The regular meeting of the Great Meadows Regional Board of Education was held on Monday, May 23, 2005, at Great Meadows Middle School, Independence Township. The meeting was called to order at 7:30 PM by Glenn Williams, President. A statement was read that adequate notice of the meeting had been given in accordance with the Open Public Meetings Act.
Flag Salute.
ROLL CALL:
Present: Helene Armstrong, Susan Cullen, Amy
Dieteman, Peggy Faulborn (arrived 7:42 PM), Robert Jones, Cynthia Russo, Steve
Tierney (arrived 7:40 PM), and Glenn Williams.
Absent: Joe Mahal.
There were 50 members of the
public in attendance.
Motion by Amy Dieteman,
seconded by Bob Jones, to approve the minutes from April 11, 2005, April 18,
2005 and April 20, 2005.
Motion carried in a voice
vote.
(Dieteman and Mahal –
abstained April 11, 2005 minutes)
(Faulborn, Jones, Mahal,
Tierney, and Williams – abstained April 18, 2005 minutes)
Motion by Helene Armstrong,
seconded by Susan Cullen, to approve the executive session minutes from April
11, 2005 and April 20, 2005.
Motion carried in a voice
vote.
(Dieteman and Mahal –
abstained April 11, 2005 minutes)
Motion by Amy Dieteman, seconded by Bob Jones, to
accept the Financial Report of the Secretary and Treasurer for the month ending
April 30, 2005, as per copies attached and to certify that as of April 30,
2005, after review of the Secretary’s monthly financial reports (appropriations
section) and upon consultation with the appropriate district officials, that to
the best of my knowledge, no major account or fund has been overexpended in
violation of NJAC 6:20-2.12(e) and that sufficient funds are available to meet
the district’s financial obligations for the remainder of the fiscal year.
Roll call vote - Yes: Armstrong, Cullen, Dieteman,
Faulborn, Jones, Russo, Tierney, Williams.
Motion by Amy Dieteman, seconded by Helene
Armstrong, to approve the bills from April 20, 2005 to May 17, 2005 in the
amount of $1,042,585.95
Motion carried in a voice vote – unanimous.
A note was read from the
Alpizar family thanking the Board of Education Members for the floral
arrangement and kindnesses extended to their family in the passing of Aurelia
Alpizar.
A thank you note was read
from the Great Meadows Regional Education Association thanking Mr. Alercia and
the Board of Education Members for the gift received during Teacher
Appreciation Week.
Steve Tierney arrived 7:40
PM.
Peggy Faulborn arrived 7:42
PM.
James Alercia, Interim Superintendent, gave the Superintendent’s Update.
The following presentations and awards were given for participation and achievement:
2nd
grade NASA award winning research project presentation –
Mrs. Lois Spangler
Middle
School Jazz Band recognition – Mr. Lee Nittel
Middle
School 7/8 grade Band was awarded the Gold Rathing
(2nd Place) at the Hershey Park Music
Festival – Mrs.
Claudia Revak
Warren
County Battle of the Minds Sixth Grade Team
Competition (Middle School Students)
Warren
County Forensic Team Competition (Liberty and Central
School Students)
Warren
County Human Relations Commission -
Martin Luther
King Jr. Essay Contest Winner
Wal-Mart
Teacher of the Year Award – Marcia Goralczyk
McClune
1.
Changing Liberty/Central mascots to Jaguar, just like the GMMS.
2.
Adoption of Literacy Curriculum K-5.
3.
Approval for Jason Bing, Mark Ippolito, Kathy Koop, Ernest Batha
to participate in the NJDOE CAPA project (Collaborative Assessment and Planning
for Achievement). We applied and were
accepted into the CAPA project.
Acceptance into the project was based on education, experience in the
field, and state assessment district scores.
Our CAPA team will do an on-site evaluation of schools deemed “in need
of improvement.”
4.
Character Education Institute 2005 – GMR Team selected from over
35 applicant schools.
John Skodocek and Mary Ann Gatyas,
teachers at Great Meadows Regional, presented Christina Sharkey, Business
Administrator, with a gift on behalf of the Great Meadows Regional Education
Association thanking her for the years of service to the school district.
Jen Cassini, Liberty resident, stated her concerns regarding the KinderCare Program moving to the Middle School.
12.1 Motion by Amy Dieteman, seconded by Peggy Faulborn, to approve the following Business Services agenda items 12.1.1 through 12.1.9 and 12.1.11
Motion carried by unanimous roll call vote.
12.1.1 Approve acceptance of $1,000 grant from Walmart for Marcia Goralczyk, Teacher of the year.
12.1.2 Approve renewal of insurance coverage through the School Alliance Insurance Fund for the 2005-2005 school year.
12.1.3 Approve acceptance of 2005 NCLB Grants as follows: Title I $39,852, Title II Part A $26,450, Title II Part D $1,019, Title IV $3,003, Title V $3,412.
12.1.4 Approve acceptance of 2005 IDEA-B Grants as follows: Basic $274,540, Pre-school $8,260.
12.1.5 Approve the following teacher’s stipends:
Jessica Toussaint - Wilson Reading Program
17 hours @ $30 per hour = $510.00
Jessica Toussaint - Gifted & Talented Curriculum – 2005 Summer hours.
15 hours @ $30 per hour = $450.00
Anita Holochwost – Literacy/Language Arts
Curriculum mapping
2 hours @ $30 per hour = $60.00
Lisa Baatz – Wellness Curriculum Writing
3.5 hours @ $30 per hour = $105.00
Jim Bechtel - Wellness Curriculum Writing
3.5 hours @ $30 per hour = $105.00
Betsy Hart - Wellness Curriculum Writing
3.5 hours @ $30 per hour = $105.00
Marie Consentino – Social Studies
Curriculum mapping
5 hours @ $30 per hour = $150.00
Deb Exley – Curriculum Mapping - 8th Grade Math & Developed a weekly “Test Prep Program”
9 hours @ $30 per hour = $270.00
Deb Lockwood – Language Arts
Curriculum mapping
3 hours @ $30 per hour = $90.00
William Nutt - Language Arts
Curriculum mapping
3 hours @ $30 per hour = $90.00
Barbara Miller – BSI Program
3 hours @ $30 per hour = $90.00
Eric Shuler – Curriculum mapping
Science
6 hours @ $30 per hour = $180.00
12.1.6 Affirm the following budget transfers as of April
1, 2005:
From Account: To Account:
11-000-270-511-000-000 Reg Transp Cont 11-000-230-820-000-000 Judgments
Amount: $12,366.00 Reason: Judgments
11-000-270-513-000-000 VoTech Join 11-000-230-820-000-000 Judgments
Amount: $ 2,130.00 Reason: Judgments
11-000-262-620-000-000 Heat/Electric 11-000-230-820-000-000 Judgments
Amount: $28,576.00 Reason: Judgments
11-000-291-270-111-000 Medical 11-000-291-250-000-000 Unemp Cont
Amount: $13,496.00 Reason: Bd share unem contr.
11-000-291-270-333-000 Prescription 11-000-230-820-000-000 Judgments
Amount: $ 4,335.00 Reason: Judgments
11-000-291-270-111-000 Medical 11-000-230-820-000-000 Judgments
Amount: $ 1,411.00 Reason: Judgments
11-000-270-515-000-000 Spec Ed Trans 11-000-230-820-000-000 Judgments
Amount: $18,282.00 Reason: Judgments
10-000-100-561-000-000 Charter Sch tuition 11-190-320-000-000-000 OT reg students
Amount: $ 1,380.00 Reason: Child Assault Program
10-000-100-561-000-000 Charter Sch tuition 11-000-261-420-000-003 MS Mtn Contract Amount: $ 6,620.00 Reason: MS stage doors & other
11-000-230-331-000-000 Adm legal serv 11-190-100-610-000-001 Gen Supplies
Amount: $ 2,000.00 Reason: Classroom furniture
11-000-230-331-000-000 Adm legal serv 11-190-100-610-000-002 Gen Supplies
Amount: $ 9,000.00 Reason: Classroom furniture
11-000-230-331-000-000 Adm legal serv 11-190-100-610-000-003 Gen Supplies
Amount: $ 9,000.00 Reason: Classroom furniture
Total : $108,596.00
20-270-100-610-000-000 Tea Recruit Supplies 20-270-100-320-000-000 Title IIA Purch Srv
Amount: $ 8,368.00 Reason: Teachers wksp 5/5, 5/6
20-270-100-610-000-000 Tea Recruit Supplies 20-270-100-101-000-000
Amount: $ 1,440.00 Reason: Teachers wksp 5/5, 5/6
Total: $ 9,808.00
12.1.7
Approve
acceptance of low quote of $3,590 from Hobbie heat for replacement of expansion
tank at Central School.
12.1.8
Approve
Bus Route Renewals as attached.
12.1.9
Approve
jointure for cooperative pricing for #2 fuel oil with Hunterdon County
Education Services Commission, lead agency for the bidding and purchase,
Petroleum Traders, Ft. Wayne, IN at their low bid margin of .0724.
12.1.10 No vote. (Maschio’s Food
Service)
12.1.11 Approve a contract to Dean
Equipment & Furniture for $8,300 and one to Nesbitt Company, Inc. for
$18,300 for new sinks, cabinets and open shelving to be replaced when the floor
is removed in the 1960 wing of Central School.
12.2
Motion
by Peggy Faulborn, seconded by Helene Armstrong, to approve the following
Administrative agenda items 12.2.1, and 12.2.3 through 12.2.8
Motion carried by unanimous
roll call vote. (Dieteman abstaining on item 12.2.5 and 12.2.6)
12.2.1
Approve
the 2005-2006 school year calendar as attached.
12.2.2
No
vote. (New Jersey School Boards – Superintendent Search)
12.2.3
Approve
Sara Adamaitis, Monmouth University student, to perform her student teaching
beginning September 6, 2005 through December 16, 2005 at Liberty School.
12.2.4
Approve
Brandi Hills and Bernadette Sissick as substitute teachers for the 2004-2005 school
year.
12.2.5
Approve
Diane Francis-DeMarco as cafeteria aide in the Middle School beginning May 5,
2005 through June 9, 2005.
12.2.6
Approve
relocating the BeforeCare, KinderCare and AfterCare Programs to the Middle
School for the 2005-2006 school year.
12.2.7
Approve
the resignation of Kristy Whittle, Middle School Principal Secretary and
Guidance Secretary, with regret, immediately.
12.2.8
Approve
the retirement of Lois Spangler, 2nd grade teacher at Central
School, with deep regret, effective July 1, 2005.
Motion by Amy Dieteman, seconded by Peggy Faulborn, whereas, the Board must consider matters involving personnel and litigation, the deliberation of such matters may be held in private under the Open Public Meeting Act NJSA 10:4-6, the Board will adjourn to Executive Session at 8:35 PM to discuss the above mentioned matter, to the exclusion of all others. If any action results, it will be taken following the re-entry into regular session.
Motion carried in a voice vote - unanimous.
Steve Tierney left the meeting at 10:30 PM.
Motion by Amy Dieteman, seconded by Peggy Faulborn, to re-enter regular session at 11:10 PM.
Motion carried in a voice vote - unanimous.
12.3
Motion
by Amy Dieteman, seconded by Peggy Faulborn, to approve the following Personnel
agenda items 12.3.1 through 12.3.3 and 12.3.5 through 12.3.6
Motion by Cindy Russo,
seconded by Susan Cullen, to table agenda item 12.3.6 – Russo withdrew motion.
Motion by Peggy Faulborn, seconded by Amy Dietmen,
to table the last section “Principals/ Admin.” of agenda item 12.3.6.
Motion carried in a voice vote.
(Williams – abstained item 12.3.5)
12.3.1
Approve
Ruth Fanjoy as Business Administrator/Board Secretary for the 2005-2006 school
year effective August 1, 2005 through June 30, 2006 at an annual salary of
$80,000 pro-rated to $73,333.33 with full medical, dental and prescription
benefits.
12.3.2
Approve
Ruth Fanjoy as Interim Business Administrator effective July 1, 2005 through
July 31, 2005 at a per diem rate of $333.33.
12.3.3
Approve
Christina Sharkey as Interim Business Administrator effective May 25, 2005
through June 30, 2005 at the rate of $55 per hour.
12.3.4
No
vote. (Sally Van Syckle, Liberty Cafeteria Employee)
12.3.5
Approve
rehiring the following staff for the 2005-2006 school year.
Ten-month tenured
teachers from September 1, 2005 through June 30, 2006:
Evans, Gayle O’Connor,
Linda Holochwost, Anita
Broadhurst, Isabel Scott, Marcheta Long, Jamie
Skodocek, John Fancher,
Amy Buechle,
Susan
Cole, Nancy Broxton,
Amy Romagnoli, Eileen
Consentino, Marie Motzenbecker, R. Wauhop,
Adella
Lund, Karen Pezzato,
Phyllis Miller, Kim
Lockwood, Deb Williams,
Judy Myrthil, Karl
Cole, Myra Magliaro,
Joan O’Hara, Steven
Gatyas, Maryann Kohl, Christine Horsey,
Maggie
Tshudy, Dean Hornyak,
Tracy Bechtel, James
Miller, Barbara Lunden, Jackie Leavy, Maureen
Sliver, Charlotte Revak, Claudia Arnold, Judy
Gibson, Carol Hart, Elizabeth DeLorenzo, Jen
Romanczyk, Jan Castainien, Sheila Gulini, Ellen
Palestri, Helene Washburn, Laurie Redus,
Mary
Lisk, Anne Davis, Lois Coppola,
Joanne
Kosiorek, Marilyn Caufield, Chris Ritchie,
Tina