PENNSAUKEN TOWNSHIP PUBLIC SCHOOLS BOARD OF EDUCATION CONFERENCE MEETING MINUTES THURSDAY, MARCH 18, 2010 7:00 P.M. ADMINISTRATIVE OFFICE 1695 HYLTON ROAD CALL TO ORDER Advanced written notice of this meeting of the Pennsauken Township Board of Education was sent to the Courier Post and Philadelphia Inquirer. Notice appeared in the legal notice section of the Courier Post stating the time, date, location and that formal action would be taken at that time. Notice was also posted with the Township Clerk. Mr. Carey as President, declared this to be a legal meeting of the Board of Education. ROLL CALL Those in attendance and answering roll call were Mr. Dobson, Mr. Kofoet, Mr. McDevitt, Mr. Nguyen, Mr. O’Brien, Mr. Brown, Mr. Carey. Mrs. Muller gave prior notice she would be absent, Mr. Silver was absent. Also in attendance were Dr. Chapman Superintendent of Schools, Mr. Yacovelli School Business Administrator/Board Secretary, Mr. McConnell Solicitor. APPROVAL MINUTES OF PRIOR MEETINGS – (Business Meeting Only) 1. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the minutes of the following meetings of the Board. DATES OF THE MEETING February 13, 2010 February 18, 2010 February 18, 2010 *March 3, 2010 *February 25, 2010 canceled due to inclement weather TYPE OF MEETING Special Business – Budget Conference Executive ABSENT MEMBERS Mr. Nguyen and Mr. Silver Mr. Dobson and Mr. Nguyen Mr. Dobson and Mr. Nguyen Business Mr. Brown, Mrs. Muller, Mr. Nguyen and Mr. Silver REPORT OF BOARD SOLICITOR Residency matter with Mt. Ephraim Board of Education. REPORT OF COMMITTEES OF THE BOARD OF EDUCATION Mr. Kofoet – Policy o Travel and Expense Reimbursement revision Mr. Carey o PSSA negotiations team Mr. Nguyen o AAP negotiations team Will be selected and e-mailed REPORT OF COMMUNICATIONS TO THE BOARD OF EDUCATION Please refer to the Report of the Superintendent of Schools REPORT OF OLD BUSINESS Dr. Chapman and Mr. Yacovelli discussed 2010-2011 Budget and State Aid Board discussion followed Mr. McDevitt outlined reductions that he proposed. March 18, 2010 conf mtg 1 o o o Possibility of closing a school Assistant Principal or Counselors Assistant Business Administrator PUBLIC COMMENT – AGENDA ITEMS ONLY The Pennsauken Township Board of Education recognizes that the schools are the concern of all members of the community. With this in mind, the Board of Education welcomes and solicits input from the public. During the regular monthly Business Meeting, members of the community are afforded an opportunity to express their views. It does, however, respectfully suggest that citizens attempt to resolve concerns by speaking directly to school administrators before bringing it to the Board. Individuals with a relevant interest in the functions or duties of the Board are invited to speak a maximum of five (5) minutes on any one issue. You are required to give your name and address before speaking. Joanne Young Pennsauken, NJ What we are all seeing is years of government spending. Has the district considered sending children to home school Discussion of union salaries and benefits and refusal of concessions. Bridget Console Pennsauken, NJ Discussion of the units taking a wage freeze. Mike Stargell Pennsauken, NJ Out of district placement Administration Building lease SEMI Medicaid Audit finding Patricia Hinnant Pennsauken, NJ Discussion of staff cuts – how many residents? Question on seniority Public Hearing Donna Zuber Pennsauken, NJ Would like a detailed budget Question on transportation Have we considered charging for summer school Assistant Business Administrator position Personnel – Business Administrator Assistant Principal Counseling Sandy Leff Pennsauken, NJ Comments on Charter Schools REPORT OF NEW BUSINES Presentation – Eric Endress, Director, Association & Business Development from NJSBA (postponed) 2010-2011 school calendar REPORT OF THE SCHOOL BUSINESS ADMINISTRATOR 4. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve payment of bills for the month of February and March 2010 that are duly signed and authorized in a total amount of $8,236,292.76. March 18, 2010 conf mtg 2 DEPARTMENT MARCH BILL LIST FEBRUARY SPECIAL CHECKS FEBRUARY FOOD SERVICE BILL LIST TOTAL TOTAL $ 6,334,058.50 $ 1,699,409.62 $ 202,824.64 $ 8,236,292.76 5. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the Report of the Treasurer of School Monies for January 2010 at the Business Meeting of Thursday, March 25, 2010. Note: All reports are available for review in the office of the School Business Administrator/Board Secretary, upon request. The School Business Administrator/Board Secretary will also have them available at the Business Meeting of Thursday, March 25, 2010. TREASURER’S REPORT Cash: January 31, 2010 Governmental Funds General Fund – Fund 10 Special Revenue – Fund 20 Capital Projects – Fund 30 Debt Service – Fund 40 Beg. Balance $11,308,626.78 $589,105.53 ($94,837.66) $1,871,815.49 Receipts $11,417,739.50 138,242.20 683.01 0.00 Disbursements ($7,611,253.42) (468,621.84) (682.34) 0.00 Ending Balance $15,115,112.86 $258,725.89 ($94,836.99) $1,871,815.49 Total Governmental Funds $13,674,710.14 $11,556,664.71 ($8,080,557.60) $17,150,817.25 6. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the School Business Administrator/Board Secretary and the Cash Reports for January 2010 at the Business Meeting of Thursday, March 25, 2010. Note: All reports are available for review in the office of the School Business Administrator/Board Secretary, upon request. The School Business Administrator/Board Secretary will also have them available at the Business Meeting of Thursday, March 25, 2010. FINANCIAL REPORTS OF THE SCHOOL BUSINESS ADMINISTRATOR/BOARD SECRETARY SECRETARY’S REPORT Cash: January 2010 Total Governmental Funds $13,674,710.14 $11,556,664.71 ($8,080,557.60) $17,150,817.25 2009-2010 BUDGET FUND SUMMARYAPPROPRIATIONS: General Fund – Fund 10 General Fund – Fund 16 General Fund – Fund 17 Special Revenue – Fund 20 Capital Projects – Fund 30 Debt Service – Fund 40 Budget $84,863,691.04 7,258,773.00 280,998.00 7,204,351.74 2,060,900.00 4,174,055.00 Expenditures $40,904,948.57 4,032,650.00 156,110.00 2,907,862.66 1,332,427.00 639,527.51 Encumbrances $22,332,140.09 0.00 0.00 1,205,122.07 0.00 0.00 Available Balance $21,626,602.38 3,226,123.00 124,888.00 3,091,367.01 728,473.00 3,534,527.49 Total Governmental Funds $105,842,768.78 $49,973,525.74 $23,537,262.16 $32,331,980.88 7. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to certify the following: Pursuant to N.J.A.C. 6A:23A-16.10 (c) 4, the Pennsauken Board of Education certifies that as of January 31, 2010 and after review of the Secretary’s Monthly Financial Report and the Treasurer’s Monthly Financial Report and upon consultation with the appropriate district officials, to the best of the Boards’ knowledge, no major account or fund has been over-expended in violation of N.J.A.C. 6A:23A-16.10 (a) 1 and that sufficient funds are available to meet the district’s financial obligations for the remainder of the fiscal year 8. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to certify the following: Pursuant to N.J.A.C. 6A:23A-16.10 (c) 3, I, Pasquale Yacovelli, certify that as of January 31, 2010, no budgetary line item account has obligations and payments (contractual orders) which in total exceed the amount March 18, 2010 conf mtg 3 appropriated by the Pennsauken Board of Education pursuant to N.J.S.A. 18A:22-8.1 and N.J.S.A. 18A:22-8.2 and no budgetary line item account has been over-expended in violation of N.J.A.C. 6:23-2.12 (a) 1. 9. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following payment, per recommendation from Remington & Vernick Engineers, for the Pennsauken High School Boiler Replacement Project in the amount indicated: PAYMENT NUMBER Application #4 VENDOR Simon & Riggs AMOUNT $65,487.26 10. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following resolution: WHEREAS quotes were received, for the purpose of lease/purchasing one (1) mailing machine for the Pennsauken High School; and WHEREAS the vendor listed below is the responsible bidder, submitting the lowest prices in conformance with the specifications, COMPANY ITS Mailing Systems ADDRESS Cherry Hill, NJ Acct # AMOUNT $231.00/mo 11-000-230-440-00-PB (April-June) TOTAL $ 693.00 Monthly payment of $231.00 for 51 months includes equipment, rate and structure insurance, maintenance and meter rental for a total cost of $11,781.00. $ 693.00 $2,772.00 $2,772.00 $2,772.00 $2,772.00 Initial payment nd 2 annual payment rd 3 annual payment th 4 annual payment th 5 annual payment (2009-10) (2010-11) (2011-12) (2012-13) (2013-14) THEREFORE, BE IT RESOLVED by the Board of Education of the Township of Pennsauken that the Board award this contract to the above-mentioned vendor, payable from the 2009-2010 budget. NOTE: Other bidders: Pitney Bowes $12,189.00 11. ACTION ANTICIPATED The Business Office will have all recommendations for the following item finalized by the March 25, 2010 business meeting: No Child Left Behind Grant – 2008-09 Final Report 12. ACTION ANTICIPATED The Business Office will have all recommendations for the following item finalized by the March 25, 2010 business meeting: IDEIA Grant – 2008-09 Final Report March 18, 2010 conf mtg 4 REPORT OF THE SUPERINTENDENT OF SCHOOLS The Superintendent of Schools recommends the following: PERSONNEL SPECIAL NOTICE: Each of the following appointments are contingent on the Camden County Superintendent of Schools approving the “emergent hiring” for a period of 90 days with the possibility of a 60-day extension pending the New Jersey Department of Education completing the required criminal history background check (NJSA 18A:6-7.1 revised 6/30/98). The appointments are also contingent upon verification of certifications. A motion was made by Mr. McDevitt and seconded by Mr. O’Brien to approved agenda items 33, 36, 38, 42, 44, 47, 51, 52. The motion was approved by a roll call vote (7-0-0) with the exception of Mr. Brown who abstained on item 42. A motion was made by Mr. Kofoet and seconded by Mr. Dobson to approve the tentative 2010-2011 school district budget, agenda item #53. The motion was approved by a roll call vote (4-3-0) with Mr. Kofoet, Mr. McDevitt and Mr. Nguyen voting no. Mr. McConnell advised that because the resolution only authorizes submission of the Budget to the County Office, a majority of those present would approve the resolution Please note that item #20 was withdrawn by the Superintendent. 13. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following leaves of absence contingent upon verification: ITEM NAME POSITION/SCHOOL A R. B. Special Education Instruction Coach/PHS REASON FOR LEAVE Childbearing FLMA DATES OF LEAVE 04/06/1004/15/10 04/16/1005/28/10 With salary and benefits as sick time is used Without salary but with benefits as per FMLA CONDITIONS OF LEAVE B J. N. Teacher/Phifer FLMA 03/04/1003/19/10 Without salary but with benefits as per FMLA C G. W. Teacher/Intermediate Childbearing 04/21/1006/16/10 With salary and benefits as sick time is used 14. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to accept the following resignations: ITEM NAME POSITION SCHOOL A Catherine Gosse’ Counselor PHS DATE RESIGNATION IS EFFECTIVE 06/30/10 REASON FOR RESIGNATION Retirement YEARS OF SERVICE TO PENNSAUKEN 32 15. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following certified staff to move on the salary scale September 1, 2010. (Movement verified by review of official transcripts.) ITEM A STAFF MEMBER Michele Gillis POSITION Teacher SCHOOL Delair DEGREE/STEP BA+15/12 ADJUSTED SALARY $68,525 16. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following as substitutes, called on an as-needed basis, for the 2009-2010 school year. TEACHERS - $85.00 PER DIEM Myrta Rivera Marlo Money March 18, 2010 conf mtg 5 Rachel Williams Jessica Williams Vero Ajello Danielle Doyle EDUCATIONAL ASSISTANTS - $7.25/HOUR Claire Mulherin 17. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve Lisa Dickinson to the vacant part-time lunch aide position assigned to Longfellow School. Ms. Dickinson will work between 3 ½ - 4 hours per day and earn $8.50 per hour without benefits. The residency policy is in effect for this position. Note: If approved, Ms. Dickinson replaces Antonia Visco. 18. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve Pedro Dingui to the vacant part-time breakfast aide position assigned to Pennsauken Intermediate School. Mr. Dingui will work between 2 ½ - 3 hours per day and earn $8.50 per hour without benefits. The residency policy is in effect for this position. Note: If approved, Mr. Dingui replaces Ellen Cream. 19. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the transfer of Ellen Cream (Part Time Breakfast Aide) from Pennsauken Intermediate School to Phifer Middle School. Ms. Cream’s hours will remain the same. There will be no increase in salary, and the position does not come with a benefit package. The residency policy is in effect for this position. 20. BE IT RESOLVED by the Board of Education to approve a three-day suspension without pay for food services worker Georgia Frangos. As negotiated in the current contract between the CWA Local 1034 and the Pennsauken Board of Education, “any employee who receives three written warnings are to be suspended for three days without pay.”. 21. BE IT RESOLVED by the Board of Education to approve the transfer of Rhonda Humbert to a long-term substitute teacher of Mathematics assigned to Phifer Middle School effective March 8, 2010 to March 19, 2010 or until Jill Nixon returns. Ms. Humbert will earn a pro-rated salary of $55,350, MA, Step 4 without benefits under the terms and conditions of the current agreement with the Pennsauken Education Association. Note: Ms. Humbert was a long-term substitute at Pennsauken High School since November 9, 2010. INSTRUCTIONAL 22. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following preprofessional field experiences: ITEM UNIVERSITY/COLLEGE STUDENT COOPERATING TEACHER SCHOOL/GRADE A Rutgers University Carolynn Aspinall Elizabeth Hold Phifer/Art B Rutgers University David Dovell David Corson Phifer/Social Studies C Rowan University Brighid Marquess Audrey Levecchia Franklin/Phys. Ed. D Rutgers University Matthew Harter William Snyder PHS/Chemistry E Rutgers University Elise Zacher Starnya Ware PHS/English DATES 45 hours 05/17/10-05/27/10 45 hours 05/17/10-05/27/10 4 hrs/2 days per week/12 weeks 45 hours 05/17/10-05/27/10 45 hours 05/17/10-05/27/10 23. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following staff travel in accordance with P.O. 2007, C53 Section 15 of the Act amending NJSA 18A:11-12. ITEM NAME A Christine Wetzel B Shera Wack March 18, 2010 conf mtg 6 WORKSHOP Module A: Health & Physical Education Grades 5-8 Pennsville, NJ ActivInspire Level 2 Course Online DATE OF WORKSHOP REGISTRATION Wednesday, May 26, 2010 O Self-paced $150.00 C Tamara Schmitt Impact Grant Technology Series Glassboro, NJ Wednesday, April 14, 2010 Monday, May 24, 2010 Wednesday, June 16, 2010 0 D Patricia Brennan Maximizing the Effectiveness of Differentiated Small Group Reading Lessons Voorhees, NJ Tuesday, May 4, 2010 $199.00 E Anne Morris Impact Grant Technology Workshop Series Glassboro, NJ F Pat Yacovelli G Marilu Devon Wednesday, April 14, 2010 Monday, May 24, 2010 Wednesday, June 16, 2010 Wednesday, June 2, 2010 Thursday, June 3, 2010 Friday, June 4, 2010 Wednesday, June 2, 2010 Thursday, June 3, 2010 Friday, June 4, 2010 48th Annual NJASBO Conference Atlantic City, NJ Expenses subject to GSA rates 48th Annual NJASBO Conference Atlantic City, NJ Expenses subject to GSA rates 0 $350.00 $150.00 Note: Mileage reimbursement for the workshops listed as per the rates adopted by the Board of Education not to exceed Local Board Policy, State, and Federal guidelines. 24. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to allow the Pennsauken th High School teachers listed to participate in one workshop each, either on Monday, March 29 , or Tuesday, th March 30 . The workshop will run from 2:10 p.m. to 3:10 p.m. in Room 116. The goal of the workshop is to familiarize teachers with free Web 2.0 applications that will benefit their students and prepare them for college, the military and the workforce. Teachers will learn how to create a “blog” and the many ways a “blog” could be used in the classroom setting. Teachers will also set up a “glog,” an electronic poster. Note: If approved, the teachers will be paid $37 an hour. Arcusi, Lauren Bell, Laura Beluch, Linda Chemaly, Nancy Cunningham, Lauren Croce, Elizabeth Davila, Nora DeCarolis, Christie DeWitt, Anne Marie Donato, Meredith Ferrante, Joe Finnegan, Bill Haines, Lisa Harbora, Cheryl Houtridis, Vaso Joyce, Diane Kinder, Ebony Klimek, Mark Kubichek, Krystal Lattanzio, Michele Lechleidner, Mary Lim, Christine Merklin, Dale Milano, Paul Misselhorn, Louis Mossop, Eric Nguyen, Jonathan Scarpato, Lauren Smith, Cheryl Sunderland, David Wallace, Steven Ward, Maria Whomsley, Nancy Williams, Fred Wright, Tameeka Zino, Bridget (presenter) 25. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following to volunteer their time to support instruction in various science or math classes at Pennsauken High School. The mentors will spend approximately 3 hours a day, 1-2 days per week for about six weeks inside classrooms working with the classroom teacher. NAME Gene Friedman POSITION 26. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve home instruction services for the following students: STUDENT 135417894 135404413 135404290 7001694 13030058 6000672 13040159 March 18, 2010 conf mtg 7 PROVIDER Brookfield/Castle Pennsauken Public Schools Pennsauken Public Schools Pennsauken Public Schools Pennsauken Public Schools Brookfield/Yes Program Pennsauken Public Schools COST $37/hr $37/hr $37/hr $37/hr $37/hr $37/hr $37/hr EXPLANATION Behavior Medical Behavior Behavior Medical Behavior Behavior 27. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following student determined to be homeless from or in Pennsauken Township. Student ID# Last Permanent Address Current Temporary Address Annual Tuition Transportation Responsibility to Pay Date of Placement 135409671 Pennsauken Gloucester Twp. TBD N/A Pennsauken 10/2/09 Corrected Date 28. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following students in out-of-district programs for pupils with disabilities during the 2009–2010 school year. The Board of Education is also responsible for transportation to and from the out-of-district school. ID School Tuition $32,200 SY $3000 Out of County Fee $32,200 SY $3000 Out of County Fee $32,200 SY $3000 Out of County Fee $32,200 SY $3000 Out of County Fee Extra Services Effective Date 11/9/09 11/9/09 Student’s needs cannot be met in district Dropped 2/26/10 Student being placed in another program Dropped 2/26/10 Student being placed in another program 6010022 GCSSSD 6010023 GCSSSD 6010022 GCSSSD 6010023 GCSSSD 13040159 Garfield Park $42,300 SY 135413909 Garfield Park $42,300 SY 6000440 Garfield Park $42,300 SY 2/19/10 5001572 BCSSSD $33,000 SY 1/4/10 3000856 BCSSSD $30,000 SY 1/20/10 6010022 Y.A.L.E. $59,961.30 SY 3/1/10 6010023 Y.A.L.E. $59,961.30 SY 3/1/10 11060050 Garfield Park $42,300 SY 2/22/10 135419615 BCSSSD $31,000 6001192 Brookfield Elem. $16,875 ($225 per diem) Dropped 2/12/10 Dropped 2/12/10 1-1 Aide Explanation Student’s needs cannot be met in district 2/22/10 2/24/10 Home Instruction. Placed residentially Student’s needs cannot be met in district Student’s needs cannot be met in district Student’s needs cannot be met in district Student’s needs cannot be met in district Student’s needs cannot be met in district Student’s needs cannot be met in district Behaviors warrant 1-1 Aide Student’s needs cannot be met in district 29. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to accept on a tuition basis student #135411789 from the Merchantville School District into our Pre-School Disabilities half day program effective 7/1/09. Tuition is $11,631.00 for the 2009-2010 school year. 30. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to accept on a tuition basis student #135411969 from the Merchantville School District into our Multiple Disabilities program effective 9/1/09. Tuition is $18,778.00 for the 2009-2010 school year. 31. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the transfer of Greg Lebed from Phifer Middle School to Longfellow Elementary School effective April 1, 2010. 32. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the Phifer Middle School 2010 Spring Athletic Schedule. (SEE ATTACHMENT) 33. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to allow the Pennsauken High School Baseball team to participate in the Trenton Urban Baseball Tournament on April 24, 2010. March 18, 2010 conf mtg 8 Note: Cost to the Board of Education is $150 entry fee and bus transportation. The invitation to participate was received after the 2010 Spring schedule was approved. 34. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to appoint the following coaches for the 2010 Fall season subject to the availability of funds, the passage of the budget, the continuation of the maintenance of such positions and subject to the continued active employment by the district of the referenced individuals. SCHOOL COACH SPORT Pennsauken High School Michelle Lattanzio Head Cheerleading Pennsauken High School Shana Smeriglio Head Field Hockey EXPLANATION Mrs. Lattanzio served as the Assistant Cheerleading coach during the Fall of 2009. Literature/Speech teacher at Pennsauken High School Coach Smeriglio is returning from the 2009 season. Physical Education teacher at Pennsauken High School. Note: The positions were advertised internally. Athletic Director Billy Wright conducted interviews. 35. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to appoint the following coaches for the 2010 Spring season. SCHOOL COACH Pennsauken High School Jason Taylor Pennsauken High School Aaron Williams Pennsauken High School Patrick Cunning SPORT Tennis Paraprofessional Volunteer Coach Tennis Paraprofessional Volunteer Coach Tennis Paraprofessional Volunteer Coach EXPLANATION Graduate of PHS and former varsity tennis player Graduate of PHS and former varsity tennis player Played high school and junior college baseball, coaches Legion in the summer, employed as a barber Note: The positions were advertised internally. Athletic Director Billy Wright and Tennis Coach Dave Duncan conducted interviews. STUDENT ACTIVITIES 36. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve a trip for forty th (40) Pennsauken High School 11 grade students to attend a program at River Winds Community Center, West Deptford, NJ on Thursday, March 25, 2010. The program is to meet with college and career counselors to familiarize junior students with colleges and to encourage tours of campuses. There is no cost to the Board of Education as the host will provide bus transportation. Note: If approved, the students involved will be under the supervision of Pennsauken High School counselors Bettie Jones and Denise Wrzeszczynski. The trip will depart Pennsauken High School at 9:30 a.m. and return at 1:00 p.m. 37. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the Gold Card trip to Baseball in Education at Campbell Field in Camden, NJ on May 25, 2010. Note: If approved, the trip will be chaperoned by Mrs. Kim Ciurlino and staff from Phifer Middle School. OTHER 38. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the Three-Year Technology Plan effective July 2010 through June 30, 2013. (SEE ATTACHMENT) 39. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the date of Tuesday, April 27, 2010, as the evening for prekindergarten and kindergarten registration. Registration will be March 18, 2010 conf mtg 9 held at Carson School from 5:30 through 7:30 p.m. Nurses and secretaries will be available to assist parents through the process. Principals and custodial staff will also be available. The following staff members will be compensated for three hours each which will include time to close out each school’s files at the end of the evening. ITEM A B C D E F G H I J NAME Monserrate Soto Carol Weaver Jacklyn McBeath Linda Bailey Patricia Hartson Patricia Riccardi Helene Salvo Janet Ballay Judith Kinsler Christine Caruso SCHOOL Baldwin Carson Delair Fine Franklin Longfellow Residency Office Administration Office Administration Office Administration Office SALARY Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate Hourly Rate 40. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following nurses to participate in the elementary prekindergarten and kindergarten evening registration to be held at Carson School, 5:30 through 7:30 p.m. on Tuesday, April 27, 2010. The following staff members will be compensated for three hours each which will include time to close out each school’s files at the end of the evening. ITEM A B C D E F NAME Margaret Snyder Susan Fuir Elizabeth Cullin Joanne Conn Eileen Stone Karen Bowen SCHOOL Carson Fine Delair Baldwin/Longfellow Franklin Middle School SALARY $37/Hr. $37/Hr. $37/Hr. $37/Hr. $37/Hr. $37/Hr. 41. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to withdraw the incorrectly submitted and approved Item #30 on the February Agenda. The minutes for February will reflect this action. FACILITIES 42. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following facilities usages during the 2009-2010 school year. Required documentation is on file. DATES TIME Tuesday, April 13, 2010 7:00 p.m. – 9:30 p.m. Sunday, May 16, 2010 8:00 a.m. – 6:00 p.m. ORGANIZATION Townhomes at Fairways Association, Inc. Camden PAL Track Club SCHOOL REQUESTED George B. Fine School Library Pennsauken High School Football Stadium, Snack Stand & Bathrooms EQUIPMENT REQUESTED High & Long Jump Equipment, Shot Put Area, Press Box & PA System FEES N/A N/A. 43. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the registration fee of $300 for the Phifer Middle School Jazz Band to participate in the Medford Memorial Middle School Jazz Festival. The trip was approved on the August 2009 agenda item #83. The registration fee was omitted. Note: Cost to the Board of Education is one student bus, one equipment bus, and $300 registration fee. 44. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following facilities usages during the 2009-2010 school year. Required documentation is on file. DATES March 15 through July 31, 2010 March 18, 2010 conf mtg 10 TIME Monday-Fridays 6:00 p.m. – 8:00 p.m. Saturdays ORGANIZATION PYAA Softball Practice SCHOOL REQUESTED High School Varsity & Junior Varsity Softball Fields FEES N/A March 15 through July 31, 2010 March 15 through July 31, 2010 Saturday, April 24, 2010 11:00 a.m. – 3:00 p.m. Sundays 10:00 a.m. – 2:00 p.m. Monday-Fridays 6:30 p.m. – 8:00 p.m. Saturdays 11:00 a.m. – 3:00 p.m. Sundays 10:00 a.m. – 2:00 p.m. Monday-Fridays 6:00 p.m. – 8:00 p.m. Saturdays 11:00 a.m. – 2:00 p.m. Sundays No Varsity Field 3:00 p.m. – 6:00 p.m. PYAA Practice Babe Ruth High School Junior Varsity Baseball Field N/A. PYAA Baseball Practice Phifer Middle School Baseball Fields N/A Pennsauken Soccer Alumni Phifer Middle School Bottom Soccer Field N/A 45. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to accept the following resignations: ITEM NAME POSITION A Suzanne Tibbels Teacher/Art B Patricia Riccardi Secretary SCHOOL Elementary Intermediate Longfellow DATE RESIGNATION IS EFFECTIVE REASON FOR RESIGNATION YEARS OF SERVICE TO PENNSAUKEN 07/01/10 Retirement 25 09/30/10 Retirement 25 46. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve submission of the 2010-2011 Professional Development Plan to the New Jersey Department of Education (NJDOE). 47. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following staff travel in accordance with P.O. 2007, C53 Section 15 of the Act amending NJSA 18A:11-12. ITEM NAME A Nicoleta Frangos B Lynne Peterson C Margaret Snyder D Nicole Squazzo Impact Grant Technology Workshop Series Glassboro, NJ E Brian McKenna Impact Grant Technology Workshop Series Glassboro, NJ F Jody Silverman Impact Grant Technology Workshop Series Glassboro, NJ G Dolores Niederberger Impact Grant Technology Workshop Series Glassboro, NJ H Tameka McNeill Early Childhood Leadership Association for Children of NJ Stockton State College Friday, March 19, 2010 0 I Stefaine Miller Impact Grant Technology Workshop Series Glassboro, NJ Wednesday, April 14, 2010 Monday, May 24, 2010 Wednesday, June 16, 2010 0 J William Martell Tuesday, March 23, 2010 0 K Margaret Ruane Friday, March 26, 2010 0 March 18, 2010 conf mtg 11 WORKSHOP Powerful Early Intervention Strategies to Help Young Children with Developmental Problems & Challenging Behaviors Voorhees, NJ The Angry Smile; The Psychology of Passive Aggressive Behavior Jamesburg, NJ The Nurses Education Series Mount Laurel, NJ 2010-2011 Professional Development Plans for County PD Boards-Training Jackson, NJ Coaching Techniques & Increasing Student Achievement by Focusing on Student Outcomes and Behaviors East Brunswick, NJ DATE OF WORKSHOP REGISTRATION Wednesday, May 12, 2010 $199.00 Friday, May 7, 2010 $155.00 Wednesday, April 14, 2010 $30.00 Wednesday, April 14, 2010 Monday, May 24, 2010 Wednesday, June 16, 2010 Wednesday, April 14, 2010 Monday, May 24, 2010 Wednesday, June 16, 2010 Wednesday, April 14, 2010 Monday, May 24, 2010 Wednesday, June 16, 2010 Wednesday, April 14, 2010 Monday, May 24, 2010 Wednesday, June 16, 2010 0 0 0 0 L Carol Morris Utilizing Coaches as Resources for all School Personnel, Backwards Planning & Student Achievement East Brunswick, NJ M Gail Stallings Impact Grant Glassboro, NJ N Eileen Egan Impact Grant Technology Workshops Glassboro, NJ Friday, March 26, 2010 0 Wednesday, April 14, 2010 Monday, May 24, 2010 Wednesday, June 16, 2010 Monday, May 24, 2010 Wednesday, June 16, 2010 0 0 Note: Mileage reimbursement for the workshops listed as per the rates adopted by the Board of Education not to exceed Local Board Policy, State, and Federal guidelines. 48. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following leaves of absence contingent upon verification: ITEM NAME POSITION/SCHOOL REASON FOR LEAVE A B. S. Secretary/Burling Medical DATES OF LEAVE 04/06/1005/14/10 CONDITIONS OF LEAVE With salary and benefits as sick and vacation time is used 49. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the following pre-professional field experiences: ITEM UNIVERSITY/COLLEGE STUDENT A Camden County College Angela Skalski COOPERATING TEACHER Frank Stepnowski SCHOOL/GRADE DATES PHS/History 15 hours 50. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to appoint Emily Klinke to the position of Long-Term Substitute teacher of Spanish assigned to Pennsauken High School effective April 6, 2010 to June 16, 2010. Ms. Klinke will earn $100 per diem without benefits. Note: If approved, Ms. Klinke will replace Elizabeth Croce who will be on maternity leave. Ms. Klinke has a New Jersey Standard Certificate – Teacher of Spanish. Interviews were conducted by Principal Vinson and Supervisor Joyce. References were checked by Ms. Joyce. 51. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to allow the Pennsauken High School student Courtney Edmonds to participate in the Albert J. Carino All Star Game on Saturday, March 20, 2010. Courtney Edmonds is also invited to be their guest at the banquet on Wednesday, March 24, 2010 at the Crowne Plaza in Cherry Hill. There is no cost to the Board of Education. 52. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to appoint Eric Mossop to the co-curricular position of Business Manager for the Annual School Musical presented at Pennsauken High School during the 2009-2010 school year. Mr. Mossop is employed as a teacher in the Related Arts Department at Pennsauken High School. Note: Mr. Mossop will earn a stipend of $1585 under the terms and conditions of the current agreement with the Pennsauken Education Association. 53. BE IT RESOLVED by the Board of Education of the Township of Pennsauken to approve the tentative 2010-2011 school district budget for submission to the county Office of Education as follows: General Fund Special Revenue Fund Debt Service Fund Budget $ 85,557,272 $ 6,716,618 $ 4,047,305 Local Tax Levy $ 35,631,347 0 $ 2,428,961 $ 96,653,895 $ 38,060,308 NOW THEREFORE BE IT RESOLVED that the School Business Administrator shall submit the 2010-2011 Budget as introduced to the County Office. March 18, 2010 conf mtg 12 PUBLIC COMMENT The Pennsauken Township Board of Education recognizes that the schools are the concern of all members of the community. With this in mind, the Board of Education welcomes and solicits input from the public. During the regular monthly Business Meeting, members of the community are afforded an opportunity to express their views. It does, however, respectfully suggest that citizens attempt to resolve concerns by speaking directly to school administrators before bringing it to the Board. Individuals with a relevant interest in the functions or duties of the Board are invited to speak a maximum of five (5) minutes on any one issue. You are required to give your name and address before speaking. Donna Zuber Pennsauken, NJ Agenda item #38 School calendar Seeing no further comment a motion was made by Mr. Dobson and seconded by Mr. Brown to close Public Comment. The motion was approved by a voice vote (7-0-0). DATES, TIMES AND LOCATIONS OF THE NEXT MEETING(S) OF THE BOARD DATE TIME Thursday, March 25, 2010 7:00 P.M. Thursday, April 22, 2010 7:00 P.M. Thursday, April 29, 2010 7:00 P.M. LOCATION TYPE OF MEETING WILL PUBLIC COMMENT BE TAKEN Pennsauken High School Room 327 Board Offices Pennsauken High School Room 327 Business Yes Conference Yes Business Yes INFORMATIONAL A. RESIDENCY AND ATTENDANCE (2009-2010) – The following is a summary of residency and attendance Investigations: Month July August September October November December January February March April May June Truancy/Attendance Cases 0 1 3 4 2 22 17 18 Home Visits 3 0 17 9 15 17 11 10 Complaints Signed 0 0 0 1 1 16 8 15 Residency Cases 12 4 34 34 27 32 30 24 Field Investigations 12 6 26 55 42 28 22 21 Transfer Cards / Sign Outs 0 0 6 18 15 11 10 9 B. COMPUTER REPAIRS – The following is a record of service calls requested of the district technology staff. The data is for individual computer problems and does not include major incidents such as servers going down. MONTH SEPTEMBER OCTOBER NOVEMBER DECEMBER JANUARY FEBRUARY MARCH APRIL MAY JUNE SERVICE CALLS SUBMITTED 267 193 136 108 129 106 TOTAL TO DATE March 18, 2010 conf mtg 13 SERVICE CALLS COMPLETED 200 165 178 106 152 120 2009-2010 2008-2009 2007-2008 2006-2007 2005-2006 2004-2005 2003-2004 2002-2003 2001-2002 2000-2001 912 1534 1104 1005 1059 853 1260 1676 238 75 914 1506 1038 989 1059 774 1212 1459 198 75 C. CHILD STUDY TEAM The Child Study Team caseload is as follows: MONTH Sept. Oct. Nov. Dec. Jan. Feb. March April May June # Stud. 1317 1313 1326 1337 1359 1369 REFERRALS EVALUATIONS P S Y C PK CST SP 10 5 11 1 4 6 10 10 22 17 13 13 17 2 6 6 2 0 L D 22 27 21 16 21 26 15 29 22 19 26 24 SW 17 30 18 21 22 13 SP 9 19 12 13 15 9 MEETINGS OT PT ID/ C O N S E N T 8 10 11 8 8 7 0 1 1 0 2 0 27 54 38 24 34 19 E L I G I B I L I T Y 9 52 29 18 29 16 I N I T I A L 5 21 14 20 23 9 R E E V A L 7 64 47 32 34 35 A N N U A L 26 46 196 104 176 169 T R A N S F E R O T H E R 51 19 43 14 14 17 80 31 83 42 30 43 D. ENROLLMENTS – The following is a summary of district enrollments: YEAR 20002001 20012002 20022003 20032004 20042005 20052006 20062007 20072008 20082009 20092010 SEPT OCT NOV DEC JAN FEB ELEMENTRY SCHOOL MAR APR MAY JUNE 2782 2810 2816 2792 2791 2798 2812 2811 2802 2795 2747 2768 2783 2781 2785 2794 2806 2805 3809 2795 2250 2273 2279 2274 2275 2283 2297 2298 2298 2275 2221 2223 2231 2236 2234 2235 2228 2225 2226 2220 2241 2241 3355 2258 2268 2269 2279 2273 2271 2265 2215 2213 2213 2213 2216 2222 2216 2219 2213 2214 2190 2189 2199 2195 2198 2196 2193 2184 2191 2193 2146 2134 2158 2151 2159 2151 2168 2168 2176 2177 2168 2174 2185 2186 2179 2184 2174 2174 2156 2167 2238 2243 2246 2238 2258 2243 1042 1043 1023 1008 1008 1000 1000 999 999 996 939 907 917 917 908 905 903 894 895 888 858 864 859 856 857 855 862 858 856 856 INTERMEDIATE SCHOOL 20022003 20032004 20042005 March 18, 2010 conf mtg 14 20052006 20062007 20072008 20082009 20092010 840 851 856 856 861 868 869 867 864 857 847 847 854 853 846 837 835 832 828 827 800 811 800 801 811 812 807 810 810 807 775 781 783 786 790 786 793 793 807 792 807 807 794 794 796 800 MIDDLE SCHOOL 20002001 20012002 20022003 20032004 20042005 20052006 20062007 20072008 20082009 20092010 1488 1491 1500 1506 1501 1492 1494 1493 1489 1488 1554 1566 1559 1560 1560 1558 1556 1556 1555 1553 1031 1030 1043 1041 1058 1054 1044 1042 1035 1035 1057 1050 1058 1057 1048 1044 1035 1040 1040 1036 1021 1025 1023 1030 1029 1025 1022 1020 1021 1020 949 955 950 947 948 944 935 936 935 934 919 918 916 918 914 905 898 897 896 894 910 905 901 896 899 894 890 887 883 882 893 893 895 890 888 885 882 883 882 885 849 847 849 852 858 861 HIGH SCHOOL 20002001 20012002 20022003 20032004 20042005 20052006 20062007 20072008 20082009 20092010 1720 1712 1712 1715 1707 1697 1696 1695 1685 1680 1834 1833 1817 1803 1810 1801 1804 1791 1791 1777 1868 1883 1883 1889 1877 1863 1859 1838 1839 1829 1922 1909 1911 1901 1879 1869 1864 1845 1829 1819 1875 1849 1852 1849 1833 1824 1801 1786 1776 1772 1892 1816 1812 1808 1788 1783 1782 1776 1766 1759 1788 1778 1779 1771 1758 1761 1749 1743 1735 1734 1724 1695 1723 1723 1728 1714 1712 1696 1683 1676 1704 1694 1675 1677 1671 1652 1635 1629 1676 1632 1627 1606 1612 1603 1604 1598 5990 6013 6028 6013 5999 5987 6002 5999 5976 5963 6135 6167 6159 6144 6155 6153 6166 6152 6155 6124 6191 6229 6228 6212 6218 6200 6200 6177 6171 6135 6139 6089 6117 6111 6069 6053 6030 6004 5990 5963 5995 5979 5989 5993 5987 5973 5964 5937 5924 5913 5896 5835 5831 5824 5813 5817 5802 5798 5778 5764 5744 5732 5748 5737 5716 5699 5675 5639 5650 5648 5580 5545 5479 5570 5597 5571 5577 5561 5552 5543 5540 5552 5538 5539 5528 5507 5484 5479 5521 5476 TOTAL 20002001 20012002 20022003 20032004 20042005 20052006 20062007 20072008 20082009 March 18, 2010 conf mtg 15 20092010 5521 5500 5501 5487 5516 5502 Note: Also please find attached an enrollment summary by school and grade. (See Attachment) EXECUTIVE SESSION OF THE BOARD OF EDUCATION A motion was made by Mr. Dobson and seconded by Mr. Brown to approve the following resolution: BE IT RESOLVED by the Board of Education of the Township of Pennsauken that it adjourn to Executive Session as prescribed under the “Sunshine Law”, if necessary, in order to discuss negotiations, student matters, personnel issues. Any discussion held by the Board of Education that need not remain confidential will be made public. Matters under discussion will not be disclosed to the public until the need for confidentiality no longer exists. The motion was approved by a voice vote (7-0-0). The Board entered in Executive Session at 9:20 PM. MOTION TO ADJOURN A motion was made by Mr. Brown and seconded by Mr. Kofoet to adjourn the meeting at 9:54 PM. The motion was approved by a voice vote (6-0-0). Respectfully submitted, Pasquale Yacovelli Board Secretary March 18, 2010 conf mtg 16