WASHINGTON TOWNSHIP BOARD OF EDUCATION
Long Valley, New Jersey 07853
May 13, 2008
Board of Education Meeting Agenda
7:30 p.m. – Long Valley Middle School Library
CALL TO ORDER
STATEMENT OF MEETING NOTICE
Adequate notice of this meeting was given to the public 48 hours in advance of the date setting forth the date, time, location and type of meeting. Notice was published on May 7, 2008 in the Daily Record, one of the Board's official newspapers. The notice was also sent to the Observer Tribune and was posted with the Washington Township Clerk, the Washington Township Municipal Building bulletin board, the Washington Township Schools, and the administration building. All please stand for the Pledge of Allegiance.
PRESIDENT’S COMMENTS
CORRESPONDENCE
·
Letter from Brielle Lisa regarding Connected
Mathematics
COMMITTEE REPORTS
There are no committee reports.
ADMINISTRATOR’S COMMENTS
PUBLIC COMMENT ON AGENDA ITEMS
APPROVAL OF MINUTES
·
April 29, 2008 regular meeting minutes
·
April 29, 2008 executive session minutes
·
May 6, 2008 regular meeting minutes
·
May 6, 2008 executive session minutes
IT IS HEREBY MOVED, UPON RECOMMENDATION OF THE SUPERINTENDENT, THAT THE BOARD OF EDUCATION APPROVE THE FOLLOWING:
Education
1. Motion to approve Sarah Porter, Raritan Valley College student, to complete 15 hours of observation at the Flocktown-Kossmann School from May 1, 2008 to May 31, 2008 with Ms. Jessica Weber, Ms. Stacy Rispoli, and Ms. Deb Barends as her cooperating teachers and Mr. Robert Grundfest as her college advisor.
2. Motion to approve Christine Cascione, Rutgers University student, to complete Internship at the Long Valley Middle School for the 2008-2009 school year with Ms. Marianne Schmeider as her school district advisor and Dr. Saundra Tomlinson-Clarke as her college advisor.
3. Motion to approve the District Professional Development Plan for the 2008-2009 school year as presented.
4. Motion to approve field trips for the 2007-2008 school year as presented.
Finance
5. Motion to accept, with gratitude, the following contributions:
a. $336.57 from the Flocktown-Kossmann PTA to be used for the Music Department at the Flocktown-Kossmann School.
6. Motion to accept the May 13, 2008 check journal.
7. Motion to approve budget transfers for the 2007-2008 school year as presented.
8. Motion to approve district travel for the 2007-2008 school year as follows:
|
The Chief School Administrator, in
accordance with New Jersey Law A-5, the School District Accountability Act,
has reviewed the following travel expenditures and found them to be
educationally necessary and fiscally prudent. |
||||
|
Name |
Event |
Date |
Location |
Not to Exceed |
|
Cynthia Rhodes |
Audit and CAFR Preparation Seminar |
June 11, 2008 |
Mt. Olive, NJ |
$15.16 |
|
Burt Horner |
PEOSH Designated Persons Indoor Air Quality Training
Course |
June 5, 2008 |
Mt. Olive, NJ |
$15.15 |
|
John Sakala |
High School Issues and the American Diploma Project |
May 15, 2008 |
Mountain Lakes, NJ |
$75.00 |
|
Leslie Schwartz |
High School Issues and the American Diploma Project |
May 15, 2008 |
Mountain Lakes, NJ |
$75.00 |
|
Kevin Daly |
Morris County School Boards Association Spring Dinner
Meeting |
May 15, 2008 |
Rockaway, NJ |
-0- |
|
Dr. Marvin Chartoff |
Celebrate the Children |
May 15, 2008 |
Byram, NJ |
-0- |
|
Christine Polizzo |
Celebrate the Children |
May 15, 2008 |
Byram, NJ |
$16.50 |
|
Nadine Noonan |
Celebrate the Children |
May 15, 2008 |
Byram, NJ |
-0- |
9. Motion to award contract to Lang Equipment Co., in the amount of $58,847.00 for locker replacement at the Long Valley Middle School. Lowest responsible bid received.
10. Motion to approve the following Related Service Providers for the 2007-2008 school year:
|
Provider |
Rate |
Time |
Cost |
|
Elizabeth Marshall Kali |
$65.00 |
117 hours |
$7,605.00 |
|
Judy Kulich |
$50.00 |
100 hours |
$5,000.00 |
|
Renee DeLucca |
$95.00 |
100 sessions |
$9,500.00 |
|
Carmen Artis |
$75.00 |
50 sessions |
$3,750.00 |
Personnel
11. Motion to accept, with regret, the following resignation:
12. Motion to fill the following posted positions for the 2007-2008 school year at the current rate of pay:
13. Motion to fill the following posted positions for the 2008-2009 school year as follows:
*approve submission to the County Superintendent of applications for emergency hiring and the applicant's attestation that he/she has not been convicted of any disqualifying crime pursuant to the provisions of N.J.S.A. 18A:6-7.1 et. seq., N.J.S.A. 18A:39-17 et. seq., of N.J.S.A. 18A:6-4.13 as applicable.
14. Motion to approve additional support for stipend position at the Old Farmers Road School as follows:
|
Name |
Assignment |
Years Experience |
Salary |
|
Jana
Rojas |
Playground
Supervisor-6 |
1st |
$2,180.00,
prorated |
15. Motion to approve the following transfer of staff:
16. Motion to approve the following leaves:
17. Motion to approve substitute Nurse rate as $100.00 per day effective May 14, 2008.
18. Motion
to authorize salary adjustment for the 2007-2008 school year to the following employees
represented by the Washington Township Education Association:
· Secretaries
· Custodians
· Food Service
19. Motion to offer contracts for the 2008-2009 school year to the following staff members as presented:
20. Motion to approve the following mentor:
|
School |
Name |
Mentor Name |
Time |
|
Flocktown-Kossmann
School |
Jami
Lionetti |
Stacy
Rispoli |
47
days |
21. Motion to approve the following substitutes for the 2007-2008 school year as follows:
|
Teacher |
Aide |
Custodian |
|
Marika
Peppas |
Marika
Peppas |
Michael
Srsich |
|
Geraldine
Grogan |
Geraldine
Grogan |
|
|
Matthew
Zimmerman |
Matthew
Zimmerman |
|
UNFINISHED BUSINESS
22. Appoint Board Attorney
RESOLVED, that the Washington Township Board of Education, in the County of Morris, New Jersey, appoints Adams Stern Gutierrez & Lattiboudere as Board Attorney (N.J.S.A. 18A:23-1) for the 2008-2009 school year at an hourly rate of $160.00 effective July 1, 2008.
23. Appoint a Delegate and Alternate to New Jersey School Boards Association
WHEREAS, the Washington Township
Board of Education, in the County of Morris, New Jersey, desires to send a
delegate and alternate to the New Jersey School Boards Association; RESOLVED,
that Board of Education recognizes the appointment of Kathy Koop as a delegate
and Jim Harmon as alternate to the New Jersey School Boards Association,
(N.J.S.A. 18A:6-46), effective April 29, 2008 to reorganization meeting of 2009.
24. Appoint a Delegate to Morris County School Boards Association
WHEREAS, the Washington Township
Board of Education, in the County of Morris, New Jersey, desires to send a delegate
to the Morris County School Boards Association; RESOLVED, that Board of Education
recognizes the appointment of Kathy Koop as delegate to the Morris County
School Boards Association, (N.J.S.A. 18A:6-46), effective April 29, 2008 to
reorganization meeting of 2009.
25. Appoint a Representative and Continue Membership in Educational Services Commission of Morris County
WHEREAS, the Washington Township
Board of Education, in the County of Morris, New Jersey, desires to send a
delegate to the Educational Services Commission of Morris County, and RESOLVED,
that the Board of Education recognizes the appointment of Kevin Daly as a
delegate to the Educational Services Commission of Morris County effective
April 29, 2008 to reorganization meeting of 2009.
NEW BUSINESS
PUBLIC COMMENT
EXECUTIVE SESSION
· Legal, negotiation, personnel and superintendent search matters
ADJOURNMENT