TOMS RIVER REGIONAL SCHOOLS Board Award Presentation
Transcription
TOMS RIVER REGIONAL SCHOOLS Board Award Presentation
TOMS RIVER REGIONAL SCHOOLS Board Award Presentation 2/24/2015 Awards and Recipients in Order to be Acknowledged Governor's Educational Services Professional of the Year 2014-2015 The Board would like to recognize the following educational professionals who received the Governor's Educational Services Professional of the Year award. 1. Jennifer Kurak (Early Learning Center) 2. Helen Koerner (East Dover Elementary) 3. Christine Malinowski (Hooper Avenue Elementary) 4. Mildred Marella (North Dover Elementary) 5. Mary Colasurdo ( Pine Beach Elementary) 6. Corinne Carrino (South Toms River Elementary) 7. Dena Kibel (Walnut Street Elementary) 8. Nancy Arias (Washington Street Elementary) 9. Linda Carvagno (West Dover Elementary)\ 10. Brian Huttemann (Intermediate East) 11. Robin Fabricatore (Intermediate North) 12. Ellen Danyo (Intermediate South) 13. James Cartnick (High School East) 14. Sharon Keeton (High School North) 15. Anne Walsh (High School South) Board Award Presentation Awards and Recipients in Order to be Acknowledged Governor's Teacher o f t h e Y e a r 2014-2015 The Board would like to recognize the following teachers for receiving the Governor's Teacher of the Year. 1. Janeen Cartnick (Early Learning Center) 2. Allison Allikmaa (Beachwood Elementary) 3. Laura Memoli (Cedar Grove Elementary) 4. Judy Connor (Joseph A. Citta Elementary) 5. Mary McCann (East Dover Elementary) 6. Joelle Siek (Hooper Avenue Elementary) 7. Barbara Lesniak (North Dover Elementary) 8. James Klass (Pine Beach Elementary) 9. Abigail D. Klock (Silver Bay Elementary) 10. Bernadette Cannon (South Toms River Elementary) 11. Maria Lepley (Walnut Street Elementary) 12. Wendy Yorke (Washington Street Elementary) 13. Anna Maria Passamonti (West Dover Elementary) 14. Amanda Mary Scanlon (Intermediate East) 15. Ruth Dimarzio (Intermediate North) 16. William Fischer, Sr. (Intermediate South) 17. Cindy O’Donnell (High School East) Board Award Presentation Awards and Recipients in Order to be Acknowledged Governor's Teacher o f t h e Y e a r 2014-2015 18. Ann Marie Caulfield (High School North) 19. Kristen Waldron (High School South) BUDGET AND FINANCE COMMITTEE MEETING MINUTES February 10, 2015 The Budget and Finance Committee of the Board of Education of the Toms River Regional Schools met on February 10, 2015 at 1144 Hooper Avenue, Toms River, New Jersey in Conference Room A at 6:30 P.M. Committee Chair, Jim Sigurdson, read the following opening statement: “Good evening, welcome to the Budget and Finance Committee Meeting of the Board of Education of the Toms River Regional Schools. Notice of this meeting was published in the Asbury Park Press on February 4, 2015 which constituted at least 48 hours notice as required by law under the Open Public Meetings Act.” In addition to the Committee Chair, in attendance were Board members- Joe Torrone, Gigi Esparza, Loreen Torrone, Walt Ramsay, Gloria McCormack, Ginny Rhine and Rob Onofrietti, Superintendent- David Healy, Assistant Superintendents- Jim Hauenstein, Debra McKenna and Marc Natanagara, Business Administrator- Bill Doering and Board SecretaryWendy Saxton. The meeting was open to the public and an opportunity for public comment was provided. As we do every month, the committee reviewed the expenditures listed on the Purchasing Agenda, which was e-mailed to all Board members prior to the Budget and Finance Committee meeting. The Purchasing Agenda also included items of zero value, bids and resolutions. Questions were asked by various individual board members, which were answered by Mr. Doering and other members of the administration. The Purchasing Agenda for this month is in the amount of $2,472,363.77 for the 2014/15 school year. The Budget & Finance Committee is recommending the approval of the Purchasing Agenda by the full Board. The Committee then reviewed the Facility Lease Agreements, and these are also being recommended for board approval. The committee was presented with a proposal to put large advertisements on 12 of our buses, but for a very small revenue amount. Given the cost versus the benefit, the administration and Board have decided not to further pursue this proposal. The committee was provided with an update regarding the status of all ongoing RFP, RFQ and renewal processes for appointments of professionals for the 2015-16 school year. In terms of renewals of professionals, the property/casualty broker, Brown and Brown, and the district auditor, Wiss and Company, will be on the February 2015 regular agenda. The committee was then informed that the district is applying for the Certificate of Excellence in Financial Reporting from the International Association of School Business Officials. The cost of this application will be paid by the New Jersey Association of School Business Officials. This process involves a lengthy and thorough review of the district’s Comprehensive Annual Financial Report, with the goal of achieving the honor of receiving the Certificate of Excellence award. Finally, regarding the 2015-16 budget process, the committee was provided with an updated Budget Calendar, based on the final calendar released by the Department of Education. The committee also discussed the district goals in developing the 2015-16 budget. The district will continue to focus on curriculum and technology in accordance with established multi-year plans. The district will also focus on the implementation of full-day kindergarten, all the while not increasing district staff, but rather focusing on reallocation of existing positions. The multiyear bus replacement lease plan was proposed to begin in 2016-17, although it is proposed that we consider purchasing 6 buses this year. 2015-16 budget scenarios were presented with a 1.9% expense side increase and without any CDBG funding, with maximum CDBG funding and with some funding from the maintenance reserve. It was noted that due to the Department of Education formula for allocation of taxes, with the damage to the Toms River ratable base from Superstorm Sandy and the resulting effect on equalized valuations, the other three towns will see a proportionately greater impact with the 2015-16 budget. _________________ Jim Sigurdson, Chair BUILDING AND GROUNDS COMMITTEE MEETING MINUTES February 10, 2015 The Building and Grounds Committee of the Board of Education of the Toms River Regional Schools met on February 10, 2015 in Conference Room A at 1144 Hooper Avenue, Toms River, New Jersey at 7:30 P.M. Acting Committee Chair, Walt Ramsay, read the following opening statement: “Good evening, welcome to the Building and Grounds Committee Meeting of the Board of Education of the Toms River Regional Schools. Notice of this meeting was published in the Asbury Park Press on February 4, 2015 which constituted at least 48 hours’ notice as required by law under the Open Public Meetings Act.” In addition to the Acting Committee Chair, in attendance were Board members- Joe Torrone, Gigi Esparza, Jim Sigurdson, Loreen Torrone, Ginny Rhine, Gloria McCormack and Rob Onofrietti, Superintendent- David Healy, Assistant Superintendents- Jim Hauenstein, Debra McKenna and Marc Natanagara, Business Administrator- Bill Doering and Educational Facilities Manager- Mark Wagner. The meeting was open to the public and an opportunity for public comment was provided. The committee discussed the projects and ongoing work in and around our buildings, including the following: • Pine Beach Elementary- the committee was informed of a request from the engineer for an adjoining property owner to install a monitoring well on school property based on NJDEP requirements. The Facilities Department has reviewed the proposed agreement. The Board Attorney has also reviewed the proposed agreement, and has approved it with some minor modifications to the language therein. • High School South, bleacher project- the committee was informed that bids will be received March 6, 2015. A site walkthrough for prospective bidders was established for February 12, 2015 at 10:00 AM. The project specifications have been revised and district staff will handle much of the demolition work and other work, based on the alternates inevitably accepted in the bid. Based on the proposed construction timeline, it is expected that with a successful bid, the new bleachers will be installed and ready for the first home football game. • Hooper Avenue Elementary School- the committee was informed that bids will be going out for the asbestos removal that is required in conjunction with the impending boiler replacement project. • High School North- the grant application has been submitted under the Hazard Mitigation Grant Program for a generator at High School North. The application is not predicated on any requirement that the building be used as a shelter in the future. • High School North- the committee was informed that the seriously worn science lab tables for Room C-27 are finally being replaced, after the end of the 2014-15 school year. • Walnut Street Elementary – in accordance with the district’s boiler replacement priority list, preliminary planning will begin in the near future for the replacement of the boilers. • High School North and the Pine Belt Arena – On October 17, 2015, the district is planning to host an ‘EdCamp’, which is a professional development opportunity with a wide variety of participants, as well as the New Jersey Maker Faire, which is being developed in conjunction with the New Jersey Department of Education to share in the ‘maker movement.’ • Silver Bay Elementary – in July 2015, the district will offer Camp Invention, which is expected to be a 4-day enrichment program using a STEM platform. • Walnut Street Elementary – the artificial turf contractor is expected to be on site within the next week to complete the evaluation of the field to determine the repairs that need to be made. _______________________ Walt Ramsay, Acting Chair INSURANCE COMMITTEE MEETING MINUTES February 10, 2015 The Insurance Committee of the Board of Education of the Toms River Regional Schools met on February 10, 2015 at 1144 Hooper Avenue, Toms River, New Jersey in in Conference Room B at 6:00 P.M. This meeting is not publicly advertised as the committee reviews workers compensation and liability billing information which includes names and case information for individuals, including staff members. In attendance were Committee Chair, Gloria McCormack, Board members Joe Torrone, Gigi Esparza and Rob Onofrietti, as well as Business AdministratorWilliam Doering. Also in attendance was Dominick Cinelli with the district property/casualty broker, Brown and Brown. The Insurance Committee reviewed the Inservco bill for January 2015 totaling $112,244.11 with regards to the detail of claim payments for the workers compensation and liability programs. The insurance broker and administration are recommending payment of this bill. Dominick Cinelli from Brown and Brown presented the usual monthly insurance report for the workers compensation and liability accounts. The report included re-opened claims, new claims for the month, closed claims, indemnity payments, a repeater report and major reserve changes. Mr. Cinelli then presented a new comprehensive Loss Report for the committee to review. This report provides useful information and charts regarding numbers of claims, costs of claims and the location of claims. The Committee will review this report and provide feedback to Mr. Cinelli at the next meeting. The committee will also continue discussions regarding the structure, schedule and typical agenda for the monthly Insurance Committee meetings to ensure that the committee is serving the board in the most effective and efficient manner possible. Finally, the committee reviewed Brown and Brown’s service professional recommendations for 2015-16, including the appointment of the Third Party Administrator, the workers compensation attorney, the workers compensation medical provider and the insurance and claim reporting system. The administration and Insurance Committee support Brown and Brown’s recommendations, and will provide Brown and Brown’s recommendation letter to the entire Board. _______________________ Gloria McCormack, Chair PERSONNEL COMMITTEE MEETING MINUTES February 10, 2015 A Personnel Committee Meeting of the Board of Education of the Toms River Regional Schools took place at the Administrative Offices, 1144 Hooper Avenue, Conference Room A, Toms River, New Jersey on February 10, 2015 at 5:30 p.m. This meeting is not publicly advertised as the committee reviews personnel information which includes names of individual staff member as well as possible new staff members. In attendance were Committee Members Loreen Torrone, Chair, Robert Onofrietti and Walter Ramsay. Also attending was Joseph Torrone, Board President and David Healy, Superintendent of Schools. ...................................................................... The meeting was opened at 5:30 p.m. by Chair, Loreen Torrone. David Healy, Superintendent discussed with the members the certified personnel being recommended for employment at the board meeting on Tuesday, February 17, 2015. Each candidate’s qualifications were reviewed and questions answered. The committee adjourned at 6:00 p.m. ______________________ Loreen Torrone, Chair POLICY COMMITTEE MEETING MINUTES February 10, 2015 A Policy Committee Meeting of the Board of Education of the Toms River Regional School District took place at 1144 Hooper Avenue, Conference Room A, on Tuesday, February 10, 2015. Committee Chair Gigi Esparza read the following Opening Statement: “Good Evening, Welcome to a Policy Committee Meeting of the Board of Education of the Toms River Regional Schools. Notice of this meeting was published in the Asbury Park Press on February 4, 2015, which constituted at least 48 hours’ notice as required by law under the Open Public Meetings Act.” In attendance were Committee Chair Gigi Esparza and Committee Members Gloria McCormack and James Sigurdson. Also present were Board President Joseph Torrone, and Board members Rob Onofrietti, Walter Ramsay, Ginny Rhine, and Loreen Torrone; David Healy, Superintendent of Schools; William Doering, Business Administrator; Assistant Superintendents James Hauenstein and Debra McKenna. . . .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Mr. Healy presented a draft copy of the 2015-2016 school calendar to the committee for review, as per Policy 8210- School Year. He explained the rationale for the development of the calendar. The 2015-2016 school calendar is presented this evening for full board approval. Mr. Hauenstein provided an update of current efforts in regards to board members' inquiries exploring televising meetings. Sample policies have been gathered and are in review; other considerations for board information are also in development. Finally, the policies and regulations as listed below were presented and reviewed. These policies and regulations are presented for first reading this evening. 2432 – School Sponsored Publications (and Regulation) 3150 – Discipline 3152 – Withholding an Increment 3211 – Code of Ethics 3211.3 – Consulting Outside the District 3217 – Use of Corporal Punishment 3231 – Outside Employment as Athletic Coach 3232 –Tutoring Services 3233 – Political Activities 3245 – Research Projects by Staff Members 3280 – Liability for Pupil Welfare 3281 – Inappropriate Staff Conduct (and Regulation) 3310 – Academic Freedom 3362 – Sexual Harassment of Teaching Staff member Complaint Procedure (Regulation ONLY) 3439 – Jury Duty 4125 – Employment of Support Staff member (Mandated) 4150 – Discipline 4152 – Withholding an Increment 4211 – Support Staff Attendance 4211.3 – Consulting Outside District 4215 – Code of Ethics 4233 – Political Activities 4281 - Inappropriate Staff Conduct (and Regulation) 4352 - Sexual Harassment of Teaching Staff member Complaint Procedure (Regulation ONLY) 4431.3 – New Jersey’s Family Leave Insurance Program 4438 – Jury Duty 6163 – Advertising on School Property 6164 – Advertising on School Buses Members of the public were present and the provided the opportunity to comment. RESOLUTION Declaring the Month of March 2015, in the Toms River Regional School District, as “WOMEN’S HISTORY MONTH” WHEREAS, the Congress of the United States, by the adoption of Public Law 100-9, has designated the month of March as “Women in History Month” calling upon the President to issue a proclamation calling upon the people of the United States to observe the month with appropriate ceremonies and activities; and WHEREAS, the Legislature of the State of New Jersey has passed legislation (P.L. 1982, c. 11) declaring the second week in March as “Women’s History Week” calling on the Governor to proclaim the second week in March as “Women’s History Week” and calling upon the residents of the State to celebrate said week with appropriate activities; and WHEREAS, the Board of Education of the Toms River Regional School District recognizes the significant contributions of women in our history and current society; and WHEREAS, the Board of Education of the Toms River Regional School District recognizes the opportunity afforded by “Women’s History Month” to heighten student and faculty awareness of the role of women in the growth and development of our country. NOW, THEREFORE, BE IT RESOLVED that the Board of Education of the Toms River Regional School District recognizes the month of March 2015 as “Women’s History Month”. Administrators and members of the teaching staff of all schools in the Regional School District are encouraged to show their recognition of the role of women in our nation’s history by implementing, during the month of March 2015, a variety of activities designed to heighten student awareness of the important role women have played throughout our history. TOMS RIVER REGIONAL SCHOOL DISTRICT 2015-2016 SCHOOL CALENDAR SEPTEMBER 2015 S M 6 T 7 W T DRAFT FEBRUARY 2016 F 1 2 3 4 8 9* 10 11 S 1 First day for staff: Prof. Development S 5 2 First day of school for Students 12 7 Closed for Labor Day 7 M T W T 1 2 3 4 8 9 10* 11 F 5 S 6 10 Half Day for Students -Staff PD Day 12 13 15 Closed for Presidents' Day 13 14 15 16* 17 18 19 14 Closed Rosh Hashanah 14 15 16 17* 18 19 20 20 21 22 23 24 25 26 23 Closed Yom Kippur 21 22 23 25 26 27 27 28 29 30 28 29 Total Days for Students: 18 OCTOBER 2015 S 4 M 5 T 6 W 7 24 Total Days for Students: 20 MARCH 2016 T F S 1 2 3 12 Closed for Columbus Day - Students; S 8 9 10 Professional Development Day - Staff 6 M T 7 W T 1 2 3 8 9* 10 F 4 S 5 25-31 Closed for Spring Break 11 12 11 12 13 14* 15 16 17 13 14 15 16* 17 18 19 18 19 20 21* 22 23 24 20 21 22 23 24 25 26 25 26 27 29 30 31 Total Days for Students: 21 27 28 29 30 31 28 NOVEMBER 2015 S M 1 2 8 9 T 3 W T Total Days for Students: 18 APRIL 2016 F 4 5 6 10 11* 12 13 S S M T W T 7 2-6 Closed for Election/NJEA Convention 14 26, 27 Closed for Thanksgiving 3 4 5 6 7 F S 1 2 1 Closed for Spring Break 8 9 7 Half Day for Students - Staff PD Day 15 16 17 18* 19 20 21 10 11 12 13* 14 15 16 22 23 24 26 27 28 17 18 19 20* 21 22 23 20 30 24 25 26 28 29 30 Total Days for Students: 20 25 Total Days for Students: 14 DECEMBER 2015 S M T W T 27 MAY 2016 F 1 2 3 4 8 9* 10 11 S S 5 24-31 Closed for Winter Recess 12 M T 1 2 8 9 3 W T 4 5 10 11* 12 F 6 S 7 30 Closed for Memorial Day 6 7 13 14 15 16* 17 18 19 15 16 17 18* 19 20 21 20 21 22 23 24 25 26 22 23 24 26 27 28 27 28 29 30 31 29 30 Total Days for Students: 17 JANUARY 2016 S M 3 4 T 5 W 6* T 7 25 13 14 31 Total Days for Students: 21 JUNE 2016 F S S 1 2 1 Closed for Winter Recess 8 9 6 BOE Special Reorganization Meeting 5 M T 6 7 W T 1 2 8* 9 F 3 S 4 2 Half Day for Students - Staff PD Day 10 11 20 Tentative Intermediate Graduation* 10 11 12 13* 14 15 16 13 Half Day for Students - Staff PD Day 12 13 14 15* 16 17 18 21 Tentative High School Graduation* 17 18 19 20* 21 22 23 18 Closed Dr. Martin Luther King Jr. Day 19 20 21 22 23 24 25 24 25 26 28 29 30 26 27 28 29 30 31 27 Total Days for Students: 19 Marking Periods KEY: = No School for Students Only = No School All Students & Staff = Half Day for Students Only 1: Sept 2 - Nov 16 (45 days) 2: Nov 17 - Feb 1(45 days) 3: Feb 2 - Apr 13 (45 days) 4: Apr 14 - June 21 (48 days*) TOTAL DAYS STUDENTS: 183* Tentative Last Day of School* Total Days for Students: 15 Progress Reports On the Parent Portal: 1st MP: Oct 16 2nd MP: Dec 18 3rd MP: Mar 3 4th MP: May 13 *Note: Three extra days have been built into this calendar for emergencies, weather closings, etc. For each day not used by the end of the year, the last day of school for students and teachers will be reduced by one day in reverse order beginning June 21. If additional emergency closing days beyond the three built in need to be made up, they will be deducted from subsequent days scheduled as days closed and/or added to the end of the year as half-days beginning June 22. These adjustments may also affect events and marking period dates. *Board of Education Meetings Committee Meetings generally are scheduled for the 2nd Wednesday of each month and Regular Action Meetings on the 3rd Wednesday of each month. Dates are subject to change. Staff Professional Development The district is committed to continuous and meaningful staff development to improve learning opportunities for students and the management of our district. This calendar contains two full days and four early dismissal (half) days dedicated to staff training (PD). Approved by the Toms River Regional School District Board of Education February 24, 2015 Disclaimer: Subject to Any State Mandated Changes AWARD OF PROFESSIONAL SERVICE CONTRACTS – February 24, 2015 THE FOLLOWING CONTRACT RENEWALS ARE BEING RECOMMENDED FOR THE 201516 YEAR: INSURANCE BROKER SERVICES: Property/casualty- GL, AL, property, workers compensation, student accident, E&O, etc. Brown and Brown Metro- renewal (year #3). Flat fee of $7,381.82 per month (increase of 1.5% from prior year). (This broker was initially appointed in July 2013 based on two (2) Request for Proposal competitive processes) AUDITOR SERVICES (2014-15 School year financial audit): Wiss and Company, LLP- renewal (year #2). Flat fee of $76,125 (increase of 1.5% from prior year). (This professional was initially appointed in February 2014 based on a Request for Proposal competitive process). Toms River Regional Schools FACILITY LEASE AGREEMENTS AND SPONSORSHIP AGREEMENTS - BUDGET AND FINANCE COMMITTEE AGENDA February 24, 2015 DATE FACILITY LEASE AGREEMENTS – PINE BELT ARENA Back Court Hoops/War at the Shore AAU Basketball RENTAL AMOUNT 4/25-4/26/2015 $ 3,000.00 2/9/2015 & 2/17/2015 2/17/15 - 2/19/15 $ $ 600.00 900.00 1/1/2015- 1/1/2016 1/25/2015 - 1/25/2016 $ $ 2,500.00 2,500.00 FACILITY LEASE AGREEMENTS – JOHN BENNETT AIR STRUCTURE Shore Track Coaches Association Point Pleasant Boro School District SPONSORSHIPS Plymouth Rock Assurance Saker ShopRite/Perlmart Inc. Toms River, New Jersey, January 20, 2015 A Regular Meeting of the Board of Education of the Toms River Regional Schools took place at Toms River High School North, 1245 Old Freehold Road, Toms River, New Jersey on Tuesday, January 20, 2015 at 6:15 P.M. Board President Joseph Torrone read the following Opening Statement: “Good Evening, Welcome to a Regular Meeting of the Board of Education of the Toms River Regional Schools.” “This meeting was announced to the public through a notice published in the Asbury Park Press on January 9, 2015, which constituted at least 48 hours notice as required by law under the Open Public Meetings Act.” A roll call of attendance indicated the following Board Members were present: Mrs. Gloria McCormack, Mr. Robert Onofrietti, Mr. Walter Ramsay, Mrs. Ginny Rhine, Mr. James Sigurdson, Mrs. Loreen Torrone, Mrs. Gigi Esparza and Mr. Joseph Torrone. Mr. Ben Giovine arrived at 6:30 p.m. Also in attendance were Superintendent Healy, Board Secretary Saxton, Assistant Superintendents, McKenna, Natanagara, Hauenstein, Business Administrator Doering, Board Attorney Leone, guests and press were also present at the meeting. EXECUTIVE SESSION RESOLUTION- 6:15 P.M. A motion was made by Mrs. Torrone, seconded by Mrs. Rhine and carried that the following Executive Session Resolution be approved: Resolved, that the Board of Education, at this time, move to a closed session to be held at the executive session meeting room at Toms River High School North, Toms River, New Jersey, for the purpose of: Executive Session Resolution – To include Legal/Litigation - Student Tuition Appeals ID #47603, #53651, #51461, #51462, #55274, #49039, Student HIB Appeal ID #42129, #37149, Tuition Complaint/Payment Plan Request by Parent, Synthetic Turf Fields, MJR; Personnel; Contracts; Harassment, Intimidation and Bullying Report; Suspension Report. Subject to change. as outlined under the Open public Meetings Act. Toms River, New Jersey, January 20, 2015 The Board of Education does at this time, anticipate public action on the matter at this evening’s public meeting. When, and if, the Board of Education does take action on any of the other matters so noted, the action will be placed in public session. All members present voting Aye. RETURN TO REGULAR SESSION – 7:36 P.M. A motion was made by Mrs. Torrone, seconded by Mr. Giovine and carried that the Board return to Regular Session at 7:36 P.M. All members present voting Aye. PLEDGE OF ALLEGIANCE Board President Mr. Torrone led the Board and audience in the Pledge of Allegiance SUPERINTENDENT COMMENTS Superintendent Healy announced the registration dates for full day kindergarten will commence on January 31, 2015, February 7 & 14, 2015 between 8:30 a.m. and 2:30 p.m. Superintendent Healy stated January 2015 is School Board Recognition Month and acknowledged a Resolution for our board members, the men and women who make the time to share their leadership voice about the future of Toms Rivers’s children. Each of our three high school student representatives thanked our Board of Education and presented the Board with a Certificate of Appreciation. STUDENT REPRESENTATIVES: Nicholas Cottone, High School East Jennifer Velazquez, High School North (for Ashley Gutierrez) Taylor Lampard, High School South Student Representatives from all three high schools updated the Board on the academic and athletic successes taking place at their respective schools, as well as events taking place and fund raising activities. 2 Toms River, New Jersey, January 20, 2015 COMMITTEE REPORTS/BOARD COMMENTS Budget & Finance Committee – Mr. Sigurdson The Budget and Finance Committee of the Board of Education of the Toms River Regional Schools met on January 13, 2015 at 1144 Hooper Avenue, Toms River, New Jersey in Conference Room A at 6:30 P.M. Committee Chair, Jim Sigurdson, read the following opening statement: “Good evening, welcome to the Budget and Finance Committee Meeting of the Board of Education of the Toms River Regional Schools. Notice of this meeting was published in the Asbury Park Press on January 9, 2015 which constituted at least 48 hours notice as required by law under the Open Public Meetings Act.” In addition to the committee chair, in attendance were Board members- Joe Torrone, Ben Giovine, Loreen Torrone, Gigi Esparza, Walt Ramsay, Gloria McCormack and Robert Onofrietti Jr., Superintendent- David Healy, Assistant Superintendents- Jim Hauenstein, Debra McKenna and Marc Natanagara, Business Administrator- Bill Doering and Board Secretary- Wendy Saxton. The meeting was open to the public and an opportunity for public comment was provided. As we do every month, the committee reviewed the expenditures listed on the Purchasing Agenda, which was e-mailed to all Board members prior to the Budget and Finance Committee meeting. The Purchasing Agenda also included items of zero value, bids and resolutions. Questions were asked by various individual board members, which were answered by Mr. Doering and other members of the administration. The Purchasing Agenda for this month is in the amount of $1,563,499.96 for the 2014/15 school year. The Budget & Finance Committee is recommending the approval of the Purchasing Agenda by the full Board. The Committee then reviewed the Facility Lease Agreements, and these are also being recommended for board approval. Regarding the 2015-16 budget process, the committee was informed that the Department of Community Affairs issued a notification dated January 9, 2015 concerning the availability of CDBG grants funds for a third round. The January agenda will include a resolution regarding a notice of intent to apply for such grant funds. The availability of such funds is important as we know the regional district still faces a great challenge with the ratable base recovery process. 3 Toms River, New Jersey, January 20, 2015 The Board was then provided with a retirement/replacement schedule for the district’s 166 school buses, which is based on the allowable school bus life per statute. The purchase of 22 buses in the prior 4 school years from enterprise funds has helped in addressing replacement buses without needing school tax funding to do so. But, several buses will still need to be purchased in the next five years and plan must be developed for such replacements. This should be considered in developing the 2015-16 budget and future budgets. Finally, for future bus purchases, the district will carefully review all options in terms of fuel sources. Building & Grounds Committee – Mr. Giovine The Building and Grounds Committee of the Board of Education of the Toms River Regional Schools met on January 13, 2015 in Conference Room A at 1144 Hooper Avenue, Toms River, New Jersey at 7:30 P.M. Committee Chair, Ben Giovine, read the following opening statement: “Good evening, welcome to the Building and Grounds Committee Meeting of the Board of Education of the Toms River Regional Schools. Notice of this meeting was published in the Asbury Park Press on January 9, 2015 which constituted at least 48 hours’ notice as required by law under the Open Public Meetings Act.” In addition to the committee chair, in attendance were Board members- Joe Torrone, Jim Sigurdson, Loreen Torrone, Gigi Esparza, Walt Ramsay, Gloria McCormack and Robert Onofrietti Jr., Superintendent- David Healy, Assistant Superintendents- Jim Hauenstein, Debra McKenna and Marc Natanagara, Business Administrator- Bill Doering, Educational Facilities Manager- Mark Wagner and the district’s Energy Education Specialist, Robert Romano. The meeting was open to the public and an opportunity for public comment was provided. The committee discussed the projects and ongoing work in and around our buildings, including the following: High School South, bleacher project- the committee was informed that the project specifications are being revised. District staff will handle much of the demolition work and other work, based on the alternates inevitably accepted in the bid. Some language in the specifications is also being revised. It is expected that in late January/early February, the specifications will be ready for distribution for the second round of bids. 4 Toms River, New Jersey, January 20, 2015 Intermediate East- the committee was informed that given the need to remove the asbestos tiles in the auditorium and G Wing, the Facilities Department will proceed with developing the plans for this renovation project, which would include new auditorium seating and flooring in both the auditorium and G wing. The second phase of this project would include the HVAC system. The district engineer will be consulted on an as needed basis. Restitution funds were expected to be used to fund the first phase of this project. High School North- the committee was provided with the status of the grant application previously submitted under the Hazard Mitigation Grant Program for a generator at High School North. A meeting is set up for January 14, 2015 with Township officials as well as the Office of Emergency Management to resolve questions regarding the grant application. Elementary schools- the committee was informed that implementation of full-day kindergarten is not expected to require significant changes to the physical building structures. We may have to address old carpet in certain rooms, and we do expect to have to secure some waivers from the County for rooms without bathrooms, which is a routine process that we currently follow on an annual basis. Walnut Street and East Dover- the committee was informed that the contractor who installed the artificial turf fields will be out in late January or early February to review and evaluate the areas needing repair. The contractor had been put on formal notice that we believe these repairs should be covered under the existing warranty for the the fields. All schools- District Energy Education Specialist, Robert Romano, provided an update regarding the status of the district’s energy education program. Mr. Romano presented that the district saved $237,000 for the summer of 2014. The district embarked on this program in October 2012, and through November 2014, the district has achieved total energy savings of $2,039,225. It is important to note that the savings has allowed for stabilization in our utility costs, which provided the district the opportunity to allocate funding to other areas of need within the total budget, including technology and curriculum. We will continue to focus on this initiative, and schools and the staff therein should be recognized for their efforts in helping the district to generate such savings. Curriculum Committee – Mr. Sigurdson 5 Toms River, New Jersey, January 20, 2015 A Curriculum Committee Meeting of the Board of Education of the Toms River Regional Schools took place at 1144 Hooper Avenue, Conference Room A, on Tuesday, January 13, 2015, at 7:30 p.m. Committee Member James Sigurdson read the following Opening Statement: “Good Evening, welcome to a Curriculum Committee meeting of the Board of Education of the Toms River Regional Schools.”This meeting was announced through a notice published in the Asbury Park Press on January 7, 2015 which constituted at least 48 hours notice as required by law under the Open Public Meetings Act.” In attendance were Board Members Loreen Torrone, Gigi Esparza, Gloria McCormack, Ben Giovine, Walter Ramsay, James Sigurdson and Robert Onofrietti, Jr. and Board of Education President, Joseph Torrone. Also attending were David Healy, Superintendent of Schools; William Doering, Business Administrator; Assistant Superintendents James Hauenstein, Debra McKenna, and Dr. Marc Natanagara, Directors of Curriculum, Cara DiMeo and John Coleman, Director of Funded Programs/District Test Coordinator, Dr. Estee Mailot and Joy Forrest, Director of Special Education. Mr. Coleman opened the meeting with a summary of the offerings for the upcoming Professional Day of January 14, 2015. He also informed the committee of the need to reschedule the Professional Day originally planned for March 31, 2015. In order to best accommodate PARCC assessment training, this day will be moved to February 11, 2015. Next, Mr. Coleman reported some recommendations from the secondary grading committees. He presented the current grading scales and GPA weighted equivalent scores for our high schools and described the process in the data collection and the rationale for recommending the fine tuning of the grade range by adding minus to current letter grades. The new scale will be in place for intermediate and high school for the 2015-2016 school year. Another recommendation was made to realign the high school weighted scale by assigning additional quality points to AP courses. This change would not only better reflect the demands of these advanced classes but would also add incentive for enrollment, thereby increasing the overall participation. Mr. Coleman moved to the next agenda item, a report of the de-tracking initiative at the secondary level. He commented on the positive impact for current 6 th grade students and discussed the plans for the extension to 7th grade for next school year. Mr. Coleman further explained the rationale for the elimination of high school general level classes this plan is designed to promote higher student achievement and will be put into place for freshman only for the 2015-2016 school year. 6 Toms River, New Jersey, January 20, 2015 It was further explained that the implementation of the new system would be gradual so as to not disrupt any high school students earning weighted points in the current GPA system. Following the discussion, Mr. Hauenstein presented a request made by a student for participation in option 2 technology course. He reviewed the procedures and reported on the specific online course that the student would be enrolling. Ms. DiMeo provided an overview of the district’s initiatives to remain compliant with the current legislature regarding dyslexia. She referenced the collaborative efforts between the office of Curriculum & Instruction and that of Special Services to provide district staff with a comprehensive overview of dyslexia, developing cohesive screening and intervention procedures, and providing professional development in best practices in early literacy instruction. She reported on the recent meetings of the district Dyslexia Committee, and the formation of school-based committees, as well as the recent professional development that would be given in buildings. Ms. Forrest referenced the screening and assessment process that will ensue prior to referral to I&RS. She also shared that Toms River recently hosted the Ocean County Special Education meeting in the district and moved into a leadership role in this statewide initiative. Ms. DiMeo shared information regarding instructional coaching sessions that will be provided by consultants from Staff Development Workshops for reader’s workshop. These are scheduled for grades 2 & 4. She reviewed the recent teacher feedback gained by the district and its influence in the decision to provide exemplary lessons for these two groups. The sessions will entail pre-meetings, model lessons on nonfiction text strategies, and debriefing time for teachers to articulate with the consultant. Mr. Healy introduced the next discussion item, the realignment of special education programs, and referred to the district’s intentions to maintain compliancy and efficiency in making the best decisions for all students. Ms. Forrest began her presentation of the realignment initiative, focusing on the continuum of instruction, staff development, achieving fiscal responsibility (centralizing staff members to provide for efficient scheduling and staffing), and working within compliancy. She continued to provide detail regarding the district’s goal of meeting the students’ needs in providing the least restrictive environment as well as establishing continuity of instruction for students at each school wherein the specialized programs are housed. Ms. Forrest also described the importance of creating professional networks at each site to support both the educational programs and the professional growth and instructional planning of the 7 Toms River, New Jersey, January 20, 2015 related staff members. Additionally, Ms. Forrest referenced the attention to fiscal responsibility in sharing resources and staff with the changes in sites as well. Lastly, Ms. Forrest directed the attention to the district’s responsibility to be compliant. Ms. Forrest provided the committee with a comparison of the current programs in relation to the realignment and reviewed the many considerations made when deciding upon program realignment options. She referenced items such as school size, program origination, the number of students enrolled in the program, minimizing transition, attention to sending schools for intermediate placement, equity, size of the school, and available space in buildings. The meeting was open to the public and an opportunity for public comment as provided. Insurance Committee – Mrs. Esparza The Insurance Committee of the Board of Education of the Toms River Regional Schools met on January 13, 2015 at 1144 Hooper Avenue, Toms River, New Jersey in Conference Room B at 6:00 P.M. This meeting is not publicly advertised as the committee reviews workers compensation and liability billing information which includes names and case information for individuals, including staff members. In attendance were Board members Joe Torrone, Gigi Esparza and Gloria McCormack, as well as Business Administrator- William Doering. Also in attendance was Dominick Cinelli with the district property/casualty broker, Brown and Brown. The Insurance Committee reviewed the Inservco bill for December 2014 totaling $109,056.24 with regards to the detail of claim payments for the workers compensation and liability programs. Questions were asked by committee members regarding payments, which were answered by the insurance broker and administration at the meeting. The committee is recommending payment of this bill. Dominick Cinelli from Brown and Brown presented the monthly insurance report for the workers compensation and liability accounts. The report included reopened claims, new claims for the month, closed claims, indemnity payments, a repeater report and major reserve changes. The report also included the location of the accident for each claim, as well as the employee department. 8 Toms River, New Jersey, January 20, 2015 The committee was informed that in accordance with Board policy, we will have an RFP process for health insurance broker services for the 2015-16 school year. Permission to advertise for the RFP’s will be requested on the February 2015 Purchasing Agenda. Finally, the committee discussed the structure, schedule and typical agenda for the monthly Insurance Committee meetings, and further discussion will take place at the February Insurance Committee meeting. The purpose of such a discussion is to ensure that the committee is serving the board in the most effective and efficient manner possible. Personnel Committee – Mrs. Torrone A Personnel Committee Meeting of the Board of Education of the Toms River Regional Schools took place at the Administrative Offices, 1144 Hooper Avenue, Conference Room A, Toms River, New Jersey on January 13, 2015 at 5:30 p.m. This meeting is not publicly advertised as the committee reviews personnel information which includes names of individual staff member as well as possible new staff members. In attendance were Committee Members Loreen Torrone, Chair, Walter Ramsay and James Sigurdson. Also attending was Joseph Torrone, Board President, David Healy, Superintendent of Schools and Dr. Marc Natanagara, Assistant Superintendent. The meeting was opened at 5:30 p.m. by Chair, Loreen Torrone. David Healy, Superintendent discussed with the members the certified personnel being recommended for employment at the board meeting on Tuesday, January 20, 2015. Each candidate’s qualifications were reviewed and questions answered. Due to the resignation of our current District Supervisor of Technology, a discussion was held regarding the current job description for this position. Adjustments were made to the job title and job qualifications. Discussions were also held regarding personnel status of the elementary teachers as it relates to the anticipated personnel needs for full day kindergarten and consolidation. The committee adjourned at 6:00 p.m. 9 Toms River, New Jersey, January 20, 2015 INQUIRIES FROM GUESTS AND PRESS - AGENDA ITEMS ONLY (limited to 3 minutes as per Board Policy # 0167 – Public Participation in Board Meetings, the first public session will be limited to a total of 30 minutes). There were none. APPROVAL OF ACCEPTANCE OF RESOLUTION FOR SCHOOL BOARD RECOGNITION MONTH IN NEW JERSEY FOR JANUARY 2015 A motion was made by Mr. Onofrietti, seconded by Mr. Sigurdson and carried that the Approval of Acceptance of Resolution for School Board Recognition Month in New Jersey for January 2015 be approved: On roll call the following vote: Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None Abstained: None Absent: None APPROVAL OF SECOND READING OF THE FOLLOWING POLICIES/REGULATIONS AND BYLAWS Policy 2110 – Philosophy of Education and the Mission Statement (M) Policy 2425 – Physical Education Policy 2431.3 – Practice and Pre-Season Heat/Acclimation for Interscholastic Athletics Policy 2435 – NJSIAA Random Testing for Interscholastic Athletics Policy and Regulation 2440 – Summer Session Policy 2464 – Gifted and Talented Pupils (M) Policy 2468 – Independent Educational Evaluations Policy 2551 – Musical Instruments Policy 2560 – Live Animals in Schools Policy 2624 – Grading System Policy 3111 – Creating Positions Policy 3112 – Abolishing Positions Policy 3125.2 – Employment of Substitute Teachers Policy 3141 – Resignations 10 Toms River, New Jersey, January 20, 2015 A motion was made by Mr. Giovine, seconded by Mrs. McCormack and carried that the Approval of the Second Reading of the following Policies/Regulations and Bylaws be approved. On roll call the following vote: Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None Abstained: None Absent: None APPROVAL OF NOTICE OF INTENT TO APPLY – CDBG ESSENTIAL SERVICES GRANT PROGRAM (ROUND #3) A motion was made by Mrs. Torrone, seconded by Mr. Sigurdson and carried that the Approval of Notice of Intent to Apply – CDBG Essential Services Grant Program (Round #3) be approved. On roll call the following vote: Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None Abstained: None Absent: None APPROVAL OF RESOLUTION DECLARING THE MONTH OF FEBRUARY 2015 AS BLACK HISTORY MONTH (attached) A motion was made by Mr. Sigurdson, seconded by Mrs. McCormack and carried that the Approval of the Resolution Declaring the Month of February 2015 as Black History Month be approved: On roll call the following vote: Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None 11 Toms River, New Jersey, January 20, 2015 Abstained: None Absent: None APPROVAL OF TOMS RIVER REGIONAL SCHOOLS TUITION-IN STUDENT 1- HIGH SCHOOL $ 11,911.00 – Student I.D. # 49039 A motion was made by Mrs. Rhine, seconded by Mr. Giovine and carried that the Approval of the Toms River Regional Schools Tuition-In Student be approved: On roll call the following vote: Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None Abstained: None Absent: None APPROVAL OF TERMINATION OF EXISTING EIRC CONTRACT FOR BUS ADVERTISING AS OF JANUARY 31, 2015 AND APPROVAL OF NEW REVISED CONTRACT WITH EIRC FOR BUS ADVERTISING EFFECTIVE FEBRUARY 1, 2015 (attached) A motion was made by Mr. Sigurdson, seconded by Mrs. Esparza and carried that the Approval of Termination of Existing EIRC Contract for Bus Advertising as of January 31, 2015 and Approval of New Revised Contract with EIRC for Bus Advertising Effective February 1, 2015 be approved: On roll call the following vote: Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None Abstained: None Absent: None 12 Toms River, New Jersey, January 20, 2015 APPROVAL OF REVISED 2014-2015 PUPIL CALENDAR (attached) A motion was made by Mr. Giovine, seconded by Mrs. McCormack and carried that the Approval of the Revised 2014-2015 Pupil Calendar be approved: On roll call the following vote: Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None Abstained: None Absent: None APPROVAL OF HARASSMENT, INTIMIDATION AND BULLYING REPORT A motion was made by Mrs. McCormack, seconded by Mr. Onofrietti and carried that the approval of the Harassment, Intimidation and Bullying Report be approved: On roll call the following vote: Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None Abstained: None Absent: None APPROVAL OF FACILITY LEASE AGREEMENT (attached) A motion was made by Mrs. Torrone, seconded by Mr. Sigurdson and carried that the approval of the Facility Lease Agreement be approved: On roll call the following vote: Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None Abstained: None 13 Toms River, New Jersey, January 20, 2015 Absent: None APPROVAL OF MINUTES A motion was made by Mr. Giovine, seconded by Mrs. McCormack and carried that the approval of minutes December 16, 2014 and January 6, 2015 be approved: All members present voting Aye. APPROVAL OF BILLS A motion was made by Mr. Giovine, seconded by Mrs. Torrone and carried that the following bills be approved for payment: General $ 7,549,476.46 Cafeteria $ 182,629.69 Payroll (Gross) December 12, 2014 (Gross) December 22, 2014 $ $ 5,682,826.79 5,739,327.15 All members present voting Aye. BOARD SECRETARY’S AGENDA A motion was made by Mr. Sigurdson, seconded by Mrs. Esparza and carried that the Board Secretary’s Agenda be approved as follows: School Year 2014-2015 Purchases – Pages 1 through 26- $1,563,499.96 Permission to Advertise Award of Bids Jointures Resolutions Zero Values Student Transportation Transfers On roll call the following vote: 14 Toms River, New Jersey, January 20, 2015 Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None Abstained: Sigurdson on #15-05788, 15-05782, Onofrietti on #15-05712 Absent: None APPROVAL AND CERTIFICATION OF THE BOARD SECRETARY’S MONTHLY FINANCIAL REPORTS Pursuant to N.J.A.C. 6A:22.1.11(c), I, Wendy Saxton, Board Secretary, certify that as of November 2014 no budgetary line items account has obligations and payments (contracted orders) which exceed the amount appropriated by the District Board of Education pursuant to N.J.S.A. 18A:22-8-1, that the district’s accounts have been reconciled and are in balance. Through the adoption of this resolution, we the Toms River Board of Education, pursuant to N.J.A.C. 6A:22-2.11(c), certify that as of November 2014 after a review of the Secretary’s monthly report (appropriations section) and upon consultation with the Business Administrator and other appropriate district officials, that to the best of our knowledge, no major account or fund has been over expended in violation of N.J.A.C. 6A:22-2.11 (c) and that sufficient funds are available to meet the district’s needs. A motion was made by Mrs. Esparza, seconded by Mr. Ramsay and carried that the Approval and Certification of the November 2014 Secretary’s Monthly Financial Reports be approved: On roll call the following vote: Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None Abstained: None Absent: None PERSONNEL AGENDA + ADDENDUM PERSONNEL ITEMS 1- 23 - A motion was made by Mrs. Esparza, seconded by Mr. Giovine and carried that the following resolution be approved: 15 Toms River, New Jersey, January 20, 2015 CERTIFICATED STAFF 1-8: 1. Recommended for Employment: {Code = (R) Replacement / (TR) Temporary Replacement / (New) New} $ A. Karyn L. Dynak (R) 49,215 JAC Sped BD 1/21/2015 - 6/30/2015 (Prorated) (Re-hire) B. Danielle A. Geis IS Math Gr. 6 (R) 1/21/2015 - 6/30/2015 49,215 (Prorated) C. Shannon F. Korb HSN French (R) 2/18/2015* - 6/30/2015 56,220 (Prorated) D. Chelsea A. McCabe IE Math Gr. 8 (R) 3/1/2015* - 6/30/2015 51,007 (Prorated) E. Stacie Scavuzzo IS Basic Skills Math (R) 2/1/2015 - 6/30/2015 49,215 (Prorated) *contract start date subject to release from current district 2. 3. Recommended for Continuing Employment: {Code = (R) Replacement / (TR) Temporary Replacement / (New) New} $ A. Dana M. Baumgart (TR) 49,215 HSE Math 12/20/2014 - 2/22/2015 (Prorated) B. Ashley L. Boccitto ND Art (TR) 2/6/2015 - 3/16/2015 49,215 (Prorated) C. Timothy J. Vliet SB Health/Phys Ed (TR) 12/24/2014 - 2/17/2015 49,215 (Prorated) D. Hope C. Weber STR Kindergarten (TR) 1/31/2015 - 6/30/2015 49,904 (Prorated) Recommended Salary Adjustments: 16 Toms River, New Jersey, January 20, 2015 A. 4. Stephanie L. Reid HSN English 9/1/2014 - 6/30/2015 (MA Degree Increment) $ +1,300 Recommended Leave of Absence Requests: A. Deanna M. Candela SB Grade 1 Family Ext. 2/14/2015 - 2/27/2015 B. Kathryn N. Coleman STR+ Guidance Family 1/5/2015 - 2/6/2015 C. Melissa J. Cooper ND Grade 1 Family 4/13/2015 - 5/22/2015 D. Emily R. Elias ELC Sped PSH Family 3/16/2015 - 5/15/2015 E. Jennifer M. Fazzini HSE Science Family 4/14/2015 - 5/22/2015 F. Christine Fenwick HSE Math Family Ext. 12/24/2014 - 2/22/2015 G. Tracey M. Fournier ED Sped PSD Medical Ext. 12/24/2014 - 2/10/2015 H. Megan E. Gillich JAC Grade 1 Family 3/24/2015 - 6/30/2015 I. Shelby M. Hand ND Art Maternity Ext. 2/5/2015 - 3/16/2015 J. Sandra J. Haney IS Sped RR Family Ext. 12/24/2014 - 1/30/2015 K. Rachel Hay HSE English Family 5/18/2015 - 6/30/2015 17 Toms River, New Jersey, January 20, 2015 5. L. Lauren C. Kirby CG Grade 4 Family 2/2/2015 - 6/30/2015 M. Marianne LoGrasso STR Sped Aut Family Ext. 12/18/2014 - 1/16/2015 N. Carolyn Little HSN English Family 3/17/2015 - 6/30/2015 O. Jaclyn A. Marynowski STR Kindergarten Maternity Ext. 1/31/2015 - 6/30/2015 P. Robyn D. Petersen-DeCicco ED Nurse Family Ext. 12/24/2014 - 1/9/2015 Q. Angela M. Pisano WAL Grade 5 Family 1/5/2015 - 1/7/2015 R. Laura M. Proto WD Grade 2 Family 1/26/2015 - 5/1/2015 S. Stefani L. Roselli ELC Sped PSH Family 4/13/2015 - 5/25/2015 T. Audre Ruzga HSE Math Family 1/15/2015 - 1/23/2015 U. Joel D. Tourjee HSS German Family 1/22/2015 - 1/30/2015 Retirements: A. Sharon Lieberman STR Basic Skills 7/1/2015 B. Patricia A. Murray HSE Science 7/1/2015 C. Amparo O. Southard HSE Spanish 12/1/2014 18 Toms River, New Jersey, January 20, 2015 6. 7. Resignations: A. Diana M. Burdge BWD LDTC 2/13/2015 B. Sean S. Cranston IE Math Gr. 8 2/17/2015 C. Leonard Niebo District Supervisor of Technology 3/7/2015 Transfer: A. 8. Jeffrey P. Knight 1/21/2015 – 6/30/2015 From: JAC Sped BD 11-203-100-101-000-0100 To: WAL Sped RR 11-213-100-101-000-0100 Substitute Aministrator: A. Recommend approval for Elaine S. Taff, retired administrator, to work as a substitute administrator at a rate of $300.00 per day effective 1/21/2015. STAFF FOR EDUCATIONAL PROGRAMS 9: 9. Basic Skills Program: (Attached) A. Recommend approval of the attached Basic Skills Program Staff/Salary changes (Title I funded). SUPPORT STAFF 10-16: 10. Secretarial Services: A. Retirement: Emily S. Bernard IS Teacher’s Secretary 7/1/2015 19 Toms River, New Jersey, January 20, 2015 B. Recommended leave of absence request: Kelly A. Somma Family Administrative Executive Sec’y 11. Special Education Paraprofessionals: A. Recommended for placement on the paraprofessional substitute list effective 1/21/2015 at a rate of $10.43 per hour: Raquel Dumplet Jennifer L. Nagy Alexandra N. Pruchnik B. C. Stephen A. Hensel Tiffany A. Olejarczyk Susan Williams Recommended leave of absence requests: Linda G. Hawkes Intermediate North Family 12/17/2014 1/12/2015 – 1/13/2015 Deceased: JoAnn M. Paramonte Silver Bay 12. 1/5/2015 - 1/6/2015 12/20/2014 Cafeteria/Playground Aides: A. Recommended for employment: Denise M. DellaBella North Dover B. (R) 1/21/2015 - 6/30/2015 $4,636.31 (Prorated) Recommended leave of absence requests: Maryann Dolan Silver Bay Medical 1/9/2015 - 1/23/2015 Nancy P. Marschner Hooper Avenue Medical 1/5/2015 - 2/11/2015 20 Toms River, New Jersey, January 20, 2015 13. Julia A. Natole Joseph A. Citta Personal 1/5/2015 - 1/9/2015 Janell F. Paganelli Walnut Street Medical 2/5/2015 - 3/27/2015 Linda A. Wuss Beachwood Personal 1/12/2015 - 3/27/2015 Custodial Department: A. Recommended change of employment: Charles T. Pardist STRE “Acting” Night Supervisor Steven M. Firca ED Custodian B. C. Change to: STRE Night Supervisor 1/21/2015 - 6/30/2015 $34,406 (Prorated) CG Night Supervisor 1/21/2015 - 6/30/2015 $38,850 (Prorated) Recommended leave of absence requests: Adam M. Welsh Roving Custodian Medical 1/7/2015 - 1/13/2015 Elizabeth Majchrowski ND Custodian Family Ext. 1/5/2015 - 1/14/2015 Recommended for placement on the substitute list effective 1/21/2015 at a rate of $13.20 per hour: Frank J. Jackson 14. Food Services Department - Cafeteria Workers: 21 Toms River, New Jersey, January 20, 2015 A. Recommended continuing employment: Susan B. Baita WD “Acting” Café Lead Worker B. D. $27,758.27 (Prorated) Recommended salary adjustments/hourly changes: Lisa A. Hardifer C. 1/5/2015 - 1/19/2015 Revised Hours 5 Prorated $14,166.75 Effective Date 1/20/2015 Recommended leave of absence requests: Donna M. Carrino Joseph A. Citta Medical Ext. 12/22/2014 - 1/12/2015 Lisa K. Fuentes Intermediate South Medical Ext. 1/1/2015 - 5/31/2015 Jocelyn R. Morey Washington Street Medical 1/12/2015 - 1/19/2015 Recommended for placement on the substitute list effective 1/21/2015 at a rate of $8.50 per hour: Jacqualyn Brennan E. Resignation: Barbara P. Dimmick Hooper Avenue 15. 1/6/2015 Kindergarten Aides: A. Retirement: Alexis M. Dean South Toms River 7/1/2015 22 Toms River, New Jersey, January 20, 2015 16. Transportation Department: A. Recommended for employment: William M. Holland Regular Bus Driver B. Recommended salary adjustments/hourly changes: Carol A. Florie C. E. Revised Hours Prorated Effective Date 8 $25,286.40 1/21/2015 Recommended change of employment: Thomas W. McFee III Regular Bus Driver D. (R) 1/21/2015 - 6/30/2015 $ 25,485.00 (Prorated) Change to: Sped Bus Attendant 1/1/2015 - 6/30/2015 $ $18,964.80 (Prorated) Recommended leave of absence requests: Lorianne L. Ahearn Regular Bus Driver Family 12/19/2014 1/8/2015 - 1/9/2015 Carol A. Florie Sped Bus Attendant Family 1/5/2015 - 2/16/2015 Thomas W. McFee, III Regular Bus Driver Family 10/6/2014 - 12/23/2014 (revised leave end date) Recommended for placement of the substitute bus driver list effective 1/21/2015 at a rate of $15.25 per hour: Rene P. Pardon F. Recommended for placement on the substitute bus aide list effective 1/21/2015 at a rate of $10.75 per hour: 23 Toms River, New Jersey, January 20, 2015 Xenia S. Gallo G. Retirement: Joan Jacobelli Sped Bus Driver H. 4/1/2015 Rescind Employment Offer: Renee Hoeppner Sped Bus Attendant 1/1/2015 - 6/30/2015 17. Staff Members Off Payroll (List Attached) 18. Extracurricular: A. Extracurricular Half-Year Recommendations: Leonora A. D’Alonzo Carol A. Isdanavage Diana K. Mardini Christine V. Tamaro Jacqueline A. Zsido B. Winter Extracurricular Recommendations & Payments: Mary A. Berman Teresa A. Galler Diana K. Mardini Christine Morsch Brittney M. Sigismondi C. IE Cheerleading IE Ski Club IS Cheerleading IE Ski Club IN Cheerleading $1,501.50 $1,440.80 $1,501.50 $ 360.20 $1,501.50 Volunteer Extracurricular Half-Year Recommendations: Timothy J. DeMarco Daniel E. Petersen D. IS LEADERS Advisor & Trainer IS LEADERS Trainer IS LEADERS Trainer IS LEADERS Advisor & Trainer IS LEADERS Trainer HSS Fishing Club HSS Fishing Club School Play Recommendations & Payments Change: 24 Toms River, New Jersey, January 20, 2015 E. HSN Pit Crew From: Brian Mackiewicz -$480 To: Michael Zdeb +$480 HSE Pit Crew From: Nichole Delnero -$480 To: Robert Slonim +$480 Winter Coaching Recommendations & Payments: Christian B. Cranston Timothy J. O’Leary F. HSN Head Ice Hockey HSS Assistant Boys’ Track $7,384, Step 3 $4,953, Step 3 Winter Coaching Volunteers: Kristen Lapsley* Eric Paul* HSN Boys’ Track HSS Boys’ Track * Verified member of district substitute teacher list G. H. Spring Coaching Salary Corrections: Michael K. Alfieri HSE Head Boys’ Lacrosse From: $5,169, Step 1 To: $7,384, Step 3 David R. Bianchini HSN Asst. Boys’ Swim From: $5,140, Step 3 To: $3,737.18 (partial season) Shannon L. Francis HSE Asst. Boys’ Swim From: $5,140, Step 3 To: $3,737.18 (partial season) Jess E. Pomeroy HSS Asst. Boys’ Swim From: $3,341, Step 1 To: $2,429.82 (partial season) Spring Coaching Resignation: 25 Toms River, New Jersey, January 20, 2015 Meghan Wood I. HSE Head Softball $-5,169, Step 2 Spring Coaching Recommendations & Payments: Intermediate Schools East, North & South (Attached) Paul Barnoski William A. Beining Brian R. Cerbone Courtney A. Coppinger Joseph Kelly* Kevin Kanarkowski John P. MacIntosh Eric Paul* HSN Athletic Coordinator HSS Assistant Baseball HSE Athletic Coordinator HSE Assistant Softball HSN Assistant Boys’ Track HSE Assistant Softball HSS Athletic Coordinator HSS Assistant Boys’ Track $5,236.67 $4,953, Step 3 $5,236.67 $4,953, Step 3 $4,953, Step 3 $4,953, Step 3 $5,236.67 $3,220, Step 1 * Verified member of district substitute teacher list J. Spring Coaching Volunteers: David W. Fanslau HSS Baseball 19. Substitutes: (Attached) 20. Recommend Approval of Revised Job Description: (Attached) A. 21. Revisions/Title Change to Director of Information Systems Technology from District Supervisor of Technology Revised Substitute and Hourly Rate Sheet effective 1/1/2015 - 6/30/2015 (Attached) CERTIFICATED STAFF 22: 22. Recommended for Employment: {Code = (R) Replacement / (TR) Temporary Replacement / (New) New} A. Ginger DeBoard (TR) IN Language Arts Gr. 8 1/28/2015 - 5/29/2015 $ 51,715 (Prorated) 26 Toms River, New Jersey, January 20, 2015 B. Taryn J. Mokar ED Sped PSD (TR) 1/21/2015 - 2/10/2015 51,715 (Prorated) C. Karen M. Semanchick CG Grade 1 (TR) 1/21/2015 - 3/11/2015 49,215 (Prorated) SUPPORT STAFF 23: 23. Technology Department: A. Recommended for employment: Jay Attiya (R) Director of Information 3/23/2015* - 6/30/2015 Systems Technology $ 128,200 (Prorated) *contract start date subject to release from current district On roll call the following vote: Ayes: Giovine, McCormack, Onofrietti, Ramsay, Rhine, Sigurdson, Torrone, Esparza, Torrone Noes: None Abstained: None Absent: None EDUCATIONAL PROGRAM AGENDA EDUCATIONAL PROGRAMS, ITEMS 1-9 - A motion was made by Mr. Sigurdson, seconded by Mrs. Esparza and carried that the following resolution be approved: 1. Application for Reimbursement of Professional Graduate Courses: (Attached) 2. Donations: 27 Toms River, New Jersey, January 20, 2015 A. Recommend the attached be accepted with thanks. 3. Educational Activity Requests: (Attached) 4. Extracurricular: A. Spring Sports Schedules: (Attached) High Schools East, North & South 5. Funded Programs: (Attached) A. Recommend approval of the attached NCLB Consolidated Grant application amendment for Fiscal Year 2015, Title III. B. Recommend approval of the attached 2014 IDEA and Preschool amendment. 6. Graduate Reimbursement: (Attached) 7. Handicap Services: (Attached) A. Out-of-District Day Placement requests B. Tuition pupils received requests C. Commission for the Blind and Visually Impaired 8. Homebound Instruction: (Attached) 9. Recommended Professional Leave Requests (Attached) All members present voting Aye. OLD BUSINESS – Assignment of Board member committee positions, Board update on televising board meetings, board committee nights and budget meeting nights. NEW BUSINESS – Board to tour our school buildings. 28 Toms River, New Jersey, January 20, 2015 INQUIRIES FROM GUESTS AND PRESS (limited to 5 minutes as per Board Policy # 0167 – Public Participation in Board Meetings) Mr. Hartmann discussed PARCC and rights to refuse, Board Attorney’s request for speech, freedom of speech and flier on school grounds. Ms. Burns discussed shelter in place procedure, lack of communication to parents from central administration with West Dover incident. Ms. Cortez discussed PARCC and discussed the Commissioner stating the school district is responsible for those who refuse PARCC test. Ms. Golembeski discussed PARCC and rights to refuse testing. M. Raimann discussed and commended the shelter in place procedure at High School East, PARCC testing and child safety. Ms. Benson discussed PARCC test and those who opt out, Kindergarten age requirements, Kindergarten number of rooms and number of children in a kindergarten classroom, bus fire, sales tax on bill list for cafeteria, board committee chairs, board committee meeting conflict with township, how many teachers retired before school year and time allotted for public to speak. Mr. Caperaso discussed if the Administration or Board have taken the PARCC test. EXECUTIVE SESSION RESOLUTION- 9:04 P.M. A motion was made by Mrs. Rhine, seconded by Mr. Sigurdson and carried that the following Executive Session Resolution be approved: Resolved, that the Board of Education, at this time, move to a closed session to be held at the executive session meeting room at Toms River High School North, Toms River, New Jersey, for the purpose of: Executive Session Resolution – To include Legal/Litigation - Student Tuition Appeals ID #51462, #55274, #49039, Tuition Complaint/Payment Plan Request by Parent, Synthetic Turf Fields, MJR. Subject to change. as outlined under the Open public Meetings Act. 29 Toms River, New Jersey, January 20, 2015 The Board of Education does at this time, anticipate public action on the matter at this evening’s public meeting. When, and if, the Board of Education does take action on any of the other matters so noted, the action will be placed in public session. All members present voting Aye. RETURN TO REGULAR SESSION – 9:40 P.M. A motion was made by Mrs. Torrone, seconded by Mr. Giovine and carried that the Board return to Regular Session at 9:40 P.M. All members present voting Aye A motion was made by Mrs. Torrone, seconded by Mr. Giovine, and carried that the meeting be adjourned at 9:42 P.M. All members present voting Aye. ________________________________ Wendy L. Saxton, Board Secretary 30