Minutes - Tenafly Public Schools
Transcription
Minutes - Tenafly Public Schools
MINUTES OF THE REGULAR MEETING OF THE TENAFLY BOARD OF EDUCATION TUESDAY EVENING, JUNE 18,2013 HELD AT TENAFLY HIGH SCHOOL, AUDITORIUM 19 COLUMBUS DRIVE, TENAFLY, NJ The meeting was called to order at 8:00 p.m. by Board President Richard H. Press who read the following statement: ''The New Jersey Open Public Meetings Law was enacted to insure the right of the public to have advance notice of and to attend the meetings of public bodies at which any business affecting their interest is discussed or acted upon." In accordance with provisions of this act, the Tenafly Board of Education has caused notice of this meeting to be publicized by having the date, time and place thereof posted at the Borough office, Tenafly Public Library, administrative building, in the local press and on the district's web site. On roll call, the following Board members answered present: Sam A. Bruno Shana Greenblatt Janoff Donald H. Kaplan Phyllis Perskie-Kesslen Edward J. Salaski Lynne W. Stewart Jonathan M. Teall Richard H. Press The following Board member was absent: Mark Aronson The following staff members were present: Ms. Lynn Trager, Superintendent Ms. Barbara Laudicina, Assistant Superintendent Dr. Joseph R Amatuzzi, Interim Business Administrator/Board Secretary The following principal representatives were present: Mr. Brian Cory, Vice Principal of High School TEF GIFT PRESENTATION On behalf of the Tenafly Educational Foundation, Ms. Helene Berenbaum, Ms. Lori Meltzer-Starer and Ms. Lori Leskin presented TEF's generous grant of $25,000 for space improvements in the Tenafly High School library, which will enhance studying and educational experiences for the students. Mr. Press brought forth Resolution A-1 for the Board's official approval. A motion was made by Mr. Donald Kaplan and seconded by Ms. Lynne W. Stewart to approve Resolution A-1. RESOLUTION A-1 TENAFLY EDUCATIONAL FOUNDATION BE IT RESOLVED that the Board accepts with thanks and appreciation funding for the following: School & Teacher Requesting Grant High School (Dr. Dora Kontogiannis & Mr. David DiGregorio) Proposal Amount "THS Library Media Center - Student Work Space Improvement" #12/2012-2013 $25,000.00 Before the vote on Resolution A-1, several comments were made. Ms. Stewart thanked the TEF for their amazing support, creative ideas and for being so proactive for the benefit of all Tenafly students. Mr. Salaski stated that as he is the liaison between the Board and TEF, he had the privilege of seeing the genesis of this grant and the collaborative work done towards this extraordinary gift which will be enjoyed by students now and in the future. He thanks and applauds everyone who was involved in the project Ms. Perskie-Kesslen expressed the overwhelming gratitude of the Board and district for the hard work and dedication connected to this project by the TEF. In addition, Mr. Press thanked the TEF for all the generous grants given every year to the district, and this special grant is such a wonderful bonus to help make better use of the study space needed at the high schooL Resolution the meeting. was approved was 2 BOARD PRESIDENT'S REPORT In the interest of efficiency for tonight's meeting, there was no report. SUPERINTENDENT'S REPORT Superintendent Trager made two short important announcements. The first is that conditions are more conducive at this time to go out for a solar bid. On June 25, the district will be issuing an RFP for solar project work on several school roofs, with anticipated construction to begin in September 2013. Ms. Trager will keep the Board and community updated on the progress of the RFP. Secondly, as this Board meeting is Dr. Joseph Amatuzzi's last meeting as the district's Interim Business Administrator/Board Secretary, Ms. Trager thanked Dr. Amatuzzi for an excellent job done these past several months in moving Tenafly forward financially, and stated it was a pleasure working with him and that he is a true professional, extremely talented and knowledgeable business administrator. On behalf of the Board, Mr. Press also thanked Dr. Amatuzzi for both terms that he worked for the district, and echoed Superintendent Trager's sentiments. STUDENT REPRESENTATIVES' REPORT Joanna Weingast was absent from the meeting. Emma Bochner's report was as follows: • • • • • • • • • The Team Pep Retreat was on June th and 8th and was enjoyed by all. "The Stars Come Home" fundraiser was on June 9, which proved to be a fun and successful evening. Yearbooks have been handed out The 8th grade parent orientation was on June 10 Final exams began on June 12 and ended today Staff recognition luncheon was today Final exams will be tomorrow morning for the Science Conflict, and other subjects will take place in the afternoon. Thursday is senior graduation 21 is the last day BOARD Dr. Amatuzzi reported that the Joint Use on 10 field use license for Geissinger Field and proposed renovations, which is a topic for discussion at tonight's meeting. The town and Board have been looking at this issue for a couple of months. The town council requested cost estimates for the proposed The Joint Use Committee also discussed the plans for a possible Resource Officer to be placed in Tenafly's public schools for security purposes, and discussed the pros and cons. Financing options were also discussed, and it was suggested by the town council that the costs for a seasoned officer be developed by borough administrators and finance officer, Ms. Trager and Dr. Amatuzzi. Councilman Honig introduced the concept of a town wide Wi-fi system. Mr. Robert Caputo, Tenafly Board of Education's Technology Coordinator, will research this idea and provide a report. On another topic that was discussed at the Finance Committee meeting concerned the Board of Education's account structure and capital reserve fund. As this fund is actually part of the general operating fund, Dr. Amatuzzi recommends that the capital reserve fund's separate bank account be closed out, and hence be combined with the general operating fund on a sub account line for a more efficient accounting system. The district's auditors are in agreement, and the Board does not need a resolution for this simple transfer. The Board gave their consent for this accounting change. Dr. Amatuzzi thanked the Board and administration for their words of appreciation expressed earlier. Dr. Amatuzzi added that in the two interim terms he has served in the district as business administrator he has noticed a tremendous continuity and professionalism on the Board and administration, and expressed that this combination is what makes a great education for students, who are truly the beneficiaries. BOARD COMMITTEE REPORTS Finance Committee Before Mr. Kaplan gave his report, he expressed his appreciation for Dr. Amatuzzi's leadership and invaluable expertise that the district benefitted from. Mr. Kaplan stated the Finance Committee met on June 5. Members in attendance were: Donald Kaplan, Sam Bruno, Lynn Trager, and Joe Amatuzzi. Items discussed were: • The preliminary report on the end of year fund balance • Fiscal year-end deposits in to Reserve • Foodservice programs and pricing • GEISSINGER FIELD IMPROVEMENT PROJECT & COMMENTARY Mr. Press gave an introduction of the genesis of the Geissinger Field project and the involvement of the Borough, and that 2 years ago Mr. Sam Bruno prepared a Power Point presentation for the Board about the history of the field, usage and potential of the field, information about artificial turf and the possibility of lighting the field in the future. Since that time, money has been put aside in capital reserve for field improvements. The Borough approached the district with the desire to help fund the project to help make the field a more useful asset for the community, and to help accelerate the field improvement process. The Borough's condition is that lighting be included in the improvements. The Board and Borough had discussions on the project, attorneys were consulted, and the decision was made for an agreement to be drafted that met the requirements of the partnership. Geissinger Field is the property of the Tenafly Board of Education and if the agreement goes forward, sharing of the field would be administered via the Board's facility-use policy. Mr. Bruno narrated his Power Point presentation for the community. After the presentation, Mr. Zeller, a representative from Musco lighting, narrated several slides on lighting. Musco lighting has installed lighting in approximately 400 N.J. high schools, and has worked with the Borough of Tenafly on municipal lighting projects. Mr. Zeller described the energy efficiency of current lighting technology, the features and benefits of the lighting visor (called Light-Structure Green Fixture) as it relates to reducing lighting beyond the field, a two-tier lighting option, and explained the wireless control system (assuring the proper designated time for lighting). Mr. Press asked if there were any questions for Mr. Zeller. Mr. Bruno asked for clarification of the spillage and projection of lighting from the field onto residential property, telescopic technology, the height of the lighting pole, and rental costs. Mr. Zeller replied that the lighting is minimal when it reaches the road, and light meters are used to test the lighting once it is installed; there are problems and high costs of telescopic lighting; gave several reasons of why lighting poles are 70 feet and why 4 poles are traditionally needed for efficiency and safety; and the high costs of renting lights. Ms. Shana Greenblatt Janoff expressed that this type of forum is important and beneficial for the community to gather information and ask questions as it relates to their neighborhood. Another element raised is to take into consideration the traffic/parking that additional use of the field may cause Mr. Kaplan added , as several of the available fields in town are not appropriate for sports on a regular basis. Another concern raised was the hours of availability of the track, and people using the track after lights are shut off. Mr. Kaplan suggested that the two-tier lighting may be the solution to this problem. Ms. Phyllis Perskie-Kesslen added that the reality of the issue is there is not enough field space for the community and students, and the quality of the fields need vast upgrading as so many other districts have done with artificial turf and lighting. The district is respectful of the community, as we are all part of the community, and improving Geissinger Field will benefit and have a positive impact on so many children. Mr. Press read a statement from Board member Mr. Mark Aronson, who was unable to attend the meeting. Mr. Aronson stated that he is 100% behind upgrading Geissinger Field and recommends the following: moving ahead with the drafted agreement with the Borough; provide up to one million dollars of funding for artificial turf and lights; that the agreement with the Borough should not state the source of funds they will be using, that this should be a Borough council matter to decide how to use open space funds; however, if the Borough's condition is to list the source of funding in the agreement Mr. Aronson still supports the project; and to continue our funding path. Mr. Bruno thanked the community for attending the meeting and read his personal statement: "What is past is prologue. For the third time in the lives for some of us seated in this auditorium, we are at the threshold of a simple question and decision - a choice between darkness and light. The truth is found in the simplicity. Two epic opportunities have preceded this: The first? 2000-2001: After seven months of paralysis by analysis; some little rich . ... guy from the East Hill withdraws his million dollar plus "White Knight no strings attached" gift offer. The second? 2005: A district bond referendum's second question doomed to fail, and is defeated by 594 votes. Though Geissinger Field is this public school district's single largest classroom and the crown jewel of outdoor athletic fields within the borough; it remains an unlit grass field. Year after year, THS's interscholastic student athletes and Tenafly's recreational sports participants have been placed on a highly restricted low acreage diet of fields within their vety hometown, despite their healthy appetite for more. Turf AND lights for Geissinger Field would add field inventoty and alleviating town wide scheduling pressure and provide a land and this premier neighborhood school district's perceived reputation for quality of curriculum, teaching staff and instruction, high octane student test scores, acceptance rates among select colleges and its modem and superbly maintained facilities. did buy Tenafly of the mountains, beaches and nail salons? Geissinger Field's very nature places limitation upon the purpose and people for whom it was originally created. Season after season field availability inquiries have been quashed and permit requests denied; deliberately limiting access thereby minimizing foot traffic and wear to this aesthetically pleasing yet fragile lawn of grass. To do otherwise, opening wide the gates of access, might be politically expedient for a Board and/or Administration, but would result in that field's accelerated deterioration to dirt, mud and ruts, subject to weather conditions, within weeks or possibly days. Rarely, if at all, does either the football team practice or marching band rehearse on the field upon which each will play and perform. Would a teenager, issued a learner's permit, be better prepared for his/her DMV road test, having driven solely in a vacant parking lot or having practiced on public streets and highways? Would it be acceptable to ANY of us that a stage, auditorium, cafeteria, library, science lab or kindergarten in this district; be used and enjoyed on a fractional basis? Neither Board nor Borough can realistically anticipate having the capital or political competency to purchase and improve land carved from within our borders. Therefore, all feet, hands, heads, wheels and balls lead to Geissinger Field. Pathetically, in 2013, Geissinger Field is an under-utilized, substandard and under performing asset. Our predecessors were unsuccessful to modernize, improve and upgrade this facility; relegating our student athletes and youth sports participants to a competitive disadvantage when competing with their peers throughout Bergen County. It's "social promotion" time for Geissinger Field. Improvement and upgrade equals the realization of an artificial turf surface upon AND permanent sports-lighting system above the field. However, not so fast, let's be certain we define what modernization, improvement and upgrade is NOT. .:. NOT to rent this field and facility, as an alternative revenue source to individuals, families and/or groups .:. NOT funded by means of a bond referendum or District's annual operating budget .:. NOT contravention of the Mackay Deed .:. construct any "stadium" or above grade permanent structure .:. or expand Field Tiger The of this duly constituted Board of Education of Tenafly have both the authority and power to {( ... perform all acts and do all things, consistent with law and the rules of the State Board, necessary for the proper conduct, equipment and maintenance of the public schools of the district." We have the legal authority and the ethical obligation to do so; but, have WE the intestinal fortitude? On January 3RD, 1924 the late Malcolm S. Mackay and Helen Raynor Mackay, his wife, set their hands and seals as grantors of a Deed of Conveyance to the Tenafly Board of Education. They made clear, crystal clear, their instruction, spirit and intention for the purpose and use of their munificent gift of land stating: " ... it has been deemed advisable to procure and set apart in perpetuity a place in the Borough of Tenafly wherein youth not only of today but of many years to come ... that place be sufficiently large to permit not only of such athletic activities and out-door sports as the said Board of Education shall judge proper but shall also afford a place to which the people of Tenafly might go for rest and recreation" u ••• the above described two tracts of land taken together shall always be known as JlRoosevelt Common", and that a sufficient part thereof be set apart and maintained as an Athletic Field for the public schools of Tenafly; said Athletic Field to contain a quarter mile cinder track, a two hundred twenty yard straight away cinder tract, a first class baseball field and a first class football field; ... " Would Mr. and Mrs. Mackay be disappointed to learn that cinder track is no more; having been replaced, modernized and upgraded with an all-weather advanced track surface made from proprietary poly-resin binders? And, what of their gifted "first class baseball field" relocated, in the mid-1970's to the fields north of the new THS? (That varsity baseball field has a 4' drop in grade measured from home plate to center field.) Much has changed during the intervening 89 years since that first couple of Tenafly entrusted successive trustees to manage their gift, originally, 33.89 acres of land for future generations of beneficiaries. Would, today, Mr. and Mrs. Mackay consider a first class . .. field; ... "? Geissinger if • • • I am and shall remain an unrepentant protagonist for Geissinger Field's evolution and restoration "first status. PUBLIC COMMENTS Fred Robbins - 91 Sunset Lane - Mr. Robbins expressed his opposition to the installation of artificial turf and associated lighting citing there will be additional evening traffic of cars and busses, light intrusion, noise, litter, pollution, parking, safety issues, unsightly light poles, taxpayers having to pay for the project, and in particular will impact the quality of life of field area residents. Mr. Robbins cited the Light Rail project which was voted down by the Board due to traffic, noise, safety issues and the impact on the quality of life. Jeff Tounkel - 44 Cortlandt Place - spoke on behalf of the Tenafly Soccer Club and is in support of the proposed project, and pointed out that hundreds of children play organized soccer in Tenafly, mostly on Board of Education fields. Mr. Tounkel thanked those involved with helping to improve the field permit process and he hopes this process continues for the entire town. Lanie Shalek, Samantha Henderson, Hannah Roland, and Phoebe Hersh - (members of the Tenafly High School Girls Soccer team) - Phoebe Hersh stated this is her 4th year on the team and spoke of the difficulties of unplayable field conditions and cancelling of countless games. They support and would appreciate the field project going forward for its benefits. Nicholas Blake - 65 Hillside Ave. - Tenafly student who spoke on behalf of the football team and described the limitations of the existing fields and lack of playable time due to poor field conditions. Nicholas spoke about the benefits of the turf field behind the municipal bldg. and that the renovation project would benefit the community as a whole. Helene Berenbaum - 7 Forest Road - supports the project and spoke of the turf installed behind the Maugham School 7 years ago and the initial opposition by many; however, it has proven to be successful in all kinds of weather conditions and benefits approximately 400 students per year. Harry Wool - 151 Hudson Ave. - supports the project and spoke on behalf of the fledgling Lacrosse program, has coached several different sports teams, and has children in sports programs in Tenafly. Mr. Wool thanked the Board for providing this forum, as additional and improved field space will help the growth of Lacrosse. Steve Reichert - 91 Woodland Park Dr. - coaches sports in town and compared Tenafly's poor athletic facilities to many other towns who have updated their fields. Mr. Reichert stated that Tenafly takes pride in the school system and the athletic facilities should be improved and supports the proposed plan Marni Abramowitz - 23 Park St. - Tenafly parent whose children play Lacrosse in other towns, and football in Tenafly, and she is in full support of the project. Jeffrey Miller - 187 Leroy St. - 22-year coach in Tenafly and supports the idea of additional field space, and suggested that the drainage of the field be carefully planned to avoid unwanted water runoff. He also expressed his concern for the Borough funding of open space funds and wishes to learn more of the funding plans. Dimitri Avrassoglou - 79 Highwood Ave. - supports the project, as so many other towns have better facilities than Tenafly and it is time for Tenafly to improve its athletic fields now. This is an important aspect of the community. Matthew Weiss - 54 Bliss Ave. - Tenafly freshman who expressed the need for Tenafly to take the opportunity now to improve the important resource of Geissinger Field and cited it is presently unsafe to play soccer and other sports on. Patti Flynn - 73 Sunset Lane - resident whose home is across from the flag pole on Geissinger Field. Ms. Flynn expressed her concern for lighting spillage and traffic, the same reasons the Geissinger Field project was blocked 12 years ago. She expressed concern for the proposed lighting curfew, as her family has been affected by shining lights in their windows after midnight from the Little League field, and questions what will happen if the wireless lighting mechanism fails to work properly. Ms. Flynn is opposed to the installation of turf, as it is not a natural product. George Avrassoglou, William Torsiglieri, Leo Kiwama (captains of Tenafly Varsity Soccer team) - spoke of the poor conditions of the Tenafly fields and the postponements of many games. Sports erode natural grass and ground quickly, as opposed to the durability of turf. Another point raised is that Tenafly athletes are not accustomed with playing on turf when games are played in many other towns, leaving Tenafly at a disadvantage. Most colleges and universities now have turf fields and Tenafly athletes will benefit from playing on turf before they play college sports. Carla Galvao - 85 Sunset Lane - new Tenafly resident who expressed opposition to the project citing concerns about the noise, lights, traffic, waste, pollution, chemicals on the turf, safety issues, and possible negative impact to the neighborhood. Steven Hamersma - 14 Spruce St. - spoke on behalf of the Tenafly High School Football boosters, and is in support of the project for the creation of a first class football field. Doug Martz - 20 Columbus Dr. - resident since 1983 and is opposed to the project at the taxpayers expense. Mr. Martz spoke of the litter in backyard that cleans fall after the games, but is more that are kept (sports medicine) Mr. Mason expressed that quality also affects the and staff members, as they are with the athletes for several hours after the schoo! day ends; however, the purpose of the turf and lighting is for the benefit and enjoyment of all student athletes helping them to have a good childhood. Hilda Solari 99 Jefferson Ave. resident living across Geissinger Field who expressed concern for the walkers, joggers and bicyclists at night with the added traffic and parking. People will be using residents' driveways to turn around while searching for parking. In addition, more police will need to be at watch, litter will be an issue, as well as increased noise from car horns, shouting and music. Barry Honig - Borough councilman - thanked the Board of Education for tonight's forum and all the residents' who expressed opinions. Mr. Honig supports the turf and lighting of the field and emphasized that lights are a very important aspect to include for the usability of the field. He spoke of the open space funding, and that the Borough would like to know the number of hours they would have for rec sports. Robert Black - 102 Columbus Dr. - resident for many years who has seen the negative impact of not having turf. Supports the turf but not the lights and is not convinced the lighting will not spill into the windows of homes. AI Zaccario - Hazelton Terrace - resident for many years expressed concern with traffic issues, as stated by other residents tonight, and suggested a traffic analysis be done. Supports the turf project, and asked Musco lighting representative for clarification of the spillage into the neighborhood windows. Nir Vidra - 55 Oxford Dr. - resident for 17 years and thanked the Board of Education for the fine educational programs, and is supportive of improved fields and the project. The playing conditions are poor at present. Peter Weiss - 54 Bliss Ave. - 13-year resident and coach and is supportive of the project and expressed the value of homes increasing with better fields. Tenafly is a great family community and the students will benefit from the progress and improvement of athletic facilities. Janet Vanderlinden - 31 Sunset Lane - 56 year resident and is concerned with increased traffic issues and the scheduling of events at Geissinger Field. Ms. Vanderlinden suggested maybe another field be improved as well to accommodate events, as not everyone will be able to use Geissinger Field when needed. David Schussel - 67 Erledon Rd. - supports the turf and lighting while at the same time being considerate towards the neighbors who will be affected. Daniel Nachum - 64 Willow Lane supportive of turfing the field. Tenafly Marching Band who is Max Vanderlinden - 31 Sunset Lane - resident facing conflict being a staunch supporter of Tenafly athletics and his concern for the expected added traffic that will occur with the improvement of the field. He passed around photos of heavy traffic already in the area and suggested a review be done for better traffic management and to perhaps look at suggested all the facts be gathered the area south of the field for more parking. area. what is At 10:20 P.M., Mr. Press thanked all the residents who attended the meeting and who gave their opinions. He requested a short recess be taken. The meeting reconvened at 10:30 p.m. APPROVAL OF MINUTES A motion was made by Mr. Sam A. Bruno Phyllis Perskie-Kesslen and seconded by Mr. Edward J. Salaski to approve the Minutes of the Regular Public and Closed Executive Meeting of June 4,2013. The Minutes of the Regular Public and Closed Executive meeting of June 4, 2013 were approved as follows: Yes - 6 Sam A. Bruno Donald H. Kaplan Phyllis Perskie-Kesslen Edward J. Salaski Lynne W. Stewart Richard H. Press Abstain - 2 Absent - 1 Shana Greenblatt Janoff Jonathan M. Teall Mark Aronson PUBLIC RECOGNITION-COMMUNITY COMMENTARY President Press inquired if there were any members of the audience who wished to address the Board on any issue or item on the agenda or not on the agenda. No comments were made. RESOLUTIONS A motion was made by Ms. Shana Greenblatt Janoff and seconded by Ms. Phyllis Perskie-Kesslen to approve the following Resolutions by consent agenda: P-1 through P-18 (with revisions to P-7 and P-9); A-2 and A-3 (Resolution A-1 was approved earlier), B-1 and B-2; C-1 and C-2; S-1; and F-1 through F-6 (with revisions to F-6). The motion was approved by those present Mr. Mark Aronson was meeting. from PERSONNEL RESOLUTION P-1 RESIGNATION BE IT RESOLVED that the Board accepts with regret the following resignation: RESOLUTION P-2 APPROVAL OF CONTRACT FOR BARBARA LAUDICINA AS ASSISTANT SUPERINTENDENT BE IT RESOLVED that the Board approves the renewal of contract for Barbara Laudicina as Assistant Superintendent for the 2013-14 school year at an annual salary of $171 ,406. RESOLUTION P-3 APPOINTMENT OF STILLMAN ELEMENTARY SCHOOL PRINCIPAL BE IT RESOLVED that the Board appoints Gayle Lander to the position of Principal of Stillman Elementary School *effective July 1, 2013 at an annual salary of $130,000 in accordance with the negotiated agreement between the Board of Education and the Tenafly Administrators and Supervisors Association. *pending receipt of official NJ School Principal certification RESOLUTION P-4 APPOINTMENT OF ASSISTANT TO THE SUPERINTENDENT FOR TEACHER EVALUATION AND EFFECTIVENESS BE IT RESOLVED that the Board appoints Marc Gold effective with the 2013-14 school year to the 10.5 month district-wide administrative position of Assistant to the Superintendent for Teacher Evaluation and Effectiveness at an annual salary of $147,000. RESOLUTION P-S TASA SALARIES FOR THE 2013-14 SCHOOL YEAR BE IT RESOLVED that in accordance with the negotiated agreement between the Tenafly Board of Education and the Tenafly Administrators' and Supervisors Association the following salaries will be paid to the following TASA members effective July 1, 2013: NAME 2013-14 I POSITION SALARY 10.5 mo. Grade Level Supervisor, Middle School 10.5 mo. Supervisor, Special Ann-Marie Desplat, Education K-12 10.5 mo. Supervisor, World Elizabeth Giblin Languages K-12 10.5 mo. Grade Level Supervisor, Donna Lewis High School 10.5 mo. Supervisor Mathematics Ellen Nelson K-12 10.5 mo. Supervisor Science K-12 Catherine Paz 10.5 mo. Supervisor English K-12 Brian Ross *plus $3,000 stIpend for doctorate degree Miriam d'Adolf 139,822 136,375 I 139,822* 128,891 139,822 139,822 113,702 RESOLUTION P-6 TRANSFER OF TECHNICIAN BE IT RESOLVED that the Board approves the following transfer effective July 1 , 2013: NAME David Merchan 2012-13 ASSIGNMENT AND SALARY Junior Technician $30,000 annual salary 2013-14 ASSIGNMENT AND SALARY Computer Technician $38,000 annual salary (REVISED P-7 - ADDED TRANSFERS OF CARINE ST. JOHN AND ANN CRAWFORD) RESOLUTION P-7 CHANGES IN ASSIGNMENTS OF STAFF FOR THE 2013-14 SCHOOL YEAR BE IT RESOLVED that the Board approves the following changes in assignments effective with the 2013-2014 school year: NAME 2012-13 ASSIGNMENT 2013-14 ASSIGNMENT Daryl George Patricia Allen Elizabeth Farrell .8 Physical Ed; .2 RAPP Middle School .8 Science/.2 Art -Middle Grade 2-Maugham 1.0 Physical Education Middle School 1.0 Science -MSI Grade 5-Maugham Britney Palma Grade 1 teacher Stillman Education Teacher Carine St. John Staff Developer-Technology Grade 2-Maugham School Ann Crawford Music .6 Stillman/A High School Music - .6 Stillman/A MS RESOLUTION P-8 APPROVAL OF SALARY ADJUSTMENT FOR GRADUATE CREDIT BE IT RESOLVED that the Board approves the following salary adjustment for graduate credit retroactive to September 1, 2012: FACULTY MEMBER Jody Adams CURRENT CLASSIFICATION B.A. +24, Step 13 CURRENT ADJUSTED CLASSIFICATION SALARY AND NEW 2012-13 SALARY $70,695 M.A., Step 13 - $74,795 (REVISED P-9 - ADDITION OF HUI- TZU CHEN AND INSERTION OF SALARIES FOR DALE SCHNEIDER, ALECIA AU, JOSEPH HARMON) RESOLUTION P-9 HIRES BE IT RESOLVED that the following persons be employed to fill the positions listed for the length of time and compensation indicated and subject to all federal, state, county and local regulations governing said employment and in accordance with Senate Bill #851 regarding a criminal history background check: NAME AND POSITION EMPLOYMENT DATES Jennifer Bertolini Grade 1-Mackay Hui-Tzu Isabella Chen A Teacher of Chinese Brian Cook-Science/STEM teacher -Middle School Maria Del Pilar Nunez Teacher of Spanish-HS Michelle Ferretti 9/1/13-6/30/14 9/1/13-6/30/14 9/1/13-6/30/14 9/1/13-6/30/14 9/1/13-6/30/14 CLASSIFICATION AND SALARY M.A., Step 1-2, $52,595 Annual sala M.A., Step 1-2, prorated For A -$21,038 annual B.A., Step 1-2, $50,395 Annual sala M.A., Step 1-2, $52,595 B.A.+16, Step 1-2 $50,995 annual RESOLUTION P-10 RENEWAL OF CONTRACT FOR SCHOOL AGE CHILD CARE COORDINATOR BE IT RESOLVED that the Board renews the 12 month, part-time, non-union contract for Joanne Lehman as the School Age Child Care Coordinator for the 2013-2014 school year at an annual salary of $38,299. RESOLUTION P-11 APPROVAL OF SCHOOL AGE CHILD CARE INSTRUCTORS BE IT RESOLVED that the Board approves the following individuals as staff members of the School Age Child Care Program effective September 1, 2013 through June 30, 2014 at the indicated hours: NAME Lynnaire Vanderlinden Marilyn T ermotto Cheryl White Mirta Moscovich HOURLY RATE $17.00 31.67 20.03 29.51 ANNUAL SALARY $ 9,503.00 17,699.00 11,195.00 16,489.00 RESOLUTION P-12 APPROVAL OF HOURLY RATE OF PAY FOR S.A.C.C. CAREGIVERS AND ASSISTANTS FOR 2013-2014 BE IT FURTHER RESOLVED that the Board approves the following individuals as employees of the Tenafly School Age Child Care Program for the 2013-14 school year for the S.A.C.C. positions listed below: I SCHOOL NAME Mackay Mackay Mackay Maugham Maugham Smith Smith Stillman Stillman Stillman Central Office Jeanne Stiefel MaryAnn Spina Maria Butler Maria Hill Francesca Marcus Donna Smith Donna Smith Mary Kerrisk Mariamma Thomas Tir11()thy Kerrisk Christine JYE§9? RENEWAL 2013$2014 SCHOOL YEAR SACC POSITION Morning Caregiver Afternoon Assistant Afternoon Assistant Morning Caregiver Afternoon Assistant Morning Caregiver Afternoon Assistant Morning Caregiver . Afternoon Assistant Afternoon Assistant §E39 reta ry HOURLY RATE $24.08 $14.28 $17.86 $14.57 $15.16 $16.78 $16.23 $20.03 $19.21 $10.28 $20.03 FOR PARAPROFESSIONALS FOR the hours indicated and in with the negotiated between the Board and the Tenafly Education Association on behalf of Paraprofessionals: MACKAY SCHOOL Foley Mary HOURS PER WEEK 19 Hours Gianna Cirilli 19 Hours Deborah Burns 19 hours Deidre Arfuso 30 Hours Lisa DeNorscia 30 Hours Jadwiga Kokosinski 30 Hours Janet Vanderlinden 30 Hours Maria Butler 30 Hours Laura Lawler Lunch Maryann Cheryl Spina DeRosa Lunch Lunch Denise Timmons Lunch MAUGHAM SCHOOL Curko Lenka Conner Eileen Chrysanthem Alexis Goldrick Sandra Christine Hartman Schwartz Donna Lillian Stepic Amaya Julia Ann Marie Carlson Gross Jean Matarazzo Elaine Eileen Osborne Sabatino Linda Marianne Martins B Barbara FI, Glennon 001 Chiharu SMITH SCHOOL 19 hours 19 Hours 19 hours 19 Hours 19 Hours n,uuI::a" 19 Hours 19 Hours 30 Hours 30 Hours 30 Hours 30 Hours 30 Hours 30 Hours 30 Hr. Health Lunch Lunch LUlch Takasl Lunch L), Pamela Laura Brenda Leslie Sandy Patricia Dawn Leslie Stephanie Timothy Francine Jeffrey Robert Esther Maria ! Vaughan 19 Hours Kostyn 19 Hours 30 Hours Blackwell-Wheehler Breslin 30 Hours DelCorral 30 Hours Frassa 30 Hours Geider 30 Hours Levine 30 Hours Perry 30 Hours Kerrisk I 30 Hours Redmond 30 Hr.-Health Bart Lunch 8.75 Cordasco Lunch V.I v Maclin Lunch 8.75 Hill Lunch 13.75 STILLMAN SCHOOL Lilian Ora 0 Jalmie Ekiert Christie Nobre Mattea Seriale Elissa Lang Amanda Conover Francesca Marcus Elizabeth Pearl Margaret Walsh Kathleen Ruiz Monica Franklin Lauren Brickner . Caroline Abraham-Vidal 19 Hours 19 Hours 19 Hours 19 Hours 19 Hours 19 Hours 19 Hours 19 Hours 19 Hours 19 Hours 19 Hours 30 Hours 30 Hours 8eth Ann Jill Kathleen Mary Sandra Christa Wells McGuire Ehalt Kerrisk Sobilo Werner MIDDLE SCHOOL Concetta 30 Hours 30 Hours Lunch Lunch Lunch Lunch Amicucci 19 Hours Androulla Gude 19 Hours Karen Martino 19 Hours Marcy Porter 19 Hours Jane Westervelt 19 Hours Michelle Victor-O'Reilly 30 Hours Bertha Weil 30 Hours Nicole Ozkan 30 Hours Sara Lenihan 19 Hours Moira Meehan 19 Hours Karen Rosenbaum 19 Hours Patricia McLarnon 19 Hours Maria Zandonella-Frey 19 Hours Margaret Troy 19 Hours Alice Robert Bonnielee Kristina Anna HIGH SCHOOL Raychel Deborah Nieves • Kirschbaum Korzelius Elliot-Siclari Bartolomeo 19 Hours 19 Hours 15 Lunch Lunch Lunch RESOLUTION P~14 TERMINATION OF EMPLOYMENT OF PARAPROFESSIONALS BE IT RESOLVED that the Board terminates the employment of the following Paraprofessionals effective June 30, 2013: NAME Jacqueline Freiler Katelyn Gang Amanda Chernack Gabriella Gonzalez LOCATION Mackay Stillman Stillman Stillman HOURS 19 hours 19 hours 19 hours 19 hours RESOLUTION P-15 EXTRA-COMPENSATION APPOINTMENT BE IT RESOLVED that the Board approves the following Extra-Compensation appointments for the 2013-14 school year: NAME Brenda Yoo Daryl George/Lisa Bianchi Allison Couglin EXTRA COMPENSATION POSITION NJASK Test Advisor Drama Club Advisor TMS Volley Ball Coach STIPEND $1,586 $3,390 $3,480 RESOLUTION P-16 APPROVAL OF SUMMER SPECIAL EDUCATION STAFF BE IT RESOLVED that the Board approves the following Special Services staff for the 2013 summer and also on an as-needed basis the following Child Study team members and paraprofessionals for possible work at a per diem or hourly rate of annual contract during the 2013 summer months. SUMMER APPOINTMENTS PRE-KABA Noelle Benz-Teacher Karen Kovins-Speech Dale Schneider-Teacher PARAPROFESSIONALS Tim Kerrisk Rachel Dansky Patty Frassa CUBS Margaret Dewitt-Teacher Britney Palma-Paraprofessional Monica Franklin-Paraprofessional TENAFLY MIDDLE SCHOOL SUMMER SCHOOL PARAPROFESSSIONALS Jadawiga Kokosinki MeHssa Lynch Ann Marie Carlson Robert Kirchenbaum Carol Tully Rena Tracy Adele Salitan Harriott Fromm CST MEMBERS Hetal Naik Nicole Abbatemarco Faye Zharnest Mary Fenzel Susan Martins Jennifer Goodell Jackie Covell Amy Dwyer Maria Lucibello Taeok Chong Nancee Pearl Nancy Parker Lisa White Nicole Levine RESOLUTION P-17 HIRE OF TEMPORARY CUSTODIAL WORKERS BE IT RESOLVED that the Board approves the following individuals for 2013 summer temporary custodial work on an as-needed basis: NAME Nathaniel Hutchinson Craig Sutera L---" HOURLY RATE $8.00 $9.50 RESOLUTION P-18 REHIRE OF DISTRICT/BOARD MAIL CARRIER/RESIDENCY INVESTIGATOR ADMINISTRATION (RESOLUTION A-1 was approved earlier) RESOLUTION A-2 APPROVAL TO AFFIRM THE SUPERINTENDENT'S DECISION IN THE FOLLOWING HIB INVESTIGATIONS BE IT RESOLVED that the Tenafly Board of Education (hereinafter referred to as the "Board") hereby affirms the Superintendent's decision in HIB Investigation Numbers: 20133/TMS-3; and 2013-2/MG-2 for the reasons set forth in the Superintendent's decision to the students' parents, and directs the Business Administrator/Board Secretary to transmit a copy of the Board's decision to the affected students' parents forthwith. RESOLUTION A-3 SECOND READING OF POLICY 5512, POLICY 5600, REGULATION 5600, POLICY 6470, REGULATION 6470, POLICY 8505, POLICY 9130, REGULATION 9130 BE IT RESOLVED that the Board of Education will have the second reading of the Policies and Regulations as follows: Policy 5512 Harassment, Intimidation, and Bullying (change on p. 22 only) Policy 5600 Pupil Discipline/Code of Conduct Regulation 5600 Pupil Discipline/Code of Conduct (change on p. 9-10 only) Policy 6470 Payment of Claims Regulation 6470 Payment of Claims Policy 8505 School Nutrition Policy 9130 Public Complaints and Grievances Regulation 9130 Public Complaints and Grievances BOARD RESOLUTION B-1 APPROVAL TO AUTHORIZE THE SUPERINTENDENT TO HIRE NECESSARY PERSONNEL DURING THE MONTHS OF JULY AND AUGUST BE IT RESOLVED that the Tenafly Board of Education authorizes the Superintendent of Schools to hire necessary personnel during the months of July and August 2013 to fill vacant positions for the 2013-2014 school year. Administrative items and appointments will be approved at the next regular Board meeting. RESOLUTION B-2 APPROVE AUTHORIZATION FOR PAYMENT OF JULY AND AUGUST BILLS CURRICULUM RESOLUTION C-1 HIGH SCHOOL PRE-SEASON BOYS' SOCCER TRIP BE IT RESOLVED that the Board of Education approve a Tenafly High School Pre-Season Boys' Soccer Trip to URJ Kutz Retreat and Conference Center, Warwick, New York, August 20-22, 2013. RESOLUTION C-2 DISTRICT NURSING PLAN BE IT RESOLVED that the Board of Education approve the 2013-2014 District Nursing Plan for submission to the County Office. SPECIAL EDUCATION RESOLUTION S-1 RESCIND A PLACEMENT BE IT RESOLVED that the Board of Education rescind the placement for the following pupil. STUDENT #783 I SCHOOL New Alliance Academy TYPE Private TUITION Effective May 8th , 2013, prorated in the amount of $10,741.50. FINANCE RESOLUTION F-1 APPROVE TRANSFER OF CURRENT YEAR SURPLUS TO RESERVE WHEREAS, NJSA 6A:23A-14,4 et seq permit a Board of Education to establish and/or deposit into certain reserve accounts at year end, and WHEREAS, the aforementioned statutes authorize procedures, under the authority of the Commissioner of Education, which permit a board of education to transfer anticipated excess current revenue or unexpended appropriations into reserve accounts during the month of June by board resolution, and year atyearend,and NOW, THEREFORE BE IT RESOLVED by the Tenafly Board of Education that is hereby authorizes the district's School Business Administrator to make this transfer consistent with all applicable laws and regulations. RESOLUTION F-2 APPROVAL OF CONTRACT FOR FOOD SERVICE MANAGEMENT FOR SCHOOL YEAR 2013-2014 BE IT RESOLVED that the Tenafly Board of Education hereby approves the contract with Pomptonian Food Service (Food Service Management Company) for the 2013-2014 school year. Tenafly Board of Education Food Service 2013-2014 Management Fee and Guarantee Language The FSMC shall receive, in addition to the costs of operation, an administrative/management fee of twenty seven thousand nine hundred thirty seven dollars ($27,937.00) to compensate the FSMC for administrative and management costs. This fee shall be billed in 10 monthly installments of ($2,793.70) per month as a cost of operation. The LEA guarantees the payment of such costs and fee to the FSMC. The FSMC guarantees the LEA a minimum profit of five thousand five hundred dollars ($ 5,500.00) for school year 2013-2014. RESOLUTION F-3 APPROVAL OF BREAKFAST, LUNCH, AND MILK PRICES FOR SCHOOL YEAR 2013-2014 BE IT RESOLVED that the following breakfast, lunch, and milk prices be approved: PRICES Proposed 2012-2013 ! 2013-2014 Breakfast: High School Student Breakfast HS Faculty Breakfast 2.50 3.00 2.50 3.00 Lunch: High School Student Lunch Deli Bar High School (Sandwich) Deli Bar High School (Boar's Head Sandwich) iddle School Student Lunch HS/MS Faculty Lunch Reduced lunch Program Milk Special Milk Program 2.40 2.40 3.35 2.30 3.25 .40 .50 .40 2.65 2.65 3.50 2.50 3.50 .40 .50 .40 RESOLUTION APPROVAL OF FEDERAL SCHOOL LUNCH PROGRAM FOR SCHOOL YEAR 2013·2014 BE IT RESOLVED that the Board of Education approves entering into agreements for the National School Lunch Program, the Special Milk Program and the Commodity School Program the 4 school RESOLUTION F-5 APPROVAL TO RENEW CONTRACT WITH ALLIANCE COMMERCIAL PEST CONTROL, INC. FOR 2013-2014 BE IT RESOLVED that the Tenafly Board of Education approves the renewal of contract with Alliance Commercial Pest Control, Inc., 1 Steven Avenue, Tinton Falls, NJ 07724, for the 2013-2014 school year. RESOLUTION F-6 APPROVAL OF DISTRICT TRAVEL AND WORK-RELATED EXPENSE REIMBURSEMENT WHEREAS, in order to be in compliance with the State of New Jersey's adoption of P.L. 2007, c.53, An Act Concerning School District Accountability, also known as Assembly Bill 5 (A5), and the NJDOE enactment of N.J.A.C.6A:23B-1; and WHEREAS, those on the attached list are attending the administratively approved conferences, conventions, staff training sessions, seminars, or workshops; and WHEREAS, the total expected cost of such conferences, conventions, staff training sessions, seminars, or workshops has been provided; and WHEREAS, the attendance at the stated function was previously approved by the Superintendent of Schools through the appropriate administrator(s) as work related and within the scope of the work responsibilities of the attendee; and WHEREAS, the attendance at the function(s) was approved as promoting delivery of instruction or furthering efficient operation of the school district, and fiscally prudent; and WHEREAS, the travel and related expenses particular to attendance at the function(s) may exceed the state travel guidelines established by the Department of Treasury in NJOMB circular letter; BE IT FURTHER RESOLVED, that those expenses that appear on the attached form titled "TRAVEL AND WORK-RELATED EXPENSE REIMBURSEMENTS" for lodging, meals and gratuities are within the limits of the State travel reimbursement guidelines and are justified and reimbursable upon submission of the required receipts up to the current established limits as specified in the General Services Administration website, with any additional costs for lodging, meals and gratuities expenses above those established limits to be personally borne by the attendee(s). and P-5 through P-18 (with P-7 and P-9 revisions); A-2 and and TENAFLY, NEW JERSEY TRA VEL AND WORK-RELATED EXPENSE REIMBURSEMENTS REn ED June 18,2013 (Gas Allowance is $.3 / per mile) TENAFLY PUBLIC SCHOOLS This listing is an attachment to the Tenatly Board of Education Resolution regard ing Regi strati on Fees, allowable Lodging, Transportation and M&J E (Meals and Incidental Expenses) reimbursements to be made by th e Tenafl y Public School s. The following staff/Board me mber(s) is/are admi nistrativel y app roved to attend work-related even ts according to the followin g particulars: EXPENSES TO Til E DISTRICT NAME CONV EN TION, LOCATION LOCATION SEMINAR, & DATES R EG IS. FEES LODGING TRANSP. MEALS & IE REIMB. REIMB. IOIALI PROF. REIMB. f:~PE~SESj EVELOP. CONFERENCE, "'CCOl!NT WORKSHOP NUM BER 1 Mary Delouvrier Visit to Randolph MS Randolph, NJ Middle School to observe STEM program (4124/13) $0.00 $0.00 $24.88 $0.00 S24.88 6289 2 Mary Delouvrier NJDOE Conference Montclair, NJ Middle School Shifting Gears: Using 1(5/21/13) CCSS, P ARCC & Educator Evaluation to Drive Student Achievement $0.00 $0.00 $9.93 $0.00 S9.93 6289 3 Anat Firtrberg High School SRHS (Teaching Science Research in the High School) Merrick, NY (6/24 - 6/28/ /3) $1,500.00 $568.00 $23.65 $297.00 12.388.65 6469 4 Donflo Girvan Middle S chool NJ-ACDA Slimmer Con/. Princeton, NJ (7/23 - 7/24/ 13) $205.00 $0.00 $54.06 $0.00 1159.06 6289 5 YiHu High School Internship Site Visits for Sen iors NJ/NYC (May to June) $0.00 $0.00 $81.55 $0.00 SSI.SS M 69 6 Rosanne Observation of SLE Rabinowitz, THS Senior Interns Various NJ locations (5/23 - 6/ 12/13) $0.00 $0.00 $6.88 $0.00 S6.8~ 6469 $1,705.00 $568.00 $200.95 $297.00 $2,770.95 TOTALS A motion was made adjourn the meeting. H motion was Mr. m