CENTRAL INTERMEDIATE UNIT # 10

Summary of Board Action

May 25, 2017

The following directors were present:

·  Ms. Mary Ann Rafferty, Curwensville Area SD

·  Mr. Rick Gates, Glendale Area SD

·  Ms. Ellie Neff, Harmony Area SD

·  Ms. Ruth Saupp, Moshannon Valley SD

·  Mr. BT Schwier, Penns Valley SD

·  Mr. Rob Miller, Philipsburg-Osceola SD

·  Dr. Dan Duffy, State College Area SD

·  Mr. David Hutchinson, State College Area SD – Member at Large

·  Mr. Melvin Smeal, West Branch Area SD

The following directors were absent:

·  Mr. Mark Kresovich, Bald Eagle Area

·  Mr. Rodney Musser, Bellefonte Area SD

·  Mr. Larry Putt, Clearfield Area

·  Mr. James Knauff, Keystone Central SD

Also present were:

·  Dr. J. Hugh Dwyer, Executive Director

·  Mr. Erick Johnston, Director of Business Services

·  Dr. Bethann Dudley-McCain, Supervisor of Curriculum and Innovation

·  Ms. Jenna Witherite, Adult and Community Programs Coordinator

·  Ms. Karen Krise, Director of Preschool Early Intervention

·  Ms. Laurie Castagnolo, Human Resources Manager

·  Ms. Haylee Hickman, Board Secretary

·  Dr. Scott Etter, Solicitor

Visitors included:

·  Patti Condon, Assistant Business Manager

·  Kristen Baughman-Gray, Curriculum Consultant

·  Amy Garvey, Special Education Supervisor

·  Diane Hubona, Curriculum Consultant

·  Tom Rowles, Information Technology Facilitator

·  Jody Caprio, TCEA Representative

Documents shared with the Board:

·  Addendum, May 25, 2017

·  Agenda, May 25, 2017

·  Minutes, April 27, 2017

·  Financial Report, April 2017

·  Treasurer’s Reports

·  CIU # 10 Comprehensive Plan 2017-2020 (proposed)

·  CIU # 10 Act 93 Administrative Compensation Plan (proposed)

·  CIU # 10 Administrative Organizational Chart (proposed)

Administrative Reports

·  Dr. J. Hugh Dwyer, Executive Director

·  Mr. Erick Johnston, Director of Business Services

·  Ms. Laurie Castagnolo, Human Resource Manager

·  Ms. Karen M. Krise, Preschool Director

·  Dr. Bethann McCain, Supervisor of Curriculum and Innovation

·  Dr. Michele Hammersla-Quick, Special Education Director

·  Ms. Jenna Witherite, Adult and Community Programs Coordinator

Board Action

·  Adopted the Agenda/Addendum for the May 25, 2017 meeting

·  Approved the Minutes of the April 27, 2017 meeting

·  Approved Treasurer’s and Financial Report as follows:

May 2017

Bills $480,907.05

Payroll 550,601.19

Benefits 211,257.94

Fringe 163,634.42

Total $1,406,400.60

Treasurer’s Report
Revenue / $1,554,058.84
Disbursements / $1,406,400.60
CIU #10 Account Balances
General Fund / $5,417,473.62
Payroll Account / $178,730.36
Insurance Trust Prime Money Fund / $4,071,697.39
Insurance Trust Checking / $26,842.77
OPEB ACCOUNT at CNB / $36,410.40
General Fund CD, CNB Bank / $1,029,703.97
CIU-IC Trust CD, CNB Bank / $7,221,358.98
Total / $17,982,217.49
  • Approved the following budgets to Submit and Implement:

A.  National History Day 2017/2018 – State funds received to administer and organize regional National History Day Competition – CIU # 10 has received this annual contract multiple times

B.  2017/2018 Budget for SSS Initiative: Math Project, Imagine Learning – CIU # 10 to be regional lead for the Think Through Math Pilot Program

C.  2017 Great Start Conference (formerly known as the Low Incidence Conference) – Local funds received from Montgomery County Intermediate Unit # 23 to organize and operate the summer conference for special needs children – CIU # 10 has been operating this conference for multiple years

  • Approved the 2017-2020 Central Intermediate Unit # 10 Comprehensive Plan to become effective July 1, 2017
  • Tabled the CIU # 10 Act 93 Administrative Compensation Plan
  • Approved the following salary adjustments:

A.  Diane Hubona – Full-time Curriculum Consultant, 12 month, 261 days – current salary $73,379 annually – adjust salary effective July 1, 2017 to $77,379 (not including annual raise)

B.  Kristen Baughman–Gray- Full-time Curriculum Consultant, 12 months, 261 days – current salary $63,065 annually – adjust salary effective July 1, 2017 to $67,065 (not including annual raise)

C.  Patti Condon – Full-time Assistant Business Manager, 12 months, 261 days – current salary $46,452 annually – adjust salary effective July 1, 2017 to $50,452 (not including annual raise)

·  Approved the following consent agenda items:

1.  Personnel Items

New Personnel

A.  Erica Milliron – Full-time Training and Consultation (TaC) Assistive Administrative Position with focus on Secondary Transition and Interagency Coordination – approval for boththree per diem daysand afull-timeeffective date ofJuly 1, 2017at a salary of $70,091 - per diem days are for training prior to full-time employment

B.  Lauren Smith – Full-time Training and Consultation (TaC) Assistive Administrative Position with focus on Assistive Technology and Differentiated Instruction – approval for both three per diem daysand a full-timeeffective date ofJuly 1, 2017at a salary of $57,551 $58,326 - per diem days are for training prior to full-time employment

C.  Cassandra Culp – Part-time Substitute Administrative Assistant– Centre County Detention Center – Special Education – Up to 5 days for the 2016/2017 school year, $12.40 per hour – Replaces Nicole Crispell (declined position after March 23, 2017 Approval)

D.  Cassandra Culp – Full-time Administrative Assistant – Centre County Detention Center – Special Education – 184 days, $12.40 per hour – effective 2017/2018 school year - Replaces Nicole Crispell (declined position after March 23, 2017 Approval)

Resignation

E.  Amy Finn – School Psychologist – Special Education – Effective June 30, 2017

F.  Michael LaFuria – Paraprofessional at Young Scholars Charter School – Effective May 25, 2017

Retirement

G.  Martha Jones – Speech and Language Pathologist – Preschool – Effective June 30, 2017

Summer Conferences Staff

H.  Family Learning Conference Staff – 2017 Family Learning Conference to be held June 23 and 24, 2017 at the Penn Stater Conference Center – those paid hourly, not to exceed twelve hours

No. / Name / Role / Rate
1.  / Cherie Neely / Coordinator / $1800.00
2.  / Dawn Moss / Coordinator / $1800.00
3.  / Lindsey Christie / PCA / $22.50/hour
4.  / Ariel Rachau / PCA / $22.50/hour
5.  / Ashley Moss / PCA / $22.50/hour
6.  / Natalie Barbush / PCA / $22.50/hour
7.  / Brittany Masullo / PCA / $22.50/hour
8.  / Patsy Mundrick / PCA / $22.50/hour
9.  / Trina Davidson / PCA / $22.50/hour
10. / Brenda Davidson / PCA / $22.50/hour
11. / Nancy Albright / PCA / $22.50/hour
12. / Becky Kelly / PCA / $22.50/hour
13. / Haylee Hayward / PCA / $22.50/hour
14. / Karli Keller / PCA / $22.50/hour
15. / Audrey Geidroc / PCA / $22.50/hour
16. / Karen Coulter / PCA / $22.50/hour
17. / Tom Summers / PCA / $22.50/hour
18. / Chris Summers / PCA / $22.50/hour
19. / Abbey Black / PCA / $22.50/hour
20. / Kaille Gasparovic / PCA / $22.50/hour
21. / Molly Quick / PCA / $22.50/hour
22. / Kristen Graham / PCA / $22.50/hour
23. / Dan Caprio / PCA / $22.50/hour
24. / Kellen Moss / PCA / $22.50/hour
25. / Megan Moss / PCA / $22.50/hour
26. / Sarah Sanderson / PCA / $22.50/hour
27. / Tara Reed / PCA / $22.50/hour
28. / Aja Gasparovic / PCA / $22.50/hour
29. / Lauren Binder-Stringham / PCA / $22.50/hour
30. / Kassandra Wilson / PCA / $22.50/hour
31. / Jody Caprio / PCA / $22.50/hour
32. / Anne Gaddis / PCA / $22.50/hour
33. / Shelly Wilson / PCA / $22.50/hour
34. / Abbie Gerhart / Lifeguard / $20.00/hour
35. / Annalee Caprio / Volunteer / --
36. / Chelsea Butterworth / Volunteer / --

I.  Great Start Conference Staff – 2017 Great Start Conference (formerly, the Low Incidence Conference) to be held June 22 and 23, 2017 at the Penn Stater Conference Center

No. / Name / Role / Rate
1.  / Cherie Neely / Director / $2,400.00
2.  / Dawn Moss / Director / $2,400.00
3.  / Becky Kelly / Lead Teacher / $392.50
4.  / Jody Caprio / Lead Teacher / $392.50
5.  / Audrey Geidroc / Lead Teacher / $342.50
6.  / Lindsay Christine / Lead Teacher / $342.50
7.  / Karen Coulter / Assistant / $242.50
8.  / Molly Quick / Assistant / $242.50
9.  / Patsy Mundrick / Assistant / $242.50
10.  / Brooke Redfern / Assistant / $242.50
11.  / Debbie Hoy / Assistant / $242.50
12.  / Pauline Keith / Assistant / $242.50
13.  / Karli Keller / Assistant / $242.50
14.  / Dan Caprio / Assistant / $242.50
15.  / Haylee Hayward / Assistant / $217.50
16.  / Kristen Graham / Assistant / $217.50
17.  / Mikala Smith / Assistant / $217.50
18.  / Chelsea Butterworth / Youth Assistant / $155.00
19.  / Annalee Caprio / Volunteer / --

2.  Extended School Year (ESY)

A.  CIU # 10 Extended School Year Staff serving districts July-August, 2017 – Rates listed per hour

Staff / District(s) / Service / June Rate / July/August Rate
Kristin Caldwell / Moshannon Valley / Physical Therapy / n/a / Pending Board Approval
Allison Berry / Curwensville, EI/Preschool / Hearing / $36.34 / $37.43
Stephanie King / Soaring Heights, Glendale / Speech / $39.71 / $40.90
Maryjoy Gregory / Soaring Heights State College, Young Scholars of Central PA, Birth – 3, Preschool / Speech / $39.10 / $40.27
Maryjoy Gregory / Penns Valley, Sugar Valley / Hearing / n/a / $40.27
Scott Burfield / Clearfield, West Branch / Vision / n/a / $57.22
Brooke Johnson / Keystone Central / Communication Facilitator / n/a / Pending Board Approval
Joyce Carr / Clearfield / Classroom Assistant / n/a / Pending Board Approval
Sonia VanHorn / Bellefonte, Soaring Heights Clearfield, Soaring Heights State College / Occupational Therapist / $53.39 / $55.00
Mary Bauman / Keystone Central, B-3, Pre School, Bald Eagle, Bellefonte, Penns Valley, State College / Vision and Orientation & Mobility / $55.71 / $55.71
Amy Flick / State College, Bald Eagle, Bellefonte, Penns Valley, Philipsburg, State College, West Branch, Soaring Heights, Young Scholars / Physical Therapy / $59.98 / $61.78
Adrienne Burns / Philipsburg / Physical Therapy / $22.00 / Pending Board Approval
Personnel / Position / July Rate
Lauren Barrickman / Teacher / $44.49
Renae Eger / Paraeducator / $16.59
Brenda Davidson / Paraeducator / $16.59 $16.29
Ashley Sterbank / Teacher / $38.85
Paula Sherman / Paraeducator / $14.80
Lauren Gerst / Teacher / $39.91
Rita Purnell / Paraeducator / $16.69
Holly Williams / Speech / $46.90
Pamela Grimminger / Teacher / $40.57
Brenda Rogers / Teacher / $46.53
Carol Cramer / Paraeducator / $17.84
Jeff Rager / Teacher / $40.81
Elizabeth Dincher / Teacher / $42.52
Carrie Lee / Paraeducator / $17.84
Erin Harrison / Teacher / $32.91
Kristy Fitzgerald / Teacher / $34.97
Bradley Treweek / Teacher / $45.38
Erin Cernuska / Teacher / $40.75
Cindy Mayes / Paraeducator / $13.47
Julie Lutz / Paraeducator / $17.10
Amanda Storeman / Paraeducator / $14.07
Cynthia Harter / Paraeducator / $15.10
Nicole Martin / Paraeducator / $14.80
Claudette Ranck / Paraeducator / $16.59
Trina Davidson / Paraeducator / $13.62
Deborah Lightner / Paraeducator / $14.07
Jennie Spicer / Paraeducator / $13.62
Regina Fornicola / Paraeducator / $13.06
Loretta Maguire / Paraeducator / $14.07
Megan Douty / Teacher / $39.32

B.  Contracted Staff for Bellefonte Area School District – Rates listed per hour


3.  Out of Unit Travel

A.  Amy Garvey – Special Education Supervisor – Special Education Leadership Conference – Bedford Springs, PA – July 24-27, 2017, $1,045.00

B.  Dr. Michele Hammersla-Quick – Director of Special Education - Special Education Leadership Conference – Bedford Springs, PA – July 24-27, 2017, $1,055.00

C.  Katie Bish – Special Education Supervisor - Crisis Prevention Institute (CPI) Training – Pittsburgh, PA – May 15-18, 2017, $3,652.64

D.  Katie Bish – Special Education Supervisor – Leadership Academy – Bedford Springs, PA – July 24-27, 2017, $732.90

E.  Carrie Kephart – Teacher of the Visually Impaired – Nemeth Weekend Seminar – Pittsburgh, PA – July 14 through 16, 2017, $528.12

F.  Scott Burfield – Teacher of the Visually Impaired - Face-to-Face Workshop – Pittsburgh, PA – July 14 through 16, 2017, $667.08

4.  Contracts and Agreements

A.  Capital Area Intermediate Unit # 15 (CAIU) – Amendment to original agreement (approved September 22, 2016) between CAIU # 15 and CIU # 10 for CIU # 10 Curriculum Consultant, Diane Hubona, to provide Instructional Coaching services at a rate of $500 per day for a maximum of 75 days (original agreement, 70 days) – Maximum amount payable to CIU # 10, $37,500.00 (original agreement, $35,000.00)

B.  Epic Health Services – Contract to provide nursing services consisting of a nurse (LPN or RN) to accompany a single special needs student to and from the Western PA School for the Blind in Pittsburgh, PA, from July 1, 2017 to June 30, 2018 – all incurred costs are invoiced to the sending school district at an hourly rate of $43.00 for an LPN or $45.00 for an RN – additional rates may apply when/if applicable

C.  Blair County Mental Health/Intellectual Disability Program (MH/ID) – CIU # 10 to provide vision services to Blair County MH/ID – Effective July 1, 2017 through June 30, 2018

D.  Will Bowen, Lamplighter Incorporated – Contract for keynote speaker for the CIU # 10 annual in-service – August 25, 2017, $6,700.00

5.  Transportation Contracts

No. / Contractor / Driver / Code / Amount/
day / Effective
1. / Randy Fink / Change / 3G / $87.49 / 04/10/17
2. / Randy Fink / Change / 14I / $122.97 / 04/05/17
3. / Randy Fink / Change / 1A / $215.47 / 04/19/17
4. / Randy Fink / Change / 2E / $122.48 / 04/25/17
5. / Randy Fink / Change / 5B / $137.70 / 04/05/17
6. / Randy Fink / Change / 8G / $104.38 / 04/05/17
7. / Randy Fink / Change / 10E / $106.72 / 04/28/17
8. / Debra MacTavish / Revised / 3J / $74.33 / 05/01/17

·  The next meeting is May 25, 2017

Page 10

Summary of Board Action

May 25, 2017