REGULAR MEETING
Monday, October 15, 2007 7:30
p.m.
COMMITTEE MEETINGS:
7:00 pm – Personnel Committee – Graf, Christine, Smith
7:15 pm – Facilities Committee – Noctor,
Hazeltine, Wyglendowski
A. AGENDA:
1. Call
to order by President.
Time: ___________
The
New Jersey Open Public Meeting Law was enacted to insure the right of the
public to have advance notice of and to attend the meetings of public bodies at
which any business affecting their interests is discussed or acted upon. In accordance with the provisions of this act,
the Washington Township Board of Education has caused notice of this meeting to
be mailed on
April
27, 2007 to The Express Times, and to the Clerk of Washington Township.
2. Roll Call: Karen Graf, President Roger Jinks, Superintendent
Anita Smith, Vice
President Juanita Dean, Secretary
Sally Christine Marjorie Levine, Principal
Sheila Dempski
Keith Neuhs, Principal
Bruce Hazeltine
Heidi Noctor
Casimir Wyglendowski
3. Flag Salute
Public Hearing 2006-2007:
a. Audit and CAFR
and presentation by Anthony Ardito, Auditor
4. Motion by _____, seconded by _____ to accept
the Comprehensive Annual Financial Report and Audit Report for the year ending
June 30, 2007, and note that there were no audit recommendations. RCV:
b. Nurse’s Service
Plan
5. Motion by _____, seconded by _____ to approve the Nursing Services Plan for
2007-2008, as recommended by the Superintendent. (Presented in September). RCV:
c. Character
Ed/School Safety
i.
Character Ed – Presentation by Donna Detrick
ii.
Activities Report
iii.
EVVRS – Electronic Violence and Vandalism Reporting System (Presented in
July)
iv.
Questions/Comments
6. Motion
by _____, seconded by _____ to approve the minutes of September 17, 2007, as
presented. MV:
7. Motion by _____, seconded by _____ to approve
the executive session minutes of September 17, 2007, as presented. MV:
B. PUBLIC QUESTIONS & DISCUSSIONS (Agenda Items)
(The public may speak for
three (3) minutes unless they have requested to be on the agenda.)
C. SECRETARY'S REPORT
8. Motion by
_____, seconded by _____ to approve the Student Activity, Petty Cash, and
Cafeteria Account
Reports for the month ending September 30, 2007, as
presented. MV:
Agenda 10/15/07 Page
2
9. Motion by _____, seconded by _____ to approve the Secretary’s Report for September 30, 2007 showing a cash balance of $2,648,718.01. MV:
10. Motion by _____,
seconded by _____ to approve the Treasurer's Report for September 30, 2007,
showing a cash balance of $2,648,718.01 and note that the report is in
agreement with the Secretary's Report for September 30, 2007. MV:
11. Motion by _____, seconded by _____ to certify
that no line item account has encumbrances
and expenditures, which in total exceed the line item
appropriation in violation of N.J.A.C. 6A:23-2.11 (a) and no major account or
fund has been over expended in violation of N.J.A.C. 6A:23-2.11(b), as
recommended by the Superintendent. RCV:
12. Motion by _____, seconded by _____ to approve
the Bills List for October, 2007, as recommended by the Superintendent. MV:
D. SUPERINTENDENT'S REPORT
a. Enrollment
Report
b. Paraprofessionals
c.
Calendar
13. Motion by ______, seconded by ______to approve
the following substitutes for the 2007-2008 school year, as recommended by the
Superintendent. RCV:
Teacher:
Kristina Acevedo, Angela Rotola, Navpreet Kaur
Teacher Aide:
Navprette Kaur
Cafeteria Worker: Judy Risoli
14. Motion by _____, seconded by _____ to approve
the out-of-district In-Service Experiences, as recommended by the
Superintendent. RCV:
15. Motion by _____, seconded by _____ to approve
the attendance of the listed number of school board members and district
employees at the listed Warren County School Boards Association training and
informational programs, and the costs of attendance including all registration
fees, and statutorily authorized travel expenditures, provided that such
expenditures are within the annual maximum travel expenditure amount., as
recommended by the Superintendent. RCV:
#
# Board Event Total
Program Name
Date
Employees Members Cost
Cost
General Membership Meeting 11/7/07 4 7 No charge $ 30.00
General Membership Meeting 1/31/08 4 7 No charge $ 30.00
QSAC Training 3/5/08 4 7 $32.00 $352.00
Legislative Forum 4/2/08 4 7 $20.00 $220.00
Annual Spring Conference 5/19/08 4 7 $36.00 $396.00
Joint New Board Members/ 6/3/08 4 7 No charge $ 30.00
Presidents Mtg. w/Morris &
Sussex CSBAs
16. Motion by _____, seconded by _____ to employ
Erika Hill as a paraprofessional, 5 hours per week at $12.31 per hour retro to
September 4, 2007, as recommended by the Superintendent. RCV:
Agenda 10/15/07 Page
3
17. Motion by _____, seconded by _____ to approve
Katherine Ferrara, OT at an hourly rate of $73.00, three (3) days per week
starting 10/16/07, (replacing Children’s Therapy Services OT), as recommended
by the Superintendent. RCV:
18. Motion by _____, seconded by _____ to apply
to the County Superintendent of Schools to approve the following for emergent
hiring for a period not to exceed three months, pending completion of a
Criminal History Records check as per
N.J.S.A. 18A:6-7.1, as recommended by the Superintendent.
Katherine Ferrara
19. Motion by _____, seconded by _____ to
increase Gina Renner from 50% BSI to full time (50% BSI and 50% Supplemental
Instructor – as per student IEP effective November 1, 2007 – Step 2 BA -
$41,990. pro rata for the remainder of the 2007-08 school year, as recommended
by the Superintendent. RCV:
20. Motion by _____, seconded by _____ to accept
the resignation of Karen Mulholland, paraprofessional, with regret, effective
January 1, 2008, as recommended by the Superintendent. RCV:
21. Motion by _____, seconded by _____ to change
the first grade trip from Sandy Hook Environmental Center, Sandy Hook, NJ to
The Franklin Mineral Museum, Franklin, NJ, as recommended by the
Superintendent. RCV:
22. Motion by _____, seconded by _____ to approve
the residential placement of SF at Bancroft Neuro Health, Haddonfield, NJ Cost to be $320.00 per diem for 212 days, pro
rata. Placement to begin approximately
the beginning of November, 2007, as recommended by the Superintendent. RCV:
23. Motion by _____, seconded by _____ to approve
the Washington Township Crisis Management Plan, to be continually updated and
maintained throughout the year, as recommended by the Superintendent. (Note:
Plan is unchanged with the exception of phone numbers and contacts which
have been updated.) RCV:
24. Motion by _____, seconded by _____ to accept
the FY 2008 IDEIA Grant as follows, as recommended by the Superintendent. RCV:
Basic $177,768.
of which $17,404 is the Non-public share
Pre-School $
11,623.
E. PRINCIPAL’S REPORTS
F. TECHNOLOGY REPORT
G. CORRESPONDENCE
1. Colden Castle News – October, 2007
H. COMMITTEE REPORTS
Finance & Policy
Committee:
25. Motion by _____, seconded by _____ to approve
the line item transfers, as recommended by the Superintendent. RCV:
Transportation &
Facilities Committee:
Agenda 10/15/07 Page
4
Education Committee:
26. Motion by _______, seconded by _______to approve the following clubs and activities for the 2007-2008 school year. Stipend to be in accord with the negotiated contract, as recommended by the Superintendent. RCV:
Club
Advisor
Two (2) Instrumental Music Clubs Alicia Strzelec
Personnel Committee:
27. Motion by _____, seconded by _____ to approve
Donna Detrick, Port Colden and Val Mattes, Brass Castle, as Teachers-in-charge
for the 2007-2008 school year. Stipend
to be $1,000. each as recommended by the Superintendent. RCV:
28. Motion by ____, seconded by _____ to approve the
following Independent Therapists, as needed, as recommended by the
Superintendent. RCV:
Therapeutic Intervention MG $ 30.40 per session
Leslie Williams Wexler OT $ 79.00 per hour
Mandy Leonard JW ABA $125.00 per hour
Gina Noonan CF ABA $ 75.00 per hour
Helen Danto CF ABA $ 40.00 per hour
Theresa Nanius CF ABA $ 25.00 per hour
Jana D’Egidio CF ABA $ 25.00 per hour
Allison Peck MG PT $ 75.00 per hour
Felicia Pecorelli CF Consultant $ 70.00 per hour
Tami Stricchiola JW ABA $ 50.00 per hour
I. SUPERINTENDENT’S REPORT (continued)
29. Motion by ______, seconded by ______to
approve the Annual Maintenance Budget Amount worksheet per N.J.A.C. 6:24 (form
M-1) to be submitted with the 2006-2007 Quality Annual Assurance Report, as
recommended by the Superintendent. (Included in QAAR) RCV:
30. Motion by ______, seconded by ______approving
the submission of the Comprehensive Maintenance Plan (CMP) for 2006-2007,
2007-2008 and 2008-2009 to the County Superintendent as presented and
recommended by the Superintendent. (Included
in QAAR) RCV:
31. Motion by ______, seconded by ______to
approve the Quality Assurance Annual Report and Statement of Assurances for the
2006-2007 school year for submission to the County Superintendent, as
recommended by the Superintendent. RCV:
J. PUBLIC QUESTIONS AND DISCUSSION - old and/or new business:
(The public may speak for
three (3) minutes unless they have requested to be on the agenda.)
Agenda 10/15/07 Page
5
K. EXECUTIVE SESSION - if required
32. Motion by _____, seconded by _____ Whereas,
the Board must consider matters involving
________________________________,
the deliberation of such matters may be held in private under the Open Public
Meeting Act, NJSA 10:4-6, the Board will adjourn to executive session to
discuss the above mentioned matters, to the exclusion of all others. If an action results, it will be taken
following re-entry into regular session.
MV: Time: _____________
Motion by _____, seconded by
_____ to return to open session.
MV: Time: ______________
L. ADJOURNMENT
33. Motion by _____, seconded by _____ to
adjourn.
MV: Time: _______________