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December 14, 2011 - Colonial Intermediate Unit 20

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Board Agenda<br />

<strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

Page 1<br />

COLONIAL INTERMEDIATE UNIT <strong>20</strong><br />

Board Agenda – <strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

1. CALL TO ORDER<br />

2. PLEDGE OF ALLEGIANCE<br />

3. ROLL CALL<br />

__________<br />

__________<br />

__________<br />

__________<br />

__________<br />

__________<br />

__________<br />

__________<br />

__________<br />

__________<br />

__________<br />

__________<br />

__________<br />

Jane Erdo, Northampton (President)<br />

Susan Baxter, Saucon Valley (Vice-President)<br />

Pamela Colton, Bangor<br />

Irene Follweiler, Bethlehem<br />

Pam Lutfy, Delaware Valley<br />

VACANCY, East Stroudsburg<br />

Robert Moskaitis, Easton<br />

Kenneth Butz, Nazareth<br />

Ethan Habrial, Pen Argyl<br />

Thomas Murphy, Pleasant Valley<br />

Dorothy Sirolly, Pocono Mountain<br />

VACANCY, Stroudsburg<br />

VACANCY, Wilson<br />

4. Seating of New Board Members –<br />

a. East Stroudsburg Area School District<br />

It is recommended that Mrs. Eileen Featherman be seated as the <strong>Colonial</strong> <strong>Intermediate</strong> <strong>Unit</strong> <strong>20</strong> School<br />

Director representing the East Stroudsburg Area School District. Mrs. Featherman will fill the unexpired<br />

term of her predecessor, which will expire June 30, <strong>20</strong>13.<br />

b. Stroudsburg Area School District<br />

It is recommended that Ms. Laurie Woods be seated as the <strong>Colonial</strong> <strong>Intermediate</strong> <strong>Unit</strong> <strong>20</strong> School<br />

Director representing the Stroudsburg Area School District. Ms. Woods will fill the unexpired term of<br />

her predecessor, which will expire June 30, <strong>20</strong>12.<br />

5. APPROVAL – Minutes of Meeting – October 26, <strong><strong>20</strong>11</strong><br />

6. APPROVAL – Report of the Treasurer & Request for Approval of Bills – October <strong><strong>20</strong>11</strong><br />

7. ANNOUNCEMENT OF EXECUTIVE SESSION<br />

8. COMMUNICATIONS<br />

8.a “Reward for Quality” Rate Increase for Resolve Behavioral Health Services – ATTACHMENT 8.a<br />

8.b Letter of Resignation – Coordinator of Professional Development – ATTACHMENT 8.b<br />

8.c Arthur D. MacDonald Award Implementation – ATTACHMENT 8.c<br />

9. RECOGNITION OF VISITORS


Board Agenda<br />

<strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

Page 2<br />

10. COMMENTS BY VISITORS (Agenda Items)<br />

11. REPORT OF EXECUTIVE DIRECTOR<br />

11.1 Legislative Report (Report Distributed)<br />

11.2 General Operating Budget – <strong>20</strong>12-<strong>20</strong>13<br />

11.3 Student Recognition: Allen Rutan, CIU<strong>20</strong> Life Skills Support Rotation Program<br />

Presentation of Certificate of Excellence for attainment of Eagle Scout rank.<br />

12. OLD BUSINESS


Board Agenda<br />

<strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

Page 3<br />

13. ACTION ITEMS<br />

1. Approval – Internship<br />

It is recommended the Board approve an Internship for Kristen Sabia, a graduate student at Chestnut Hill<br />

University. She is requesting an internship in the Partial Hospitalization Program and will be supervised by<br />

the Mental Health Treatment Specialist, Randy Herzon, at Asa Packer Elementary School. Effective June<br />

<strong>20</strong>12 through June <strong>20</strong>13. There is no stipend requested.<br />

2. Board Acknowledgement – Tenure<br />

It is recommended the Board acknowledge the following individuals who have achieved tenure effective<br />

the date listed by his/her name:<br />

Christina Bunting November 10, <strong><strong>20</strong>11</strong> Stephanie Rush <strong>December</strong> 8, <strong><strong>20</strong>11</strong><br />

3. Approval – Solicitation to Bid (Fuel Oil)<br />

It is recommended the Board authorize permission for the solicitation of bids for Fuel Oil through the<br />

Northampton/Monroe/Pike County Joint Purchasing Board for the <strong>20</strong>12-<strong>20</strong>13 school year.<br />

4. Approval – Conference Attendance<br />

a. Amanda Sechrist – Adapted Physical Education Teacher<br />

NMSA/Association for Middle Level Education (AMLE) Conference<br />

Louisville, Kentucky<br />

November 10-12, <strong><strong>20</strong>11</strong><br />

$0 (costs are being paid for by Special Olympics International)<br />

b. Jeremy Loveland – Management Assistant / Mid-Range Computing<br />

Weidenhammer Alio/CIMS National Users’ Conference<br />

Tempe, AZ<br />

March 19 – 21, <strong>20</strong>12<br />

$2,254.55<br />

c. Thomas Baileys – Director of Technology<br />

Immersive Learning Conference & Symposium<br />

New Orleans, LA<br />

January 18-21, <strong>20</strong>12<br />

$1,600<br />

5. Termination of Employee #8<br />

It is recommended the Board approve the termination and resolution of employee #8 effective <strong>December</strong><br />

15, <strong><strong>20</strong>11</strong>.<br />

The reason for termination is: Failure to Report to Work, Willful Neglect of Duty, Violation of the School<br />

Laws of the Commonwealth and Improper Conduct.<br />

6. Termination of Employee #9


Board Agenda<br />

<strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

Page 4<br />

It is recommended the Board approve the termination and resolution of employee #9 effective <strong>December</strong><br />

15, <strong><strong>20</strong>11</strong>.<br />

The reason for termination is: (1) immorality, (2) cruelty, (3) persistent negligence in the performance of<br />

duties, (4) willful neglect of duties, (5) persistent and willful violation of or failure to comply with the<br />

school laws of the Commonwealth (including official directives and established policy of the Board of<br />

Directors) as contemplated by the School Code of 1949.<br />

7. Approval – Truancy Agreement for <strong><strong>20</strong>11</strong>-<strong>20</strong>12<br />

ATTACHMENT 13.7<br />

It is recommended the Board approve the Truancy Agreement from the County of Northampton in the<br />

amount of $150,000 for the <strong><strong>20</strong>11</strong>-<strong>20</strong>12 school year.<br />

8. Approval – Alternative Education Agreement for <strong><strong>20</strong>11</strong>-<strong>20</strong>12<br />

ATTACHMENT 13.8<br />

It is recommended the Board approve the Alternative Education Agreement from the County of<br />

Northampton in the amount of $125,000 for the <strong><strong>20</strong>11</strong>-<strong>20</strong>12 school year.<br />

9. Approval – Reappointment of Assistant Executive Director<br />

It is recommended the Board approve the reappointment of Dr. Mary Beth Bianco as Assistant Executive<br />

Director of the <strong>Colonial</strong> IU <strong>20</strong> for a new four-year term beginning November 10, <strong>20</strong>12 and ending<br />

November 9, <strong>20</strong>16 subject to a compensation agreement to be approved by the Board.<br />

10. Approval – New Class/Position<br />

a. Associate Teacher (1:1) effective October 31, <strong><strong>20</strong>11</strong> and will continue until student moves or no<br />

longer needs service. The PMSD has requested the <strong>Intermediate</strong> <strong>Unit</strong> provide an Associate Teacher<br />

to meet the needs of an individual student – Life Skills Support, Pocono Elementary Center, PMSD.<br />

Budget Amendment is attached.<br />

ATTACHMENT 13.10.a<br />

b. Assistant Director of Program Development (Level III) effective <strong>December</strong> 15, <strong><strong>20</strong>11</strong> – this will be a<br />

one-year position which is currently funded and then subject to continuation of grant funding for<br />

the following 4 years. The <strong>Colonial</strong> <strong>Intermediate</strong> <strong>Unit</strong> <strong>20</strong> has been selected as the PA eastern<br />

regional manager of a federal Striving Readers grant. This grant is referred to as the Keystones to<br />

Opportunity Grant in Pennsylvania. The grant focuses on an aligned integrated comprehensive plan<br />

serving the birth through 12 th grade population and stakeholders. This supervisory position is<br />

essential to provide the appropriate oversight of this grant and its goals – Curriculum – CIU<strong>20</strong><br />

Office.<br />

11. Approval – Trailer Conveyance (Seton Academy)<br />

It is recommended the Board approve the conveyance of the NPSS Remedial Program Trailer located at<br />

Seton Academy, 623 6 th Avenue, Bethlehem, PA 18018 (VIN #E<strong>20</strong>19566), to Henry Pump, 458 LeFevre


Board Agenda<br />

<strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

Page 5<br />

Road, Easton, PA 18040. The trailer will no longer function as a classroom for the instruction of<br />

students. Henry Pump will assume full ownership and responsibility for the unit. This action will save<br />

CIU<strong>20</strong> the cost of removal and disposal of the unit which is estimated to be $600 or more.<br />

12. Approval – Trailer Conveyance (Sacred Heart)<br />

It is recommended the Board approve the conveyance of the NPSS Remedial Program Trailer located at<br />

Sacred Heart Bath, 115 Washington Street, Bath, PA 180<strong>14</strong> (VIN #<strong>20</strong>19564), to Henry Pump, 458 LeFevre<br />

Road, Easton, PA 18040. The trailer will no longer function as a classroom for the instruction of<br />

students. Henry Pump will assume full ownership and responsibility for the unit. This action will save<br />

CIU<strong>20</strong> the cost of removal and disposal of the unit which is estimated to be $600 or more.<br />

13. Approval – Solicitation to Bid (Cargo Van)<br />

It is recommended the Board authorize permission for the solicitation of bids for a cargo van for <strong>Colonial</strong><br />

Academy. The van will replace a van that has been retired and will be used for daily pickup of school<br />

lunches.<br />

<strong>14</strong>. Approval – Solicitation to Bid (Buses)<br />

It is recommended the Board authorize permission for the solicitation of bids for seven new 27-passenger<br />

wheelchair lift school buses for the <strong><strong>20</strong>11</strong>-<strong>20</strong>12 school year.<br />

15. Approval – General Operating Budget – <strong>20</strong>12-<strong>20</strong>13<br />

It is recommended the Board approve the attached General Operating Budget for <strong>20</strong>12-<strong>20</strong>13. There is no<br />

increase to school districts.<br />

ATTACHMENT 13.15


<strong>14</strong>. PERSONNEL<br />

Board Agenda<br />

<strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

Page 6<br />

IF NECESSARY, THE REASON FOR SUBMISSION FOR BOARD APPROVAL AFTER THE<br />

PREVIOUS BOARD MEETING DATE IS PROVIDED.<br />

A. LEAVES OF ABSENCE<br />

It is recommended the Board approve the following Leaves of Absence (without pay and benefits unless<br />

otherwise noted):<br />

None at this time<br />

B. RESIGNATIONS<br />

It is recommended the Board accept the following Resignations:<br />

NAME POSITION REASON EFFECTIVE DATE<br />

1 Douglas Fritchman Associate Teacher Other employment November 16, <strong><strong>20</strong>11</strong><br />

2 Robin Gaetani Cabinet Secretary Revision: Change effective date from November 11, <strong><strong>20</strong>11</strong> to<br />

November 15, <strong><strong>20</strong>11</strong>; miscalculation of vacation days<br />

3 Lauren Garafola Mental Health Worker Revision: Change effective date from January 13, <strong>20</strong>12 to<br />

January 27, <strong>20</strong>12<br />

4 Clifford Hess Transportation Retirement & Dissatisfaction with <strong>December</strong> 23, <strong><strong>20</strong>11</strong><br />

wages or conditions<br />

5 Brenda Olivetti Associate Teacher To accept a full-time teacher position January 2, <strong>20</strong>12<br />

with CIU<strong>20</strong><br />

6 Noelle Ragozino Speech Therapist Retirement <strong>December</strong> 16, <strong><strong>20</strong>11</strong><br />

7 Lindsey Smith Management Assistant Family or domestic reasons <strong>December</strong> 30, <strong><strong>20</strong>11</strong><br />

8 Heather Yakaitis Management Assistant Family or domestic reasons November 25, <strong><strong>20</strong>11</strong><br />

C. JOB STATUS CHANGES<br />

It is recommended the Board accept the following Job Status Changes:<br />

Name Assignment Salary Effective<br />

1 Sandra Boos From Full-time Classroom Associate<br />

Teacher to Associate Teacher (1:1)<br />

(AS, Bangor Middle School, BSD)<br />

2 Stacey Haas From Full-time Associate Teacher<br />

(1:1) to Classroom Associate Teacher<br />

(AS, Saucon Valley Elemetnary, SVSD)<br />

Remains the same November 3, <strong><strong>20</strong>11</strong><br />

and will continue<br />

until student moves<br />

or no longer needs<br />

service<br />

Remains the same November 7, <strong><strong>20</strong>11</strong><br />

3 Carly Staples From Long-term Substitute to Fulltime<br />

TPE Teacher (ES, Pleasant Valley<br />

Elementary, PVSD)<br />

$48,763 (Step 1 –<br />

BS/BA)<br />

November 11, <strong><strong>20</strong>11</strong><br />

4 Stephanie Garcia From Full-time Secretary of<br />

Curriculum (Cluster 2C) to Full-time<br />

Secretary to the Director of<br />

Curriculum<br />

5 Michelle Koch From Full-time Secretary for <strong>Colonial</strong><br />

Academy (Cluster 2C) to Full-time<br />

Secretary to the Assistant Executive<br />

Director<br />

$36,134 (Cluster 2B) November 21, <strong><strong>20</strong>11</strong><br />

$36,134 (Cluster 2B) January 3, <strong>20</strong>12


Board Agenda<br />

<strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

Page 7<br />

D. APPOINTMENTS<br />

It is recommended the Board approve the following Appointments:<br />

Name Assignment Salary Effective<br />

1 Mark Emeigh Full-time Associate Teacher (1:1)<br />

(AS, Freemansburg Elementary,<br />

BASD)<br />

2 Kerianne Hicks Full-time Associate Teacher (AS,<br />

Pocono Mountain West HS, PMSD)<br />

3 Patricia Hughes Full-time Associate Teacher (1:1)<br />

(LSS, Pocono Elementary Center,<br />

PMSD)<br />

4 Dorith Kadozono Full-time Associate Teacher (1:1)<br />

(AS, Saucon Valley Elementary,<br />

SVSD)<br />

5 Brenda Olivetti Full-time (TPE) Teacher (MDS,<br />

Pocono Mountain West HS, PMSD)<br />

6 Robyn Overholt Long-term Substitute Associate<br />

Teacher (1:1) (AS/PHP, <strong>Colonial</strong><br />

Academy, following PAASD<br />

calendar)<br />

7 Michell Ressler Long-term Substitute Teacher<br />

(PHP, Pocono Mountain East HS,<br />

PMSD)<br />

$17,615 (Cluster 7<br />

– Step 1 -<br />

HS48/AS)<br />

$<strong>20</strong>,115 (Cluster 7<br />

– Step 1 – BS/BA)<br />

$<strong>20</strong>,115 (Cluster 7<br />

– Step 1 – BS/BA)<br />

$<strong>20</strong>,115 – Cluster 7<br />

– Step 1 – BS/BA)<br />

$48,763 (Step 1 –<br />

BS/BA)<br />

$17,615 (Cluster 7<br />

– Step 1 –<br />

HS48/AS)<br />

$50,982 (Step 1 –<br />

M/MEQ)<br />

November 21, <strong><strong>20</strong>11</strong> (PRC) and<br />

will continue until student<br />

moves or no longer needs<br />

service<br />

November 29, <strong><strong>20</strong>11</strong> (PRC)<br />

November 29, <strong><strong>20</strong>11</strong> (PRC) and<br />

will continue until student<br />

moves or no longer needs<br />

service<br />

November 29, <strong><strong>20</strong>11</strong> (PRC) and<br />

will continue until student<br />

moves or no longer needs<br />

service<br />

January 3, <strong>20</strong>12 (PRC)<br />

November 21, <strong><strong>20</strong>11</strong> (PRC) and<br />

will continue until student<br />

moves or no longer needs<br />

service<br />

November 1, <strong><strong>20</strong>11</strong><br />

E. SUPPLEMENTAL AGREEMENTS TO CURRENT POSITIONS<br />

It is recommended the Board approve the following Supplemental Agreements with current employees:<br />

NAME RATE SERVICE EFFECTIVE DATES<br />

1 Merri Cuadra (Associate<br />

Specialist – Hearing<br />

Support)<br />

2 Shari Curtin (Speech<br />

Therapist)<br />

3 Tanya Hewlette-Bullard<br />

(COTA)<br />

4 Heather MacDonald<br />

(Teacher)<br />

Contractual hourly<br />

rate. Not to exceed<br />

1.5 hours<br />

$43/hour, 1 hour<br />

per week. Not to<br />

exceed 30 hours<br />

per year<br />

Homebound rate,<br />

not to exceed 8<br />

hours<br />

$18/hour. Not to<br />

exceed 30 hours or<br />

$540<br />

Interpreting services provided for a<br />

hearing impaired parent during a parent<br />

meeting at Broughal Middle School<br />

To provide speech therapy to a student<br />

who needs services after hours, as per<br />

informal meeting agreement<br />

To provide homebound occupational<br />

therapy services for a PMSD student<br />

To develop curriculum for Social<br />

Studies and English<br />

November 3, <strong><strong>20</strong>11</strong><br />

(contacted by BASD<br />

on November 1)<br />

November 8, <strong><strong>20</strong>11</strong> –<br />

November 9, <strong>20</strong>12<br />

July 23, <strong><strong>20</strong>11</strong> –<br />

August <strong>20</strong>, <strong><strong>20</strong>11</strong><br />

(was approved<br />

6/24/11 as an ESY<br />

position in error)<br />

Rate should be<br />

changed to 8 hours<br />

homebound<br />

November 1, <strong><strong>20</strong>11</strong> –<br />

June 30, <strong>20</strong>12<br />

5 Laura Reahm (Teacher) Not to exceed $500 For mentoring of a new professional January 3, <strong>20</strong>12 –


6 Benjamin Reph (Teacher) $18/hour. Not to<br />

exceed 30 hours or<br />

$540<br />

7 John Nemetch (Teacher) $18/hour. Not to<br />

8 Kristine Steele (Teacher)<br />

9 Todd Shimko (Teacher)<br />

10 Richard Kerzner<br />

(Teacher)<br />

exceed <strong>20</strong> hours or<br />

$360<br />

11 Ann Ott (Teacher) $18/hour. Not to<br />

12 Danielle Stem (Teacher) exceed <strong>20</strong> hours or<br />

13 Amie Bickert (Teacher) $360<br />

<strong>14</strong> Stacey Curcio (Teacher)<br />

15 Timothy Cuevas<br />

(Teacher)<br />

16 Joseph Ott (Teacher) $18/hour. Not to<br />

17 Amy Trotto (Teacher)<br />

18 Jacqueline Arnfeldt<br />

(Teacher)<br />

19 Danielle Weber (Teacher)<br />

<strong>20</strong> Kristopher Koberlein<br />

(Program Specialist)<br />

21 Christine Prohaska<br />

(Speech & Language<br />

Support)<br />

exceed <strong>20</strong> hours or<br />

$360<br />

Not to exceed $500<br />

Contractual hourly<br />

rate, not to exceed<br />

4 hours<br />

Board Agenda<br />

<strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

Page 8<br />

(Brenda Olivetti) January 2, <strong>20</strong>13<br />

To develop curriculum for Social<br />

Studies and Science<br />

November 1, <strong><strong>20</strong>11</strong> –<br />

June 30, <strong>20</strong>12<br />

To develop curriculum for History November 1, <strong><strong>20</strong>11</strong> –<br />

June 30, <strong>20</strong>12<br />

To develop curriculum for Science November 1, <strong><strong>20</strong>11</strong> –<br />

June 30, <strong>20</strong>12<br />

To develop curriculum for English November 1, <strong><strong>20</strong>11</strong> –<br />

June 30, <strong>20</strong>12<br />

For mentoring of a new professional<br />

(Carly Staples)<br />

To provide compensatory speech and<br />

language services for a student<br />

currently on home-bound instruction.<br />

PMSD is requesting services<br />

November 11, <strong><strong>20</strong>11</strong><br />

– November 10,<br />

<strong>20</strong>12<br />

<strong>December</strong> 15, <strong><strong>20</strong>11</strong><br />

– June 15, <strong>20</strong>12<br />

Reason for Lateness: Request was received from PMSD on <strong>December</strong> 7, <strong><strong>20</strong>11</strong>.<br />

F. CONTRACTS FOR PAYMENT<br />

It is recommended the Board approve the following Contracts for Payment and that the Executive Director<br />

and Board Secretary be authorized to execute same on behalf of, and as agent for, the Board of<br />

Directors of CIU<strong>20</strong>:<br />

Attachment NAME SERVICE RATE EFFECTIVE DATES<br />

F.1 Allentown Art<br />

Museum<br />

F.2 Charles Chrin<br />

Community Center<br />

Will support <strong>Colonial</strong> Academy students and<br />

hold an exhibit of students’ original work for<br />

community viewing at an art show.<br />

Reason for Lateness: Supervisor oversight<br />

Will provide their facility for Adapted Physical<br />

Education classes<br />

Reason for Lateness: Oversight of previous supervisor<br />

F.3 Beverly Dollar-Krell Will conduct a three-credit continuing<br />

professional education course, “Promoting<br />

Self Discipline in the Elementary Classroom”<br />

F.4 Edge Document<br />

Solutions<br />

Will provide annual software license, service<br />

and support for our current payroll<br />

folder/sealer machine<br />

F.5 Randy Hinton Will conduct a three-credit continuing<br />

professional education course, “Today’s<br />

Diverse Families: The Challenges of Promoting<br />

Communication”<br />

Not to exceed<br />

$<strong>20</strong>0<br />

$<strong>20</strong>/hour for 110<br />

hours. Not to<br />

exceed $2,<strong>20</strong>0<br />

Not to exceed<br />

$2,250 (Cost paid<br />

by participant fees)<br />

Not to exceed<br />

$1,890<br />

Not to exceed<br />

$1,125 (Cost paid<br />

by participant fees)<br />

November 13, <strong><strong>20</strong>11</strong><br />

– November 29,<br />

<strong><strong>20</strong>11</strong><br />

September 12, <strong><strong>20</strong>11</strong><br />

– June 6, <strong>20</strong>12<br />

February 7, <strong>20</strong>12 –<br />

April 17, <strong>20</strong>12<br />

January 1, <strong>20</strong>12 –<br />

<strong>December</strong> 31, <strong>20</strong>12<br />

January <strong>20</strong>, <strong>20</strong>12 –<br />

February 5, <strong>20</strong>12


F.6 Rose Kwolek Will conduct a three-credit continuing<br />

professional education course, “Today’s<br />

Diverse Families: The Challenges of Promoting<br />

Communication”<br />

F.7 Liliana Lear Will conduct a three-credit continuing<br />

professional education course, “Como se<br />

dice…? Level I Spanish”<br />

F.8 Cornelius McHugh Will conduct a three-credit continuing<br />

professional education course, “Using<br />

Technology in the Secondary Classroom”<br />

Not to exceed<br />

$1,125 (Cost paid<br />

by participant fees)<br />

Not to exceed<br />

$2,250 (Cost paid<br />

by participant fees)<br />

Not to exceed<br />

$2,250 (Cost paid<br />

by participant fees)<br />

Board Agenda<br />

<strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

Page 9<br />

January <strong>20</strong>, <strong>20</strong>12 –<br />

February 5, <strong>20</strong>12<br />

January 11, <strong>20</strong>12 –<br />

April 18, <strong>20</strong>12<br />

January 23, <strong>20</strong>12 –<br />

April 23, <strong>20</strong>12<br />

F.9 PenTeleData Amendment: to provide Wide Area Network circuits and Commodity Internet to WAN<br />

member districts, originally approved on January 27, <strong>20</strong>10, amended on April 28, <strong>20</strong>10<br />

and September 28, <strong><strong>20</strong>11</strong> is amended as follows: Amend the original contract to upgrade<br />

the participating WAN member school district’s commodity internet bandwidth from<br />

505Mbps to 525Mbps<br />

F.10 Laura Stefani Will conduct a three-credit continuing<br />

professional education course, “Teaching<br />

Practices for a Technology-Based Classroom”<br />

F.11 Josh Stein Will conduct a three-credit continuing<br />

professional education course, “The Teacher’s<br />

Toolbox Series: How to Moodle, Take Your K-<br />

12 Classroom Online”<br />

F.12 Erica Szwast Will provide physical therapy services for<br />

school age students while a therapist is on<br />

maternity leave<br />

F.13 Trans-Bridge Lines Will provide transportation to Columbia<br />

University, New York, NY for the continuing<br />

professional development program, “Teachers<br />

College Reading and Writing Project”<br />

F.<strong>14</strong> Chester County<br />

IU24<br />

F.15 Scientific Learning<br />

Corporation<br />

Will provide judges, event coordinator and<br />

equipment to conduct CIU<strong>20</strong>s Regional<br />

Pennsylvania Academic Competition<br />

Will provide the software needed to facilitate<br />

the Reading Assistant Instructional Program<br />

Not to exceed<br />

$2,250 (Cost paid<br />

by participant fees)<br />

Not to exceed<br />

$2,250 (Cost paid<br />

by participant fees)<br />

$58/hour for 593<br />

hours. Not to<br />

exceed $34,394,<br />

plus mileage<br />

$2,2<strong>14</strong> for two<br />

buses (each<br />

participant will pay<br />

$25)<br />

$3,806 plus<br />

mileage. Not to<br />

exceed $3,931<br />

Not to exceed<br />

$3,000<br />

January 11, <strong>20</strong>12 –<br />

March 13, <strong>20</strong>12<br />

March 22, <strong>20</strong>12 –<br />

April 22, <strong>20</strong>12<br />

<strong>December</strong> 1, <strong><strong>20</strong>11</strong> –<br />

March 30, <strong>20</strong>12<br />

March 24, <strong>20</strong>12<br />

March 16, <strong>20</strong>12<br />

with a snow date of<br />

March 22, <strong>20</strong>12<br />

November 30, <strong><strong>20</strong>11</strong><br />

– November 30,<br />

<strong>20</strong><strong>14</strong><br />

Reason for Lateness: This is software that is adjunct to curriculum. Supervisor was not<br />

aware that a contract was needed until notified by the business office.<br />

F.16 T3 Technologies Will provide maintenance for the telephone<br />

systems located at Bethlehem Catholic High<br />

School and Pius X High School<br />

$35.75/month for<br />

10 months. Not to<br />

exceed $357.50<br />

November 1, <strong><strong>20</strong>11</strong> –<br />

August 31, <strong>20</strong>12<br />

Reason for Lateness: This contract was originally under AT&D. AT&D went out of<br />

business. A contract from T3 was needed. IU<strong>20</strong> did not receive the T3 contract until<br />

November 7, <strong><strong>20</strong>11</strong>.<br />

F.17 Manpower Amendment: to provide temporary clerical support services for the Assistant Executive<br />

Director in the capacity of a Secretary, originally approved on September 28, <strong><strong>20</strong>11</strong> is<br />

amended as follows: Amend the contract extending the termination date to <strong>December</strong> 16,<br />

<strong><strong>20</strong>11</strong>. This contract shall not exceed $9,113<br />

G. REVENUE GENERATING CONTRACTS FOR SERVICE<br />

It is recommended the Board approve the following Revenue Generating Contracts for Service and that<br />

the Executive Director and Board Secretary be authorized to execute same on behalf of, and as agent<br />

for, the Board of Directors of CIU-<strong>20</strong>:


Board Agenda<br />

<strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

Page 10<br />

Attachment NAME SERVICE RATE EFFECTIVE DATES<br />

G.1 Bethlehem Area SD CIU<strong>20</strong> will provide Ms. Merri Cuadra for $31.<strong>20</strong>/hour for November 3, <strong><strong>20</strong>11</strong><br />

interpreting services for a parent during a<br />

Parent Meeting at Broughal Middle School<br />

1.5 hours. Not to<br />

exceed $46.80<br />

Reason for Lateness: BASD contacted IU<strong>20</strong> on November 1, <strong><strong>20</strong>11</strong><br />

G.2 Northampton Area<br />

SD<br />

G.3 Carbon Monroe Pike<br />

Health Choices<br />

Program<br />

CIU<strong>20</strong> will administrate instructional services<br />

in accordance with the Title I program at<br />

nonpublic schools and also provide Parent<br />

Involvement opportunities.<br />

Not to exceed<br />

$21,024.26<br />

Duration of the<br />

<strong><strong>20</strong>11</strong>-<strong>20</strong>12 school<br />

year<br />

Reason for Lateness: NASD contract was received at IU<strong>20</strong> office on November 10, <strong><strong>20</strong>11</strong><br />

Will provide funding to cover the cost of<br />

thirteen days of training for two CIU<strong>20</strong> staff<br />

members<br />

Not to exceed<br />

$7,000<br />

November 7, <strong><strong>20</strong>11</strong> –<br />

October 31, <strong>20</strong>12<br />

Reason for Lateness: Information was not distributed to IU<strong>20</strong> personnel prior to the<br />

October Board Meeting<br />

G.4 Pen Argyl Area SD CIU<strong>20</strong> will administrate instructional services<br />

in accordance with the Title I program at<br />

nonpublic schools and also provide Parent<br />

Involvement opportunities.<br />

Not to exceed<br />

$8,103.85<br />

Duration of the<br />

<strong><strong>20</strong>11</strong>-<strong>20</strong>12 school<br />

year<br />

Reason for Lateness: Contract was not received from Pen Argyl SD until <strong>December</strong> 2,<br />

<strong><strong>20</strong>11</strong><br />

H. SUBSTITUTE LISTS<br />

It is recommended the Board approve placement of the following individuals on the Substitute Lists<br />

indicated as per the effective dates as noted:<br />

1. Substitute Teachers<br />

Michelle Storm October 17, <strong><strong>20</strong>11</strong> Ri’Anne Holley November 7, <strong><strong>20</strong>11</strong><br />

Melissa Dawn Seas November 15, <strong><strong>20</strong>11</strong> Bridget Shanley November 21, <strong><strong>20</strong>11</strong><br />

Tushanna Flynn November 16, <strong><strong>20</strong>11</strong> Melanie Carty November 21, <strong><strong>20</strong>11</strong><br />

Robin Elizabeth November 21, <strong><strong>20</strong>11</strong> Lillian Morales November 21, <strong><strong>20</strong>11</strong><br />

Hemmons<br />

Antonia Pardoe November 21, <strong><strong>20</strong>11</strong> William Tomaino November 21, <strong><strong>20</strong>11</strong><br />

Rachel Fosburg November 22, <strong><strong>20</strong>11</strong> Robyn Sell November 30, <strong><strong>20</strong>11</strong><br />

Suzanne Holup November 30, <strong><strong>20</strong>11</strong><br />

2. Substitute Associate Teachers<br />

Michelle Storm October 17, <strong><strong>20</strong>11</strong> Patricia Gilmore November 3, <strong><strong>20</strong>11</strong><br />

Ri’Anne Holley November 7, <strong><strong>20</strong>11</strong> Melissa Dawn Seas November 15, <strong><strong>20</strong>11</strong><br />

Bridget Shanley November 21, <strong><strong>20</strong>11</strong> Tushanna Flynn November 16, <strong><strong>20</strong>11</strong><br />

Melanie Carty November 21, <strong><strong>20</strong>11</strong> Robin Elizabeth November 21, <strong><strong>20</strong>11</strong><br />

Hemmons<br />

Lillian Morales November 21, <strong><strong>20</strong>11</strong> Antonia Pardoe November 21, <strong><strong>20</strong>11</strong><br />

William Tomaino November 21, <strong><strong>20</strong>11</strong> Rachel Fosburg November 22, <strong><strong>20</strong>11</strong><br />

Robyn Sell November 30, <strong><strong>20</strong>11</strong> Suzanne Holup November 30, <strong><strong>20</strong>11</strong><br />

3. Substitute Transportation<br />

Monitor:<br />

November 1, <strong><strong>20</strong>11</strong><br />

Cassondra Lobb


Board Agenda<br />

<strong>December</strong> <strong>14</strong>, <strong><strong>20</strong>11</strong><br />

Page 11<br />

I. PROVIDER 50 LISTS<br />

It is recommended the following individuals be placed on the Provider 50 Lists in the areas and on the<br />

effective dates listed:<br />

a. Behavior Specialist/Consultant – Master’s<br />

Kasey White November 1, <strong><strong>20</strong>11</strong><br />

Kristen Lenhart November 8, <strong><strong>20</strong>11</strong><br />

Pamela Ann Shay November 18, <strong><strong>20</strong>11</strong><br />

b. Mobile Therapist<br />

Pamela Ann Shay November 18, <strong><strong>20</strong>11</strong><br />

c. Therapeutic Staff Support A<br />

None at this time<br />

<strong>14</strong>. COMMENTS FROM VISITORS (Courtesy of the Floor)<br />

15. NEW BUSINESS<br />

16. MOTION TO ADJOURN

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