DELAWARE COUNTY INTERMEDIATE UNIT BOARD MEETING Acting as Agent for DELAWARE COUNTY AREA VOCATIONAL-TECHNICAL SCHOOL BOARD. June 7, 2017 AGENDA

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1 DELAWARE COUNTY INTERMEDIATE UNIT BOARD MEETING Acting as Agent for DELAWARE COUNTY AREA VOCATIONAL-TECHNICAL SCHOOL BOARD 1. Attendance 2. Minutes of the May 3, 2017 Meeting June 7, 2017 AGENDA 3. Request approval of the Technical Schools Financial Report found on page 17 listing total disbursements in the amount of $1,298, and funds available in the amount of $9,039, Communications 5. Comments from the Audience 6. Personnel Actions It is recommended that the Board approve personnel actions as listed and authorize the administration to fill vacancies created through resignations, retirements and terminations as soon as practical: (A) Resignations/Retirements/Terminations Name: Joseph McHugh Position: Instructor Effective Date: June 15, 2017 Reason: Retirement, 12 years with DCIU Program Name: Folcroft Name: Christine Sekul Position: Instructor Effective Date: June 16, 2017 Reason: Retirement, 9 years with DCIU Program Name: Aston (B) Appointments Name: Veronica Leslie-Blow Position: Part-Time Nurse Educator Effective Date: May 22, 2017 Salary: $43.55 per hour Reason: Fill vacant position Program Name: LPN Members of the DCIU/DCTS Board of Directors receive the agenda and supporting materials in advance of the meeting. They have reviewed the agenda and supporting materials, and have had opportunity to seek clarification on any and all items so that they are fully prepared to vote on the agenda items at the Board of Directors meeting.

2 DCAVTS Agenda -2- June 7, Personnel Actions (A) Appointments (continued) Name: Daria Angelina Position: Nurse Educator Effective Date: May 8, 2017 Term 10 month Salary: $56,771 per year Reason: Fill vacant position Program Name: LPN Additional/Summer Assignments Christine Marshall, Co-Op Coordinator, to work up to twenty-five hours during the school year for after hour community events. Christine Marshall, Co-Op Coordinator, to work up to forty hours during g the summer ordering curriculum materials and curriculum writing. Brian Swierczek, Instructor, to work up to fifty hours for the distribution of supplies and deliveries during the remainder of the and school year. The following staff members to work up to eighty hours during the school year reviewing student applications/iep and data input: Susan Carr Michele Kuc Patricia Lauria Kathryn Macaulay The following staff members to work during the DCTS summer camp at Folcroft: Richard Caruth John McCuen Diann Stoume Christina Dickinson Barbara McGinnis David Tatum Rock Durant Harry McGinnis Jennifer Travaglini Michael Fedeli Thomas Reimer Susan Weinand Janice Goodworth William Richard Donald Young 7. OTHER ITEMS Request approval of the following Technical Schools items. All contracts are subject to review and approval of the solicitor. (1) Contract with Donna Young to serve as the Coordinator for the Adult EMT Programs from July to June 30, 2018 in an amount not to exceed $6,600. (2) Continue agreement with Upper Darby School District for a DCTS Cosmetology Instructor to work in the District s Cosmetology Program during the school year at a cost to the District not to exceed $155,716. (3) Continue to contract with DCIU Special Programs for the purchase of special education support services and instructors for the school year.

3 DCAVTS Agenda -3- June 7, 2017 (4) Continue to contract with Crozer-Keystone Health System, Fitzgerald Mercy Hospital, Lankenau Hospital and Vitas Healthcare Corporation to provide clinical education and experience during the school year for the students in the Medical Careers Program, Emergency and Protective Services and the Health Sciences Program at no cost to DCTS. (5) Renew the clinical contract with Little Flower Manor and with Manor Care to provide clinical program education and experience during the school year for students in the Health Sciences and Medical Careers programs at no cost to DCTS. (6) Renew contract with Dorothy Raffaele as Coordinator for the Science Refurbishment Center July 1, 2017 June 30, 2018 at a cost not to exceed $12,000. (7) Continue contract with Nora Downey, Financial Aid Consultant, for the school year at $77 per hour not to exceed 400 hours for a total cost not to exceed $30,800. (8) Approve an articulation agreement with the Philadelphia Suburban PHCC Plumbing Apprenticeship School for Heating, Ventilation, Air Conditioning and Plumbing students at no cost to DCTS. (9) Submit and implement the Delaware County Carl Perkins Plan and budget in the estimated amount of $946,176. (10) Continue contracting with AXION of Pennsylvania, LLC to provide staffing services from July 1, 2017 through June 30, 2018 at the following rates: Personal Care Assistants (Non-Degree) $18.00 Personal Care Assistants (Associates-Degree) $19.50 Personal Care Assistants (Bachelor s-degree) $21.00 Instructors $25.00 Instructional Assistants $21.45 Mobile Therapist $42.00-$46.00 Behavioral Specialist $52.00-$56.00 Counselors Masters $35.00-$38.00 Counselors Bachelors $25.00-$28.00 Counselor CAC/CADC $29.00-$32.00 LCSW $40.00-$44.00 RN $49.50-$57.75 LPN $40.00-$45.00 CNA $20.75-$22.75 Clerical (receptionist/data entry/ Customer Service/ Administrative Assistant) $17.00-$30.60

4 DCAVTS Agenda -4- June 7, 2017 (11) Continue contracting with Criticare, Inc. to provide staffing services from July 1, 2017 through June 30, 2018 at the following rates: Registered Nurse Licensed Practical Nurse Certified Nursing Assistant Teacher s Aide $56.00 per hour $46.00 per hour $25.50 per hour $22.50 per hour (12) Continue contracting with Delta-T Group, Inc. to provide staffing services from July 1, 2017 through June 30, 2018 at the following rates: Teacher Assistant (degree and non-degree) PA Certified Teacher PA Certified Special Education Teacher Non-Certified Teachers Social Work/Clinician/Case Manager Nurses (Registered, LPN. CNA) School Psychologist Speech and Language Services $18.50 to $23.00 per hour $28.00 per hour $38.00 per hour $23.00 per hour $29.00 to $38.00 per hour $23.00 to $55.00 per hour $65.00 per hour $65.00 per hour (13) Continue contracting with General Healthcare Resources, Inc. to provide staffing services from July 1, 2017 through June 30, 2018 at the following rates: Registered Nurse Licensed Practical Nurse Bachelor Level Therapist/Case Manager Master Level Therapist/Case Manager Special Education Teacher Paraprofessional/Teacher s Aide Physical Therapist Occupational Therapist Speech Language Pathologist $52.00 per hour $42.00 per hour $27.00 per hour $30.00 per hour $39.00 per hour $ per hour $72.00 per hour $72.00 per hour $78.00 per hour (14) Continue to contract with Monarch Staffing for staffing service from July 1, 2017 through July 1, 2018 at the following hourly rates: Administrative Assistant/Office Support $ $23.85 HR Project Representative $ $42.00 Level 1 Tech Support $ $30.50 (depending on years of experience)

5 DCAVTS Agenda -5- June 7, 2017 (15) Continue to contract with Staffing Plus for staffing services from July 1, 2017 through July 1, 2018 at the following rate: One on One Aides/ PCA (non-degreed) One on One Aides/ PCA (Bachelor) Instructional Assistants Clerical/Administrative Crisis Worker SLP/CCC SLP (Degreed) PT/OT PT/OT Assistant LPN RN $18.25 per hour $21.00 per hour $18.95-$21.00 per hour $18.95-$22.95 per hour $21.00 per hour $75.00 per hour $61.00 per hour $75.00 per hour $50.00 per hour $40.00-$45.00 per hour $50.00-$55.00 per hour (16) Continue to contract with US Medical Staffing, Inc. for staffing services from July 1, 2017 through July 1, 2018 at the following rate: Therapeutic Staff Support Mobile Therapist Behavioral Support Consultant Personal Care Assistant Registered Nurse Licensed Practical Nurse MSW Crisis Manager Culture/Climate Specialist $22.95 per hour $41.00 per hour $49.00 per hour $17.75 per hour $47.90 per hour $42.50 per hour $33.90 per hour $22.00 per hour $49.00 per hour (17) Approval of the following program offerings: The County Alternative High School Exploratory Cluster Program for Culinary Services Exploratory Cluster Program for Mechanical Trades Aston Technical School Advertising Design & Commercial Art Apple Systems and Design Building Trades Maintenance Career Exploration Carpentry Computer Networking & Digital Forensics Cosmetology Culinary Arts & Hospitality Dental Technology Engineering Technologies Exercise Therapy & Sports Science Heating, Ventilation, Air Conditioning & Refrigeration (HVAC) Electrical Construction Technology Medical Careers School Employment Cooperative Education

6 DCAVTS Agenda -6- June 7, 2017 Folcroft Technical School Automotive Technology Career Exploration Collision Repair Technology Cosmetology Culinary Arts & Hospitality Early Childhood Education Emergency & Protective Services Health Sciences Logistics & Inventory Management School Employment Cooperative Education DCIU Marple Education Campus Culinary Arts & Food Service Management (18) Create a teaching position due to increase in enrollment in the Schools of Health and Biosciences. (19) Approve two year clinical Agreements with the following organizations and Delaware County Technical School Practical Nurse Program from September 1, 2017 through August 31, 2019 at no cost to DCIU: Easter Seals of Southeastern PA Fair Acres Geriatric Center Inglis House Lauren s House Mercy Hospital of Philadelphia Pathway s PA (20) Purchase Galaxy Tablets from Apple, Inc. for the Practical Nursing Program during the school year at an estimated cost of $ per student not to exceed eighty students for a total cost of $11, Funded by student tuition. (21) Purchase Assessment Technologies Institute Complete Package Software for nursing computer support programs for Practical Nursing program for the school year for a total cost of $136,000. Cost funded by student tuition. (22) Purchase the following equipment for the DCTS Automotive program. Funds from the PDE Supplemental Grant will be used to purchase a Hunter Tire Changer/Wheel Balancer from Tool and Equipment Solutions, a sole source provider, in the amount of $22,060. (23) Approval for the Practical Nursing program to contribute funds to the DCIU Education Foundation to cover the award program for the nursing students taking the NCLEX Licensing Exam during the school year in the amount of $235 per student. (24) Permit Kathleen McNamara, Supervisor, and up to three faculty members to attend the National Nurse Educator Summit/ATI in Salt Lake City, Utah from April 21 - April 25, 2018 at an estimated cost of $1,500 per person. ATI to fund the cost of the summit as per contract.

7 DCAVTS Agenda -7- June 7, 2017 (25) Practical Nursing Program, in collaboration with Pathways, will provide Dementia Practitioner Training at the Marple Education Services Center Campus at a cost of $200 per student. Pathways will fund $130 and the program will fund $70 not to exceed $5,600 for a total of 80 students during the school year. Funded by student tuition. (26) Approve the Partnership Agreement between Delaware County Intermediate Unit Head Start Program and Delaware County Technical School Practical Nursing Program for August 2017 to June 2018 at no cost to DCIU/DCTS. (27) Initiate the optional third year extension of the pest control contract with Moyer Indoor/Outdoor Pest Control for the following locations and amounts: Folcroft at $67 per month Aston at $65 per month (28) Designate depositories as listed for : TD Bank General Fund Checking XXXX TD Bank Net Payroll XXXX TD Bank Federal Pell Account XXXX TD Bank Federal Student Loan XXXX TD Bank Student Activities Account XXXX (Aston and Folcroft) Wells Fargo PLGIT Savings 3863-XXX PSDLAF Investment Account 17300XXXXX (Pennsylvania School District Liquid Asset Fund) (29) Government Funded Budgets in the amounts listed, as presented in the Consolidated Budgets/Program book, as well as the current budget figures for (Budget totals include state s share of social security and retirement.) Title Current Budget Proposed Budget Page No. Perkins $1,041,468 $1,059, (30) Contracted/Special Services Budgets in the amounts listed as presented in the Consolidated Budgets/Program book, as well as the final current budget figures for (Budget totals include state s share of social security and retirement.) Title Current Budget Proposed Budget Page No Adult Programs $ 262,722 $ 269, Cosmetology (Upper Darby) $ 164,291 $ 173, Licensed Practical Nursing $1,899,283 $ 1,851, Science Kit Refurbishment $ 87,907 $ 85, (31) Request approval of the budget transfers plus any subsequent transfers and reclassifications that may become necessary due to audit adjustments. (32) Grant permission for DCTS administration to pay bills prior to the August Board meeting, with affirmation taking place at that meeting.

8 DCAVTS Agenda -8- June 7, 2017 OFFICE OF EXECUTIVE DIRECTOR (1) Approve the revised Holiday schedule. (2) Approve Program and Services Guide. (3) Second reading and approval of Policy 351, 451, 551 Drug and Substance Abuse. (4) Second reading and approval of Policy 203 Immunizations. 8. Other Business 9. Next Meeting Date July 12, 2017 Special Meeting 6:30 p.m. 10. Adjournment