The regular meeting of the Great Meadows Regional Board of Education was held on Monday, September 13, 2004, 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, Robert Jones, Joe Mahal, Cynthia Russo, Steve Tierney, and Glenn Williams.

 

Absent: None

 

There were 50 members of the public in attendance.

 

Motion by Amy Dieteman, seconded by Steve Tierney, to approve the minutes for July 26, 2004 (as corrected), August 4, 2004 (as corrected) and August 23, 2004 (as corrected).

Motion carried in a voice vote – motion carried.

(Mahal abstained July 26, 2004 minutes)

(Cullen, Jones, Russo, and Tierney abstained August 4, 2004 minutes)

 

Motion by Peggy Faulborn, seconded by Amy Dieteman, to approve the executive session minutes for August 4, 2004 and August 23, 2004.

Motion carried in a voice vote – motion carried.

(Cullen, Jones, Russo, and Tierney abstained August 4, 2004 minutes)

 

Motion by Amy Dieteman, seconded by Peggy Faulborn, to accept the Financial Report of the Secretary and Treasurer for the months ending August 31, 2004, as per copies attached and to certify that as of August 31, 2004, after review of the Secretarys monthly financial report (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 districts financial obligations for the remainder of the fiscal year.

 

Roll call vote - Yes: Armstrong, Cullen, Dieteman, Faulborn, Jones, Mahal, Russo, Tierney, Williams.

No: None

 

Motion by Amy Dieteman, seconded by Peggy Faulborn, to approve the bills from August 19, 2004 through September 8, 2004 in the amount of $298,185.01.

Motion carried in a voice vote – unanimous.

 

Two letters were read, one from the 6th grade team at the middle school, thanking the Board for providing the staff with a luncheon on the first day of school and stating it was a great way to start the year and how very much it was appreciated. The other letter was from Jamie Long, Music teacher, thanking the Board for providing the instruments to begin an instrumental music program with the elementary schools saying how wonderful it is to see how excited the children were!

 

Dr. Tracey Severns, Superintendent’s Update:

 

I am proud to report that the opening of the new school year went extremely well.  My goal for the first day of school was to visit every class in the District and I am pleased to say that I was able to do so.  Judging from the beautiful faces that I saw, the kids enjoyed their first day as much as the teachers, parents, administrators and support staff did.  Mr. Batha, the newly appointed principal of Liberty School took a personal day from his district to spend the day with Ms. D’Ambola, greeting the children and meeting parents.  I applaud his initiative to be here on such an important day.  Mrs. Koop also did a stellar job on her first day with a school full of students.  She has a great energy and enthusiasm for her work.  We are very fortunate to have found such dedicated principals.

 

The middle school enjoyed an especially smooth opening as all of the students were familiar with the building and knew how to open their lockers.  Both Mr. Purnell and Mr. Nittel arrived at school early and stayed late to make sure that everything was running beautifully.  Mr. Bing was also working to check in and distribute the new student materials and teacher resources that are still coming in.  I just LOVE to see all of these new resources going into our classrooms.

 

I would also like to extend a sincere word of thanks to our outstanding custodial staff who did a marvelous job of preparing our schools for opening day.  All of the schools look fantastic and the floors actually shine. Please be sure to thank them for a job well done.

 

Over the last two days, we have received a number of calls from parents who do not like some aspect of their child's bus stop or route.  We have addressed all immediate issues and told everyone else to put their concerns in writing.  Once collected, all issues will be examined by the Buildings and Grounds Committee, which is the Board of Education committee that deals with transportation.  Responses to all concerns will be provided within the next two weeks. 

 

On Thursday, August 26th, the middle school principal search committee reconvened to conduct second round interviews of principal candidates.  The second round interview process involved a series of questions that included difficult “real life” scenarios as well as a writing task.  After careful consideration of all candidates and evaluation of the writing samples, it was the consensus of the committee to recommend Mark Ippolito as the new principal for the middle school.  A thorough check of his references confirmed what the committee observed in the interviews.  Mr. Ippolito was described as extremely bright, reflective, articulate, and personable.   His references noted that he did exemplary work in his administrative internship, cares deeply about kids, gets along with parents, and presents well-researched opinions.  It is my great pleasure to introduce Mr. Ippolito to the Great Meadows Regional Board of Education and members of the public.  Later in this meeting, Mr. Ippolito will come forward to address the group and answer questions.  

 

On Tuesday, September 1st, all of the teachers who are new to our district participated in a full day, teacher induction and orientation session that was planned and facilitated by Dr. Severns.  The day included opportunities to read, write, view, reflect and consider the kinds of skills demonstrated by effective teachers.  The program used two videos from the classic series entitled, The Effective Teacher, and the book, The First Days of School, to address the three research-based characteristics of effective teachers:  using classroom management skills, teaching for lesson mastery, and practicing positive expectations.  In addition, the program provided an overview of day-to-day operations and performance expectations.  Feedback from the program was extremely positive.  We are currently in the process of creating a schedule of additional training sessions so that we can provide new teachers with the support and direction that they need to be successful.

On Wednesday, September 2nd, we welcomed the entire faculty back “home.”  Following a school-based program that was run by each principal, everyone convened in the middle school dining room to be greeted by a welcome address.   Following the convocation, the faculty enjoyed a luncheon that was funded by Title IIA of the NCLB grant.  This fund, which is entitled, "Teacher and Principal Training and Recruiting," is intended to provide financial support for activities that “attract and retain high quality personnel.”  The purpose of the luncheon was to establish a positive climate of emotional and professional support.  As described by Charles E. Bryan in the book, If You Don’t Feed the Teachers, They Eat the Students, “The quality of employees will be directly proportional to the quality of life you maintain for them.”  The total cost of the luncheon was $1463.00.  This represents 5% of the total Title IIA allocation of $26,450.  This is $954.00 less than we spent last year.  It should be noted that the balance of the Title IIA funds will be spent on professional development training and materials.  In closing, I would like to thank board members Helene Armstrong, Susan Cullen, Bob Jones and Cindy Russo for attending the luncheon as it was a wonderful show of support for our outstanding staff.    

 

Finally, I would like to congratulate our staff and students on our performance on the 2004 administration of the Grade Eight Proficiency Test (GEPA) and New Jersey Assessment of Skills and Knowledge (NJASK).  As I mentioned at a previous Board of Education meeting, we improved our test scores for both grades, in every subject area, and for each subgroup of students (special education and regular education).  The most significant improvements were achieved in the performance of special education students and the percentage of students who scored in the Advanced Proficiency range.  In addition, I recently received notification from the State Department of Education that Liberty School, Central School and the Great Meadows Middle School all achieved the NCLB AYP (Adequate Yearly Progress) benchmarks by meeting all 41 of the 41 required indicators.  Congratulations to all!

 

A presentation was made by Christinna Elrod, Branch Manager of Bank of America, formerly Fleet Bank, Hackettstown, NJ, of a check in the amount of $1,000 made out to the Great Meadows Regional Education Foundation.

 

A presentation was made by Jason Bing, Supervisor of Elementary Education, on FANS (Families Achieving the New Standards) workshop and updated materials.

Mrs. Freidan, Independence resident, had a question about some of the policies being voted on saying not all were on the web page. She was told that the ones that were not posted on the web page would not be voted on tonight in order for the public to have a chance to review them and make comments.

 

Mrs. Freidan also asked where the stipends that were paid to the teachers were accounted for? Christina Sharkey, Business Administrator, told her that some of the stipends were accounted for in the line item that the teachers are in; such as grade 1-5 or grade 6-8.  Peer Leadership is accounted for in fund 20.

 

Mrs. Budzinski, Independence resident, asked why do we need an interim principal at the middle school? Why can’t the Vice-Principal act in his absence since Mr. Nittel is perfectly capable? Dr. Severns, Superintendent, told her that the decision was made to have an interim serve to ensure a smooth transition. Mrs. Budzinski asked that the Board look through her eyes and that she believes the interim is not necessary.

 

Joseph Kerick, Liberty resident, stated he thought the Board is doing an excellent job. He stated even getting the best help nowadays is hard to come by and please don’t go cheap on help.

 

Motion by Susan Cullen, seconded by Peggy Faulborn, to adopt the following Bylaw, Policies and Regulations:

 

     ByLaw #0157 – Board of Education Website

     Policy #1530 – Equal Employment Opportunity

     Policy #3142 – Non-Renewal of a Non-Tenured Teaching                       Staff Member

     Policy #3281 – Inappropriate Staff Conduct

     Policy #4146 – Non-renewal of Non-Tenured Support Staff                     Member

     Policy #4281 – Inappropriate Support Staff Conduct

     Policy #4352 – Sexual Harassment

     Policy #4434 – Holidays

     Policy #4438 – Jury Duty

Policy #5330 – Administration of Medicine

     Policy #5331 – Anaphylaxis to Food

     Policy #7422 – School Integrated Pest Management Plan

     Policy #8140 – Pupil Enrollment

     Policy #8431 – Preparedness for Toxic Hazard

     Policy #8451 – Control of Communicable Disease

     Policy #8453 – HIV/AIDS

     Policy #8462 – Child Abuse and/or Neglect

     Policy #8465 – Hate Crimes and Bias-Related Acts

    

Regulation #1530 – Equal Employment Opportunity Complaint                         Procedure

Regulation #3142 – Non-Renewal of Non-Tenured Teaching                           Staff Members

     Regulation #3281 – Inappropriate Conduct – Teaching Staff                         Members

     Regulation #3362 – Sexual Harassment of Teaching Staff                           Members Complain Procedure

Regulation #4281 – Inappropriate Staff Conduct

     Regulation #4352 – Sexual Harassment of Support Staff                            Members Complain Procedure

     Regulation #5330 – Administration of Medicine

     Regulation #5620 – Expulsion Procedures

Regulation #7422 – School Integrated Pest Management Plan

     Regulation #8140 – Enrollment Accounting

     Regulation #8462 – Child Abuse and/or Neglect

     Regulation #8465 – Hate Crimes and Bias-Related Acts

 

Motion carried in a voice vote – motion carried.

(Cullen opposed Policy #8140, #8431, #8451, #8453, & #8462)

 

Motion by Peggy Faulborn, seconded by Helene Armstrong, to approve the 1st Reading of the following Policies and Regulations:

 

     Policy #1120 – Management Team

     Policy #1240 – Evaluation of Superintendent

     Policy #1522 – School Level Planning

     Policy #1540 – Admin Code of Ethics

Policy and Regulation - #1550 – Affirmation Action for Employment Contract Practices/Employment Practices Plan

 

Motion carried in a voice vote - unanimous.

 

Motion by Peggy Faulborn, seconded by Susan Cullen, to approve the 1st Reading of the removal of Policy #5330.1 – Emergency Administration of Epinephrine via Pre-Filled, Single Dose Auto-Injector Mechanism for Anaphylaxis because issues are addressed by Policy #5330 and no longer necessary.

Motion carried in a voice vote - unanimous.

 

Upon recommendation of the Superintendent, motion by Amy Dieteman, seconded by Bob Jones, to approve the following  stipends for the following teachers during the 2004-2005 school year as per the Great Meadows Regional Education Association/Great Meadows Regional Board of Education negotiated contract.

 

     Jim Bechtel        Student Council - $950 per year

     Joan Magliaro       Student Council - $950 per year

 

     Linda McClune        Student Leadership Corps     )         Linda O’Connor       Student Leadership Corps )  

     Amy Fancher        Student Leadership Corps )

                         ($2800 to be divided equally) 

 

     Gina Pagliaro       Detention Supervisor - $30 per hour

     Kim Miller         Team Lead – Grade 6   - $1,000

     Ro Kumma               Team Lead – Grade 7  - $1,000

     Deb Exley               Team Lead – Grade 8  - $1,000

Joan Magliaro       Team Lead – Encore     - $1,000

     Linda McClune        Team Lead – Guidance - $1,000

 

Motion carried in a voice vote - unanimous.

 

Motion by Bob Jones, seconded by Helene Armstrong, to approve payment of aid in lieu of transportation to the parents of KK and EP attending Ridge and Valley Charter School and KG attending Pope John in the amount of $771 each for the 2004-2005 school year.

Motion carried in a voice vote - unanimous.

 

Motion by Amy Dieteman, seconded by Bob Jones, to approve a transportation contract be issued to Scott Bus Company, who submitted the lowest quote, to transport three students to Spring Run School, Flemington, NJ from September 8, 2004 through December 8, 2004 at a rate of $155 per diem for 90 days at a total cost of $13,950.

Motion carried in a voice vote - unanimous.

 

Motion by Bob Jones, seconded by Amy Dieteman, to approve the following transportation jointures:

 

     Transportation jointure with Hackettstown School District, with Great Meadows Regional serving as the lead local education authority, to transport three students to Spring Run School in Flemington, NJ, with one student from Hackettstown School District for their cost of $4,650 and two students from Great Meadows Regional, for a cost of $9,300 ($4,650 each) at a combined total of $13,950.

     Transportation jointure with Hackettstown School District, with Great Meadows serving as the lead local education authority, to transport four students to Hunterdon Learning Center in Califon, NJ, with one student from Great Meadows Regional at the cost of $6,210, and three students from Hackettstown School District for a per student cost of $6,210 for their total cost of $18,630 at a combined total of $24,840.

 

     Transportation jointure with Hackettstown School District, Washington Township School District and Warren Hills School District, with Great Meadows Regional serving as the lead local education authority, to transport four students to Midland School in North Branch, NJ, with one student from Hackettstown for their cost of $7,380, one student from Great Meadows Regional for a cost of $7,380, one student from Washington Township School District for their cost of $7,380, and one student from Warren Hills School District for their cost of $7,380 at a combined total cost of $29,520.

 

     Transportation jointure with Hackettstown School District, Warren Hills School District and Oxford School District, with Great Meadows serving as the lead local education authority to transport seven students to Warren County Technical School and Warren County Special Services School Program at the ARC Building in Washington, NJ with two students from Hackettstown School District, two students from Great Meadows Regional School District, two students from Oxford School District, and one student from Warren Hills School District with costs as follows:

 

Hackettstown School District      $10,260

Great Meadows School District     $ 7,560

Oxford School District       $10,260

Warren Hills School District     $ 2,160

 

Motion carried in a voice vote - unanimous.

 

Motion by Helene Armstrong, seconded by Susan Cullen, to approve Dr. Sanjay Jain as the Great Meadows Regional School Physician for the 2004-2005 school year for an annual fee of $3,500. 

Motion carried in a voice vote – motion carried.

(Tierney – abstained)

 

Motion by Bob Jones, seconded by Amy Dieteman, to approve the “Annual Nursing Services Plan” for the 2004-2005 school year.

Motion carried in a voice vote - unanimous.

Motion by Helene Armstrong, seconded by Peggy Faulborn, to approve the Annual Update of Uniform State Memorandum of Agreement between Great Meadows Regional School District and the New Jersey State Police, Washington, NJ and the Independence Police Department.

Motion carried in a voice vote - unanimous.

 

Motion by Peggy Faulborn, seconded by Amy Dieteman, whereas, the Board must consider matters involving personnel, 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 9:15 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.

 

Motion by Cindy Russo, seconded by Amy Dieteman, to re-enter regular session at 9:30 PM.

Motion carried in a voice vote - unanimous.

 

Upon recommendation of the Superintendent, motion by Amy Dieteman, seconded by Bob Jones, to accept the resignation of Alesha Steager, Pre-school Disabilities Aide, for the 2004-2005 school year effective immediately.

Motion carried in a voice vote - unanimous.

 

Upon recommendation of the Superintendent, motion by Bob Jones, seconded by Peggy Faulborn, to accept, with regret, the resignation of Erin Townley, School Psychologist, effective October 21, 2004, or sooner if a replacement can be found.

Motion carried in a voice vote - unanimous.

 

Upon recommendation of the Superintendent, motion by Peggy Faulborn, seconded by Helene Armstrong, to accept the resignation of Nancy Dineen, Child Care Aide, effective September 3, 2004.

Motion carried in a voice vote – Motion carried.

(Dieteman – abstained)

 

Upon recommendation of the Superintendent, motion by Bob Jones, seconded by Amy Dieteman, to approve the employment of the following teachers effective September 1, 2004, through June 30, 2004 including medical, dental and prescription coverage:

 

     Anne Amundsen – Special Education, Grade 6

Step 4 Masters - $41,919

 

     Jessica Toussaint – Special Education, Grade 8

Step 1 BA - $38,959 – to receive $80 per day until receipt of certificate of eligibility

and effective September 16, 2004, through June 30, 2004 including medical, dental and prescription coverage effective November 16, 2004:

    

     Madelyn Wisby – Special Education (MD) Liberty School

Step 5 Masters - $42,519

 

     and to suspend Policy #3420 entitled Employee Benefits for the purpose of providing benefits for Jessica Toussaint who is employed as a long-term substitute until receipt of her certificate of eligibility.

 

Motion carried in a voice vote - unanimous.

 

Upon recommendation of the Superintendent, motion by Amy Dieteman, seconded by Bob Jones, to approve Mark Ippolito as Great Meadows Middle School Principal effective November 15, 2004 through June 30, 2004, or sooner if a replacement is found, at the annual salary of $74,000 pro-rated to $46,866.65 plus 2.5% Tax Sheltered Annuity of $1,171.67 providing employee matches contribution, plus medical, prescription and dental benefits.

 

Roll call vote - Yes: Armstrong, Cullen, Dieteman, Faulborn, Jones, Mahal, Russo, Tierney, Williams.

No: None

 

Upon recommendation of the Superintendent, motion by Amy Dieteman, seconded by Peggy Faulborn, to approve Jim Alercia as Interim Principal of Great Meadows Middle School for approximately three days a week, and/or upon the request of the Superintendent, until the commencement of Mark Ippolito’s employment at the rate of $385 per diem without benefits. 

Motion carried in a voice vote - unanimous.

 

Upon recommendation of the Superintendent, motion by Bob Jones, seconded by Cindy Russo, to approve the horizontal movement on the salary guide for the following teachers:

 

Karen Lund - Step 20 Masters + 30

$66,423 plus longevity $4,250 = $70,673

     Tina Ritchie - Step 6 BS + 30 = $42,309

 

Motion carried in a voice vote - unanimous.

 

Upon recommendation of the Superintendent, motion by Helene Armstrong, seconded by Bob Jones, to approve Donna Chuddley as a substitute teacher for Great Meadows Regional School District for the 2004-2005 school year.

Motion carried in a voice vote – motion carried.

(Faulborn – abstained)

 

Motion by Helene Armstrong, seconded Bob Jones, to authorize the district to submit applications for emergency hiring and applicant’s attestation that he/she has not been convicted of any disqualifying crime pursuant to the provisions of NJSA 18:6-7.1 et. seq. for the following new employees:

 

Donna Chuddley, Mark Ippolito, and Jessica Toussaint.

 

Roll call vote - Yes: Armstrong, Cullen, Dieteman, Faulborn, Jones, Mahal, Russo, Tierney, Williams.

No:  None

(Faulborn – abstained from Chuddley)

 

Motion by Amy Dieteman, seconded by Steve Tierney, to adopt the Board of Education goals for the 2004-2005 school year.

Motion carried in a voice vote - unanimous.

 

Bob Jones gave the Hackettstown Report.

 

Unfinished Business:

 

Cindy Russo asked if the workshop meetings could be kept to a true workshop meeting.

 

Bob Jones would like to see if Board Members could attend workshop in Atlantic City in October.

 

Motion by Bob Jones, seconded by Amy Dieteman, to adjourn at 10:15 PM.

Motion carried in a voice vote - unanimous.

 

Respectfully submitted,

 

 

Christina Sharkey

Board Secretary