MINUTES OF A REGULAR MEETING OF THE RUTHERFORD BOARD OF EDUCATION NOVEMBER 10, 2003 A regular meeting of the Board of Education was held on Monday evening, November 10, 2003 at the High School Cafeteria. Meeting was called to order by President Willis at 7:32 P.M. with the Pledge of Allegiance to the Flag. On roll call the following members were present: Mrs. Ahmed, Mr. Brancato, Mrs. Cevasco, Mrs. Monahan, Mr. Novosielski, and Mrs. Willis. Mr. Casadonte arrived at 7:53 P.M. Mr. Ferguson and Mr. Gibney were absent for the entire meeting. Also present were Mrs. Conlon and Mr. Brown. N.J. OPEN PUBLIC MEETINGS LAW The New Jersey Open Public Meetings Law 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 Rutherford Board of Education has caused notice of this meeting to be published by having the date, time and place thereof posted on the bulletin board outside the Borough Clerk's Office, mailed to the News Leader, Herald, South Bergenite, and the Record newspapers, and filed with the Borough Clerk. TAPING AND BROADCASTING OF MEETINGS As approved by the Rutherford Board of Education, we are taping and broadcasting our worksessions and regular meetings. These meetings will be broadcast without editing during a two-hour time segment on Tuesday evenings at 8:00 PM on the Comcast public access channel. At the conclusion of the two-hour segment, the broadcast will end regardless of what part of the meeting is currently being viewed due to the Comcast time constraint. Any member of the public who wishes to view the two-hour tape should make a written request to the Board Secretary who will have a copy of the tape made available within two weeks of the request. There will be a nominal fee charged for this tape reproduction. We welcome comments from residents viewing the broadcast. MINUTES APPROVAL 1. Resolution by Mr. Novosielski, seconded by Mrs. Ahmed. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that the minutes of the Worksession and Executive Session of November 3, 2003 be approved as recorded. Roll Call Vote: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – absent Mrs. Cevasco – abstain Mr. Ferguson – absent Mr. Gibney – absent Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye REPORT OF THE PRESIDENT: Pres. Willis congratulated the football team and the girls soccer team. Pres. Willis reminded the public about the school play on November 21 and 22. Mr. Brancato gave an update on REA negotiations. MEETING OPEN TO THE PUBLIC: (Agenda Items Only) 7:35 P.M. No comments made. NEW BUSINESS (Action to be Taken) PERSONNEL: Motion by Mrs. Ahmed, seconded by Mr. Novosielski to move the following resignations, retirements, salary adjustments, reassignments, appointments, etc., pending approval from the State Department of Education, subject to the New Jersey Criminal Background Check and other legal requirements. Approved. Motion by Mr. Ahmed, seconded by Mr. Brancato to approve Personnel Items #1-#10. PAULA DOUMAS 1. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve Ms. Paula Doumas as a home instructor effective 11/11/03 at the hourly rate of $25.00. ADULT SCHOOL PAYROLL 2. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following Adult School Payroll for Fall 2003: Fabian Alesandro Terry Cvelich Bernadette DiPasquale Maria Guzman Russel Holck Thomas Huelbig Giles Houghton Catherine Hutzel Abdallah Khetir Maria Kobylarz Andrea McCoy Steven McPeters Clarice Nelson Stefanie Patorniti Joseph Riggio Joseph Rudloff Daniel Sciacchetano Andrea Sollitto Stephen Strumolo Evelyn Teichman Basketball Computers – 2 Classes Beg. & Inter. Sewing – 2 Classes Sewing & Garment Woodworking Volleyball Tennis – 2 Classes Piano – 2 Classes French Creative Stencil – 2 Classes Simply Bottom & Cardio Drawing & Watercolor Ballroom & Line Dance ESL – 2 Classes – Spanish Photography – 2 Classes Computers – 3 Classes Golf – 5 Classes Body Works Basketball Antiques Total $400.00 500.00 600.00 375.00 400.00 400.00 500.00 500.00 400.00 350.00 600.00 480.00 700.00 1650.00 900.00 960.00 1640.00 350.00 400.00 440.00 $12,545.00 Page 2 of the Regular Meeting Minutes of November 10, 2003 SUBSTITUTE TEACHERS 3. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ the following as substitute teacher(s) at the per diem rate of $70.00 effective 11/11/03 and in accordance with law: Julie Frattarola (nurse) Anthony Buda Sarah Pitches Gary Schnapp Barbara Bivin (Nurse) Surekha Sud SUB TEACHER ASSISTANTS 4. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ the following as substitute teacher assistants effective 11/11/03 (unless otherwise noted) at the hourly rate of $8.50: Adrianne DelRosso (effective 9/1/03) Julie Frattarola Sarah Pitches Surekha Sud MARIA SCIANCALEPORE 5. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Mrs. Maria Sciancalepore as a lunch monitor at Pierrepont School effective 11/17/03 at the hourly rate of $8.25 (step 1). This is a replacement position. EMERGENT HIRES 6. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ the following applicant(s) under the emergent hiring law as per the State Department of Education: Barbara Bivin – Substitute School Nurse Forrest Dowling – Assistant Computer Technician CYNTHIA ALAI 7. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Ms. Cynthia Alai as a leave replacement special education teacher at the high school effective 2/18/04 through 6/30/04 at the annual salary of $38,127 (Step 3, Level 3 pro-rated) pending further negotiations. This is a replacement for Ms. Adamo. MICHAEL KIVOWITZ 8. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to adjust the salary of Mr. Michael Kivowitz, Assistant Computer Technician, to the annual salary of $40,000 (pro-rated) effective 12/1/03 through 6/30/04. FORREST DOWLING 9. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Mr. Forrest Dowling as a 12-month Assistant Computer Technician effective 12/1/03 through 6/30/04 at the annual salary of $40,000 (pro-rated). This is a replacement for Mr. Gray. BEVERLY DIBILIO 10. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ Ms. Beverly Dibilio as a substitute lunch monitor at Lincoln School effective 11/11/03 at the hourly rate of $8.00. Roll Call Vote Personnel Items #1-#10: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – absent Mrs. Cevasco – aye Mr. Ferguson – absent Mr. Gibney – absent Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye CURRICULUM AND INSTRUCTION: Chairperson Novosielski reported on the meeting of the Curriculum and Instruction Committee. Motion by Mr. Novosielski, seconded by Mrs. Monahan to approve Curriculum and Instruction Items #1 through #3 and #5 through #6. HOME INSTRUCTION 1. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve home instruction for the following students (names on file in the Office of the Superintendent): Student “K” – effective 10/22/03 Student “L” – effective 10/21/03 OUT-OF-DISTRICT PLACEMENT 2. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the placement of Student #2000421 (name on file in the office of special services) to attend the Chancellor Academy effective 10/27/03 at the annual tuition of $35,532.00. CURRICULUM GUIDES 3. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following curriculum guides: Technology/Computer Education K-8 Exploratory Courses – Grade 8 Drawing & Design Creative Writing Drama Problem Solving Technologies Integrated Arts Health – Grades 4/5 Writing Program/Research Metholdology – Grades 6-12 Page 3 of the Regular Meeting Minutes of November 10, 2003 CO-CURRICULAR APPROVAL 5. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the creation of the co-curricular position of Brass/Jazz Ensemble Director with a stipend of $918 pending negotiations. OUT-OF-DISTRICT PLACEMENT 6. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the placement of Student “N” (name on file in the office of the superintendent) at Paramus Vocational effective 10/28/03 at the annual tuition of $14,900. Roll Call Vote Curriculum and Instruction Items #1-3 and #5-6: Mrs. Ahmed – aye Mrs. Cevasco – aye Mr. Brancato – aye Mr. Ferguson – absent Mr. Casadonte – absent Mr. Gibney – absent Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye FINANCE: Motion by Mr. Brancato, seconded by Mrs. Cevasco to approve Finance Items #1-#4. APPROVAL OF BILLS: 1. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that the bills listed below be approved. Accounts Payable 11/10/03 11/10/03 11/10/03 $226,469.07 37,485.00 21.60 $263,975.67 Payroll 10/30/03 10/31/03 11/04/03 $880,579.01 5,647.71 314.95 $886,226.72 General Activities 10/31/03 11/03/03 11/4/03 $308.70 1,566.26 26.75 $1,901.71 Total $1,152,104.10 ACES PROGRAM 2. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that a contract with South Jersey Electric, through participation in the ACES Energy Cooperative Program, be approved for the service of November 1, 2003 through May 31, 2005. This contract locks in electricity rates and is expected to yield an average savings of 6.5% on the cost of electric generation service. DONATION 3. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to accept, with deepest thanks, the donation of new volleyball equipment, total value $697, from the Borough of Rutherford to the Board of Education. TRANSFER 4. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following transfer of funds. From: Fund Balance To: 12-000-400-450-01 Capital Outlay-Construction Services Roll Call Vote Finance Items #1-#4: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – absent Mrs. Cevasco – aye Mr. Ferguson – absent Mr. Gibney – absent $95,000 $310,000 (Sprinklers) (Fire Doors) Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye POLICY: Motion by Mrs. Cevasco, seconded by Mr. Brancato to approve Policy Items #1-8 on first reading. SUBJECT FIELDS POLICY 1. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve new Policy #6142 Subject Fields on first reading: BOARD OF EDUCATION RUTHERFORD INSTRUCTION 6142/page 1 of 2 SUBJECT FIELDS The board of education directs that the district schools offer a comprehensive curriculum to provide for the intellectual, social and emotional growth of all pupils, pre-kindergarten through grade 12, giving them the basic body of skills, understandings, attitudes and knowledge needed for living in a democracy. The board believes this program should focus first on those subjects included in the Core Curriculum Content Standards and the skills emphasized by the Cross-Content Workplace Readiness Standards, in addition to those courses mandated by statute. The chief school administrator shall direct development of and present to the board for adoption a written curriculum for each element of the instructional program for the district to include: Page 4 of the Regular Meeting Minutes of November 10, 2003 A. All courses mandated by New Jersey statute or administrative code; B. Such other courses as shall implement the board's intent as expressed in this policy. The total curriculum, when adopted, shall be adapted to suit the applicable requirements of the administrative code and shall provide basic, advanced, enriched, or technical instruction or experience to meet the identified needs of the pupils of the district. A listing of all courses and programs comprising the instructional program shall be available in the district office. Adopted: Legal References: N.J.S.A. 18A:6-2 N.J.S.A. 18A:6-3 N.J.S.A. 18A:7C-5 N.J.S.A. 18A:33-1 Instruction in accident and fire prevention Courses in constitution of United States Board of education to provide policy on graduation to students and parents District to furnish suitable facilities; adoption of courses of study Curriculum and courses N.J.S.A. 18A:35-1 et seq. N.J.S.A. 18A:35-4.6 through -4.8 Parents Right to Conscience Act of 1979 N.J.A.C. 6:8-1.1 Words and terms defined N.J.A.C. 6:8-2.2 School-level planning N.J.A.C. 6:11-1.1 et seq. Professional Licensure and Standards See particularly: N.J.A.C. 6:11-3, -4, -5, -6, -8, -10, -11, -13 N.J.A.C. 6A:8-3.1 Curriculum and instruction N.J.A.C. 6A:8-5.1 Graduation requirements N.J.A.C. 6A:14-3.7 Individualized education program N.J.A.C. 6A:14-4.1 General requirements N.J.A.C. 6A:30-1.1 et seq. Evaluation of the Performance of School Districts New Jersey State Board of Education Resolution, September 6, 1989, recommends that each district establish a citizens' advisory group for the implementation of core values of the local community into the district's schools. Old Bridge Education Association v. Board of Education of the Township of Old Bridge, Middlesex County Manual for the Evaluation of Local School Districts (August 2000) FAMILY LIFE EDUCATION 2. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve new Policy #6142.1 Family Life Education on first reading: BOARD OF EDUCATION RUTHERFORD INSTRUCTION 6142.1 FAMILY LIFE EDUCATION The board of education shall maintain a family life education curriculum that provides material suited to each grade level, presented in a manner intended to foster respect for the human body and an understanding of how human sexuality affects personal and family relationships in conformance with the Core Curriculum Content Standards The curriculum, developed under the supervision of the chief school administrator with the active participation of teachers, administrators, pupils, parents/guardians, physicians, members of the clergy and representative members of the community, shall be available to all parents/guardians. An outline of the curriculum and list of instructional materials for the grades of their children shall be sent to parents/guardians annually. The chief school administrator shall ensure that the curriculum developed is articulated to that of the elementary school(s), so that the transition from elementary to secondary approaches to this material will be easy for all pupils. Any pupil whose parent/guardian presents to the school principal a signed statement that any part of the instruction in health, family life education or sex education is in conflict with their conscience, or moral or religious beliefs, shall be excused from that portion of the course where such instruction is being given, and no penalties as to credit or graduation shall result there from. The board urges all parents/guardians to become familiar with these courses and to participate in their development. The board of education alone, upon recommendation of the chief school administrator, shall determine the content, sequence and materials of family life education. Adopted: Legal References: N.J.S.A. 18A:35-4.6 through -4.8 N.J.A.C. 6:8-2.1 N.J.A.C. 6A:8-3.1 N.J.A.C. 6A:8-4.2 Parents Right to Conscience Act of 1979 Reporting requirements Curriculum and instruction Documentation of student achievement Pupil Protection Rights Amendment - 20 U.S.C. 1232h Manual for the Evaluation of Local School Districts (August 2000) Page 5 of the Regular Meeting Minutes of November 10, 2003 ARTS 3. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve new Policy #6142.9 Arts on first reading: BOARD OF EDUCATION RUTHERFORD INSTRUCTION 6142.9 ARTS The chief school administrator shall ensure that curriculum in the arts, including both visual and performing, are developed appropriately for each grade level. Adopted: Legal References: N.J.S.A. 18A:7F-4 Periodic review of Core Curriculum Content Standard by state board; establishment of thoroughness and efficiency standards and cost per pupil N.J.S.A. 18A:33-1 District to furnish suitable facilities; adoption of courses of study N.J.A.C. 6A:8-3.1 Curriculum and instruction N.J.A.C. 6A:30-1.1 et seq. Evaluation of the Performance of School Districts Manual for the Evaluation of Local School Districts (August 2000) CAREER EDUCATION 4. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following new Policy #6142.12 Career Education on first reading: BOARD OF EDUCATION RUTHERFORD INSTRUCTION 6142.12/page 1 of 2 CAREER EDUCATION Career Awareness The board of education believes that constructive attitudes and concepts involving the dignity of all kinds of work belong in the curriculum from the beginning grades. Therefore, in fulfillment of the Core Curriculum Content Standards, the board shall develop and implement a comprehensive guidance and counseling system that facilitates career awareness and exploration for all students. The board shall ensure that educational programs shall continuously expose pupils to the nature of the wide variety of careers available and shall include structured learning experiences as rigorous activities, integrated into the curriculum and linked to the Core Curriculum Content Standards. The cross-content workplace readiness standards shall be infused into the curriculum throughout the grades in age appropriate activities. The standards are: A. All students will develop career planning and workplace readiness skills. B. All students will use technology, information and other tools. C. All students will use critical thinking, decision-making and problem solving skills. D. All students will demonstrate self-management skills. E. All students will apply safety principles. When any hands-on experience requires use of power tools, etc., all eye protection and other appropriate safety regulations shall be observed. Career Exploration The board shall develop and implement a program of career exploration that: A. Offers high school students the opportunity to explore career interests within, but not limited to, arts and humanities; business and information systems; mathematics, science and technology; and health and human services; B. Addresses district resources, community needs and student interest; C. Allows the board to select an appropriate delivery format that may include an integrated curriculum based on the Core Curriculum Content Standards or specialized programs that reflect the needs of students and the community; and D. Instills the concept of the need for continuous learning throughout one’s life. The board will support a program of vocational education that shall include the enrollment of pupils in a program of vocational education outside this district, provided that such program is not offered in this district and provided that such enrollment has been approved by the board and parent/guardian of the pupil. All pupils participating in vocational education programs in shared-time programs are considered to be regularly enrolled in the schools of this district, and subject to the policies and rules of this board, including rules regarding attendance for those periods when they are not assigned to outside work projects or other classes. Page 6 of the Regular Meeting Minutes of November 10, 2003 Adopted: Legal References: N.J.S.A. 18A:11-1 N.J.S.A. 18A:38-36 N.J.S.A. 18A:40-12.1, -12.2 General mandatory powers and duties Employment certificates to part-time pupils Protective eye devices required for teachers, pupils and visitors in certain cases Business and school partnerships N.J.S.A. 18A:54E-1 through -5 N.J.A.C. 6:4-1.5 School and classroom practices N.J.A.C. 6:8-2.1 Reporting requirements N.J.A.C. 6:8-4.1 Review of mandated programs and services N.J.A.C. 6:29-1.1 et seq. Health, Safety and Physical Education See particularly: N.J.A.C. 6:29-1.3(a)6iii, -1.7(f) N.J.A.C. 6:53-1.1 et seq. Vocational Education Safety and Health Standards N.J.A.C. 6A:8-3.2 Career awareness and exploration N.J.A.C. 6A:8-5.1 Graduation requirements N.J.A.C. 6A:30-1.1 et seq. Evaluation of the Performance of School Districts Manual for the Evaluation of Local School Districts (August 2000) HIV PREVENTION EDUC. 5. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following new Policy #6142.13 HIV Prevention Education on first reading: BOARD OF EDUCATION RUTHERFORD INSTRUCTION 6142.13/page 1 of 2 HIV PREVENTION EDUCATION The board of education believes HIV education should be integrated into the comprehensive health education curriculum, but may also be applied to other curriculum areas. The district HIV education program must address, at a minimum, the nature, transmission, prevention and effects of the disease. The program shall be provided through a coordinated sequential elementary and secondary curriculum, taking into consideration the age, growth, development and maturity of the pupils and the subject matter of the course. Development of the program should take into account the instructional needs of all pupils in the district. The chief school administrator shall ensure that the information presented as a part of the HIV prevention education program is articulated in such a way that transition from grade to grade in the elementary schools and from elementary to secondary approaches to the material will be appropriate for all pupils. The chief school administrator shall be responsible for the preparation and development of an HIV prevention education program, with active consultation and participation of teachers, administrators, parents/guardians, pupils (as appropriate), physicians, members of social and health service agencies, members of the clergy and representative members of the community. The chief school administrator shall ensure that all staff involved in teaching the HIV prevention education program are properly certified for the subject area in which they are teaching and adequately prepared to teach the material. As necessary, appropriate staff training shall be provided. Upon the request of parents or guardians, the HIV education curriculum shall be made available for their review. The chief school administrator shall establish procedures whereby pupils whose parent/guardian presents to the school principal a signed statement that a designated part of the instruction is in conflict with his/her conscience, or moral or religious belief, shall be excused from that part of the curriculum. Independent study shall be directed during the time a pupil is excused from part of the program. The independent study shall include alternative topics that do not conflict with the parent/guardian's beliefs but fall within the same subject area (i.e., comprehensive health education) as the program from which the pupil is excused. No penalties to credit or graduation shall result from such an exemption. The chief school administrator shall establish a process for evaluating and updating the HIV prevention education program to incorporate new information. Any such revisions shall be implemented after consultation with and review by an advisory committee as described above. The board of education alone, upon the recommendation of the chief school administrator, shall determine the content, sequence, and materials of the HIV prevention education program. Adopted: Legal References: N.J.S.A. N.J.S.A. N.J.S.A. N.J.A.C. 26:5c-1 et seq. 18A:33-1 18A:35-4.7 6:29-2.4 Acquired Immune Deficiency Syndrome District to furnish suitable facilities; adoption of courses of study Parents statement of conflict with conscience Attendance at school by pupils or adults infected by Human Immunodeficiency (HIV) N.J.A.C. 12:100-4.2 Safety and Health Standards for Public Employees (Adoption by reference) 29 CFR 19910.1030 - Bloodborne Pathogen Standard S. T. v. Board of Education of the City of Millville, 1986 S.L.D. (December 24), aff'd St. Bd. Page 7 of the Regular Meeting Minutes of November 10, 2003 CURRICULUM GUIDES 6. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following new Policy #6143 Curriculum Guides on first reading: BOARD OF EDUCATION RUTHERFORD INSTRUCTION 6143 CURRICULUM GUIDES The chief school administrator shall oversee development of curriculum guides for every course and area of study for every grade level. Each guide shall contain objectives for concepts and skills to be taught and attitudes to be developed; necessary study skills; suggested materials and activities designed to achieve all of these; and evaluation criteria intended to test the extent to which learning objectives have been met. Curriculum guides shall include all requirements of the Core Curriculum Content Standards. Teachers shall use the guides as the core of their instructional planning. It shall be the responsibility of the building principal to ensure that curriculum guides are being followed. A copy of each guide in use shall be kept on file in each school office. Such guides shall be available for public inspection. Because curriculum guides are the means of implementing instruction in courses adopted by the board as the curriculum of the district, the board shall approve any new curriculum guides or any revision to an existing guide before they are put into effect. Adopted: Legal References: N.J.A.C. 6A:8-3.1 et seq. Implementation of the Core Curriculum Content Standards N.J.A.C. 6A:8-5.1 Graduation requirements N.J.A.C. 6A:30-1.1 et seq.Evaluation of the Performance of School Districts Manual for the Evaluation of Local School Districts (August 2000) COMPONENTS OF CURRICULUM GUIDES 7. Resolution by M______, seconded by M______. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following new Regulation #6143R Components of Curriculum Guides – Regulations on first reading: BOARD OF EDUCATION RUTHERFORD INSTRUCTION R6143 Components of Curriculum Guides 1. Introduction/Overview/Philosophy 2. Objectives (Cite NJ Core Curriculum Standards (CCCS), State Mandates (e.g. ATOD, Holocaust), National Standards) a. b. c. d. e. Skills Content Workplace Readiness Career Technology 3. Proficiency Levels 4. Methods of Assessment 5. 6. Overview of course/scope of course a. Student Assessment b. Curriculum Assessment c. Teacher Assessment Incorporate/infuse these into objectives. Include in this section the course outline. i.e. Honors, AP, Academic and Grade Level Grouping a. Reference to AP Curriculum b. Prerequisites c. Level placement criteria The teacher will provide a variety of assessments among them are: list them (i.e. portfolio, journal writing, projects, etc). Combine these two categories into one-Curriculum/Teacher Assessment. State that the teacher will provide the subject area supervisor with suggestions for changes. Combine these together in one statement. Include list of prerequisites and/or criteria Articulation/Scope and Sequence/Time Frame List length of course and suggested sequence (i.e. Spanish I, Spanish II, Spanish III). Group according to the following: K-5/6-8/9-12 Page 8 of the Regular Meeting Minutes of November 10, 2003 7. Resources a. b. c. d. e. f. 8. Speakers References Technology Supplies/Materials Texts Supplemental Reading List resources as needed for the particular course – add or delete categories as necessary. Methodologies General statement of methods of instruction that may be used. 9. Suggested Activities List possible activities to be included in course. 10. Interdisciplinary Connections List connections to other discipline areas (i.e. World Language, English/Social Studies, etc. 11. Professional Development As per the PIP/100 hour statement: the teacher will continue to improve expertise through participation in a variety of professional development opportunities. LESSON PLANS 8. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the following new Policy #6143.1 Lesson Plans on first reading: BOARD OF EDUCATION RUTHERFORD INSTRUCTION 6143.1 LESSON PLANS All teachers are required to maintain and use an updated curriculum guide for preparation of lesson plans for each subject taught. Lesson plans must include objectives which specify what pupils should know, or be able to do, at the completion of that lesson. Lesson plans should be prepared in enough detail with enough clarity to enable a substitute teacher to carry on the program during the absence of a teacher. When the teacher plans to use materials not included in the curriculum guide, he/she should list these materials in the lesson plan. The building principal or designee shall check lesson plans at least monthly. Adopted: Legal References: N.J.S.A. 18A:11-1 General mandatory powers and duties N.J.S.A. 18A:54-20 Powers of board (county vocational schools) N.J.A.C. 6A:8-2.1 et seq. The Core Curriculum Content Standards N.J.A.C. 6A:30-1.1et seq. Evaluation of the Performance of School Districts Manual for the Evaluation of Local School Districts (August 2000) Roll Call Vote Policy Items #1-#8: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – absent Mrs. Cevasco – aye Mr. Ferguson – absent Mr. Gibney – absent Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye BUILDINGS AND GROUNDS: Motion by Mrs. Monahan, seconded by Mrs. Ahmed to approve Buildings and Grounds Items #1-8. FIRE DOOR – RHS 1. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the submittal of the project application for fire door replacement at Rutherford High School to the Department of Education for education and funding review in accordance with the district’s long range facility plan. FIRE DOOR – UNION 2. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the submittal of the project application for fire door replacement at Union Elementary School to the Department of Education for education and funding review in accordance with the district’s long range facility plan. Page 9 of the Regular Meeting Minutes of November 10, 2003 FIRE DOOR – PIERREPONT 3. .BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the submittal of the project application for fire door replacement at Pierrepont Elementary School to the Department of Education for education and funding review in accordance with the district’s long range facility plan. FIRE DOOR – LINCOLN 4. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the submittal of the project application for fire door replacement at Lincoln Elementary School to the Department of Education for education and funding review in accordance with the district’s long range facility plan. FIRE DOOR – SYLVAN 5. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the submittal of the project application for fire door replacement at Sylvan Elementary School to the Department of Education for education and funding review in accordance with the district’s long range facility plan. FIRE DOOR – WASHINGTON 6. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the submittal of the project application for fire door replacement at Washington Elementary School to the Department of Education for education and funding review in accordance with the district’s long range facility plan. SPRINKLER/FIRE. WASHINGTON 7. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the submittal of the project application for sprinkler system-fire repression at Washington Elementary School to the Department of Education for education and funding review in accordance with the district’s long range facilities plan. SPRINKLER-FIRE LINCOLN 8. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to approve the submittal of the project application for sprinkler system-fire repression at Lincoln Elementary School to the Department of Education for education and funding review in accordance with the district’s long range facilities plan. Roll Call Vote Buildings and Grounds Items #1-#8: Mrs. Ahmed – aye Mrs. Cevasco – aye Mr. Brancato – aye Mr. Ferguson – absent Mr. Casadonte – absent Mr. Gibney – absent Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye MEETING OPEN TO THE PUBLIC: (Any Topic) 7:50 P.M. Dave Padilla, REA Co-President, commented on fact-finding and settling of contract. Mr. Casadonte arrived at this time (7:53 P.M.) Jackie Waldron, REA Co-President, commented on contract settlement. Jerry Parise, REA Co-chief Negotiator, commented on negotiations. Kathy Czielko, parent, asked about the increase percentage being asked for by teachers, and commented that she is upset about teacher actions. Mildred Dyson commented on the quality of district teachers. Donna Giannisis, retired teacher, read a statement from Ann Marie Osaki, retired teacher, about contract negotiations. Liz Forte, parent, commented on issues related to negotiations. Helen Schneider, parent, asked the salary increase percentage the REA is asking for. Dave Teller, parent, asked about the cost of negotiations to the Board. Meeting was then closed to the public at 8:10 P.M. EXECUTIVE SESSION: Motion by Mrs. Cevasco, seconded by Mr. Novosielski that an Executive Session be held at 8:17 P.M. for the purpose of discussing a student matter and Buildings and Grounds agenda items. Action may or may not be taken. The Board expects to return within 30 minutes. Approved The Board returned at 8:53 P.M. CURRICULUM: REMISSION OF TUITION 4. Resolution by Mr. Novosielski, seconded by Mrs. Cevasco. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION for Student “M” (name on file in the office of the superintendent) to attend the Rutherford Public Schools on a tuition free basis effective immediately. Roll Call Vote Curriculum Item #4: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – aye Mrs. Cevasco – aye Mr. Ferguson – absent Mr. Gibney – absent Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye Page 10 of the Regular Meeting Minutes of November 10, 2003 BUILDINGS AND GROUNDS: BID ACKNOWLEDGEMENT 9. Motion by Mrs. Monahan, seconded by Mrs. Cevasco that the Board of Education acknowledge receipt of the bids per attachment for Additions and Renovations to Lincoln and Washington Elementary Schools. Approved. AWARD OF BID GEN. CONTR. SVCS. 10. Resolution by Mrs. Monahan, seconded by Mrs. Ahmed. WHEREAS, the Rutherford Board of Education received bid proposals for General Contracting Services for additions and renovations at Lincoln and Washington Elementary Schools on November 5, 2003 at 3:00 P.M. in the office of the School Business Administrator, and WHEREAS said proposals have been tabulated and the lowest responsible bidder determined; NOW THEREFORE BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that award be made as follows: J. Pisa, Inc., 25 Borrego Drive, West Paterson, NJ 07424 Roll Call Vote: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – aye Mrs. Cevasco – aye Mr. Ferguson – absent Mr. Gibney – absent $8,390,000 Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye AWARD OF BID 11. Resolution by Mrs. Monahan, seconded by Mr. Casadonte. STRUCTURAL STEEL WORK WHEREAS, the Rutherford Board of Education received bid proposals for Structural Steel Work for additions and renovations at Lincoln and Washington Elementary Schools on November 5, 2003 at 3:00 P.M. in the office of the School Business Administrator, and WHEREAS said proposals have been tabulated and the lowest responsible bidder determined; NOW THEREFORE BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that award be made as follows: Triple “B” Fabricating, Inc., 61 Willett Street, Passaic, NJ 07055 Roll Call Vote: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – aye AWARD OF BID MECHANICAL WORK Mrs. Cevasco – aye Mr. Ferguson – absent Mr. Gibney – absent $809,980 Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye 12. Resolution by Mrs. Monahan, seconded by Mr. Brancato. WHEREAS, the Rutherford Board of Education received bid proposals for Mechanical Work for additions and renovations at Lincoln and Washington Elementary Schools on November 5, 2003 at 3:00 P.M. in the office of the School Business Administrator, and WHEREAS said proposals have been tabulated and the lowest responsible bidder determined; NOW THEREFORE BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that award be made as follows: ESR Mechanical Contractors, Inc., 135 Kinnelon Road, Kinnelon, NJ 07405 Roll Call Vote: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – aye AWARD OF BID PLUMBING WORK Mrs. Cevasco – aye Mr. Ferguson – absent Mr. Gibney – absent $1,706,000 Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye 13. Resolution by Mrs. Monahan, seconded by Mrs. Cevasco. WHEREAS, the Rutherford Board of Education received bid proposals for Plumbing Work for additions and renovations at Lincoln and Washington Elementary Schools on November 5, 2003 at 3:00 P.M. in the office of the School Business Administrator, and WHEREAS said proposals have been tabulated and the lowest responsible bidder determined; NOW THEREFORE BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that award be made as follows: A. Pflugh Inc., 15 Flanders-Netcong Road, Flanders, NJ 07836 Roll Call Vote: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – aye Mrs. Cevasco – aye Mr. Ferguson – absent Mr. Gibney – absent $746,600 Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye Page 11 of the Regular Meeting Minutes of November 10, 2003 AWARD OF BID ELECTRICAL WORK 14. Resolution by Mrs. Monahan, seconded by Mr. Novosielski. WHEREAS, the Rutherford Board of Education received bid proposals for Electrical Work for additions and renovations at Lincoln and Washington Elementary Schools on November 5, 2003 at 3:00 P.M. in the office of the School Business Administrator, and WHEREAS said proposals have been tabulated and the lowest responsible bidder determined; NOW THEREFORE BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that award be made as follows: Anderson Riley Co., Inc., 12 Butternut Drive, Vernon, NJ 07462 Roll Call Vote: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – aye ADJOURNMENT: Mrs. Cevasco – aye Mr. Ferguson – absent Mr. Gibney – absent $1,046,967 Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye Motion by Mr. Brancato, seconded by Mr. Novosielski that the meeting be adjourned at 9:05 P.M. Approved. Respectfully submitted, Robert Brown School Business Administrator/Board Secretary Page 12 of the Regular Meeting Minutes of November 10, 2003 Following is an extract of action taken at the Worksession of November 3, 2003. NEW BUSINESS (Action to be Taken) MINUTES APPROVAL 1A. Resolution by Mr. Novosielski, seconded by Mr. Brancato. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that the minutes of the Regular Meeting of October 13, 2003 be approved as recorded. Roll Call Vote: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – aye Mrs. Cevasco – absent Mr. Ferguson – aye Mr. Gibney – absent Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye PERSONNEL: Motion by Mrs. Ahmed, seconded by Mrs. Monahan to approve Personnel Items #1A-#3A. JOANNE RUSSO 1A. Motion to accept the resignation of Ms. Joanne Russo, teacher assistant at Pierrepont School, effective 10/31/03. PAMELA BRILLANTE 2A. Motion to accept the resignation of Ms. Pamela Brillante as special education teacher at the high school, as Key Club Advisor and Parent Coordinator effective 1/5/04. WILLIAM GRAY 3A. Motion to accept the resignation of Mr. William Gray, Assistant Computer Technician, effective 11/5/03. Approved. Motion by Mrs. Ahmed, seconded by Mr. Brancato to approve Personnel Items #4A-#5A. EMERGENT HIRES 4A. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to employ the following applicant(s) under the emergent hiring law as per the State Department of Education: Julie Frattarola – Substitute Teacher and Substitute Teacher Assistant Maria Sciancalepore – Lunch Monitor MONICA FILGUEIRAS 5A. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to adjust the starting date of Miss Monica Filgueiras, Spanish teacher at the high school, to 10/17/03. Roll Call Vote Personnel Items #4A-#5A: Mrs. Ahmed – aye Mrs. Cevasco – absent Mr. Brancato – aye Mr. Ferguson – aye Mr. Casadonte – aye Mr. Gibney – absent FINANCE: APPROVAL OF BILLS: 1A. Resolution by Mr. Brancato, seconded by Mr. Casadonte. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION that the bills listed below be approved. Accounts Payable Void Check #20802 10/17/03 10/23/03 10/23/03 11/3/03 (1,320.20) 214,404.99 250.00 321.20 425,470.78 $639,126.77 Payroll 10/15/03 $899,125.35 General Activities 10/10/03 10/15/03 10/17/03 10/20/03 10/20/03 10/22/03 10/27/03 10/28/03 10/28/03 228.55 318.72 1,175.50 861.95 1,500.00 1,072.79 5,822.35 936.82 1,871.85 $13,788.53 Total Roll Call Vote Finance Item 1A: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – aye Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye $1,552,040.65 Mrs. Cevasco – absent Mr. Ferguson – aye Mr. Gibney – absent Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye Page 13 of the Regular Meeting Minutes of November 10, 2003 CURRICULUM Q.A.A.R. 1A. Resolution by Mr. Novosielski, seconded by Mrs. Monahan. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to accept the Quality Assurance Annual Report, including school objectives, for 2003-2004 as attached. Roll Call Vote Curriculum Item #1A: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – aye SCHOOL CALENDAR CHANGE Mrs. Cevasco – absent Mr. Ferguson – aye Mr. Gibney – absent Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye 2A. Resolution by Mr. Novosielski, seconded by Mr. Ferguson. BE IT RESOLVED BY THE RUTHERFORD BOARD OF EDUCATION to amend the 20032004 school calendar to include Tuesday, November 11, 2003 as a school holiday, and to add Friday, February 13, 2004 as an instructional day. Roll Call Vote curriculum Item #2A: Mrs. Ahmed – aye Mr. Brancato – aye Mr. Casadonte – aye Mrs. Cevasco – absent Mr. Ferguson – aye Mr. Gibney – absent Mrs. Monahan – aye Mr. Novosielski – aye Mrs. Willis – aye