Page 13 Regular Meeting August 14, 2013 The Regular Meeting of the North Hanover Township Board of Education was held in the multi media center (library) in the C.B. Lamb Elementary School located at 46 Schoolhouse Road in North Hanover Township. The Following Members Were Present: Charles M. Schroeder, President William C. Sullivan, Sr., Vice President Janet Bruder Paulinea Johnson Megan Geibel Helen E. Payne, Superintendent Peggy A. Ianoale Interim Business Administrator/Board Secretary Absent: Lt. Col Ken Black, Base Liaison, ex-officio Also Present: Four (4) Visitors The President called the meeting to order at approximately 7:45 PM and read the following Open Public Meetings Act announcement: (a) Posting written notice on the official bulletin boards at Discovery School, Atlantis School, Joint Base (MDL), NJ; Upper Elementary School, Secretary of the Board’s Office, Superintendent of Schools’ Office, Wrightstown, NJ; Principal’s Office, Clarence B. Lamb Elementary School, Jacobstown, NJ on January 4, 2013. (b) Electronically forwarded written notice to the Register News and the Burlington County Times on January 4, 2013. (c) Filing written notice with the Clerk of North Hanover Township on January 4, 2013. (d) Filing written notice with the members and the secretary of this body. (e) Mailing written notice to each person who has requested copies of the Regular Meeting Schedule and who has prepaid any charge fixed for such service. The President led a salute to the flag and a moment of silence. APPROVAL – REGULAR MEETING MINUTES –July 16, 2013 Mrs. Johnson moved to approve the Regular Meeting Minutes of July 16, 2013. Mrs. Bruder seconded. Roll Call Vote - Ayes: Schroeder, Sullivan, Bruder, Johnson Abstention: Geibel Noes: None Motion Carried APPROVAL - REPORT OF APPROPRIATIONS/TRANSFERS Mr. Sullivan moved that the following appropriations/transfers be approved: See Computer Printout as Follows: $ 1,454.00 1,773.05 Mrs. Johnson seconded. Page 14 Regular Meeting August 14, 2013 Roll Call Vote- Ayes: Schroeder, Sullivan, Bruder, Johnson, Geibel Noes: None Motion Carried APPROVAL - BOARD SECRETARY’S AND TREASURER OF SCHOOL MONIES REPORTS FOR JULY 2013 Mrs. Bruder moved that the Board Secretary’s and Treasurer of School Monies Reports be approved for the Month of July 2013. Mrs. Geibel seconded. Roll Call Vote- Ayes: Schroeder, Sullivan, Bruder, Johnson, Geibel Noes: None Motion Carried CERTIFICATION BY BOARD SECRETARY/BUSINESS ADMINISTRATOR Mrs. Ianoale certified that there are sufficient funds available to pay all of the bills listed to be paid; no major account or fund has been over-expended; that no line item account which has encumbrance or expenditures which in total exceed the line item appropriations in violation of N.J.A.C. 6A:23-2.11(a), and that there are sufficient funds to meet the Board’s obligation for the remainder of the fiscal year. CERTIFICATION BY BOARD OF EDUCATION After review of the Board Secretary’s and Treasurer’s reports, Mrs. Johnson moved, seconded by Mrs. Geibel, the certification that no major account or fund has been over-expended in violation of NJAC 6A:23-2.11(b). Roll Call Vote- Ayes: Schroeder, Sullivan, Bruder, Johnson, Geibel Noes: None Motion Carried PRESENTATION BY PRINCIPALS REGARDING HIB SCHOOL SELF-ASSESSMENT RESULTS The Principal’s reported on their school’s HIB School Self-Assessment results. These results will be uploaded to the State Report can be transmitted into a letter grade that will be available for public view. Each building reported on the activities they had used during the school year 2012-2013 to promote a positive school climate. Mrs. Misek was absent and Mrs. Payne made the report for CB Lamb. PRESENTATION BY MRS. JULIE KUKENBERGER, DIRECTOR OF CURRICULUM AND INSTRUCTION, REGARDING REVISED CURRICULUM FOR APPROVAL FOR 2013/2014 SCHOOL YEAR Mrs. Kukenberger gave an update on how curriculum is developed. New units of study will include “if”, “then” statements. Goal for 13-14 is a balanced literacy program. People need prerequisites before they write curriculum. Last year we did book clubs about how you do curriculum work in PLC’s. Curriculum includes links to videos and links showing how a standard can be implemented. Teachers will check to see if students have learned what they needed to before something new is introduced. Math is taught in units—not by textbooks. Textbooks will support the curriculum, but at the present time there are no textbooks that are aligned to the Common Core Standards. G&T is being completely revamped. Criteria is being revised. We are pairing up with EIRC for projects. The technology program is being revamped. The plan is to have the Google Chromebooks used all day every day in UES. Kids need to think on the keyboard. Tech goal for UES is to use Google. Every student will have one lab day, and the technology teachers will also push into classrooms to provide support to regular classroom teachers and students. TAC—Tech Across the Curriculum is the new acronym for the program. Page 15 Regular Meeting August 14, 2013 APPROVAL – BILLS AND SALARIES Mrs. Johnson moved that the following bills and salaries be approved: SALARIES Payroll Period July 16, 2013 through July 31, 2013 $ 115,560.63 0 78,930.53 __________ $194,491.16 Salary Account, Christine Petras, Treasurer of School Monies Mentor Funds Agency Account, Christine Petras, Treasurer of School Monies Payroll Period August 1, 2013 through August 15, 2013 $ 82,964.36 0 53,442.00 __________ $ 136,406.36 Salary Account, Christine Petras, Treasurer of School Monies Mentor Funds Agency Account, Christine Petras, Treasurer of School Monies BILLS See Computer Printout as follows: $ 151.58 393.39 428,161.26 58,273.02 25,928.24 261,375.64 204,526.89 Mr. Sullivan seconded. Roll Call Vote- Ayes: Schroeder, Sullivan, Bruder, Johnson, Geibel Noes: None Motion Carried Mr. Schroeder asked for any questions or comments on items # 11 - #14. Hearing none, he asked for a motion. 10. PERSONNEL - Resolution #14-08/14/13-04 Based on the recommendation of the Superintendent, Mrs. Geibel moved that the following personnel action(s) be approved: a. Retirement Mr. Matthew Ernandes, Jr., School Business Administrator/Board Secretary effective January 1, 2014. b. Mrs. Peggy Ianoale, Interim Business Administrator, be appointed the Affirmative Action Officer for the 2013-2014 School Year c. Resignation Kelly Bottino, Teacher, C.B. Lamb School - effective September 1, 2013 Theresa King, Cafeteria/Playground Aide; Bus Aide - effective September 1, 2013 d. Employment – 2013-2014 School Year Colleen Bell, Transportation Aide, at a rate of $10.50/hr. effective September 5, 2013 Page 16 Regular Meeting August 14, 2013 e. Transfer of Personnel - 2013-2014 School Year Luisa Fletcher, Educational Assistant, UES to Paraprofessional Aide, Atlantis School, effective September 1, 2013. f. Anti-Bullying Specialists - 2013-2014 School Year Anti-Bullying Coordinator Jimmy Alvarez Atlantis School—Specialist Neil Steinert Safety Team: Principal—Michelle Stecchini Teachers—Colleen Hatoff Judith Lynch, Jennifer Sheets Parent—TBD C.B. Lamb School—Specialist Noelle Schappell-- Chairperson Safety Team: Principal—Lynn Misek Teachers—Dawn Wojcik, Karla Amburgey, Luisa Cottone Parent—Melissa Wood Upper Elementary School—Specialist Helen Verity Safety Team: Principal—Jimmy Alvarez Teachers—Jaime Drew, Doris Dunkelburger, Tonya Jarvie, Courtney Kubik , Lindsey Walsh, George Thorn, Christie Knox Guidance Counselor—Helen Verity Parent—TBD Discovery School—Specialist Brunella DeMarco Safety Team: Principal—Robert Scranton Social Worker—Karen Krusen Teachers—Lee Simmons, Maureen Kelly Parents—Benjamin & Kara Pletcher g. Substitutes - 2013-2014 School Year Teachers Tracy Archer Caitlin Black Rebekah Brazell Elaine Brown Brandi Cabasquini Brandon Comisky Carla Crawbuck Gerianne Ciuba Jamie Damico Paula Darby LuAnn DeSandre Tara Dorsey John Durham Mary Favocci Mindy Hammond Melissa Hagerman Rochelle Lebold Paul Mandilian Taylor Martucci Educational Assistants Tracy Archer Gerianne Ciuba Tara Dorsey John Durham Melissa Hagerman Rochelle Lebold Paul Mandilian Taylor Martucci Cathy Osier Katie Lynn Ouellette Christy Reed Dawn Rosta April Savoy Jessica Vrablic Jessica Villalba Cheryl West Cynthia Zytko Douglas Zytko Gregory Zytko Page 17 Regular Meeting August 14, 2013 Jennifer Milano-Maicher Cathy Osier Katie Lynn Ouellette Joann Patterson Patrick Pecora Nosheen Rana Christy Reed Barbara Reynolds Dawn Rosta Laura Sadowski April Savoy Chantell Shalack Albert Stronstorff Jessica Vrablic Jessica Villalba Kelly Walsh Cheryl West Danielle Wolenski Cynthia Zytko Douglas Zytko Gregory Zytko James Kevin Deakins Ann Stryker Dorothy Cash Dorian DeLorenzo Silvana Edwards Nicole Langton Melissa Lloyd Maria Mandreucci Darla Pfeiffer Kathy Scharko Patricia Taylor Cory Wolenski Kathleen Greene Wendy Novatkowski Ann Stryker Custodians Gabriela Guillen Bryan Lipski Paul Mandilian Mary Ann Pingitor Daniel Stockum Transportation Aides John Nelson JoAnn Walentukonis Cory Wolenski Nurses Susan Gower Val Klettke Diane Perides Hourly Aides Dorothy Cash Paul Mandilian Melissa Lloyd h. Revised Salary Bridget Moore, Teacher from B+15 Step 6 to M Step 6 at an annual salary of $59,136 effective September 1, 2013. i. Days w/o Pay Sherry Paetzold, Instructional Coach - effective November 4 - 6, 2013. j. Extra Pay Substitute Calling Marian D’Arcy, sub calling September 2013 through June 2014@ $4,400.00 for the 2013-2014 school year. Kim Annasenz, Genesis support for the 2013-2014 school year with a $3,000 stipend IEP Meeting - August 14, 2013 Megan Thompson, 2 hours @ $30/hr. Bridget Moore, 2.5 hours @ $30/hr. After School Nursing Tina Zack, Pat Adragna, Betty Nash, April Bird, Kim Annasenz, nursing services for after school events, as recommended by the Principal and approved by the Superintendent, September 2013 through June 2014@ contractual rate of $25.00 per hour for up to 120 hours total. k. Mathematics Curriculum Writing - Re-allocate previously approved curriculum hours at no additional cost to: Jennifer Crane, Lindsey Walsh, Christina Frati, Sarah Humble, Michelle Kinsella, Francesco Stanko l. MAP Training - August 23, 2013 - 9:00 - 3:00 Laura Campbell m. Teacher Transfers - Room Assignment Changes @ $50.00 each Erin Funk, Rebecca Housel, Courtney Kubik, Lindsey Walsh Page 18 Regular Meeting . August 14, 2013 n. Revision of BCSSD - ESY Programs - July 2 - 31, 2013 Hours revised to 8:30 am - 1:15 pm Educational Assistants - Nicole Langton, Danielle Wolenski and JoAnn Walentukonis o. Recommend employment of the following personnel: 1. Approval of Speech/Language Specialist, Shevy Greenberg for the 2013-2014 school year on a part-time schedule of 5 hours daily up to 3 days a week at a rate of $70/hr. 2. Approval of Colleen Welling, Physical Therapist (P/T .4 FTE) at an annual salary of $28,547.20 M Step 17 ($71,368 pro-rated for period of employment) effective September 1, 2013 3. Approval of James Kevin Deakins, Educational Assistant 1:1, BCSSSD, at an annual salary of $16,421.00, Step 1, effective September 1, 2013 4. Approval of Mary Sharpe, Bus Driver, at a rate of $17.44/hr. effective September 5, 2013 Mr. Sullivan seconded. Roll Call Vote- Ayes: Schroeder, Sullivan, Bruder, Johnson, Geibel Noes: None Motion Carried 11. INSTRUCTIONAL - Resolution #14-08/14/13-05 Based on the recommendation of the Superintendent, Mrs. Bruder moved that the following instructional action(s) be approved: a. Approval to change the school hours of C.B. Lamb School to 8:00 am - 2:45 pm b. Out of District Placement - 2013-2014 School Year C.L. - 1st grade student - BCSSSD J.G. - 6th grade student - BCSSSD c. Student Teachers Approval of Melissa Albanese (@ UES), Marisa Brannau (@ Discovery) and Jennifer Davidson (@ C.B. Lamb), Monmouth University, to student teach from September 3 to December 13, 2013. Mrs. Geibel seconded. Roll Call Vote- Ayes: Schroeder, Sullivan, Bruder, Johnson, Geibel Noes: None Motion Carried 12. FINANCIAL – Resolution #14-08/14/13-06 Based on the recommendation of the Superintendent, Mrs. Johnson moved that the following financial action(s) be approved: a. Approval of the contract with Columbus Family Physicians, LLC and the North Hanover Township Board of Education for professional services at a cost of $8,000 for the 2013/2014 school year and utilizing funds appropriated from the 2013/2014 (FY’14) budget. Mrs. Bruder seconded. Roll Call Vote- Ayes: Schroeder, Sullivan, Bruder, Johnson, Geibel Noes: None Motion Carried Page 19 Regular Meeting 13. August 14, 2013 TRANSPORTATION - Resolution #14-08/14/13-07 Based on the recommendation of the Superintendent Mr. Sullivan moved that the following transportation action(s) be approved: a. Renewal of Transportation Contracts 2013-2014 School Year The following reflects a 2.63% increase in each, pursuant to NJSA 18A:39-3, which is the maximum negotiated consumer price index increase in transportation contracts for 2013-2014: Atlantic Express of N.J. Route # 4 5 7 8 16 17 29 30 31 Amount $ 181.22 $24,879.57 $27,817.70 $19,200.25 $24,879.57 $24,879.57 $26,691.70 $32,435.85 $26,691.46 Per Diem Per Annum Per Annum Per Annum Per Annum Per Annum Per Annum Per Annum Per Annum ($32,619.60) GST TRANSPORT, CORP. Route # Amount 2A $230.48 Per Diem 9A $230.48 Per Diem 12 11/21A 22/20/23 25PM 32 33 34 40 41 E06/21 $190.48 $249.60 $300.60 $234.66 $39,168.41 $39,168.41 $39,168.41 $284.76 $291.52 $175.11 Per Diem Per Diem Per Diem Per Diem E02/24 $249.69 Per Diem 6 $246.97 Per Diem ($41,485.71) Shared w/New Hanover ($41,485.71) Shared w/New Hanover ($34,286.40) ($44,928.00) ($54,108.00) ($42,238.80) Shared w/Plumsted Shared w/Plumsted Shared w/Plumsted ($51,256.80) ($52,473.60) ($31,519.80) Shared w/Plumsted ($44,944.20) Shared w/Plumsted ($44,454.60) 36PM $196.59 Per Diem ($35,386.20) Per Diem Per Diem ($44,539.20) ($50,040.00) Per Diem Per Diem Per Diem Wolfington Body, Company Route # Amount 38 42 $ 247.44 $ 278.00 Wills Bus Service Route # Amount 44 $157.72 Per Diem ($28,389.60) Page 20 Regular Meeting August 14, 2013 Joint Transportation Agreement – New Hanover Township B.O.E. b. Entering into a Joint Transportation Agreement with New Hanover Township Board of Education whereby North Hanover will transport students to the New Hanover Township School for the 2013-2014 school year at a pro-rated cost (one-half of the cost of Route #2A and of Route #9A). Joint Transportation Agreement – Plumsted Township B.O.E. c. Entering into a Joint Transportation Agreement with Plumsted Township Board of Education for the 2013-2014 school year at a pro-rated cost (one-half of the cost of Routes 32, 33,and 34). We will not be renewing Route # 35 with contractor Joint Transportation Agreement – Plumsted Township B.O.E. d. Entering into a Joint Transportation Agreement with Plumsted Township Board of Education for the 2013-2014 school year for transportation routes E06/21 (70% Plumsted, 30% North Hanover) and E02/24 (40% Plumsted, 60% Plus Aide Cost for North Hanover). Parent Transportation Contract Renewal – PT1 e. Approval of the renewal of a Parent Transportation Contract, PT1-2012, with J.V. and S.V. to transport their child to and from the Upper Elementary School, effective September 5, 2013, at the cost of $78.43 per diem for a total cost of $14,117.40, which will be paid monthly according to the school calendar, plus reimbursement for additional automobile liability insurance coverage to $1 million, as required by State regulations, not to exceed $1,000, to be paid upon receipt of invoice. Mrs. Johnson seconded. Roll Call Vote- Ayes: Schroeder, Sullivan, Bruder, Johnson, Geibel Noes: None Motion Carried 14. TRAVEL – Resolution #14-08/14/13-08 Based on the recommendation of the Superintendent, Mr. Sullivan moved that the following travel action(s) be approved: a. Authorizing the following travel items. Name Conference Date J. Jakubowski McREL Teacher Evaluation 08/26-27/2013 $279.07 T. Srikanth NJ Annual Autism Conf. Atlantic City, NJ 10/17-18/2013 $325.00 T. Srikanth Handle With Care Instructor Cert. Workshop Vineland, NJ 10/22-24/2013 $791.00 b. Substitute Jimmy Alvarez for William Sullivan for NAFIS Meeting in Washington DC - September 21-25, 2013 at no additional cost. Mrs. Johnson seconded. Roll Call Vote- Ayes: Schroeder, Sullivan, Bruder, Johnson, Geibel Noes: None Motion Carried Total Page 21 Regular Meeting B. August 14, 2013 BOARD OF EDUCATION COMMITTEE REPORTS 1. 2. 3. 4. Financial Committee Personnel Committee Transportation Committee Cafeteria Committee 5. 6. 7. Buildings and Grounds Committee Curriculum/Instructional Committee Legislative Update Mr. Sullivan read the following report: On Sunday, August 11, after a local church service, I had a chance to meet with Assemblyman Ron Dancer for a few minutes. I thanked him for putting in the bill concerning our Impact Aid Reserve Funds. He assured me the bill will pass after the election. I also spoke to him about the bill passed by both the Assembly and the Senate S1191 which would restrict the ability of school boards to sub contract. He told me the Governor will never sign the bill and will veto it. Let’s hope he is right on both counts. I told Mr. Dancer that I was our local Board’s delegate to the New Jersey School Boards Association and that they encouraged us to visit the offices of our local elected representatives. He gave me his card and invited me to visit his new office which is located at the intersection of Routes 537 and 539. C. SUPERINTENDENT’S INFORMATIONAL ITEMS Mrs. Payne advised that she will be an honorary Commander on Base. Mrs. Payne advised that the September 24 Board Meeting will be canceled. APPROVE STAFF BETWEEN MEETINGS AS NEEDED TO START SCHOOL On a motion by Mr. Sullivan, seconded by Mrs. Johnson, approval to hire staff between meetings as needed to start school. Roll Call Vote- Ayes: Schroeder, Sullivan, Bruder, Johnson, Geibel Noes: None Motion Carried ADJOURNMENT Hearing no further business, on a motion by Mr. Sullivan, seconded by Mrs. Geibel, the meeting was adjourned at 9:15 PM. Signed: ____________________________________________ Peggy A. Ianoale Interim Business Administrator/Board Secretary Page 22 Regular Meeting August 14, 2013