POTTSTOWN SCHOOL DISTRICT MINUTES OF THE REGULAR MEETING October 19, 2015

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POTTSTOWN SCHOOL DISTRICT MINUTES OF THE REGULAR MEETING October 19, 2015 The Regular Meeting of the Board of School Directors of the Pottstown School District was held on Monday, October 19, 2015 at 7:30 PM in the Cafeteria of the Pottstown High School with Vice- President Mr. Andrew Kefer presiding. Upon roll call, the following members were present: Ms. Mary-Beth Bacallao, Ms. Katina Bearden, Mr. Thomas Hylton, Mrs. Kimberly Stilwell, Mrs. Polly Weand and Mr. Ron Williams. Absent was Mrs. Amy Bathurst Francis and the vacancy created from Mrs. Judyth Zahora's resignation. Also present were Superintendent, Dr. Jeffrey Sparagana; Substitute Board Secretary, Mrs. Penny O Donnell; Director of Human Resources, Mr. Stephen Rodriguez; Solicitor, Mr. Stephen Kalis; Student Representative, Mr. Emanuel Wilkerson; Mrs. Shelly Chapman, Mrs. Lindi Vollmuth, Mr. Michael DiDonato, Mr. Matthew Moyer, Mr. John Armato, a member of the press, and interested citizens. MINUTES Mrs. O Donnell presented the minutes from the Committee of the Whole meeting held on September 17, 2015, the minutes from the Regular Board meeting held on the September 21, 2015 and the minutes from the October 1, 2015 Board meeting for Board approval. It was moved by Mr. Hylton and seconded by Mrs. Stilwell that the minutes be approved as presented. All members present voted aye. None opposed. Motion carried. Ayes: Seven. Nays: None. Absent: Two. LIST OF BILLS It was moved by Ms. Bacallao and seconded by Mr. Hylton that the list of bills paid from the various funds for the period of September 2015 be approved as presented and a copy be filed in the Secretary s office as Addendum #2015-2016-020. All members present voted aye. None opposed. Motion carried Ayes: Seven. Nays: None. Absent: Two. TREASURER S REPORT It was moved by Ms. Bacallao and seconded by Mr. Hylton that the Treasurer s Report for September 2015 be approved and a copy be filed in the Secretary s office as Addendum #2015-2016-021. All members present voted aye. None opposed. Ayes: Seven. Nays: None. Absent: Two. Motion carried HEARINGS FROM THE PATRONS OF THE SCHOOLS Mr. Kurt Heidel, 954 Queen St., does not foresee a 0% tax increase for the 2016-2017 school year. He recognizes the burden on the school district with the state budget in limbo. Mr. Heidel supports a three year contract for the teachers and hopes this will be negotiated in the next contract. 41

APPROVAL OF CONSENT ITEMS Dr. Sparagana presented the Consent Items for Board approval. CONSENT It was moved by Mr. Hylton and seconded by Mrs. Weand that the following consent items be approved in accordance with Policy 005, as recommended by the Superintendent of Schools: PERSONNEL Position Modification Middle School and High School Secretary position from 260 day to full-time. Resignations/Terminations Administrative Erin Schwenk, Supervisor of Elementary Special Education, Administration Building, resignation effective when position is filled or November 16, 2015, employed since July 25, 2013. Corri Speakman, Secondary Teacher, Pottstown High School, resignation effective when position is filled or November 28, 2015, employed since August 21, 2012. Ratify Linda Mills, Elementary Classroom Assistant, resignation effective October 9, 2015, employed since February 6, 2007. Ratify Diana Vargo, Cafeteria Worker, Rupert Elementary, resignation effective October 7, 2015, employed since April 21, 2005. Ratify Ashley Barbary, Classroom Assistant, Franklin Elementary, resignation effective September 28, 205, employed since August 31, 2015. Rachel Pollock, Classroom Assistant, Barth Elementary, resignation effective October 23, 2015, employed since August 25, 2009. Ratify Theresa Turnbaugh, Student Proctor, Barth Elementary, resignation effective October 5, 2015, employed since August 25, 2015. Leaves Melinda Regensburg, Elementary Teacher, Pottstown Middle School, request for leave of absence covered by Family Medical Leave Act, anticipated effective date to be January 22, 2016, end date tbd. Katie Minger, Secondary Teacher, Pottstown High School, request for leave of absence covered by Family Medical Leave Act, anticipated effective date to be March 11, 2016, end date tbd. 42

Bernard Gallagher, Secondary Teacher, Pottstown Middle School, request for leave of absence covered by Family Medical Leave Act, effective date December 15, 2015, end date tbd. Exempt Ratify Danielle Lyter, Part-time Physical Therapist, Administration Building, request for leave of absence, effective September 14, 2015, end date tbd. Lana Dickinson, School Psychologist, Pottstown Middle School, request for leave of absence covered by Family Medical Leave Act, effective December 11, 2015, end date tbd. Change in Position and/or Salary Ratify Kimberly Hilbert from Elementary Teacher to Special Education Teacher, Franklin Elementary, effective October 5, 2015; $400 stipend to salary (replaces J. Cohen). Ratify Christine Kane, Cafeteria Manager, Pottstown High School, from 7 hrs/day to 7.25 hrs/day, no change in compensation. Elections Act 93 Dulcie Rothermel, Elementary Supervisor of Special Education, effective when released from previous district or December 15, 2015, $90,097/yr (replaces E.Schwenk) Joseph Schroeder, Secondary Supervisor of Special Education, effective when released from previous district or December 15, 2015, $90,097/yr (replace W. Jeffreys). Ratify Naimah Rhoades, Secondary Child Care Teacher, initial assignment to be Pottstown High School, effective September 29, 2015, $43,768/yr, Step A-STD (replaces S. Falken). Jennifer Eidle, Special Education Teacher, initial assignment to be Pottstown Middle School, effective October 20, 2015, $48,350.00/yr, Step 9 B+15 (replaces J. Eidle). Molly Beer, ESL Elementary Teacher, initial assignment to be Barth Elementary, effective October 20, 2015, $44,045/yr, Step 2- Bach (replace V.Unger-Haydinger) Exempt Ratify Anthony Kearse, AFJROTC Instructor, anticipated effective date to be September 28, 2015, $45,000/yr (replaces A.Bolar) Ratify Charles Tesno, Elementary School Cleaner, Lincoln Elementary, effective October 8, 2015, 4 hrs/day, $11.92/hr (replaces J.Harrison). Ratify Michael Hessler, Temporary Carpenter, Buildings and Grounds, effective October 5, 2015, $19.20/hr (coverage for R.Krause). 43

Ratify Joanne Murray, Substitute Support Staff, effective October 8, 2015, hourly rate per schedule. Ratify Roxanne Leh, Part-time Cafeteria Worker, Rupert Elementary, effective October 13, 2015, 3.25 hrs/day, $11.74/hr (replaces D. Vargo). 2015-2016 Career and Technology Counselor (paid through Perkins Grant) Michaela Johnson, $29/hr. Pottstown High School Learning Program NAME POSITION RATE Scott Braunsberg Learning Center Teacher $29/hr Kristen Ellis Learning Center Teacher $29/hr Melissa DiBlasi Substitute Learning Center Teacher$29/hr Helen Bowers Substitute Learning Center Teacher$29/hr Jolie Martinez Substitute Learning Center Teacher$29/hr Eileen Undorfer Substitute Learning Center Teacher$29/hr Theresa Dundon Substitute Learning Center Teacher$29/hr Justine Donnelly Substitute Learning Center Teacher$29/hr Janice Bobst Clerk $13.65/hr Compensation for Missed Planning Time, 2015-2016 school year @$23 per period: Michaela Johnson - 10 missed planning times - August 31 to September 15, 2015, - $230.00 Co-Curricular Walking School Bus Volunteers: Ada Sykes Deb Penrod Kelly Horvat Alea Davenport Edie Shear Hammond Maria Haigh Angela Horvat Erin Reisman Miica Patterson Beth Desch Francis Hylton Oglatha Ingram Brooke Martin Georgina Takach Pat Martinez Brooke DiMarcello Irene Shepred Richard Zimmerman Candace Woesnner Jamie Tyson Rob Gaskill Christina Nord Janice Morris Ruth Hood Clare Hammond Janya Marbra Susan Klaus Clayton Rice Jessica Sykes Timothy Alleva Cynthia Shepherd Karen Nuscher-Creasy Tracie Rheel Dave Crarnecki Kathy Kumitis Wendy Wilkinson David Creasy Game Worker hourly rate effective 2015-2016 school year from $10/hr to $12/hr. 44

Tuition Reimbursement Support Staff (deadline 9/30/2015) Gina Griffin, PHS- $1,785.00 - Janice Bobst, PHS- $387.00 - Pauline Herrett, PHS - $1,980.00 Bargaining Unit Salaries The Superintendent recommends the Board approve the Bargaining Unit Salaries as presented and a copy be filed in the Secretary s office as Addendum # 2015-2016-022. Horizontal Salary Movement: (note: SPE Column denotes salaries that receive the $400 Special Education Stipend in addition to their base salary) Last First Bldg From Salary SPE to Step New Salary SPE Arms Dennis Franklin B+15 $ 44,990.00 M 3 $ 46,646.00 Dierolf Sarah PMS M $ 46,646.00 M+15 3 $ 48,687.00 Donnelly Maxwell PMS B+15 $ 45,805.00 M 4 $ 47,074.00 Dotterer Diana Rupert B+15 $ 77,630.00 M 16 $ 85,050.00 Dunleavey James PHS M+15 $ 51,086.00 $ 400.00 M+30 7.6 $ 56,671.00 $ 400.00 Ewing Nicole Franklin B $ 43,768.00 B+15 1 $ 44,397.00 Fiorillo Christine Rupert B $ 44,045.00 $ 400.00 M 2 $ 46,254.00 $ 400.00 Hahn Diane Lincoln M $ 73,750.00 M+15 15 $ 76,488.00 High Gina Franklin M $ 46,646.00 M+15 3 $ 48,687.00 $400.00 Martin John PMS B $ 44,360.00 B+15 3 $ 44,990.00 Miller Corina Rupert B $ 44,045.00 B+15 2 $ 44,651.00 Rega Elizabeth PMS B $ 44,045.00 B+15 2 $ 44,651.00 Sabata Kayla Franklin B+15 $ 44,397.00 M 1 $ 45,940.00 Taraboletti Maragaret PMS B $ 43,768.00 B+15 1 $ 44,397.00 Undorfer Eileen PHS M $ 51,347.00 M+15 9.69 $ 52,931.00 Wise Laura PHS B+15 $ 44,990.00 M 3 $ 46,646.00 PROFESSIONAL LEAVES Bldg. Name Conf. Title Location Dates Attend Cost 2015 SIG Principal Rupert Matthew Moyer Harrisburg, PA 10/6-10/7/15 $0.00 pd by PDE Academy Admin Diane Meck PETE & C Hershey, PA 2/22-2/24/16 PHS Steven Park Diane Shoffstall Jacquelyn Mathias Kevin Pascal Kyle O'Neill Integrated Learning Conf. State College, PA 11/4-11/6/15 $510.00 pd by dept.budget $670.00 pd by Perkins Grant 45

POLICIES The Superintendent recommends the Board approve the following policies as presented and copies be filed in the Secretary s office as Addendum #2015-2016-023. 1. 101: Mission Statement 4. 806: Child Abuse 2. 137: Home Education Programs 5. 918: Title I Parental Involvement 3. 307: Student Teachers/Interns CONTRACTS The Superintendent recommends the Board approve/ratify the following contracts and copies be filed in the Secretary s office as Addendum #2015-2016-024: 1. Elwyn/Davidson School 3. MOU: IFP/Lakeside Educational Network (PEAK) 2. U.S. Medical Staffing, Inc. 4. MOU: Steel River Playhouse RESOLUTION TO LIMIT SCHOOL PROPERTY TAX INCREASE The Superintendent recommends the Board approve the resolution to limit school property tax increase as presented and a copy be filed in the Secretary s office as Addendum #2015-2016-025 Upon roll call, all members present voted aye for the above mentioned consent items. Ayes: Seven. Nays: None. Absent: Two. Motion carried. Mrs. Francis entered the meeting at 7:40 pm. NON-CONSENT Mr. Rodriguez reviewed the Non-Consent Personnel items as presented. He explained that green items are new items and the remaining items were moved from Consent to Non-Consent upon the request of a Board Member. Mr. Hylton asked that the Personnel items be broken into two separate motions. He explained that at this time he does not see the need for more special education teachers and classroom assistants. He is waiting for more information from the district that would demonstrate the need for these positions at which time he may change his viewpoint. PERSONNEL The Superintendent recommends the Board approve/ratify the following non-consent personnel items Change in Position and/or Salary Tashawna Louallen from Substitute Support Staff to Classroom Assistant, initial assignment to be Pottstown Middle School 1:1 Assistant, effective October 20, 2015. 46

Elections Beth Morello, Special Education Teacher, initial assignment to be Pottstown Middle School, effective October 29, 2015, $43,768/yr, Step 1-Bach (replaces A. Campbell) Melanie Reinert, Classroom Assistant, Franklin Elementary, effective November 2, 2015, $13.65/hr. Ratify Devon Benensky, Alternative Education Assistant, Pottstown Middle School; effective October 12, 2015, $13.65/hr (replaces T. Duncan). Ratify Connor Walsh, Classroom Assistant, initial assignment to be Barth 1:1 Assistant, effective October 15, 2015, $13.65/hr. Marde Snyder, Classroom Assistant, Franklin Elementary, effective October 20, 2015, $13.65/hr (replace A. Barbary) It was moved by Mr. Hylton and seconded by Mrs. Francis that the Board approve the above nonconsent personnel items. The roll call vote to approve the above non-consent personnel items was recorded as follows: Ms. Bacallao: aye, Ms. Bearden: aye, Mr. Hylton: nay, Mr. Kefer: aye, Mrs. Stilwell: aye, Mrs. Weand: aye, Mr. Williams: aye, Mrs. Francis: aye. Ayes: Seven. Nays: One. Absent: One. Motion carried. PERSONNEL The Superintendent recommends the Board approve/ratify the following non-consent personnel items Change in Position and/or Salary Victoria Baldwin, Student Proctor, Pottstown Middle School, from 2 hrs/day to 2.75 hrs/day, no change in hourly compensation (replaces A.Nagle). Elections Amanda Moll, Secondary Teacher, initial assignment Pottstown Middle School, effective October 21, 2015, $43,768/yr, Step 1-Bach (replaces D. Bosler) Nicole Foracker, Elementary Teacher, initial assignment to be Pottstown Middle School, effective November 2, 2015, $44,045/yr, Step 2-Bach (replaces S. Walerski). 47

Homebound Instruction, $29/hr Ratify Laura Wise, Pottstown High School, from October 14, 2015 to November 11, 2015, assignment not to exceed 5 hours /week. Music Accompanist: 2014-2015 school year: Ratify Christopher Sperat, District Accompanist, $35.00 (1 concert) Ratify Frances Emrick, District Accompanist, $280.00 (4 rehearsals, 4 concerts) It was moved by Mrs. Francis and second by Ms. Bacallao that the Board approves the above nonconsent personnel items. Upon roll call, all members present voted aye for the above non-consent personnel items. Ayes: Eight. Nays: None. Absent: One. Motion carried. DEBT RESOLUTION Motion to approve the incurrence of non-electoral debt through the issuance of Pottstown School District General Obligation Bond, Series of 2015 in aggregate principal amount of $10,000,000 for the purpose of refinancing the General Obligation Bonds, Series A of 2010. It was moved by Mrs. Francis and seconded by Mrs. Stilwell that the Board approve the incurrence of non-electoral debt through the issuance of Pottstown School District General Obligation Bond, Series of 2015 in aggregate principal amount of $10,000,000 for the purpose of refinancing the General Obligation Bonds, Series A of 2010 and a copy be filed in the Secretary s office as Addendum #2015-2016-026. Upon roll call vote all members present voted aye for the above debt resolution. Ayes: Eight. Nays: None. Absent: One. Motion carried. INFORMATION Monthly Meeting Notice: November FEDERATION REMARKS Mrs. Vollmuth, on behalf of the Federation, welcomed the new special education supervisors. The Federation acknowledges the need for the special education teachers and classroom assistants and appreciates the Board s recognition of the need. She stressed the importance of the special education teachers and classroom assistants who are instrumental in meeting the educational needs of regular education students as well as the special need students. The teachers and classroom assistants support multiple grades, levels of behavior and emotional needs. Mr. Kefer stated that Mr. Hylton requested an executive session at the close of the meeting for the purpose of litigation. 48