WESTWOOD REGIONAL BOARD OF EDUCATION FEBRUARY 13, 2014 REGULAR MEETING AGENDA 1. Meeting called to order at approximately 6:30 P.M. in the Hurley Theatre, Jr./Sr. High School. 2. Roll Call 3. EXECUTIVE SESSION: Motion: the Board will recess to meet in Private Executive Session for the purpose of discussing personnel and legal matters. The Board will reconvene in Public Session at approximately 7:30 p.m. The decisions which emanate from these discussions will be disclosed to the public when action is taken by the Board. 4. Meeting called to order at approximately 7:30 p.m. in the Hurley Theater, Jr./Sr. High School. 5. SALUTE TO THE FLAG 6. Roll Call 7. The New Jersey Open Public Meeting Law was enacted to ensure the right of the public to have advance notice of and to attend the meetings of public bodies at which any business affecting their interests is discussed or acted upon. In accordance with the provisions of this Act, the Westwood Regional Board of Education has caused notice of this meeting to be sent to the following announcing time and place thereof: Westwood Borough Hall Westwood Public Library Township of Washington Administration Building Township of Washington Free Public Library The Record Community Life Pascack Press 8. MINUTE APPROVAL: None 9. Interim Superintendent’s Report 10. President’s Report 11. Business Administrator’s Report 12. Student Representative’s Report: No report 13. Old Business 14. New Business 15. AWARDS AND RECOGNITION: None 16. PUBLIC FORUM (Pursuant to Board Policy 0167 – Public Participation in Board Meetings): During this portion of the meeting, district residents are invited to address the Board of Education on any topics specifically addressed in this agenda or on any other questions, comments, or concerns that may be in respect to the operation of their schools. The Board requests that individuals sign the speakers’ list giving name and address, and asks that all remarks be directed to the Board as a whole (not to individuals). The Board wishes to remind all attendees at its meetings that while it subscribes without reservation to the principle of keeping the community completely informed, by policy it cannot allow public discussion of personnel matters. If a matter concerning a district staff member is of interest or concern to a resident, the matter should be referred to the responsible Building Principal, Superintendent of Schools, or the Board of Education, either by telephone or letter. Each speaker’s statement will be limited to five (5) minutes in duration. The Public Forum will be limited to one (1) hour in duration. FEBRUARY 13, 2014 Page 2 of 9 17. SPECIAL PUBLIC REPORT: No report 18. PERSONNEL/NEGOTIATIONS: Mrs. Hanlon, Ch. REGULAR MEETING AGENDA A. Report B. Motion: that upon the recommendation of the Interim Superintendent, the resignation for the purpose of retirement for Joseph Yurko, Teacher of Social Studies, Jr./Sr. High School, be accepted effective July 1, 2014, and the following resolution be accepted: RESOLUTION WHEREAS, Joseph Yurko has tendered his resignation as a Teacher in the Westwood Regional School District to become effective July 1, 2014, after having completed forty-one years of service, all of which were spent in dedicated and faithful service to the Westwood Regional School District, and WHEREAS, during his many years in our school system he has imparted his knowledge and understanding of the educational needs of the students of the Westwood Regional School District, and WHEREAS, he has influenced the lives of many boys and girls with his deep understanding and has earned their love and respect as well as that of their parents and his colleagues, and WHEREAS, he has given unselfishly of his time and effort in the interest and welfare of the children of our school district, NOW, THEREFORE, BE IT RESOLVED THAT THE Westwood Regional Board of Education hereby recognizes Mr. Yurko’s contribution to the district and expresses its appreciation of his dedicated services and directs that this resolution be included in the minutes of this Board and that a copy be presented to Mr. Yurko as a token of its esteem. C. Motion: that upon the recommendation of the Interim Superintendent, the resignation for the purpose of retirement for Danny Brando, Head Custodian, Jr./Sr. High School be accepted effective July 1, 2014, and the following resolution be accepted: RESOLUTION WHEREAS, Danny Brando has tendered his resignation as a Head Custodian in the Westwood Regional School District to become effective July 1, 2014, after having completed thirteen years of service, all of which were spent in dedicated and faithful service to the Westwood Regional School District, and WHEREAS, in his capacity as a Head Custodian, he has had the responsibility of having personal contact with staff, the general public, and the students and parents, as well as attending to the vast duties of maintaining the facilities, and WHEREAS, during his tenure of office, he has given unselfishly of his time and effort in the interest and welfare of the School District, NOW, THEREFORE, BE IT RESOLVED THAT THE Westwood Regional Board of Education hereby recognizes the dedicated services of Danny Brando, and directs that a copy of the Resolution be presented to Mr. Brando as a token of its esteem. D. Motion: that upon the recommendation of the Interim Superintendent, the resignation for the purpose of retirement for Raymond Habel, Custodian, Washington School, to be accepted effective July 1, 2014, and the following resolution be accepted: RESOLUTION WHEREAS, Raymond Habel has tendered his resignation as a Custodian in the Westwood Regional School District to become effective July 1, 2014, after having completed thirty years and six months of service, all of which were spent in dedicated and faithful service to the Westwood Regional School District, and WHEREAS, in his capacity as a Custodian, he has had the responsibility of having personal contact with staff, the general public, and the students and parents, as well as attending to the vast duties of maintaining the facilities, and FEBRUARY 13, 2014 Page 3 of 9 REGULAR MEETING AGENDA WHEREAS, during his tenure of office, he has given unselfishly of his time and effort in the interest and welfare of the School District, NOW, THEREFORE, BE IT RESOLVED THAT THE Westwood Regional Board of Education hereby recognizes the dedicated services of Raymond Habel, and directs that a copy of the Resolution be presented to Mr. Habel as a token of its esteem. E. Motion: that upon the recommendation of the Interim Superintendent, approval be given the appointment of a leave replacement teacher for the period of April 2, 2014 through June 30, 2014: NAME PLACEMENT POSTION RATE OF PAY Kerri Lucena Middle School Math – Leave Replacement for the $253.58 per diem based period of 04/07/14 – 06/30/14 on BA, Step 1 – no benefits Kerri Lucena Middle School Math – Teacher Consultant for the $253.58 per diem based period of April 2, 3, and 4, 2014 on BA, Step 1 – no benefits F. Motion: that upon the recommendation of the Interim Superintendent, approval be given the appointment of substitute aides for the 2013-14 school year. NAME POSITION RATE OF PAY Quinn Croland Substitute Aide $15.25 per hour Donna Scholes Substitute Aide $15.25 per hour Anne Ackers Substitute Aide $15.25 per hour Dawn LoPiccolo Substitute Aide $15.25 per hour Alina Berganovsky Substitute Aide $15.25 per hour Laureen Apostle Substitute Aide $15.25 per hour Kristen Scalia Substitute Aide $15.25 per hour G. Motion: that upon the recommendation of the Interim Superintendent, approval be given substitute teachers for the 2013-14 school year: NAME RATE OF PAY Dawn LoPiccolo $90.00 per day Ashley Norian $90.00 per day Barbara Constantine $90.00 per day H. Motion: that upon the recommendation of the Interim Superintendent, approval be experience/observation for the 2013-14 school year: NAME COLLEGE BUILDING Vicky Dougherty Bergen Community Washington School w/Patricia McVeigh/Michelle Loscalzo Rebecca Wegner Fairleigh Dickinson George School w/Elizabeth University Praschil given the following field DATE Field Experience - Spring Semester for 20 hours Field Experience – Spring Semester for 60 hours I. Motion: that upon the recommendation of the Interim Superintendent, approval be given the appointment of the following staff and salary for the Elementary Summer Adventure Program for the 2013-14 school year. NAME POSITION RATE OF PAY Gina Cush Coordinator $7,500 (for the period of July 7, 2014 Summer Adventure Program through August 1, 2014) J. Motion: that upon the recommendation of the Interim Superintendent, Spring Sports, 2013-14: NAME POSITION Kristofer Izzo Head Baseball Coach Charles Collis Asst. Baseball Coach Daniel Vivino Asst. Baseball Coach Paul Levesque Head Boys Golf Coach Keith DeBlasio Head Girls Golf Coach approval be given the following coaches for STIPEND $9,970 $8,724 $8,724 $8,387 $8,387 STEP 3 3 3 3 3 FEBRUARY 13, 2014 Daniel Rattacasa Lindsay Rattacasa Kathleen Moroney Rob Cavanagh George Glover Bradley Gatens Stephanie Muri Raymond Piskadlo Jennifer Bulger Kari Bell Jaclyn Magliato Michael Pepe Barnett Goldman Michael Attanasio Lindsey Morgan Jacob Ziegler Page 4 of 9 Head Softball Coach Asst. Softball Coach Head Tennis Coach Asst. Tennis Coach Head (Coordinator) Track Coach Asst. Track Coach Asst. Track Coach Asst. Track Coach Asst. Track Coach Head Girls LaCrosse Coach Asst. Girls LaCrosse Coach Head Boys LaCrosse Coach Asst. Boys LaCrosse Coach 7/8 Grade Interscholastic – Track 7/8 Grade Interscholastic – Track 7/8 Grade Interscholastic – Track REGULAR MEETING AGENDA $9,970 $8,724 $8,387 $4,826 $11,098 $8,833 $8,833 $8,833 $8,833 $9,970 $8,724 $8,970 $8,326 $3,733 $3,733 $3,733 3 3 3 3 3 3 3 3 3 3 3 1 2 n/a n/a n/a K. Motion: that upon the recommendation of the Interim Superintendent, approval be given a sixth period class for the 2013-14 school year: NAME POSITION STIPEND Dina Murray 6th period – Economics $11,783 – pro-rated – effective Jr./Sr. High School 01/02/2014 L. Motion: that upon the recommendation of the Interim Superintendent, approval be given the following Teacher Consultant, Special Services, for the 2013-14 school year: NAME POSITION STIPEND Stephen Parigi LDTC – Special Services - Leave $325.00 per diem Replacement – 3 days per week Effective Date: 02/24/2014 M. Motion: that upon the recommendation of the Interim Superintendent, approval be given HSPA Prep Instructors, Jr./Sr. High School, for the period of February 19, 2014 through February 28, 2014 for the 2013-24 school year: NAME POSITION STIPEND Lauren Keith HSPA Math $42.00/session Lindsay Rattacasa HSPA Math $42.00/session Eileen Farrell HSPA Literacy Arts $42.00/session Zafira Zamfotis HSPA Literacy Arts $42.00/session N. Motion: that upon the recommendation of the Interim Superintendent, approval be given a revised contract for an Aide for the 2013-14 school year. NAME POSITION STIPEND Jennifer Eden Aide – Brookside School $15.25 per hour +$1.00 for teaching certificate – 28.50 hours (effective 01/24/2014 O. Motion: that upon the recommendation of the Interim Superintendent, approval be given a medical leave of absence for Kevin Quintilian, Grade 5, Berkeley School, for use of sick days for the period of January 20, 2014 through January 30, 2014 and an unpaid leave of absence for the period of January 31, 2014 through February 29, 2014, which will include the Family Medical Leave Act. P. Motion: that upon the recommendation of the Interim Superintendent, approval be given a medical leave of absence with use of sick days for the period of March 5, 2014 through May 5, 2014, for Debra Bruno, School Psychologist, for the 2013-14 school year. Q. Motion: that upon the recommendation of the Interim Superintendent, approval be given an extension of a medical leave of absence without pay for Gina Pantoliano, Aide, Berkeley School, for the period of February 13, 2014 through April 21, 2014. Page 5 of 9 FEBRUARY 13, 2014 REGULAR MEETING AGENDA R. Motion: that upon the recommendation of the Interim Superintendent, approval be given an extension of a medical leave of absence with use of sick days for Kerry Adkins, Special Education, Berkeley School, for the period of February 3, 2014 through February 19, 2014, which will include the Family Medical Leave Act. S. Motion: that upon the recommendation of the Interim Superintendent, approval be given the resignation of Elizabeth Wiederlight, Aide, Brookside School, effective January 1, 2014. T. Motion: that upon the recommendation of the Interim Superintendent, approval be given the resignation of Barbara Constantine, Aide, Brookside School, effective January 31, 2014. U. Any Personnel/Negotiations addendum items will be considered at this time. 19. FINANCE: Mrs. Mandeville, Ch. A. Report B. Motion: that upon the recommendation of the Interim Superintendent, approval be given to the following resolution: WHEREAS, NJAC 6A:23A-5.3 provides that a school district may request a waiver of compliance with respect to the district’s participation in the Special Education Medicaid Initiative (SEMI) Program for the 2014-15 school year, and WHEREAS, the Westwood Regional Board of Education desires to apply for this waiver due to the fact that it projects having fewer than 40 Medicaid eligible classified students. NOW THEREFORE BE IT RESOLVED that the Westwood Regional Board of Education hereby authorizes the Chief School Administrator to submit to the Executive County Superintendent of Schools in the County of Bergen an appropriate waiver of the requirements of NJAC 6A:23A-5.3 for the 2014-15 school year. C. Motion: that upon the recommendation of the Interim Superintendent, approval be given to the contract for in-school nursing services between Bayada Home Health Care, Inc. and the Westwood Regional School District effective January 29, 2014 through June 30, 2014. D. Motion: that upon the recommendation of the Interim Superintendent, approval be given to out-of-district tuition contracts for the 2013-2014 school year as per the list below: School Name Town, State Tuition SY 2013-2014 Aide NJ ID Number E. YCS-George Washington School Hackensack, NJ $25,187.58 N/A 5525212908 Lincoln Technical Institute Mahwah, NJ $6,950.00 N/A 8554811664 Lincoln Technical Institute Mahwah, NJ $6,950.00 N/A 6986295979 Motion: that upon the recommendation of the Interim Superintendent, approval be given to staff to attend in and out of district conferences for the 2013-14 school year, as listed below: NAME TITLE CONFERENCE DATES COST NOT TO ATTENDING ATTENDING EXCEED FEE: Judith Woods Teacher ETTC: Creating April 29, 2014 $100.00 Smartboard Lessons Pre-K/5 Steve Fadini Teacher Everything Google! March 25, 2014 $149.00 Creating Your Virtual Learning Community Jacob Ziegler Teacher Everything Google! March 25, 2014 $149.00 Creating Your Virtual Learning Community Raymond Piskadlo Teacher Everything Google! March 25, 2014 $149.00 Creating Your Virtual Learning Community Frank Armstrong Athletic Trainer 28th Annual ATSNJ March 2 and 3, 2014 $224.90 State Conference Page 6 of 9 FEBRUARY 13, 2014 Nicole D’Angelo Psychologist Judi Woods Teacher Bonnie Astudillo Teacher Christopher Pinto Teacher Martha McCann Teacher Nick Campanile Aide/Coach Daniel Vivino Teacher Scott Casone Principal Joshua Cogdill Asst. Principal Joan Mei Supervisor Lisa Bagley Teacher Sandra Massaro Guidance Counselor Patricia Buckley Alaina Schinn Nurse Teacher Yvette Nieves Supervisor NO FEE: Vincent Aiello Guidance Counselor Vincent Aiello Guidance Couselor Irene Zito Speech Therapist Irene Zito Speech Therapist NON PUBLIC Soha Ibrahim Patrizia Proscia Teacher – IHA Teacher – IHA Lori Cellini Teacher – IHA REGULAR MEETING AGENDA Reducing Recurring Behavior Problems w/Difficult, Disruptive and NonCompliant Students Practical Strategies for Meeting the Rigorous CCSS for Writing (K-2) iPad as a Reading and Writing Tool Everything Google! Creating your Virtual Learning Community Everything Google! Creating your Virtual Learning Community BCCA All County Dinner BCCA All County Dinner BCCA All County Dinner Intervention and Referral Training Intervention and Referral Training NJMEA Music Conference Flight Team Training Course Substance Awareness FLENJ Spring Conference Giving Effective Feedback: The Key to Better Teacher Evaluations March 28, 2014 $229.00 March 26, 2014 $237.37 March 17,2014 $75.00 March 25, 2014 $156.63 March 25, 2014 $156.62 December 12, 2013 $35.00 December 12, 2013 $35.00 December 12, 2013 $35.00 February 7, 2014 February 21, 2014 $47.77/Mileage Only $47.77/Mileage Only $150.00 March 28, 2014 $155.00 February 26, 2014 March 14 and 15, 2014 February 28, 2014 $20.00 $155.00 Marine Corps Educators Workshop University of Maryland and Washington Counselor Connection Students with Asperegers New iPad Apps for Speech Therapists April 22 – 25, 2014 No Fee March 25 and 26, 2014 No Fee February 24, 2014 No Fee March 31, 2014 No Fee French Day National Art Education Assn Convention 2014 T3 International Conference March 21, 2014 March 28, 2014 – March 21, 2014 $56.00 $1,594.80 March 7 - 9, 2014 $1,196.00 February 7, 2014 $99.00 Page 7 of 9 FEBRUARY 13, 2014 F. Elizabeth Kearns Teacher – IHA Stephanie Brodeur Teacher – IHA 2014 T3 International Conference 2014 T3 International Conference REGULAR MEETING AGENDA March 7 – 9, 2014 $1,151.00 March 7 – 9, 2014 $1,292.00 Motion: that upon the recommendation of the Interim Superintendent, approval be given to the 2014 Budget Calendar as per the attached. G. Motion: that upon the recommendation of the Interim Superintendent, approval be given to the following resolution: WHEREAS, the Westwood Regional Board of Education and Borough of Westwood have worked together to maintain athletic and recreation fields as well as playgrounds; and WHEREAS, School District teams make use of Borough recreation assets on a regular basis; and WHEREAS, Borough recreation programs make use of School District assets on a regular basis; and WHEREAS, a new Kubota Diesel Tractor and Roto-dairon reverse roto-tiller would be of great value in maintaining the clay infields and grass fields for both organizations; and WHEREAS, the Westwood Regional Board of Education and Borough of Westwood have agreed to jointly purchase the equipment; and WHEREAS, the Westwood Regional Board of Education will be the lead agency for the purchase of the equipment; and WHEREAS, the total cost of the purchase will not exceed $30,000; and WHEREAS, funds for the Westwood Regional Board of Education’s fifty percent (50%) share will not exceed $15,000. NOW THEREFORE BE IT RESOLVED that the Board authorize this joint purchase with the Borough of Westwood. H. Any Finance addendum items will be considered at this time. 20. LEGISLATION/POLICY: Mr. Miller, Ch. A. Report B. Motion: that upon the recommendation of the Interim Superintendent, the Board approve as a 2 nd reading the following revised Policy: Number Title 0151. Organization Meeting C. Motion: that upon the recommendation of the Interim Superintendent, the Board review and adopt the 2013-2014 Revised Annual Notice of Meetings, per the attached list dated February 13, 2014. D. Any Legislation/Policy addendum items will be considered at this time. Page 8 of 9 FEBRUARY 13, 2014 21. REGULAR MEETING AGENDA CURRICULUM/PROGRAMS: Mrs. Keating, Ch. A. Report B. Motion: that upon the recommendation of the Superintendent, approval be given for the out-of-state field trips for the 2013–2014 school year, listed below: Teacher(s) Kasica/Percarpio Grade(s) 3 School Date Berkeley 6/13/14 Purpose/Venue Destination Crayola Easton, PA Cost Transp. & Admission: $995 Approx. cost per student: $13 (PSO will contribute to balance) C. Any Curriculum/Programs addendum items will be considered at this time. 22. SPECIAL EDUCATION: Mrs. Schaadt, Ch. A. Report B. Any Special Education addendum items will be considered at this time. 23. BUILDINGS AND GROUNDS/LONG RANGE PLANNING: Mr. Koch, Ch. A. Report B. Any Buildings and Grounds/Long Range Planning addendum items will be considered at this time. 24. ATHLETICS/PERFORMING ARTS: Mrs. Hanlon, Ch. A. Report B. Any Athletics/Performing Arts addendum items will be considered at this time. 25. TECHNOLOGY: Mr. Blundo, Ch. A. Report B. Any Technology addendum items will be considered at this time. 26. PUBLIC RELATIONS: Mr. Liddy, Ch. A. Report B. Any Public Relations addendum items will be considered at this time. 27. RECESS (10 Minutes) 28. BUDGET WORKSHOP: Mr. Rosado 29. ADJOURNMENT: Motion: that this meeting be adjourned and the Board meet in Private Executive Session for the purpose of discussion of personnel, litigious, and negotiation matters. The decisions which emanate from these discussions will be disclosed to the public when action is taken by the Board. FEBRUARY 13, 2014 Page 9 of 9 COMMUNICATIONS 1. No communications to report. REGULAR MEETING AGENDA