LEGISLATIVE NONE AT THIS TIME G. LIBRARY NONE AT THIS TIME H. PSBA NONE AT THIS TIME I. PERSONNEL 1. 7 RETIREMENTS ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Administrative a. Name: Position: Building: Effective: William Shawley, Jr. School Psychologist Pupil Special Services June 30, 2016 Instructional a. Name: Position: Building: Effective: Becky Hamilton Elementary Instructor Juniata Elementary End of the 2015/16 School Year Non-Instructional 2. a. Name: Position: Effective: Deborah Bartley Confidential Secretary May 31, 2016 b. Name: Position: Effective: Doris Felty Secretary - Juniata June 30, 2016 c. Name: Position: Effective: William Keirn General Maintenance May 31, 2016 d. Name: Position: Effective: Debra Creamer Attendance Clerk June 30, 2016 RESIGNATIONS Non-Instructional a. 8 Name: Position: Effective: Marlene Archey Special Education Aide March 30, 2016 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Athletics a. 3. Name: Position: Effective: Paul Hasson AAHS Head Boys Basketball Coach April 1, 2016 CHANGE OF CLASSIFICATION Non-Instructional a. 4. Name: From: To: Effective: Account: Kim Dale Dambeck Teacher Aide (AAHS) - $16.10 hr FT Clerk Typist (AAHS) - $15.57 hr May 16, 2016 2380-151-000-30 RESCISSION OF ELECTION Non-Instructional a. 5. Name: Position: Effective: Alvin Hale, Jr. Custodian/Laborer Substitute March 22, 2016 (previously elected at the March 21, 2016 meeting) CONTINUATION OF EMPLOYMENT Non-instructional a. Name: Position: Effective: Terminates: Rate: Account: b. Names: Position: 9 Teresa Cumming Temporary PT Clerical Helper July 1, 2016 June 30, 2017 $9.50 per hour (not to exceed 25 hours per week) 2390-151-000-00 Connie McElhinney Jackie Julian Gayle Walter Donna Brien Hourly LPN/Health Room Assistants ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Location: Effective: Terminates: Rate: Account: To be determined August 19, 2016 June 30, 2017 $19.06 per hour 2440-141-000-10 c. Name: Position: Location: Effective: Terminates: Rate: Account: Jennifer Shaffer Hourly RN/Health Room Assistant To be determined August 19, 2016 June 30, 2017 $22.27 per hour 2440-141-000-10 d. Names: Tom Bennett Patricia Snyder Substitute Hourly LPN/Health Room Assistants Various elementary & secondary buildings where needed August 19, 2016 June 30, 2017 $19.06 per hour 2440-141-000-30 or 2440-141-000-10 Position: Location: Effective: Terminates: Rate: Account: e. f. 10 Names: Position: Location: Effective: Terminates: Rate: Account: Kathy Evans Stephanie Schmidt Hourly LPNs Based upon student IEPs August 19, 2016 June 30, 2017 $19.06 per hour 10-1211-131-891-00-00-00-627 Name: Position: Location: Effective: Terminates: Rate: Account: Claudine Ellick Hourly RN Based upon student IEPs August 19, 2016 June 30, 2017 $22.27 per hour 10-1211-131-891-00-00-00-627 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 g. 6. Names: Position: Location: Effective: Terminates: Rate: Account: Padget Burkey Hourly RN Based upon student IEPs August 19, 2016 June 30, 2017 $22.27 per hour 10-1211-131-891-00-00-00-627 (School Age) 10-1281-131-272-00-00-00-640 (Early Intervention) ELECTIONS* *THE EFFECTIVE DATE OF HIRE WILL COMMENCE UPON RECEIPT OF ALL REQUIRED PRE-EMPLOYMENT PAPERWORK, VALID AND ACTIVE CERTIFICATION/LICENSURE, AND NEGATIVE DRUG TESTING. ***Please note that all Instructional salaries and stipends provided for in the AAEA-AASD Collective Bargaining Agreement (CBA) are subject to change for the 2016-17 school year, as the current CBA expires August 31, 2016. Instructional a. Name: Assignment: Placement: Salary: Effective: Account: b. 11 Name: Assignment: Salary: Effective: Account: Amy Crum Elementary Instructor To be determined depending upon enrollment needs Bachelor’s Year 1, Step 1 (16/17 s/y according to negotiated Collective Bargaining Agreement between AAEA and AASD; current CBA expires 8/31/16) August 23, 2016 1110-121-000-10 Christopher Tromm Summer School Instructor $25.00 per hour June 13 – June 28, 2016 1420-121-000-30-50 and/or 1420-121-000-30-80 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Mr. Tromm is currently employed with the District as an Athletic Coach, but is certified in Health and Physical Education. Non-Instructional a. 7. Name: Position: Effective: Elizabeth Cirko Special Education Aide April 19, 2016 RESCISSION OF REQUESTS PERTAINING TO LEAVES OF ABSENCE Leaves Without Pay Non-instructional a. 8. Tina Beals, WPK Cafeteria – April 3, 2016 (previously approved at March 21, 2016 Board meeting) REQUESTS PERTAINING TO LEAVES OF ABSENCE Leaves Without Pay Instructional a. b. c. d. e. f. g. Rebekah Russo, Penn Lincoln – April 7, 8, 2016 Katie Moyer, Baker – March 23, 2016 (1/2 AM) Stacy Ritchey, Penn Lincoln – May 9, 10, 11, 2016 Mackenzie Wilber, AAJHS – March 31 and April 5 (1/2 PM), 2016 Shannon Elder, AAJHS – March 31, 2016 Paul Neatrour, AAJHS – May 23, 24, 25, 26, 27, 2016 Lisa Brenneman, Penn Lincoln – April 15 and May 26, 2016 Non-instructional a. b. 12 James Bettwy, Sr., AAJHS PT Custodian – July 1, September 2, October 7, and October 10, 2016 Tina Beals, WPK Cafeteria – April 4, 2016 ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 c. d. e. f. 9. Linda Carland, AAHS Teacher Aide – ½ day April 15, 2016; April 18, 2016 Barbara Caracciolo, Juniata Gap Teacher Aide – May 24, 2016 Johnice Coffee, Penn Lincoln Teacher Aide – May 16 through 20, 2016 Lisa Dunlap, AAHS Cafeteria – March 30, 2016 ADJUSTMENT OF STIPEND Instructional a. 10. Administration wishes to inform you the prorated adjustment of the extra duty stipend that was approved at the August 17, 2015 Board Meeting for Renata Harpster to serve as a mentor for the 2015-16 school year. Stipend is effective through March 30, 2016. STIPENDS AND EXTRA DUTY PAY Instructional 13 a. Administration wishes to inform you of a request for LeeAnn Haynal to serve as a Homebound Instructor effective April 1, 2016 thru the end of the 2015/2016 school year at $25 per hour to be paid from Account #10-1430-121-000-30-00-00000 for Secondary and #10-1430-121-000-10-00-00-000 for Elementary. b. Administration wishes to inform you of a request to pay Larry Detwiler, AAHS Band Director, at the contracted hourly rate for summer hours during the summer of 2016 not to exceed 200 hours from Account # 10-3210-191-000-30-1300-000. Upon completion of the hours worked, bi-weekly timesheets will be submitted. c. Administration wishes to inform you of a request for the following individuals to serve as Department Head or Instructional Advisor for the 2016-2017 school year and to receive their respective stipend in accordance with the AAEA Collective Bargaining Agreement: ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 (1) (2) d. Administration wishes to inform you of a request for Josh Hillard, Elementary Music Itinerant, to serve as the Elementary Jazz Band Advisor for the 2016-2017 School Year and be paid in accordance with Category E ($2138) of the AAEA Collective Bargaining Agreement. The stipend will be paid from Account #3210-191-000-10-00-96-000 e. Administration wishes to inform you of a request for the following Junior High School Staff to be compensated for participating in the “train the trainer” session for the Skyward training module to be held this summer on August 17, 2016. They would be compensated at the contracted rate of $25 per hour for this training paid from Account #102270-121-103-30-00-00-000. (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) (11) (12) (13) (14) 14 Renee Weidlich - School Nurses – Stipend $2150 from Account # 2440-136-000-90-00-00-000 Cindy Kanski – Speech Therapists – Stipend $2250 from Account # 2150-126-000-90-00-00-000 Elizabeth Bronson Sandy Catherman Bron Clouser Tim Dzurko John Garlick Keri Harrington Jessica Hogan Eric Kincaid Kenneth Krott Todd Pesavento Wes Rogers Julie Storm Wanda Vanish Justin Welsh f. Administration wishes to inform you of the Secondary Department Head Recommendations for the 2016-2017 school year. SEPARATE REPORT g. Administration wishes to inform you the prorated extra duty stipend be paid to Sharon Wallace to serve as a mentor from April 1 through May 30, 2016 for LeeAnn Haynal. ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 h. Administration wishes to inform you of the following LEX staff to be paid the hourly contracted rate. Not to exceed 160 hours total and all costs to be paid from the Early Intervention Results Grant. (1) (2) (3) (4) (5) (6) (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) 15 Adler, Bonnie Barton, Sue Bickel, Abby Bigelow, Lori Boese, Donna Bowser, Janelle Bumberger, Rochelle Carini, Joy Carter, Genna Creamer, Amber Crider, Deborah Cutshall, Melissa Davis, Shannon Dibert, Billie Dorian, Danae Feather, Evelyn Fink, Leia Gahagan, Julie Gailey, Heather Gebhardt, Amber Gibbons, Cynthia Green, Teresa Grove, Jenna Kenion, Tosha Krise, Tasha Leap, Judith Lidwell, Rebecca Lightner, Gail Lockard, Sally McMillan, Jill McNeal, Janelle Pleva, Mary Ann Potter, Sommer Raymond, Carly Rougeux, Cathy Ruggles, Lynne ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 (37) (38) (39) (40) i. Sanders, Beth Schreyer, Ashley Weidlich, Lisa Yeager-McGraw, Jessica Request to pay Pagdet Burkey her hourly rate of $21.62 for parent trainings. Not to exceed 160 hours that are combined with the LEX staff and all costs to be paid from the Early Intervention Results Grant. Special Education a. 11. CONFERENCES a. J. John Roefaro, Uniformed Officer – National Association of School Resource Officers Education & Training – Pittsburgh, PA – June 13 through 17, 2016 - $982.75 + food – Account 2660-580-000-90-99-00-121 PHYSICAL PLANT 1. 16 Administration wishes to inform you of a request for LeeAnn Haynal to serve as an Instruction at an Alternate Site/Instruction in the Home Instructor for the 2015-16 school year at $25 per hour to be paid from account #1290121-000-30-00-00-000 effective April 1, 2016. USE OF FACILITIES a. Administration wishes to inform you of a request for the use of parking lots for use by the Downtown Altoona Business Community from July 13 – July 16, 2016 for overflow parking for a street fair event. A certificate of insurance will be provided. b. The Athletic Department wishes to inform you of a request for East End Little League to use the Logan Elementary baseball field from April through July for the purpose of the little league baseball practice. c. The Athletic Department wishes to inform you of a request for the Independent Youth Baseball League to use the ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Pleasant Valley Elementary baseball field from April through July for the purpose of little league baseball practice. d. The Athletic Department wishes to inform you of a request for the Altoona Little League Youth Baseball League to use the Ebner Elementary baseball field from April through July for the purpose of little league baseball practice. f. Administration wishes to inform you of a request for the rental fee to be waived for Home Nursing Agency Community Services to use a classroom at Penn Lincoln one day a week during the summer to provide outpatient hours for students and parents at school. Hours will be during the day. There was discussion regarding the softball field at Logan flooding; the fence at Mansion Park (Doug has not evaluated all quotes yet); tree trimming at Mansion, and potholes at Mansion. Discussion regarding Public Access was held. There are questions regarding funding, and Mr. Cossitor said that the decision ultimately rests with the municipalities. Mr. Hippo said that Mr. Cossitor is doing an outstanding job under difficult conditions. K. POLICY 1. POLICIES – FINAL READING a. b. IX. FEDERAL A. SUPPLEMENTAL EQUIPMENT GRANT 1. 17 818 – Contracted Services 824 – Maintaining Professional Adult/Student Boundaries SEPARATE REPORT Administration wishes to inform you of the retroactive approval to submit the CTC Supplemental Equipment Grant. If funded, the grant, which was due March 31, will allow us to potentially provide a Promethean Activtable and a camcorder for our Child Care program and the following equipment for our Business Education programs (Accounting and Administrative Assistant): Document ALTOONA AREA SCHOOL DISTRICT COMMITTEE OF THE WHOLE APRIL 11, 2016 Scanner, Multi-function Color LaserJet Printer, Automatic Paper Folder, 3D Printer, and a Video Wall. The total cost of this equipment is $56,136; however, this competitive grant is formula funded so, if awarded, the allocation we actually receive could be more or less than requested. X. OTHER ITEMS A. Ron Johnston, Board Member – PSBA Spring Legal Roundup – Legislative Update – IU8 - April 21, 2016 (1:30-4:45 PM) – No Cost – PSBA LEARN Pass Member Mr. Donley announced there will be a Special Board meeting held on Wednesday, April 13, 2016 at 5:30PM in the Board room, to approve a consultant contract for the Superintendent search. Mrs. Bream expressed thanks for the many condolences for her husband’s passing last week. XI. ADJOURNMENT The meeting was adjourned at 8:03 PM. Attest: ______________________________ CAMILLA B. HOUY BOARD SECRETARY 18 ____________________________ JOHN DONLEY BOARD PRESIDENT POLICY COMMITTEE MEETING MINUTES Small Conference Room March 17, 2016 10:00 a.m. The meeting convened at 10:00 a.m. with Paula Foreman presiding. The following were in attendance: John Kopicki, Luke Lansberry, Betsy Baker, Margaret McMinn, Bryce Cossitor, Camilla Houy, Kathy Hazenstab, Doug Endler, Jill Daloisio, John Klingeman, Ron Johnston, Dutch Brennan and Judy Berryman. The committee reviewed and discussed the policies listed below. Any questions/concerns raised regarding the policies listed are noted below: Employees 300 – Conduct/Disciplinary Procedures Policy was updated to reflect requirements of the Child Protective Services Law. References to Policy 824 Maintaining Professional Adult/Student Boundaries was added. A recommendation to include forceful or unauthorized entry to or occupation of district facilities, buildings or grounds was made. The motion was made to present this policy to the Total Board for a First and Final Reading with the recommendation to Adopt. Property 701 – Facilities Planning This policy will be held for further review. 701.1 – Naming of Facilities No revisions were noted. This policy replaces #9005 – Facilities Naming Guidelines. The motion was made to present this policy to the Total Board for a First and Final Reading with the recommendation to Adopt. 706 – Property Records A new policy recommended by PSBA. The motion was made to present this policy to the Total Board as a First Reading. 707 – Use of School Facilities This is a new policy recommended by PSBA. It was recommended to add this policy. Discussion about Sunday rentals and the use of facilities before 1:00 PM ensued. The recommendation was made to put include information related to use of facilities on Sunday be added to Administrative Regulations. A discussion ensued about fee waivers. Waving of fees has to be board approved. Outside vendors May not distribute flyers to students for events not school sponsored. It was recommended to take out Individuals or groups shall not sell or distribute food for consumption and place in to Administrative Regulations. The motion was made to present this policy to the Total Board for a First and Final Reading with the recommendation to Adopt. Community 905 – Citizen Advisory Committees Policy was recommended by PSBA. This policy would be a new district policy. The committee did not recommend consideration at this time. 909 – Municipal Government Relations Policy was recommended by PSBA. This policy would be a new district policy. The committee did not recommend consideration at this time. 910 – Community Engagement Policy was recommended by PSBA. This policy would be a new district policy. The committee did not recommend consideration at this time. 912 – Relations With Educational Institutions Policy was recommended by PSBA. This policy would be a new district policy. The committee did not recommend consideration at this time. 913.1 – Use of Stylized Mountain Lion Logo This policy will replace #9007. The school does receive royalties from clothing sales from outside companies. No changes to policy. The motion was made to present this policy to the Total Board for a First and Final Reading with the recommendation to Adopt. 914 – Relations With Intermediate Unit Policy was recommended by PSBA. This policy would be a new district policy. The committee did not recommend consideration at this time. 915 – Relations With Parent and Citizen Groups This policy will replace #9001 & 9002. A discussion ensued on fundraising. The motion was made to present this policy to the Total Board for a First and Final Reading with the recommendation to Adopt. 917 – Parental/Family Involvement Policy was recommended by PSBA. This policy would be a new district policy. The committee did not recommend consideration at this time. The meeting was adjourned at 11:20 AM. The next Policy Committee Meeting is scheduled for Thursday, April 14 at 10:00 a.m. in the Small Conference Room. -mrh 7 B. 7 E. 8 B. 8 C. 8 D. MARCH 2016 OT REPORT TOTAL TOTAL Current Prior YTD YTD (July 2015(July 2014March 2016) March 2015) Month of March 2016 Total Month of March 2015 Total DESCRIPTION Clerical - OT (Student Registration) OT Salaries Tax Office OT Salaries Human Resources OT Elementary Clerical OT Salaries HS Clerical OT Clerical - Dist Wide (Special Education & Building Secretaries) OT Salaries - District Wide (Secretary for Board meetings) OT Asst Comp Operator (Business Office - Payroll assistance) OT Salaries Tradesmen OT Salaries MNT Dist Wide (Central Heat Plant) OT Salaries Env Services (Elementary Buildings) OT Env Services - Athletics (Env. services for Athletic events) OT Salaries Env Services (Secondary Buildings) OT Salaries Env Services (Districtwide OT including Mansion Park) OT Security OT Payroll Transportation (Data/Clerical) OT Bus Garage (Mechanic) Clerical - Board Services OT SEA OT Subtotal Office/Clerical OT (Federal Programs- Med Access) Office/Clerical OT (Federal Programs - nongrant related) Office/Clerical OT (Federal Programs - grant related) Office/Clerical OT (Curriculum) Subtotal 94.04 280.69 118.95 178.16 1,105.92 1,790.83 3,568.59 23.51 94.03 564.13 681.67 124.97 22.91 91.64 315.63 175.50 305.87 1,754.49 4,670.44 1,670.39 5,858.20 690.90 155.18 457.49 34.14 1,521.06 17,848.81 297.83 492.57 790.40 421.75 960.28 188.06 1,628.07 1,608.52 284.16 1,811.98 2,276.64 1,629.46 10,843.75 3,414.50 3,268.76 2,170.90 7,434.24 104.78 6,119.89 44,165.74 70.74 23.51 2,055.96 4,841.18 6,991.39 489.80 897.00 2,530.46 1,091.64 159.46 3,467.68 695.50 4,526.55 3,780.06 14,201.74 15,817.63 15,302.54 33,918.66 8,997.20 2,636.76 3,629.65 8,478.78 120,621.11 183.28 618.57 2,336.83 1,821.35 4,960.03 TOTAL 4,250.26 18,639.21 51,157.13 125,581.14 10 B. 10 C. SUBSTITUTE TEACHER SERVICE 2901 DUTTON MILL ROAD, SUITE 200 ASTON, PA 19014 AGREEMENT ADDENDUM This Agreement is made this ____ day of ___________________ by and between SUBSTITUTE TEACHER SERVICE (hereafter "STS"), a duly registered Pennsylvania corporation with a place of business 2901 Dutton Mill Road, Suite 200, Aston, Pennsylvania, and the ALTOONA AREA SCHOOL DISTRICT (hereafter the "District"), a school district organized pursuant to the laws of the Commonwealth of Pennsylvania and having its administrative office at 1415 Sixth Avenue, Altoona, PA 16602. 6. The District agrees that for every substitute clerical support employee who is provided by STS pursuant to this Agreement the following rates will apply. Pay Rate Additional Services Provided - HOURLY Substitute Clerical Staff 15.00 Bill Rate 19.50 16. This Agreement is effective from __________ through June 30, 2017. This Agreement shall be binding upon the parties hereto, their personal representatives, heirs, assigns and successors. This Agreement may be extended for an additional one-year period, provided both parties agree in writing to do so. Any extension shall be at the same terms and conditions, plus any approved changes. 17. By executing this Agreement, each party acknowledges receipt of a duly executed copy. IN WITNESS WHEREOF, the parties hereto, with the intention of being legally bound, have set their hand and seal on the day and date first set forth above. ______________________________________ Witness By: _________________________________ SUBSTITUTE TEACHER SERVICE, INC. Date: ________________________ ______________________________________ Witness By: _________________________________ ALTOONA AREA SCHOOL DISTRICT Date: ________________________ 10 D. 12 D. 2016-17 ELEMENTARY SCHOOL AND PTO ACTIVITIES FOR BOARD APPROVAL Activities Before/After School Tutoring Athletic Banquet/Activities Autumn Enrichment Activities Before/After School Detention Charity Drive Activities Environment Ed. Reception/Acts. Evening Book Fairs Evening FamilyLibrary Work Evening of Special Events Field Trips within Blair County Fun Day at Mansion Park Fund Raising Activities Holiday Workshop Homework Club (Math Counts) Saturday School Activities School Picnic/Carnival Social Activities – Dances, etc. Student Reward Program w/Local Vendors Baker X Ebner X Irving X X Juniata Jun. Gap X X X X X Logan X Penn Linc. Pl. Valley X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X X 4/18/2016 ELEM. VOLUNTEERS BOARD MEETING Ajay Brenda Bartlebaugh Timothy Beere-Price Renee Berardinelli Stephanie Bopp Curtis Campbell Elizabeth Campbell Melody Chaplin Jeremy Cornelius Jaime Cox Stacey Dunn Wendi Ebersole Tiffany Fabian Stephanie Frontino Ed Girdany Michele Griffin William Hammond Aimee Hatch Brittany Helsley jennifer Hileman Scott Hillard Josh Holliday Candance Howard Heather Johannides Tiffany Kenawell Andrea Kennedy James Kennedy Andrew Kifer Brandee Kissell Elizabeth Kovach Chris Lane Tracey Long Rachel Luke Tracy Morgan Amber Mowery Christina Murphy William Pierce Ashley Quay Shelia Querry Lisa Ratchford William C. Reid Jeffrey Rossman Susan Scaife Melissa Sell Linzi Siskron Mark Smith Brenda Steinbugl Jason Sweeney William Weatherwalk Marcia Work Joseph 12 E. 12 F. ELEMENTARY FIELD TRIP REQUESTS APRIL 2016 CLASS/ORGANIZATION DESTINATION DATE Logan Elementary – 3rd Grade Old Bedford Village 5/9/2016 Logan Elementary – 6th Grade Carnegie Science Center and Heinz Field Outdoor Odyssey 5/24/2016 Class Tip 86 28 $1316.16 – Logan PTO 5/18/2016 Class Trip 5/3/2016 Class Trip 5/16/2016 Class Trip 5/12/2016 Class Trip 5/9/2016 Class Trip 90 6 72 4 45 14 75 6 60 11 $1710.38 – PV PTO $1173.20PTO $140.10PTA $257.98PTO $280.20PTA 5/18/2016 Class Trip 71 20 $336.58PTO 5/10/2016 Class Trip 5/26/2016 Class Trip 76 4 50 23 $1260.84 PTA $4826.45PTA Carnegie SC, Heinz field, PNC Ballpark 5/24/2016 Class Trip 50 23 $5157 PTA Lake Raystown – Seven Point Marina Vale Wood Farms 5/18/2016 Class Trip 5/27/2016 Class Trip 71 20 77 6 $336.58 PTO $695.80 PTA Allegheny Portage Railroad NHS 5/11/2016 Class Trip 50 2 $114.00 PTA Vale Wood Farms 5/20/2016 Class Trip 5/25/2016 Class Trip 81 9 77 20 $280.20 JEO $2959 JEO Pl. Valley Elementary – 5th Grade Pl. Valley Elementary – 2nd Grade Baker Elementary – Kindergarten Ebner Elementary – Kindergarten McAuliffe Heights at Irving Elementary – Kindergarten Logan Elementary Kindergarten Pl. Valley Elementary – 4th Grade McAuliffe Heights at Irving Elementary – 6th Grade McAuliffe Heights at Irving Elementary – 6th Grade Logan Elementary – Kindergarten Please Valley Elementary – Kindergarten McAuliffe Heights at Irving Elementary – 2nd Grade Juniata Elementary – 1st Grade Juniata Elementary – 5th Grade Lincoln Caverns Vale Wood Farms Singing Brook Farm Vale Wood Farms Lake Raystown/Seven Points Marina Old Bedford Village Hershey Park Pittsburgh Zoo/PPG Aquarium REASON # CHAPERONES COST FOR STUDENTS ESTIMATED TRIP & FUNDING SOURCE Class 80 4 $344.00 – Trip Logan PTO SECONDARY FIELD TRIP REQUESTS April, 2016 Board Meeting CLASS/ ORGANIZATION DESTINATION DATE AAHS Scholastic Scrimmage State Capitol, Harrisburg PA 4/29/16 AAJHS Student Council University of Pittsburgh, Johnstown, Johnstown PA 5/4/16 AAHS English IUP College Lodge Indiana PA 5/7/16 AAHS Earthkeepers Club and Patriotic Student Alliance Flight 93 Memorial, Stoystown PA AAHS Earthkeepers Club Camp Mt. Luther and Susquehanna University Mifflinburg and Selinsgrove PA REASON FOR TRIP To compete at the PA State Academic Competition for the quiz league championship. Students will participate in the district conference. Recreational Visit for Disk Golf Play 5/13/16 To plant trees at Flight 93 Memorial 5/24/16 and 5/25/16 PA State Envirothon Championship AAJHS STEAM Team Dickinson College, Carlisle PA 5/25/16 AAHS Gifted Enrichment Smithsonian Washington DC 5/25/16 AAHS Speech League Sacramento, California 5/27/16 – 5/30/16 Students to participate in the PA MS Computer Fair in the categories of Computer Fair Logo and Animation Exploring and gaining knowledge not only of Math and Science but also of History, Culture and the Arts Students will compete in the National Forensics League Tournament 12 G. # STUDENTS TEACHER CHAPERONES 6 1 $110.50 to be paid from Account # 80-3210-612000-00-80-00-800. 60 3 $1722.74 to be paid from Account #80-3210-580000-00-50-00-882 10 3 No Cost 2 $361.00 to be paid from Account #80-3210-612000-80-00-925 and #803210-580-000-80-00-925 5 2 $571.00 to be paid from Account #80-3210-612000-80-00-925 and #803210-580-000-80-00-925 2 2 $221.00 to be paid from Account #80-3210-580000-00-50-00-882 48 3 $1,970.00 to be paid from Account #80-3210-580000-00-80-00-800 6 4 $11,585.65 to be paid from Account #10-1110-580000-30-80-05-000 12 COST ESTIMATE 12 K. ALTOONA AREA SCHOOL DISTRICT MEETING OF THE BOARD OF DIRECTORS April 18, 2016 AGENDA A. PERSONNEL 1. RETIREMENTS Administrative a. Name: Position: Effective: William Shawley School Psychologist June 30, 2016 Instructional a. Name: Position: Effective: Terry Koch Elementary School Counselor June 3, 2016 b. Name: Position: Effective: Becky Hamilton Elementary Instructor June 3, 2016 Non-Instructional a. Name: Position: Effective: Deborah Bartley Confidential Secretary May 31, 2016 b. Name: Position: Effective: Doris Felty Secretary - Juniata June 30, 2016 c. Name: Position: Effective: William Keirn General Maintenance May 31, 2016 d. Name: Position: Effective: Debra Creamer Attendance Clerk June 30, 2016 18 A. ALTOONA AREA SCHOOL DISTRICT MEETING OF THE BOARD OF DIRECTORS April 18, 2016 AGENDA A. PERSONNEL 1. RESIGNATIONS Non-Instructional a. Name: Position: Effective: Marlene Archey Special Education Aide March 30, 2016 b. Name: Position: Effective: Joel Shultz Special Education Aide April 22, 2016 Athletics a. Name: Position: Effective: Paul Hasson AAHS Head Boys’ Basketball Coach April 1, 2016 18 B. ALTOONA AREA SCHOOL DISTRICT MEETING OF THE BOARD OF DIRECTORS 18 C. April 18, 2016 AGENDA A. PERSONNEL 1. CHANGE OF CLASSIFICATION Non-Instructional a. Name: From: To: Effective: Account: Kim Dale-Dambeck Teacher Aide (AAHS) - $16.10 hr FT Clerk Typist (AAHS) - $15.57 hr May 16, 2016 2380-151-000-30 b. Name: From: Robin Bistline Transportation Clerk (Asst. to the Superintendent – Business) - $15.57 hr. Secretary (Assistant Superintendent for Pupil Special Services and Secondary Education) - $15.67 hour May 16, 2016 2361-151-000-90 To: Effective: Account: ALTOONA AREA SCHOOL DISTRICT MEETING OF THE BOARD OF DIRECTORS 18 D. April 18, 2016 AGENDA A. PERSONNEL 1. CONTINUATION OF EMPLOYMENT Non-instructional a. Name: Position: Effective: Terminates: Rate: Account: Teresa Cumming Temporary PT Clerical Helper July 1, 2016 June 30, 2017 $9.50 per hour (not to exceed 25 hours per week) 2390-151-000-00 b. Names: Position: Location: Effective: Terminates: Rate: Account: Connie McElhinney Jackie Julian Gayle Walter Donna Brien Hourly LPN/Health Room Assistants To be determined August 19, 2016 June 30, 2017 $19.06 per hour 2440-141-000-10 c. Name: Position: Location: Effective: Terminates: Rate: Account: Jennifer Shaffer Hourly RN/Health Room Assistant To be determined August 19, 2016 June 30, 2017 $22.27 per hour 2440-141-000-10 d. Names: Tom Bennett Patricia Snyder Substitute Hourly LPN/Health Room Assistants Various elementary & secondary buildings where needed August 19, 2016 June 30, 2017 $19.06 per hour 2440-141-000-30 or 2440-141-000-10 Position: Location: Effective: Terminates: Rate: Account: e. Names: Position: Location: Effective: Terminates: Rate: Account: Kathy Evans Stephanie Schmidt Hourly LPNs Based upon student IEPs August 19, 2016 June 30, 2017 $19.06 per hour 10-1211-131-891-00-00-00-627 f. Name: Position: Location: Effective: Terminates: Rate: Account: Claudine Ellick Hourly RN Based upon student IEPs August 19, 2016 June 30, 2017 $22.27 per hour 10-1211-131-891-00-00-00-627 g. Name: Position: Location: Effective: Terminates: Rate: Account: Padget Burkey Hourly RN Based upon student IEPs August 19, 2016 June 30, 2017 $22.27 per hour 10-1211-131-891-00-00-00-627 (School Age) 10-1281-131-272-00-00-00-640 (Early Intervention h. Names: Wendy Bush Mary Jo Carmosino Ann Michele Fisher Heidi Wheeler Certified Occupational Therapy Assistants (COTAs) Based upon student IEPs August 19, 2016 June 30, 2017 $22.64 per hour 2420-141-000-10-00-00-000 Position: Location: Effective: Terminates: Rate: Account: ALTOONA AREA SCHOOL DISTRICT MEETING OF THE BOARD OF DIRECTORS 18 E. April 18, 2016 AGENDA A. PERSONNEL 1. RESCISSION OF ELECTION Non-Instructional a. Name: Position: Effective: Alvin Hale, Jr. Custodian/Laborer Substitute March 22, 2016 (previously elected at the March 21, 2016 meeting) ALTOONA AREA SCHOOL DISTRICT MEETING OF THE BOARD OF DIRECTORS 18 F. April 18, 2016 AGENDA A. PERSONNEL 1. ELECTIONS THE EFFECTIVE DATE OF HIRE WILL COMMENCE UPON RECEIPT OF ALL REQUIRED PRE-EMPLOYMENT PAPERWORK, VALID AND ACTIVE CERTIFICATION/LICENSURE, AND NEGATIVE DRUG TESTING. *Please note that all Instructional salaries and stipends provided for in the AAEA-AASD Collective Bargaining Agreement (CBA) are subject to change for the 2016-17 school year, as the current CBA expires August 31, 2016. Instructional a. Name: Assignment: Placement: Salary: Effective: Account: Amy Crum Elementary Instructor To be determined depending upon enrollment needs *Bachelor’s Year 1, Step 1 August 23, 2016 1110-121-000-10 b. Name: Cara Weibly Assignment: Speech and Language Pathologist Placement: Elementary Itinerant Salary: *Master’s Year 2, Step 2 Effective: August 23, 2016 Account: 2150-121-00-10-00-00-000 (Mrs. Weibly [formerly Ms. Kelleher] was previously employed with our District for one full contract year) c. Name: Assignment: Placement: Salary: Effective: Account: Megan Bettwy Speech and Language Pathologist Learning Express @ W&J *Master’s Year 1, Step 1 August 23, 2016 2152-121-272-00-00-00-640 d. Name: Assignment: Placement: Salary: Effective: Account: Stephanie Glass Elementary Counselor To be determined *Master’s Year 1, Step 1 August 23, 2016 2122-121-000-10 e. Name: Assignment: Salary: Effective: Account: Christopher Tromm Summer School Instructor $25.00 per hour June 13 – June 28, 2016 1420-121-000-30-50 and/or 1420-121-000-30-80 Mr. Tromm is currently employed with the District as an Athletic Coach, but is certified in Health and Physical Education. Non-Instructional a. Name: Position: Salary: Effective: Elizabeth Cirko Special Education Aide $10.75 per hour April 19, 2016 Athletics a. Name: Position: Stipend: Effective: Account: Travis Young AAHS Assistant Boys’ Soccer Coach $2,100.00 2016-2017 school year 3250-131-000-30 b. Name: Position: Stipend: Effective: Account: Carly Meholic AAHS Assistant Girls’ Cross Country Coach $1,500.00 2016-2017 school year 3250-131-000-30 18 G. DEPARTMENT HEAD RECOMMENDATIONS FOR 2016-17 (Per AAEA CBA) ALTOONA AREA HIGH SCHOOL #1110-126-000-30-00-00-000 English/World Language - Mike Baker Social Studies - Kim Shope Math -Joe Falger Science - Patty Sohmer Business Education/FCS – Christopher King Health & Physical Education – Tom Palfey $2,450.00 $2,250.00 $2,250.00 $2,250.00 $2,150.00 $2,150.00 ALTOONA AREA JUNIOR HIGH SCHOOL #1110-126-000-30-00-00-000 Reading/FCS/Art – Julie Storm English/Foreign Language – Keri Harrington Mathematics – Lisa Plummer Science/Tech Ed/Business Ed – Tim Dzurko/Jessica Hogan (Stipend split) Social Studies – Beth Bronson $2,250.00 $2,250.00 $2,250.00 $1,225.00 $1,225.00 $2,250.00 K-12 GUIDANCE – 2122-126-000-90 Drew Yingling $2,250.00 K-12 Music – 1110-126-000-90 Larry Detwiler $2,250.00 SPECIAL EDUCATION – 1241-126-000-30 Special Education AAHS -John Allender Special Education AAJHS - Pam Davis $2,250.00 $2,450.00 ALTOONA AREA SCHOOL DISTRICT MEETING OF THE BOARD OF DIRECTORS 18 J. April 18, 2016 AGENDA A. PERSONNEL 1. RESCISSION OF REQUESTS PERTAINING TO LEAVES OF ABSENCE Leaves Without Pay Non-instructional a. Tina Beals, WPK Cafeteria – April 3, 2016 (previously approved at March 21, 2016 Board meeting) ALTOONA AREA SCHOOL DISTRICT MEETING OF THE BOARD OF DIRECTORS 18 K. April 18, 2016 AGENDA A. PERSONNEL 1. REQUESTS PERTAINING TO LEAVES OF ABSENCE Leaves Without Pay Instructional a. b. c. d. e. f. g. h. Rebekah Russo, Penn Lincoln – April 7, 2016 Katie Moyer, Baker – March 23, 2016 (1/2 AM) Stacy Ritchey, Penn Lincoln – May 9, 10, and 11, 2016 Mackenzie Wilber, AAJHS – March 31 and April 5 (1/2 PM), 2016 Shannon Elder, AAJHS – March 31, 2016 Paul Neatrour, AAJHS – May 23, 24, 25, 26, and 27, 2016 Lisa Brenneman, Penn Lincoln – April 15, 2016 Andrea Robinson – Ebner – April 22 (1/2 AM), and April 25, 2016 Non-instructional a. b. c. d. e. f. g. h. James Bettwy, Sr., AAJHS PT Custodian – July 1, September 2, October 7, and October 10, 2016 Tina Beals, WPK Cafeteria – April 4, 2016 Linda Carland, AAHS Teacher Aide – ½ day April 15, 2016; April 18, 2016 Barbara Caracciolo, Juniata Gap Teacher Aide – May 24, 2016 Johnice Coffee, Penn Lincoln Teacher Aide – May 16 through 20, 2016 Lisa Dunlap, AAHS Cafeteria – March 30, 2016 Jennifer Lersch, Logan Teacher Aide – May 13, 2016 Tina Beals, WPK Cafeteria – May 3, 2016 AASD Board Policy April 18, 2016 FINAL Reading 20 A. The following new policies were reviewed by the Policy Committee on February 11, 2016 and presented as a first reading at the March 21 Regular School Board Meeting. The Policy Committee presents these policies to the AASD Board of Directors for a Final Reading. Policy Number Policy Name 818 Contracted Services 824 Maintaining Professional Adult/Student Boundaries 4/5/2016 BoardDocs® Pro Book Policy Manual Section 800 Operations Title Contracted Services Number 818 Vol V 2014 Status Second Reading Legal 1. 24 P.S. 1205.6 2. 24 P.S. 111 3. Pol. 610 4. 24 P.S. 2070.1a et seq 5. Pol. 806 6. 23 Pa. C.S.A. 6344 7. 24 P.S. 111.1 8. 23 Pa. C.S.A. 6344.3 22 PA Code 8.1 et seq 23 Pa. C.S.A. 6301 et seq Purpose In its effort to provide costeffective programs, the Board may need to utilize contracted services. The district shall monitor and evaluate such services to assure their effectiveness. This policy is adopted to assist the Board in procuring and maintaining qualified and legally certified services. Definition Direct Contact with Children the possibility of care, supervision, guidance or control of children or routine interaction with children or routine unsupervised access on school property. [1] Authority The Board is required by law to ensure that independent contractors and their employees comply with the mandatory background check requirements for criminal history and child abuse. [2][6] Guidelines Independent contractors shall conduct an employment history review, in compliance with state law, prior to issuing an offer of employment to a candidate or prior to assignment of a current employee to perform work for the district. Failure to accurately report required information shall subject the candidate or employee to discipline up to, and including, denial of employment or termination if already hired, and may subject the candidate or employee to civil and criminal penalties. The independent contractor may use the information for the purpose of evaluating an applicant’s fitness to be hired or for continued employment of a current employee and may report the information as permitted by law.[7] Independent contractors and their employees shall not be employed until each has complied with the mandatory background check requirements for criminal history and child abuse and the district has evaluated the results of that screening process.[2][6] https://www.boarddocs.com/pa/alto/Board.nsf/Private?open&login# 1/2 4/5/2016 BoardDocs® Pro Independent contractors and their employees shall report, on the designated form, all arrests and convictions as specified on the form. Independent contractors and their employees shall likewise report arrests and/or convictions that occur subsequent to initially submitting the form. Failure to accurately report such arrests and convictions may subject the individual to denial of employment/contract, termination if already hired/contracted, and/or criminal prosecution.[2][7] All independent contractors shall adopt policies and procedures that require their employees, who are providing services to the district, and who have direct contact with children, to notify the contractor, in writing, within seventytwo (72) hours of the occurrence, of an arrest or conviction required to be reported by law. Employees shall also be required to report to the contractor, within seventytwo (72) hours of notification, that the employee has been listed as a perpetrator in the Statewide database, in accordance with the Child Protective Services Law.[2][8] If the contractor receives notice of such arrest or conviction notification that the employee has been listed as a perpetrator in the Statewide database, from either the employee or a third party, the contractor shall immediately report, in writing, that information to the school district. {x} Mandatory background check requirements for criminal history and child abuse shall be included in all bidding specifications for contracted services.[3] { } Language shall be included in all bidding specifications for contracted services notifying independent contractors that failure to comply with this policy and the requirements for background checks and reporting of employee misconduct by an independent contractor shall lead to cancellation of the contract. Independent contractors shall provide their employees who have direct contact with children with mandatory training on child abuse recognition and reporting. The training shall include, but not be limited to, the following topics:[1] 1. Recognition of the signs of abuse and sexual misconduct and reporting requirements for suspected abuse and sexual misconduct. 2. Provisions of the Educator Discipline Act, including mandatory reporting requirements.[4] 3. District policy related to reporting of suspected abuse and sexual misconduct.[5] 4. Maintenance of professional and appropriate relationships with students. Employees of independent contractors who have direct contact with children are required to complete a minimum of three (3) hours of training every five (5) years.[1] PSBA Revision 11/14 © 2014 PSBA Last Modified by Paula R Foreman on April 5, 2016 https://www.boarddocs.com/pa/alto/Board.nsf/Private?open&login# 2/2 4/5/2016 BoardDocs® Pro Book Policy Manual Section 800 Operations Title Maintaining Professional Adult/Student Boundaries Number 824 Vol V 2015 Status Second Reading Legal 1. 24 P.S. 510 2. Pol. 818 3. Pol. 103 4. Pol. 103.1 5. Pol. 248 6. Pol. 815 7. 23 Pa. C.S.A. 6311 8. Pol. 806 9. 24 P.S. 2070.9a 10. Pol. 317.1 11. 24 P.S. 1302.1-A 12. 24 P.S. 1303-A 13. 22 PA Code 10.2 14. 22 PA Code 10.21 15. 22 PA Code 10.22 16. Pol. 805.1 17. Pol. 348 18. Pol. 317 22 PA Code 235.1 et seq 24 P.S. 2070.1a et seq 23 Pa. C.S.A. 6301 et seq Authority This policy applies to district employees, volunteers, student teachers, and independent contractors and their employees who interact with students or are present on school grounds. For purposes of this policy, such individuals are referred to collectively as adults. The term adults as used in this policy, does not include district students who perform services on a volunteer or compensated basis. All adults shall be expected to maintain professional, moral and ethical relationships with district students that are conducive to an effective, safe learning environment. This policy addresses a range of behaviors that include not only obviously unlawful or improper interactions with students, but also precursor grooming and other boundaryblurring behaviors that can lead to more egregious misconduct. The Board directs that all adults shall be informed of conduct that is prohibited and the disciplinary actions that may be applied for violation of Board policies, administrative regulations, rules and procedures.[1] This policy is not intended to interfere with appropriate preexisting personal relationships https://www.boarddocs.com/pa/alto/Board.nsf/Private?open&login# 1/5 4/5/2016 BoardDocs® Pro This policy is not intended to interfere with appropriate preexisting personal relationships between adults and students and their families that exist independently of the district or to interfere with participation in civic, religious or other outside organizations that include district students. Definition For purposes of this policy, legitimate educational reasons include matters or communications related to teaching, counseling, athletics, extracurricular activities, treatment of a student’s physical injury or other medical needs, school administration or other purposes within the scope of the adult’s job duties. Delegation of Responsibility The Superintendent or designee shall annually inform students, parents/guardians, and all adults regarding the contents of this Board policy through employee and student handbooks, posting on the district website, and by other appropriate methods. The building principal or designee shall be available to answer questions about behaviors or activities that may violate professional boundaries as defined in this policy. Independent contractors doing business with the district shall ensure that their employees who have interaction with students or are present on school grounds are informed of the provisions of this policy.[2] Guidelines Adults shall establish and maintain appropriate personal boundaries with students and not engage in any behavior that is prohibited by this policy or that creates the appearance of prohibited behavior. Prohibited Conduct Romantic or Sexual Relationships Adults shall be prohibited from dating, courting, or entering into or attempting to form a romantic or sexual relationship with any student enrolled in the district, regardless of the student’s age. Students of any age are not legally capable of consenting to romantic or sexual interactions with adults. Prohibited romantic or sexual interaction involving students includes, but is not limited to: 1. Sexual physical contact. 2. Romantic flirtation, propositions, or sexual remarks. 3. Sexual slurs, leering, epithets, sexual or derogatory comments. 4. Personal comments about a student’s body. 5. Sexual jokes, notes, stories, drawings, gestures or pictures. 6. Spreading sexual or romantic rumors. 7. Touching a student’s body or clothes in a sexual or intimate way. 8. Accepting massages, or offering or giving massages other than in the course of injury care administered by an athletic trainer, coach, or health care provider. 9. Restricting a student’s freedom of movement in a sexually intimidating or provocative manner. 10. Displaying or transmitting sexual objects, pictures, or depictions. Social Interactions In order to maintain professional boundaries, adults shall ensure that their interactions with students are appropriate. Examples of prohibited conduct that violates professional boundaries include, but are not limited 2/5 https://www.boarddocs.com/pa/alto/Board.nsf/Private?open&login# 4/5/2016 BoardDocs® Pro Examples of prohibited conduct that violates professional boundaries include, but are not limited to: 1. Disclosing personal, sexual, family, employment concerns or other private matters to one or more students. 2. Exchanging notes, emails or other communications of a personal nature with a student. 3. Giving personal gifts, cards or letters to a student without written approval from the building principal. 4. Touching students without a legitimate educational reason. (Reasons could include the need for assistance when injured, a kindergartner having a toileting accident and requiring assistance, appropriate coaching instruction, or appropriate music instruction). 5. Singling out a particular student or students for personal attention or friendship beyond the ordinary professional adultstudent relationship. 6. Taking a student out of class without a legitimate educational reason. 7. Being alone with a student behind closed doors without a legitimate educational reason. 8. Initiating or extending contact with a student beyond the school day or outside of class times without a legitimate educational reason. 9. Sending or accompanying a student on personal errands. 10. Inviting a student to the adult’s home. 11. Going to a student’s home without a legitimate educational reason. 12. Taking a student on outings without prior notification to and approval from both the parent/guardian and the building principal. 13. Giving a student a ride alone in a vehicle in a nonemergency situation without prior notification to and approval from both the parent/guardian and the building principal. 14. Addressing students or permitting students to address adults with personalized terms of endearment, pet names, or otherwise in an overly familiar manner. 15. Telling a student personal secrets or sharing personal secrets with a student. 16. For adults who are not guidance/counseling staff, psychologists, social workers or other adults with designated responsibilities to counsel students, encouraging students to confide their personal or family problems and/or relationships. If a student initiates such discussions, the student should be referred to the appropriate school resource. 17. Furnishing alcohol, drugs or tobacco to a student or being present where any student is consuming these substances. 18. Engaging in harassing or discriminatory conduct prohibited by other district policies or by state or federal law and regulations.[3][4][5] Electronic Communications For purposes of this policy, electronic communication shall mean a communication transmitted by means of an electronic device including, but not limited to, a telephone, cellular telephone, computer, computer network, personal data assistant or pager. Electronic communications include, but are not limited to, emails, instant messages and communications made by means of an Internet website, including social media and other networking websites. As with other forms of communication, when communicating electronically, adults shall maintain professional boundaries with students. Electronic communication with students shall be for legitimate educational reasons only. When available, districtprovided email or other districtprovided communication devices shall be used when communicating electronically with students. The use of districtprovided email or other districtprovided communication devices shall be in accordance with district policies and https://www.boarddocs.com/pa/alto/Board.nsf/Private?open&login# 3/5 4/5/2016 BoardDocs® Pro other districtprovided communication devices shall be in accordance with district policies and procedures.[6] All electronic communications from coaches and advisors to team or club members shall be sent in a single communication to all participating team or club members, except for communications concerning an individual student’s medical or academic privacy matters, in which case the communications will be copied to the building principal. In the case of sports teams under the direction of the Athletic Director, such medical or academic communications shall also be copied to the Athletic Director. Adults shall not follow or accept requests for current students to be friends or connections on personal social networking sites and shall not create any networking site for communication with students other than those provided by the district for this purpose, without the prior written approval of the building principal. Exceptions An emergency situation or a legitimate educational reason may justify deviation from professional boundaries set out in this policy. The adult shall be prepared to articulate the reason for any deviation from the requirements of this policy and must demonstrate that s/he has maintained an appropriate relationship with the student. Under no circumstance will an educational or other reason justify deviation from the "Romantic and Sexual Relationships" section of this policy. There will be circumstances where personal relationships develop between an adult and a student’s family, e.g. when their children become friends. This policy is not intended to interfere with such relationships or to limit activities that are normally consistent with such relationships. Adults are strongly encouraged to maintain professional boundaries appropriate to the nature of the activity. It is understood that many adults are involved in various other roles in the community through nondistrictrelated civic, religious, athletic, scouting or other organizations and programs whose participants may include district students. Such community involvement is commendable, and this policy is not intended to interfere with or restrict an adult’s ability to serve in those roles; however, adults are strongly encouraged to maintain professional boundaries appropriate to the nature of the activity with regard to all youth with whom they interact in the course of their community involvement. Reporting Inappropriate or Suspicious Conduct Any person, including a student, who has concerns about or is uncomfortable with a relationship or interaction between an adult and a student, shall immediately notify the Superintendent, principal or other administrator.[5] All district employees, independent contractors and volunteers who have reasonable cause to suspect that a child is the victim of child abuse, shall immediately report the suspected abuse, in accordance with applicable law, regulations and Board policy.[7][8] An educator who knows of any action, inaction or conduct which constitutes sexual abuse or exploitation or sexual misconduct under the Educator Discipline Act shall report such misconduct to the Pennsylvania Department of Education on the required form, and shall report such misconduct to the Superintendent and his/her immediate supervisor, within fifteen (15) days of discovery of such misconduct.[9][10] If the Superintendent or designee reasonably suspects that conduct being reported involves an incident required to be reported under the Child Protective Services Law, the Educator Discipline Act or the Safe Schools Act, the Superintendent or designee shall make a report, in accordance with applicable law, regulations and Board policy.[7][9][11][12][13][14][15][10][16][8] It is a violation of this policy to retaliate against any person for reporting any action pursuant to this policy or for participating as a witness in any related investigation or hearing. Investigation Allegations of inappropriate conduct shall be promptly investigated in accordance with the procedures utilized for complaints of harassment.[5][17] https://www.boarddocs.com/pa/alto/Board.nsf/Private?open&login# 4/5 4/5/2016 BoardDocs® Pro It is understood that some reports made pursuant to this policy will be based on rumors or misunderstandings; the mere fact that the reported adult is cleared of any wrongdoing shall not result in disciplinary action against the reporter or any witnesses. If as the result of an investigation any individual, including the reported adult, the reporter, or a witness is found to have intentionally provided false information in making the report or during the investigation or hearings related to the report, or if any individual intentionally obstructs the investigation or hearings, this may be addressed as a violation of this policy and other applicable laws, regulations and district policies. Obstruction includes, but is not limited to, violation of “no contact” orders given to the reported adult, attempting to alter or influence witness testimony, and destruction of or hiding evidence. Disciplinary Action A district employee who violates this policy may be subject to disciplinary action, up to and including termination, in accordance with all applicable district disciplinary policies and procedures.[18] A volunteer, student teacher, or independent contractor or an employee of an independent contractor who violates this policy may be prohibited from working or serving in district schools for an appropriate period of time or permanently, as determined by the Superintendent or designee. Training The district shall provide training with respect to the provisions of this policy to current and new district employees, volunteers and student teachers subject to this policy. The district, at its sole discretion, may require independent contractors and their employees who interact with students or are present on school grounds to receive training on this policy and related procedures. PSBA New 10/15 © 2015 PSBA Last Modified by Paula R Foreman on April 5, 2016 https://www.boarddocs.com/pa/alto/Board.nsf/Private?open&login# 5/5