MIDLAND PARK PUBLIC SCHOOLS Midland Park, New Jersey ORDER OF BUSINESS FOR JUNE 6, 2006 MEETING District policy states that anyone wishing to speak on an agenda item prior to its vote by the full Board will have an opportunity to do so without prior notice. CALL TO ORDER PLEDGE OF ALLEGIANCE OPEN PUBLIC MEETING ACT STATEMENT "Adequate notice of the meeting was provided as specified in the Open Meeting Act. Notices of the Meeting were sent to the HERALD-NEWS, BERGEN RECORD, RIDGEWOOD NEWS, and to the Midland Park Borough Clerk for the 2006 elective year. A notice was also posted outside the office of the Midland Park Board of Education in a place reserved for such announcements." ROLL CALL BOARD SECRETARY'S REPORT Board Secretary’s Certification Approval of Minutes Approve the minutes of the regularly scheduled public meeting held on May 16, 2006 PRESIDENT'S REPORT Board recognition of and presentation to: Governor’s Teachers of the Year Midland Park Basketball Association Midland Park Softball Association Performing Arts Parents Association and Mrs. Donna Halliwell June 6, 2006 Agenda, Page 1 SUPERINTENDENT'S REPORT Board resolutions related to hiring for the 2005-2006 school year will be on an emergency basis, pursuant to N.J.S.A.18A:6-7.1, N.J.S.A.18A:39-17 and or N.J.S.A.18A:6-4.13, as applicable. A. Personnel - (A. DePreker) 1. Accept the retirement of Thomas Antonucci, Director of Continuing Education, effective August 31, 2006 (support material attached). 2. Accept the resignation of Hilary Dravis as a Building Aide in the elementary schools, effective retroactive to May 15, 2006 (support material attached). 3. Approve the following resolution: Be it resolved, that Victoria Schoeler, elementary school teacher at the Godwin School, be granted an unpaid leave of absence for personal reasons, retroactively commencing on May 15, 2006 and continuing until on or about September 18, 2006, subject only to her right to utilize one remaining personal leave day and three sick days in connection with such leave of absence (support material attached). 4. Approve the following additions to the list of substitute teachers for the 2005-2006 school year (support material attached): (s) Christine Nichols (previously on sub list) * Ellen Palmieri (s) = Bergen County Substitute Certificate * = New Jersey Standard Certificate 5. Approve the following addition to the list of substitute workers for the 2005-2006 school year (support material attached): Helen Hagarty Secretary, Cafeteria Worker and Building Aide June 6, 2006 Agenda, Page 2 6. Approve the following instructors for the Midland Park Continuing Education Summer Enrichment Program, to be held in the Godwin School: Instructor Susan Fischer Susan Hook Virginia Zigarelli Course S.M.A.R.T., Grades K & 1 (Summer Math and Reading Time) S.M.A.R.T., Grades 2 & 3 S.M.A.R.T., Grades 4, 5 & 6 7. Approve the appointment of Dawn Luna as coordinator for the Midland Park Continuing Education Summer Camp Program, effective June 26, 2006 through August 31, 2006. 8. Approve the appointment of John Verbrugge as a summer maintenance worker. He will be paid at the approved hourly rate, effective July 5, 2006 through August 31, 2006 (support material attached). 9. Approve the additional summer hours for the following secretarial personnel in the Midland Park Continuing Education Program. They will be paid their approved salaries, as follows (support material attached): Jo Ann Francolino Diane Rebholz 100 hours 180 hours 10. Approve a three-week unpaid leave of absence for Barbara Rasmussen, Secretary to the High School Principal, effective July 17, 2006 through August 4, 2006 (support material attached). 11. Approve the revision in paid child care leave for Lisa Guarini, elementary school teacher, from September 1, 2006 through September 29, 2006 and an unpaid child care leave, effective October 2, 2006 through December 15, 2006. 12. Approve the appointment of Susan Bardzell as a special education teacher in the Highland School. She will be paid $39,400 (BA Step 1, Experience Level 1 of the MPEA salary guide), effective September 1, 2006 through June 30, 2007 (support material attached). 13. Approve the appointment of Susan Hook as teacher/coordinator for the a.m. and p.m. Midland Park Continuing Education pre-kindergarten program, effective September 1, 2006 through June 30, 2007. 14. Approve the reappointment of Anne Heller as a .5 a.m. aide for the Midland Park Continuing Education pre-kindergarten program, effective September 1, 2006 through June 30, 2007. 15. Approve the reappointment of Dawn Luna as a coordinator for the Midland Park Continuing Education Before and After School Child Care program, effective September 1, 2006 through June 30, 2007. June 6, 2006 Agenda, Page 3 B. Finance Committee - (R. Schiffer, Chairperson) 1. Approve the following resolution: APPENDIX RESOLVED: That pursuant to N.J.A.C. 6:20-2.13(e), we certify that as of April 30, 2006, after review of the Secretary’s monthly financial report (appropriations section), and upon consultation with the appropriate District officials, to the best of our knowledge, no major account or fund has been over-expended 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, subject to the conditions of P.L. 1701. 2. 3. 4. Approve the following block motion: a. May 2006 cafeteria claims in the amount of $11,082.50. b. June 2006 claims in the amount of $167,338.97. Approve the following block motion: a. May 2006 direct pays in the amount of $2,861,221.47. b. May 2006 cafeteria direct pays in the amount of $1,741.19. Approve the financial reports of the Board Secretary and the Treasurer of School Moneys for the period April 1 - April 30, 2006, which are attached as an appendix. 5. Accept the donation of a Grand Piano for the high school, which was donated by the Performing Arts Parents, in the amount of $19,900, as per Board Policy 7230. 6. Approve the establishment of a schedule of allowable charges for the 2006-2007 school year, as per Policy Section 0147. This schedule shall include; a. b. c. d. e. A $ .19 mile transportation reimbursement for travel to and from. Full reimbursement for all tolls to and from, and parking within. Full reimbursements for travel within. A per diem allowance of Sixty Dollars ($60.00) for related food expenses. Reimbursement shall not exceed these limitations and SHALL EXCLUDE ALCOHOL. 7. Authorize the Business Administrator to pay monthly bills in July and August to be approved at a later meeting by the Board. 8. Approve the schedule of tax payment requests from the Borough of Midland Park for the 2006-2007 school year (support material attached). 9. Approve the Student Accident Insurance Policy with Bollinger for the 2006-2007 school year, at a 7.5% increase (support material attached). June 6, 2006 Agenda, Page 4 10. Approve a two-year renewal for dental benefits with Bollinger (Plan 1068 and Plan 1073) from July 1, 2006 through June 30, 2008 at a 12.9% increase over the current prices. 11. Approve the establishment of Petty Cash funds for the 2006-2007 school year in the amount of $100 for each of the following locations, as specified in Policy Book Section 6620, as follows: Superintendent’s Office Business Administrator’s Office Midland Park High School Highland School Godwin School Continuing Education Child Study Team Cafeteria 12. Approve the following resolution: BE IT RESOLVED, the Midland Park Board of Education approves the Transportation Services Agreement with the Northern Highlands Regional High School Board of Education, serving as the Coordinating Transportation Services Agency (CTSA), shall provide through a contract with various transportation contractors, pupil transportation, effective July 1, 2006 through June 30, 2007, and to execute a Transportation Services Agreement, between the Midland Park Board of Education and the Northern Highlands Regional High School Board of Education, which is attached as an appendix. B 13. Approve the Bergen County Special Services School District contract for services required under Chapters 192 and 193 of the Laws of 1977 for the 2006-2007 year, pursuant to N.J.S.A. 18A:46-9.7 and N.J.S.A. 18A:46A-7 (support material attached). 14. Approve the renewal of Bid File #432 – Milk & Juice for the 2006-2007 school year with Hooks Dairy; at a 3% increase in the margins over the Class I prices from the previous year (support material attached). 15. Approve the Bid File # 494 –2006-2007 Athletic Supplies & Physical Education (support material attached): Advertised: The Record Bids Distributed: 11 Bids Returned: 9 Metuchen Center 429 Joyce Kilmer Avenue New Brunswick, NJ $5,405.24 June 6, 2006 Agenda, Page 5 16. Aluminum Athletic Equipment 1000 Enterprise Drive Royersford, PA 19468 $ 414.00 Levy’s Inc. 6116 Bergenline Avenue West New York, NJ 07093 $3,615.63 Effinger Sporting Goods 513 West Union Avenue Bound Brook, NJ $6,450.78 Sports Supply Group, Inc. 715 Twining Road Dresher, PA 19025 $2,833.01 Riddell/All American 669 Sugar Lane Elyria, OH 44035 $ Henry Schein, Inc. 135 Duryea Road Melville, NY 11747 $ 3,615.63 R & R Trophy & Sporting Goods 104 Ridge Road North Arlington, NJ 07031 $ 4,445.65 Stan’s Sport Center 528 Washington Street Hoboken, NJ 07030 $12,156.46 286.46 Approve the renewal of Bid File #488 – Custodial Supplies for the 2006-2007 school year to the following vendors with no increase: (support material attached) John A. Earl, Inc. Union Street Hackensack, NJ Interboro Packaging 114 Bracken Road Montgomery, NY June 6, 2006 Agenda, Page 6 17. Approve the renewal of Bid File #488 - Custodial Supplies for the 2006-2007 school year with an overall increase of .75% to: JaniMart Corporation 733 Ridgedale Avenue East Hanover, NJ This reflects an increase in 8 items out of a total of 85 items. (support material attached). 18. Approve the award of Bid File # 495- 2006-2007 Printing Needs (support material attached): Advertised: Bids Distributed: Bids Returned: The Record 5 3 Ridgewood Press 609 Franklin Turnpike Ridgewood, NJ 07450 $4,514.10 B.P. Services, Inc. 198 B Market Street P.O. Box 497 Elmwood Park, NJ 07970 $1,048.00 The First Occupational Center of N.J. 391 Lakeside Avenue Orange, NJ 07050 $ 791.00 C. Curriculum Committee - (A. Polhemus, Chairperson) 1. Approve the proposed 2006-2007 Academic Calendar, which is attached as an appendix. C 2. Approve the proposed LMTI Leadership Camp at Camp Ralph S. Mason in Chartwick, NJ from August 21 – 25, 2006 (support material attached). 3. Approve Music in the Park IX to be held on October 8, 2006 (support material attached). 4. Approve the proposed New York State Field Band Championships trip to Syracuse, NY from October 28 – 29, 2006 (support material attached). 5. Approve the proposed 2007 Choral trip to Williamsburg, VA from May 17 – 20, 2007 (support material attached). June 6, 2006 Agenda, Page 7 6. Approve the placement of 21 special education students in the Northwest Bergen Council for Special Education’s Summer Program, as recommended by the Director of Special Services (support material attached). 7. Approve the summer placements and/or transportation for special education students, as recommended by the Director of Special Services, which is attached as an appendix. D 8. Approve the attendance of Elizabeth Veneziano, Assistant Principal at the high school, at a workshop at the Middle Level Education Institute to be held at Kean University, Union, NJ from July 31, 2006 – August 4, 2006 (support material attached). 9. Approve the attendance of Sarah Hrynyk, high school teacher, at an AP English Literature and Composition workshop, to be held at Drew University, Madison, NJ, from August 14 – 18, 2006 (support material attached). 10. Approve the non-resident placement of Theresa Ptak, daughter of Magdeline Ptak, high school teacher, in the 12th grade class, for the 2006-2007 school year, as per Policy Book Section 5111 (support material attached). 11. Approve the recommendation of the Director of Special Services for the extension of home instruction for one high school special education student from May 6, 2006 through May 15, 2006. 12. Approve the recommendation of the Director of Special Services for the placement of one elementary school special education student in the Preschool Disabled Class in the Godwin School, effective retroactive from May 22, 2006 through June 22, 2006. 13. Approve the recommendation of the Director of Special Services for the placement of one elementary school special education student in the Barnstable Academy in Oakland, NJ, effective retroactive from May 17, 2006 through June 30, 2006. 14. Approve the recommendation for the payment to Craig Rush, Student Assistance Counselor, of $384 towards the Municipal Alliance Summer Program during July and August (support material attached). 15. Approve the membership resolution in the New Jersey Interscholastic Athletic Association for the 2006-2007 school year (support material attached). D. Policy Committee - (M. Acito, Chairperson) E. Legislative Committee - (M. Anders, Chairperson) F. Buildings & Grounds Committee - (R. Venditti, Chairperson) June 6, 2006 Agenda, Page 8 G. Negotiations - Teachers/Secretaries - (R. Venditti, Chairperson) H. Negotiations - Administrators/Custodians - (M. Anders, Chairperson) I. Public Relations Committee - (W. Sullivan, Chairperson) J. Personnel Committee - (J. Vandervliet, Chairperson) K. Liaison Committee: High School PTA - (M. Acito) Elementary School PTA - (M. Anders) Booster Club - (W. Sullivan) Performing Arts Parents - (R. Venditti) Special Education - (J. Vandervliet) Board of Recreation – (W. Sullivan) Education Foundation – (A. Polhemus) L. Town Council Special Projects Committee - (J. Vandervliet, Chairperson) June 6, 2006 Agenda, Page 9 M. Service Review Committee – (P. Lein, Chairperson) N. New Jersey and/or Bergen County School Board Delegates O. Old Business P. New Business Motion to go into closed session before the meeting of June 20, 2006 for the purpose of Open to the Public Motion to Adjourn June 6, 2006 Agenda, Page 10