RESOLUTIONS OF THE WEST LONG BRANCH BOARD OF EDUCATION Regular Public Meeting Minutes – District Media Center Thursday, October 27, 2011 "In accordance with the provisions of the Open Public Meetings Act, the West Long Branch Board of Education has issued notice of this meeting to be publicized by having the date, time and location of the meeting posted at Betty McElmon Elementary, Frank Antonides School and the West Long Branch Public Library and mailed to the Asbury Park Press, which has been designated as the Board's official newspaper, and The Star Ledger. Notice was also filed with the Borough Clerk and sent to those persons requesting that such notice be mailed to them." Mrs. Vaccaro called the meeting to order at 7:02 p.m. Kayla Vieira and Dennis Dayan led the Pledge of Allegiance The following Board of Education Members were present: Dr. Christopher Mrs. Hegglin Mr. Santangelo Dr. Hunter Mrs. McLaughlin Mrs. Trocchia Mrs. Vaccaro Mrs. Kennedy arrived at 7:05 p.m. The following Board of Education Member was absent: Mrs.Gassman PRESENTATIONS: Herbert C. Massa, 2010-2011 Violence and Vandalism Report PUBLIC COMMENTS: None APPROVAL OF MINUTES September 20, 2011 Workshop Meeting/Executive Session September 27, 2011 Regular Meeting/Executive Session Motion for Approval of Minutes offered by Dr. Hunter and seconded by Dr. Christopher at 7:10 was approved as follows: September 20, 2011 – 7/0 September 27, 2011 – 7/0 BUILDING AND GROUNDS RESOLUTION 1. Move to approve, upon the recommendation of the Interim Superintendent, use of the West Long Branch School Cafeteria by the Cub Scout Pack 145 on Saturday, November 19, 2011, from 8:00 a.m. to 12:00 p.m. (Certificate of Insurance on file). Motion for approval of Building and Grounds Resolution offered by Mrs. Hegglin and seconded by Mrs. Trocchia was unanimously approved by a roll call vote of 7/0. Regular Meeting Minutes, October 27, 2011 CURRICULUM AND INSTRUCTION RESOLUTONS 1-5 The West Long Branch Board of Education, by means of a Consent Resolution, adopt various resolutions of a routine and non-controversial nature at one time; and Whereas, the below listed resolutions are hereby adopted by the said Board of Education in whole as if the same were individually acted upon. 1. Move to approve, upon the recommendation of the Interim Superintendent, the attendance at the workshops listed below with associated costs for the employee referenced below with associated program and mileage costs: Date Name Brookdale Communiversity Workshop Location Cost of Program Excluding Associated Mileage Costs November 30, 2011 Naparlo, Peggy So This is Chemistry No Charge December 7, 2011 Mitchell, Denise December 7, 2011 Ghaffari, Meghan December 14, 2011 O’Haire, Maureen Special Education: Strategies across the Curriculum Special Education: Strategies across the Curriculum Science is Fun and Mysterious December 14, 2011 Petersen, Maureen Science is Fun and Mysterious December 14, 2011 Maiorella, Joan Science is Fun and Mysterious January 4, 2012 Petersen, Maureen January 11, 2012 Ghaffari, Meghan Brookdale Communiversity Wall Township. NJ No Charge January 11, 2012 Mitchell, Denise Brookdale Communiversity Wall Township. NJ No Charge January 11, 2012 O’Haire, Maureen Brookdale Communiversity Wall Township. NJ No Charge January 11, 2012 Plofker, Bryna What are Basic Skills in Mathematics (and why don’t my students have them) Using the Smartboard to Enhance Math Instruction: It’s Fun and Games Using the Smartboard to Enhance Math Instruction: It’s Fun and Games Using the Smartboard to Enhance Math Instruction: It’s Fun and Games Using the Smartboard to Enhance Math Instruction: It’s Fun and Games Brookdale Communniversity Wall Township, NJ Brookdale Communiversity Wall Township. NJ Brookdale Communiversity Wall Township. NJ Brookdale Communiversity Wall Township. NJ Brookdale Communiversity Wall Township. NJ Brookdale Communiversity Wall Township. NJ Brookdale Communiversity Wall Township. NJ Brookdale Communiversity Wall Township. NJ No Charge Regular Meeting Minutes, October 27, 2011 No Charge No Charge No Charge No Charge No Charge No Charge January 25, 2012 Scherr, Ellen Activities to Connect NJ’s Measurement, Data and Geometry Standards to the New CCCS Intrigue Your Students with Life Science Brookdale Communiversity Wall Township. NJ No Charge January 31, 2012 Keseday, Jodi Brookdale Communiversity Wall Township. NJ No Charge Date Name Workshop Location Cost of Program Excluding Associated Mileage Costs November 16, 2011 December 2,3,4, 2011 (Fri., Sat. Sun) Colaguori, Patricia Sheraton Hotel Eatontown, NJ NSCAA Ridgewood, NJ $179.00 Program December 2, 2011 Cosgrove, Jennifer Autism and Sensory Processing Disorders NSCAA –Lecture and Field Instruction Devoted to Assisting Coaches in Advancing their Instruction Teachers Writing and Reading Project $75.00 Program January 6, 2012 Cosgrove, Jennifer Columbia University New York, NY Columbia University New York, NY Castagno, Louis The Intersection of Book Clubs and Guided Reading $105.00 Program $75.00 Program 2. Move to approve, upon the recommendation of the Interim Superintendent, the following class trips: November 9, 2011 Monmouth Beach Elementary, Monmouth Beach, NJ Grade 6, 7 and 8 Students (16) Anti-Bullying Tri-District Meeting Mrs. Bocco Approximate cost to the Board $29.25 November 14, 2011 Vietnam Veterans Memorial, Holmdel, NJ Grade 3 Students Mrs. Petersen, Mrs. Naylor and Miss Steel Approximate cost to the Board: $97.50 3. Move to approve, upon the recommendation of the Interim Superintendent, the following Junior Practicum Student from Monmouth University for fifteen (15) hours commencing 2011 Fall Semester. Katelyn Harodetsky, K- 4 Placement assigned to Mrs. Beverly Cagliostro (BME) Regular Meeting Minutes, October 27, 2011 4. Move to approve, upon the recommendation of the Interim Superintendent, the following Junior Practicum Student from Ocean County College for thirty (30) hours commencing November 2011. Alexandra Gutierrez, 3rd Grade Placement assigned to Mrs. Donna Naylor (BME) 5. Move to approve, upon the recommendation of the Interim Superintendent, the following Student Teacher from Kean University from March 19, 2012 thru May 12, 2012. Kenneth Marvulli, Middle School PE / Health assigned to Mr. Louis Petrone (FAS) Motion for approval of Curriculum and Instruction Resolutions #1-5 offered by Mrs. Kennedy and seconded by Mrs. Hegglin was unanimously approved by a roll call vote of 8/0. FINANCE RESOLUTIONS 1-5 The West Long Branch Board of Education by means of a Consent Resolution adopt various resolutions of a routine and non-controversial nature at one time; and Whereas, the below listed resolutions are hereby adopted by the said Board of Education in whole as if the same were individually acted upon. 1. ACCEPTANCE AND CERTIFICATION OF MONTHLY FINANCIAL REPORTS RESOLUTION Pursuant to N.J.A.C. 6A:23A-16.10(c)3, the West Long Branch Board of Education accepts the Board Secretary/School Business Administrator's Certification as of September, 2011 that no budgetary appropriations account has obligations and payments which in total exceed the amount appropriated by the West Long Branch Board of Education; and Pursuant to N.J.A.C. 6A:23A-16.10(c)4, we the members of the West Long Branch Board of Education, of the County of Monmouth, after having reviewed the REPORT OF THE SECRETARY and upon consultation with the appropriate officials, certify that as of, September 30, 2011, are to the best of our knowledge that no major account or fund has been over-expended and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year; and The West Long Branch Board of Education hereby accepts the Board Secretary’s Report for the month ending September 30, 2011 and the Treasurer of School Monies Reports for the month ending September 30, 2011. 2. BE IT RESOLVED, that the Board of Education of the Borough of West Long Branch approves the Bills and Claims for October 2011, and Payroll per attached: (Budgeted) Bills & Claims Fund 10 $ 336,862.64 Bills & Claims Fund 10 (Void Check #24771/Sept) $ -175.00 Bills & Claims Fund 20 $ 55,819.23 Bills & Claims Fund 30 $ 270.00 Bills & Claims Fund 60 (School Lunch) $ 29,815.50 Payroll P/E 9/15/11 $ 242,834.51 Regular Meeting Minutes, October 27, 2011 FICA P/E 9/15/11 Payroll P/E 9/30/11 FICA P/E 9/30/11 $ 18,679.39 $ 239,892.75 $ 18,454.34 3. BE IT RESOLVED, that the Board approve the following Transfer of Funds for September 2011. Description Account September Budget Transfers 11-000-213-610-06 Trans Amt 1,000.00 Acct Desc GEN. SUPPLIES-CLINICAL September Budget Transfers 11-000-216-101-02 -1,000.00 SPEECH/SUMMER WORK September Budget Transfers 11-000-218-105-00 11,942.00 CLERICAL AIDE September Budget Transfers 11-000-222-105-00 -11,942.00 September Budget Transfers 11-000-222-105-01 186.38 September Budget Transfers 11-000-222-610-05 -186.38 GEN SUPP-LIBRA BOOKS FAS September Budget Transfers 11-000-223-320-01 325.00 CONTR. SER-INSTR PR IMPR September Budget Transfers 11-000-223-580-01 -325.00 September Budget Transfers 11-000-230-104-01 -2,000.00 SUPERINTENDENT-SALARIES September Budget Transfers 11-000-230-104-01 -24,250.00 SUPERINTENDENT-SALARIES September Budget Transfers 11-000-230-105-00 26,250.00 September Budget Transfers 11-000-230-895-00 2,000.00 September Budget Transfers 11-000-262-420-07 20,000.00 September Budget Transfers 11-000-263-420-00 2,000.00 September Budget Transfers 11-000-291-270-01 -2,000.00 September Budget Transfers 11-105-100-101-01 -32,115.00 September Budget Transfers 11-105-100-101-02 -1,000.00 September Budget Transfers 11-105-100-101-03 -196.00 PRE-SCH ORIENTATION September Budget Transfers 11-105-100-101-05 -500.00 PRESCHOOL - HOME VISITS September Budget Transfers 11-215-100-101-01 32,115.00 September Budget Transfers 11-215-100-101-02 1,000.00 September Budget Transfers 11-215-100-101-05 500.00 PRE-SCH HOME VISITS September Budget Transfers 11-215-100-106-04 196.00 PRE-K ORIENTATION September Budget Transfers 12-000-230-732-00 -22,000.00 LIBRARY AIDE SUB/LIBRARY AIDE WORKSHOP/TRAVEL FEES ADMIN ASST BOE DUES/FEES TECH EQUIP-REP& MAINT CLEAN/REPAIR/MAINT GROUP HEALTH INSURANCE PRESCH - TCHR SAL PRESCH-TEACHER SUBS PRESCH DISABL TCHR SAL PRESCH DISABL SUB SAL GEN ADMIN-NON INSTR EQUI 4. Move to approve/accept Initial Chapter 192-193 Handicapped Services and Additional Funding under the provision of Chapter 192-193 (2011-2012) follows: (Grant) Initial 2011-2012 Entitlement Revised 2011-2012 Entitlement (09-20-2011) $156,376 $196,064 5. Move to approve the QSAC Committee made up of the following personnel: Board of Education Representatives: Mr. Ted Hunter Mrs. Susan Trocchia Administrator Representatives: Mr. Herbert C. Massa, Interim Superintendent/ Interim Business Administrator Mr. James Erhardt, Principal Mr. Charles Welsh, Principal Ms. Lolita Yacona, Dir. of Special Services Staff Member Representatives: Mrs. Lori Roberts, Grade 1 Teacher, BME Mr. Richard Marvulli, Grades 4/5, FAS Regular Meeting Minutes, October 27, 2011 Mrs. Laura Duffy, LDTC Motion for approval of Finance Resolutions #1-4 offered by Mrs. McLaughlin and seconded by Mrs. Hegglin was unanimously approved by a roll call vote of 8/0. Resolution #5 was placed on hold unanimously approved by a roll call vote of 8/0. PERSONNEL RESOLUTIONS 1-4 The West Long Branch Board of Education by means of a Consent Resolution adopt various resolutions of a routine and non-controversial nature at one time; and Whereas, the below listed resolutions are hereby adopted by the said Board of Education in whole as if the same were individually acted upon. 1. Move to approve, upon the recommendation of the Interim Superintendent, the employment of the following as Substitute Teachers effective October 28, 2011 through June 30, 2012, at $75.00 per diem pending review of Criminal History and other applicable documents: Annemarie Maine State of New Jersey Standard Supervisor Certification Julia Bader State of New Jersey Certificate of Eligibility with Advanced Standing : Elementary School with Subject Matter Specialization: Language Arts/Literacy Specialization in Grades 5-8 Teacher of Students with Disabilities Elementary School Teacher in Grades K-5 Gina Lasher State of New Jersey Standard Teaching Certification: Elementary School with Subject Matter Specialization: Language Arts/Literacy Specialization in Grades 5-8 Teacher with Students with Disabilities Kathryn Lockwood State of New Jersey Standard Teaching Certification Elementary School Teacher Emily Welch State of New Jersey Certificate of Eligibility with Advanced Standing: Art Teacher Stephanie Straus Possesses Monmouth County Substitute Certificate 2. Move to approve, upon the recommendation of the Interim Superintendent, the employment of Susan Olman as a Substitute Bus Driver effective October 28, 2011 through June 30, 2012, at the rate of $19.50 per hour, for extra curricular activities and $75.00 per diem, for regular school bus runs, pending review of Criminal History and other applicable documents. Regular Meeting Minutes, October 27, 2011 3. Move to approve, upon the recommendation of the Interim Superintendent, the employment of Kirk Bowles as Substitute Custodian effective October 28, 2011 through June 30, 2012, at the rate of $10.50 per hour (Criminal History Approved). 4. Move to accept, upon the recommendation of the Interim Superintendent, with best wishes, the resignation for retirement of Vikki Olsen, Assistant Board Secretary, effective April 1, 2012. Motion for approval of Personnel Resolutions #1-4 offered by Mrs. McLaughlin and seconded by Dr. Christopher was unanimously approved by a roll call vote of 8/0. POLICY 1. Move to approve, upon the recommendation of the Interim Superintendent, the Uniform State Memorandum of Agreement for 2011-2012 between the West Long Branch Board of Education and the West Long Branch Police Department with additions or changes to the agreement as discussed by the Chief School Administrator and Police Chief on September 27, 2011. SUPERINTENDENT’S MONTHLY REPORTS 1-4 The West Long Branch Board of Education by means of a Consent Resolution accept various resolutions of a routine and non-controversial nature at one time; and Whereas, the below listed resolutions are hereby accepted by the said Board of Education in whole as if the same were individually acted upon. 1. Enrollment report for the month of September 2011: ENROLLMENT DATA Pre-Kindergarten Kindergarten 1 2 3 BETTY MCELMON ELEMENTARY TOTAL 4 5 6 7 8 FRANK ANTONIDES SCHOOL TOTAL OUT OF DISTRICT STUDENTS DISTRICT ENROLLMENT Regular Meeting Minutes, October 27, 2011 22 48 53 61 58 242 75 75 69 70 73 362 5 604 2. Move to accept, upon the recommendation of Superintendent, the following report of the Fire and Evacuation drills conducted during the month of September 2011: School Betty McElmon Elementary Frank Antonides School Month September 2011 September 2011 Date/Time 1. 12th @ 10:12 – 10:14 am 2. 15th @ 9:20 – 9:30 am 3. 16th @ 9:00 – 9:20 am 1. 12th @ 10:12 – 10:14 am 2. 15th @ 9:20 – 9:30 am 3. 16th @ 8:30 – 9:00 am Type of Drill 1. FIRE 2. EVACUATION 1. FIRE 2. EVACUATION 3. BUS EVACUATION 1. 1 Min. 42 Seconds 2. 10 Minutes 3. BUS EVACUATION 1. 1 Min. 42 Seconds 2. 10 Minutes 3. 20 Minutes 3. 30 Minutes 1. Warm, Cloudy & Humid 1. Warm, Cloudy & Humid 2. Warm & Cloudy 3. Cloudy & Fair 1. & 2. Students of Grades Preschool through 3rd Grade, Teachers & Staff. 2. Warm & Cloudy 3. Cloudy & Fair 3. Students of Pre-School though 3rd Grade, Principal, Teacher & Aides, Bus Drivers. 3. Students of 4th through 8th Grade, Principal, Teacher & Bus Drivers. 1. Pull station: #7, Used Fire Drill exits in FAS & Link Duration of Drill Weather Conditions Participants of Drill Brief Description of What Was Drilled 1. Pull station: Front Lobby. Used Fire Drill exits in BME & Link 1. & 2. Students of Grades 4 through 8, Teachers & Staff. 2. Evacuation 2. Evacuation 9:20 – 9:30 am. All students & staff evacuated BME and the Link to the south-side grounds. Police supervised w/ Administrators. 9:20 – 9:30 am. All students & staff evacuated FAS and the Link to the south-side grounds. Police supervised w/ Administrators. 3. Bus Evacuation Drill 9:00 – 9:20 am Students were taught how to safely exit the back of the bus in an emergency. 3. Bus Evacuation Drill 8:30 – 9:00 am Students were taught how to safely exit the back of the bus in an emergency. Regular Meeting Minutes, October 27, 2011 3. Move to accept, upon the recommendation of the Superintendent, the following Pupil Attendance Report for the month of September 2011: STUDENT ATTENDANCE Betty McElmon Elementary Frank Antonides School # OF DAYS POSSIBLE 4337 6489 # OF DAYS ABSENT 141 183 PERCENT ATTENDANCE 96.75% 97.18% 4. Move to accept, upon the recommendation of the Superintendent, the following Staff Attendance Report for the month of September 2011: STAFF ATTENDANCE Betty McElmon Elementary Frank Antonides School # OF DAYS POSSIBLE 456 646 # OF DAYS ABSENT 8 21 PERCENT ATTENDANCE 98.22% 96.75% Motion for approval of Superintendent’s Monthly Reports #1-4 offered by Mrs. Hegglin and seconded by Dr. Christopher was unanimously approved by a roll call vote of 8/0. DISCUSSION ITEMS: REPORTS: NJSBA Legislative Delegate Dr. Ted Hunter Foundation Patricia Bambach-McLaughlin – Taste of The Shore Dinner MCSBA Dr. Ted Hunter PTA DELEGATE Erin Hegglin Interim Superintendent Herbert C. Massa – State Data Collection Interim Business Administrator Herbert C. Massa – NJSBA Insurance Group Communications Discussion Old/New Business PUBLIC COMMENTS: The following staff members commented on IT issues: Laura Duffy Peg Naparlo Sharon Niedzwiecki Regular Meeting Minutes, October 27, 2011 EXECUTIVE SESSION In compliance with the “Sunshine Law” N.J.S.A. 10:4-6, et seq., the Board of Education must go into closed session in order to discuss subjects exempted from the public portion of our meeting. The discussion to be held in closed session will be about: Personnel Negotiations Litigation Motion to enter into Executive Session offered by Dr. Christopher and seconded by Dr. Hunter at 8:35 p.m. was unanimously approved by a roll call vote of 8/0. Motion to adjourn Executive Session offered by Dr. Christopher and seconded by Dr. Hunter at 9:20 p.m. was unanimously approved by a roll call vote of 8/0. Motion to Open Public Session offered by Dr. Christopher and seconded by Mr. Santangelo at 9:21 p.m. was unanimously approved by a roll call vote of 8/0. Motion to approve stipulation of settlement between PA and the West Long Branch Board of Education offered by Dr. Christopher and seconded by Dr. Hunter at 9:23 p.m. was unanimously approved by a roll call vote of 8/0. Motion to adjourn Public Meeting offered by Mrs. Kennedy and seconded by Dr. Christopher at 10:30 p.m. was unanimously approved by a roll call vote of 8/0. Respectfully submitted, Herbert C. Massa Interim Superintendent/Interim Business Administrator/Board Secretary Regular Meeting Minutes, October 27, 2011