INFORMATION SHEETS • Board of Education Seating Chart – 2016 • Board of Education Members/Central Administration Fact Sheet – 2016 • Board Bylaw #9322 – Public Participation • Board Committees – 2016 • Telephone Reference Guide – 2016 MOUNT LAUREL TOWNSHIP SCHOOLS MOUNT LAUREL, NJ MISSION STATEMENT OF THE MOUNT LAUREL SCHOOL DISTRICT The mission of the Mount Laurel Township School District is to prepare all children to be successful citizens and workers in the 21st century. As aligned with the New Jersey Core Curriculum Content Standards, this includes educating students to read with comprehension, write clearly, compute accurately, think critically, reason, discover, innovate, collaborate, and use information to solve problems. SPECIAL PUBLIC MEETING SCHOOL VIOLENCE, VANDALISM, HARASSMENT, INTIMIDATION AND BULLYING – REPORT PERIOD #1 And SCHOOL DISTRICT SELF-ASSESSMENT FOR DETERMINING GRADES UNDER THE ANTI-BULLYING BILL OF RIGHTS (ABR) – DISTRICT AND SCHOOL GRADE REORT – 2014-2015 OFFICIAL GRADES PUBLIC HEARING Tuesday, January 26, 2016 7:30 P.M. HATTIE BRITT ADMINISTRATION BUILDING Dr. Sharon Vitella, Interim Superintendent of Schools/ Assistant Superintendent for Curriculum, Instruction & Assessment Robert Wachter, Jr., Assistant Superintendent for Business/Board Secretary Susan Henry, Human Resource Manager Marie Reynolds, Director of Communication Services Frank P. Cavallo, Jr., Solicitor A. MEETING CALLED TO ORDER BY PRESIDENT B. NOTICE OF MEETING In compliance with the Open Public Meeting Law, the date, time and location of this meeting have been filed with the Municipal Clerk, posted at the Mount Laurel Municipal Center and sent to four newspapers on January 15, 2016. C. FLAG SALUTE D. BOARD OF EDUCATION ROLL CALL Maureen Sojka, President Marc Jones, Vice President Diane Blair Melissa DeClementi Christine Dickson Ronald Frey Michael Gallagher Margaret Haynes Scott Jones E. PRESENTATION – 1. Dr. Sharon Vitella – Interim Superintendent of Schools/ Assistant Superintendent of Curriculum, Instruction and Assessment Exhibit #V1 • Report of Violence, Vandalism, Harassment, Intimidation and Bullying – Report Period #1 – Data Collection Dates – September 1, 2015 through December 31, 2015 Exhibit #V2 • Report of School District Self-Assessment for Determining Grades Under the AntiBullying Bill of Rights (ABR) – Official District and School Grade Report for the 20142015 School Year F. REMARKS FROM THE PUBLIC G. ADJOURNMENT MOUNT LAUREL TOWNSHIP SCHOOLS MOUNT LAUREL, NJ MISSION STATEMENT OF THE MOUNT LAUREL SCHOOL DISTRICT The mission of the Mount Laurel Township School District is to prepare all children to be successful citizens and workers in the 21st century. As aligned with the New Jersey Core Curriculum Content Standards, this includes educating students to read with comprehension, write clearly, compute accurately, think critically, reason, discover, innovate, collaborate, and use information to solve problems. REGULAR BOARD OF EDUCATION MEETING Tuesday, January 26, 2016 7:30 P.M. Hattie Britt Administration Building Dr. Sharon Vitella, Interim Superintendent of Schools/ Assistant Superintendent for Curriculum, Instruction & Assessment Robert Wachter, Jr., Assistant Superintendent for Business/Board Secretary Susan Henry, Human Resource Manager Marie Reynolds, Director of Communication Services Frank P. Cavallo, Jr., Solicitor A. MEETING CALLED TO ORDER BY PRESIDENT B. NOTICE OF MEETING In compliance with the Open Public Meeting Law, the date, time and location of this meeting have been filed with the Municipal Clerk, posted at the Mount Laurel Municipal Center and sent to four newspapers on January 8, 2016. C. FLAG SALUTE D. BOARD OF EDUCATION ROLL CALL Maureen Sojka, President Marc Jones, Vice President Diane Blair Melissa DeClementi Christine Dickson Ronald Frey Michael Gallagher Margaret Haynes Scott Jones E. APPROVAL OF MINUTES Exhibit #1 Exhibit #1a (Board Only) Move that the minutes of the December 1, 2015 Special Public Meeting, the December 1, 2015 Executive Session Meeting, the December 2, 2015 Special Public Meeting, the December 2, 2015 Executive Session Meeting, the December 8, 2015 Special Public Meeting, the December 8, 2015 Executive Session Meeting, the December 15, 2015 Regular Public Meeting, and the December 15, 2015 Executive Session Meeting be approved, as per the attached exhibits. Motion _________________________________Second ___________________________ Action Taken _____________________________________________________________ F. COMMUNICATIONS Board Awards: 1. The Board of Education is proud to present awards of recognition to the following students for their participation in the Jump Into Reading Challenge sponsored by Assemblyman Troy Singleton’s office. The top reader in the competition for Burlington County was 4th-grade Larchmont student, Brandon Lyons. Mishika Bhuyan, 1st - Grade, Fleetwood School Vishvajith Jagadeesan, 3rd - Grade, Fleetwood School Ioanna Moustakas, 1s t- Grade, Larchmont School Brandon Lyons, 4t h- Grade, Larchmont School, Burlington County Champion Zachary Caldera, 1st - Grade, Countryside School Samantha Davis, 3rd - Grade, Countryside School 2. Board of Education Recognition Month Resolution and Video Exhibit #1b G. SUPERINTENDENT’S REPORTS – REPORTS/INFORMATION ITEMS/CORRESPONDENCE 1. Enrollment Report Exhibit #2 The Enrollment Report as of December 31, 2015 is included for the Board’s review. Enrollment stands at 4,204 students, a decrease of 13 students from the November 30, 2015 enrollment that was 4,217. 2. Attendance Report Exhibit #3 The Attendance Report for the month of December 31, 2015 is included for the Board’s review. 3. Suspension Reports Exhibit #4 Suspension Reports for the month of December 31, 2015 are included for the Board’s review. 4. Harassment, Intimidation and Bullying Reports Exhibit #5 Harassment, Intimidation and Bullying Reports for the report period of December 2015 are included for the Board’s review. H. ASSISTANT SUPERINTENDENT FOR BUSINESS/BOARD SECRETARY’S REPORT – INFORMATION ITEMS/CORRESPONDENCE/REPORTS a. Information Items • • • • Update on Capital Projects Update on 2016-2017 Budget Discussion on “Sustainable Jersey Schools” Certification Update on Student Residency Investigator b. Correspondence I. BOARD PRESIDENT’S REPORTS a. Correspondence b. Board Reports 1. 2. 3. 4. BCSBA NJSBA Library PTO Liaison Mr. Gallagher Mr. Frey Mrs. Blair Mrs. Dickson c. Board Committee Reports 1. 2. 3 4. Negotiations Budget/Finance Policy Curriculum/Instruction Mrs. Blair Mr. Scott Jones Mr. Marc Jones Mrs. Dickson J. TOPIC PRESENTATIONS No presentations for this portion of the meeting. K. PUBLIC PARTICIPATION The Board welcomes public comment on educational and school issues. Public participation in board meetings is governed by Board of Education Bylaw #9322, a copy of which is posted at the back table. All comments should be directed to the Board president. The Board will not entertain personal complaints from school personnel unless the chain of command has been followed, without satisfaction. Furthermore, the Board cannot respond to any complaints from the public directed at any district employee or student, as the Board must protect each employee and each student’s right to privacy. Those wishing to share comments during this portion of the meeting are asked to state their name and address, in addition to signing the sheet found in the front of the room. Each speaker will be given five minutes, with a total of thirty minutes set aside for public participation in this portion of the meeting. L. CURRICULUM AND INSTRUCTION The Superintendent recommends the following: 1. 2. 3. 4. 5. 6. 7. 8. 9. Approval of February In-service Presenter Approval of Out of District Placements Approval of Contract Revision Approval of Volunteers Approval of Conferences and Workshops Approval of Statement of Assurance Regarding the Use of Paraprofessional Staff Approval to Participate in SeaPerch Competition Approval to Participate in ROV Competition Approval of Northrop-Grumman Grant Application Item 1. Recommendation – Approval of February In-service Presenters Board approval is requested for Susan Eley to present on Chrome, Curriculum and Collaboration to Hillside staff at the February 4, 2016 half day in-service. She will be paid $167.50 through NCLB funds. Item 2. Recommendation – Approval of Out of District Placements Board approval is requested for the following out of district placements for the 2015-2016 school year to meet students’ needs: Burlington County Alternative Middle School Student #15-42 at a per diem rate of $111.11 as of November 18, 2015 Student #15-53 at a per diem rate of $111.11 as of November 23, 2015 Student #15-43 at a per diem rate of $111.11 as of November 4, 2015 Item 3. Recommendation – Approval of Contract Revision Board approval is requested a contract revision from Larc School for the following student: Student #08-106: Larc School (previously approved at a cost of $49,259.70) an additional cost of $13,375.00 is being added for extraordinary services Item 4. Recommendation – Approval of Volunteers Board approval is requested for the following volunteers for the 2015-2016 school year: Countryside Laura Brodowski Brianna Pyle Fleetwood Sheena Grenald Lauren Rogers Eric Tomalinas Parkway Jody Cardona Lisa Foster Kristin Tuch Hartford Jill DiMeo Project T.I.M.E. Jim Hines Item 5. Recommendation – Approval of Conferences and Workshops Board approval is requested for the following conferences and workshops for the 2015-2016 school year: Kathy Lewis to attend the Annual Pupil Transportation Conference in Atlantic City, NJ on March 10 and March 11, 2016 at a cost of $395.00 to be funded with local budgeted funds Catherine Pullion to attend the How to Flip Learning in Your World Language Classroom seminar in Cherry Hill, New Jersey on February 23, 2016 at a cost of $239.00 to be paid through NCLB funds John Reem to attend the New Jersey Music Educators Association Conference in East Brunswick, New Jersey from February 18 through February 20, 2016 at a cost of $165.00 to be paid through NCLB funds Marie Reynolds to attend advanced ALICE Training Active Shooter Certification in Hamilton, NJ on February 11 and February 12, 2016 at a cost of $595.00 Dana Rupert to attend the What’s New in Children’s Books and Strategies for Using Them in Your Program seminar in Cherry Hill, New Jersey on February 23, 2016 at a cost of $245.00 to be paid through NCLB funds Matthew Saul to attend the TECHSPO Conference on January 28 and January 29, 2016 in Atlantic City, NJ at the cost of $470.00 to be paid from local budgeted funds Item 6. Recommendation – Approval of Statement of Assurance Regarding the Use of Paraprofessional Staff Exhibit #6 Board approval is requested for the Statement of Assurance Regarding the Use of Paraprofessional Staff for the 2015-2016 school year, as per the attached exhibit. Item 7. Recommendation – Approval to Participate in SeaPerch Competition Board approval is requested for Harrington’s SeaPerch Team to compete at the New Jersey Regional SeaPerch competition held at Rowan University on Saturday, April 16, 2016. The competition is an opportunity for the team to compete against other teams and see other strategies to solve the same problem. One bus will be needed to take the students from Harrington to Rowan. Parents will pick up the students from Rowan and complete and sign Field Trip Forms. The approximate cost of $120.00 for transportation will be grant funded. If they win this competition, the team will be invited to attend the National SeaPerch competition on May 20 and 21, 2016 at Louisiana State University. If the team attends nationals, there will be no cost to the district and parents will need to sign a letter assuming all responsibility. Item 8. Recommendation – Approval to Participate in ROV Competition Board approval is requested for Harrington’s Mate Team (STEM Underwater Robotics Team) to participate in the MATE Regional ROV competition on May 7, 2016 at Villanova University. The competition is an opportunity for the team to compete against other teams and see other strategies to solve the same problem. One bus will be needed to take the students from Harrington to Villanova University. The parents will pick up the students from Villanova University and will complete and sign Field Trip Forms. The approximate cost of $220.00 for transportation and the registration fee will be grant funded. The team will be entering two robots; one in the Scout Division and one in the Ranger Division. The Scout Division does not advance to the next level. The Ranger Division is for middle schools, high schools and universities. The winning team will advance to the international competition held from June 23 through June 25, 2016 at NASA Johnson Space Center’s Neutral Buoyancy Lab in Houston, Texas. If the team attends nationals, there will be no cost to the district and parents will need to sign a letter assuming all responsibility. Item 9. Recommendation – Approval of Northrop-Grumman Grant Application Board approval is requested for Maureen Barrett, Harrington’s STEM teacher, to apply for a grant in the amount of $2,000.00. The grant money has been offered by Northrop-Grumman to semi-finalists in the recent FabSchool Labs competition. The grant funds will be used to pay for materials and supplies for Harrington’s STEM program. RECOMMEND THAT ITEMS 1 – 9 BE APPROVED AS LISTED. Motion ______________________________ Second __________________________ Action Taken __________________________________________________________ M. BUSINESS AND FACILITIES 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. Board Reports Budget Transfers Bill List Facility Usage Parent-Teacher Organization (PTO) Events – February Bond Counsel Services Resolution 2016-09 Private School Lunch Charge Change Order #1 Solar Project NAVAIR Grant Acceptance Lane Bryant Grant Acceptance Navient Foundation STEM Grant Acceptance Item 1 – Recommendation: Approval of Secretary’s Report It is recommended that the following financial reports be approved pursuant to N.J.A.C. 6A:23, 11(c)3 that no line item account has encumbrances and expenditures which in total exceed the line item appropriation in violation of N.J.A.C. 6A23-2.11(a), as certified by the Board Secretary, and pursuant to N.J.A.C. 6A:23-2 11(c)4 that no major account or fund has been over-expended in violation of N.J.A.C. 6A:23-02,11(b): a. Secretary’s Report for December 2015 Exhibit #7a b. Treasurer’s Report for December 2015 Exhibit #7b c. Budget Report for December 2015 Exhibit #7c d. Cafeteria Report as of December 2015 Exhibit #7d Item 2 - Recommendation: Approval of Budget Transfers Exhibit #8 It is recommended that budget transfers for December 2015 be approved. Item 3 – Recommendation: Approval of Bill List It is recommended that the bill list for January 2016 be approved and the Capital Lease bill list. Exhibit #9 Exhibit #9a Item 4 – Recommendation: Approval of Facility Usage It is recommended that the Board of Education approve the following facility use requests in accordance with Board of Education Policy No. 1330 and the Board of Education Regulation for use of the Auditorium: Dance Xperience LLC would like to request the Harrington Middle Scholl auditorium and 4 (four) classrooms on February 6, 2016 from 1:30 p.m. – 9:30 p.m. for a Dance Performance to Raise money for the American Diabetes Association. Estimated charges are $2,040.00. Pack 76 Cub Scouts would like to request the Harrington Middle School Café on March 12, 2016 from 4:00 p.m. to 7: 00 p.m. for a Blue and Gold Dinner. Estimated Charges are $210.00. Item 5 – Recommendation: Approval of Parent-Teacher Organization (PTO) Events – February 2016 Countryside School Pretzel Delivery, 4 Fleetwood School Half-Day Pretzel, 4 PTO Meeting, Library, 8 Hillside School Half-Day Pretzel, 4 PTO Meeting, 16 Father Daughter Dance, 19 Larchmont School PTO Meeting, 2 Coffee Catch-Up, 3 Girls’ Winter Ball, 5 Valentine Pretzel Grams, 12 Boys’ Fun Night, 26 Parkway School PTO Meeting, 17 Springville School Father Daughter Dance, 5 Hartford School Half-Day Pretzel, 4 Harrington Middle School Half-Day Pretzel, 4 Item 6 – Recommendation: Approval of Bond Counsel Services It is recommended that the Board of Education approve the Bond Counsel Services Agreement with Parker McCay from January 1, 2016 through December 31, 2016. Fee structure ranging from $95.00 to $285.00 per hour depending on type of service (Refunding, Principal and/or Official Statement Preparation) if required. Item 7 – Recommendation: Approval of Resolution 2016-09 Private Schools Lunch Charge Exhibit #10 It is recommended that the Board of Education approve Resolution #2016-09 authorizing Private Schools for students with disabilities to include cost of meals provided in the annual tuition rate, as per the attached exhibit. Item 8 – Recommendation: Approval of Change Order #1 for the Solar Project It is recommended that the Board of Education approve Change Order #1 for the Solar Project to Ray Angelini, Inc. in the amount of $12,910.00. This was for the weekend roof work to take advantage of the good weather. Item 9 – Recommendation: Approval to Accept the NAVAIR Grant It is recommended that the Board of Education approve to accept the NAVAIR Grant in the amount of $3,500.00 for the Harrington STEM Program. Item 10 – Recommendation: Approval to Accept Lane Bryant Grant It is recommended that the Board of Education approve to accept the Lane Bryant Grant in the amount of $150.00. Item 11 – Recommendation: Approval to Accept Navient Foundation STEM Grant It is recommended that the Board of Education approve to accept the Navient Foundation STEM Grant in the amount of $5,000.00 RECOMMEND THAT ITEMS 1- 11 BE APPROVED AS LISTED. Motion _______________________________ Second _________________________ Action Taken __________________________________________________________ N. PERSONNEL/NEGOTIATIONS The Superintendent recommends the following: 1. 2. 3. 4. 5 6. 7. 8. Appointment: Certificated and Non-Certificated Termination of Employment: Certificated and Non-Certificated Leaves of Absence: Certificated and Non-Certificated Status Changes and Staff Transfer: Certificated and Non-Certificated Substitutes: Teachers and Support Staff Practicum Experience Child Study Team Clubs Item 1. APPOINTMENT (a) CERTIFICATED Name Carolyn Wiley Building & Assignment Effective Date Salary Reason Parkway Grade K 1/13/16 Revised Step 1/BA $52,112 Replacing Diane Graham Building & Assignment Effective Date Salary Reason Hartford Aide to Class 2/01/16 Step 1 $16,254 Replacing Brittany Harris Salary $85/day Reason Kyle-Marie Gotti Maternity (b) NON-CERTIFICATED Name Kelli Warminsky (c) LONG-TERM SUBSTITUTE: CERTIFIED Building & Assignment Springville Grade K Effective Date 1/04/16 to 1/29/16 Kristin Demree Larchmont Grade 4 2/03/16 to 5/20/16 Per diem rate of Step/1BA Katherine Ebbeson Maternity Alexandro Estrada Countryside/ Harrington ESL 1/19/16 to 2/08/16 $85/day Katherine Plunkett Medical Name Lynn Boyle Alyssa Cartaino (d) Harrington Physical Education 2/19/16 to 3/17/16 3/18/16 to 6/30/16 $85/day Per diem rate of Step 1/BA Kathryn Roberts Medical Disability/ Family Maternity EXTENSION OF LONG-TERM SUBSTITUTE TEACHER Building & Assignment Effective Date Christie Carroll Harrington CSI Rikki Mullen Hartford Grade 5 Math & Science Name Salary Reason 2/08/16 to 4/01/16 Per diem rate of Step/1BA Kathleen Veston Medical 2/01/16 to 3/31/16 Per diem rate of Step 1/BA Christine Barden Resign Item 2. TERMINATIONS (Resignations) (a) RESIGNATION: CERTIFICATED Building & Assignment Effective Date Reason Hartford Grade 5 Math & Science 1/29/16 Personal Building & Assignment Effective Date Reason Sherri Akins Springville EDC Aide 12/23/15 Personal Janet Moretti Hattie Britt 1/29/16 Technology/Clerical Assistant to the Director of Communication Services Personal Jane Anderson Parkway Play Aide Personal Name Christine Barden (b) RESIGNATION: NON-CERTIFICATED Name 1/19/16 (b) END OF LONG-TERM SUBSTITUTE Building & Assignment Effective Date Janet Gabrielle Fleetwood Special Ed 1/04/16 Return of Karen Saybolt Edward Heffernan Springville Kindergarten 12/23/15 Hired FW Grade 4 Sara Fallon Hartford Aide to Class 12/16/15 Return of Carol Block Kristin Demree Parkway Special Ed 1/29/16 Return of Falynn Stevens Tahira Shabram Hartford Aide to Class 12/22/15 Return of Chandrima Ganguly Kristen Boyle Springville Aide to Class 1/29/16 Return of Kyle-Marie Gotti Michelle Ray Parkway Grade K 1/19/16 Position filled by Carolyn Wiley Name Reason Item 3. LEAVES OF ABSENCE (a) MEDICAL LEAVE(S) OF ABSENCE: CERTIFICATED Name Building & Assignment Pay Status Dates With Pay 3/25/16 to 5/13/16 5/14/16 to 6/30/16 Melissa Merla Medical Disability Family Maternity Parkway Grade 1 Savithri Iyer Family Medical Harrington Aide to Class Without Pay 12/21/15 to 12/23/15 Savannah Smolskis Medical Disability Family Medical Harrington/ Hartford Reading Specialist With Pay 12/07/15 to 1/01/16 1/04/16 to 1/29/16 Without Pay Without Pay (b) Tracy Newhart Medical Disability Family Medical Hartford Assistant Principal Katherine Plunkett Medical Disability Harrington/ Countryside ESL With Pay 1/13/16 to 2/08/16 Joyce Graeff Medical Disability Transportation Secretary With Pay 1/04/16 to 2/05/16 Carl Maurer Medical Disability Harrington Custodian With Pay 1/05/16 to 2/29/16 Pay Status Dates Without Pay 12/04/15 to 12/23/15 1/04/16 to 03/31/16 EXTENSION OF LEAVE OF ABSENCE Name Building & Assignment Robert Carey Medical Disability Transportation Bus Driver With Pay 1/04/16 to 6/30/16 Timothy Moore Family Medical Larchmont Custodian Without Pay 1/4/16 to 2/15/16 Timothy Matlack Medical Disability Transportation Bus Driver Without Pay 12/24/15 to 1/31/16 Karen Saybolt Medical Disability Fleetwood Special Ed With Pay 1/04/16 to 1/8/16 (.5)1/11/16 (.5)1/11/16 to 1/12/16 With Pay Without Pay Family Medical Kathleen Veston Medical Disability (c) With Pay Harrington CSI With Pay 2/08/16 to 4/01/16 RETURN FROM LEAVE(S) Name Building & Assignment Ayanna Reed-Roberts Harrington Assistant Principal 1/04/16 Kyle-Marie Gotti Springville Grade K 2/01/16 Falynn Stevens Springville Special Ed 2/01/16 Dates Karen Saybolt Fleetwood Special Ed 1/13/16 Patricia Massey Transportation Bus Driver 1/26/16 Chandrima Ganguly Hartford Aide to Class 12/23/15 Oindrila Bose Larchmont Play Aide 1/04/16 Savannah Smolskis Harrington/Hartford Teacher 2/1/16 Item 4. STATUS CHANGES (a) STATUS CHANGES: NON-CERTIFICATED Name From To David Henry Fleetwood EDC Aide EDC Substitute Aide Item 5. SUBSTITUTE STAFF (a) SUBSTITUTE TEACHER(S) Jarrytt McDonald Amtul Wadood Asia Ellis Adriana Principato Ansel Bailey Alyssa Cartaino (b) SUBSTITUTE AIDE(S) Jessica Decord Cara Hullings (c) SUBSTITUTE BUS AIDE Gail Matlack (d) SUBSTITUTE SECRETARY Deborah Lind (e) SUBSTITUTE CUSTODIAN(S) Jacob Saville Effective Date 1/04/16 Corshell Anthony Matthew Young Item 6. PRACTICUM ASSIGNMENTS College Student & Area Semester/Dates Assignment Info Rowan University Darrah Maffettone Music Spring 2016 Fleetwood Melissa Strong Fairleigh Dickinson University Elizabeth Toth Science Spring 2016 Harrington Lee Cohen Rutgers University Brenda Yuhaze Special Ed Spring 2016 Countryside Teresa Lynch Rutgers University Rutgers University Danielle Derhagopian Grade 1 Kimberley Ponzio Special Ed 1/20/16 to 3/11/16 1/20/16 to 3/11/16 Revised Parkway Angela Kucher Countryside Tiffany-Harris Green La Salle University Cristine Tedesco Speech Spring 2016 Hillside Debra Eddy Fairleigh Dickinson Kimberly Shinn Grade 2 Spring 2016 Parkway Christy Anyzek Board approval is requested for Junior Practicum placements for Rowan University students for the Spring 2016 semester, as per the attached exhibit. Item 7. (a) Exhibit #11 CHILD STUDY TEAM APPROVAL THE LEARNING WELL, LLC Board approval is requested for State approved consulting agency, The Learning Well, LLC to provide consultation, student support and Home services as needed, per student IEPs. (b) HOMEBOUND INSTRUCTION Name Assignment Stipend Geraldine Halin Homebound Teacher Harrington $67/hour Sara Loadenthal Homebound Teacher Hartford $67/hour Smita Mangla Homebound Teacher Harrington $67/hour Karen Strohn Homebound Teacher Harrington $67/hour Amy McKeever Homebound Teacher Hartford $67/hour Debra Williams Homebound Teacher Hartford $67/hour Item 8. CLUBS/EXTRA DUTY (a) ASSIGNMENT REPLACEMENT Building & Assignment Effective Date Reason Beverly Hennegan Harrington Lunch Supervisor 1/29/16 Resignation James Dunn Harrington Lunch Supervisor 1/29/16 Replacing Beverly Hennegan Name RECOMMEND THAT ITEMS 1 - 8 BE APPROVED AS LISTED. Motion ________________________________ Second _____________________ Action Taken _______________________________________________________ O. POLICY AND LEGISLATION The Superintendent recommends approval of the following: 1. Board Polices – Second Reading and Final Adoption Item 1. Recommendation – Approval of Board Policies – Second Reading and Final Adoption Exhibit #12 Board approval is requested for the following Board Polices for a second reading and final adoption, as per the attached exhibit: • • • #4112.8/4212.8 – Nepotism #5141.19 – Life Threatening Allergies #6145.1/61445.2 – Intramural Competition; Interscholastic Competition RECOMMEND THAT ITEM 1 BE APPROVED AS LISTED. Motion ________________________________ Second _____________________ Action Taken _______________________________________________________ P. ADDITIONAL REMARKS FROM THE PUBLIC Q. OTHER BUSINESS R. EXECUTIVE SESSION S. RETURN TO PUBLIC SESSION T. ADJOURNMENT Board of Education Charter: We share a commitment to our goal of maximizing our students’ potential and achievement. We value and demonstrate honesty, trust, confidentiality and a commitment to our roles. We set a positive climate that builds and sustains our relationships. We use and share with our stakeholders, appropriate data in our decision-making.