FRANKLIN REGIONAL SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS COMMITTEE-OF-THE-WHOLE MEETING MINUTES FEBRUARY 8, 2016 – 7:30 P.M. MURRYSVILLE MUNICIPAL BUILDING, 4100 SARDIS RD., MURRYSVILLE, PA 15668 Striving for Excellence Dr. Borland, President of the Franklin Regional Board of School Directors, opened the Committee-of-the-Whole meeting at 7:30 p.m. Dr. Borland announced that the Board met in Executive Session from 6:45 p.m. – 7:15 p.m. for labor and personnel issues. Superintendent's Report: Dr. Piraino introduced Ms. Burns to present information to the Board on Sloan Elementary School’s Differentiated Supervision Project. Differentiated Supervision is a component of our Supervision and Evaluation Process that allows teachers to work collaboratively with colleagues on a specific area of professionalism, environment, instruction, and/or planning. Ms. Burns said this year’s Grade 2 Professional Learning Community differentiated supervision goal is a team effort in professionalism and parent engagement. The focus for this evening’s discussion is the Second Grade Math Nights at Sloan hosted by Mrs. Connors, Mrs. D’Eramo, Miss Klimchock, Mrs. Pampalone, and Mrs. Vincent. Mrs. D’Eramo spoke first about the team’s goal to provide information for both the parents and students with the introduction of new concepts in the second and fourth math units and there will be one additional meeting in May. In the first two meetings, the parents reviewed the new unit’s math concepts and various ways the students could solve the various problems. The team broke into two parts with Mrs. D’Eramo and Mrs. Vincent spending time with the parents and Mrs. Connors, Miss Klimchock, and Mrs. Pampalone working with the students during the program. Mrs. Vincent presented examples to the Board of some of the information provided to the parents. The handouts provided showed that there are often multiple ways to solve the same problem. The teachers emphasized that they want the students to be able to write an equation but that not all the students are at that level yet so they are working with the student’s at their level to develop concrete foundations. They reviewed examples of the different types of word problems that the students need to learn how to solve with the parents. Word problems can contain too much information, not enough information, or hidden information and the students need to be able to identify ways to solve each of those types of problem. The second Math Night presentation for parents mapped out several ways for students to solve take-away problems, strategies for grouping, ungrouping, time, and money. Mrs. Pampalone spoke about the student portion of the Math Nights. She showed the Board a sample of Math Mountain that they use to help students understand difficult word problems. It helps the students with both addition and subtraction 1 FRANKLIN REGIONAL SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS COMMITTEE-OF-THE-WHOLE MEETING MINUTES FEBRUARY 8, 2016 – 7:30 P.M. MURRYSVILLE MUNICIPAL BUILDING, 4100 SARDIS RD., MURRYSVILLE, PA 15668 Striving for Excellence because the total is always at the top. They can plug in what they know and it helps them figure out which part is missing. Mrs. Connors shared that the Expression program had a limited number of units on money and time and they have created new lessons and games to supplement that area of the curriculum. They use a variation of Dominoes, a game called Money War similar to the card game War, a game called Break the Bank, and Sweet Shop where the students role play shopping to buy sweets, paying for them, putting the money in the cash register, and sometimes making change. Miss Klimchock shared information on several games that the students use in class and at home over the summer. The first game she spoke about is Rocket star with two students playing against each other. They roll two ten-sided die, they add the numbers up, pick a color, and color the star above the number until all the stars are colored. Whoever gets the most stars wins the game. For the second session, they used a game called Geometry Bump. This game uses a spinner made from a pencil and a paperclip. Each player spins and when they land on a shape they put a bingo chip on the shape. If your opponent spins and lands on the same shape, they can bump you off the space unless you have two chips on it. Whoever runs out of chips first wins the game. There are other variations of the game using addition, subtraction and other strategies. It is a fun way to learn and practice their skills. There are approximately 100-second graders at Sloan and we had more than 45 families attend the events. The teachers followed up with a survey and received very positive feedback. Google ChromeBooks (Att. pp. 1-4): Mr. Schrecengost recommended that the Board approve the purchase of 395 additional ChromeBooks at a cost of $99,935.00 for both the Middle School and Senior High School. During the 2015/16 school year, three teachers from the English and Social Studies departments piloted 100 Google ChromeBooks at the Senior High School and there were 418 students impacted by the Google Chromebook pilot program. High School Gym Bleacher Repair (Att. pp. 5-6): Mr. Heck presented to the Board a recommendation to repair the high school home side bleachers. Mr. Heck requested that the Board approve awarding a purchase order to C.M. Eichenlaub Company for $7,800.00 to repair the bleachers. 2 FRANKLIN REGIONAL SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS COMMITTEE-OF-THE-WHOLE MEETING MINUTES FEBRUARY 8, 2016 – 7:30 P.M. MURRYSVILLE MUNICIPAL BUILDING, 4100 SARDIS RD., MURRYSVILLE, PA 15668 Striving for Excellence Proposed Capital Budget for 2016/17 (Separate Attachment): Mr. Heck presented the proposed Capital Budget for the 2016/2017 school year. The amount for Capital Replacement is $453,390, Capital Maintenance is $191,625, and New Capital Projects is $134,800 for a total of $779,815. IDEA Part B and IDEA Section 619 Flow Thru Funds Agreements (Att. pp. 7-38): Mr. Perry recommends that the Board approve the 2015/2016 IDEA Flow-Thru Funds contracts with the Westmoreland Intermediate Unit (WIU) for IDEA-Part B allocation of $587,421.42 and IDEA-Section 619 amount of $1,527.00. Student Activity Clubs, Sponsors, and Officers (Att. pp. 39-41): Mr. Perry presented a recommendation that the Board approve the attached list of student activity clubs, sponsors, and student officers for the senior high and middle schools for the 2015/2016 school year. Budget Transfers (Att. pp. 42-43): Mr. Perry requested that the Board approve General Fund transfers of $4,077.97 and Athletic Fund transfers of $1,075.75. Gifts and Donations (Att. p. 44): Mr. Perry requested that the Board approve the following gifts and donations for approval per policy 3702 “Gifts and Donations to the School.” Company/Organization Name Gift Amount Contribution Utilization FREA Staff Contribution $199.00 Food Service "Fund‐A‐Meal" Program Mrs. Ethel Hall $200.00 Food Service "Fund‐A‐Meal" Program Stern Advertising $500.00 Middle School Inquiry Science ‐ McDonald's Grant Eli Lilly & Company Foundation $100.00 Sloan Library TOTAL $999.00 A.J. Myers Scoreboard Partnership Agreement (Att. pp. 45-51): Dr. Piraino presented the A.J. Myers Scoreboard Sponsorship Gold Package Agreement of $25,000 for the Senior High School’s Panther Gymnasium. The donation would be $5,000 per year for the next 5 years. 3 FRANKLIN REGIONAL SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS COMMITTEE-OF-THE-WHOLE MEETING MINUTES FEBRUARY 8, 2016 – 7:30 P.M. MURRYSVILLE MUNICIPAL BUILDING, 4100 SARDIS RD., MURRYSVILLE, PA 15668 Striving for Excellence AIU/Sunrise School Agreement (Att. pp. 52-57): Mr. Regelski presented an agreement with the Allegheny Intermediate Unit to provide services as proposed in the contract at the Sunrise School during the 2015/2016 school year as necessary. Use of Facilities: Young Writers Institute (Att. p. 58): Mrs. Reljac requested approval of the use of the Franklin Regional Middle School facility at Group II rates for the summer academic opportunity of the Young Writers Institute (July 11-15). This is the summer creative writing program for students entering grades 4-12 and Franklin Regional School District will be the only host site in Westmoreland County. The Young Writers Institute will use approximately eight classrooms, the Large Group Instruction room, the library, and the cafeteria at the Middle School. Teachers for the program are Fellows of the Western Pennsylvania Writing Project, or instructors from the Creative Writing Program, or School of Education at the University of Pittsburgh. Val Piccini, reading specialist at Heritage Elementary, is the Westmoreland County Director of the Young Writers Institute. Use of Facilities: Camp Invention (Att. p. 59): Mrs. Reljac requested approval of the use of Franklin Regional Heritage Elementary School at Group 1 rates for Camp Invention (June 20-24). The District sponsors the event and it is a valuable opportunity for our students and those in the surrounding districts. Camp Invention will use approximately eight classrooms and the gymnasium. One of our teachers, Brett Bielewicz (Grade 4, Heritage Elementary) is the Camp Invention Director. He, along with other Franklin Regional teachers, will instruct students in this summer program. The Camp Invention organization provides the program plans and assists with the purchasing of materials and administration of the program. Safe Schools Initiative Competitive Targeted Grant (Att. p. 60): Mrs. Reljac requested that the Board approve the acceptance of the $25,000 Safe Schools Initiative Competitive Targeted Grant provided through the Pennsylvania Department of Education. The grant money is being used for programing to enhance the district emergency preparedness including review and revision of emergency response plans, training for the district leadership teams in emergency response, and certifying additional trainers in de-escalation techniques. 4 FRANKLIN REGIONAL SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS COMMITTEE-OF-THE-WHOLE MEETING MINUTES FEBRUARY 8, 2016 – 7:30 P.M. MURRYSVILLE MUNICIPAL BUILDING, 4100 SARDIS RD., MURRYSVILLE, PA 15668 Striving for Excellence Policy Review: First Read (Separate Attachment): Mrs. Reljac presented the following policies for the Board’s first read. Policy 216.1 – Supplemental Discipline Records Policy 218 – Student Discipline/Behavior Standards Policy 218.1 – Weapons Policy 218.2 – Terroristic Threats Policy 233 – Suspension and Expulsion Policy 236 – Student Assistance Program Policy 249 – Bullying/Cyberbullying The administration recommends that the Board approve the first read for these policies and move them forward for second read. Dr. Borland thanked the Policy Committee and Administration for the enormous task in undertaking the review of the entire School District policy manual. He thanked them for the work they are doing and the extraordinary amount of time they are devoting to this project. There was a discussion regarding the weapons policy and what is included in possession on school property. District Shutdown Pilot (Att. pp. 61-62): Dr. Piraino presented to the Board a recommendation that would restructure the District’s schedule during the month of July. Historically the Teamster’s group had a mandatory week off in July with other employees still working. In an effort to decrease our utility costs approximately 20%, we have worked with the Act 93, PSEA, and individual contract holders to take Friday’s off in July, shutting down the entire district facilities. The Administration recommends the Board approve the Memorandum of Understanding made between the Franklin Regional School District and Teamster’s Local 205 that addresses the development of a pilot program for five days of mandatory leave during the second summer of the Collective Bargaining Agreement. 5 FRANKLIN REGIONAL SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS COMMITTEE-OF-THE-WHOLE MEETING MINUTES FEBRUARY 8, 2016 – 7:30 P.M. MURRYSVILLE MUNICIPAL BUILDING, 4100 SARDIS RD., MURRYSVILLE, PA 15668 Striving for Excellence Personnel (Att. pp. 63-67): Dr. Piraino took a moment to recognize the retirees who have applied for retirement at the conclusion of the 2015/2016 school year: Susan Almgren, George Blank, Barbara Calfe, Lucinda Clark, Richard Kralik, Debra Pundai, and Valerie Stahurski. Dr. Piraino presented the following personnel items be provisionally approved upon submission of appropriate documentation such as Act 33/34, Act 114, and Act 151 clearances: Certified Personnel Appointments/Transfers Approve the extension of Kelley Jacob’s assignment as a Long-Term Substitute 1st Grade Teacher at Heritage, effective the second semester of the 2015 – 16 school year at a prorated salary of $48,900 based on Step 1 of the Bachelor’s Scale. Leave of Absence (Dates are approximate) Approve a family and medical leave of absence for Valerie Stahurski, Social Studies Teacher at the Middle School, effective 2/20/16 through tbd. Resignations/Retirements Accept the retirement of the following teachers, effective at the conclusion of the 2015 – 16 School Year. a. Susan Almgren, Social Studies Teacher at the Middle School b. George Blank, Reading Teacher, at the Middle School c. Barbara Calfe, 2nd Grade Teacher, Heritage d. Lucinda Clark, Reading Specialist, Heritage e. Richard Kralik, Social Studies Teacher at the Middle School f. Debra Pundai, School Counselor at the Middle School g. Valerie Stahurski, Social Studies Teacher at the Middle School Substitutes Approve the following Teacher substitutes for the 2015 – 16 School Year. a. Lori Begg d. Tiffany Ott g. Ashley Ulicne b. Jordan Feinberg e. Leah Schott c. Rachel Forsythe f. Hannah Stynchula Approve the following Homebound Instructor’s for the 2015 – 16 School Year. a. Jordan Feinberg c. Tiffany Ott e. Ashley Ulicne b. Rachel Forsythe d. Hannah Stynchula Support Personnel Appointments/Transfers Recognize a transfer for Ronald White from Full-Time Custodian to Full-Time Custodial Team Leader at Sloan, effective 2/23/16, with a $0.80 shift differential. Leave of Absence (Dates are approximate) Approve a medical leave of absence for Deborah Sloss, Special Education Aide at the High School, from 2/5/16 through tbd. Approve a medical leave of absence for Diane Sickles, Special Education Aide at Sloan, from 1/21/16 through tbd. 6 FRANKLIN REGIONAL SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS COMMITTEE-OF-THE-WHOLE MEETING MINUTES FEBRUARY 8, 2016 – 7:30 P.M. MURRYSVILLE MUNICIPAL BUILDING, 4100 SARDIS RD., MURRYSVILLE, PA 15668 Striving for Excellence Substitutes Approve the following support substitutes for the 2015 – 16 School Year. a. Rachel Forsythe – Instructional Aide, Library Aide, Special Education Aide b. Jessica Hughes – Greeter, Library Aide, Secretary Approve Cecelia Lora as a Substitute English as a Second Language Tutor at a rate of $18 per hour. Supplemental Personnel—Appointments/Transfers Appointments/Transfers Approve the following list of certified staff mentors for the 2015 – 16 School Year at a stipend of $300 for a full year. New Employee Assignment Location Mentor Gretchen Hill LTS English Middle School Jennifer Landsberg th Middle School Jennifer See Stephanie Guffey LTS 7 Grade Reading Kelley Jacob STS 1st Grade Teacher Heritage Corina Berkoben Michelle Longo Sp Ed Teacher / Transition Coord. High School Laurie Sweitzer Approved the attached list of Coordinators and Coaches for the 2015 – 16 School Year. Coordinator Recommendations: Spring 2016 Name & Sport TRACK Robert Ralston SOFTBALL James Armstrong TENNIS (BOYS) Howard Fisher GIRLS LACROSSE Eric Barnabei BOYS LACROSSE TBD BASEBALL Robert Saddler Position ** Total Coordinator $4,747.00 Coordinator $5,097.00 Coordinator $5,919.00 Coordinator $4,291.00 Coordinator Coordinator $4,434.00 ** Calculated on current CBA Zachary Kessler 2/1/2016 7 FRANKLIN REGIONAL SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS COMMITTEE-OF-THE-WHOLE MEETING MINUTES FEBRUARY 8, 2016 – 7:30 P.M. MURRYSVILLE MUNICIPAL BUILDING, 4100 SARDIS RD., MURRYSVILLE, PA 15668 Striving for Excellence Coach Recommendations: Spring 2016 Name TRACK Position ** Base Head Total Elena Shields Ryan Miller Varsity Assistant Varsity Assistant $3,180.00 $3,180.00 $3,180.00 $3,180.00 Brandon Stanoszek Varsity Assistant $3,180.00 $3,180.00 Bruce Corna Varsity Assistant $3,180.00 $3,180.00 TBD Varsity Assistant Paul Conrad Middle School Head $4,868.00 Sean Cartwright Middle School Assistant $3,180.00 $3,180.00 Mary Cartwright Middle School Assistant $3,365.00 $3,365.00 Michael Visnick Middle School Assistant $3,180.00 $3,180.00 TBD Middle School Assistant Paul Dick Volunteer Assistant $0.00 $0.00 $180.00 $5,048.00 BASEBALL Patrick Marchese Varsity Assistant $3,009.00 Frank Szatkowski J.V. Head $3,009.00 $180.00 $3,009.00 $3,189.00 Matt Mangery Jr. High Head $3,009.00 $180.00 $3,189.00 Ed Carr J.V. Assistant $3,009.00 Tim Quinn J.V. Vol. Ass't. $0.00 $0.00 Travis Welch Volunteer Assistant $0.00 $0.00 Jason Miller Volunteer Assistant $0.00 $0.00 Varsity Assistant $2,994.00 $2,994.00 Ashley Dolan J.V. Head $2,994.00 Kelly Jockel J.V. Assistant $2,994.00 Jeff Blahusch Middle School Head $2,994.00 Kevin White Volunteer Assistant $0.00 Nicole Sleith Volunteer Assistant $0.00 $0.00 Hannah Stynchula Volunteer Assistant $0.00 $0.00 $3,009.00 SOFTBALL Hannah White $180.00 $3,174.00 $2,994.00 $180.00 $3,174.00 $0.00 GIRLS LACROSSE Mackenzie McGuire Varsity Asst./J.V. Head Brisa Colaizzi Volunteer Assistant Cassandra Bortot Sabrina Zottola $3,101.00 $180.00 $3,281.00 $0.00 $0.00 Volunteer Assistant $0.00 $0.00 Volunteer Assistant $0.00 $0.00 BOYS TENNIS Kevin Fisher Varsity Asst./J.V. Head $2,794.00 $180.00 $2,974.00 8 FRANKLIN REGIONAL SCHOOL DISTRICT BOARD OF SCHOOL DIRECTORS COMMITTEE-OF-THE-WHOLE MEETING MINUTES FEBRUARY 8, 2016 – 7:30 P.M. MURRYSVILLE MUNICIPAL BUILDING, 4100 SARDIS RD., MURRYSVILLE, PA 15668 Striving for Excellence VOLLEYBALL Emily Wetzler Head 7th/8th Grade $2,907.00 $180.00 $3,087.00 Jordan Pogue Head 9th Grade $2,907.00 $180.00 $3,087.00 Heidi Scriven Volunteer Assistant $0.00 $0.00 Volunteer Assistant $0.00 $0.00 Volunteer Assistant $0.00 $0.00 Volunteer Assistant $0.00 $0.00 Volunteer $0.00 $0.00 BOYS LACROSSE TBD Varsity Asst./J.V. Head GYMNASTICS Lori Mertz ** Calculated on current CBA Zachary Kessler 2/1/2016 Audience Recognition: None Motion to adjourn: Mr. Pavlik Second: Mr. Harding Adjournment was at 9:02 p.m. 9
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