PRINCETON PUBLIC SCHOOLS BOARD OF EDUCATION BOARD MEETING PUBLIC MEETING AGENDA MAY 26, 2015 CLOSED SESSION: 7:00 P.M. BOARD MEETING: 8:00 P.M. JOHN WITHERSPOON MIDDLE SCHOOL Welcome Welcome to this public meeting of the Princeton Board of Education. The Board is an elected, unpaid group of ten citizens who set policy and make decisions on educational, financial, and personnel matters for the Princeton Public Schools on behalf of all residents. We are always pleased when members of the community attend our meetings. The Board and the school district operate under applicable New Jersey laws and under regulations of the New Jersey State Board of Education. Each meeting includes opportunities for those attending to comment on items on the published agenda or other matters of interest to them. Early in the meeting, there is a 15minute “Public Forum” period to provide an opportunity for members of the public to speak on agenda items only. Additionally, members of the public will have the opportunity to make comments after the Board’s discussion of “New Business.” The Board reserves the right to limit the time allotted to public participation. Law limits discussion of individual personnel. We desire sincerely that our meetings provide useful opportunities for communication between the Board and the community. Thank you for attending. Princeton Board of Education PRINCETON BOARD OF EDUCATION BOARD MEETING PUBLIC MEETING AGENDA MAY 26, 2015 A. OPENING OF MEETING—7:00 P.M. REQUIRED NOTICE OF OPEN PUBLIC MEETING As required under the Open Public Meetings Act (N.J.S.A. 10:4-6 et seq.), adequate notice was given for calling this meeting. It was authorized by the Board of Education and included on the Annual Meeting Schedule (January 6, 2015), which was posted; forwarded to the municipal clerk, Princeton Packet, Town Topics, and The Times; and distributed to the schools and others on the standard distribution list. Board Policy 2230, Recording Devices, requires that we inform those attending this meeting that the proceedings are being recorded on video. B. CLOSED SESSION WHEREAS, N.J.S.A. 10:4-12 allows for a Public Body to go into closed session during a Public Meeting, and WHEREAS, the Board of Education of the Princeton Public Schools has deemed it necessary to go into closed session to discuss certain matters which are exempted from the Public; and WHEREAS, the regular meeting of this Board of Education will reconvene at the conclusion of closed session, at approximately 8:00 p.m. this evening. NOW, THEREFORE, BE IT RESOLVED that the Board of Education of the Princeton Public Schools will go into closed session for the following reason(s) as outlined in N.J.S.A. 10:4-12: Any matter which, by express provision of Federal Law, State Statute or Rule of Court shall be rendered confidential or excluded from discussion in public; Any matter in which the release of information would impair a right to receive funds from the federal government; Any matter the disclosure of which constitutes an unwarranted invasion of individual privacy; Any collective bargaining agreement, or the terms and conditions of which are proposed for inclusion in any collective bargaining agreement, including the negotiation of terms and conditions with employees or representatives of employees of the public body (PREA Agreement); Any matter involving the purpose, lease or acquisition of real property with public funds, the setting of bank rates or investment of public funds where it could adversely PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 2 affect the public interest if discussion of such matters were disclosed; Any tactics and techniques utilized in protecting the safety and property of the public provided that their disclosure could impair such protection; Any investigations of violations or possible violations of the law; Any pending or anticipated litigation or contract negotiation in which the public body is or may become a party. Any matters falling within the attorney-client privilege, to the extent that confidentiality is required in order for the attorney to exercise his ethical duties as a lawyer: (Under certain circumstances, if public disclosure of the matter would have a potentially negative impact on the District’s position in the litigation or negotiation, this information may be withheld until such time that the matter is concluded or the circumstances no longer present a potential impact); Any matter involving the employment, appointment, termination of employment, terms and conditions of employment, evaluation of the performance, promotion or disciplining of any specific prospective public officer or employee or current public officer or employee employed or appointed by the public body, unless all individual employees or appointees whose rights could be adversely affected request in writing that such matter or matters be discussed at a public meeting; Any deliberation of a public body occurring after a public hearing that may result in the imposition of a specific civil penalty upon the responding party or the suspension or loss of a license or permit belonging to the responding party as a result of an act of omission for which the responding party bears responsibility; BE IT FURTHER RESOLVED that the Board of Education hereby declares that its discussion of the aforementioned subject(s) may be made public at a time when the Board Attorney advises the Board of Education that the disclosure of the discussion will not detrimentally affect any right, interest or duty of the School District or any other entity with respect to said discussion. BE IT FURTHER RESOLVED that the Board of Education, for the aforementioned reasons, hereby declares that the public is excluded from the portion of the meeting during which the above discussion shall take place and hereby directs the Board Secretary to take the appropriate action to effectuate the terms of this resolution. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 3 C. PRESIDENT--CALL OF PUBLIC SESSION TO ORDER—8:00 P.M. D. ADOPTION OF MINUTES RESOLVED, that the Board of Education approve the minutes for April 28, 2015 and May 20, 2015. E. BOARD PRESIDENT’S REPORT F. SUPERINTENDENT’S REPORT G. HARASSMENT, INTIMIDATION & BULLYING 1. Adoption of Harassment, Intimidation & Bullying Report RESOLVED, that the Board of Education accept the Superintendent’s HIB decision for all cases listed in the April 2015 HIB Report, which were presented to the Board and discussed during executive session. H. BOARD COMMITTEES 1. Reports • Student Board Members—Alex Martin and Kenny Xu • Facilities—Rebecca Cox • Finance – Pat Sullivan • Personnel—Molly Chrein • Student Achievement—Pat Sullivan I. PUBLIC FORUM (Agenda Section J through M Items Only) J. POLICIES 1. Policies/Regulations—First Reading (AttachmentJ1) 5111 Eligibility of Resident/Nonresident Pupils K. PERSONNEL--THE SUPERINTENDENT RECOMMENDS 1. Personnel Actions (Attachment K1) RESOLVED, that the Board of Education approve the personnel actions listed in the attachment and request that a copy be addended to the minutes. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 4 2. Reappointment of Tenured and Non-tenured Staff--2015-2016 (Attachment K2) RESOLVED, that the Board of Education approve the 2015-2016 tenured and non-tenured staff (PAA, PREA, PESSA, Unaffiliated, Bus Drivers, and Hourly Employees) reappointments as listed in the attachment and request that a copy of the list be addended to the minutes. L. CURRICULUM/INSTRUCTION--THE SUPERINTENDENT RECOMMENDS 1. Professional/Consultant Services – 2014-2015 a. Silvergate Prep School, LLC RESOLVED, that the Board of Education approve Silvergate Prep School, LLC, Bridgewater, NJ, to provide homebound/bedside consulting services. The rate is not to exceed $50 per hour, not to exceed a total of $500 per week. Funding for this service will be provided through general funds RESOLVED, that the Board of Education authorize the Business Administrator/ Board Secretary to execute the necessary documents. b. Children’s National Medical Center RESOLVED, that the Board of Education approve Children’s National Medical Center, Rockville, MD, to provide a neuropsychological for a fee of $1,732.00. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorize the Administrator/Board Secretary to execute the necessary documents. Business 2. Purchase of Materials: Booksource 2014-2015 (Revised) RESOLVED, that the Board of Education, approve the purchase of grade-level reading books for grades K-5 at all of our elementary schools for a sum not to exceed $30,000 from Booksource, St. Louis, MO. Funding for these materials will come from general funds. RESOLVED, that the Board of Education authorize the Administrator/Board Secretary to execute the necessary documents. Business PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 5 3. Residency Appeal WHEREAS, the Administration has applied to the Princeton Board of Education for a determination that Students R0000050, R0000501, R0000502 and R0000503 are entitled to a free education in the Princeton Public Schools; and WHEREAS, the Board’s Personnel Committee held a hearing on May 18, 2015, pursuant to N.J.A.C. 6A:22-4.3 (e) to determine the child’s eligibility for a free education in the Princeton Public Schools; and WHEREAS, the Personnel Committee has determined that the children are not entitled to a free education in the Princeton Public Schools and has recommended that the Board of Education removes the children from attendance pursuant to N.J.A.C. 6A:22-4.3; and NOW THEREFORE, the Princeton Board of Education accepts the recommendation of the Personnel Committee and hereby empowers the administration to take any action needed and required related to the removal of Students R0000050, R0000501, R0000502 and R0000503 from Princeton Public Schools. All documentation is on file in the Office of Student Services. 4. Special Education Agreement – (Continuation) RESOLVED, that the Board of Education approve the continuation of the special education settlement #072214-15, on file in the Student Service Office and authorize the Board President to sign the agreement for a sum not to exceed $21,000, for the period from April 1, 2015 through June 30, 2015. RESOLVED, that the Board of Education authorize the administration to execute the Special Education Agreement with all the necessary documents. The Agreement will be funded through general funds. 5. School Trips a. Student Field Trips RESOLVED, that the Board of Education approve the anticipated student field trip and any associated fees (transportation, parking, entrance fees, etc.) pertaining to the field trip listed below. Field Trips Cabrini College Widener University Town Radnor Chester State PA PA Grade/Level Generation One Program Generation One Program PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 6 b. Overnight Field Trips RESOLVED, that the Board of Education approve the following overnight school trips listed below. No child will be denied access to these trips due to the expense, as per Board procedures. Princeton High School Euro Challenge Team Washington DC June 7-8, 2015 Six students and two chaperones will attend this event. 6. Professional/Consultant Services – 2015-2016 a. Alexander Road Associates RESOLVED, that the Board of Education approve Alexander Road Associates, Princeton, NJ, to provide psychiatric evaluations for an estimated fee of $550 per evaluation during 2015-2016, not to exceed a total of $5,500. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. b. Dr. Razia Matin, Psychiatrist RESOLVED, that the Board of Education approve Dr. Razia Matin, Princeton, NJ, to provide psychiatric evaluations and/or consultations for an estimated fee of $425 per evaluation or consultation during 2015-2016, not to exceed a total of $4,250. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. c. Dr. Elliot Gursky, Psychiatrist RESOLVED, that the Board of Education approve Dr. Elliot Gursky, Princeton, NJ, to provide psychiatric evaluations for an estimated fee of $575 per evaluation during 2015-2016, not to exceed a total of $3,450. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 7 d. Dr. Eve Fellner RESOLVED, that the Board of Education approve Dr. Eve Fellner, Monroe Twp., NJ, to provide bilingual psychological evaluations for an estimated fee of $550 per evaluation during 2015-2016, not to exceed a total of $3,300. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. e. Bucks County Intermediate Unit 22 RESOLVED, that the Board of Education approve Bucks County Intermediate Unit 22, Doylestown, PA, to provide homebound/bedside consulting services for a fee of $45 per hour during 2015-2016, not to exceed a total of $4,500. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. f. Education, Inc. RESOLVED, that the Board of Education approve Education, Inc., Plymouth, MA, to provide homebound/bedside consulting services for a fee of $45 per hour during 2015-2016, not to exceed a total of $4,500. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. g. Middlesex Regional Educational Services RESOLVED, that the Board of Education approve Middlesex Regional Educational Services, Piscataway, NJ, to provide homebound/bedside consulting services for a fee not to exceed $75 per hour during 2015-2016, not to exceed a total of $8,000. Funding for this service will be provided through general funds. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 8 RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. h. Dr. Jesse Mintz, Neuro-Developmental Pediatrics RESOLVED, that the Board of Education approve Dr. Jesse Mintz, East Brunswick, NJ, to provide neurodevelopmental evaluations for an estimated fee of $550 per evaluation during 2015-2016, not to exceed a total of $3,300. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. i. University of Medicine & Dentistry of New Jersey (UMDNJ) RESOLVED, that the Board of Education approve the University of Medicine & Dentistry of New Jersey (UMDNJ), Piscataway, NJ, to provide homebound/bedside consulting services for a fee not to exceed $45 per hour during 2015-2016, not to exceed a total of $4,500. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. j. Eden Institute, Inc. RESOLVED, that the Board of Education approve Eden Institute, Princeton NJ, to provide comprehensive skills assessment for an estimated fee of $600 per assessment during 2015-2016, not to exceed a total of $2,400. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. k. Occupational Medicine Services RESOLVED, that the Board of Education approve Occupational Medicine Services, Lawrenceville, NJ, to provide medical examinations and testing for estimated fees of $85 per examination and $150 per test during 2015-2016, not to exceed a total of $5,170. Funding for this service will be provided through general funds. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 9 RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. l. Educational Audiology Resources, LLC. – (E.A.R.) RESOLVED, that the Board of Education approve Educational Audiology Resources, LLC., Brick, NJ, to provide audiologic and central auditory processing evaluations for an estimated fee schedule ranging from $105 to $1900 during 2015-2016, not to exceed a total of $5,000. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. m. New Jersey Commission for the Blind RESOLVED, that the Board of Education approve the New Jersey Commission for the Blind, Toms River, NJ, to provide assessment/evaluations, technical assistance, consultation and instructional services, load of adaptive aids, materials and equipment not to exceed an estimate of $2,000 for each level 1 service; an estimate of $14,000 for each level 3 service during 2015-2016. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. n. Robert Wood Johnson RESOLVED, that the Board of Education approve Robert Wood Johnson, New Brunswick, NJ, to provide neurological evaluations at Robert Wood Johnson, for an estimated fee of $1,100 per evaluation during 2015-2016, not to exceed a total of $4,400. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. o. Mercer County Special Services School District – (MCSSSD) RESOLVED, that the Board of Education approve Mercer County Special Services School District (MCSSSD), Trenton, NJ, to provide community resource services during 2015-2016, not to exceed a total of $15,000. Funding for this service will be through general funds. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 10 RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. p. Mercer County Vocational Technical School District – (MCVTSD) RESOLVED, that the Board of Education approve the appointment of Mercer County Vocational Technical School District (MCVTSD), Trenton, NJ, to provide technical education out of district during 2015-2016, not to exceed the estimate of $1,700 per student; shared-time special education services as needed estimate not to exceed $850 per student. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. q. Princeton Child Developmental Institute RESOLVED, that the Board of Education approve Princeton Child Developmental Institute, Princeton, NJ, to provide behavioral therapy services during 2015-2016, for an enrolled pupil at an estimated hourly rate of $90; not to exceed $500 per diem; and not to exceed a total of $45,000. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. r. Princeton Child Developmental Institute RESOLVED, that the Board of Education approve Princeton Child Developmental Institute, Princeton, NJ, to provide home programming services during 2015-2016, for enrolled pupil(s) at an estimated rate of $60 per hour; not to exceed a total of $28,800. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. s. Dr. Cristina R. Laurita RESOLVED, that the Board of Education approve the appointment of Dr. Cristina R. Laurita, Princeton, NJ, to provide psychological evaluations during 2015-2016, for an estimated fee $700 per evaluation; not to exceed a total of $3,500. Funding for this service will be through general funds. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 11 RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. t. Dr. Beverly Radice, School Physician RESOLVED, that the Board of Education approve the appointment of Dr. Beverly Radice, West Windsor, NJ, to provide health care services during 2015-2016, at a rate of $100 per hour; not to exceed a total of $31,000. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. u. Dr. Robert Helmrich, School Physician RESOLVED, that the Board of Education approve the appointment of Dr. Robert Helmrich, Princeton, NJ, to provide health care services during 2015-2016, at a rate of $100 per hour; not to exceed a total of $3,000. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. v. Princeton Institute of Languages RESOLVED, that the Board of Education approve the appointment of Princeton Institute of Languages, Princeton, NJ, to provide interpretation and translation services during 2015-2016. The maximum translation rate is not to exceed $400 per hour and a maximum per hour travel time not to exceed $45, not to exceed a total of $12,000. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. w. Children’s Specialized Hospital RESOLVED, that the Board of Education approve the appointment of the Children’s Specialized Hospital, Mountainside, NJ, to provide neurodevelopmental evaluations during 2015-2016, at an estimated rate of $1,500 per evaluation; not to exceed a total of $7,500. Funding for this service will be through general funds. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 12 RESOLVED, that the Board of Education authorizes the administration to execute the necessary document. x. Life Enhancement Institute RESOLVED, that the Board of Education approve Life Enhancement Institute, Monmouth Junction, NJ, to provide psychiatric and neurological evaluations during 2015-2016, for an estimated fee of $550 per evaluation, not to exceed a total of $16,000. Funding for this service will through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. y. Brentwood Health Care, Inc. RESOLVED, that the Board of Education approve Brentwood Health Care, Inc., Red Bank, NJ to provide skilled nursing services for one student during 20152016, out of district for an estimated fee of $65 per hour for registered nursing services, $55 per hour for licensed practical nursing services not to exceed a total of $80,000. Funding for this service will be through general funds and IDEIA grant funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. z. Annegret Dettwiler RESOLVED, that the Board of Education approve Annegret Dettwiler, Princeton, NJ, to provide physical therapy during 2015-2016, at an estimated hourly rate of $130, not to exceed a total of $16,000. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. aa. Eden Family of Services RESOLVED, that the Board of Education approve Eden Family of Services, Princeton, NJ, to provide speech therapy, consultation services, training services and home programming services for enrolled student(s) with contracted placements at Eden, during 2015-2016, not to exceed a total of $48,000. Funding for this service will be through general funds. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 13 RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. bb. Kazimiera Cieply RESOLVED, that the Board of Education approve Kazimiera Cieply, East Brunswick, NJ, to provide respiratory therapy during 2015-2016, in district and out of district for one student, at an estimated hourly rate of $45, not to exceed a total of $67,500. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. cc. Big Apple Therapy Associates, Inc. (BATA) RESOLVED, that the Board of Education approve Big Apple Therapy Associates, Inc. (BATA), Lakewood, NJ, to provide physical, occupational and speech therapy for student(s) during 2015-2016, at an estimated rate of $125 per hour, not to exceed a total of $16,000. Funding for this service will be through general funds RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. dd. Princeton Center for Therapy & Assessment RESOLVED, that the Board of Education approve Princeton Center for Therapy & Assessment, Princeton, NJ, to provide neuropsychological evaluations during 2015-2016, for fees up to $3,800 per evaluation, not to exceed a total of $7,600. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. ee. Occupational Therapy Associates of Princeton RESOLVED, that the Board of Education approve Occupational Therapy Associates of Princeton, Princeton, NJ, to provide occupational therapy during 2015-2016, at an estimated hourly rate of $190, not to exceed a total of $10,830. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 14 ff. Children’s Hospital of Philadelphia -- CHOP RESOLVED, that the Board of Education approve the Children’s Hospital of Philadelphia, Philadelphia, PA, to provide homebound/bedside consulting services during 2015-2016, at an estimated hourly rate of $55.00, not to exceed a total of $5,500. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. gg. Jessica Davidson RESOLVED, that the Board of Education approve Jessica Davidson, Princeton, NJ, to provide Wilson Language and Reading Services during 2015-2016, at an estimated hourly rate of $85, not to exceed a total of $15,725. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. hh. Educere, LLC RESOLVED, that the Board of Education approve Educere, LLC, Ambler, PA, to provide virtual homebound instruction not to exceed $32 a week or $325 per semester for designated subjects during 2015-2016, not to exceed a total of $6,000. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. ii. Learning Tree Multicultural/Multilingual Evaluations & Consulting RESOLVED, that the Board of Education approve Learning Tree Multicultural/Multilingual Evaluations & Consulting, Greenbrook, NJ, to provide bilingual speech/language, social, psychological and educational evaluations for a fee not to exceed $800 per evaluation; not to exceed a total of $15,000, during 2015-2016. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 15 jj. Pediatric Therapy Solutions, LLC RESOLVED, that the Board of Education approve Pediatric Therapy Solutions, Lawrenceville, NJ, to provide occupational therapy services during 2015-2016, at an estimated hourly rate of $100, an estimate of $375 per evaluation, not to exceed a total of $16,000. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. kk. Professional Education Services RESOLVED, that the Board of Education approve Professional Education Services, Glassboro, NJ, to provide homebound/bedside consulting services during 2015-2016, an estimated hourly rate of $45, not to exceed a total of $14,850. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. ll. UHS of Hampton Behavioral Health Center RESOLVED, that the Board of Education approve UHS of Hampton Behavioral Health Center, Westampton, NJ, to provide homebound/bedside consulting services during 2015-2016, an estimated hourly rate of $45, not to exceed a total of $4,500. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. mm. TCNJ Center on Assistive Technology and Inclusive Education Studies(CCS & College of NJ) RESOLVED, that the Board of Education approve TCNJ Center on Assistive Technology and Inclusive Education Studies (CCS & College of NJ), Ewing, NJ, to provide assistive technology evaluations at a rate not to exceed $950 per evaluation; and to provide augmentative communication evaluations at a rate not to exceed $1,300 per evaluation, not to exceed a total of $13,500 during 20152016. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorize the administration to execute the necessary documents. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 16 nn. Capital Health System, Inc. RESOLVED, that the Board of Education approve the appointment of Capital Health System, Inc., Trenton, NJ, to provide neurodevelopmental evaluations for a fee not to exceed $500 per evaluation, and neuropsychological evaluations for a fee not to exceed $3,100 per evaluations, not to exceed a total of $16,000 during 2015-2016. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorize the administration to execute the necessary documents. oo. Advancing Opportunities, Inc. RESOLVED, that the Board of Education approve the appointment of Advancing Opportunities, Ewing, NJ, to provide technology support, report of findings, list device vendors at a rate of $880 per service, support and customized training on equipment use at a rate of $230 per visit during 2015-2016; not to exceed a total of $16,000. Funding for these services will be through general funds. RESOLVED, that the Board of Education authorize the administration to execute the necessary documents. pp. Maxim Healthcare Services, Inc. RESOLVED that the Board of Education approve Maxim HealthCare Services, Inc., Hamilton, NJ, to provide nursing services for enrolled student(s) in district and out of district during 2015-2016, for an estimated fee of $65 per hour for registered nursing services, $55 per hour for licensed practical nursing services not to exceed a total of $140,000. Funding for these services will be through IDEIA FY16 grant funds and through general funds. RESOLVED, that the Board of Education authorize the administration to execute the necessary documents. qq. Invo HealthCare Associates RESOLVED, that the Board of Education approve Invo HealthCare Associates, Jamison, PA, to provide as needed speech and language pathology service during 2015-2016, in district at an estimated hourly rate of $85.00, not to exceed a total of $15,000. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 17 rr. FunSense, LLC RESOLVED, that the Board of Education approve FunSense, LLC, Princeton, NJ to provide occupational therapy evaluations during 2015-2016; for a fee not to exceed an estimate of $700 per evaluation, not to exceed a total of $2,800. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorize the administration to execute the necessary documents. ss. Katzenbach School for the Deaf RESOLVED, that the Board of Education approve the appointment of Katzenbach School for the Deaf, Ewing, NJ, to provide psychological, speech/language and educational evaluations for a fee not to exceed an estimated total of $1,500. Funding for this service will be through general funds. RESOLVED, that the Board of Education authorize the administration to execute the necessary documents. tt. Silvergate Prep School, LLC RESOLVED, that the Board of Education approve Silvergate Prep School, LLC, Bridgewater, NJ, to provide homebound/bedside consulting services during 20152016. The rate is not to exceed $50 per hour, not to exceed a total of $500 per week. Funding for this service will be provided through general funds. RESOLVED, that the Board of Education authorized the Administrator/Board Secretary to execute the necessary documents. Business uu. Middlesex County Educational Services Commission/Services to Nonpublic School Students IDEIA-Part B Funds Coordination-2015-2016 RESOLVED, that the Board of Education enter into a renewal contract for the 2015-2016 school year with Middlesex County Educational Services Commission, Piscataway, NJ, to coordinate services relating to expenditures of Individuals with Disabilities Education Improvement Act (IDEIA) Part-B funds specified for eligible students enrolled in the nonpublic schools, services funded by IDEIA federal funds. RESOLVED, that the Board of Education authorize the administration to execute the necessary documents. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 18 vv. Middlesex County Educational Services Commission/Services to Nonpublic School Students under 192-193 Funds Coordination-2015-2016 RESOLVED, that the Board of Education enter into a renewal contract for the 2015-2016 school year with Middlesex County Educational Services Commission, Piscataway, NJ, to coordinate the expenditures of Chapter 192-193 for nursing services, examination and classification of students and provision of services specified for eligible students enrolled in nonpublic schools services. RESOLVED, that the Board of Education authorize the administration to execute the necessary documents. 7. Competitive Contracting Process: Student Services 2015-2016 RESOLVED, that the Board of Education authorizes the administration to use the Competitive Contracting Process which will allow for a Request for Proposal(s) (RFP) to be issued to solicit and purchase the following related student services: ● Physical Therapy and or Occupational Therapy ● Wilson Language and Reading Services 8. Educational Placement of Handicapped Pupils RESOLVED, that the Board of Education approve the placements listed below: Transfer 2 Placement MCSSSD-Elementary Trenton, NJ Ed. Tuition $6,206.00 Total Tuition $12,412.00 *Prorated from start date to end of school year. RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. 9. Textbook RESOLVED, that the Board of Education adopt the textbook as listed below: Title Environmental Science Grades: 10-12 Copyright: 2011 Edition: 1st Subject Environmental Science Author(s) Jay Withgott Publisher Pearson PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 19 10. Special Education Agreement - (Revised) RESOLVED, that the Board of Education approve the revised special education settlement agreement 092314-17, on file in the Student Services Office and authorize the Board President to sign the agreement for a sum not to exceed $30,600, for the period of September 1, 2015 through June 30, 2016. RESOLVED, that the Board of Education authorize the administration to execute the Special Education Agreement with all the necessary documents. The Agreement will be funded through general funds. 11. Special Education Agreement – (Continuation) RESOLVED, that the Board of Education approve the continuation of the special education settlement 0613-03, on file in the Student Services Office and authorize the Board President to sign the agreement for a sum not to exceed $47,650, for the period from July 2015 through June 2016. RESOLVED, that the Board of Education authorize the administration to execute the Special Education Agreement with all necessary documents. The Agreement will be funded through general funds. 12. Special Education Agreement – (Continuation) RESOLVED, that the Board of Education approve the continuation of the special education settlement #072214-15, on file in the Student Service Office and authorize the Board President to sign the agreement for a sum not to exceed $50,000, for the period from July 1, 2015 through June 30, 2016. RESOLVED, that the Board of Education authorize the administration to execute the Special Education Agreement with all the necessary documents. The Agreement will be funded through general funds. 13. C & I – Purchase of Materials: Achieve 3000 Instructional Software Subscription RESOLVED, that the Board of Education approve the purchase of a web-based student subscription for language arts/literacy intervention activities for eligible students enrolled in the elementary Accelerated Intervention Services (AIS) program, from Achieve 3000 of Lakewood, NJ. The instructional software subscriptions, for 2015-2016, will not exceed $28,190, which includes site licenses, set up and professional development (JWMS $12,453; RS $4,869; JP $5,434; and CP $5,434). Funding for this purchase is provided by the No Child Left Behind (NCLB) Title 1A grant. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 20 M. SCHOOL BUSINESS – THE SUPERINTENDENT RECOMMENDS 1. Budget Transfers (Reports for Public Inspection in Board Office) RESOLVED, that the Board of Education approve the budget transfers for April 2015 as listed in the attachment and request that a copy be addended to the minutes. 2. Board Secretary and Treasurer Financial Reports (Reports for Public Inspection in Board Office) RESOLVED, that the Board of Education accept the Board Secretary and Treasurer Financial Reports for April 2015; and be it further RESOLVED, that, pursuant to N.J.A.C. 6:20-2.13(3), the Board of Education certify that as of April 30, 2015, after review of the Secretary’s monthly financial report (appropriations section), and upon consultation with the appropriate district officials, to the best of their knowledge no major account or fund has been overexpended in violation of N.J.A.C. 6:20-2.13(b) and that sufficient funds are available to meet the district’s financial obligations for the remainder of the fiscal year and request the Board Secretary to addend a copy to the minutes. 3. Certification of Payrolls RESOLVED, that the Board of Education approve the disbursement of payrolls as listed below: April $4,531,943.68 4. Payment of Bills RESOLVED, that the Board of Education approve payments on the “Bills Lists” dated April Supplemental $324,344.87 and May $2,007,287.39 totaling $2,331,632.26, and request that the Bills Lists be maintained on file in the Business Office. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 21 5. Ray Angelini, Inc. Renovations and Alterations to Princeton High School – 12K102 Change Order # GC-5 Contractor Ray Angelini, Inc. Description Deduct change order closeout Original Contract Amount Previously Approved Change Order Change Order GC-5 New Contract Total Amount ($20,691.00) $2,539,642.42 31,481.42 (20,691.00) $2,518,951.42 BE IT FURTHER RESOLVED, that the Board of Education authorizes the administration to execute the necessary documents. 6. Formal Bid: Renewal 2015-2016 RESOLVED, that the Board of Education authorize the Business Administrator/ Board Secretary to sign and administer contracts and/or issue purchase orders for the bids listed below. a. Fire Alarm System Repair Time & Material for the 2015-2016 School Year It is recommended that the Board of Education authorize the Business Administrator/Board Secretary to renew the contract with Fire Security Technologies, Inc. for the 2015-2016 school year, as per the specifications from the original bid received on July 26, 2013. Documentation regarding this bid is on file in the Purchasing Department. b. HVAC Time & Materials for the 2015-2016 School Year It is recommended that the Board of Education authorize the Business Administrator/Board Secretary to renew the contract with PJM Mechanical Contractor, Inc. for the 2015-2016 school year, as per the specifications from the original bid received on August 12, 2014. Documentation regarding this bid is on file in the Purchasing Department. c. Electrical Time & Materials for the 2015-2016 School Year It is recommended that the Board of Education authorize the Business Administrator/Board Secretary to renew the contract with Maul Electric for 2015-2016 school year, as per the specifications from the original bid received on July 10, 2012. Documentation regarding this bid is on file in the Purchasing Department. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 22 d. Print Management & Repair Services for the 2015-2016 School Year It is recommended that the Board of Education authorize the Business Administrator/Board Secretary to renew the contract with Duplitron Document Imaging for Print Management & Repair Services for the contracted amount of $36,000.00 for the 2015-2016 school year, as per the specifications from the original bid received. Documentation regarding this bid is on file in the Purchasing Department. 7. Middlesex Regional Educational Cooperative Pricing Program a. Cleaning/Disinfectant & Floor Care Supplies RESOLVED, that the Board of Education approve the purchase of Cleaning Disinfectant and Floor Care Supplies from Spruce Industries, Inc. under the Middlesex Regional Educational Cooperative Pricing Program (MRESC 14/15 34) at a cost of $42,205.00. 8. Food Management Company--2015-2016 WHEREAS, during the 2015-2016 fiscal year, there exists a need for the services of a food services management company; and WHEREAS, Chapter 527, Laws of 1985, requires a resolution to authorize the award contract to a food services management company; and WHEREAS, the Board of Education desires to renew the second year of a fiveyear contract; be it therefore RESOLVED, that the Board of Education authorize the Business Administrator/ Board Secretary to execute a contract with Nutri-Serve, PO Box 297, Burlington, NJ 08016 for a management fee of $0.1363 per student meal, $0.111 per meal equal and the meal equal factor of $1.00 for 10 months during the 2015-2016 school year; and be it further RESOLVED, that the Board of Education approve the contract with Nutri-Serve Food Management, Inc., with the condition that Nutri-Serve guarantees a Breakeven to the district as stipulated in the contract. The contract is on file in the Business Office. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 23 9. School Breakfast/Lunch Programs--2015-2016 The following school breakfast/lunch prices will be in effect for the 2015-2016 school year. Breakfast Reduced Lunch Reduced Elementary Adults $1.50 $2.00 $.30 $3.00 $3.50 $.40 Middle School Adults $2.25 $2.75 $.30 $3.95 $4.45 $.40 High School Adults $2.50 $3.00 $.30 $4.15 $4.65 $.40 10. Cranbury Tuition--2015-2016 RESOLVED, that the Board of Education approve the regular education tuition rate of $17,345 per student for the Cranbury Township Board of Education’s students attending Princeton Public Schools during the 2015-2016 school year. 11. Sending/Receiving Relationship With Cranbury--“Exhibit A”--2015-2016 (Attachment M11) RESOLVED, that the Board of Education approve the District’s Tuition Contract Agreement--“Exhibit A” for the 2015-2016 school year between the Cranbury Township Schools Board of Education and the Princeton Board of Education; and be it further RESOLVED, that the Board of Education request that a copy of “Exhibit A” for the 2015-2016 school year be addended to the minutes. 12. Transportation Agreements a. Hopewell Valley Regional School District--2015-2016 RESOLVED, that the Board of Education approve the joint transportation agreement between the Princeton Public Schools District and the Hopewell Valley Regional School District This agreement will be effective July 1, 2015, through June 30, 2016. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 24 b. West Windsor-Plainsboro Regional School District RESOLVED, that the Board of Education approve the joint transportation agreement between the Princeton Public Schools District and the West WindsorPlainsboro Regional School District and authorize the administration to execute the necessary documents. This agreement will be effective July 1, 2015, through June 30, 2016. 13. Formal Bid/Transportation: Award RESOLVED, that the Business Administrator/Board Secretary is authorized to sign and administer contracts and/or issue purchase orders for the bid listed below. Bid invitations were sent to five vendors. Four vendors responded on May 12, 2015. The bidders were: Vendor Tier #700 **Rick Bus Company Route HS-3 Route JP-7 Irvin Raphael Route HS-3 Route JP-7 Dapper Bus Company Route HS-3 Route JP-7 Tier #701 **Rick Bus Company Route HS-1 Route MS-5 Irvin Raphael Route HS-3 Route JP-7 Dapper Bus Company Route HS-3 Route JP-7 Per Diem Amount Total 131.00 131.00 $262.00 $47,160.00 143.97 143.98 $287.95 $51,831.00 131.70 131.70 $263.40 $47,412.00 131.00 131.00 $262.00 $47,160.00 143.97 143.98 $287.95 $51,831.00 135.20 135.20 $270.40 $48,672.00 PRINCETON PUBLIC SCHOOLS Board of Education Tier #702 **Dapper Bus Route MS-7 Route LB-4 Irvin Raphael Route MS-7 Route LB-4 Rick Bus Route MS-7 Route LB-4 Route HS-16 **Able Transit Aide Dapper Bus Aide Route RP-16 **Dapper Bus Irvin Raphael Rick Bus PRD-16 **Dapper Bus Aide Rick Bus Aide Route HPS-16 **Irvin Raphael Dapper Bus Rick Bus May 26, 2015 Page 25 120.30 120.30 $240.60 $43,308.00 142.22 142.23 $284.45 $51,201.00 126.00 126.00 $252.00 $45,360.00 197.90 75.60 $273.50 $54,700.00 212.40 48.00 $281.20 $56,240.00 205.60 262.45 228.00 $5,140.00 $6,561.25 $5,700.00 283.20 60.00 $343.20 $71,385.60 309.00 72.00 $381.00 $79,248.00 $262.45 307.60 282.00 $47,241.00 $55,368.00 $50,760.00 PRINCETON PUBLIC SCHOOLS Board of Education Route CS-16 **Rick Bus May 26, 2015 Page 26 ` Aide Dapper Bus Aide Irvin Raphael Aide Route SHS-16 **Dapper Bus Aide 257.00 60.00 $317.00 $63,400.00 299.80 66.00 $365.80 $73,160.00 268.00 71.75 $339.75 $67,950.00 215.20 48.00 263.20 $6,316.80 270.95 71.95 342.90 $8,229.60 242.00 60.00 $302.00 $7,248.00 Route WF-16 Irvin Raphael $252.70 $45,486.00 Route FA-16 Irvin Raphael $252.70 $45,486.00 Route PA-16 Irvin Raphael $268.00 $48,240.00 Irvin Raphael Aide Rick Bus Aide It is recommended that the contracts be awarded to the lowest responsible bidders listed above. Routes WF-16, FA-16 and PA-16 are non-public school runs and they exceed the per pupil cost and are rejected. Dapper Bus also bid HS-16 but violated the bid specs as to medical transport vehicle. The next lowest bidder was Able Transit and they are awarded the run. These routes are effective July 1, 2015 through June 30, 2016. Documentation regarding this bid is on file in the Purchasing Office. PRINCETON PUBLIC SCHOOLS Board of Education May 26, 2015 Page 27 14. Bus Safety Drill – Spring RESOLVED, that the Board of Education acknowledges that the following Bus Safety Drills took place and were conducted on school grounds on the date listed below: John Witherspoon Middle Jason Burr, Principal 05-7-15 All grades 6-8 8:00 a.m. as buses arrived 15. Fire & Evacuation Drills – April (Attachment M15) RESOLVED, that the Board of Education acknowledges that the Fire and Evacuation Drills occurred as identified on the April 2015 Summary Report and request that a copy of the attachment be addended to the minutes. 16. Travel and Related Expenses (Attachment M16) RESOLVED, that the Board of Education approve the travel and related expenses as listed in the attachment and request that a copy be addended to the minutes. N. OLD BUSINESS/NEW BUSINESS O. PUBLIC COMMENT (Open Topics) P. ADJOURNMENT