BOARD OF EDUCATION Closter, New Jersey MINUTES COMMITTEE/REGULAR MEETING Tenakill Middle School Library December 17, 2009 7:30 PM Meeting called to order by President Linn at 7:30 PM. The following members were present: Mr. Goldstein, Mr. Micera, Ms. Ginsberg, Ms. Marinaccio, Mr. Linn The following member was absent: Ms. Forstmann Also present: Ms. Newberry, Mr. Iappelli Ms. Park arrived at 7:33 PM; Ms. Kopf arrived at 7:34 PM; Mr. Jakab arrived at 7:35 PM STATEMENT BY THE PRESIDENT: The New Jersey Open Public Meetings Act was enacted to ensure the right of the public to have advance notice of and to attend the meeting of public bodies at which any business affecting their interests is discussed or acted upon. In accordance with the provisions of this Act, the Secretary to the Board of Education has caused notice of this meeting by having the date, time, and place thereof, posted at each school building within the district, the Board of Education office, the Office of the Borough Clerk, and transmitted to The Record, Press Journal, and Suburbanite newspapers. PLEDGE OF ALLEGIANCE The Pledge of Allegiance was led by Mr. Linn. SUPERINTENDENT’S REPORT Ms. Newberry thanked Ms. Caruso for attending the meeting. She thanked Ms. Wilcox and Ms. Riecken for the extraordinary winter concert performed at Tenakill. 12/17/09 Special Meeting Region III: December 9, 2009 Mr. Iappelli and I attended a meeting to discuss the costs associated with the Region’s programs. Currently, it has become cost prohibitive to send our preschool disabled students to the Region’s program. We have conducted a thorough review of the program, and concluded it is in the best interest of the Closter students to start our own in-district preschool disabled program. It will start next school year. Because we are starting our own program, the district will have reduced tuition expenditures and there is a possibility of bring in tuition revenue from outside districts. A letter is going out to the parents. Ms. Newberry and staff will visit Cresskill and Oradell to see their preschool disabled programs. An official from the State is coming to Closter to discuss and review appropriate curricula. New Jersey School Board Meeting: November 30, 2009 Ms. Newberry attended the meeting with Mr. Goldstein and Mr. Micera. Topics presented and discussed: Negotiations in Difficult Times Writing Resolutions for Delegate Assembly Legal and Practical Perspectives of Effective Boardsmanship School Finance Administrative Team Meetings The following items were discussed at our weekly Administrative Team Meetings held since the previous Board Report: Audio Conference “Preventing & Responding to Cyber Bullying” December 1, 2009 iEarn Project: global education initiative with other countries and states. Students are doing a holiday card switch Vincent Varrassi, Special Education Consultant, is providing professional development to collaborative classroom teachers. Smart Board demonstration is scheduled for February 25th board meeting. Book Discussion of Anything But Typical by Nora Raleigh Baskin: story is told through the eyes of an autistic boy. Reviewed the state’s new diabetes law for schools 2 12/17/09 Northern Valley Administrators Association/Special Education Region III The following items were discussed at Northern Valley Administrators meetings held since the previous Board Report: Joint Valley Board of Education Meeting is scheduled for February 3rd Northern Valley Education Foundation (NVEF): Ms. Tina Stratton has volunteered to represent Closter. Consolidation Meeting/ Bergen County Superintendent Meeting: December 11, 2009 The new governor and legislature may move the School Board elections from April to November. Furthermore, there will be no vote on the school budget if it is at or below cap. There is talk in Trenton of a zero cap on spending for the 2010-2011 school budget. Also, new governor may try to freeze wages for all state employees because of the state’s fiscal problems. Schedule of Presentations at Board Meetings 21 January 25 February 25 March March (TBD) PE Teachers Smart Boards Guidance Program Public Hearing on 2010-11 School Budget PRINCIPALS' REPORTS Mr. Baffa reported on: Grades 3 and 4 NWEA testing is finished. Teachers are transitioning their web sites from First Class to Schoolwires. H1N1 Flu homework folders will be posted on the school website. Students and teachers are using Visual Thesaurus and Net Trekker this school year. Vincent Verassi, special education consultant, is working with teachers to improve the collaborative model. Gym floor at Hillside School is being refinished over the holiday break. Thanked Ms. Pidi and Ms. Cattani. Congratulated the student council winners and thanked Ms. Vallario and 3 12/17/09 Ms. McConnell. Reviewed concerts and programs performed and upcoming at Hillside. Smile Safe, an ID program, is going home to parents. Mr. Weaver reported on: Starting a book club. The first book is The Game of My Life. He chose the book about an autistic student because it discusses inclusion and differentiation of instruction. Ms. DaGiau reported on: Discussed the Principal's Advisory Council meeting Thanked Ms. Cummings, Ms. Lockhart and all of the staff involved with the Dance Fusion Show Commended Ms. Wilcox and Ms. Riecken for a sophisticated and fantastic winter concert Reviewing NWEA data with the teachers Vincent Verassi, special education consultant, has been well received by the staff. He is discussing collaborative partnership and inclusive education with the staff. Fort Lee school administrators visited Tenakill because it wants to change its program from a Jr. High School to a Middle School. Mr. Grammerstorf reported on: Shared a recent newspaper article about the 8th grade's community service program. Program is in its 14th year and it is still worthwhile for its focus on volunteerism. 5th and 6th grade G&T students participated in an engineering expo. Ms. Sunshine did a wonderful job with the students. Heroes and Cool Kids came to speak to the students about respect and bullying. RECOMMENDATIONS 1) Course Approval 2) Closter Study Group 3) Closter Study Group Facilitators EXPENDITURES 1) Conferences 2) Remuneration CORRESPONDENCE Home for Our Troops 4 12/17/09 MINUTES Moved by Mr. Jakab, seconded by Ms. Marinaccio to approve the following minutes. Motion was affirmed by a unanimous voice vote of the Board: October 22, 2009, Executive Session; November 12, 2009, Committee Meeting, Executive Session; November 19, 2009, Regular Meeting, Executive Session PUBLIC DISCUSSION Moved by Mr. Jakab, seconded by Mr. Micera to open the meeting to the public discussion at 9:03 PM. Motion was affirmed by a unanimous voice vote of the Board. No member of the public wished to speak at this time. Moved by Ms. Marinaccio, seconded by Ms. Park to resume the regular order of business at 9:04 PM. Motion was affirmed by a unanimous voice vote of the Board. CURRICULUM AND INSTRUCTION COMMITTEE Moved by Ms. Kopf, seconded by Ms. Ginsberg to approve A-C. Motions were affirmed by a roll call vote of the Board as follows: YEAS: Mr. Goldstein, Ms. Kopf, Mr. Jakab, Ms. Park, Mr. Micera, Ms. Ginsberg, Ms. Marinaccio, Mr. Linn NAYS: None A. Motion to approve the following courses for 2009-2010 as recommended by the principal: Name: Course No. /Title: Institution: Credits: Name: Paula Cummings (PE TMS) Lauren Engle (Gr. 1) Tanya Cofone (Gr. 3) EDPD556 Motivation The Art & Science of Inspiring Classroom Success College of NJ 3 Graduate Course No. /Title: Institution: Credits: Judith Lagomarsino (Gr. 5); Karen Caruso (TMS Special Ed.); Kate Finnegan (TMS Special Ed.) EDC691D Study Strategies for School Success The College of St. Rose 3 Graduate Name: Staci Levine (Kindergarten) 5 12/17/09 Course No. /Title: Institution: Credits: EDPD547 Integrating Essential Skills Study into the Curr. College of NJ 3 Graduate B. Motion to approve the Closter Study Group In-Service Course for 2009-2010, One In-Service credit, January 14, February 11, March 4, April 8, May 13, and June 10, 2010. C. Motion to approve Jim Klika and Arlene Shindler as Closter Study Group facilitators at a stipend of $385 each. FINANCE AND PHYSICAL PLANT COMMITTEE Moved by Mr. Goldstein, seconded by Ms. Ginsberg to approve A-F. Motions were affirmed by a roll call vote of the Board as follows: YEAS: Mr. Goldstein, Ms. Kopf, Mr. Jakab, Ms. Park, Mr. Micera, Ms. Ginsberg, Ms. Marinaccio, Mr. Linn NAYS: None A. Motion to approve the following items as required, pursuant to NJSA 18A:17-9 and NJAC 6:20-2.13: a. Board Secretary and School Treasurer Financial Reports for November 2009 b. Board of Education’s Monthly Certification of Budgetary Major Account /Fund status for November 2009 c. Transfer of funds as per Appendix “Finance and Physical Plant Committee -A” attached. B. Motion to approve second half of payroll for November 2009 in the amount of: General Fund C. $532,938.56 Motion to approve payment of bills for December 2009 in the amount of: General Fund (11 & 12) Special Revenue (20) Enterprise (60) D. $896,155.29 $ 13,288.99 $ 1,502.29 Motion to approve remuneration to the following staff members: Staff Member: Course: Remuneration: Lisa Pantaleo EDPD 539 Wellness Health & Balance $1,000 6 12/17/09 E. Motion to approve the following staff conferences: Staff Member: Date: Conference: Location: Cost to the Board: Lisa Licameli & Amy Kenny-Whritenour (TMS Science) January 12, 2010 Science Olympiad Regional Tournament Cranford, NJ Substitute: 2 @ $85 = $170 Staff Member: Date: Conference: Lydia Mangini &Joanne Newberry December 16, 2009 Using the New NJ Quality Indicators for Inclusion to Plan for Change Location: East Orange, NJ Cost to the Board: Registration: 2 @ $50 = $100 Staff Member: Date: Conference: Location: Cost to the Board: Dara Cattani (HES Guidance) & Lisa Pantaleo (Gr.2) January 8, 2010 Classroom Management for Students Piscataway, NJ Registration: 2 @ $120 = $240 Substitute 1 @ $ 85 = 85 Total $325 Staff Member: Dates: Conference: Location: Cost to the Board: C. Joseph Camillieri (Instructor) January 13, 2010 and February 25, 2010 Inquiry Based Math Strategies Demarest, NJ Substitute: 2 @ $85 = $170 Staff Members: Diann Holvig & Laura Rochlin (TMS&HES Spec.Ed.) Lydia Mangini (CST Supervisor) Silvia Jost (4th Gr.) Jeff Roem (Gr. 5) Date: February 4, 2010 Conference: Differentiated Instruction - Math 4-5 Location: East Orange, NJ Cost to the Board: Registration: 5 @ $11 = $ 55 4 @ $85 = 340 Total $ 395 F. Motion to approve the Resolution to purchase Natural Gas Services as per appendix "Finance and Physical Plant - B: attached. 7 12/17/09 PERSONNEL AND MANAGEMENT COMMITTEE Moved by Mr. Goldstein, seconded by Mr. Micera to approve A-D. Motions were affirmed by a roll call vote of the Board as follows: YEAS: Mr. Goldstein, Ms. Kopf, Mr. Jakab, Ms. Park, Mr. Micera, Ms. Ginsberg, Ms. Marinaccio, Mr. Linn NAYS: None A. Motion to approve the following substitute teachers for the 2009-2010 school year: Name Karen Finan Sarah Strauss Certification NJ Substitute Certificate NJ Certification Degree BA MA B. Motion to approve a daily rate of $218.00 (1/200th of Step 0) for Ms. Renee Cerrati, substitute teacher for Ms. Kerra Corio at Hillside Elementary School, who completed her 20th consecutive day on November 30, 2009. C. Motion to approve the Food Biosecurity Management Plan. D. Motion to approve the employment of Gildardo A. Castrillo, Substitute Custodian, at an hourly rate of $15.00. He is starting January 4, 2010. PUBLIC DISCUSSION Moved by Ms. Marinaccio, seconded by Ms. Park to open the meeting to public discussion at 9:13 PM. Motion was affirmed by a unanimous voice vote of the Board. No member of the public wished to speak at this time. Moved by Mr. Micera, seconded by Ms. Marinaccio to close the meeting to public discussion at 9:14 PM. Motion was affirmed by a unanimous voice vote of the Board. CLOSED SESSION MOTION Moved by Mr. Micera, seconded by Mr. Marinaccio to approve the following Closed Session Motion. Motion was affirmed by the following roll call vote of the Board: YEAS: Mr. Goldstein, Ms. Kopf, Mr. Jakab, Ms. Park, Mr. Micera, Ms. Ginsberg, Ms. Marinaccio, Mr. Linn 8 12/17/09 NAYS: None BE IT RESOLVED that the Closter Board of Education will adjourn to a Closed Session to discuss the following: Personnel The matters so discussed will be disclosed to the public as soon as and to the extent that such disclosure can be made without adversely affecting the public. The Board went into Closed Session at 9:15 PM. The Board reconvened from Closed Session at 9:22PM. ADJOURNMENT Moved by Mr. Jakab, seconded by Ms. Kopf to adjourn the meeting at 9:23 PM. Motion was affirmed by a unanimous voice vote of the Board. Respectfully submitted, Peter C. Iappelli Business Administrator/Board Secretary 9 12/17/09 10