Agenda - Hackettstown School District
Transcription
Agenda - Hackettstown School District
Page 1 of 2 HACKETTSTOWN PUBLIC SCHOOLS Hackettstown, NJ 07840 BOARD OF EDUCATION MEETING August 19, 2015 7:00 pm High School Media Center MISSION STATEMENT Building on tradition and success, the mission of the Hackettstown School District is to educate and inspire students through school, family and community partnerships so that all become positive, contributing members of a global society, with a life-long commitment to learning. PUBLIC AGENDA Roll Call Statement of Compliance with Open Public Meeting Act Flag Salute Correspondence Minutes – Regular Meeting – July 15, 2015 Executive Session – July 15, 2015 Committee Reports Superintendent’s Report - David C. Mango Opening of Schools/September 1, 2015 Back to School Night Dates 9/10/15 Hatchery Hill and Willow Grove 9/15/15 High School 9/17/15 Middle School Newsletter Distribution Essex Regional Partnership Update……………. Saskia Castelomendes Summer Academic Support Program…………. Nadia Inskeep Report of High School Community Action Coalition Update………….. Kyle Sosnovik Freshman Orientation…………………………... Kyle Sosnovik Share the Keys………………………………….... Kyle Sosnovik Freshman Preparedness………………………… Kyle Sosnovik Public Comment on Agenda Items Only – Shall be limited to 5 minutes (Policy 1120) A. Business / Finance 1. Approval of Check Register 2. Approval of Finance Reports 3. Acceptance of Financial Report Certification 4. Approval of Transfers 5. Approval to Void Outstanding Payroll Checks 6. Approval of ESY Out of District Placements Page 2 of 2 7. Approval of CST Consultant Services 8. Approval of Tuition Contract 9. Approval of Use of Facilities for HS Extra & Co-Curricular 10. Approval of Catholic Charities Agreement 11. Approval of Monies Transferred Back to Capital Reserve 12. Approval to Rescind NJ Cap Bullying Prevention Grant 13. Approval of NJ Teen Cap Prevention Grant 14. Approval of substitute Certified Athletic Trainer Services 15. Approval of Use of Facilities for Outside Organizations B. Personnel 1. Approval of New Staff 2. Acceptance of Resignations 3. Approval of Substitutes 4. Approve Rescission of High School Math Teacher 5. Approve Rescission of Teacher of the Deaf 6. Approval of Sign Language Interpreter 7. Approve Rescission of Hatchery Hill Lunch Aide 8. Approve Rescission of Assistant Volleyball Coach 9. Approval of Revision of Hourly Rates/Hours for 15-16 Teaching Assistants/Personal Aides/Lunch Aides 10. Approval of Co-Curricular Appointments 11. Approval of Athletic Co-Curricular Appointments 12. Approval of Job Description 13. Approval of Merit Goals C. Education/Policy 1. Approval of Workshop Attendance 2. Approval of Field Trips 3. Approval of 2015-2016 Fall Athletic Schedule 4. Approval of New Curriculum 5. Approval of 2015-2016 Mentoring Plan 6. Approval of Fundraisers 7. Approval of 2nd Reading of District Policies and Regulations New Business Public Comment – Shall be limited to 5 minutes (Policy 1120) Executive Session Adjournment HACKETTSTOWN BOARD OF EDUCATION REGULAR BOARD MEETING July 15, 2015 MINUTES The regular action board meeting of July 15, 2015 of the Hackettstown Board of Education was called to order at 7:00 p.m. in the high school media center by President Gus Bordi. Mr. Bordi read the following statement followed by the pledge of allegiance: “In accordance with the State’s Sunshine Law, adequate notice of this meeting was provided by mailing a notice of the time, date, location and, to the extent known, the agenda of this meeting, to the Star Gazette/Warren Reporter and the Express Times. Copies of the notice have also been posted in each of our schools, the Board Office located at 315 Washington Street, and filed with the Municipal Clerk of the Town of Hackettstown. And further, please be advised that, meetings of the Hackettstown Board of Education are videotaped for next day posting on the District website. The Board of Education reserves the right to edit the videotaped record of its meetings in order to protect student or staff member privacy.” ROLL CALL Members present: Mr. Gus Bordi Ms. Amy Cochran Mr. David Fair Mr. Francis Gavin Mr. Michael Herbst Ms. Mary Beth Maciag Mr. Robert Moore (arrived at 7:01) Mr. Edward O’Melia Ms. Bo Soobryan Also present: Mr. David C. Mango, Superintendent of Schools Ms. Gail Woicekowski, Board Secretary Ms. Dia Inskeep, Director of Curriculum and Instruction Mr. Mark Toscano, Board Attorney Ms. Kathy Gesumaria, Director of Special Services Members absent: Mr. William Beck Mr. Shawn Burke MINUTES Motion: Mr. Gavin Second: Mr. Herbst Be it resolved, that the amended minutes of the regular board meeting and minutes of the executive session of June 17, 2015 be approved. Carried in a voice vote, Mr. Fair-abstain; Ms. Soobryan-abstain. Mtg. Date: 7/15/15 COMMITTEE REPORTS Finance and Facilities – reported by Mr. Herbst - August 12, 2015 meeting scheduled. Allamuchy – no report Great Meadows – no report Personnel – no report Negotiations- no report Policy – reported by Mr. Fair - First reading of several policies on tonight’s agenda for approval. Student Activities – no report Foundation for Educational Excellence – no report Curriculum – reported by Ms. Inskeep - New textbooks on agenda. - Curriculum has come in and she is reviewing for August meeting. - Summer programs are up and running. - FY16 NCLB was submitted on 7/15/15. SUPERINTENDENT’S REPORT Finalists for Shared Director of Buildings and Grounds are scheduled for interviews on July 27, 2015 with the Shared Services Committees. Mid-September or October is the anticipated start date for the new shared positions. Hackettstown School District will host the interviews. Longo Incorporated will meet with the district on August 6, 2015 to discuss renovating the High School Media Center. Warren County Special Services CST Director left on June 30, 2015. On the June 17, 2015, the Shared CST Director job description was approved. Looking to start the shared services position on January 1, 2016. BOARD COMMENT ON A SECTION AGENDA ITEMS Motions are accepted by Mr. Herbst and Ms. Maciag as amended. BILL LIST Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education approve the June 30, 2015 bill list in the amount of $2,131,622.38, and further, that copies be attached to the minutes. Carried in a voice vote, and Mr. Gavin and Mr. O’Melia –yes (as it relates to the High School). BILL LIST Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education approve the July 15, 2015 bill list in the amount of $225,681.12, and further, that copies be attached to the minutes. Carried in a voice vote, and Mr. Gavin and Mr. O’Melia –yes (as it relates to the High School). Mtg. Date: 7/15/15 SECRETARY/TREASURER’S REPORTS Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education approve the Secretary and Treasurer Reports for the month ending May 31, 2015, for the 2014-105 school year, as attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia –yes (as it relates to the High School). FINANCIAL REPORTS CERTIFICATION Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education pursuant to N.J.A.C. 6A:23A-16.10 et seq, the Board Secretary certifies that no line account has encumbrances and expenditures, which in total exceed the line item appropriation in violation of N.J.A.C. 6A:23A-16.10(c)3 and; pursuant to N.J.A.C. 6A:23A-16.10 et seq, the board of education certifies that as of ending May 31, 2015 after review of the monthly reports and upon consultation with the appropriate officials, to the best of our knowledge no major line account or fund has been over expended in violation of N.J.A.C. 6A:23A-16.10(c)4, and that sufficient funds are available to meet the district’s financial obligations for the entire fiscal year. ___________________________ ___________ Board Secretary Date Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). TRANSFERS Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education approve the transfers for May 2015 in the amount of $225,699.33, as attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). HOME INSTRUCTION Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education approve student(s) on home instruction for 2014-2015 and 2015-2016 school year, as attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL OF OUT OF DISTRICT PLACEMENTS Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education approve out of district placement(s) as attached by reference, and further, that transportation be arranged as required. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). RENEW CONTRACT FOR CUSTODIAL SERVICES Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education, upon the recommendation of the School Business Administrator approve the renewal of the contract for custodial services for the Hackettstown High School and Middle School to Pritchard Industries, Inc. for the 2015-2016 school year with a 1% increase for a total of $205,771.42. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). Mtg. Date: 7/15/15 APPROVAL OF RESOLUTION TO INCREASE THE BID THRESHOLD OF THE QUALIFIED PURCHASING AGENT Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education, upon the recommendation of the School Business Administrator hereby resolves WHEREAS, Gail Woicekowski, School Business Administrator/Board Secretary possesses a qualified purchasing agent (QPA) certificate; WHEREAS, the Governor, in consultation with the State Treasurer and pursuant to N.J.S.A. 18A:18A-3 (b), on July 1 , 2015 has increased the bid threshold amount for school districts with purchasing agents who possess qualified purchasing agent certificates, from $36,000 to $40,000; NOW, THEREFORE BE IT RESOLVED that the Hackettstown Board of Education, pursuant to N.J.S.A. 18A:18A-3 (a) and N.J.A.C. 5:34-5.4, establishes and sets the bid threshold amount of $40,000 for the board of education, and further authorizes Gail Woicekowski to award contracts, in full accordance with N.J.S.A. 18A:18A-3 (a), for those purchases that do not exceed in the aggregate of the newly established bid threshold amount. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL OF SIGN LANGUAGE INTERPRETERS Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education, upon the recommendation of the School Business Administrator approve ASL Interpreter Referral Service, Inc. to provide sign language interpreter services from July 1, 2015 to June 30, 2016, as attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL OF NJ CAP’S BULLYING PREVENTION PROGRAM GRANT Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education, upon the recommendation of the School Business Administrator authorize the submission of the 2015-2016 K-8 CAP’s Bullying Prevention Program grant application in the total amount of $772.50 and accept the award of funds upon subsequent approval of the application, as attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL OF WEBSITE HOSTING CONTRACT ADDENDUMS Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education, upon recommendation of the School Business Administrator approve an addendum to the Master Agreement contract between Hackettstown School District and Schoolwires, Inc. to provide website hosting, licensed software, support and /or services for the 2015-2016 school year at a cost of $9,993.93, 2016-2017 school year at a cost of $8,543.93 and for the 2017-2018 school year at a cost of $8,543.93, as attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). Mtg. Date: 7/15/15 APPROVAL OF FIRE SYSTEM INSPECTION AND MAINTENANCE AGREEMENT Motion: Mr. Herbst Second: Ms. Maciag Be it resolved, that the Board of Education, upon the recommendation of the School Business Administrator approve a fire system inspection and maintenance contract for the 20152016 school year with Kistler O’Brien, Inc. for $13,105, as attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). BOARD COMMENT ON B SECTION AGENDA ITEMS Motions are accepted by Mr. Fair and Mr. Moore as amended with addendum. APPROVAL OF NEW STAFF Motion: Mr. Fair Second: Mr. Moore Be it resolved: that the Board of Education, upon the recommendation of the Superintendent, appoint new staff, for the 2015-2016 school year, attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL OF SALARY INCREMENT AND SALARY ADJUSTMENT WITHHOLDING Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent and pursuant to N.J.S.A. 18A:29-14, WHEREAS, it has been determined that employee #H0001342 has engaged in inappropriate conduct; WHEREAS, it has been determined that employee # H0001342’s inappropriate conduct provides a sufficient basis to withhold his/her employment and adjustment increment pursuant to N.J.S.A. 18A:29-14; IT IS HEREBY RESOLVED, that upon the recommendation of the Superintendent, that employee # H0001342’s employment and adjustment increment for the 2015-2016 school year shall be withheld; and IT IS FURTHER RESOLVED that the Superintendent will provide employee # H0001342 with written notice of this action within ten (10) days pursuant to N.J.S.A. 18A:29-14. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL TO RESCIND 2015-2016 SENIOR CLASS ADVISOR APPOINTMENT Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent, approve the rescission of Scout Bargiel’s appointment as the Senior Class Advisor for 2015-2016 school year. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). Mtg. Date: 7/15/15 APPROVAL TO APPOINT 2015-2016 CO-SENIOR CLASS ADVISORS Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent, approve the appointment of Scout Bargiel and Christina Sykora as Co-Senior Class Advisors at a stipend amount of $961.00 each for the 2015-2016 school year. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL TO RESCIND 2015-2016 SPANISH HONOR SOCIETY ADVISOR’S APPOINTMENT Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent, approve the rescission of Erin Takacs’s appointment as the Spanish Honor Society’s Advisor for 2015-2016 school year. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL TO APPOINT 2015-2016 SPANISH HONOR SOCIETY’S ADVISOR Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent, approve the appointment of Leonardo Teixeira as Spanish Honor Society’s Advisor at a stipend amount of $517.00 for the 2015-2016 school year. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL TO RESCIND 2015-2016 HIGH SCHOOL H-PAC ADVISOR’S APPOINTMENT Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent, approve the rescission of James Farrand’s appointment as the H-PAC Advisor (Volunteer) for 2015-2016 school year. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL OF STUDENT TEACHER Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent, approve Kathleen Byrnes as a student teacher at Hatchery Hill School from September 1, 2015 through December 23, 2015 for the 2015-2016 school year. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL OF ATHLETIC APPOINTMENT Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent, approve the Athletic appointment for the 2015-2016 school year, attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). Mtg. Date: 7/15/15 APPROVAL OF TRANSITION COORDINATOR/LIAISON Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent, approve Karyn Clegg as Transition Coordinator/Liaison at a stipend amount of $4,000.00 for the 2015-2016 school year. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). ACCEPTANCE OF RESIGNATION Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent, accept the resignation of Amy Sandler, Middle School Special Education Teacher, for the 2015-2015 school year effective July 10, 2015. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL OF VOLUNTEERS Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent, approve as volunteers for the 2015-2016 school year, attached by reference. Carried in a roll call vote; Mr. Bordi – abstain; Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPOINTMENT OF 2015-2016 TEACHING ASSISTANTS/PERSONAL AIDES/LUNCH AIDES Motion: Mr. Fair Second: Mr. Moore Be it resolved, that the Board of Education, upon the recommendation of the Superintendent, appoint teaching assistants/ personal aides/lunch aides for the 2015-2016 school year, attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). BOARD COMMENT ON C SECTION AGENDA ITEMS Motions are accepted by Mr. Fair and Ms. Maciag as amended with addendum. APPROVAL OF WORKSHOP ATTENDANCE Motion: Mr. Fair Second: Ms. Maciag Be it resolved, that the Board of Education, upon the recommendation of the Chief School Administrator, approve workshop attendance for the 2015-2016 school year, attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL OF FIELD TRIPS Motion: Mr. Fair Second: Ms. Maciag Be it resolved, that the Board of Education, upon the recommendation of the Chief School Administrator and the Student Activities Committee, approve field trips for the 2015-2016 school year, attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). Mtg. Date: 7/15/15 ADOPTION OF TEXTBOOKS Motion: Mr. Fair Second: Ms. Maciag Be it resolved, that the Board of Education, upon the recommendation of the Chief School Administrator and the Curriculum Committee, adopt new textbooks for the 2015-2016 school year, attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL OF 1ST READING OF DISTRICT POLICIES AND REGULATIONS Motion: Mr. Fair Second: Ms. Maciag Be it resolved, that the Board of Education, upon the recommendation of the Chief School Administrator, approve the following District Policies and Regulations in a 1st reading: Policy 0134 –Board Self Evaluation (Revised) Policy 0152 – Board Officers (Revised) Policy 2622 – Student Assessment (Revised) Policy 3212 – Attendance (Revised) Policy 4212 – Attendance (Revised) (formerly P4211) Policy & Regulation 3218 – Substance Abuse (Revised) Policy & Regulation 4218 – Substance Abuse (Revised) Policy & Regulation 5200 – Attendance (Revised) Policy & Regulation 5530 – Substance Abuse Policy & Regulation 5600 – Student Discipline/Code of Conduct Policy 5460 High School Graduation (Revised) Policy 5465 – Early Graduation (Revised) Policy 8630 – Bus Driver/Bus Aide Responsibility (Revised) Regulation 8630 – Emergency School Bus Procedures (Revised) Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). APPROVAL OF FUNDRAISER Motion: Mr. Fair Second: Ms. Maciag Be it resolved, that the Board of Education, upon the recommendation of the Chief School Administrator, approve fundraiser for the 2015-2016 school year, attached by reference. Carried in a roll call vote, Mr. Gavin and Mr. O’Melia–yes (as it relates to the High School). NEW BUSINESS None PUBLIC COMMENT None EXECUTIVE SESSION Motion: Mr. Moore Second: Ms. Maciag WHEREAS, the Open Public Meetings Act authorizes Boards of Education to meet in executive session under certain circumstances; Mtg. Date: 7/15/15 WHEREAS, the Open Public Meetings Act requires the Board to adopt a resolution at a public meeting to go into private session at 7:27 pm; NOW THEREFORE BE IT RESOLVED by the Hackettstown Board of Education that it is necessary to meet in executive session to discuss certain items involving: Matters of personal confidentiality rights, including but not limited to, staff and/or student discipline matters, and specifically: - HIB Case review and report Matters involving personnel issues, including but not limited to, the employment, appointment, termination of employment, terms and conditions of employment, evaluation of performance, promotion or discipline of any public officer or employee, and specifically: -Personnel Issues Matters involving anticipated or pending litigation, including matters of attorney client privilege, and specifically: -Potential Litigation -ULPC negotiations BE IT FURTHER RESOLVED that any discussion held by the Board which need not remain confidential will be made public as soon as feasible. The minutes of the executive session will not be disclosed until the need for confidentiality no longer exists. FURTHER RESOLVED that the Board will return to open session to conduct business at the conclusion of the executive session. Carried in a voice vote - Mr. Gavin, Mr. O’Melia and Mr. Herbst left executive session at 7:48 p.m. due to conflict involving HEA negotiations. RECONVENE Motion: Mr. Fair Second: Ms. Soobryan Be it resolved that the Board of Education reconvene into regular session at 7:50 p.m. Carried in a voice vote – unanimous (Mr. Gavin returned at this time). APPROVAL OF HIB CASES Motion: Mr. Moor Second: Mr. Fair Be it resolved, that the Board of Education adopt and approve the verbal HIB reports and findings as presented in Executive Session. Carried in a voice vote, Mr. Gavin – no. ADJOURNMENT Motion: Mr. Fair Second: Mr. Gavin Be it resolved that the Board adjourn at 7:51 pm. Carried in a voice vote – unanimous. Respectfully submitted, ____________________________ Gail Woicekowski Board Secretary ___________________________ Gus Bordi Board President Mtg. Date: 7/15/15 Mtg. Date: 7/15/15 HACKETTSTOWN PUBLIC SCHOOLS BOARD OF EDUCATION MEETING August 19, 2015 BUSINESS A-1 Approval of Check Register(s) – BE IT RESOLVED: that the Board of Education, upon the recommendation of the School Business Administrator, approve the August 19, 2015 bill list in the amount of $ 2,023,407.90, and further, that copies be attached to the minutes. A-2 Approval of Financial Reports - BE IT RESOLVED: that the Board of Education, upon the recommendation of the School Business Administrator approve the Secretary and Treasurer Reports for the month ending June 30, 2015 for the 2014-2015 school year as attached by reference. A-3 Acceptance of Financial Reports Certification – BE IT RESOLVED: that the Board of Education, upon the recommendation of the School Business Administrator, accept the certification of the Board Secretary, ___________________________ ___________ Board Secretary Date and certify: in compliance with NJAC 6A:23A-16.10(c), that to the best of our knowledge as of June 30, 2015 no major account or fund has been over-expended and that sufficient funds exist to meet the district’s financial obligations for the remainder of the 2014-2015 school years. A-4 Approval of Transfers -- BE IT RESOLVED: that the Board of Education, upon the recommendation of the School Business Administrator approve the transfers for June 2015 in the amount of $ 446,849.49, as attached by reference. A-5 Approval to Void Outstanding Payroll Checks - BE IT RESOLVED: that the Board of Education, upon the recommendation of the School Business Administrator authorize the Business Administrator to void outstanding payroll checks and transfer funds back into General Fund , as attached by reference. A-6 Approval of ESY Out of District Placements - BE IT RESOLVED: that the Board of Education, upon the recommendation of the School Business Administrator approve ESY out of district placement(s) as attached by reference, and further, that transportation be arranged as required. A-7 Approval of CST Consultant Services - BE IT RESOLVED: that the Board of Education, upon recommendation of the School Business Administrator, approve Child Study Team Consultant Services for ESY 2014-2015 and 2015-2016 school year, as attached by reference. HACKETTSTOWN BOARD OF EDUCATION 8/19/15 A-8 Approval of Tuition Contracts-- BE IT RESOLVED: that the Board of Education, upon recommendation of the School Business Administrator, approve regular and special education tuition contracts with Warren County Technical School for the 2015-2016 school year as attached by reference. A-9 Approval of Use of Facilities for HS Extra & Co-curricular Activities- BE IT RESOLVED: that the Board of Education, upon recommendation of the School Business Administrator, approve use of Facilities for HS Extra & Co-Curricular Activities for 20152016, as attached by reference. A-10 Approval of Agreement with Catholic Charities of Metuchen – BE IT RESOLVED: that the Board of Education, upon recommendation of the School Business Administrator, approve a Public Donor Agreement for in-kind contributions for facility costs in the amount of $11,365.75 for the School Age Child Care Program for the period of July 1, 2015 through June 30, 2016, as per the attached agreement. A-11 Approval of Monies Transferred Back to Capital Reserve – BE IT RESOLVED: that the Board of Education, upon the recommendation of the School Business Administrator, approve the transfer of available dollars from completed High School Boiler project and SDA aid totaling $20,000.00 back to Capital Reserve. A-12 Approval to Rescind NJ CAP’s Bullying Prevention Program Grant application - BE IT RESOLVED: that the Board of Education, upon the recommendation of the School Business Administrator approve to rescind the 2015-2016 K-8 CAP’s Bullying Prevention Program grant application. A-13 Approval of NJ Teen CAP Program Grant - BE IT RESOLVED: that the Board of Education, upon the recommendation of the School Business Administrator authorize the submission of the 2015-2016 NJ Teen CAP Program grant application in the total amount of $786.10 and accept the award of funds upon subsequent approval of the application, as attached by reference. A-14 Approval of Contract for Athletic Trainer Services – BE IT RESOLVED: that the Board of Education, upon the recommendation of the School Business Administrator approve JAG-ATC Physical Therapy to provide substitute Certified Athletic Trainer services at the High School for the 2015-2016 school year at a rate of $40 per hour, as attached by reference. A-15 Approval of Use of Facilities for Outside Organizations- BE IT RESOLVED: that the Board of Education, upon recommendation of the School Business Administrator, approve use of District Facilities for Outside Organizations for 2015-2016, as attached by reference. HACKETTSTOWN BOARD OF EDUCATION 8/19/15 A-5 HACKETTSTOWN BOARD OF EDUCATION 2014-2015 School Year Payroll Checks Voided/Transfer Funds into General Account Date Check Number March 2014 January 2014 HACKETTSTOWN BOARD OF EDUCATION 900560 900562 AMOUNT $67.74 $65.69 8/19/15 A-6 HACKETTSTOWN BOARD OF EDUCATION ESY Out of District Placements 2015 STUDENT (HACK ) PLACEMENT Bonnie Brae HACKETTSTOWN BOARD OF EDUCATION EFFECTIVE DATE 7/6/15 ESTIMATED TUITION $6,600 8/19/15 A- 7 HACKETTSTOWN BOARD OF EDUCATION 2015-2016 School Year Child Study Team Educational Services _______________________________________________________________________________ State of New Jersey, Department of Human Services, Commission for the Blind and Visually Impaired will provide educational services from 9/1/2015 to 6/30/2016 for one student attending the Hackettstown School District: AP070910 Grade-Kindergarten New Jersey Commission for the Blind and Visually Impaired 153 Halsey Street Newark, NJ 07101 Phone – 973-648-3476 Fax – 973-648-7674 Level of Service – Educational Level 1 Cost - $1900.00 Start Date: 9/1/2015 End Date: 6/30/2016 Stephanie R. Shaeffer to provide individual Speech/Language/Auditory-Verbal therapy from July 2015 to August 2015 for one student attending Hackettstown School District: OC090402 Grade - 7 Stephanie R. Shaeffer MS CCC-SLP; Cert. AVT Speech Language Pathologist Certified Auditory-Verbal Therapist P.O. Box 87, Chester, NJ 07930 Phone (908) 879-0404 Fax (908) 879-1474 Rate: $130/hr. Maximum 6 hours HACKETTSTOWN BOARD OF EDUCATION 8/19/15 A-7 HACKETTSTOWN BOARD OF EDUCATION 2015-2016 School Year Child Study Team Educational Services Stephanie R. Shaeffer to provide individual Speech/Language/Auditory-Verbal therapy from September 2015 to June 2016 for one student attending Hackettstown School District: OC090402 Grade - 7 Stephanie R. Shaeffer MS CCC-SLP; Cert. AVT Speech Language Pathologist Certified Auditory-Verbal Therapist P.O. Box 87, Chester, NJ 07930 Phone (908) 879-0404 Fax (908) 879-1474 Rate: $190/hr. Individual Therapy sessions- Two (2) x weekly School visits/meeting will be at an additional charge of $190/first hour and $130/for additional hours. ________________________________________________________ Dr. Charles Cartwright to provide psychiatric evaluations for Hackettstown School District from September 2015 to June 2016. Dr. Charles Cartwright Spectrum Health Associates 210 Bellevue Avenue Upper Montclair, NJ 07043 Phone (973) 435-8311 Rate: TBD HACKETTSTOWN BOARD OF EDUCATION 8/19/15 A-7 HACKETTSTOWN BOARD OF EDUCATION 2015-2016 School Year Child Study Team Educational Services Lake Drive School to provide itinerant Teacher of the Deaf services from September 2015 to June 2016 for Hackettstown School District. Lake Drive School 10 Lake Drive Mountain Lakes, NJ 07046 Phone (973) 299-0166 Fax (973) 299-9405 Rate: $150/per day x 5 days a week HACKETTSTOWN BOARD OF EDUCATION 8/19/15 Events Admin Approval Club Description 7/15/2015 7/15/2015 7/30/2015 7/15/2015 7/15/2015 7/15/15 awaiting AD 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 7/15/2015 Tiger Band Tiger Band Drama Tiger Band Tiger Band Tiger Band FFA Choral Dept. Tri-M Tiger Band Tiger Band Tiger Band Band Chorus/Band Chorus/Band Chorus/Band Tri-M Chorus/Band Chorus/Band Tiger Band Band Band Chorus Chorus/Band Tri-M Band Band Chorus Chorus Chorus/Band Chorus/Band Marching Band Camp-8:00-5:00 Marching Band Camp Drama Club Rehearsal Marching Band Practice Tuesdays-3-6 Field Marching Band Practice Wednesdays-6-8 Band Room Marching Band Practice Thursdays 6-9 Turf Pulled Pork Dinner in Cafeteria Women's Chorale and Select Choir-Monday's 6-9 Open Mic-Cafeteria Jazz Band Rehearsals-Tuesdays 2:45-4:30 Marching Band Banquet-Cafeteria Winter Band Concert Dress Rehearsal 3-6 Aud Winter Band Concert @7pm (Snow Date 12/11) Children’s Concert for sending schools Winter Choral Concert Dress Rehearsal Winter Choral Concert @7pm (Snow Date 12/16) Tri-M Inductions @7pm (snow date 1/22) Piano Lab Recital #1 @3:30pm Piano Lab Recital #2 @6:30pm Pit Band Rehearsals-Thursdays 3-5 Band Pops Concert Rehearsal Band Pops Concert @7pm Choral Pops Concert Dress Rehearsal Choral Pops Concert Hackettstown Idol Spring Band Concert Rehearsal Spring Band Concert @7pm Spring Choral Concert Rehearsal Spring Choral Concert @7pm Piano Lab Recital # 1 Piano Lab Recital # 2 Start Date End Date 8/17/2015 8/27/2015 9/3/2015 9/8/2015 9/8/2015 9/8/2015 9/12/2015 9/14/2015 10/20/2015 11/10/2015 11/18/2015 12/9/2015 12/10/2015 12/11/2015 12/14/2015 12/15/2015 1/21/2016 1/25/2016 1/28/2016 2/4/2016 3/2/2016 3/3/2016 3/9/2016 3/10/2016 3/22/2016 5/18/2016 5/19/2016 5/31/2016 6/1/2016 6/7/2016 6/9/2016 8/28/2015 8/27/2015 4/30/2016 11/3/2015 11/3/2015 11/3/2015 9/12/2015 6/6/2016 10/20/2015 5/17/2016 11/18/2015 12/9/2015 12/10/2015 12/11/2015 12/14/2015 12/15/2015 1/21/2016 1/25/2016 1/28/2016 4/17/2016 3/2/2016 3/3/2016 3/9/2016 3/10/2016 3/22/2016 5/18/2016 5/19/2016 5/31/2016 6/1/2016 6/7/2016 6/9/2016 A- 9 Start Time End Time Location 8:00 AM 6:00 PM 2:30 PM 3:00 PM 6:00 PM 6:00 PM 3:00 PM 6:00 PM 7:00 PM 2:45 PM 6:00 PM 3:00 PM 7:00 PM 8:00 AM 3:00 PM 6:00 PM 3:30 PM 6:30 PM 3:00 PM 3:00 PM 7:00 PM 3:00 PM 6:00 PM 7:00 PM 3:00 PM 7:00 PM 3:00 PM 6:00 PM 3:30 PM 6:30 PM 5:00 PM 7:00 PM 6:00 PM 6:00 PM 8:00 PM 9:00 PM 7:00 PM 9:00 PM 9:00:00 PM 4:30 PM 9:00 PM 6:00 PM 12:00 PM 5:30 PM 9:00 PM 5:00 PM 6:00 PM 5:30 PM 9:00 PM 6:00 PM 5:30 PM 9:00 PM Band Field, Band Room Turf Auditorium Band Field Band Room Turf Cafeteria B2 Cafeteria Band Room Cafeteria Auditorium Auditorium Auditorium Auditorium Auditorium, Cafeteria, B2 Auditorium Auditorium, B2 Auditorium, B2 Band Room Auditorium Auditorium Auditorium Auditorium, Cafeteria, B2 Auditorium Auditorium Auditorium Auditorium Auditorium, Cafeteria, B2 Auditorium, B2 Auditorium, B2 Athleti c or NonAthleti c Other information Athletic Athletic Monday-Friday Athletic Athletic Monday's Athletic Tuesdays Only Athletic Athletic Thursdays Only Athletic Athletic In-House or Booster Advisor In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House In-House Stepneski Stepneski Higgins Stepneski Stepneski Stepneski Hayes Pomeroy Stepneski Stepneski Stepneski Stepneski Stepneski Pomeroy/Stepneski Pomeroy Pomeroy Pomeroy/Stepneski Pomeroy/Stepneski Pomeroy/Stepneski Stepneski Stepneski Stepneski Pomeroy Pomeroy Pomeroy/Stepneski Stepneski Stepneski Pomeroy Pomeroy/Stepneski Pomeroy/Stepneski Pomeroy/Stepneski HACKETTSTOWN PUBLIC SCHOOLS BOARD OF EDUCATION WORK/ACTION MEETING August 19, 2015 PERSONNEL B-1 Approval of New Staff – BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, appoint new staff, for the 2015-2016 school year attached by reference. B-2 Acceptance of Resignation(s) - BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, accept resignations for the 2015-2016 school year, attached by reference. B-3 Approval of Substitute(s) - BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, approve new substitutes for the 2015-2016 school year, attached by reference. B-4 Approve Rescission of High School Math Teacher – BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, approve the rescission of Marshall Cuomo as High School Math Teacher for the 2015-2016 school year. B-5 Approve Rescission of Teacher of the Deaf – BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, approve the rescission of Christina DiCosmo, Teacher of the Deaf, for the 2015-2016 school year. B-6 Approval of Sign Language Interpreter – BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, approve Christina DiCosmo as Sign Language Interpreter, at a salary of $55,735 (non-certificated/non-tenure track) for the 2015-2016 school year. B-7 Approve Rescission of Hatchery Hill Lunch Aide – BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, approve the rescission of Jodi Macauley as a Lunch Aide for Hatchery Hill for the 2015-2016 school year. B-8 Approve Rescission of Assistant Volleyball Coach – BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, approve the rescission of Jessica House as Assistant Volleyball Coach for the 2015-2016 school year. B-9 Approval of Revision of Hourly Rates/Hours for 2015-2016 Teaching Assistants/Personal Aides/Lunch Aides – BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, approve revision of hourly rates for teaching assistants/ personal aides/lunch aides for the 2015-2016 school year, attached by reference. B-10 Approval of Co-Curricular Appointments- BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, approve co-curricular appointments for the 2015-2016 school year, attached by reference. HACKETTSTOWN BOARD OF EDUCATION 8/19/15 HACKETTSTOWN PUBLIC SCHOOLS BOARD OF EDUCATION WORK/ACTION MEETING August 19, 2015 PERSONNEL B-11 Approval of Athletic Co-Curricular Appointments- BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, approve athletic cocurricular appointments for the 2015-2016 school year, attached by reference. B-12 Approval of Job Description - BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, approve a job description for the position of Game Help Assistant, attached by reference. B-13 Approval of Merit Goal Criteria - BE IT RESOLVED: that the Board of Education, upon the recommendation of the Superintendent, approve the Superintendent’s merit goal criteria for the 2015-2016 school year, attached by reference. HACKETTSTOWN BOARD OF EDUCATION 8/19/15 B–1 HACKETTSTOWN BOARD OF EDUCATION August 19, 2015 ________________________________________________________ Appointment of New Staff for the 2015-2016 School Year *Pending Receipt of Criminal History Clearance Name Location/Position Michael Pate* Shared Buildings and Grounds Supervisor MS/ Special Education Teacher HS/ Teaching Assistant MS/Special Education Aide MS/Title I Teaching Assistant Suzanne Manieri* Christine Marie Ahern* Jesse Adams Shirley Zavala* Brianna McConnell* MS/Title I Teaching Assistant Jolene Camoia* HH/Personal Aide Amanda Mullen* MS/Library Teaching Assistant Salary Pending Outcome of Negotiations Effective Date $87,500 (pro-rated) On or Before 9/16/15 (Represents 60/40 split with Great Meadows Regional School District) MA Step 1 - $62,785 9/1/15 Step 1 - $12.94/hour 7 hours/day Step 2 - $13.69/hour 5.6 hours/day $13.69/hour 6.5 hours/day Title I Funds $13.69/hour 6.5 hours/day on Full School Days Only Title I Funds Step 1 - $13.69/hour 6 hours/day Step 1 - $13.69/hour 5.6 hours/day 9/1/15 9/1/15 9/1/15 9/1/15 9/1/15 9/1/15 _____________________________________________________________________________________ HACKETTSTOWN BOARD OF EDUCATION 8/19/15 B–2 HACKETTSTOWN BOARD OF EDUCATION August 19, 2015 ________________________________________________________ Acceptance of Resignations for the 2015-2016 School Year Name Kyra McCool Jennifer Black Tara Puhlovsky Location/Position Middle School/Teaching Assistant High School/ Swim Coach Middle School/Teaching Assistant Termination Date August 31, 2015 August 31, 2015 August 7, 2015 _____________________________________________________________________________________ HACKETTSTOWN BOARD OF EDUCATION 8/19/15 B-3 HACKETTSTOWN BOARD OF EDUCATION Annual List of Substitutes for Approval 2015-2016 School Year August 19, 2015 Smith, Melvin (custodian) Dennis Huff (custodian) Nathan Eifler (custodian) Titus, Patricia (nurse) Burton, Edna (nurse) Laura Mazzei (nurse) Sarah Miller – (Substitute K-12) HACKETTSTOWN BOARD OF EDUCATION 8/19/15 B-13 B-9 HACKETTSTOWN BOARD OF EDUCATION Board of Education Meeting August 19, 2015 Appointment of Personal Aides / General Education Aides / Special Education Aides Lunch Aides for the 2015-2016 School Year Re-Hire Tara Scalera Heather Keegan Pamela Levin WILLOW GROVE SCHOOL Position Hours Special Ed. Aide 7 hours/ day Special Ed. Aide 7 hours/ day General Ed. Aide 7 hours / day Step, Salary/hour TA Step 1/$13.69 $12.94 TA Step 1/$13.69 $12.94 TA Step 1/$13.69 $12.94 HIGH SCHOOL Re-Hire Position Connie Kruse Special Ed. Aide Mary Bergamino Special Ed. Aide Hours Part-Time 25hrs/week 27.5 hours/week Part-Time 25 hrs /week 7 hours/day/5 days/wk HACKETTSTOWN BOARD OF EDUCATION Step, Salary/hour TA 7+. Step 7/ $21.49/hr TA 7+. Step 5, $19.48/hr 8/19/15 B-10 HACKETTSTOWN BOARD OF EDUCATION August 19, 2015 Approval of Co-Curricular Appointments for the 2015-2016 school year Name Co-Curricular Position Location Jennifer Russ Realtime Train the Trainer Training HS Cynthia DelTufo Realtime Train the Trainer Training HS Sarah Domick Realtime Train the Trainer Training HS Suzanne Sloan Realtime Train the Trainer Training HS Alixandra Hrizuk Realtime Train the Trainer Training HH Kerry Munson Realtime Train the Trainer Training Dawn Hunter Realtime Train the Trainer Training HH Kimberly Armstrong Realtime Train the Trainer Training WG Leigh Ann Schwenk Realtime Train the Trainer Training WG Hours Rate per Hour Total Stipend 4.75 $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) HH _____________________________________________________________________________________ HACKETTSTOWN BOARD OF EDUCATION 8/19/15 Shannon Munro Realtime Train the Trainer Training WG Kara Varina Realtime Train the Trainer Training MS Nick Scalera Realtime Train the Trainer Training MS Cynthia Smith Realtime Train the Trainer Training MS Wendy Flynn Realtime Train the Trainer Training MS Google Apps for Education Training HS Heather Stem Google Apps for Education Training HS Sarah Domick Google Apps for Education Training HS Suzanne Sloan Google Apps for Education Training HS Cynthia DelTufo HS Kate Matlack Google Apps for Education Training Google Apps for Education Training HH Google Apps for Education Training HH Kerry Munson Google Apps for Education Training HH Dawn Hunter Google Apps for Education Training WG Kim Armstrong Robin Montgomery $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) 4.75 $40 $190 (Title II funds) 2.0 $40 2.0 $40 2.0 $40 2.0 $40 2.0 $40 2.0 $40 2.0 $40 2.0 $40 2.0 $40 4.75 $80 (Title II funds) $80 (Title II funds) $80 (Title II funds) $80 (Title II funds) $80 (Title II funds) $80 (Title II funds) $80 (Title II funds) $80 (Title II funds) $80 (Title II funds) _____________________________________________________________________________________ HACKETTSTOWN BOARD OF EDUCATION 8/19/15 Leigh Ann Schwenk Google Apps for Education Training WG 2.0 $40 Google Apps for Education Training WG 2.0 $40 Kelly Reed Google Apps for Education Training MS 2.0 $40 Nick Scalera Google Apps for Education Training MS 2.0 $40 Wendy Flynn Google Apps for Education Training MS 2.0 $40 Mary Ann Guarini $80 (Title II funds) $80 (Title II funds) $80 (Title II funds) $80 (Title II funds) $80 (Title II funds) APPROVED TIGER CLUBS * Funded by budget line item, refund account and PTO grants and not to exceed available funds TIGER Club Location Grade(s) Adviser(s) Rate Tiger Techs WG 1-4 Leigh Ann Schwenk 32 hours @ $40 / hr * Book Club WG 1-2 Kim Armstrong 8 hours @ $40/hr* Battle of the Books WG 3-4 Mary Anne Guarini 10 hours @ Kim Koeller $40 / hr * Each Drama Club WG 4 Jonathan Lightcap 25.5 hours @ Kim Armstrong $40 / hr * each Environmental Science WG 3-4 Jonathan Lightcap 8 hours @ Club Mary Anne Guarini $40/hr* Each Math Wizards WG 1-2 Shannon Munro 8 hours @ Kim Armstrong $40 / hr * each Have Fun and Make WG 1-3 Aspasia Verpeut 20 hours @ Friends $40/hr * K-Kids Club WG 3-4 Robin Gibbon 16 hours @ $40/hr* Fun with Literature WG 1-2 Cindi Vass 8 hours @ Gitta Acton $40/hr * Each Sports and Fitness WG 1-4 Ron Broking 32 hours @ $40/hr* _____________________________________________________________________________________ HACKETTSTOWN BOARD OF EDUCATION 8/19/15 Yoga Club WG 3-4 Christina DiCosmo Art Club WG 3-4 Diann Carrajat Learning About Careers WG 4 Aspasia Verpeut Games Galore WG 3-4 Mary Anne Guarini Loren Ackerman Juggling Club WG 3-4 Jon Lightcap Science Club WG 2 Elizabeth Moore Melissa Watters Math Explorers WG 3-4 Jonathan Lightcap Mary Anne Guarini Lego Robotics WG 3-4 Loren Ackerman Melissa Watters Science Club HH 2 Jack and Annie Book Club Poetry Club HH 2-3 HH 3-4 Fairy Tale Club HH Kdg. Tech Time Tech Time Yoga Club Games Galore HH HH HH HH 1-2 3-4 3-4 3-4 Creation Stations HH 3-4 K-Kids HH 3-4 Battle of the Books HH 3-4 Lego Robotics Club HH 3-4 Little Scientists HH Kdg. Julie Fantano Joan Brand Julie Fantano Joan Brand Christina DiCosmo Joan Brand Nicole Ottoson Chris Kolbusch Kerry Munson Kerry Munson Christina DiCosmo Loren Ackerman Kerry Munson Kerry Munson Loren Ackerman Julie Borcherding Chris Kolbusch Loren Ackerman Sue Egan Loren Ackerman Joan Brand Chris Kolbusch Nicole Johnson 8 hours @ $40/hr* 12 hours @ $40/hr* 6 hours @ $40/hr* 6 hours @ $40 / hr * Each 7 hours @ $40 / hr * 8 hours @ $40 / hr * Each 8 hours @ $40 / hr * Each 13 hours @ $40 / hr * Each $40 / hr * Each $40 / hr * Each $40/hr* Each $40/hr* Each $40 / hr * $40 / hr * $40/hr* $40 / hr * Each $40/hr* Each $40 / hr * Each $40 / hr * Each $40 / hr * Each $40 / hr * Each _____________________________________________________________________________________ HACKETTSTOWN BOARD OF EDUCATION 8/19/15 Little Artists HH Kdg. That’s Art-Ragious Basketball Club MS MS 5-8 5-6 Basketball Club MS 5-6 Builder’s Club Cross Country Kindle Club MS MS MS 7-8 6-8 5-8 Science Fair MS 5-8 Chris Kolbusch Nicole Johnson Lucy Shunk Bianca Santuli Wendy Flynn Bianca Santuli Wendy Flynn TBD Lucy Shunk Kelly Reed $40 / hr * Each $40 / hr * $40 / hr * Each $40 / hr * Each $40 / hr * $40 / hr * $40 / hr * Lisa Wichtendahl Dana Laden P.A.W.S. MS 5-8 Deanna Craig Poetry Club MS 5-8 Deanna Craig S.T.A.R. Fitness MS 5-8 Jennifer Kay Fantasy Football MS 7-8 Scott Hunter Best Buds MS 5-8 Lauren Baccaro Girl’s Volleyball MS 6-8 Kelly Reed Open Boy’s Volleyball MS 6-8 Kelly Reed Open Yoga MS 5-8 Christina DiCosmo Tech Time MS 5-8 Wendy Flynn Keyoga Club MS 5-8 Scott Hunter ADDITIONAL CO-CURRICULAR APPOINTMENTS $40 / hr * Each $40 / hr * $40 / hr * $40 / hr * $40 / hr * $40/hr* $40 / hr * Each $40/hr* Each $40 / hr * $40 / hr * $40/hr* Name Travis Whitehead Jennifer Scott Stipend $2,400 Activity Academic Support Club Academic Support Club Kimberly Hamilton Hatchery Hill Breakfast Aide Jennifer Spuckes Title III Community Liasion Hours/Rate 60 hrs @ $40/hr Title I funds 60 hrs @ $40/hr Title I funds 30 min/day @ $12.94/hour 5 days a week $40/hour Not to exceed 327 hours $2,400 N/A $13,080 _____________________________________________________________________________________ HACKETTSTOWN BOARD OF EDUCATION 8/19/15 B-11 HACKETTSTOWN BOARD OF EDUCATION Board of Education Meeting August 19, 2015 Approval of Athletic/Co-Curricular Resignations / Appointments for the 2015-2016 School Year *Pending Criminal History Clearance APPOINTMENTS Name Location Sport Step/Stipend Sarah Miller* HS Asst. Freshman Volleyball Coach Asst. “A” 1-5 / $4,004 Nicole Martini HS Girls Soccer Program Volunteer Angela Antoniello- HS Fall & Winter Cheer Program Volunteer John Hughes HS Substitute Training Services $35/hour as needed basis Jessica Jackson HS Substitute Training Services $35/hour as needed basis Mammana *Movements on stipend guide will occur after negotiations are complete. GAME HELP POSITIONS STIPEND as per contract NAMES Ticket Coordinator $45 / game Ticket Seller $35 / game Announcer $35 / game Clock Operator $35 / game Scorekeeper $35 / game Event Filming $75 / game Game Help Assistant $65 / game Constance Kruse Linda Palmer* Mary Bergamino Phylis Hartman Bob Hartman Kristen Labert Cynthia Miranda Kathy Schuma John Cullen Mike McDonagh Travis Whitehead Ed Wehmeyer Pam Willson Tara Repsher Harold Chesniak Mike Andrusin Jim McIntyre Joanne Moncofsky* Joanne Armstrong* Mike Vellucci James Berringer Scout Bargiel Lynn Castiglia HACKETTSTOWN BOARD OF EDUCATION 8/19/15 B-12 Proposed 7/30/15 GAME HELP ASSISTANT Qualification: must be an employee of the school district. Position Responsibilities: 1. Dresses in a manner that reflects the standards of the school district. 2. Is punctual. 3. Checks the entire facility/site for safety and cleanliness and immediately reports any defects to the appropriate personnel so they are dealt with in a timely manner. 4. Makes sure the facility is properly set up by Custodial staff including but not limited to: clock/timing devices, bleachers/seating, tables, trash receptacles, Booster Club concession stands, etc. Takes the steps needed to make any corrections. 5. Ensures that the Security staff is on site, knows of and understands any procedural changes and is prepared to implement them related to crowd control, locker rooms, and all other aspects of site security including coaches’ offices, rest rooms, and equipment storage spaces. 6. Meets with members of the training staff to ensure all preparations have been made. 7. Posts all spectator signs related to good sportsmanship, student and crowd behavior. 8. Prior to the event, ensures that officials’ paychecks have been pre-signed by the appropriate district staff member and are on hand. 9. As soon as known, calls officials, district personnel involved, and others if a game/event is cancelled, the site is changed, or persons with specific roles related to the event have not arrived on time or have indicated they cannot participate. 10. In the absence of the Athletic Director, answers the phone in the athletic office. 11. Ensures that the Public Address system is working properly. 12. If no one has been employed to be the announcer, assumes all the responsibilities associated with the role: i.e. making announcements related to general information, pre-game ceremonies, and the playing/singing of the National Anthem. 13. Greets the visiting team’s coaching staff and players and reviews the applicable Hackettstown policies as they apply to the event/contest. 14. Greets the officials and facilitates completion of the forms required for correct and prompt payment according to district practice. 15. Reviews all procedures related to pre-game activities, student/spectator/athletes’ behavior expectations and security protocols with visiting coaches, officials, bands and cheer leaders beforehand. 16. Promptly addresses any concerns expressed by the officials, opponent’s coaching staff, players or parents in a calm and courteous manner. HACKETTSTOWN PUBLIC SCHOOL DISTRICT QUANTITATIVE MERIT CRITERIA FOR THE 2015-2016 SCHOOL YEAR David C. Mango, Superintendent Objective: By the conclusion of the 2015-2016 school year and in conjunction with District Goal IV from the Hackettstown Strategic Plan, produce a satisfactory increase of 20% regarding culture and climate district wide. ACTIVITY Create and implement a pre and post climate survey to staff, parents and students focusing on, but not limited to, school safety, security, HIB, cleanliness of facilities, programmatic services, etc. PERSONNEL Central Office Administration District Wide Administration and Staff Student body Parental Input TIMELINE Pre survey October 2015 Post survey April 2016 RESOURCES N/A EVALUATION Hackettstown Board of Education Negotiations Committee Denotes a maximum of 3.33% ($5,577.75) merit pay achievement. However, the Board of Education reserves the right to pay out a portion of the total dollar amount based on the complete evaluation of the goal/objective. David C. Mango, Superintendent of Schools Page 1 of 3 HACKETTSTOWN PUBLIC SCHOOL DISTRICT QUALITATIVE MERIT CRITERIA FOR THE 2015-2016 SCHOOL YEAR David C. Mango, Superintendent Objective: By the conclusion of the 2015-2016 school year and in conjunction with the Hackettstown Strategic Plan District Goal III, the Superintendent’s office will receive a rating of “excellent” on a plan for improved communication with post Hackettstown High School graduates. ACTIVITY Develop and implement an on-line survey focusing upon “College & Career Readiness” from 2014-2015 Hackettstown High School graduates. PERSONNEL TIMELINE Superintendent Director of Curriculum and Instruction High School Administrative Team April 2016 RESOURCES N/A EVALUATION Hackettstown Board of Education Negotiations Committee Denotes a maximum of 2.5% ($4,187.50) merit pay achievement. However, the Board of Education reserves the right to pay out a portion of the total dollar amount based on the complete evaluation of the goal/objective. David C. Mango, Superintendent of Schools Page 2 of 3 GREAT MEADOWS REGIONAL / HACKETTSTOWN PUBLIC SCHOOL DISTRICTS QUANTITATIVE MERIT CRITERIA FOR THE 2015-2016 SCHOOL YEAR David C. Mango, Superintendent Objective: By the conclusion of the 2015-2016 school year, the Great Meadows Regional School District and Hackettstown School District will increase shared services by a total of two full-time positions. ACTIVITY Realize a 20% savings in the possible areas of technology, supplies, personnel, security, etc. PERSONNEL Superintendent Director of Curriculum and Instruction Facilities Supervisor GMRSD and Hackettstown Board of Education committees TIMELINE RESOURCES EVALUATION 2015-2016 GMRSD and Hackettstown Committee meetings Financial gains analysis Salaries analysis Approval by both Boards of Education Denotes a $2,788.87 per district (totaled amount of $5,577.75) merit pay achievement from both the Great Meadows Regional and Hackettstown School Districts. However, both Boards of Education reserve the right to pay out a portion of the total dollar amount based on the complete evaluation of the goal/objective. David C. Mango, Superintendent of Schools Page 3 of 3 HACKETTSTOWN PUBLIC SCHOOLS BOARD OF EDUCATION WORK/ACTION MEETING August 19, 2015 EDUCATION/POLICY C-1 Approval of Workshop Attendance - BE IT RESOLVED: that the Board of Education, upon the recommendation of the Chief School Administrator, approve workshop attendance for the 2015-2016 school year, attached by reference. C-2 Approval of Field Trips - BE IT RESOLVED: that the Board of Education, upon the recommendation of the Chief School Administrator, approve field trips for the 2015-2016 school year, attached by reference. C-3 Approval of 2015-2016 Fall Athletic Schedule - BE IT RESOLVED: that the Board of Education, upon the recommendation of the Chief School Administrator and the Student Activities Committee, approve the 2015-2016 fall athletic schedule, attached by reference. C-4 Approval of New Curriculum - BE IT RESOLVED: that the Board of Education, upon the recommendation of the Chief School Administrator and the Curriculum Committee, approve new curriculum for the 2015-2016 school year, attached by reference. C-5 Approval of 2015-2016 Mentoring Plan - BE IT RESOLVED: that the Board of Education, upon the recommendation of the Chief School Administrator, approve the 2015-2016 Mentoring Plan. C-6 Approval of Fundraisers - BE IT RESOLVED: that the Board of Education, upon the recommendation of the Chief School Administrator, approve fundraisers at Hackettstown High School for the 2015-2016 school year, attached by reference. C-7 Approval of 2nd Reading of District Policies and Regulations - BE IT RESOLVED: that the Board of Education, upon the recommendation of the Chief School Administrator, approve the following District Policies and Regulations in a 1st reading: Policy 0134 –Board Self Evaluation (Revised) Policy 0152 – Board Officers (Revised) Policy 2622 – Student Assessment (Revised) Policy 3212 – Attendance (Revised) Policy 4212 – Attendance (Revised)(formerly P4211) Policy & Regulation 3218 – Substance Abuse (Revised) Policy & Regulation 4218 – Substance Abuse (Revised) Policy & Regulation 5200 – Attendance (Revised) Policy & Regulation 5530 – Substance Abuse Policy & Regulation 5600 – Student Discipline/Code of Conduct Policy 5460 High School Graduation (Revised) Policy 5465 – Early Graduation (Revised) Policy 8630 – Bus Driver/Bus Aide Responsibility (Revised) Regulation 8630 – Emergency School Bus Procedures (Revised) HACKETTSTOWN BOARD OF EDUCATION 8/19/15 HACKETTSTOWN BOARD OF EDUCATION Workshop Attendance 2015-2016 School Year Staff Member(s) Ann Marie Byrne Kim Gedicke Conference / Location Affordable Healthcare Act Payroll Mtg Date(s) C-1 Total Cost to District Cost:$0 Mileage Flemington, NJ Kelly Reed Loren Ackerman WCCSE Curriculum Planning Mtg. Cost: $0 Harmony School Kelly Reed WCCSE Gifted & Talented Cost: $0 Mansfield Elem. School Karissa Stout Orton Gillingham Training Cost: $975.00 Secaucus, NJ Title II Funds plus mileage Cost: $80.00 Jennifer DiBiasi NJCSS Fall Conf. Rutgers Univ. Piscataway, NJ Board Members Gail Woicekowski David Mango 2015 NJSBA Convention Atlantic City, NJ Hackettstown Board of Education Cost: $500/per attendee August 19, 2015 HACKETTSTOWN BOARD OF EDUCATION FIELD TRIPS 2015-2016 SCHOOL YEAR Staff Member(s) Destination Jessica Pomeroy NJMEA-All State Performance Atlantic City Jessica Pomeroy Jessica Pomeroy Jessica Pomeroy (2 Students) Holiday Event Main St. Hackettstown (30 Students) Shoprite Mansfield (30 Students) HRMC Date(s) C-2 Total Cost to District Cost: $ 600.00 Cost: $0 Cost: $0 Cost: $300.00 Heath Village & Selah Care Center (30 Students) Jessica Pomeroy Randolph H.S. Randolph, NJ (10-20 TBD) Cost: $ 880.00 Jessica Pomeroy Kinnelon H. S. Cost: $960.00 Kinnelon, NJ (15 Students) Jessica Pomeroy Hackettsttown Public Library Cost: $0 Hackettstown Jessica Pomeroy Bryan Stepneski Jessica Pomeroy (20 Students) ACDA Convention Boston, MA ( 3 students) Randolph H.S. Randolph, NJ (40 Students) Great Adventure Jackson, NJ (160 Students) Hackettstown Board of Education Cost: $2000.00 $400.00per student Cost: $760.00 Cost: $ 7200.00 $125.00 per student August 19, 2015 C-4 HACKETTSTOWN BOARD OF EDUCATION Board of Education Meeting August 19, 2015 Approval of New Curriculum Middle School Next Generation Science Standards - Grades 5-8 High School Anatomy/Physiology – Grades 11-12 Geometry – Grades 9-12 Quest Life Skills Self Contained – Grades 9-12 HACKETTSTOWN BOARD OF EDUCATION 8/19/15 Club Volleyball Volleyball Advisor Jeannie Tagllareni Jeannie Tagllareni Description Pampered Chef Items to be Sold Yankee Candle Cheerleading Cheerleading Band Boosters Football Football Football Jen Spuckes Jen Spuckes Bryan Stepneski Carl Robinson Carl Robinson Carl Robinson Community Clean Up Spaghetti Dinner Yankee Candle 50/50 at games Car Wash Clothing Drive Football Field Hockey HS Band Boosters Field Hockey Carl Robinson Sabrina Kennedy Bryan Stepneski Sabrina Kennedy Golf Outing Flapjack Fundraiser-Applebee's Breakfast Bake Sale At Band Concert Field Hockey Boosters Bowling Night Girls Volleyball Jeannie Tagllareni Car wash McDonalds Girls Volleyball Field Hockey Field Hockey Field Hockey Field Hockey Field Hockey Field Hockey Field Hockey Field Hockey Field Hockey Field Hockey Field Hockey Jeannie Tagllareni Sabrina Kennedy Sabrina Kennedy Sabrina Kennedy Sabrina Kennedy Sabrina Kennedy Sabrina Kennedy Sabrina Kennedy Sabrina Kennedy Sabrina Kennedy Sabrina Kennedy Sabrina Kennedy Car wash McDonalds Used Clothing Drive Fall Flower Sale Field Hockey Home Game Concession Field Hockey Home Game Concession Field Hockey Home Game Concession Field Hockey Home Game Concession Field Hockey Home Game Concession Field Hockey Home Game Concession Field Hockey Home Game Concession Field Hockey Home Game Concession Field Hockey Home Game Concession Location Start Date End Date 8/18/2015 9/18/2015 N/A 9/15/2015 9/30/2015 N/A HS perimeter Warren 8/8/2015 8/8/2015 Street/Washingtion Street 10/17/2015 10/17/2015 Knights of Columbus 10/2/2015 10/30/2015 N/A 9/1/2015 11/1/2015 Morrison Field 6/4/2016 8:00 AM Pit Step Auto 6/11/2016 6/20/2016 High School Mine Brook Gold Country 6/20/2016 6/20/2016 Club 9/13/2015 9/13/2015 Applebee's Hack 12/10/2015 12/10/2015 Lobby 8/22/2015 8/22/2015 Oakwood Lanes 8/20/2015 8/20/2015 McDonalds Parking Lot-Hack 9/19/2015 9/19/2015 McDonalds Parking Lot-Hack 9/1/2015 10/1/2015 N/A 9/1/2015 10/1/2015 N/A 9/4/2015 9/4/2015 Turf Field 9/8/2015 9/8/2015 Turf Field 9/10/2015 9/10/2015 Turf Field 9/12/2015 9/12/2015 Turf Field 9/16/2015 9/16/2015 Turf Field 9/24/2015 9/24/2015 Turf Field 10/13/2015 10/13/2015 Turf Field 10/15/2015 10/15/2015 Turf Field 10/22/2015 10/22/2015 Turf Field
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