June 8, 2020 - Hampton Township School District
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The Hampton Township Board of School Directors Bryant Wesley II, Esq. Board President Mrs. Jill Hamlin Board Vice President Ms. Denise Balason Board Secretary/Facilities Chair Mr. Matt Jarrell Transportation Chair Mrs. Joy Midgley Personnel Chair Mr. Robert Shages Board Treasurer/Policy & Legislative Affairs Chair Mr. Larry Vasko Finance Chair Mr. Greg Stein Technology Chair Mrs. Trisha Webb Student Affairs Chair This Hampton Township Board of School Directors meeting was held by video conference, a step taken to maintain the social distancing required due to the COVID-19 pandemic. Members of Administration in Attendance Dr. Michael Loughead Superintendent of Schools Dr. Rebecca Cunningham Assistant Superintendent of Schools Mr. Jeff Kline Director of Administrative Services Dr. Ed McKaveney Director of Technology Mr. Joshua Cable High School Assistant Principal
June 8 Voting Meeting of the Hampton Township School Board Approval of Minutes The Board unanimously approved the minutes from the May 4, 2020 and May 11, 2020 Board meetings. Treasurer’s Report and Payment of Bills The Board unanimously approved the following: • May 2020 Disbursements o General Fund: 10 disbursements totaling $3,170,600.93 o High School Construction Fund: 35 disbursements totaling $70,308.00 o Cafeteria Fund: 50 Disbursements totaling $42,747.28 • April 2020 Treasurer's Report • April 2020 Student Activities Fund Report Board President’s Report Mr. Wesley reported that the Board has held two executive sessions to discuss legal and personnel matters since the last public meeting. He expressed appreciation to the administration and the high school administrators for the incredible diploma award ceremony, especially under the circumstances. He and most of the Board members were able to attend. Mr. Wesley gave a special thanks to the teachers and administration for their hard work in the District’s remote learning program during the COVID-19 closure. Board Secretary’s Report There was no report this evening. Solicitor’s Report There was no report this evening. Superintendent’s Report Diploma Ceremony Dr. Loughead echoed Mr. Wesley’s comments about the great work the high school administrators put into the diploma award ceremony. He thanked students and families for how patient and respectful they were with a challenging event that was different from anything the District had done before. He also expressed gratitude to the Township’s first responders, including police and fire police, and the maintenance team members for their assistance. Dr. Loughead also expressed his appreciation to the Board for supporting the Administration as it navigated a situation that changed from week to week and even day to day. He complimented District students and faculty for navigating through an unprecedented spring to a successful resolution. Page 3
Fall Repopening Dr. Loughead said the District has received some guidance about reopening schools from the Pennsylvania Department of Education, and he will be reaching out to different members of the District community to help with planning. There are several different options for reopening Pennsylvania schools, based on their county’s phase of re-opening. Hampton expects to be in either the green or yellow phase, and is thus planning for a brick-and-mortar, face-to-face reopening. The District will also offer a virtual education option (The Hampton Online Academy) for students and families who would prefer not to return to a school building. The District will be reaching out in the next week to alert families that this option is available and will offer information on how to enroll for those who are interested. The start date of the new school year remains August 20, 2020. Comments on the Superintendent’s Report Mr. Stein said he has received fantastic feedback from all who attended the diploma ceremony. Family members said that being down on the field with students receiving a diploma was actually preferable to the typical graduation ceremony seating in the stands, and suggested the District look at adopting this new way as standard practice. Dr. Loughead thanked him for the feedback, and noted that there were several things the District implemented in order to comply with COVID-19 pandemic requirements that worked so well, they may be used in the future. Ms. Hamlin, who is the parent of a senior, said she and other parents are very thankful to live in the Hampton Township School District. Finishing senior year in the ways that COVID-19 required was difficult, she said, and the seniors really needed something special like the diploma ceremony to acknowledge their accomplishments. Student Affairs Agenda Approval of 2020-2021 Middle School and High School Student Handbooks and Code of Conduct Mrs. Webb described two wording changes to the handbook language discussed at last week’s Board Work Session. The Board adopted the handbooks with those revisions unanimously. Educational Programs Agenda Comprehensive Plan, Part II Mrs. Hamlin moved that the Board approve Part II of the Comprehensive Plan, which was discussed at length during the June 1 Board Work Session. The Board adopted the plan unanimously. 2020-2021 Textbook Approval The Board unanimously approved adoption of the textbooks for the following classes: Elementary Music, Grades 6 & 7; Reading; Honors Geography; AP Statistics; AP U.S. History; and Elementary Science, Grades 1 & 2. The vote followed significant discussions at the June 1 Board Work Session and the Budget Meeting. Page 4
Addendum: 2020-2021 Agreement for Virtual Educational Program Options with Waterfront Learning for Hampton Online Academy After discussion, the Board unanimously passed the agreement with Waterfront Learning, a service of the Allegheny Intermediate Unit, as another provider for online learning. In response to Board Members’ questions, Dr. Loughead and High School Assistant Principal Joshua Cable provided the following details regarding the Hampton Online Academy: • While Hampton school buildings are expected to open in the fall, some families may not yet feel comfortable returning. Students can enroll now in the Hampton Online Academy and make a final decision later. This program is free for Hampton students. • A 10-business-day trial period allows students to try the Academy to see if it is a good fit before committing. Students can enroll on a quarterly basis and return to the physical school if and when they wish. • Because Hampton Online Academy is part of the District, this program offers many benefits over online charter schools: o Students stay connected to their school community. o While enrolled in the Hampton Online Academy, students receive support from their Hampton principals and school counselors. o Students enrolled in the Hampton Online Academy can participate in Hampton’s tutoring program, after-school program, and extracurricular activities. o Students who graduate from Hampton Online Academy receive a Hampton diploma. It costs the District less than $4,000 for each student who enrolls in the Hampton Online Academy, compared to about $13,750 for every student who enrolls in a cyber charter school. Mr. Shages noted that the cost differential – especially considering the quality of the program and the additional Hampton District benefits that come with the Hampton Online Academy – points to an ongoing issue with the cost of charter schools. Mr. Shages, who is the Board’s legislative chair, said he has been in contact with state representatives and senators about this issue, and encouraged everyone to make similar calls. Additional information about Hampton Online Academy is available on the District’s website at www.ht-sd.org or by contacting Josh Cable at cable@ht-sd.org or 412-492-6377. Selection of Board Treasurer The Board unanimously re-appointed Mr. Shages as Board Treasurer. Facilities Agenda There was no report this evening. Finance Agenda, Revised Budget Transfers The Board unanimously approved the following budget transfers, a revised agenda item, totaling $41,574.09: • District: System-wide Software $15,390.45 • Elementary: Equipment $3,456.87 • Elementary: Software $18,523.37 • Secondary: Software $4,203.40 Mr. Kline noted these transfers were needed to balance out the technology accounts. Page 5
2020-2021 Allegheny Intermediate Unit Service Agreement This annual agreement, which outlines the list of services provided to the District by the Allegheny Intermediate Unit, was passed unanimously. 2020-2021 Worker’s Compensation Insurance This agreement secures workers’ compensation insurance coverage with UPMC through Arthur J. Gallagher Risk Management Services, Inc. at an estimated cost of $110,354. It was passed unanimously with Mr. Wesley abstaining because he works for UPMC. 2020-2021 District Insurance Coverage The Board unanimously approved coverage through Arthur J. Gallagher Risk Management Services, Inc., effective July 1, 2020 through June 30, 2021 as follows: • Package (including Auto & Boiler) $111,928.00 • Educators (Legal Liability) $ 32,953.00 • Umbrella $ 6,723.00 • Cyber $ 8,974.00 • Environmental Liability $ 11,212.00 2020-2021 Student Accident Insurance Coverage The Board unanimously approved coverage with Bollinger Specialty Group, through the Arthur J. Gallagher Risk Management Services, Inc. at a cost of $11,076, effective July 1, 2020 through June 30, 2021. 2020-21 Non-Resident Tuition Rates The Board unanimously approved the rates as follows: 2020-2021 Yearly 2020-2021 Quarterly 2019-2020 Yearly (information only) Kindergarten $6,546 $1,636.50 $6,161 Elementary (Gr 1-6) $13,091 $3,272.75 $12,321 Secondary (Gr 7-12 $13,633 $3,408.25 $12,953 Payment of the June and July 2020 Invoices The Board unanimously approved payment of the June and July 2020 invoices, which will be ratified at the August 10, 2020 Voting Meeting. Substitute Services Agreement with North Allegheny School District The Board unanimously approved the Substitute Services Agreement with North Allegheny School District to provide day- to-day substitute teachers. Page 6
Approval of the General Fund Committed Fund Balance “Stabilization Fund” (Previously the “PSERS Stabilization Fund”) The Board approved the following appropriations and draw schedule: YEAR Current Updated 2020-2021 505,000 625,000 2021-2022 430,000 575,000 2022-2023 352,000 525,000 2023-2024 265,000 400,000 2024-2025 172,000 300,000 2025-2026 172,000 200,000 2026-2027 70,000 94,000 Total 1,794,000 2,719,000 2020-2021 Final Budget The Board approved the 2020-2021 Final Budget with an 8-1 vote, with revenues of $53,999,584, expenditures of $55,124,584 and the utilization of $625,000 from the Stabilization Fund and $500,000 from the unassigned fund balance. The real estate tax rate will increase from 19.38 mills to 19.71 mills, which represents an increase of 0.33 mills or 1.70%. Mr. Vasko voted against the budget because it did not include a student activities fee fund. He proposed that only those students who participate in activities would pay into the fund, which would offset expenses currently covered by tax dollars. The District’s senior citizens especially need more tax relief, he said. A student activities fee fund is not currently part of the budget. Mr. Wesley said it was difficult for all Board Members to vote for a tax increase, especially this year. However, he is confident the administration cut everything possible without jeopardizing the integrity of academic programs. He said it was important to continue to contribute to the Stabilization Fund, because next year may also be a financial challenge. Mr. Jarrell said he was impressed by the strategic and tactical way the District Leadership Team addressed the budget shortfall created by the anticipated drop in tax revenue brought on by the economic impact of COVID-19. 2020-2021 Homestead/Farmstead Resolution The Board unanimously approved the resolution, an annual requirement for the distribution of the Act 1 gaming funds to the District’s residents. The District will receive $859,023 to distribute to 5,503 approved property owners. The distribution is through an assessed value reduction on the tax bill and will amount to a decrease of $156.10 per approved property. The recent state proposal to reduce the statewide distribution by 55% was reworked by the state legislature by allocating funds from the State’s CARES funding. Page 7
Adjusted 2020-2021 Real Estate Tax Collection Due Dates The Board unanimously approved the following changes to the Real Estate Tax Collection Due Dates: Please copy the formatted list from the June 8 meeting. Description Existing Dates Proposed Dates 2% Discount Period Ends August 31st September 30th Face Period Ends October 31st November 30th 10% Penalty Period Begins November 1st December 1st Installment Dates #1 1/3 on August 31st 1/4 on August 31st #2 1/3 on October 31st 1/4 on October 31st #3 1/3 on December 31st 1/4 on December 31st #4 1/4 on February 28th Personnel Agenda The Board unanimously approved the following personnel items: Resignations: The Board accepted the resignation of Mrs. Jansen Jamison, who is resigning effective July 1, 2020. (Mrs. Jamison is a Class III Paraeducator at Hampton Middle School.) Teachers: 1. The Board approved the following professional employees who have attained tenure status effective June 8, 2020: Claire Leventis, Poff Elementary Teacher Sarah Rassau, High School Teacher Dejana Smajic, Middle School Teacher Rachel Zang, Wyland Elementary Teacher Addendum: 2. The Board accepted the resignation of Mrs. Vera Coleman, who is retiring after 32 years with the District effective August 7, 2020. (Mrs. Coleman is a Class VII-Benefits Specialist for the District.) 3. The Board approved a 3% salary increase for the 2020-2021 School Year for the following for: Executive Assistants Technology Technicians Health Office Nurses Safety & Security Specialist Page 8
4. The Administration recommended and the Board approved the following conditional appointments for 2020-2021, each at a rate of $139 per point, with each such appointment being conditioned on the District making a subsequent determination that the supplementary position and work associated with such position is needed and approved and will continue during the coronavirus pandemic following future guidance from the Commonwealth. Each appointment shall be effective only where the position is approved and operational and where the work associated with such position is actually being performed. This conditional appointment does not obligate the District to approve some, all or any of the supplementary positions for 2020-2021 and does not guarantee any of the persons listed below that his or her supplementary position will be needed and in place, or that it will continue uninterrupted, in 2020-2021: TOTAL NAME POSITION BUILDING POINTS RANGE STIPEND Patricia Boretsky Kindergarten – Grade Level Curriculum Leader 15 11/15 $2,085 Courtenay Garrett Grade 1 – Grade Level Curriculum Leader 15 11/15 $2,085 Shanna Struble Grade 2 – Grade Level Curriculum Leader 15 11/15 $2,085 Lisa Milsom Grade 3 – Grade Level Curriculum Leader 11 11/15 $1,529 Wendi Hunter Grade 4 (Language Arts) Curriculum Leader 12 11/15 $2,085 Lauren Mytinger Grade 4 (Math) Curriculum Leader 11 11/15 $1,529 Joell McMonigal Grade 5 (Language Arts) Curriculum Leader 14 11/15 $1,946 Stephanie Moser Grade 5 (Math) Curriculum Leader 15 11/15 $2,085 Hartley Kennedy 6-12 Business & Computers Department Liaison 7 5/7 $973 Melinda Jackson 6-12 Family & Consumer Science Department Liaison 7 5/7 $973 Ryan Scott 6-12 Technology Education Department Liaison 7 5/7 $973 Kelly Koble K-12 Art Department Liaison 7 6/8 $973 Sean Desguin K-12 Music Department Liaison 7 6/8 $973 Mark Gartner K-12 Physical Education Department Liaison 13 11/15 $1,087 Dina Dunmire Bus Monitor Poff 12 12 $1,668 Dina Dunmire Safety Patrol Sponsor Poff 5 5 $695 John Lee AV-Computer Coordinator Poff 22 18/22 $3,058 Greg Shumaker AV-Computer Coordinator MS 28 22/28 $3,892 Michele Hurst Activity Director MS 22 18/22 $3,058 Lori Palmer Student Council Sponsor MS 18 15/19 $2,502 David Hartman Yearbook Sponsor MS 30 24/30 $4,170 Joseph Lagnese Bus Monitor “A” MS 12 12 $1,668 Hartley Kennedy Bus Monitor “B” MS 12 12 $1,668 David Hartman English Department Head MS 17 13/17 $2,363 Brian Molinero Math Department Head MS 17 13/17 $2,363 Sheree Lucas Reading Department Head MS 17 13/17 $2,363 Michele Hurst Science Department Head MS 19 15/19 $2,641 Greg Shumaker Social Studies Department Head MS 17 13/17 $2,363 Amy Holtz Special Education Department Head MS 15 13/17 $2,224 Dave Sheets Team Leader “A” MS 10 10 $1,390 Mary Bukovac Team Leader “B” MS 10 10 $1,390 Lori Palmer Team Leader “C” MS 10 10 $1,390 Jamie Pillar Team Leader “D” MS 10 10 $1,390 Stacie Sespico Team Leader “E” MS 10 10 $1,390 Jay D’Ambrosio Team Leader “F” MS 10 10 $1,390 Chad Himmler Band Director HS 65 53/65 $9,035 Sean Desguin Band Assistant 1 HS 44 36/44 $6,116 Charlie Houck Band Assistant 2 HS 38 36/44 $5,282 Shannon Shaffer Band Assistant 3 HS 25 20/25 $3,475 Lena Clary Band Assistant – Percussion HS 24 20/25 $3,336 Christina Nowak Band Assistant – Color Guard HS 34 26/34 $4,726 Leighann Bacher Band Assistant – Dance Drill Team HS 34 26/34 $4,726 Jacque DeMatteo Football – Varsity Head Coach HS 70 58/70 $9,730 Ron Gooden Football – Varsity First Assistant HS 46 38/46 $6,394 Ron Budziszewski Football – Varsity Assistant “A” HS 41 33/41 $5,699 Page 9
TOTAL NAME POSITION BUILDING POINTS RANGE STIPEND Steve Sciullo Football – Varsity Assistant “B” HS 41 33/41 $5,699 Ryan Budziszewski Football – Varsity Assistant “C” HS 41 33/41 $5,699 Scott Breen Football – Varsity Assistant “D” HS 41 33/41 $5,699 Scott Breen Volunteer Football Coach HS Dave Interthal Volunteer Football Coach HS Michael Shannon Middle School Head Football Coach MS 34 28/36 $4,726 Wes Freeborough Middle School Assistant Football Coach MS 31 23/31 $4,309 Sean Gally Middle School Assistant Football Coach MS 29 23/31 $4,031 Dean Longwell Boys’ Cross Country – Head Coach HS 35 27/35 $4,865 Heather Dietz Girls’ Cross Country – Head Coach HS 35 27/35 $4,865 Dave Sheets Middle School Head Cross Country Coach MS 27 19/27 $3,753 Catherine Close MS Asst. “A” Cross Country Coach MS 20 15/20 $2,780 Jennifer Schrom Volleyball – MS Head Coach MS 23 15/23 $3,197 Dainen Holler Volleyball – MS Asst. Coach MS 14 10/14 $1,946 Matt McAwley Boys’ Soccer – Head Coach HS 49 37/49 $6,811 Josh Casey Boys’ Soccer – Assistant Coach HS 35 27/35 $4,865 Jon McAwley Volunteer Boys’ Soccer Coach HS Jeff Bauman Boys’ Soccer – Head MS Coach MS 28 20/28 $3,892 John Galiotto Boys’ Soccer – Assistant MS Coach MS 23 16/23 $3,197 Bill Paholich Girls’ Soccer – Head Coach HS 49 37/49 $6,811 Suzanne Pagano Girls’ Soccer – Assistant Coach HS 33 27/35 $4,587 Amy Shane Girls’ Soccer – Head MS Coach MS 28 20/28 $3,892 Michael Zebrine Girls’ Soccer – Asst. MS Coach MS 23 16/23 $3,197 Bruce Steckel Golf – Head Coach HS 20 16/20 $2,780 Kellen Wheeler Golf – JV Coach HS 19 15/19 $2,641 Joe Gally Volunteer Golf Coach Grant McKinney Girls’ Tennis – Head Coach HS 33 25/33 $4,587 Sara Long Girls’ Tennis – Assistant Coach HS 18 16/20 $2,502 Chelsea Niehaus Varsity Cheerleader Head Coach HS 39 36/44 $5,282 Austin Wolf Junior Varsity Cheerleader Coach HS 36 28/36 $5,004 Nicole Relihan 7th & 8th Grade Cheerleading Coach MS 28 24/28 $3,892 Kathy Long Competitive Spirit Cheerleading Coach HS 28 24/28 $3,892 Personnel Agenda Comments The Board congratulated the four teachers who were granted tenure. The Board thanked the retiring Mrs. Vera Coleman for her 32 years of service. Mr. Shages noted she has been the first person anyone sees when entering the District Office, and she greets everyone with a smile that will be missed. Dr. Loughead noted Mrs. Coleman has been looking forward to her retirement and could have left a month ago, but selflessly stayed to help get the District through the COVID closure. Mr. Wesley said the salary increases for the Executive Assistants, Technology Technicians, Safety and Security Specialist, and Health Office Nurses were very much deserved. He noted how hard all of them work to help students and families, particularly over the past three months. Page 10
Policy & Legislative Agenda There was no report this evening. Transportation Agenda ABC Transit Contract The Board unanimously approved the five-year contract extension with ABC Transit for student transportation services from July 1, 2020 through June 30, 2025, per their proposal dated June 2, 2020, pending final review and approval by the District Solicitor. School Closure Transportation Addendum The Board voted 8-0 to approve transportation addendums for the 2020 school closure with ABC Transit, Monark Student Transportation Corp., and WL Roenigk Inc. subject to addendum approval by the District’s solicitor and the contractors. The District will pay 62% of the contractors’ daily rates for regular daily student transportation. This percentage excludes field trips, athletic trips, charters or other non-routine transportation. Mr. Jarrell abstained from the vote because his law firm works with one of the companies. Technology Agenda There was no report this evening. A.W. Beattie Career Center Mr. Stein said contract negotiations are ongoing. Hampton Alliance for Educational Excellence Mrs. Midgley reported that HAEE has approved a $20,000 grant for Phase 1 of the creation of a new Learning Pavilion at Hampton Middle School. The Learning Pavilion will be an active and collaborative learning experience for middle school students, she said. Highlights include an interactive world map and an arcade system which will allow students to experience an augmented reality – the physical world enhanced with virtual reality elements. Planning continues for HAEE’s annual race, which may need to be virtual due to COVID-19. HAEE is asking District families to designate HAEE as the recipient of Amazon Smile donations tied to their online shopping. Ms. Midgley thanked Dr. Cunningham for the publicity HAEE grant projects received in the Hampton News and Hampton Journal, which she hoped would inspire businesses to make donations to HAEE, even though this is a tough time, economically. Dr. Cunningham thanked HAEE, and highlighted the phenomenal support that the organization gives to the students and teachers at Hampton. Page 11
Public Comment Ms. Alicia Rounds said the distance learning program put together by the District in response to the pandemic was mostly amazing. Her daughter’s one issue was that her daughter’s zoom account was sometimes problematic. She said she solved the problem by allowing her daughter to use a desktop computer instead of the District laptop. Dr. McKaveney said that families should reach out anytime there is a technology issue they cannot solve, and the sooner, the better, as determining what caused the problem can become more difficult with passing time. He encouraged families to use the contact information on the District’s website to report any problems immediately. Mr. Mark Farbaugh asked why the District was not putting the entire amount of the state security grant into the budget. Mr. Kline explained that the District had already planned to spend $25,000 on COVID-related security issues. Page 12
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