DELAWARE COUNTY INTERMEDIATE UNIT BOARD MEETING. May 2, 2018 AGENDA

Transcription

1 DELAWARE COUNTY INTERMEDIATE UNIT BOARD MEETING May 2, 2018 AGENDA 1. Call to Order, Salute to the Flag, and Moment of Silence 2. Roll Call 3. Minutes of April 4, 2018 Meeting 4. Financial Items 5. Communications a. Request approval of the Special Education Financial Report found on page 27 listing total disbursements in the amount of $2,779, and funds available in the amount of $7,353, b. Request approval of the Intermediate Unit Financial Report found on page 48 listing total disbursements in the amount of $3,770, and funds available in the amount of $5,315, c. Request approval of the Federal Projects Financial Report found on page 66 listing total disbursements in the amount of $1,867, and funds available in the amount of $1,065, d. Request approval of the Special Projects Financial Report found on page 87 listing total disbursements in the amount of $1,342, and funds available in the amount of $12,211, e. Request approval of the Nonpublic School Services Financial Report found on page 97 listing total disbursements in the amount of $464, and funds available in the amount of $1,412, Comments from the Audience Members of the DCIU 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 the 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 7. Personnel Actions It is recommended that the Board approve personnel actions as listed on both the regular and supplemental agendas, and authorize the administration to fill vacancies created through resignations, retirements and terminations as soon as practical: (A) s/retirements/terminations Kelly Flasinski Head Start Instructor Effective Date: April 6, 2018 Program Early Head Start/Head Start Michelle Lamb Head Start Instructor Effective Date: April 13, 2018 Program Early Head Start/Head Start Effective Date: Program Gina MacGillivray Speech-Language Pathologist June 1, 2018, or upon hire of a replacement, whichever is earlier Early Intervention Kathleen McDonald Teacher Effective Date: April 20, 2018 Retirement 22 years Program Early Intervention Effective Date: Program Scott McGonigal Teacher May 31, 2018, or upon hire of a replacement, whichever is earlier Special Programs Cassandra McKnight Paraprofessional Effective Date: April 2, 2018 Program Special Programs 2

3 7. Personnel Actions (A) s/retirements/terminations (continued) Christine McManus Teacher Effective Date: Changed to April 20, 2018 Program Special Programs Melissa Porter Teacher Effective Date: September 7, 2018 Retirement 20 years Program Early Intervention Erica Richardson English Language Development (ELD) Teacher Effective Date: March 23, 2018 Program Special Programs Deborah Roberson Lead Teacher Effective Date: Changed to August 16, 2018 Program Special Programs Keith Ross Part-Time Custodian Effective Date: April 3, 2018 Program Intermediate Unit Eileen Sabatelli Head Start Assistant Director Effective Date: April 6, 2018 Program Early Head Start/Head Start Jennifer Sisum Early Intervention Supervisor Effective Date: July 5, 2018 Program Early Intervention 3

4 7. Personnel Actions (A) s/retirements/terminations (continued) Anyae Smith Substitute Cafeteria Aide Effective Date: May 1, 2018 Termination Program Intermediate Unit Shawn Stewart Substitute Cafeteria Aide Effective Date: May 1, 2018 Termination Program Intermediate Unit Melissa Streater Instructional Assistant Effective Date: April 13, 2018 Program Early Head Start/Head Start Debra Wanner Paraprofessional Effective Date: June 19, 2018 Retirement 27 years Program Special Programs Rachel Weaver Teacher Effective Date: April 13, 2018 Program Special Education Grant funding has ended for the following Office of Workforce Development employees: Jarod Hartzell 4

5 7. Personnel Actions (B) Appointments Michelle Anderson Early Intervention Service Coordinator Effective Date: April 23, 2018 Term: 10 month Salary: $58, Fill vacant position Program Early Intervention Meghan Donohue School Nurse Effective Date: May 7, 2018 Term: 10 month Salary: $45, Fill vacant position Program Special Programs Madeline Gonsalves Special Education Teacher Effective Date: April 23, 2018 Term: 10 month Salary: $45, Fill vacant position Program Special Programs Lisa King Long-Term Substitute Speech-Language Pathologist Effective Date: May 18, 2018 Term: 10 month Salary: $51, Leave of Absence Program Early Intervention Stacey Sebastian Psychology Intern Effective Date: August 30, 2018 Term: June 13, 2019 Salary: $10, Fill vacant position Program Special Programs 5

6 7. Personnel Actions (B) Appointments (continued) Ayesha Solaiman Psychology Intern Effective Date: August 30, 2018 Term: June 13, 2019 Salary: $10, Fill vacant position Program Special Programs Lisa Swiggett Instructional Assistant Effective Date: April 9, 2018 Term: 10 month Salary: $14, Fill vacant position Program Early Head Start/Head Start Office of Workforce Development Employee(s) $7.25 per hour: Destiny Gillespie Kylie Korn Additional/Summer Assignments Andrew Coonradt, Instructional Initiatives and Online Learning Coordinator, to be paid $ for instructing a one-credit online Continuing Professional Education (CPE) course, entitled Struggling Secondary Readers Part 2, from March 14, 2018 to March 27, Marissa Phillips and Jeanette Koller, English Language Development (ELD) Teachers, to be paid their regular hourly rate for up to 60 hours of Title III tutoring during the school year. Kelly Fager, Teacher, to be paid her regular hourly rate for three additional days during the school year per the district calendar at her new job location, Ithan Elementary. Kelly Fager and Jordan Kofsky, Teachers, to be paid $ per day for up to 3 days for moving from May 2018 to September Jennifer Noll and Catherine Blum, Teachers, to be paid $ per day for up to 3 days for moving from May 2018 to September The following Early Intervention professional staff members to be paid their regular hourly rate for up to 30 hours for working during Early Intervention breaks and after hours during the school year: Joanne Fox Elizabeth O Malley Ruth Ann Higgins Morgan Ricker Gina MacGillivray 6

7 7. Personnel Actions Additional/Summer Assignments The following Early Intervention professional staff members to be paid $ per day for up to 3 days for moving from May 2018 to September 2018: Brenda Badis Elizabeth O Malley Alyssa Bloch Emily Pambianco Lindsay Catarino Amanda Peel Jill Crouch Brittany Pierce-Lapinski Maryanne DiPerri Kimberly Porter Susanne Dougherty Monica Quinn Jennifer Duffy Christal Reinsel Elisabeth Flood Morgan Ricker Joanne Green Cheryl Seravello Alice Hasbrouck Jennifer Watkin Ruth Ann Higgins Marissa Wineburg Anne Kelly Anne Wolfson Joanne Mallon Kaitlyn Zellers Rita Middleton The following Early Intervention support staff members to be paid their per diem rate for up to 3 days for moving from May 2018 to September 2018: Patricia Collins Mayuree Uhlman Leslie Martelli Carol Wallace Diane Megraw The following Special Programs professional staff members to be paid $ per day for up to 3 days for moving from May 2018 to September 2018: Jill Achenbach Susan McDonald David Bardwell Damian Miller Stacey Ciarrocchi Lisa Monacello TC Hagee Anne Moran Tonya Hargrove Robin Penza Paul Kurland Lauren Valane Elijah Long Beth Wolfe The following Special Programs support staff members to be paid their per diem rate for up to 3 days for moving from May 2018 to September 2018: Sherry Cain-Walther Donald Kelly Stacey Cooper Charlene Pellak Devaughn Glover Amina Ibrahimah and Tina Dalieh, Nutrition Service Workers, to be paid $11.58 per hour for up to 224 hours to support Early Head Start from July 5, 2018 to August 24,

8 7. Personnel Actions Additional/Summer Assignments Stephen Kuerschner, Teacher, to be paid his regular hourly rate for up to 90 hours of support for the Extended School Year (ESY) Vision program. Veronica Herzog to be paid a stipend of $2, for Lead Teacher responsibilities during the school year. (C) Leave of Absence Farhana Afroz Instructional Assistant Effective Dates: Intermittently from April 17, 2018 June 30, 2018 Program Early Head Start/Head Start FMLA not to exceed 12 weeks Sherry Brooks Paraprofessional Effective Dates: April 9, 2018 June 15, 2018 Program Early Intervention FMLA not to exceed 12 weeks Muriel Brown Nutrition Service Worker Effective Dates: April 4, 2018 April 30, 2018 Program Early Head Start/Head Start FMLA not to exceed 12 weeks Katherine Crews Home Visitor Effective Dates: April 5, 2018 April 23, 2018 Program Early Head Start/Head Start FMLA not to exceed 12 weeks Sharon Daws Instructional Assistant Effective Dates: April 2, 2018 May 24, 2018 Program Early Head Start/Head Start FMLA not to exceed 12 weeks Michele Gaines Instructional Assistant Effective Dates: August 29, 2017 August 29, 2018 Program Early Head Start/Head Start Uncompensated leave, following end of FMLA leave, not to exceed one year 8

9 Request approval of the following items. All contracts are subject to review and approval of the solicitor. A. EARLY INTERVENTION 1) Approval for Jean McNealis, Coordinator Occupational/Physical Therapy, to attend an intensive, evidence-based, four-day course on sensory processing disorder and sensory integration intervention in Corning, New York from June 7, 2018 to June 10, 2018 at a cost of $1, ) Approval for DCIU to continue to reimburse Early Intervention parents for occupational therapy, physical therapy, speech therapy, ABA consulting and therapy, personal care assistant and other services received by eligible Early Intervention students per their current IEPs from July 2, 2018 to June 30, ) Approval for DCIU to accept one-time funding of up to $5, from the Office of Child Development and Early Learning to upgrade current technology for Family Center Parent Educators or Director. 4) Approval for DCIU to contract with Building Blocks Behavioral Services to provide services for Early Intervention students per their IEPs from May 3, 2018 to June 30, 2019 at the costs to DCIU listed below: One-to-One Treatment Staff Services $30.00 per hour Behavior Specialist Consultant Services $80.00 per hour Special Education Teacher Services $38.00 per hour 5) Approval for DCIU to continue to contract with Family Support Services (a member agency of Elwyn) to provide speech and language services to Early Intervention students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $31.48 per 15-minute unit for direct services only. 6) Approval for DCIU to continue to contract with Michelle Graham to provide speech and language therapy services for Early Intervention students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $68.00 per hour. 7) Approval for DCIU to contract with The Arc of Chester County to provide services to Early Intervention students per their IEPs from July 1, 2018 to June 30, 2019 at the costs to DCIU listed below: Special Education Teacher Services $65.00 per hour Occupational Therapy Services $70.00 per hour Physical Therapy Services $70.00 per hour 9

10 A. EARLY INTERVENTION (continued) 8) Approval for DCIU to contract with Countywide Transportation to provide services for Early Intervention students from July 1, 2018 to June 30, 2019 at the costs to DCIU listed below: Round trip (with driver and aide) $ One-way trip (with driver and aide) $ ) Approval for DCIU to contract with EdBeCo, Inc. to provide services to Early Intervention students per their IEPs from July 1, 2018 to June 30, 2019 at the costs to DCIU listed below: ABA Therapy Services $25.00 per hour Personal Care Assistant Services $25.00 per hour Behavior Specialist Consultant Services $75.00 per hour 10) Approval for DCIU to contract with Emily Elliot to provide psychoeducational evaluations for Early Intervention students from July 1, 2018 to June 30, 2019 at a cost to DCIU of $55.00 per hour. 11) Approval for DCIU to contract with Epic Developmental Services to provide services to Early Intervention students per their IEPs from July 1, 2018 to June 30, 2019 at the costs to DCIU listed below: ABA Therapy Services $30.00 per hour Certified Behavior Analysts $75.00 per hour Functional Behavioral Assessments $75.00 per hour Personal Care Assistant Services $21.00 per hour 12) Approval for DCIU to contract with Sally Fairchild to provide itinerant special education services to Early Intervention students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $57.66 per hour. 13) Approval for DCIU to contract with Caitlin Gilmartin to provide psychoeducational evaluations to Early Intervention students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $50.00 per hour. 14) Permission for Caraline Fleming, Temple University student, to shadow an Early Intervention physical therapist from May 14, 2018 to June 14, 2018 (pending receipt of necessary clearances). B. EARLY HEAD START/HEAD START 1) Approve the Chester Township and Madison calendars. 10

11 B. EARLY HEAD START/HEAD START (continued) 2) Approval to purchase 1,064 licenses from ChildPlus.net from July 1, 2018 to June 30, 2019 at a cost to DCIU of $14, ) Approval to submit the Head Start Supplemental Assistance Program (HSSAP) continuation funding application in the amount of $1,208, for the fiscal year July 1, 2018 to June 30, ) Approval to submit the Early Head Start Child Care (EHSCCP) continuation funding application in the amount of $1,336, for the fiscal year September 1, 2018 to August 31, ) Approval to continue the membership with the National Head Start Association from July 1, 2018 to June 30, 2019 at a cost to DCIU of $2, ) Approval for DCIU to contract with Apple Pie Christian Academy to provide Early Childhood programs for 32 Early Head Start eligible infants and toddlers from September 1, 2018 to August 31, 2019 at a cost to DCIU of $395, ) Approval for DCIU to contract with The Children s Garden to provide Early Childhood programs for 16 Early Head Start eligible infants and toddlers from September 1, 2018 to August 31, 2019 at a cost to DCIU of $197, ) Approval for DCIU to contract with Smart From the Start to provide Early Childhood programs for 32 Early Head Start eligible infants and toddlers from September 1, 2018 to August 31, 2019 at a cost to DCIU of $395, C. CURRICULUM, INSTRUCTION AND PROFESSIONAL LEARNING / TEACHING, LEARNING, AND INNOVATION 1) Approval for Montgomery County Intermediate Unit (MCIU) to contract with DCIU to develop and implement a sustainability plan for Project Max on various dates from March 1, 2018 to June 30, 2018 at a cost to MCIU of $10, ) Approval for Laurie Newsome, Professional Development Specialist, to attend the DIBELS Super Institute from July 9, 2018 to July 12, 2018 in Las Vegas, NV at a cost not to exceed $2,

12 C. CURRICULUM, INSTRUCTION AND PROFESSIONAL LEARNING / TEACHING, LEARNING, AND INNOVATION (continued) 3) Approval for the School District of Haverford Township to contract with DCIU for one, full-day training session on Growth Mindset on June 20, 2018 at a cost to the district of $1, ) Approval for Karen Neifer, Professional Development Specialist, to attend PREPaRE School Crisis Prevention and Intervention Training of Trainers in Atlantic City, NJ from July 12, 2018 to July 13, 2018 at a cost not to exceed $1, ) Approve contract with Sarah Ward to conduct a full-day workshop on Executive Function on August 23, 2018 at a cost of $6, ) Approval for DCIU to contract with QBS, Inc. to provide a training of trainers in Safety-Care for ten participants from June 19, 2018 to June 21, 2018 at a cost of $13, Participants will pay the $1, registration fee to DCIU. 7) Approve licensing agreement between DCIU and Young Hacks, LLC to provide a 2018 summer camp program in three sessions (June 25-29, July 23-27, and July 30-August 3) for students 9-15 years old at a registration cost of $ and a cost to DCIU of $ per camp registrant. 8) Approval for DCIU to enter into a Memorandum of Understanding with Carnegie Science Center to provide Carnegie STEM Pathways for Excellence training for Sara Frey, Andrew Weatherhead, and Beth Zigmont, Teaching and Learning Specialists, from May 3, 2018 to May 4, 2018 at a cost to DCIU not to exceed $4, ) Approve a sales distribution agreement between DCIU and 5 More Minutes Oy Ltd for a three-year term at no cost to DCIU. 10) Approve a partnership agreement with Makey Makey, LLC for DCIU to provide Makey Makey workshops from August 20, 2018 to August 20, DCIU TLI staff will participate in a train-the-trainer session with Makey Makey on August 20, 2018 at a cost to DCIU of $25.00 per staff member. 11) Amend the professional services agreement with Capital Area Intermediate Unit (CAIU) (originally Board approved on October 4, 2017) for coaching and mentoring services for the term ending June 30, 2018 to add $ for travel expenses (original contract for $34,000.00). 12

13 D. SPECIAL PROGRAMS 1) Approval for West Chester Area School District to contract with DCIU for Extended School Year (ESY) services for one student at the Literacy Camp from July 9, 2018 to August 9, 2018 at a cost to the district of $2, ) Approval for DCIU to contract with Penn-Delco School District for one ESY Social Skills classroom at Northley Middle School from July 9, 2018 to July 26, 2018 at a cost to DCIU of $ per day for 12 days not to exceed $1, ) Approval for Interboro School District to contract with DCIU for Sign Language Interpretation Services during the school year at a cost to district of $65.00 per hour (minimum of 2 hours billed each interpreter request) for up to 30 hours not to exceed $1, plus provider travel expenses. 4) Approval to continue to contract with Dr. John Fanning as a medical consultant to the ACCESS Program to sign ACCESS medical practitioner authorization forms, write physical therapy scripts, and issue necessary standing orders from July 1, 2018 to June 30, 2019 at a cost to DCIU of $18.75 per signature. 5) Permission for Michaela Trusk, Cabrini University student, to complete a field placement every Wednesday from September 26, 2018 to December 5, 2018 and full-time student teaching from January 22, 2019 to May 3, 2019, at Marple Education Center (pending receipt of necessary clearances). 6) Permission to change the date of a field trip to Washington, D.C. for 20 students and 15 staff members from The County Alternative High School from May 15, 2018 to May 17, 2018 (originally Board approved on March 14, 2018). E. MULTI-DEPARTMENT CONTRACTS AND SERVICES 1) Approval for DCIU to continue to contract with Bethany Shaffer for speech and language services for Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $65.00 per hour. 2) Approval for DCIU to continue to contract with Marjorie Rimler for speech and language services for Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $65.00 per hour. 13

14 E. MULTI-DEPARTMENT CONTRACTS AND SERVICES (continued) 3) Approval for DCIU to continue to contract with Abby Zanaboni for speech and language services for Early Intervention, School Age and Nonpublic students per their IEPs from May 3, 2018 to June 30, 2018 and July 1, 2018 to June 30, 2019 at a cost to DCIU of $65.00 per hour. 4) Approval for DCIU to contract with 360 Degree Customer, Inc. to provide speech and language services for Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $70.00 per hour. 5) Approval for DCIU to continue to contract with Abington Speech Pathology Services for speech and language services for Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $70.00 per hour. 6) Approval for DCIU to continue to contract with Ardor Health Solutions for speech and language therapy, occupational therapy and physical therapy for Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $69.00 per hour. 7) Approval for DCIU to continue to contract with Michelle Brawer for speech and language services for Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $65.00 per hour. 8) Approval for DCIU to continue to contract with Mary Cermignano to provide speech and language services to Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $65.00 per hour. 9) Approval for DCIU to continue to contract with Delaware Valley Speech Therapy for speech and language services for Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $65.00 per hour. 10) Approval for DCIU to contract with Delco Speech Consultants, Independent Speech-Language Pathologist, to provide consultative speech and language services for Equitable Participation students and direct speech and language services for School Age and Nonpublic students from July 1, 2018 to June 30, 2019 at a cost to DCIU of $68.00 per hour. 14

15 E. MULTI-DEPARTMENT CONTRACTS AND SERVICES (continued) 11) Approval for DCIU to contract with Jaclyn Kasper for speech and language services for Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $65.00 per hour. 12) Approval for DCIU to contract with Cynthia Liberi to provide speech and language services for Nonpublic Students from July 1, 2018 to June 30, 2019 at a cost to DCIU of $65.00 per hour. 13) Approval for DCIU to contract with Joy McGowan, independent Speech- Language Pathologist, to provide consultative services for DCIU Speech- Language Pathologists working with students with significant feeding/swallowing dysfunction and/or assistive technology communication needs from July 2, 2018 to June 30, 2019 at a cost to DCIU of $ per hour. 14) Approval for DCIU to contract PediaStaff-Top Echelon Contracting, Inc. to provide speech and language services for Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $65.00 per hour. 15) Approval for DCIU to contract with Mediscan Staffing Services to provide services to Early Intervention, School Age and Nonpublic students per their IEPs from July 2, 2018 to June 30, 2019 at the costs to DCIU listed below: Speech/Language Pathologist $70.00 per hour Occupational Therapist $70.00 per hour Physical Therapist $70.00 per hour Psychologist $60.00 per hour Special Education Teacher $55.00 per hour Teacher of the Deaf $60.00 per hour Sign Language Interpreter $60.00 per hour 16) Approval for DCIU to continue to contract with Speech & Counseling Services of Bryn Mawr to provide speech and language services to Early Intervention and School Age students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $65.00 per hour. 17) Approval for DCIU to continue to contract with Speech Matters, Nicole Lombardi, for speech and language services for Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $65.00 per hour. 15

16 E. MULTI-DEPARTMENT CONTRACTS AND SERVICES (continued) 18) Approval for DCIU to continue to contract with Speech Pathology Consultants, Inc. to provide speech and language services to Early Intervention, School Age and Nonpublic students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $75.00 per hour. 19) Approval for Widener Partnership Charter School to continue to contract with DCIU for speech and language therapy services from September 1, 2018 to June 30, 2019 at the costs to the charter school listed below: Individual Elementary School Age $ per hour Group Elementary School Age $81.45 per hour Individual Secondary School Age $ per hour Group Secondary School Age $81.33 per hour 20) Approval for DCIU to continue to contract with EBS Healthcare for services for Early Intervention and School Age students from July 1, 2018 to June 30, 2019 at the costs to DCIU listed below: Speech and Language Services $66.00 per hour Occupational Therapy Services $70.00 per hour Physical Therapy Services $78.00 per hour Special Education Teacher Services $55.00 per hour 21) Approval for DCIU to continue to contract with Carolyn Bennett to provide speech, hearing and audiology services to Early Intervention and School Age students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $72.00 per hour. 22) Approval for Vision Academy Charter School to continue to contract with DCIU for services from September 1, 2018 to June 30, 2019 at the costs to the charter school listed below: Speech and Language Services Individual - $ per hour Elementary Group - $81.45 per hour Speech and Language Services Individual - $ per hour Secondary Group - $81.33 per hour Hearing Evaluation and Support Individual - $ per hour Elementary Group - $89.14 per hour Hearing Evaluation and Support Individual - $ per hour Secondary Group - $89.15 per hour Occupational Therapy Individual - $ per hour Group - $ per hour Physical Therapy Individual - $ per hour Group - $ per hour Psychological Evaluation $ per hour 16

17 E. MULTI-DEPARTMENT CONTRACTS AND SERVICES (continued) 23) Approval for DCIU to contract with Cumberland Therapy Services, LLC to provide occupational therapy services to Early Intervention and School Age students per their IEPs from July 1, 2018 to June 30, 2019 at a cost to DCIU of $75.00 per hour. 24) Approval for DCIU to contract with the Deaf-Hearing Communication Centre to provide sign language interpreting services from July 1, 2018 to June 30, 2019 at a cost to DCIU of $60.00 per hour. 25) Approval for DCIU to contract with EDU Healthcare to provide services for Early Intervention and School Age students per their IEPs from July 1, 2018 to June 30, 2019 at the costs to DCIU listed below: Occupational, Physical, Speech Therapy $70.00 per hour Occupational & Physical Therapy Assistants $60.00 per hour Special Education Teacher $55.00 per hour Personal Care Assistant $28.00 per hour School Psychologist $70.00 per hour 26) Approval for DCIU to contract with Epic Health Services to provide nursing services to Early Intervention and School Age students from July 1, 2018 to June 30, 2019 at the costs to DCIU listed below: One-on-One Registered Nurse (RN) $55.00 per hour One-on-One Licensed Practical Nurse (LPN) $45.00 per hour Substitute School Nurse: Registered Nurse $60.00 per hour (RN) Transportation Services: Registered/Licensed $ per trip Nurse (RN/LPN) Consultations: Registered or Licensed $60.00 per hour Practical Nurse (RN/LPN) Skilled Nursing: Registered or Licensed $80.00 per visit Practical Nurse (RN/LPN) 27) Approval for DCIU to contract with Marla Gropper to provide physical therapy services to Early Intervention and School Age students from July 1, 2018 to June 30, 2019 at a cost to DCIU of $85.00 per hour. 17

18 E. MULTI-DEPARTMENT CONTRACTS AND SERVICES (continued) 28) Approval for DCIU to contract with Humanus Corporation to provide occupational therapy, physical therapy, certified school nurse, licensed speech and language, psychologists, behavioral supervision consultation, special education teacher, personal care assistants and one-on-one Aide services to Early Intervention and School Age students per their IEPs from July 1, 2018 to June 30, 2019 at the costs to DCIU listed below: Licensed Physical Therapy/Occupational $70.00 per hour Therapist Certified School Nurse $48.00 per hour Licensed Speech/Language Services $70.00 per hour Psychologists $65.00 per hour Behavioral Supervision Consultation $62.00 per hour PA Certified Special Education Teacher $38.00 per hour Personal Care Assistant/1:1 Aides $22.00 per hour F. BUSINESS 1) Accept a proposal from Gallagher Benefits Services for insurance, including but not limited to property/casualty, liability, automobile, students, volunteers, notary bonds and workers compensation insurance, for at an estimated cost of $767, ) Approve a third addendum for the contract with Chester Upland School District for DCIU to provide Business Office technical support at the district from June 1, 2017 to September 30, 2018 adding an additional $170, for a cost to the district not to exceed $500, G. FACILITIES 1) Approve payments to Aston Township from November 2017 to April 2018 in the amount of $39, to replenish the escrow account for the Aston building project. 2) Approval to renew the pest control contract with Moyer Indoor/Outdoor Pest Control for one year as follows: The County Alternative School $65.00 per month Morton Education Service Center $ per month 18

19 G. FACILITIES (continued) 3) Approval to renew the pest control contract with American Pest Management Services (APMS) for all Head Start properties for one year as follows: Chester Township Regional $83.17 per month Marcus Hook $72.07 per month Sharon Hill Regional $ per month Madison D $64.85 per month H. HUMAN RESOURCES 1) Approve the addendum to the Staffing Plus contract to reduce the number of hours required for the conversion of temporary to permanent hires from 1,040 hours to 650 hours for the first 5 (five) staff and 800 hours for additional staff. 2) Approval for DCIU to renew the contract with LinkedIn, for recruiting purposes, for a period of one year in the amount of $6,750.00, no increase over last year s contracted rate. I. INFORMATION TECHNOLOGY 1) Approval to purchase Epson projectors for the Aston project from eplus under the Pennsylvania Education Purchasing Program for Microcomputers (PEPPM) price list at a cost not to exceed $155, ) Approval to purchase security camera equipment for the Aston project from Kit Communication under COSTAR category 8 at a cost not to exceed $88, ) Approval to purchase Aver 65-inch interactive panels for the Aston project from Troxell under the COSTAR-3 price list at a cost not to exceed $34,

20 I. INFORMATION TECHNOLOGY (continued) 4) Contract with the following districts for internet bandwidth from July 1, 2018, to June 30, 2020 at the cost of $0.69 per megabyte (MB) plus a monthly fee of $80.00 for member districts and $ for non-members, indicated by an asterisk (*): Organization Chester Community Charter Chester Upland School District Chichester School District DELCO Government * Garnet Valley School District The School District of Haverford Township Interboro School District Marple Newtown School District Penn-Delco School District Radnor Township School District Ridley School District Rose Tree Media School District Southeast Delco School District Springfield School District Upper Darby School District Wallingford-Swarthmore School District William Penn School District Megabytes (MBs) 500 MBs 1,000 MBs 300 MBs 1,000 MBs 1,000 MBs 250 MBs 500 MBs 1,000 MBs 1,000 MBs 2,000 MBs 1,000 MBs 1,000 MBs 400 MBs 1,000 MBs 1,000 MBs 800 MBs 1,000 MBs J. OFFICE OF EXECUTIVE DIRECTOR 1) Approval of the General Contracted Consulting Agreement for Individuals with Expenses. 2) Permission for DCIU to enter into General Contracted Consulting Agreement for Individuals with Expenses up to $10, for the year. 3) Approve Memorandum of Understanding between Delaware County Intermediate Unit and Delaware County Education Foundation to update the grant application process. 4) Continuation of AccuWeather service for at a cost of $2,

21 J. OFFICE OF EXECUTIVE DIRECTOR (continued) 5) Approval for DCIU to contract with The Springhaven Club, Wallingford, PA, to hold the annual Employee Recognition Dinner on May 15, 2018 at a cost of up to $8, ) Approve the Renewal Agreement with Blackboard for the Web Community Manager Essentials (website licensing agreement) for a 12-month term effective July 1, 2017 for an annual fee of $ 2, ) Approve one (1) new position for a Teaching and Learning Specialist (Band 6.5). 8) Approve one (1) new position for a Digital Media Specialist (Band 9). 9) Convert the position of Coordinator of Instructional Initiatives and Technology (Band 6.0) to a Teaching and Learning Specialist (Band 6.5). 10) Convert the position of Assistant Business Manager (Band 5.5) to Assistant Chief Financial and Operations Officer (Band 4.5). 11) Approve a change of status for employee #11761 from Coordinator of Instructional Initiatives and Technology to Teaching and Learning Specialist at no salary change effective July 1, ) Approve a change of status for employee # from Assistant Business Manager to Assistant Chief Financial and Operations Officer at a salary of $114, effective July 1, ) Rescind Policy 625, Innovation Fund. 14) First reading of new Policy 138, English as a Second Language/Bilingual Education. 15) First reading of revised Policy 609, Investment of Intermediate Unit Funds. 16) First reading of new Policy 626, Federal Fiscal Compliance. 17) First reading of new Policy 626.1, Travel Reimbursement Federal Programs. 18) First reading of new Policy 800, Records Management. 19) First reading of new Policy 805.2, Access to Education and Procedures Regarding Immigration. 21

22 9. Legislation 10. Other Business J. OFFICE OF EXECUTIVE DIRECTOR (continued) 20) Second reading and approval of revised Policy 115, Career and Technical Education. 21) Second reading and approval of revised Policy 124, Alternative Instruction (formerly titled Summer School ). 22) Second reading and approval of revised Policy 331, Job Related Expenses, to replace current policies 331, 431, and ) Second reading and approval of revised Policy 334, Sick Leave, to replace current policies 334, 434 and ) Second reading and approval of revised Policy 335, Family and Medical Leave, to replace current policies 335, 435 and ) Second reading and approval of revised Policy 336, Personal Necessity Leave, to replace current policies 336, 436 and Next Meeting Date June 6, Adjournment 22