Board Approved 2/16/16 CALL TO ORDER The Bucks County Intermediate Unit Board of School Directors conducted its regularly scheduled meeting on Tuesday, January 19, 2016 at 7:00 PM at the Administration Building, 705 N. Shady Retreat Road, Doylestown, PA, and notice of the meeting was duly given to the newspapers and to the public as required by law. PLEDGE OF ALLEGIANCE The meeting began with the pledge of allegiance led by Ms. Kelly Ward-Weiner’s Autism Support Class at the Springfield Elementary School in the Palisades School District. ROLL CALL ATTENDANCE Members ABSENT: Members OFFICERS: Executive Director Deputy Executive Director Treasurer Secretary Mr. Michael Hartline, President (Centennial) Mr. John D’Angelo (Bristol Borough) Mrs. Helen Cini (Bristol Township) (Telephone) Ms. Kyle McKessy (Council Rock) Mrs. Wanda Kartal (Morrisville) (Telephone) Ms. Irene Boyle (Neshaminy) Mrs. Sandra Weisbrot (New Hope/Solebury) Mrs. Carol Clemens (Palisades) Mrs. Ada Miller (Pennridge) Mrs. Alison Smith (Pennsbury) Mr. Ronald Jackson (Quakertown) Mr. Stephen Corr, Vice President (Central Bucks) Mrs. Pamela Strange (Bensalem) Dr. Mark Hoffman Dr. Michael Masko Mrs. Paula Harland Mrs. Elizabeth Bittenmaster Bucks County Intermediate Unit # 22 Board Minutes Page 1 Board Approved 2/16/16 PRESENTATION – A presentation was provided by Mr. Josh Miller on the Launch to Head Start and Early Head Start Programs in Bucks County. SPECIAL EDUCATION MINI REPORT – The mini report was provided by Mr. Josh Miller on the Launch to Head Start and Early Head Start Programs in Bucks County. PROGRAMS & SERVICES MINI REPORT – The mini report was provided by Dr. Mike Masko on the Every Student Succeeds Act (ESSA). AWESOME NEWS REPORT – Dr. Mark Hoffman shared various awesome news. PUBLIC PARTICIPATION – None Upon a motion by Mr. Ronald Jackson, seconded by Mrs. Sandra Weisbrot, and passed unanimously by roll call vote of nine (9) Board Members, the Board approved Item #1: BOARD MEMBER Y/N BOARD MEMBER Y/N Mr. Michael Hartline Mrs. Carol Clemens Mrs. Sandra Weisbrot Mrs. Wanda Kartal Mrs. Ada Miller Y Y Y Y Y Y Y Y Y Mr. John D’Angelo Mrs. Alison Smith Mrs. Helen Cini Mr. Ronald Jackson APPROVAL OF NEW BOARD MEMBERS Approved the Appointments of Ms. Kyle McKessy (2017) to fulfill the unexpired term previously held by Mrs. Patricia Sexton; and Ms. Irene Boyle (2017) to fulfill the unexpired term previously held by Mrs. Susan Cummings on the Bucks County Intermediate Unit #22 Board of School Directors. Upon a motion by Mrs. Alison Smith, seconded by Mrs. Sandra Weisbrot, and passed by unanimous voice vote of eleven (11) Board Members, the Board passed Items 2-36: APPROVAL OF MINUTES Approved the Minutes from the November 17, 2015 Board Meeting. (Refer to Minutes in January 19, 2016 Board Agenda). APPROVAL OF TREASURER’S REPORT Approved the Treasurer’s Report for the period of July 1, 2015 through December 31, 2015. (Refer to Report in January 19, 2016 Board Agenda). Bucks County Intermediate Unit # 22 Board Minutes Page 2 Board Approved 2/16/16 APPROVAL OF BILLS FOR PAYMENT Approved the Bills for Payment for the months of November 2015 and December 2015. (Refer to Reports in January 19, 2016 Board Agenda). APPROVAL OF BUDGET REVISIONS Approved the following Budget Revisions: BUDGET TIME PERIOD Title II, Part A, Improving Teacher Quality July 1, 2013 to September 30, 2015 REVISED BUDGET $ 76,557 Title I Delinquent July 1, 2013 to September 30, 2015 $289,949 Education for Children and Youth Experiencing Homelessness – Region 8 July 1, 2013 to September 30, 2014 $364,997 Education for Children and Youth Experiencing Homelessness - Region 8 July 1, 2014 to September 30, 2015 $279,866 Facilities - Tawanka/Everitt July 1, 2014 to June 30, 2015 $622,679 Facilities - Tawanka/Everitt July 1, 2015 to June 30, 2016 $778,840 Race To The Top - Phase 3 (RTT3) July 1, 2012 to September 30, 2016 $ 47,357 APPROVAL OF BUDGET Approved the Bucks County Intermediate Unit #22 Programs and Services and Instructional Materials and Research Budget for the 2016-2017 School Year in the amount of $1,683,597 (Refer to Budget in January 19, 2016 Board Agenda). APPROVAL OF AGREEMENT Approved the Education for Children and Youth Experiencing Homelessness Region #8 Agreement with Allentown School District for the period of October 1, 2015 through September 30, 2016 in the amount of $110,000 (Refer to Agreement in January 19, 2016 Board Agenda). APPROVAL OF SUPERINTENDENT SEARCH SERVICES Approved the Bucks County Intermediate Unit #22 to provide assistance to the Central Bucks and Bucks County Intermediate Unit # 22 Board Minutes Page 3 Board Approved 2/16/16 Neshaminy Superintendent Search Committees for the period of December 2015 through June 30, 2016 or until assistance is no longer requested for an approximate amount of $1,000 for reimbursement of expenses per district. APPROVAL OF AGREEMENT Approved the Agreement with Bristol Township School District to provide Keystone to Opportunity/ Striving Readers Grant services for the period of July 1, 2015 through September 30, 2016 for a revenue amount of $18,750 (Refer to Agreement in January 19, 2016 Board Agenda). APPROVAL OF AGREEMENTS Approved the following Early Childhood Private Provider Agreements for the period of July 1, 2015 through June 30, 2016 in the total amount of $67,595 (Refer to Agreements in January 19, 2016 Board Agenda). Doylestown Hospital/Children's Village (PCA) Language Services Associates The Pennsylvania School for the Deaf (PCA) Total $ 15,000 17,000 35,595 $ 67,595 APPROVAL OF ADDENDUM TO AGREEMENT Approved the Addendum to Special Education Private Provider Service Agreement with US Medical Staffing, Inc. for the period of July 1, 2015 through June 30, 2016 for the maximum amount of $60,000. (Refer to Addendum and Agreement in January 19, 2016 Board Agenda). APPROVAL OF AGREEMENT Approved the Affiliation Agreement with Bloomsburg University for internship opportunities for the period of January 19, 2016 through January 18, 2018 for no cost (Refer to Agreement in January 19, 2016 Board Agenda). APPROVAL OF PROPOSAL Approved the Proposal with Methacton School District for comprehensive strategic services for the period of November 2015 to April 30, 2016 for a revenue amount of $6,800 (Refer to Proposal in January 19, 2016 Board Agenda). APPROVAL OF AGREEMENT Approved the Agreement with Pennsylvania Educational Technology Expo and Conference (PETE&C) Course Presentation for the period of February 21, 2016 through April 1, 2016 for a revenue amount of $250 per Act 45 registrant (Refer to Agreement in January 19, 2016 Board Agenda). Bucks County Intermediate Unit # 22 Board Minutes Page 4 Board Approved 2/16/16 APPROVAL OF AGREEMENTS Approved the Agreements with Instructure, Inc. to purchase Canvas LMS user accounts and support services on behalf of the Pennridge School District for the period of January 20, 2016 (Implementation Date) and July 1, 2016 through June 30, 2019 (Licensing Term) for a total net revenue amount of $4,175 ($54,488 Pennridge expense - $50,313 BCIU expense) over four years (Refer to Agreements in January 19, 2016 Board Agenda). APPROVAL TO CONTRACT Approved to Contract with Vintage Tech Recyclers of Romeoville, IL to recycle obsolete Apple computers for the period of January through March 2016 for an estimated revenue amount of $98,000. APPROVAL OF AGREEMENT Approved to Renew the Independent Contract Agreement with Debra M. Kriete to provide assistance in obtaining for E-rate Funding for Telecommunications and Internet Access for the period for July 1, 2016 through June 30, 2017 for an amount not to exceed $25,000 (Refer to Agreement in January 19, 2016 Board Agenda). APPROVAL OF CONTRACTS AND PURCHASES Approved the following Contracts and Purchases for January 2016 in the total amount of $345,620.45: CONTRACTS Anzio Academics, Inc. Michael Bielawski Rhonda Bielawski Community Conservatory of Music (The Conservatory) The Council of Southeast Pennsylvania Ashleigh James CONTRACTS DESCRIPTION Presenter Agreement for Sixteen (16) CPE Credit Online Courses During Winter/Spring 2016 Presenter Agreement for Three (3) CPE Credit Online Courses During Winter/Spring 2016 Presenter Agreement for Two (2) CPE Credit Online Courses During Winter/Spring 2016 Education Programming at the Bucks County Youth Center from July 1, 2015 to June 30, 2016. Educational Programming at the Bucks County Youth Center for the 20152016 Presenter Agreement for Two (2) CPE Credit Online Courses During Winter/Spring 2016 DESCRIPTION Bucks County Intermediate Unit # 22 Board Minutes BUDGET Local In-Service AMOUNT $36,800.00 Local In-Service 7,200.00 Local In-Service 4,800.00 Title I 5,000.00 Title I 8,554.00 Local In-Service 4,800.00 BUDGET AMOUNT Page 5 Board Approved 2/16/16 MBIT MMSA (Maine Mathematics and Science Alliance) Regna Services, LLC Dr. Kim Shienbaum Josh Stein Video Equipment, Expertise and Resources Agreement 1/15/20166/30/2017 for Video Segments Featuring BCIU Staff Presenter Agreement for Two (2) Day Workshops and One (1) Workshop Follow Up Including Travel and Lodging Educational Programming at the Bucks County Youth Center for the 20152016 Presenter Agreement for Four (4) CPE Credit Online Courses During Winter/Spring 2016 Presenter Agreement for Five (5) CPE Credit Online Courses During Winter/Spring 2016 CONTRACT RENEWALS & AMENDMENTS Access Security Corp DESCRIPTION Maintenance and Support Agreement, December 12, 2015 - November 30, 2016 Deaf-Hearing Additional Sign Language Interpreter Communication Centre, Inc. Services for 2015-2016 Technology Services 4,000.00 Title II 12,500.00 Title I 19,500.00 Local In-Service 8,000.00 Local In-Service 12,000.00 Sub-Total: $123,154.00 BUDGET Technology Services AMOUNT $1,000.00 Interpreter Services 140,000.00 Facilities Services 189.25 Finance 4,000.00 Holicong Locksmiths & Central Security, Inc. Furnish and Install One (1) Alarm in the EI Speech Room Lawlace Consulting, LLC Investment Consulting Services, November 1, 2015 - October 31, 2016 School Operations Services Group, Inc. (SOS) Group, Inc. (SOS) Additional Contracted Maintenance, Facilities Services 47,991.20 Receptionist and Facilities Assistant Facilities Services Everitt 14,250.00 BUDGET Technology Services AMOUNT 5,792.00 Sub-Total: $213,222.45 CONTRACT RENEWALS & AMENDMENTS Strategic Account Services, LLC (dba: DVL Group, Inc.) DESCRIPTION Cooling System Maintenance Agreement 2/25/2016 - 2/24/2017 Bucks County Intermediate Unit # 22 Board Minutes Page 6 Board Approved 2/16/16 PURCHASES Apple, Inc. DESCRIPTION Four (4) iPads for Hearing and Twelve (12) iPads for Cprint Captionists BUDGET School Age Special Education AMOUNT $9,244.00 Sub-Total: $9,244.00 Grand Total: $345,620.45 APPROVAL TO CONTRACT Approved to contract for the strategic purchase of electricity services through Provident Energy Consulting, LLC for the period of July 1, 2017 through June 30, 2019 for an amount to be determined. APPROVAL OF BUCKS COUNTY SCHOOLS COOPERATIVE PURCHASING BID Approved the Bucks County Schools Cooperative Purchasing Group’s award of Bid #16-608, ULS Heating and Generator Fuel for the period of July 1, 2016 through June 20, 2017 in the amount of $345,467.20 to the recommended vendors: Generator Fuel – Floating Generator Fuel ULSD Generator fuel Fixed price Vendor PAPCO PAPCO Differential/Gallon 3.8000 5.3297 Option #1 Floating prices #2 ULS Heating Fuel < 6,000(dual award) #2 ULS Heating Fuel < 6,000(dual award) #2 ULS Heating Fuel > 6,000 Vendor PAPCO Superior Plus Superior Plus Differential/Gallon 0.3399 0.3399 -0.0079 Option # 2 Fixed Differential #2 ULS Heating Fuel < 6,000 gal. Vendor PAPCO Differential/Gallon 0.4999 APPROVAL OF HEAD START/EARLY HEAD START ITEMS: A. Approved the appointment of Tracy Keyes and Lise Rich to serve as community representatives on the BCIU Head Start/Early Head Start Policy Council from January 13, 2016 with term ending no later than October 31, 2016 with both individuals eligible for appointment in subsequent years for up to three years. B. Approved the information/action items of the Head Start/Early Head Start Policy Council as presented at the Head Start/Early Head Start Policy Council meeting held on January 13, 2016. APPROVAL OF EARLY CHILDHOOD PRIVATE PROVIDER ADDITIONAL SERVICES Bucks County Intermediate Unit # 22 Board Minutes Page 7 Board Approved 2/16/16 Approved the following Early Childhood Private Provider Additional Services for the period of July 1, 2015 through June 30, 2016 for a total amount of $1,034,000 Additional Services: Abington Speech (OT) Child Development Specialties (SI) Gamut Early Intervention Services (PCA/ABA Consultant) Pediatric Therapeutic Services (PT/OT/ST) Pediatric Therapeutics, Inc. (OT/PT) Total: $ 50,000 50,000 500,000 210,000 224,000 $1,034,000 APPROVAL OF AGREEMENT Approved the Agreement with Franklin Township, NJ School District for Educational Technology Professional Development for the period of October 7, 2015 through December 9, 2015 for a revenue amount of $1,800 (Refer to Agreement in January 19, 2016 Board Agenda). APPROVAL OF AGREEMENT Approved the Agreement with Capital Area Intermediate Unit to provide services in support of the statewide Math Design Collaborative Project for the period of September 29, 2015 to June 30, 2016 for revenue in the amount of $10,000 (Refer to Agreement in January 19, 2016 Board Agenda). APPROVAL OF LEASE Approved the Lease with UHS of Doylestown d/b/a Foundations Behavioral Health for the period of July 1, 2015 through June 30, 2016 for the amount of $48,772.50 (Refer to Lease in January 19, 2016 Board Agenda). APPROVAL OF AGREEMENTS Approved the Clinical Affiliation Agreement for Internships with Salus University, Occupational Therapy Program, for the period of November 6, 2015 through November 6, 2017 at no cost; and the Affiliation Agreement with Immaculata University, Music Therapy Program, for the period of October 21, 2015 through October 20, 2017 at no cost (Refer to Agreements in January 19, 2016 Board Agenda). APPROVAL OF CONTRACTS AND PURCHASES Approved the following Contracts and Purchases for December 2015 in the total amount of $999,178.75: CONTRACTS Tom Stevenson DESCRIPTION Presenter Agreement for One (1) Session at the Common In-Service on November 3, 2015 Bucks County Intermediate Unit # 22 Board Minutes BUDGET Administration Services AMOUNT $100.00 Page 8 Board Approved 2/16/16 UPD Consulting Visual Leap, LLC Consultant Agreement for Meeting Observation, Support and Data Protocol Prep and Facilitation to ARLs for 20152016 Grant Year Consultant Agreement for Presentation on December 9, 2015 at Franklin Township School District PURCHASES DESCRIPTION School Improvement Support 12,000.00 Local In-Service 500.00 Sub-Total: $12,600.00 BUDGET AMOUNT Access Lock Technologies Additional Access Control & Camera Coverage for Secure Areas at BCIU per COSTARS Capital Projects 10,215.00 Access Security Corporation Wireless Lockset for Securing Materials at BCIU Capital Projects $1,785.00 Apex Learning, Inc. Additional Student Enrollments in Bridges for 2015-2016 Bridges 15,000.00 Cogent Additional Funds for RWAN for July 1, 2015 June 30, 2016 WAN Technology Services 26,250.00 Dell Computers Microsoft Campus Agreement Renewal for BCIU and Participating Districts per Quote 909,354.75 Solarwinds Provide Internal and County-Wide Monitoring for Network Operations and Internal Servers Microsoft Technology Services Technology Services Sub-Total: $986,578.75 Grand Total: $999,178.75 23,974.00 APPROVAL OF AGREEMENT Approved the Agreement with St. Katharine Drexel School for professional development trainings for the period of December 15, 2015 to June 15, 2016 for revenue in the amount of $1,000 (Refer to Agreement in January 19, 2016 Board Agenda). APPROVAL OF AGREEMENT Approved the Agreement with Alice E. LaPier for consulting services for the period of January 1, 2016 to December 31, 2016 for the amount of $20,000 (Refer to Agreement in January 19, 2016 Board Agenda). APPROVAL OF AGREEMENT Bucks County Intermediate Unit # 22 Board Minutes Page 9 Board Approved 2/16/16 Approved the Agreement with Alice E. LaPier for evaluation services to The Church of St. Andrew and St. Monica for the period of October 1, 2015 to June 30, 2016 for the amount of $14,368 (Refer to Agreement in January 19, 2016 Board Agenda). APPROVAL OF AGREEMENT Approved the Agreement with J LoGiudice Associates, Inc. for consulting services for the period of January 1, 2016 to December 31, 2016 for the amount of $20,000 (Refer to Agreement in January 19, 2016 Board Agenda). APPROVAL OF HEAD START MEMORANDUM OF UNDERSTANDING Approved to Sign the Head Start Memorandum of Understanding with Bristol Borough School District for classroom space for the period of September 1, 2015 through July 30, 2016 for an amount of $12,000 (Refer to Memorandum of Understanding in January 19, 2016 Board Agenda). APPROVAL OF HEAD START MEMORANDUM OF UNDERSTANDING Approved the Head Start Memorandum of Understanding with Centennial School District for meal delivery service to the Warminster Head Start Program for the period of June 1, 2015 through July 30, 2016 for the rate of $40 per day, not to exceed 168 days (Refer to Memorandum of Understanding in January 19, 2016 Board Agenda). APPROVAL OF AGREEMENT Approved the Affordable Care Act (ACA) Consulting Services Agreement with US Employee Benefits Services Group for completion of IRS Forms 1094C and 1095C effective December 1, 2015 for an amount not to exceed $12,000 (Refer to Agreement in January 19, 2016 Board Agenda). APPROVAL OF HUMAN RESOURCES ITEMS Approved the Human Resources items (A and B) for December 2015. (Refer to attached Report dated December 15, 2015). APPROVAL OF HUMAN RESOURCES ITEMS Approved the Human Resources items (A through J) for January 2016. (Refer to attached Report dated January 19, 2016). INFORMATION ITEM: (1) Pennsylvania State Bidding Limits for 2016 (2) Rebecca Malamis, Esq. provided a Legislative Report. OLD BUSINESS – None Bucks County Intermediate Unit # 22 Board Minutes Page 10 Board Approved 2/16/16 NEW BUSINESS – None PUBLIC PARTICIPATION - None ADJOURNMENT Upon a motion by Mrs. Alison Smith, seconded by Mrs. Sandra Weisbrot, and passed by unanimous voice vote of eleven (11) Board Members, the Board agreed to adjourn the meeting. The meeting adjourned at 7:52 PM. NEXT MEETING The next regularly scheduled meeting of the Bucks County Intermediate Unit #22 Board of School Directors is: Tuesday, February 16, 2016 at 7:00 PM at the Administration Building, 705 N. Shady Retreat Road, Doylestown, PA 18901. Respectfully Submitted, Elizabeth Bittenmaster, Board Secretary Bucks County Intermediate Unit #22 Board of School Directors Bucks County Intermediate Unit # 22 Board Minutes Page 11 CONFIDENTIAL - Human Resource Items - January 19, 2016 RETIREMENTS/RESIGNATIONS/TERMINATIONS RETIREMENTS: NAME BELLO, CAROLE D'ANDREA, MARYANNE KERSHNER, SUSAN MCNULTY, DEBRA ROSS, DIANNE BUDGET TRANSPORTATION SPECIAL EDUCATION SPECIAL EDUCATION SPECIAL EDUCATION SPECIAL EDUCATION PROGRAM TRANSPORTATION MD - ABA PENNSBURY SP AUTISTIC 1 HEARING IMPRD ITNT POSITION DRIVER I.A. I.A. DISTRICT 1:1 I.A. TEACHER OF THE DEAF EFFECTIVE DATE 10/02/2015 01/18/2016 02/01/2016 11/24/2015 06/18/2016 RESIGNATIONS: NAME APTAKER, SUSAN BOYLE, KRISTEN CARR, LESLEY LESTOCHI, ANNETTE MCNEILL, SUSANE PICCOLO, SHANNON SCARAMOZZINO, GARY SMITH, ALEXANDRA TUNNEY-SNYDER, DANEEN WEYER, KATE BUDGET SPECIAL EDUCATION SPECIAL EDUCATION GENERAL ADMINISTRATIVE SPECIAL EDUCATION SPECIAL EDUCATION ENTERPRISE FUNDS SPECIAL EDUCATION SPECIAL EDUCATION STATE EARLY INTERVENTION SPECIAL EDUCATION PROGRAM AUTISTIC EXT SCH YR IMRS NESHAMINY SP E&L INTRPRT SVCS EXT SCH YR S & L SPT STATE EI AUTISTIC 1 POSITION TEACHER ESY EXECUTIVE ASSISTANT I.A. 1:1 I.A. INTERPRETER ESY SLPA ABA TRAINER I.A. EFFECTIVE DATE 11/17/2015 11/18/2015 12/04/2015 11/23/2015 11/17/2015 11/23/2015 10/07/2015 11/22/2015 11/20/2015 11/18/2015 TERMINATION, WAIVED RIGHT TO BOARD HEARING: NAME BUDGET MEADE, SUSAN SPECIAL EDUCATION PROGRAM PENNSBURY SP POSITION I.A. DISTRICT 1:1 EFFECTIVE DATE 01/19/2016 ADMINISTRATIVE LEAVE WITH PAY: NAME ENGELSMAN, KIM MCNULTY, DEBRA RANKINS, BONITA WEIDENMILLER, CATHY BUDGET SPECIAL EDUCATION SPECIAL EDUCATION SPECIAL EDUCATION SPECIAL EDUCATION PROGRAM AUTISTIC-ABA AUTISTIC 1 BENSALEM SP SED ALT POSITION I.A. I.A. I.A. I.A. EFFECTIVE DATE 11/10/2015 to 11/12/2015 11/17/2015 to 11/23/2015 11/16/2015 to 11/24/2015 12/03/2015 to 12/17/2015 SUSPENDED WITHOUT PAY: NAME MORTLAND, REGINA PITTMAN, TERESA BUDGET SPECIAL EDUCATION TRANSPORTATION PROGRAM AUTISTIC 1 TRANSPORTATION POSITION TEACHER DRIVER EFFECTIVE DATE 01/20/2016 and 02/24/2016 12/10/2015 and 12/11/2015 LEAVE OF ABSENCE (WITH PAY & WITH BENEFITS): NAME BUDGET BREEDING, LINDSAY SPECIAL EDUCATION DAVIS, CHARLES TRANSPORTATION GRABLE, SARA SPECIAL EDUCATION KIRTS, CELINE SPECIAL EDUCATION KISLER, MICHELLE SPECIAL EDUCATION LAURICH, PATRICIA NON PUBLIC PROGRAM MAURER, MELISSA SPECIAL EDUCATION PITTS, DARIUS SPECIAL EDUCATION POLLACK, LOUIS ENTERPRISE FUNDS MORGAN, ROBIN SPECIAL EDUCATION TESSIER, EMILY GENERAL ADMINISTRATIVE WILLIAMS, HELEN SPECIAL EDUCATION PROGRAM AUTISTIC 1 TRANSPORTATION WOW PROGRAM S & L SPT STUDENT SUPPT SVCS NONPUBLIC PROG SPECIAL SVCS TRANSITION SVCS DETENTION CTR ST.FRNCS/ST.JOS FINANCE AUTISTIC-ABA POSITION TEACHER FLEET MANAGER TEACHER SPEECH PATHOLOGIST COUNSELOR WOOD HS ASSISTANT PHYSICAL THERAPIST JOB COACH TEACHER PSYCHOLOGIST BUDGET SPECIALIST I.A. DISTRICT 1:1 EFFECTIVE DATE 11/04/2015 to 11/22/2015 04/23/2015 to 12/09/2015 08/24/2015 to 10/08/2015 11/24/2015 to 12/13/2015 10/30/2015 to 11/04/2015 11/30/2015 to 03/03/2016 12/11/2015 to 03/15/2016 09/25/2015 to 10/14/2015 01/21/2016 to 05/19/2016 11/30/2015 to 03/03/2016 12/15/2015 to 01/12/2016 11/04/2015 to 11/10/2015 LEAVE OF ABSENCE (WITHOUT PAY & WITH BENEFITS): NAME BUDGET BREEDING, LINDSAY SPECIAL EDUCATION CROCKER, KEVIN TRANSPORTATION DAVIS, CHARLES TRANSPORTATION PROGRAM AUTISTIC 1 TRANSPORTATION TRANSPORTATION POSITION TEACHER DRIVER FLEET MANAGER EFFECTIVE DATE 11/23/2015 to 12/30/2015 08/24/2015 to 01/30/2016 12/10/2015 to 04/30/2016 1/19/2016 a. b. 1 CONFIDENTIAL - Human Resource Items - January 19, 2016 LEAVE OF ABSENCE ((WITHOUT PAY & WITH BENEFITS) CONTINUED)): NAME BUDGET GRABLE, SARA SPECIAL EDUCATION KIRTS, CELINE SPECIAL EDUCATION KISLER, MICHELLE SPECIAL EDUCATION TESSIER, EMILY GENERAL ADMINISTRATIVE WILLIAMS, HELEN SPECIAL EDUCATION PROGRAM WOW PROGRAM S & L SPT STUDENT SUPPT SVCS FINANCE AUTISTIC-ABA POSITION TEACHER SPEECH PATHOLOGIST COUNSELOR BUDGET SPECIALIST I.A. DISTRICT 1:1 EFFECTIVE DATE 10/09/2015 to 08/21/2016 12/14/2015 to 01/03/2016 11/05/2015 to 06/30/2016 01/13/2016 to 03/18/2016 11/11/2015 to 08/21/2016 LEAVE OF ABSENCE (WITHOUT PAY & WITHOUT BENEFITS): NAME BUDGET PITTS, DARIUS SPECIAL EDUCATION PROGRAM TRANSITION SVCS POSITION JOB COACH EFFECTIVE DATE 10/15/2015 to 12/10/2015 SABBATICAL: NAME POLLACK, LOUIS BUDGET ENTERPRISE FUNDS PROGRAM DETENTION CTR POSITION TEACHER EFFECTIVE DATE 10/14/2015 to 01/20/2016 FROM LTS PREP SUB PART-TIME HOURLY EMPLOYEE BEHAVIOR SPECIALIST LTS PREP SUB TO TEACHER PART-TIME SALARIED EMPLOYEE PROGRAM COORDINATOR TEACHER PROGRAM SPECIAL EDUCATION EXTENDED SCHOOL YEAR SPECIAL EDUCATION SPECIAL EDUCATION PROJECT ACCESS SUPPORT STAFF STATE EI/HEAD START SUPPORT STAFF STATE EI/HEAD START LTS PREP SUB SUPPORT STAFF LTS TEACHER LTS PREP SUB LTS TEACHER HEAD START SPECIALIST JOB COACH LTS PREP SUB LTS PREP SUB LTS TEACHER SUPPORT STAFF TEACHER TEACHER LTS PREP SUB HEAD START SPECIALIST SPECIAL EDUCATION ASSISTANT LTS TEACHER LTS TEACHER SPECIAL EDUCATION HUMAN RESOURCES SPECIAL EDUCATION SPECIAL EDUCATION SPECIAL EDUCATION HEAD START SPECIAL EDUCATION SPECIAL EDUCATION SPECIAL EDUCATION TRANSFER/CHANGE OF STATUS : NAME CINQUE, COURTNEY CONNOR, MICHELLE CROCE, KATHERINE CURRAN, SHAWNA KALLENBACH, DIANE LUCAS, CAITLIN LUCAS, TAYLOR MILLER, ERIN MOST, DANA PISAURO, LAUREN SCHAEFFER, MATTHEW WELSH, LISA WHEELER, LAUREN WOLBACH, AMY b. c. SALARY $43,195 prorated $39,196 prorated $69,877 $55,444 prorated $39,500 prorated $52,306 prorated $43,500 prorated $54,241 $43,195 $52,306 prorated $41,067 prorated $35,000 prorated $46,555 $43,195 prorated EFFECTIVE DATE 09/28/2015 07/01/2015 10/28/2015 10/23/2015 12/07/2015 11/18/2015 01/01/2016 09/30/2015 09/04/2015 11/10/2015 08/17/2015 01/04/2016 09/16/2015 11/02/2015 REAPPOINTMENT: NAME OZER, RALPH BUDGET STATE EARLY INTERVENTION PROGRAM STATE EI POSITION LTS TEACHER SALARY $44,753 prorated APPOINTMENT OF PROFESSIONAL EMPLOYEES: NAME HOLLER, RACHEL PELLEGRINO, MAUREEN PROGRAM PRGRMS & SVCS STATE EI POSITION DIRECTOR OF PROGRAMS & SERVICES TEACHER ASSIGNMENT BCIU #22 OHEV SHALOM SALARY EFFECTIVE DATE $140,000 prorated 01/19/2016 $78,922 prorated 11/16/2015 APPOINTMENT OF TEMPORARY PROFESSIONAL EMPLOYEES: NAME PROGRAM HENDRICKSON, VANESSA SPECIAL SVCS MOSELEY-SULLIVAN, JULIANNA S & L SPT POSITION BEHAVIOR ANALYST SPEECH PATHOLOGIST ASSIGNMENT NSD - ITINERANT ITINERANT LOWER SALARY $60,572 prorated $52,306 prorated EFFECTIVE DATE 12/08/2015 11/09/2015 APPOINTMENT OF LTS EMPLOYEES: NAME GULD, COLLEEN MCNALLY, ERIN PROGRAM PUPIL SERVICES - IU STATE EI POSITION LTS PREP SUB LTS SPEECH PATH ASSIGNMENT NSD - ITINERANT ITINERANT LOWER SALARY $52,306 prorated $52,306 prorated EFFECTIVE DATE 11/30/2015-06/30/2016 01/04/2016-06/30/2016 APPOINTMENT OF HEAD START EMPLOYEES: NAME MALLOY, KRISTIN PROGRAM HEAD START POSITION HS CENTER LEAD ASSIGNMENT HS-BARC SALARY $35,000 prorated EFFECTIVE DATE 11/30/2015 1/19/2016 d. 2 EFFECTIVE DATE 07/01/2015-10/31/2015 CONFIDENTIAL - Human Resource Items - January 19, 2016 ADDITIONAL HOURS: NAME ALABRUDZINSKI, ROBERT CALLANAN, ERIN DENIZE, ALLISON DEVINE, NANCY LEMUELL, TAMARA RESCH, MICHELE SCHOENMEIER, CARA TRISCH, MARIANNE YOUNG, ANDREA PROGRAM INTRPRT SVCS STATE EI INTRPRT SVCS STATE EI MULTI DISAB VISUALLY IMPRD MULTI DISAB STATE EI INTRPRT SVCS POSITION SALARY INTERPRETER WORKING UP TO 20 ADDITIONAL HOURS PER WEEK $25.18 per hour LTS OCCUPATIONAL THERAPIST WORKIING UP TO 2 ADDITONAL HOURS $45 per hour INTERPRETER WORKING UP TO 20 ADDITIONAL HOURS PER WEEK $24.77 per hour TEACHER WORKING UP TO 3 ADDITIONAL HOURS $32 per hour TEACHER WORKING UP TO 10 ADDITIONAL HOURS PER WEEK $32 per hour TEACHER WORKING UP TO 4 ADDITIONAL HOURS PER WEEK $32 per hour TEACHER WORKING UP TO 5 ADDITIONAL HOURS PER WEEK $43.30 per hour OCCUPTATIONAL THERAPIST WORKING TWO ADDITIONAL DAYS $45 per hour INTERPRETER WORKING UP TO 20 ADDITIONAL HOURS PER WEEK $29.90 per hour EFFECTIVE DATE 10/21/2015 12/08/2015 10/21/2015 12/15/2015 11/16/2015 11/02/2015 11/04/2015 1/04/2016-03/12/2016 09/01/2015 DAY TO DAY SUBSTITUTES APPROVED TO ACCEPT ASSIGNMENTS IN BCIU CLASSROOMS: d. e. NAME EFFECTIVE DATE BLOMGREN, TRAVIS 11/24/2015 CURRIE, CINDY 01/04/2016 FITZPATRICK, MEGHAN 11/18/2015 MENDEZ, ELIZABETH 11/10/2015 MENDEZ, JASMINE 11/24/2015 MORIATY, JOYCE 11/20/2015 MOSER, PATRICE 11/19/2015 PERKINS, SCOTT 11/18/2015 PLYANT, KERRI 11/23/2015 STAVISH, VICTORIA 11/23/2015 TYNDALE, MICHELLE 11/18/2015 EXTENDED SCHOOL YEAR 2016 RATES: POSITION f. HOURS PER DAY NUMBER OF DAYS IN 2016 HEAD TEACHER (<10 CLASSROOMS) 7 24 $40 HEAD TEACHER (10-20 CLASSROOMS) 7 24 $43 HEAD TEACHER (20+ CLASSROOMS) SALARY (PER HOUR) 7 24 $46 6.5 21 $35 6 19 $35 THERAPISTS (OT, PT, SLP) 6.5 21 $40 SLP ASSISTANT 6.5 21 $25 COTA 6.5 21 $25 VISION TEACHER 6 19 $40 HEARING TEACHER 6 19 $40 IA/PARAPROFESSIONAL 6 20 $15 TEACHER TUTORS NURSE COORDINATOR 6 24 $42 HEAD NURSE (<10 CLASSROOMS) 6.5 21 $33 HEAD NURSE (10-20 CLASSROOMS) (UC) 6.5 21 $36 HEAD NURSE (20+ CLASSROOMS) 6.5 21 $40 6 20 $26 BEHAVIOR ANALYIST 6.5 21 $40 SITE LIAISON 6.5 21 $20 SLP COORDINATOR 6.5 21 $40 OT COORDINATOR 6.5 21 $40 2 as needed $35 CLASSROOM NURSE/1:1 SOCIAL WORKER 1/19/2016 3 CONFIDENTIAL - Human Resource Items - January 19, 2016 EXTENDED SCHOOL YEAR 2016 RATES (CONTINUED): POSITION f. HOURS PER DAY NUMBER OF DAYS IN 2016 INTERPRETER 6 20 $27 ORIENTATION & MOBILITY 6 19 $35 FLOATING PARAPROFESSIONAL SALARY (PER HOUR) 6 20 $15 6.5 21 $35 COUNSELOR 6 as needed $40 TEMPORARY OFFICE SUPPORT (M-1) 3 40 $15 ASSISTIVE TECHNOLOGY ASSISTANT 6 24 $16 FLOATING TEACHER EXTENDED SCHOOL YEAR 2016 RATES FOR SOURCE 4 TEACHERS: POSITION: HOURS PER DAY HEAD NURSE (FEWER THAN 10 CLASSROOMS) 6.5 HEAD NURSE (10-20 CLASSROOMS) 6.5 HEAD NURSE (MORE THAN 20 CLASSROOMS) 6.5 CLASSROOM NURSE 6 g. SALARY (PER HOUR) $33 $36 $40 $26 APPROVAL OF 2016-2017 PAYROLL SCHEDULE h. APPROVAL OF 2016-2017 BCIU OFFICE HOLIDAY CALENDAR i. APPROVAL OF 2016-2017 BCIU OFFICE SUMMER WORK HOURS j. 1/19/2016 4 h. FROM: Susan Schechter Payroll Manager DATE: January 19, 2016 RE: Employee Calendars A motion is in order to approve the payroll dates for the 2016-2017 school year as follows: 2016-2017 SCHEDULE OF PAYROLL DATES 12-MONTH EMPLOYEE NUMBER 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 DATE July 1, 2016 July 15, 2016 July 29, 2016 August 12, 2016 August 26, 2016 September 9, 2016 September 23, 2016 October 7, 2016 October 21, 2016 November 4, 2016 November 18, 2016 December 2, 2016 December 16, 2016 December 30, 2016 January 13, 2017 January 27, 2017 February 10, 2017 February 24, 2017 March 10, 2017 March 27, 2017 April 11, 2017 April 26, 2017 May 11, 2017 May 26, 2017 June 9, 2017 June 23, 2017 10-MONTH EMPLOYEE FRIDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY FRIDAY NUMBER 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 DATE September 9, 2016 September 23, 2016 October 7, 2016 October 21, 2016 November 4, 2016 November 18, 2016 December 2, 2016 December 16, 2016 December 30, 2016 January 13, 2017 January 27, 2017 February 10, 2017 February 24, 2017 March 10, 2017 March 27, 2017 April 11, 2017 April 26, 2017 May 11, 2017 May 26, 2017 June 9, 2017 June 23, 2017 July 7, 2017 July 21, 2017 August 4, 2017 August 18, 2017 September 1, 2017 FRIDAY MONDAY TUESDAY WEDNESDAY THURSDAY FRIDAY FRIDAY i. BUCKS COUNTY IU OFFICE HOLIDAY CALENDAR 2016-2017 JULY Monday, July 4, 2016 Independence Day Closed Opening Day Open Labor Day Closed Rosh Hashanah Yom Kippur Partial Coverage Partial Coverage Recess Thanksgiving Day Recess Partial Coverage Closed Closed Recess Recess Recess Recess Recess Closed Closed Partial Coverage Closed Closed New Year’s Day (Observed) Martin Luther King Day Closed Closed Presidents’ Day Closed Spring Break Good Friday Spring Break Partial Coverage ** Closed ** Partial Coverage ** Memorial Day Closed AUGUST Monday, August 22, 2016 SEPTEMBER Monday, September 5, 2016 OCTOBER Monday, October 3, 2016 Wednesday, October 12, 2016 NOVEMBER Wednesday, November 23, 2016 Thursday, November 24, 2016 Friday, November 25, 2016 DECEMBER Monday, December 26, 2016 Tuesday, December 27, 2016 Wednesday, December 28, 2016 Thursday, December 29, 2016 Friday, December 30, 2016 JANUARY Monday, January 2, 2017 Monday, January 16, 2017 FEBRUARY Monday, February 20, 2017 APRIL Thursday, April 13, 2017 Friday, April 14, 2017 Monday, April 17, 2017 MAY Monday, May 29, 2017 ** POSSIBLE WEATHER MAKE-UP DAYS** j. Summer Work Hours Work Week June 20 - August 12, 2016* In an effort to save utilities and facility maintenance costs, the BCIU will be closed on Fridays during the summer with extended hours expected for staff Monday through Thursday. *The number of weeks has been shortened by one week in order to provide additional time needed for Opening Day (August 22nd) and School Year final preparations. Work hours for the summer will be 8:00 AM to 5:00 PM Monday through Thursday, June 20 - August 11, 2016. Normal office hours (8:30 AM to 4:30 PM) will resume on Monday, August 15, 2016. All 705 staff are expected to arrange their work week to have core office hours from 8:00 AM to 5:00 PM, Monday through Thursday. The 705 building location will be closed on Fridays (except for Friday, July 8, 15, 22 and 29 when the Transportation, Facilities and Early Childhood Services Departments will be open with partial staff coverage only.) Staff from Transportation, Facilities and Early Childhood Services who work these four Fridays are expected to take the following Monday off. The equivalent of 1.25 days will be charged for all vacation, sick or personal time taken during this time period. All Supervisors are expected to be able to be reached on their cell phones on Fridays and are expected to respond to any supervisory need during this period.
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