a regular meeting of the kenilworth board of education was … · july 10, 2006 a regular meeting...

July 10, 2006 A regular meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Board of Education Conference Room of the Brearley School on July 10, 2006. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 24, 2006. Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star- Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President LoBello led the salute to the Flag. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Claudio Campanella, Annmarie Duda, Mark LoBello, Thomas Mannix, and Antonio Pugliese. Absent was: Gerard Laudati, Fred Viteka* and Nancy Zimmerman. *Mr. Viteka is a non voting member representing Winfield’s interests on the Board of Education. Also in attendance were Vincent A. Gonnella, Board Secretary/Business Administrator and Vito A. Gagliardi, Jr., Attorney. Dr. Leschuk, Superintendent was unavailable due to illness. The following members of the administrative team were present: Charles Cappello, Principal, Kathleen Murphy, Principal, Eileen O’Donnell, Supervisor, Ann Karpenski-Cooke, Supervisor of Special Services, Valarie Baker, Supervisor, Joseph Lafferty, Athletic Director, Joseph Schaffren, Supervisor of Guidance & Assessment, and Brian Luciani, Assistant Principal. Approximately two (2) members of the public were present. Minutes of the Secretary, a copy having been sent to each Board Member (June 5 & 12, 2006) were approved upon motion by Duda, seconded by Benko. Motion carried. Abstaining on the June 5th

minutes was Anderson.

PRESENTATION: Open Public Meetings Act and Closed Session: Mr. Gonnella and Mr. Gagliardi reviewed recent correspondence from the Union County Prosecutor’s Office regarding closed session minutes of the Board of Education. Mr. Gonnella and Mr. Gagliardi reviewed areas in which the Board will modify its resolution going into closed session to be more specific when permitted by law. President LoBello called for discussion on the Superintendent's Report: With Dr. Leschuk being absent, Mr. Gonnella reviewed some topics of interest with the Board:

• Dr. Leschuk will forward his objectives to the Board by the August Board Meeting.

July 10, 2006

• There will be a presentation at the August Meeting on preliminary assessment data. • The District is almost at full staffing for September. The ½ time pre-school disabled teacher

which was originally on the agenda for approval has been pulled from consideration and Mrs. Cooke is currently working on filling that vacancy. There still remains a vacancy on the maintenance/custodial staff. Mr. Lepore and Mr. Gonnella will continue to try to fill that vacancy. The Board has a recommendation for a substitute custodian who will assist in summer efforts.

• In Dr. Leschuk’s efforts to promote and improve the quality of “small” schools he is working with other small schools in Union County to create a consortium to assist in various educational initiatives. Mr. Gonnella met with the superintendents from Mountainside, Garwood and Winfield to brainstorm areas of possible shared services including but not limited to: job postings, grant writing, special education, child study team services, public relations on the benefits of small schools, textbook and computer purchasing, summer school and professional development.

Members of the Administrative Team highlighted their monthly reports:

• Mr. Schaffren, Supervisor of Guidance & Assessment: Functions for closing out the school year were reviewed along with the “Senior Awards” Ceremony which gets bigger and bigger each year.

• Mrs. Baker, Supervisor of Math & Science: Preparations are being made for September with textbook orders and curriculum being written. The new teacher induction program is being planned for August.

• Mrs. Cooke, Supervisor of Special Education: Working on closeout and preparations for the new school year. Extended year program in place and going well.

• Mr. Lafferty, Supervisor of Athletics: Coaches have been updated on CPR and the next physicals are scheduled for July 19th

• Mrs. Murphy, Harding School Principal: Harding had an exciting year end with the 6

. Mrs. Duda asked if the Booster Club applied for lottery permits. Mr. Lafferty stated this was taken care of. Mr. Mannix asked what determines the need for additional assistant coaches. Mr. Lafferty stated there is a ratio established in the athletic handbook that outlines this issue.

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• Mr. Luciani, Brearley Assistant Principal: Middle School graduation was a success as was the Junior National Honor Society Induction and Awards Ceremony.

grade moving up ceremony and dance. September school supply lists are on the district’s website to allow for parents to take advantage of summer school supply sales. Class placements were put on report cards. Summer school is going well.

The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by Duda, seconded by Benko. COMMITTEE REPORTS: None

July 10, 2006 Correspondence: (see attachments) Distributed June 2, 2006: 1. Letter dated 5/9/06 from Mayor David to BOE requesting approval for use of Harding and Brearley fields for Fireworks Celebration on 7/2/06. 2. Borough Council Resolution dated 5/13/06 confirming a reduction of $175,000.00 to the base budget. 3. Letter dated 5/16/06 from Gonnella to Hedy Lipke Re: Tax Payment Schedule 4. Letter dated 5/19/06 from Ben Mallerpalle, Auditor/State of New Jersey Re: Quality Assessment Review. 5. Email dated 5/30/06 from Gonnella to Board members Re: Meeting with Councilman Taylor on 6/19/06. Distributed June 9, 2006: 1. Email dated 6/5/06 from Gonnella to Dr. Leschuk, Sciarrillo, et al. Re: Implementation of the required breakfast program at the High School in 9/06. 2. Memo dated 6/5/06 from Edwina Lee/NJSBA Re: Notice of Resolutions Cutoff Date. 3. Letter dated 6/8/06 from Ann Rubin/Assistant Prosecutor to Gagliardi with enclosures Re: Letter from John Paff concerning minutes of the private executive sessions. Motion was made by Benko, seconded by Campanella, that the Board of Education accepts the correspondence as read. Motion carried unanimously. OLD BUSINESS:

• Ms. Anderson reviewed the discussion she and Dr. Leschuk had with Senator Martin during their recent lunch. Topics discussed included School Choice and funding issues.

• Mr. Mannix asked if the Board was going to revisit the meeting schedule for the school year. Mr. Gonnella stated that Dr. Leschuk also wanted to discuss that issue and asked to hold that discussion until August.

• Mrs. Anderson discussed a recent article about the schools responsibility at the end of the day with regards to a lawsuit involving a student who was severely injured after he left school. The Board discussed the possible ramification of this lawsuit, and Mr. Gagliardi stated he would keep on top of the matter and advise the Board with any advice.

NEW BUSINESS: Motion was made by Mannix, seconded by Anderson to table Resolution #15 (Middle School Program of Studies) until the August Meeting. Mrs. Duda thanked the Board for allowing her to distribute the diplomas to the Class of 2006, she

July 10, 2006 really appreciated this privilege. She also acknowledged Mr. Luciani for attending Project Graduation at the last minute, the DARE officer was unable to attend and Mr. Luciani stepped up to the plate. Motion was made by Benko, seconded by Duda, that the meeting be opened to the public. Motion carried unanimously. • Mrs. Lynaugh outlined the $10,000 donation from the PTO to Harding School. Motion was made by Duda, seconded by Campanella, that the meeting be closed to the public. Motion carried unanimously. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:

FINANCE & FACILITIES

RESOLUTION #1: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the attached bill list be approved for the month of June 2006 after check generation. Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOLUTION #2: Introduced by Campanella, who moved its adoption, seconded by Benko, Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education certify that as of June 30, 2006, after review of the secretary's monthly financial report (appropriations section) and upon consultation with the appropriate district officials that to the best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Be It Further Resolved, That the Kenilworth Board of Education accept the reports of the School Business Administrator/Board Secretary and the Treasurer of School Monies and that they are in agreement for the month of May 2006. Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOLUTION #3: Introduced by Campanella, who moved its adoption, seconded by Benko, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (June 2006) in the 2005-2006 school budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese.

July 10, 2006 RESOLUTION #4: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the Grant Acceptance Certificate (GAC) for the No Child Left Behind Grant Application for Fiscal Year 2006 in the following amounts: Title I $68,416 Title II – Part A $24,133 Title II – Part D $1,237 Title IV $4,459 Title V $3,115 Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOLUTION #5: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education: approves the attendance of Vincent A. Gonnella at Association of School Business Officials Conference in Pittsburgh, PA from October 12-16, 2006 at a cost not to exceed $1,853 Registration $ 550 Airfare $ 185 Meals $ 250 Lodging $ 753 Parking $ 75 Misc $ 40 Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOLUTION #6: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education graciously accepts the donation of a computer, printer and monitor from Mr. Bert Kartzman of BCS Limousine of Kenilworth. Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOLUTION #7: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Board of Education reimburse the following teachers for successfully completing graduate courses in education, in accordance with the Agreement between the Board of Education and the KEA:

July 10, 2006 Total Credits

Name Tuition Eligible Not

Eligible Taken Bedford, Leslie $ 5,220 $ 4,440 $ 780 12 Campanile, Saveria $ 3,980 $ 3,980 $ - 12 Capizzano, Joseph $ 3,491 $ 3,330 $ 161 9 Efchak, Amy $ 3,876 $ 3,876 $ - 12 Elson, Phyllis $ 3,250 $ 3,250 $ - 12 Kaprowski, Lora* $ 3,657 $ 3,657 $ - 15 Mercurio, Allison $ 375 $ 375 $ - 3 Mercurio, Peter $ 4,140 $ 4,140 $ - 12 Shapiro, Jason $ 3,780 $ 3,780 $ - 12 Spony, Janet $ 3,191 $ 3,191 $ - 9 Van Steenacher, Michelle $ 3,626 $ 3,330 $ 296 9 Wurster-Smith, Tammy $ 3,820 $ 3,820 $ - 12 $ 42,405 $ 41,169 $ 1,236 129 *Prior year’s grades late due to University error. Rutgers Cost Per Credit = $435 : 85% rate is $370

Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese.

PERSONNEL/MANAGEMENT RESOLUTION #8: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Board of Education approves the agreement between the Kenilworth Board of Education and the Kenilworth Principals & Supervisors Association for the period of July 1, 2006 to June 30, 2009. Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOUTION #9: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the 2006-2007 salaries for the members of the Kenilworth Principals and Supervisors Association retro-active to July 1, 2006 as follows: Name Title FY '07 Baker, Valarie Supervisor of Math & Science 110,029 Cappello, Charles Brearley Principal 122,356

July 10, 2006 Cooke, Ann Supervisor of Special Education 110,029 Lafferty, Joseph Supervisor of Athletics 99,698 Luciani, Brian HS Vice Principal 99,698 Murphy, Kathleen Harding Principal 110,029 O'Donnell, Eileen Supervisor of Curriculum, Instr. & Tech. 110,029 Schaffren, Joseph Supervisor of Guidance & Assessment 103,435

Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOLUTION #10: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following for two six-hour days of Induction planning and four seven-hour days of Induction training (40 hours in total) at an hourly rate of $31.00, pending completion of contract negotiations: Leslie Bedford Marisa Focht Richard MacDonald Stacey Miller Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOLUTION #11: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following for twenty (20) hours of curriculum writing at an hourly rate of $31.00, pending completion of contract negotiations: Leslie Bedford Grade 1 Science Stacey Miller Grade 2 Science Graceann Griffin Grade 3 Science Janet Cariello Grade 4 Science Saveria Campanile Grade 5 Science Peter Mercurio Grade 6 Science Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOLUTION #12: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the emergent hiring pursuant to

July 10, 2006 the provisions of N.J.S.A. 18A:6.7.1 et seq., N.J.S.A. 18A:39-17 et seq., or N.J.S.A. 18a:6-4.13 et seq., as applicable to the employment of the following substitute teacher(s), home instructor(s) and/or aide(s) for the 2006-07 school year pending completion of negotiations:

Last First

Daily Pay Rate

Ackerman Susan 80 Aiello Laura 60 Alvarino Lisette 60 Antunes Kenneth 70 Beshara Wedad 70 Christadore Gina 70 Clohosey Judy 80 Crisitello Victoria 60 Cuty Eleni 70 DesRochers Catherine 80 Ferrerira Lilibetty 60 Ferrerira Teresa 60 Friedman Veronica 70 Hoffman Kenneth 60 Jeans Melissa 70 Jo Claudia 60 Katsch Kathleen 70 Kent Mary 100 Kotch Susan 80 Kovacs Melissa 60 Laudati Jamie 70 Loneker Stephanie 100 Lyp John 70 Maier Eleanor 90 Margaretten Glen 80 Martinez Michelle 70 McGowan Kimberly 80 Medved Elyse 70 Miller Edward 80 Oleszczuk Kasia 70 O'Malley William 70 Phelps Catherine 80 Pietrulewicz Nancy 60 Placca Nicole 60

July 10, 2006 Pontoriero RoseMarie 80 Ruggiero Michelle 80 Sherry Diane 70 Shimkus Monica 70 Slipko Elizabeth 80 Smarook Cynthia 70 Sonntag Fred 80 Terranova Debra 60 Vitale Eric 70 Wyrick Dyane 100 Young James 70 Zin Michelle 80

Last First Lunch/Playgrd

Aide Classroom

Aide Secty Custodian Abdelfattah Joan $11.00 $17.35 $7.50 Banos Mary $14.00 Cantalupo Gail $11.00 $7.50 Clementi Kelly $11.00 $17.35 $7.50 DeLuca Jacqueline $17.35 Diehl Rose $11.00 $17.35 Falcetano Lillian $11.00 $17.35 Farnsworth Maria $11.00 $17.35 Ferrante Sherry $11.00 Filippone Colleen $11.00 $17.35 Giordino Susan $11.00 $17.35 Killeen Diane $11.00 $17.35 Klein Veronica $11.00 Kovacs Melissa $17.35 Kutler Andrew $17.35 Lotito Anthony $1r.00 Maier AnnMarie $11.00 $17.35 $7.50 Martinez Maria $11.00 $17.35 McEvoy Carolina $17.35 Muller Janet $17.35 Placca Diane $17.35 Pugliese Maria $17.35 Rica Deborah $11.00 Ringler Jennifer $11.00 Rodrigues Marisa Scarillo Donna $11.00 $17.35 $7.50

July 10, 2006 Vellanti Debbie $11.00 $7.50 Wood Donna $14.00 Zickgraf Michele $17.35

Home Instructors

Last Name Hourly Rate

Sullivan Camille $31.00 Shimkus Monica $31.00 Flood Helene $31.00 Martinez Michelle $31.00 McGowan Kimberly $31.00 Feiner Charles $31.00 Pickton Joseph $31.00 Margaretten Glen $31.00 Pietrulewicz Nancy $31.00 Grossman Alan $31.00 Medved Elyse $31.00 Candon Christa $31.00

RESOLUTION #13: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the following Custodial/Maintenance staff for the 2006-2007 school year: FY '07 FY '07 Black FY '07 Name Assignment Step Salary Stipend Seal Total

Brooks, J. Groundskeeper Step 1 35,896 - 35,896

DeLeo, A. Brearley C 46,117 924 47,041 Giermanski, J Brearley C 46,117 924 47,041 Mierzejewski, H. Maintenance Step 8 42,047 924 42,971 Paz, E Brearley Step 7 41,329 924 42,253 Plummer, E. Harding D 45,774 924 46,698 Price, P. Maintenance Step 6 40,620 924 41,544 Tripodi, R. Harding I 44,083 924 45,007 Walck, R. Harding E 45,418 924 46,342 Lepore, A. Head Mntnce. 64,731 924 65,655 Mejia, G Head Custodian Step 6 40,620 7,200 924 48,744 Slater, J. Head Custodian A 47,400 7,200 924 55,524

July 10, 2006 Ottomanelli, P. Comp. Tech. 22,880 22,880 Rodriguez, J. Manager of Tech. 73,821 73,821

Be It Further Resolved, That the Kenilworth Board of Education revise the May 2005 minutes to correctly reflect the 2005-2006 salary of Mr. Gilardo Mejia as $38,736 not $38,136. Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese.

CURRICULUM/INSTRUCTION RESOLUTION #14: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the first reading of the following policies as mandated by the New Jersey State Department of Education, 8505-School Nutrition and 8506-School Lunch Program Bio- Security Plan. Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOLUTION #15: Be It Resolved, That the Kenilworth Board of Education approves the Middle School Course of Study. Motion Tabled. RESOLUTION # 16: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education accepts the recommendation of the Superintendent and Athletic Director to modify the colors of the middle school athletic uniforms to Navy and Gold, and phase in the new colors as new uniforms are purchased in an effort to reduce costs to the district. Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOLUTION #17: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the placement of Student #202509 for an extended year program at Kean University at a cost of $1,500.00. Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. RESOLUTION #18: Introduced by Campanella, who moved its adoption, seconded by Mannix, Whereas, Mr. John Carn was recently approved for an ordinary disability retirement effective July 1, 2006, Whereas, the Division of Pensions notification came at such a time to not allow Mr. Carn ample time to enroll in the State Health Benefits Plan, and Whereas, such delay has caused his enrollment date to be effective August 1, 2006,

July 10, 2006 Now, Therefore, Be It Resolved, That in an effort of good faith, the Kenilworth Board of Education extends benefits (medical only) to Mr. John Carn through July 31, 2006. Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, LoBello, Mannix, and Pugliese. Motion was made by Anderson, seconded by Benko, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 8:31 p.m.

Respectfully submitted,

Vincent A. Gonnella Secretary to the Board

August 14, 2006 A regular meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Board of Education Conference Room of the Brearley School on August 14, 2006. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 24, 2006. Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President LoBello led the salute to the Flag. Upon roll call, the following members were present: Steven Benko, Annmarie Duda, Gerard Laudati, Mark LoBello, Thomas Mannix, Antonio Pugliese, Fred Viteka* and Nancy Zimmerman. The following members arrived after roll call at the times indicated: Maria Anderson (7:40 p.m.), Absent was: Claudio Campanella. *Mr. Viteka is a non-voting member representing Winfield’s interests on the Board of Education. Also in attendance were Lloyd M. Leschuk, Superintendent, Vincent A. Gonnella, Board Secretary/Business Administrator and Vito A. Gagliardi, Jr., Attorney. The following members of the administrative team were present: Charles Cappello, Principal, Eileen O’Donnell, Supervisor, Valarie Baker, Supervisor, and Brian Luciani, Assistant Principal. One (1) member of the public were present. Minutes of the Secretary, a copy having been sent to each Board Member (July 10, 2006) were approved upon motion by Laudati, seconded by Benko. Motion carried 4-0-2. Voting yes was: Benko, Duda, LoBello, Mannix, and Pugliese. Abstaining was Laudati and Zimmerman. President LoBello called for discussion on the Superintendent's Report:

• Presentation: Preliminary Report on 2006 NJ State Assessment Program Results- Dr. Lloyd Leschuk presenting. Outline attached.


• Mrs. O’Donnell, Supervisor of Instruction & Technology: Methods to improve the test performance of the special education population were reviewed.

• Mrs. Baker, Supervisor of Math & Science: Additional methods to improve test performance of the special education population were reviewed.

August 14, 2006

• Mr. Luciani, Brearley Assistant Principal: Summer School went well despite several student failures. He reviewed the test results and the impact on next year’s classes. Mr. Luciani reviewed the current enrollment of 232 students in the middle school as with 106 in the 7th and 126 in the 8th

• Mr. Cappello, Brearley Principal: Brearley is fully staffed for September, schedule and building looking good.

grades classes. Mannix asked about the Middle School course of studies specifically, the foreign language courses.

• Mr. Gonnella, School Business Administrator/Board Secretary: The UCRHS District #1 distributed $105,000 to Kenilworth from the former district’s unemployment trust fund. Mr. Gonnella reviewed options with the Board and will present a formal recommendation in October 2006 on what to do with the funds.

The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by Duda, seconded by Benko. COMMITTEE REPORTS: Negotiations: The Committee met last week with the KEA Teacher’s Unit and the Board will discuss further in closed session. Correspondence: (see attachments) Distributed July 7, 2006: None 1. Letter dated 6/20/06 from Edwina Lee/NJSBA to Gerard Laudati thanking him for his attendance at the Delegate Assembly on 5/20/06. Motion was made by Mannix, seconded by Benko, that the Board of Education accepts the correspondence as read. Motion carried unanimously. OLD BUSINESS: The Board continued its discussion on the 2006-2007 meeting schedule, reviewing several ideas to better spread the word to the community by meeting with the PTO’s and other groups. The Board asked Dr. Leschuk and Mr. Gonnella to develop a plan and present it at the September BOE meeting. NEW BUSINESS: Mr. Laudati announced that the UCESC Hillcrest Academy will be closing. Motion was made by Benko, seconded by Zimmerman, that the meeting be opened to the public. Motion carried unanimously. No Public Comments.

August 14, 2006 Motion was made by Benko, seconded by Laudati, that the meeting be closed to the public. Motion carried unanimously. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:

FINANCE & FACILITIES RESOLUTION #1: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the attached bill list be approved for the month of July 2006 in the amount of $1,067,598.46. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #2: Introduced by Laudati, who moved its adoption, seconded by Benko, Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education certify that as of July 31, 2006, after review of the secretary's monthly financial report (appropriations section) and upon consultation with the appropriate district officials that to the best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Be It Further Resolved, That the Kenilworth Board of Education accept the reports of the School Business Administrator/Board Secretary and the Treasurer of School Monies and that they are in agreement for the month of June 2006. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #3: Introduced by Laudati, who moved its adoption, seconded by Benko, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (July 2006) in the 2006-2007 school budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #4: Introduced by Laudati, who moved its adoption, seconded by Benko, WHEREAS, local public school districts are required to provide environmental safety programs under the worker and community Right to Know Law (P.L. 1983, Ch. 35, N.J.S.A. 34:5A-1) and the Public Employee Occupational Safety and Health Act (P.L. 1983, C 516); and New Jersey Department of Labor regulations N,.J.A.C. 12:100-4.2, et. seq; and WHEREAS, the Union County Educational Services Commission can provide coordination of these services with regard to educational training programs, computerized inventories and

August 14, 2006 labels for hazardous substances, developing a file of material safety data sheets/facts sheets, and bidding for the disposal of unwanted chemical wastes; and implementation of a Bloodborne Pathogens Management Services Program; THEREFORE, BE IT RESOLVED: that the Kenilworth Board of Education enter into an agreement with the Union County Educational Services Commission to provide such coordinated services for the 2006-2007 school year, at a fee of $2.90 per resident pupil enrollment as of October 15, 2005. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #5: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the Board of Education pays Mrs. Nancy Luts for her unused sick leave, 170 days, in the amount of $21,800.51 ($76,943/300/2 x 170 days), in accordance with the Agreement (Teacher’s Unit) between the Board of Education and the KEA, Article XIV, Section B1 (a). Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #6: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education gratefully accepts a donation of twelve (12) computers from the Social Security Administration, as attached. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #7: Be It Resolved, That the Kenilworth Board of Education set the price for student lunches as follows for the 2006-2007 school year: 2005-2006 2006-2007 Maximum Price Price Permitted Elementary Lunch $ 1.85 $ 2.00 $ 2.25 Middle/High School Lunch $ 2.20 $ 2.35 $ 2.75

Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman.

PERSONNEL/MANAGEMENT RESOLUTION #8: Introduced by Duda, who moved its adoption, seconded by Mannix, WHEREAS, Elizabeth Marranca is a non-tenured teaching staff member assigned to the David Brearley Middle/High School; and WHEREAS, Elizabeth Marranca has submitted a request to begin a maternity leave effective on or about December 11, 2006; and

August 14, 2006 WHEREAS, Elizabeth Marranca wishes to extend her leave through the end of the school year by use of her remaining sick days and to take an extended leave thereafter without pay, through April 2, 2007, NOW THEREFORE BE IT RESOLVED that Elizabeth Marranca be and hereby is authorized to commence maternity on or about December 11, 2006 through April 2, 2007; and BE IT FURTHER RESOLVED that Elizabeth Marranca be and is hereby permitted to extend the leave through April 2, 2006 by use of her accumulated sick days (and submission of a Doctor’s Certification of Disability), of which she has twenty-four and one half days (24.5) remaining, upon her written request to do so; and BE IT FURTHER RESOLVED that Elizabeth Marranca is authorized to take unpaid leave until her scheduled return date pursuant to Article XVI, Section C of the governing collective bargaining agreement; and BE IT FURTHER RESOLVED that Elizabeth Marranca must notify the Superintendent of Schools in writing on or before February 2, 2007 that she is returning to work as scheduled on April 2, 2007 as required by Article XVI, Section F of the governing collective bargaining agreement. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #9: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the emergent hiring pursuant to the provisions of N.J.S.A. 18A:6.7.1 et seq., N.J.S.A. 18A:39-17 et seq., or N.J.S.A. 18a:6-4.13 et seq., as applicable to the employment of the following substitute teacher(s), home instructor(s) and/or aide(s) for the 2006-07 school year: Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. Lita Milochik Teacher $60/day Tiffany Ehmann Teacher $60/day Douglas Lamont Teacher $60/day Margarita Zingaro Teacher $70/day Vivian Soares Teacher $80/day RESOLUTION #10: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Cathleen Dennehy as a part-time Pre-school Disabled teacher at

August 14, 2006 the Harding School, hours are 8:30 a.m. to 11:30 a.m., on Step 1, MA, at a pro-rated annual salary of $22,278.00 (900/2080)*51,487.00), pending completion of contract negotiations, with no benefits for the 2006-2007 school year. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #11: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Kari Ann Wilkinson as a maternity replacement part time art teacher at the David Brearley Middle/High School on Step 1, BA, at a pro-rated annual salary of $11,376.00 (45,304 x .837/10 x 3 = $11,376.00) pending completion of contract negotiations, full benefits, commencing September 5, 2006 until November 27, 2006. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #12: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Ann Fitzpatrick as a summer speech therapist for Student No. 200794 commencing July 17, 2006 to August 31, 2006 providing five (5) hours of service for five (5) sessions at a total cost of $500.00. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #13: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the resignation of Robin Karpenski, a summer school classroom aide, effective July 20, 2006. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #14: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Lisette Alvarino as a summer school classroom aide at a salary of $17.35/hour, pending completion of contract negotiations. Ms. Alvarino will replace Robin Karpenski who resigned. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #15: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the resignation of Jesse Zmijewski, a special education teacher at the Harding School, effective September 28, 2006. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #16: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the full time employment of Janet Spony, the Harding School art teacher, on Step 7, BA, at an annual salary of $48,546,

August 14, 2006 pending completion of contract negotiations, and Erin Delaney, the Harding School music teacher, Step 2, MA, at an annual salary of $51,987, pending completion of contract negotiations, both with full benefits. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman.

CURRICULUM/INSTRUCTION RESOLUTION #17: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education adopts, at the second reading, the following policies as mandated by the New Jersey State Department of Education, 8505-School Nutrition and 8506-School Lunch Program Bio-Security Plan. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #18: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the Middle School Course of Study. (Tabled in July.) Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #19: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves home instruction for Student No. 201314 services to be provided by Kim McGowan for ten (10) hours a week commencing September 6, 2006 at a rate of $31.00/hour, pending completion of contract negotiations. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #20: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves summer speech services for Student No. 200794 provided by Ann Fitzpatrick for five (5) hours for five (5) sessions. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #21: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the out-of-district placements and transportation for the following students for the 2006-2007 school year: Student /ID# Placement Transportation 201541 Lakeview MUJC 200532 Deron II MUJC 201853 Roselle Pk. Alternative MUJC 200624 Deron II MUJC 201322 Deron II MUJC

August 14, 2006 201539 DLC-New Providence MUJC 201650 Lakeview MUJC 350185 Center School MUJC 202100 LEAP Lincoln School MUJC 233617 Milton School MUJC 202336 CAP MUJC 202074 Crossroads MUJC 202078 DLC-Kenilworth MUJC 202551 DLC-Kenilworth Parent 202083 LEAP Lincoln School MUJC 201879 Bright Beginnings MUJC 201005 ECLC MUJC 202989 Children’s Specialized Hospital MUJC 202984 Children’s Specialized Hospital MUJC 202509 Kean Univ. Campus Parent 201725 (Winfield) Midland UCES 200522 UCESC-Career Academy MUJC 201540 ECLC MUJC Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #22: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the 2006-2007 goals and objectives of Dr. Lloyd Leschuk, Superintendent, as follows:

GOAL AREA # 1: STUDENT ACHIEVEMENT OBJECTIVE: A long-term, school district-wide comprehensive plan for the improvement of student performance on assessment measures administered by the New Jersey Department of Education will be developed and implemented. BENCHMARKS: August 2006 - Preliminary Report on the status of student performance on New Jersey Assessment Measures administered during the 200 5-2006. October 2006 – Explanation of the “plan” to improve student achievement. Bi-monthly reports from the administrative staff on specific aspects of the plan during its

August 14, 2006 implementation. August 2007 – Status Report on first year implementation. GOAL AREA # 2: COMMUNICATION OBJECTIVE: A comprehensive plan designed to improve the quality of communication within and between the school district and community will be developed and implemented. The plan will be primarily designed to educate the public concerning the school district’s quality programs and services. A secondary purpose will be to increase the community’s financial support as evidenced by the passage of the school district’s budget in April 2007. BENCHMARKS: October 2006 – (Pilot) First presentation video-taped and broadcast to the public via Channel 36. Initial broadcast will be followed by monthly programs. January 2007 – April 2007 - Series of public teas / forums designed to educate the public concerning the 2007-2008 budget and to enlist their support. April 2007 – Series of entertainment and social events at the schools on election night designed to get parents to the polls. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION: Introduced by Benko, who moved its adoption, seconded by Laudati, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the following topics: Negotiations: KEA Teacher’s Unit

Sending/Receiving Negotiations Ongoing litigation: Harding School HVAC Litigation Distribution of UCRHS #1 Liquid Assets which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously.

August 14, 2006 At 9:24 p.m. President LoBello called a 5-minute recess prior to convening private session. At 10:25 p.m. President LoBello reconvened the public session, at which time the Board took the following action: Motion was made by Zimmerman, who moved its adoption, seconded by Mannix, that the Board of Education agrees in principle with the settlement with Invynsys as it relates to the Harding School HVAC Litigation. Motion carried unanimously. Motion was made by Zimmerman, seconded by Laudati, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 10:27 p.m.



September 11, 2006 A regular meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Board of Education Conference Room of the Brearley School on September 11, 2006. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 24, 2006. Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star- Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President LoBello called for a moment of remembrance in honor of the individuals who lost their lives five years ago on September 11, 2001. President LoBello then led the salute to the Flag. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Claudio Campanella, Annmarie Duda, Gerard Laudati, Mark LoBello, Thomas Mannix, Antonio Pugliese, and Nancy Zimmerman. Absent was: Fred Viteka*. *Mr. Viteka is a non voting member representing Winfield’s interests on the Board of Education. Also in attendance were Lloyd M. Leschuk, Superintendent, Vincent A. Gonnella, Board Secretary/Business Administrator and Vito A. Gagliardi, Jr., Attorney. The following members of the administrative team were present: Charles Cappello, Principal, Kathleen Murphy, Principal, Ann Karpenski-Cooke, Supervisor of Special Services, Joseph Lafferty, Athletic Director, Joseph Schaffren, Supervisor of Guidance & Assessment, Brian Luciani, Assistant Principal, Anthony Lepore, Supervisor of Buildings & Grounds. Five (5) members of the public were present. Minutes of the Secretary, a copy having been sent to each Board Member (August 14, 2006) were approved upon motion by Duda, seconded by Pugliese. Motion carried 9 to 0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese, and Zimmerman. PRESENTATION: “Class Rank & GPA”, Joseph Schaffren presenting. Members of the Administrative Team highlighted their monthly reports:

• Mrs. Cooke, Supervisor of Special Education: Mrs. Cooke was pleased with the opening. Starting parent meetings at home this month. Mr. Laudati stated he met with Congressman Ferguson regarding NCLB and Special Education funding.

• Mr. Lafferty, Supervisor of Athletics: The Fall 2006 season has begun and looking forward to a successful and enjoyable season.

September 11, 2006

• Mrs. Murphy, Harding School Principal: Harding experienced a great opening. The redeployment of custodial staff engineered by Mr. Lepore is already paying dividends with a lot getting accomplished on a daily basis. There are new “runner” rugs thanks to the PTO. She reviewed the lunch time BSI program. Pre K & K enrollment was reviewed; still under the BOE designated number in PK therefore new students will still be accepted.

• Mr. Luciani, Brearley Assistant Principal: The 8th

• Mr. Cappello, Brearley Principal: He felt this was the best opening since becoming Principal. The schedule worked out quite well with minimal changes. The new projectors are a big hit with the staff and they are excited about using them. The “Handbook of Communication” was recently distributed to students; Schering donated the funds to copy the document. Mr. Cappello thanked the AFG Committee for putting together this important document.

grade class is large. The Middle School Handbook was distributed for review, and will be placed on district website. Mrs. Duda asked how tenured staff members are evaluated and whether there was a dress code for teachers.

The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by Duda, seconded by Benko. COMMITTEE REPORTS: None Correspondence: (see attachments) Distributed August 11, 2006: 1. Letter dated 7/20/06 from Arleen Ramos-Szatmary/School Nutrition Programs Re: CRE administrative review of the National School Lunch Program. 2. Letter dated 7/11/06 from Gagliardi to Ann Rubin, Assistant Prosecutor, in response to John Paff’s letter of 3/27/06. Motion was made by Benko, seconded by Pugliese, that the Board of Education accepts the correspondence as read. Motion carried unanimously. OLD BUSINESS: The Board discussed in depth the resolutions impacting the meeting schedules for the 2006-2007 school year. As a summary of the Board’s discussion and intent refer to the attached Press Release entitled “Board of Education Revises Meeting Schedule.” Mr. Mannix asked that the gates be opened for JV Football games to allow access via the sidewalk. NEW BUSINESS:

September 11, 2006 The Board should insist that the VFW be responsible for cleanup of the parking lot after the parade. Gonnella would inform the organizers of that responsibility. Motion was made by Benko, seconded by Laudati, that the meeting be opened to the public. Motion carried unanimously. • Mrs. Lang was concerned about the weight of her child’s backpack. The pack weighed in excess

of 24 pounds. The administration would look at alternatives to lessen the load. Dr. Pugliese stated that there is a need to optimize the use of the backpack without compromising the education of the student. He also stated that it is imperative that students properly wear the backpacks.

• Mr. Livio Mancino had several questions for the Board. He wanted to know what the chain of command was if Dr. Leschuk became incapacitated. The Board attorney stated that if the issue extended for a long enough time, the Board of Education would appoint an interim superintendent of schools to fulfill the statutory obligations. Mr. Mancino was discouraged about the condition of the school grounds, stating garbage can be found all around the grounds. He stated that a Brearley student who recently applied for a position in his office did not know the basic information to fill out an application. He stated this individual listed her street address but did not list “Kenilworth, New Jersey.” Mr. Mancino questioned what was really being taught in our schools, and cited his research indicated that our test performance over the past 5 years has been flat. He also stated that 3 of the last 5 budgets have been defeated and that that trend needed to be changed and offered his assistance. He insisted that the district deploy speed bumps to reduce speeding through the parking lot.

• Mr. Encino stated the school grounds were a disgrace and that the hedges needed to be taken care of.

Motion was made by Duda, seconded by Laudati, that the meeting be closed to the public. Motion carried unanimously. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:

FINANCE & FACILITIES RESOLUTION #1: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the attached bill list be approved for the month of August 2006 in the amount of $771,275.59. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #2: Introduced by Campanella, who moved its adoption, seconded by Laudati, Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education certify that as of August 31, 2006, after review of the secretary's monthly financial report (appropriations section) and upon consultation with the appropriate district officials that to the

September 11, 2006 best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #3: Introduced by Campanella, who moved its adoption, seconded by Laudati, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (August 2006) in the 2006-2007 school budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #4: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves Maschio’s Food Service Management Company as the food service management company for the 2006-2007 school year with an annual management fee of $7,280.00 and authorizes execution of contract documents following Board Attorney review. The management fee shall be payable in ten (10) monthly installments of $728.00 per month commencing September 1, 2006 and ending on June 30, 2007. Maschio’s guarantees a return to the Local Education Agency in the amount of $18,000.00. In the event the actual bottom line of the operational report (total revenues from all sources less program costs, including administrative/management fee) is below this amount, Maschio’s shall be responsible for any shortfall. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #5: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education modify the annual meeting schedule to include the following modifications/additions:

Type of Meeting Date Time Location

Regular Monthly Meeting* Monday, November 13, 2006 7:30 p.m. Harding School Special Budget Meeting** Monday, January 22, 2007 7:30 p.m. David Brearley School Special Workshop Meeting** Monday, February 05, 2007 7:30 p.m. Harding School Special Workshop Meeting** Monday, March 5, 2007 7:30 p.m. David Brearley School Special Workshop Meeting** Monday, May 07, 2007 7:30 p.m. David Brearley School *Change in Location **Additional Meeting

September 11, 2006 Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #6: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education enters into an agreement, as attached, with Joseph Masperi as a consultant to assist the school district and municipality establishing a functional TV Studio. The goals/services Mr. Masperi will be providing include but are not limited to the following: 1. Evaluate status of current equipment and system capabilities. 2. Assist School Administration & Borough Council in developing a realistic list of goals associated with TV Studio in year one, two and three. 3. Assist in providing School Administration & Borough Council with a list of equipment and budget needed to meet year one, two and three goals. 4. Assist in developing a job description for an in district staff member to assume responsibility for the TV Studio/Production/Management. The District will pay Mr. Masperi $100/hour not to exceed $7,500 during the 2006-2007 school year. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #7: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the use of the David Brearley and Harding parking lots by the Veterans of Foreign Wars (VFW), Post 2230 on October 7, 2006. The use of the grounds is under the condition that the VFW provides a certificate of insurance for the event naming the Kenilworth Board of Education as additional insured. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman.

PERSONNEL/MANAGEMENT RESOLUTION #8: Introduced by Duda, who moved its adoption, seconded by Mannix, WHEREAS, Carol Carrera is a tenured teaching staff member assigned to the Harding Elementary School; and WHEREAS, Carol Carrera has submitted a request to begin a maternity leave effective on or about November 11, 2006; and WHEREAS, Carol Carrera wishes to extend her leave through January 15, 2007 by use of her remaining sick days and to take an extended leave thereafter without pay, through March 1, 2007,

September 11, 2006 NOW THEREFORE BE IT RESOLVED that Carol Carrera be and hereby is authorized to commence maternity on or about November 10, 2006 through March 1, 2007; and BE IT FURTHER RESOLVED that Carol Carrera be and is hereby permitted to extend the leave through until March 1, 2007 by use of her accumulated sick days (and submission of a Doctor’s Certification of Disability), of which she has thirty-six and one-half (36.5) remaining, upon her written request to do so; and BE IT FURTHER RESOLVED that Carol Carrera is authorized to take unpaid leave for the 2006-2007 school year pursuant to Article XVI, Section C of the governing collective bargaining agreement; and BE IT FURTHER RESOLVED that Carol Carrera must notify the Superintendent of Schools in writing on or before January 1, 2007 that she is returning to work as scheduled on March 1, 2007 as required by Article XVI, Section F of the governing collective bargaining agreement. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #9: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the emergent hiring pursuant to the provisions of N.J.S.A. 18A:6.7.1 et seq., N.J.S.A. 18A:39-17 et seq., or N.J.S.A. 18a:6-4.13 et seq., as applicable to the employment of the following substitute teacher(s), home instructor(s) and/or aide(s) for the 2006-07 school year: Jillian Kelly Teacher $60/day Christopher Beil Teacher $70/day Margaret DelPiano Classroom Aide $17.35/hour Playground/Lunch $11.00/hour Secretary $7.50/hour Danielle Macagney Teacher $70/day Lauren McAlister Teacher $70/day (Pending County Certificate) Home Instructor $31.00/hour Dolores Masucci Teacher $80/day Home Instructor $31.00/hour Mary Toy Teacher $80/day Paula Scorese Playground/Lunch $11.00/hour Classroom Aide $17.35/hour Secretary $7.50 James Young Teacher $80/day Karen Stallings Teacher $60/day Classroom Aide $17.35/hour

September 11, 2006 Jennifer Birmingham Teacher $80/day Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #10: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the resignation of Rose Deahl, a playground/lunchroom aide at Harding School, effective August 22, 2006. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #11: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Veronica Klein as a morning playground aide and Donna Scarillo as a lunchroom aide at a salary of $11.00/hour, pending completion of contract negotiations. Both of these women are presently employed as substitute aides. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #12: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Steven Hughes as the Fall weight room supervisor for 2006 at a stipend of $1,785, pending completion of contract negotiations. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #13: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ George Boyden, Ralph Ehmann and Frank Mascaro as chain crew for the 2006 football season at a stipend of $35.00 per game. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #14: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the payment of $2,652.70 ($265.27/day * 10 days) to Charles Feiner and $3,203.00 ($320.30/day * 10 days) to Renae Bush for 2006 summer guidance work. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #15: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It

September 11, 2006 Resolved, That the Kenilworth Board of Education approves the agreement between Dr. Agresti and the Kenilworth Board of Education appointing him as school physician for the 2006-2007 school year at an annual salary of $12,000. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #16: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the employment of doctors and dentists for the 2006-2007 school year as follows: Dentists (all at $10.00/hour): Special Education (at $300.00/case): Dr. Forman Dr. Christopher Stuckey Dr. Derkasch Dr. DeSousa Dr. Dehkan Dr. Uday Mehta Dr. Klugman Dr. Laurence DeMilio Dr. Koechling Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION: Introduced by Duda, who moved its adoption, seconded by Zimmerman, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topic of KEA Teacher negotiations, which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. (10:35 p.m.) At 10:36 p.m. President LoBello reconvened the public session, and informed the public that the Board took no action in private executive session. Motion was made by Duda, seconded by Laudati, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 10:36 p.m.



September 11, 2006

October 10, 2006 A regular meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Board of Education Conference Room of the Brearley School on October 10, 2006. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 24, 2006. Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President LoBello led the salute to the Flag. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Claudio Campanella, Annmarie Duda, Gerard Laudati, Mark LoBello, Antonio Pugliese, Fred Viteka* and Nancy Zimmerman. Absent was: Thomas Mannix. *Mr. Viteka is a non-voting member representing Winfield’s interests on the Board of Education. Also in attendance were Lloyd M. Leschuk, Superintendent, Vincent A. Gonnella, Board Secretary/Business Administrator and Thomas Rattay, Jr., Attorney. The following members of the administrative team were present: Kathleen Murphy, Principal; Eileen O’Donnell, Supervisor; Ann Karpenski-Cooke, Supervisor of Special Services; Valarie Baker, Supervisor; Joseph Lafferty, Athletic Director; Joseph Schaffren, Supervisor of Guidance & Assessment; and Brian Luciani, Assistant Principal. Nine (9) members of the public were present. Minutes of the Secretary, a copy having been sent to each Board Member (September 11, 2006) were approved upon motion by Benko, seconded by Anderson. Motion carried 8 to 0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese, and Zimmerman. PRESENTATIONS:

• Violence & Vandalism Report 2006: Dr. Lloyd M. Leschuk (PowerPoint Presentation attached).

• Quality Annual Assurance Report 2006 (QAAR): Dr. Lloyd M. Leschuk (PowerPoint Presentation attached).

President LoBello called for discussion on the Superintendent's Report:

October 10, 2006 Members of the Administrative Team highlighted their monthly reports:

• Mr. Schaffren, Supervisor of Guidance & Assessment: Seniors are being counseled on college placements and scholarships. College visitations are taking place.

• Mrs. O’Donnell, Supervisor of Instruction & Technology: 306 students have enrolled in the STAY Program this fall. Textbook publisher Holt has allowed access to their textbooks online which will assist with students who forget books or have too many books to take home in a given evening. Mrs. Zimmerman reiterated her concerns with requiring parents to select three choices for the STAY program. Mrs. O’Donnell stated the program was specifically designed to broaden students’ experiences, to explore different things and new horizons.

• Mrs. Baker, Supervisor of Math & Science: Students in grades 7-10 were provided with note-taking guides. She reviewed the activities of the in-service day on October 6, 2006.

• Mrs. Cooke, Supervisor of Special Education: There have been several changes in the Special Education department due to resignations and maternity leaves. She reviewed statistical data related to the special education population and standardized tests. Mr. Laudati stated an effort should be made by politicians to use health insurance funds to pay for services like Speech, OT and PT.

• Mr. Lafferty, Supervisor of Athletics: All fall programs are running well and having success. The locker room replacement has been delayed again, the contractor says he has been backed up, but ours is on the list.

• Mrs. Murphy, Harding School Principal: There are several outstanding new STAY Programs being offered. In-service day was successful, focused on student expectations and increasing student performance. The new “learning lab” at lunch time is going well; Ms. Spony and Ms. Delaney have put together a very productive program. A discussion regarding Harding Schools’ parking lot revolved around the fact that there is not ample parking for all staff members.

• Mr. Luciani, Brearley Assistant Principal: His report focused on clubs and student activities. • Mr. Gonnella, School Business Administrator/Board Secretary: Modifications to the

proposed Bio Security Plan were highlighted. The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by Benko, seconded by Anderson. COMMITTEE REPORTS: Curriculum & Instruction: Thomas Mannix, Chairperson. The district should pursue a district wide initiative to increase language arts performance. Other Committees: TV-36 Committee: The committee met with Mr. Masperi and reviewed progress to date. Mr.

October 10, 2006 Gonnella has been given the authority to move forward with the necessary purchases of hardware and software. A meeting with the Borough Council is tentatively set for next week. PTO Outreach: The Board is pleased with the response to their attendance at the Back to School nights and PTO Meetings. Input has been positive. Correspondence: (see attachments) Distributed Sept. 8, 2006: 1. Letter dated 8/18/06 from Dale Spindel/Kenilworth Public Library to Dr. Leschuk thanking him and the custodians involved for allowing the Shakespeare plays to be performed at the Brearley football field. 2. Letter received by Dr. Leschuk on 8/23/06 from a Springfield parent Re: renewal of the joint sports program. 3. Letter dated 8/31/06 from Gonnella to Kenilworth Pop Warner Cheerleading/Football/Youth Soccer Re: Smoking/cigarette butts and condition of grounds after practices. Motion was made by Laudati, seconded by Benko, that the Board of Education accepts the correspondence as read. Motion carried unanimously. OLD BUSINESS: NEW BUSINESS: • Laudati stated that feedback at the State level has indicated that a new funding formula will be

unveiled shortly. • A review of the responsibility for lining the field for Pop Warner games was reviewed. In a

previous decision, the BOE will line the field only on weeks there is a school game scheduled. • Audio System at Harding School had a lot of feedback. Motion was made by Zimmerman, seconded by Benko, that the meeting be opened to the public. Motion carried unanimously. • Mrs. Manto had several issues to review:

o As PTO President it was nice to have BOE members attending PTO meetings and functions and thanked the Board for their commitment.

o She was concerned about the policy of not giving students proper feedback on certain graded materials. Students cannot improve without seeing their mistakes. This item was discussed at length with BOE input.

o She was concerned with the rude tone several teachers have towards parents, and that teachers need to be more patient with parents.

October 10, 2006

o Mr. LoBello stated the administration is looking into its policies regarding student feedback and was confident differences could be worked out.

• Mrs. Lynaugh asked how it was determined if a special education student was to take a standardized test or an alternative assessment. Mrs. Cooke stated that the IEP outlines testing criteria.

• Mrs. Eager added to Mrs. Manto’s comments regarding student feedback. She also stated that a teacher showed a video in class because there were not enough books in the class. She was also concerned that students correct each other tests. They are not doing it properly and was also concerned with privacy issues.

• Rajendra Latwala was concerned that there were no science books for 5th

• Mr. Mancino had several concerns which he reviewed as follows:

graders, and the break in continuity of the program. Mrs. Baker stated that our curriculum is based on the Foss Kits not a textbook as in previous years. We are currently in the process of moving towards a textbook curriculum which should be available by January 2007.

o Concerns about the budget and getting it passed this spring. o Test materials not getting home to parents to review. o He could not hear Mrs. O’Donnell and Mrs. Baker’s reports. o Parking around the schools, Harding teachers can park at Brearley, and a pathway should

be installed between the two schools. o He wanted to know if the school had a security system and whether teachers were aware

of it. He was concerned because he stated he was able to walk into the school. o The property is still not being cleaned to his expectations. o He claims that State law states the backpacks cannot exceed 10% of the child’s weight.

Dr. Pugliese stated there was no such law to his knowledge and that there are guidelines which outline proper use of backpacks.

o He wanted to see a report of how many students go to our schools illegally. o He questioned the status of the Tim Carbone Memorial bricks.

Motion was made by Zimmerman, seconded by Benko, that the meeting be closed to the public. Motion carried unanimously. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:


RESOLUTION #1: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the attached bill list be approved for the month of September 2006 in the amount of $1,614,983.01. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #2: Introduced by Campanella, who moved its adoption, seconded by Benko,

October 10, 2006 Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education certify that as of September 30, 2006, after review of the secretary's monthly financial report (appropriations section) and upon consultation with the appropriate district officials that to the best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Be It Further Resolved, That the Kenilworth Board of Education accept the reports of the School Business Administrator/Board Secretary and the Treasurer of School Monies and that they are in agreement for the month of July and August, 2006. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #3: Introduced by Campanella, who moved its adoption, seconded by Benko, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (September 2006) in the 2006-2007 school budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #4: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the Comprehensive Maintenance Plan, M-1 and M-2 for Fiscal Year 2005 for inclusion in the Quality Assurance Annual Report. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #5: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the attendance of Board of Education Members, the Superintendent of Schools and the School Business Administrator at the NJ School Boards Association Conference in Atlantic City, New Jersey from October 25-27, 2006, maximum personal reimbursable amount of $240, plus IRS mileage rate: Registration $1,100 (all participants) Travel (car) IRS rate Meals $ 50/day Lodging AC Hilton $ 115/night +tax (BOE Voucher- no personal outlay) Lodging Trump Plaza $ 120/night +tax (BOE Voucher- no personal outlay)

Other $ 10/day

Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello,

October 10, 2006 Pugliese and Zimmerman. RESOLUTION #6: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the assignment plan for certified and non-certified nurses as required in the Quality Assurance Annual Report and in accordance with N.J.A.C. 6A:16-2.1(f)E and N.J.A.C. 6:2.1(a) 10 as follows: The Kenilworth School District presently services approximately 1,350 students in Pre K through Grade 12 in two educational facilities It employs two fully-certified school nurses during those hours when the school is in session to complete those duties outlined in N.J.A.C. 6A:16-2.1(e)1. Both nurses are CPR certified and do not have a regularly scheduled teaching load. The school nurse assigned to the Harding School provides nursing and health related services to approximately 650 students in grades Pre K to 6. In addition, she provides services to approximately 45 students from the Morris-Union Jointure Developmental Learning Center that is housed on the second floor of the Harding School. The school nurse assigned to the David Brearley Middle/High School provides nursing and health related services to approximately 700 students in grades 7 – 12. No other nursing personnel are employed. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #7: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education adopt the mission statement for Kenilworth School District Community TV-36 as follows: The Kenilworth School District is committed to engaging all members of the community by establishing and maintaining a system of effective communication among students, parents, staff, and the Board of Education. Kenilworth Community Television “TV-36,” a local-origination, educational, non-profit cable access channel is operated by the Kenilworth Public Schools. It is our mission to provide the residents of Kenilworth with up-to-date programs that focus on local and regional issues and concerns, programs of an educational nature and to also provide emergency notification services to the community. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #8: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the submission of the Individuals with Disabilities Education Act, Part B (IDEA-B) for the 2006-2007 school year as follows: IDEA Basic $277,935 IDEA Preschool 10,094

October 10, 2006 Total $288,029 Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #9: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the submission of the No Child Left Behind Act of 2001, Application Fiscal Year 2007 with entitlements as follows: NCLB: Grant Entitlement St. Theresa's Share Title I: $132,332.00 Title II Part A: $ 23,369.00 $ 4,291.00 Title II Part D: $ 576.00 $ 107.00 Title III $ 11,946.00 $ - Title IV $ 5,271.00 $ 995.00 Title V $ 2,278.00 $ 431.00 $175,772.00 $ 5,824.00

Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #10: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Vested Protection System, L.L.C., as residency investigators for the Kenilworth School District for the 2006-2007 school year at a rate of $30.00/hour in county and $35.00/hour out of county. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #11: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approve the following individuals as authorized users of school cafeteria equipment for special school related events in accordance with the Food Service Bio-Security Management Plan: Carol Boyden Nicole Burns Toni Chessa Lisa Dilts Debbie Dowd Mirella Elshiekh Michelle Evans Marybeth LoBello Patti Lospinoso Debbie Margolin Jodie Mraz Lorraine Schiendler Patty Stafford Tia Tancs

October 10, 2006 These individuals will be authorized to use the equipment upon completion of training by Food Service Management Staff. The individuals and organizations are expressly forbidden to use or access the district’s refrigerators, freezers or food storage areas. Motion carried 7-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Pugliese and Zimmerman. Abstaining was: LoBello RESOLUTION #12: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the Morris-Union Jointure Commission Vending Agreement for the 2006-2007 school year. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. Motion carried 8-0. RESOLUTION #13: Introduced by Campanella, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education accept the Grant in the amount of $350 from Lucent Connects Global Employee Volunteer Program. This grant was secured through the efforts of parent Deborah Santeramo Grispart and will be used in Mrs. Cariello’s classroom. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #14: Be It Resolved, That the Kenilworth Board of Education approves the Morris-Union Jointure Commission transportation contracts for both the regular and extended school year for the 2006-2007 school year. FY '07: Summer School: Route # School Annual Cost 914S ECLC $ 2,521.04 915S DLC New Providence $ 2,883.85 921S Deron 1 & DLC Kenilworth $ 1,915.35 922S Lakeview School $ 2,621.64 923S Harbor Haven $ 3,381.80 924S Crossroads $ 770.94 928S Bright Beginnings $ 2,804.67 937S Center School $ 1,570.28 941S Children’s Specialized Hospital $ 7,859.29 943S Deron II $ 3,568.88 $ 29,897.74

October 10, 2006

FY '07: Regular School Year: Route # School Annual Cost 909 ECLC $ 14,764.62 921 DLC New Providence $ 12,491.52 922 Lakeview School $ 23,975.42 928 Milton School $ 26,691.71 935 Children's Spec. Hospital $ 31,165.61 938 Center School $ 13,934.09 939 DLC Kenilworth $ 4,096.15 942 Crossroads School $ 8,330.02 954 Bright Beginnings $ 18,599.40 955 Deron II $ 28,082.09 963 CAP, LEAP, UC Beadleston $ 26,924.35 901 Choice #1 $ 25,830.00 910 Choice #2/UC Magnet Mid Day $ 29,957.40 911 Choice #3 & RP Alternative Sch. $ 28,422.00 923 UC Vo-Tech/Magnet School $ 52,475.40 $ 345,739.78

Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman.

PERSONNEL/MANAGEMENT RESOLUTION #15: Introduced by Duda, who moved its adoption, seconded by Laudati, WHEREAS, Alison Mercurio is a tenured teaching staff member assigned to the Harding Elementary School; and WHEREAS, Alison Mercurio has submitted a request to begin a maternity leave effective on or about January 2, 2007; and WHEREAS, Alison Mercurio wishes to extend her leave through the end of the school year by use of her remaining sick days and to take an extended leave thereafter without pay, through September 1, 2007,

October 10, 2006 NOW THEREFORE BE IT RESOLVED that Alison Mercurio be and hereby is authorized to commence maternity on or about January 2, 2007 through September 1, 2007; and BE IT FURTHER RESOLVED that Alison Mercurio be and is hereby permitted to extend the leave through the end of the 2006-2007 school year by use of her accumulated sick days (and submission of a Doctor’s Certification of Disability), of which she has forty-two (42) remaining, upon her written request to do so; and BE IT FURTHER RESOLVED that Alison Mercurio is authorized to take unpaid leave for the 2006-2007 school year pursuant to Article XVI, Section C of the governing collective bargaining agreement; and BE IT FURTHER RESOLVED that Alison Mercurio must notify the Superintendent of Schools in writing on or before April 1, 2007 that she is returning to work as scheduled on September 1, 2007 as required by Article XVI, Section F of the governing collective bargaining agreement. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #16: Introduced by Duda, who moved its adoption, seconded by Laudati, WHEREAS, Kristen Jeans is a non-tenured staff member assigned to the Harding Elementary School; and WHEREAS, Kristen Jeans has submitted a request to begin a maternity leave effective on or about January 8, 2007; and WHEREAS, Kristen Jeans wishes to extend her leave through until March 1, 2007 by use of some of her sick days, NOW THEREFORE BE IT RESOLVED that Kristen Jeans be and hereby is authorized to commence maternity leave on or about January 8, 2007 through March 1, 2007; and BE IT FURTHER RESOLVED that Kristen Jeans be and is hereby permitted to extend the leave through March 1, 2007 by use of some of her accumulated sick days (and submission of a Doctor’s Certification of Disability), she will use thirty-six (36) days, upon her written request to do so. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #17: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the emergent hiring pursuant to the provisions of N.J.S.A. 18A:6.7.1 et seq., N.J.S.A. 18A:39-17 et seq., or N.J.S.A. 18a:6-

October 10, 2006 4.13 et seq., as applicable to the employment of the following substitute teacher(s), home instructor(s) and/or aide(s) for the 2006-07 school year: Eleni Cuty Teacher $80/day David Arnold Teacher $80/day Pamela Heady Teacher $60/day Cathleen Piper Plygrd/Lnchrm Aide $11.00/hour Kate Wacholder Teacher $70/day John Durso Teacher $70/day Krystal Fulton Teacher $80/day Michele Layden Plygrd/Lchrm Aide $11.00/hour Substitute Secty. $7.50/hour Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #18: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Jill Cagney, as a maternity replacement for Carol Carrera, effective November 1, 2006 through February 1, 2007, on Step 2, MA at an annual salary of $51,987, pending completion of contract negotiations, pro-rated for duration of replacement period, with full benefits. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #19: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to adjust the hours of employment of Jennifer Bradshaw, a Preschool Disabled teacher at Harding School, to 19 hours and 35 minutes per week, for the 2006-2007 school year at an annual salary of $25,592.00 (1175 mpw / 2080)*$45,304.), pending completion of contract negotiations. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #20: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Nicole Placca as Colorguard Coach at the David Brearley Middle/High School at a stipend of $1,570.00, pending completion of contract negotiations, for the 2006 season. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #21: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the

October 10, 2006 Superintendent to employ Lisa Knepper as a special education teacher at the Harding Elementary School on Step 5, BA, at an annual salary of $47,439.00, pending completion of contract negotiations, with full benefits for the 2006-2007 school year. Ms. Knepper will be employed as a substitute teacher at a daily rate of $80.00, effective October 2, 2006, and will be receive retropay after issuance of her certificate. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #22: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Janusz Naumiuk in the position of custodian/maintenance on Step 0, at an annual salary of $34,896.00 and a Black Seal License Stipend of $924.00, effective October 16, 2006 with full benefits. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #23: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to utilize Dick Dreyboppel and Carol Berardinelli as library volunteers at the Harding School. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #24: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education accepts the resignation of Jennifer Bradshaw, a special education teacher at the Harding Elementary School, effective December 1, 2006. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #25: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following as winter coaches for the 2006-2007 season at stipends listed, pending completion of contract negotiations: Boys Basketball- Varsity Stephen Hughes $8317 JV Jim Grady $5672 Freshman Needed Middle School Jimmy Young $3520 Girls Basketball- Varsity Ed Murray $8317 JV Needed Middle School John Lyp $3520 Wrestling Varsity Brian Luciani $8317 JV Jess Monzo $5672 Middle School Needed

October 10, 2006 Cheerleading Varsity Kim McGowan $3266 Asst. Amy Burke $3266 Indoor Track Varsity Vincent McGowan $6060 Asst. Joseph Capizzano $3027 Asst. Bernadette Gatto $3027 Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #26: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to utilize Karen Sues as a Girls’ Basketball volunteer coach for the 2006-2007 season. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #27: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the formation of a Tennis Club at the David Brearley Middle/High School, supervised by Michelle Olas, a middle school mathematics teacher. There is no stipend for this position. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #28: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the following stipend positions for the 2006-2007 school year, pending completion of contract negotiations: Elementary School: Assignment Student Council $1,969 Split Tom Boniello / Joseph Mills

Yearbook $1,870 Split Phyllis Elson / Jennifer Jack

Audio Visual Director $2,200 Richard Paolercio

Newspaper $1,884 Split Jennifer Jack/Stacy Miller

Chorus $2,450 Erin Delaney

Family Math $4,088 Split Tom Boniello / Lora Kaprowski

Family Science $2,044 Each Richard Paolercio / Donna Barnes

Middle School: Student Council $2,536 Nancy Bechtler Yearbook $1,816

John Ciborowski

Newspaper $1,830 Split Cynthia Grace, M. Van Steenacker Chorus $2,380 Lauren Widner Middle School Band $2,380 John Ondrey

October 10, 2006 7th Grade Advisor $ 500 Each Jason Shapiro, Cynthia Yakovchuk 8th Grade Advisor $ 600 Each Jeannine Farber, L. Blizzard National Junior Honor Society $ 550 Frances Odin Family Tools and Technology $2,044 Each Curtis Cerillo, Candace Grimaldi Peer Mediation Advisor $ 515 Each Jeannine Farber, M. VanSteenacker Peer Leadership Advisor $ 515 Each Lorrae Schau, Marylou Spohr Peer Tutoring Advisor $ 515 Frances Odin Bruins That Care Advisor $ 515 Christa Candon STAR Program Coordinator $ 350 Each Frances Odin, Cynthia Yakovchuk Middle School Play $1,641 Michelle Van Steenacker Computer (Hourly) (2 days a week) $ 31 Hourly C. Kress, C. Grimaldi, P. Matone High School: Fall Play Director $3,888 Paul Weinstein Fall Assistant Director $2,338 Laura Widner Spring Musicale Director/Producer $3,391 Laura Widner Assistant Director Musicale $2,338 Paul Weinstein Assistant Director Musicale $2,338 Joseph Pickton Pep Band Director $1,785 John Ondrey Mastersingers $1,570 Laura Widner Color Guard $1,570 Nicole Placca Advisors: $3,647 Joseph Pickton Newspaper Advisor $3,647 Anne Phillips Yearbook Advisor $2,010 Joseph Pickton Literary Magazine Advisor $1,333 Anne Phillips Freshman Class Advisor $664 Each Cynthia Hegna, E. Marranca Sophomore Class Advisor $811 Each Renae Bush, Mary Lewis Junior Class Advisor $1,241 Each Marisa Focht, V. Gonzalez Senior Class Advisor $1,474 Each Manny Antao, William Hopper Student Council Advisor $874 Each Amy Efchak, Marisa Focht Peer Leadership Advisor $515 Each V. McGowan, Renae Bush Peer Mediation Advisor $515 Each Cheryl Kress, D. Schneider Peer Tutoring Advisor $515 Each D. Novak, J. Pickton, M. Focht Drug Awareness Supervisor $515 Renae Bush Bears That Care Advisor $515 Diane Westbrook National Honor Society Advisor $695 Melissa Ferraris

Central Detention (Hourly) $31/hr Hourly N. Bechtler, J. Farber, M. Focht, R. Bush, J. Shapiro, V. Gonzalez

October 10, 2006

Saturday School (Hourly) $51/hr Hourly

N. Bechtler, D. Westbrook, M. Focht, R. Bush, V. Gonzalez, J. Pickton

AM Patrol (7:30 to 8:00) $19.30/hr Hourly V. McGowan, W. Hopper Breakfast Duty (7:15-7:45 a.m.) $19.30/hr Hourly Janice Marsili Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman.

CURRICULUM/INSTRUCTION RESOLUTION #29: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the formation of a High School Engineering Club, supervised by Jennifer Ebert. This club is a non-stipend position. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #30: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves Quality Assurance Annual Report, Fiscal Year 2005-2006 for submission to the Department of Education. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #31: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the School Level Objectives for the 2006-2007 school year to be submitted as part of the Quality Assurance Annual Report, to the Department of Education. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #32: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the 2005-2006 Violence & Vandalism Report for submission to the Department of Education. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #33: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves ten (10) hours of home instruction for Student No. 201767, services to be provided by Jennifer Birmingham for five (5) hours and Kim McGowan for five (5) hours effective September 22, 2006. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. Motion carried 8-0.

October 10, 2006 RESOLUTION #34: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the out-of-district placement of Student No. 203172 at Raritan Valley Academy, effective immediately, with transportation services provided by Union County Educational Services Commission. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #35: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the Science Curriculums for Grades Kindergarten, 1, 3 and 4. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #36: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Dr. Victoria Miller, a school psychologist, to conduct student evaluations during Mrs. Carrerra’s maternity leave. Dr. Miller’s rate is $350.00 per evaluation. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION #37: Introduced by Duda, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education accepts the resignation of Peter Mercurio, a special education teacher at the Harding Elementary School effective December 10, 2006 or sooner. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. RESOLUTION: Introduced by Zimmerman, who moved its adoption, seconded by Anderson, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topics of KEA negotiations, litigation (Harding HVAC), anticipated contract negotiations (Formal Agreement with Borough for use of School Facilities & Send Receive Contract negotiations) and personnel , which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. At 9:47 p.m. President LoBello called a 5-minute recess prior to convening private session. At 10:16 p.m. President LoBello reconvened the public session; the Board took the following action: RESOLUTION #38: Introduced by Duda, who moved its adoption, seconded by Laudati, WHEREAS, an employee of the Board who shall be identified as “the Employee named in the

October 10, 2006 Executive Session,” recently has shown evidence of deviation from normal, physical and/or mental health; WHEREAS, the Administration has conveyed this directly to said Employee and has discussed its proposed action with he/her, and with his/her union representatives; and WHEREAS, it is the recommendation of the Superintendent of Schools that the employee should undergo complete psychiatric and physical examinations, the results of which shall be reported to the Board, with the confidentiality required by law, NOW THEREFORE BE IT RESOLVED that, pursuant to N.J.S.A. 18A:16-2, said employee shall submit to the requisite examinations to be arranged through the Office of the Superintendent of Schools; and BE IT FURTHER RESOLVED that, in the interim, “the Employee named in the Executive Session” is and shall remain suspended with pay, as provided by law; and BE IT FURTHER RESOLVED that, the Superintendent of Schools should bring this matter back to the Board when and if further action is deemed appropriate. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Pugliese and Zimmerman. Motion was made by Duda, seconded by Laudati, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 10:18 p.m.



November 13, 2006 A regular meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Harding School Auditorium on November 13, 2006. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 24, 2006 (Re-advertised on September 12, 2006). Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President LoBello led the salute to the Flag. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Claudio Campanella, Annmarie Duda, Gerard Laudati, Mark LoBello, Thomas Mannix, and Nancy Zimmerman. The following members arrived after roll call at the times indicated: Antonio Pugliese (7:40 p.m.) Absent was: Viteka Also in attendance were Lloyd M. Leschuk, Superintendent, Vincent A. Gonnella, Board Secretary/Business Administrator and Vito A. Gagliardi, Jr., Attorney. The following members of the administrative team were present: Charles Cappello, Principal, Kathleen Murphy, Principal, Eileen O’Donnell, Supervisor, Ann Karpenski-Cooke, Supervisor of Special Services, Valarie Baker, Supervisor, Joseph Lafferty, Athletic Director, Joseph Schaffren, Supervisor of Guidance & Assessment, and Brian Luciani, Assistant Principal. Approximately eighteen (18) members of the public were present. Minutes of the Secretary, a copy having been sent to each Board Member (October 10, 2006) were approved upon motion by Duda, seconded by Anderson. Motion carried 7-0-1. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, and Zimmerman. Abstaining was Mannix. PRESENTATIONS:

• 2005-2006 Annual Audit Presentation: Robert Hulsart, Jr., Auditor. • Academic Performance Improvement Plan: Administrative Team.

Motion was made by Duda, seconded by Laudati, that the meeting be opened to the public. Motion carried unanimously. • Livio Mancino asked if technology was the driving force behind education. He also stated the

high school referees’ association used Brearley for training and the parking lot was a catastrophe, stating cars were illegally parked. He continued stating that NJ is rated 5th in the nation in math and writing, yet we spend a lot to get there. He then referenced a Star-Ledger article stating

November 13, 2006

Kenilworth only needed $12 million to educate its student population, but spent $13 million. Mr. Laudati stated the Star Ledger only printed part of a state report and will most likely need to retract that article. He concluded that he witnessed a student falling into a large hole on 18th

street.

Motion was made by Duda, seconded by Campanella, that the meeting be closed to the public. Motion carried unanimously. President LoBello called for discussion on the Superintendent's Report: • Dr. Leschuk solicited volunteers for the AFG Planning Committee. Mrs. Duda and Mr. Laudati

will represent the Board’s interests on this committee. The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by Duda, seconded by Laudati. COMMITTEE REPORTS: PTO Outreach: President LoBello stated that after attending several PTO meetings, the Harding and Brearley PTO appear responsive to the Board’s efforts. Correspondence: (see attachments) 1. Notice of public hearing received on 9/25/07 Re: Property hearing on 9/28/06. 2. Letter dated 9/25/06 from John Ferraioli/Board of Health Re: Smoking on school grounds at athletic events. 3. Letter dated 9/27/06 from Gonnella to Mr. Ferraioli in response to his letter of 9/25/06. 4. Artsonia news release Re: Outstanding recognition of Janet Spony and Harding’s art program Motion was made by Laudati, seconded by Duda, that the Board of Education accepts the correspondence as read. Motion carried unanimously. OLD BUSINESS: Mannix inquired what the status was with the discussion last month regarding students being allowed to take home certain assessment materials like essays and non standardized tests. Mr. Cappello outlined the changes that will take effect at the beginning of the next marking period. NEW BUSINESS: Mr. Laudati stated that NJSBA Federal Relations Network will be meeting in Washington early next year. He asked for the Board’s support of their efforts that he hopes will positively impact education

November 13, 2006 in Kenilworth. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:


RESOLUTION #1: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the attached bill list be approved for the month of October 2006 in the amount of $1,809,683.80. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #2: Introduced by Campanella, who moved its adoption, seconded by Laudati, Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education certify that as of October 31, 2006, after review of the secretary's monthly financial report (appropriations section) and upon consultation with the appropriate district officials that to the best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Be It Further Resolved, That the Kenilworth Board of Education accepts the reports of the School Business Administrator/Board Secretary and the Treasurer of School Monies and that they are in agreement for the month of September, 2006. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #3: Introduced by Campanella, who moved its adoption, seconded by Laudati, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (October 2006) in the 2006-2007 school budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #4: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the attendance of Lloyd M. Leschuk at the American Association of School Administrators Conference in New Orleans, Louisiana from February 28 – March 4, 2007 at a cost not to exceed $2,600: Registration $ 640 Airfare $ 300 Meals $ 250 Lodging $1100 Transportation $ 200

November 13, 2006 Misc. $ 100 Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #5: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education accept the Comprehensive Annual Financial Report of the Kenilworth Board of Education covering the financial accounts and records of the Kenilworth Board of Education, the Food Service Fund, and the Student Activity Accounts for the 2005-2006 school year as prepared by Vincent A. Gonnella, Business Administrator/Board Secretary and Armour S. Hulsart & Co., Board of Education Auditors. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #6: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education accepts the Corrective Action Plan for the Annual Audit Fiscal Year 2006 as follows: Finding 06-01: Student Activities: The high school cash reconciliation was not reconciled correctly and the ledgers maintained did not balance from one year to the other. Recommendation 06-01: It is the school’s responsibility to correctly reconcile the checking account on a monthly basis, along with maintaining adequate ledgers for review. Implementation 06-01: The items will be researched and necessary adjustments be made in order for bank statements and ledgers to agree. Responsibility 06-01: Vincent Gonnella, Charles Cappello (staff) & Armour S. Hulsart & Co. Completion Date 06-01: 12-15-06 Finding 06-02: ASSA: It was noted during the review that one student listed as attending a private school for the handicapped was enrolled in a county school, not a private school. Recommendation 06-02: Documentation provided should be carefully reviewed to ensure that the figures on the ASSA report are accurate. Implementation 06-02: A careful item-by-item review should be employed to ensure accurate counts are provided. Responsibility 06-02: Ann Cooke

November 13, 2006 Completion Date 06-02: 11-01-06 – ASSA submission. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #7: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the Nonpublic School Technology Initiative Program Agreements for the participating schools located within this district for the 2006-2007 school year. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #8: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the attendance of Charles Cappello at the National Association of Secondary School Principals in Las Vegas, Nevada from February 22-26, 2007 at a cost not to exceed $1,845.00 as follows: Registration $275.00 Airfare $450.00 Meals $250.00 Lodging $795.00 (5 nights) Transportation/Misc. $ 75.00 Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #9: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the attendance of Eileen O’Donnell and Valarie Baker at the ASCD 2007 Conference in Anaheim, California from March 16-20, 2007 at a cost not to exceed $1,850 each: Registration $ 209 each Airfare $ 400 each Meals $ 250 each

Travel IRS Rate Lodging $ 210 + tax/night each Misc. $ 10/day each Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman.

November 13, 2006 RESOLUTION #10: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the submission of the Chapter 192-193 Report of Non-Public Auxiliary and Handicapped Services for the 2007-2008 school year. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman.

PERSONNEL/MANAGEMENT RESOLUTION #11: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the emergent hiring pursuant to the provisions of N.J.S.A. 18A:6.7.1 et seq., N.J.S.A. 18A:39-17 et seq., or N.J.S.A. 18a:6-4.13 et seq., as applicable to the employment of the following substitute teacher(s), home instructor(s) and/or aide(s) for the 2006-07 school year: Robert Fitzpatrick Teacher $80/day Dawn Boyden Teacher $70/day Christine Segro Teacher $80/day Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #12: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Diane Placca as a part-time classroom aide effective October 10, 2006 at an hourly salary of $17.35/hour (36.6 weeks x 7 hrs/wk x $17.35/hr= $4,445.00 per year), pending completion of contract negotiations. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #13: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following coaches for the Winter 2006-2007 athletic season, pending completion of negotiations:

Matthew Connell Freshman Boys' Basketball

$5,672.00

Christopher Foye JV Girls' Basketball $5,672.00

Miriam Calabrese

MS Girls' Basketball

$3,520.00

November 13, 2006 Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #14: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Renee Carnevale as special education teacher (maternity leave replacement for A. Mercurio) in the Harding School for the period of January 1, 2007 to the end of the 2006-2007 school year on Step 1, BA at an annual salary of $45,304 prorated to start date, pending permanent certification and pending completion of negotiations. Ms. Carnevale will be paid as a substitute until permanent certification is acquired; upon acquisition, retro-active pay will be issued to start date. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #15: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the following volunteers for the 2006-2007 wrestling season: Greg Donofrio John Donofrio Joseph Ruggiero Joseph Lospinoso Dante Puorro JP Sisler Jon Zika Dan Zika Robert Jeans, Jr. Joseph Rodriguez Mark Yospin Ryan Yospin Stefano Sarracino George Boyden Lou Cerchio Attila Vigilante Altay Vigilante Edward Miller RESOLUTION #16: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Jennifer Epstein as a Resource Center Teacher in the Harding School for the remainder of the 2006-2007 school year on Step 5, BA at an annual salary of $47,439 prorated to start date of December 1, 2006, pending completion of negotiations. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #17: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Pearl Shaykevich as special education teacher (maternity leave

November 13, 2006 replacement for E. Marranca) at the David Brearley Middle/High School from December 1, 2006 until March 31, 2007, on Step 2, BA at an annual salary of $45,804 prorated to start date, pending completion of negotiations. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #18: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the retirement letter from Joanne Devlin, a special education teacher at the David Brearley Middle/High School, effective June 30, 2007. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman.

CURRICULUM/INSTRUCTION RESOLUTION #19: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves Neal DeLuisi, a special education teacher at the David Brearley Middle/High School, as a home instructor for Student No. 202993 at an hourly salary of $31.00, pending completion of contract negotiations, effective October 16, 2006. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #20: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves ten (10) hours of home instruction for Student No. 202038 at Trinitas Hospital, services provided by Union County Educational Services Commission at an hourly rate of $47.50/hour, effective October 24, 2006. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #21: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education authorizes the acceptance and implementation of the 2006-2008 Mentoring Plan aligned with the New Jersey Professional Standards for Teachers and further approves the submission of the plan to the County Superintendent. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #22: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves on first reading the following policies and regulations: Policy # Cablecasting Student Activities

Regulation# Cablecasting Student Activities

November 13, 2006 Policy # Public Records

Regulation# Public Records

Policy# Relations with Special Interest Groups Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #23: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the first reading for the job description of the Television Station Manager as attached. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION: Introduced by Duda, who moved its adoption, seconded by Benko, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topic of litigation (Harding HVAC Case) which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. At 9:05 p.m. President LoBello called a 5-minute recess prior to convening private session. At 9:35 p.m. President LoBello reconvened the public session, at which time the Board took the following action: RESOLUTION #24: Introduced by Zimmerman, who moved its adoption, seconded by Campanella, Be It Resolved, That the Kenilworth Board of Education approves a settlement in the HVAC litigation project with respect to Concord Engineering Group. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. The Board discussed a proposal from Total Control, Inc. for field remediation work to the Brearley baseball field. After discussion the following action was taken: RESOLUTION #25: Introduced by Benko, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves Total Control, Inc. to conduct field remediation work on the Brearley field in accordance with their proposal and recommendation at a cost of $14,700.00 and $3,750.00 for the drainage option. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman.

November 13, 2006 Motion was made by Duda, seconded by Laudati, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 9:50 p.m.



December 11, 2006 A regular meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Board of Education Conference Room of the Brearley School on December 11, 2006. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 24, 2006. Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star-Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President LoBello led the salute to the Flag. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Annmarie Duda, Gerard Laudati, Mark LoBello, Thomas Mannix, Antonio Pugliese, and Fred Viteka*. Absent was: Claudio Campanella and Nancy Zimmerman. *Mr. Viteka is a nonvoting member representing Winfield’s interests on the Board of Education. Also in attendance were Lloyd M. Leschuk, Superintendent, Vincent A. Gonnella, Board Secretary/Business Administrator, Vito A. Gagliardi, Jr., Attorney and Cristina Campanella, Attorney. The following members of the administrative team were present: Charles Cappello, Principal, Kathleen Murphy, Principal, Eileen O’Donnell, Supervisor, Valarie Baker, Supervisor, Joseph Lafferty, Athletic Director, and Joseph Schaffren, Supervisor of Guidance & Assessment. Six (6) members of the public were present. Minutes of the Secretary, a copy having been sent to each Board Member (November 13, 2006) were approved upon motion by Duda, seconded by Laudati. Motion carried 7 to 0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. PRESENTATIONS:

• Ms. Lauren Widner: Proposed New Class – Theater Appreciation

President LoBello called for discussion on the Superintendent's Report: • Dr. Leschuk reviewed the benefits of the “Virtual High School”, and the possible introduction

into the curriculum for the 2007-2008 school year. He and several administrators will be visiting schools to see how they implemented the program.

• Dr. Leschuk reviewed the DOE’s Report on School Choice. He noted the report was favorable

December 11, 2006

and recommended the continuation of the program with added funding. Members of the Administrative Team highlighted their monthly reports:

• Mr. Schaffren, Supervisor of Guidance & Assessment: Emphasis this month was submitting college applications.

• Mrs. O’Donnell, Supervisor of Instruction & Technology: Professional Improvement Plan has been submitted to the County Office.

• Mrs. Baker, Supervisor of Math & Science: She continues to meet with new and novice teachers. Science articulation between Harding and Brearley is taking place. The district’s Mentor Plan has been completed.

• Mr. Lafferty, Supervisor of Athletics: The Brearley Football Team won the State Championship. The winter sports session has started.

• Mrs. Murphy, Harding School Principal: Language Arts emphasis taking place in Harding. The lunch time learning lab is working well.

• Mr. Cappello, Brearley Principal: There was an increase in attendance at the parent teacher conferences this year.

• Mr. Gonnella, School Business Administrator/Board Secretary: Updates were provided on the budget process, the security system, the TV Studio and renovations to the baseball field.

The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by Duda, seconded by Laudati. COMMITTEE REPORTS: None. Correspondence: None. OLD BUSINESS: Mr. Mannix commended Mr. Lepore and his staff for their efforts in getting the football field ready for play for the State Playoffs in November. NEW BUSINESS: Laudati questioned the pricing for the servers for the TV Studio and wanted to ensure we were getting the proper pricing. Motion was made by Laudati, seconded by Pugliese, that the meeting be opened to the public. Motion carried unanimously. • Livio Mancino had several comments. He congratulated the Brearley Football Team on their

success, but heard rumors that we recruit through the Choice Program. He questioned the status of The Star-Ledger article from several months ago regarding school funding. He stated that 85% of students nationwide have poor penmanship which impacted their ability to get scholarships and wanted to know if good penmanship was taught at Harding.

• Jodi Lang wanted to know if all textbooks being ordered will come with “online” capabilities.

December 11, 2006 Motion was made by Duda, seconded by Benko, that the meeting be closed to the public. Motion carried unanimously. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:


RESOLUTION #1: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the attached bill list be approved for the month of November, 2006 in the amount of $1,620,829.06. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #2: Introduced by Laudati, who moved its adoption, seconded by Benko, Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education certify that as of November 30, 2006, after review of the secretary's monthly financial report (appropriations section) and upon consultation with the appropriate district officials that to the best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Be It Further Resolved, That the Kenilworth Board of Education accepts the reports of the School Business Administrator/Board Secretary and the Treasurer of School Monies and that they are in agreement for the month of October, 2006. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #3: Introduced by Laudati, who moved its adoption, seconded by Benko, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (November 2006) in the 2006-2007 school budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #4: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the attendance of board member, Gerard Laudati, at the New Jersey School Board Association’s Federal Relations Network in Washington, D.C. from February 28 – March 4, 2007 at a cost not to exceed $1,426 plus IRS rate: Registration $ 535 Airfare $ N/A

December 11, 2006 Meals $ 150 Lodging $ 691 Transportation $IRS rate Misc. $ 50 Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #5: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the Memorandum of Agreement (MOA) between the Kenilworth Board of Education and Law Enforcement Officials for the 2006-2007 school year. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #6: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the agreement between the Kenilworth Board of Education and On-Tech Consulting, Inc. to process the E-Rate application for the 2006-2007 school year on behalf of the district with payment terms as prescribed in the attached. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #7: Introduced by Laudati, who moved its adoption, seconded by Benko, Be it Resolved, That the Kenilworth Board of Education approves the attendance of Joseph Lafferty at the 47th

Annual Directors of Athletics Association of New Jersey Workshop in Atlantic City, New Jersey from March 26-29, 2007 at a cost not to exceed $650, plus IRS rate:

Registration $150 Travel (car) IRS rate Meals $50/day $200 Lodging $300 Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #8: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the purchases of the following equipment and supplies related to the TV Studio:

Vendor PO Description Amount PO#

December 11, 2006 Viperez, LLC UPS Device $ 628.00 #701202 Princeton Server Group Server & Encoding station $ 11,595.00 #701203 Princeton Server Group Installation & Training $ 1,500.00 #701204 Markertek Switcher & Cables $ 437.00 #701206 B&H Photo DVD Players $ 877.64 #701207 Dell Computer $ 1,084.02 #701219 $ 16,121.66

Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #9: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education accepts the generous donation of six (6) computer monitors and six (6) keyboards from Lucent Technologies and thank Deborah Grispart for her assistance in securing this donation. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #10: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education waives the existing fee schedule for the use of facilities for the Kevin Boyle Basketball Camp for the Summer of 2007 and structure the rates as follows for the use of the Brearley Main Gym, Brearley Back Gym and the Brearley Cafeteria on the following dates with the following fees: June 25-29, 2007 $2,500.00 July 9-13, 2007 $2,500.00 July 16-20, 2007 $2,500.00 July 23-27, 2007 $2,500.00 Front Gym Only August 6-10, 2007 $2,500.00 August 13-17, 2007 $2,500.00 Custodial Charges $3,000.00 (20 hr/week=120 hours @ $25/hour) Total: $18,000.00

Motion carried 6-0-1. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, and Pugliese. Abstaining was Mannix. RESOLUTION #11: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education adopts Policy No. 9125-School District Cable Television Channel on second reading. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #12: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It

December 11, 2006 Resolved, That the Kenilworth Board of Education adopts the job description of the Television Station Manager on second reading as attached. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #13: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education adopts the TV-36 Operational Procedures. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese.

PERSONNEL/MANAGEMENT RESOLUTION #14: Introduced by Duda, who moved its adoption, seconded by Mannix, WHEREAS, Jeannine Farber is a tenured teaching staff member assigned to the David Brearley Middle/High School; and WHEREAS, Jeannine Farber has submitted a request to begin a maternity leave effective on or about April 16, 2007; and WHEREAS, Jeannine Farber wishes to extend her leave through the end of the school year by use of her remaining sick days and to take an extended leave thereafter without pay, through September 1, 2007, NOW THEREFORE BE IT RESOLVED that Jeannine Farber be and hereby is authorized to commence maternity on or about April 16, 2007 through September 1, 2007; and BE IT FURTHER RESOLVED that Jeannine Farber be and is hereby permitted to use her accumulated sick days (and submission of a Doctor’s Certification of Disability), of which she has Twenty-three days (23) remaining, upon her written request to do so; and upon exhaustion of those days she is authorized to take an unpaid leave for the remainder of the 2006-2007 school year pursuant to Article XVI, Section C of the governing collective bargaining agreement; and BE IT FURTHER RESOLVED that Jeannine Farber has notified the Superintendent of Schools in writing on November 27, 2006 that she is returning to work as scheduled on September 1, 2007 as required by Article XVI, Section F of the governing collective bargaining agreement. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #15: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the resignation of John Brooks, a custodian at the David Brearley Middle/High School, effective November 14, 2006. Motion

December 11, 2006 carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #16: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following as Wrestling Coaches for the 2006-2007 season, stipends pending completion of contract negotiations.

Name Coaching Position Stipend Robert Jeans, Jr. Wrestling-Middle School $3,799 Louis Cerchio III Wrestling-JV $5,672 Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #17: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Roxanne Zag as a part-time (.5) Preschool Disabled teacher at Harding Elementary School, on Step 5, BA, at a salary of $26,798.00 ((1175 mpw/2080)*$47,439=$26,798.00), prorated from the start date of December 1, 2006 for the 2006-2007 school year, pending completion of contract negotiations. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #18: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the resignation of Cathleen Dennehy, a Pre-school disabled teacher at Harding Elementary School, effective February 2, 2007. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #19: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the resignation of Anthony Spagnuolo, a technology education teacher at the David Brearley Middle/High School, effective January 29, 2007. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. RESOLUTION #20: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Kathi Goldmann as a leave of absence replacement for both Kristen Jeans, who will be on maternity leave and Charles Feiner, who will be on sick leave. Mrs. Goldman will be employed from January 2, 2007 to April 5, 2007 at a salary of $280.00/day with no benefits. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese.

December 11, 2006

CURRICULUM/INSTRUCTION RESOLUTION #21: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves ten (10) hours/week of home instruction for Student No. 201932 services provided by Louise Quagliata, a certified classroom aide, at an hourly rate of $31.00, pending completion of contract negotiations, commencing December 11, 2006. Motion carried 7-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, and Pugliese. Mr. Gagliardi introduced Cristina Campanella who will serve as counsel for the Board when he is not available. Mr. Tom Rattay has recently left the firm. Motion was made by Duda, seconded by Laudati, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 8:26 p.m.



January 8, 2007 A regular meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by Vice President Duda, in the Board of Education Conference Room of the Brearley School on January 8, 2007. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 24, 2006. Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star-Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. Vice President Duda led the salute to the Flag. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Claudio Campanella, Annmarie Duda, Gerard Laudati, Thomas Mannix, and Nancy Zimmerman. The following members arrived after roll call at the times indicated: Antonio Pugliese (7:50 p.m.).Absent was: Mark LoBello and Fred Viteka.* *Mr. Viteka is a nonvoting member representing Winfield’s interests on the Board of Education. Also in attendance were Lloyd M. Leschuk, Superintendent, Vincent A. Gonnella, Board Secretary/Business Administrator and Cristina Campanella, Attorney. The following members of the administrative team were present: Charles Cappello, Principal, Kathleen Murphy, Principal, Eileen O’Donnell, Supervisor, Ann Karpenski-Cooke, Supervisor of Special Services, Valarie Baker, Supervisor, Joseph Lafferty, Athletic Director, Joseph Schaffren, Supervisor of Guidance & Assessment, and Brian Luciani, Assistant Principal. Four (4) members of the public were present. Minutes of the Secretary, a copy having been sent to each Board Member (December 11, 2006) were approved upon motion by Mannix, seconded by Benko. Motion carried 7 to 0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, and Zimmerman. PRESENTATIONS: • 2007-2008 Enrollment Projections, Dr. Lloyd M. Leschuk • Virtual High School, Dr. Lloyd M. Leschuk The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by Campanella,

January 8, 2007 seconded by Benko. Members of the Administrative Team highlighted their monthly reports:

• Mr. Schaffren, Supervisor of Guidance & Assessment: The NJSMARTS student data entry is completed and he thanked all the staff who assisted. Mr. Mannix asked about the results of the PSAT’s and SAT’s. Schaffren stated the scores have been reviewed with the students; he will put together a report for the Board. Leschuk thanked Mr. Schaffren for his efforts to coordinate the NJSMARTS Program.

• Mrs. O’Donnell, Supervisor of Instruction & Technology: The district is required to revise the Technology Plan every 3 years; the current plan expires in June. Mr. Laudati is on the committee representing the BOE’s interests.

• Mrs. Baker, Supervisor of Math & Science: Staff Development was reviewed including the Novice Teacher Roundtable meetings and the February staff development day.

• Mrs. Cooke, Supervisor of Special Education: The department had experienced a lot of changes in December due to pregnancies and resignations. She thanked the Child Study Team for picking up the slack.

• Mr. Lafferty, Supervisor of Athletics: The locker room renovations are almost complete. Frank Cicarell, Director of the UCISSA passed away this week. The Football Team will be honored at the February Regular BOE Meeting.

• Mrs. Murphy, Harding School Principal: The Harding Winter Concert is on TV-36, the students were very excited about being televised. On February 8, the 5th

• Mr. Luciani, Brearley Assistant Principal: Events including Honor Roll Breakfast and gift donations were highlighted by Mr. Luciani.

graders will be hosting a “Tech Tea” for members of the senior citizen community.

• Mr. Cappello, Brearley Principal: The staff is gearing up for mid-terms. The AFG Planning meeting was very productive. He is exploring the possibility of a senior exit work study program similar to the one seen at New Egypt High School.

• Mr. Gonnella, School Business Administrator/Board Secretary: TV-36 update was provided. The program is well ahead of the June 30 implementation date. School Programming and Educational programming can currently be seen on TV-36. The bulletin board will be updated next.

COMMITTEE REPORTS: None. Correspondence: (see attachments) Distributed Dec. 8, 2006: 1. Memo dated 10/31/06 from Lori Handaly-Kaye/NJSBA Re: Hot Topics in Special Education Program on 11/29/06. 2. Letter dated 11/9/06 from Walter Meyer/NJSBA to Gonnella confirming Steven Benko’s attendance at the Orientation Conference.

January 8, 2007 3. Letter dated 11/13/06 from Class of 2009 to Mr. Cappello Re: Scheduling of prom of 2008. 4. Letter dated 11/28/06 from Hedy Lipke to Gonnella thanking him, Tony Lepore, Gil Mejia, Peter Price and Janusz Naumiuk Re: Stripping and waxing Borough Hall floors. 5. Notice Re: Fall Mini-Awards Ceremony on 12/5/06. Motion was made by Benko, seconded by Campanello, that the Board of Education accepts the correspondence as read. Motion carried unanimously. OLD BUSINESS: None NEW BUSINESS: The Board reviewed several items including the continuation of the community outreach program started in September, the budget calendar and specific budget meeting dates and the progress of TV-36 and the need for the administration to have additional guidance and direction regarding future programming. Motion was made by Benko, seconded by Campanella, that the meeting be opened to the public. Motion carried unanimously. • Livio Mancino stated that the Boiler Company of Miller & Chitty had offered their services to

the Board of Education at no cost. He questioned why the presentation boards outlining the LRFP projects had not been developed yet. He asked about the placement of speed bumps through the Brearley parking lot. He stated that students should be assigned parking spots for insurance purposes.

Motion was made by Mannix, seconded by Campanella, that the meeting be closed to the public. Motion carried unanimously. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:


RESOLUTION #1: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the attached bill list be approved for the month of December 2006 in the amount of $1,621,276.30. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #2: Introduced by Campanella, who moved its adoption, seconded by Laudati, Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education certify that as of December 31, 2006, after review of the secretary's monthly financial report (appropriations section) and upon consultation with the appropriate district officials that to the best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt

January 8, 2007 Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Be It Further Resolved, That the Kenilworth Board of Education accepts the reports of the School Business Administrator/Board Secretary and the Treasurer of School Monies and that they are in agreement for the month of November, 2006. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #3: Introduced by Campanella, who moved its adoption, seconded by Laudati, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (December 2006) in the 2006-2007 school budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman.

PERSONNEL/MANAGEMENT RESOLUTION #4: Introduced by Duda, who moved its adoption, seconded by Mannix, WHEREAS, Maureen Kurek is a tenured teaching staff member assigned to the Harding Elementary School; and WHEREAS, Maureen Kurek has submitted a request to begin a maternity leave effective on or about February 26, 2006; and WHEREAS, Maureen Kurek wishes to extend her leave by use of her remaining sick days and to take an extended leave thereafter without pay, through June 15, 2007, NOW THEREFORE BE IT RESOLVED that Maureen Kurek be and hereby is authorized to commence maternity on or about February 26, 2007 through June 15, 2007; and BE IT FURTHER RESOLVED that Maureen Kurek be and is hereby permitted to extend the leave through June 15, 2007 by use of her accumulated sick days (and submission of a Doctor’s Certification of Disability), of which she has Fifty (50) remaining, upon her written request to do so; and BE IT FURTHER RESOLVED that Maureen Kurek is authorized to take unpaid leave for the 2006-2007 school year pursuant to Article XVI, Section C of the governing collective bargaining agreement. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman.

January 8, 2007 RESOLUTION #5: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the emergent hiring pursuant to the provisions of N.J.S.A. 18A:6.7.1 et seq., N.J.S.A. 18A:39-17 et seq., or N.J.S.A. 18a:6-4.13 et seq., as applicable to the employment of the following substitute teacher(s), home instructor(s) and/or aide(s) for the 2006-07 school year: Jessica Martini Teacher $70/day Ian Smolinski Teacher $70/day Michelle Kopec Teacher $80/day Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #6: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the letter of retirement from Florence (Diane) Killeen, a playground/lunchroom aide, at the Harding Elementary School effective June 1, 2007. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #7: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following as Wrestling Coaches for the 2006-2007 season, the stipend of $5,672 will be voluntarily split and is pending completion of contract negotiations. Mr. Puorro is awaiting receipt of his substitute certificate.*

Name Coaching Position Stipend *Michael Puorro Wrestling-JV $2,836 Louis Cerchio III Wrestling-JV $2,836 RESOLUTION #8: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Doris Wong as a Preschool Disabled Teacher, at the Harding Elementary School, on Step 3, MA, at an annual salary of $22,720 ($52,509 x 900/2080 min), pro-rated to start date of January 5, 2007, pending completion of contract negotiations, without benefits for the 2006-2007 school year. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #9: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the practicum study for Francis Santora, a psychology student at Kean University at no cost to the Board. Mr. Santora will

January 8, 2007 be assigned to Dr. Jason Smith at the David Brearley Middle/High School. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #10: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts, with regret, the retirement letter from Emily Kaulfers, a first grade teacher at the Harding Elementary School effective June 30, 2007. The Board thanks Mrs. Kaulfers for her 40 years of dedicated service to the children of Kenilworth and extends their best wishes to her. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #11: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts, with regret, the retirement letter from Suzanne Burke-Ervin, the speech therapist at the Harding Elementary School effective June 30, 2007. The Board thanks Mrs. Ervin for her 34 years of dedicated service to the children of Kenilworth and extends their best wishes to her. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #12: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Jill Cagney, as a maternity replacement for Carol Carrera, effective November 1, 2006 through February 28, 2007, on Step 2, MA at an annual salary of $51,987, pending completion of contract negotiations, pro-rated for duration of replacement period, with full benefits. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman.

CURRICULUM/INSTRUCTION RESOLUTION #13: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the attendance of the Competition Cheerleading Team to attend and participate in the “Reach the Beach Competition” on February 23-25, 2007. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #14: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the 2007-2008 school calendar. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #15: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the first reading of Policies 0000

January 8, 2007 Bylaws. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #16: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the employment of a health care aide for Student No. 203174, who attends Children’s Specialized Hospital. The Loving Care Agency will provide the aide at a cost of $19.00/hour commencing on January 16, 2007 to June 14, 2007 from 9:00 a.m. to 2:00 p.m. Motion carried 8-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION: Introduced by Laudati, who moved its adoption, seconded by Pugliese, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topics of KEA Teacher negotiations and anticipated contract negotiations (shared services agreement with municipality), which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. At 9:13 p.m. Vice President Duda called a 5-minute recess prior to convening private session. At 9:45 p.m. Vice President Duda reconvened the public session, and informed the public that the Board took no action in private executive session. Motion was made by Laudati, seconded by Campanella, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 9:45 p.m.



January 29, 2007 A Special Meeting of the Kenilworth Board of Education was called to order at 6:30 p.m. by President LoBello, in the Board of Education Conference Room in the Brearley School on January 29, 2007 President LoBello led the salute to the Flag. Adequate notice of this Special Meeting of the Kenilworth Board of Education has been provided to the Cranford Chronicle, Home News Tribune, The Star- Ledger and Roselle Park/Kenilworth Leader on January 24, 2007. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board of Education Business Office, Brearley and Harding Schools and the Kenilworth Borough Hall, as is provided by the Open Public Meetings Act. Upon roll call, the following members were present: Steven Benko, Claudio Campanella, Annmarie Duda, Mark LoBello, and Thomas Mannix. Absent was: Maria Anderson, Gerard Laudati, Antonio Pugliese, Fred Viteka, and Nancy Zimmerman Also in attendance were Lloyd M. Leschuk, Superintendent and Vincent A. Gonnella, Business Administrator/Board Secretary. President LoBello stated the purpose of this meeting will be to discuss the status of the TV-36 program and the direction of potential future programming. This meeting will last no longer than 1 hour. The Board of Education has a previously scheduled Budget meeting at 7:30 p.m. Gonnella outlined the status of the TV station progress informing the Board that they were well ahead of the June 30, 2007 implementation date. School programs have been broadcast in addition to programs from the USDOE, NASA and RIF (Reading is Fundamental). The Board reviewed ideas for future programs and uses of TV-36, including presentations at Board meetings. They asked the administration to begin investigating policy changes to allow for broadcasting full meetings, but in the interim felt “presentations” could be broadcast. The system will soon have the ability to be updated remotely, allowing for emergency notification and warnings. The bulletin board system is also fully operational and being updated on a weekly basis with new items of interest. Motion was made by Mannix, seconded by Campanella, that the meeting be opened to the public. Motion carried unanimously.

• Councilman Robert Taylor congratulated the Board for the work to date. The Borough Council will be updating its policy and procedures soon and informed the Board that the

January 29, 2007

Council remains committed to the process. • Councilman Fred Pugliese discussed the remote access ability and use with the Police Chief

in times of emergency. • Livio Mancino was excited about the progress and commended the Board’s efforts, but was

concerned about how people were going to find out about programs. He suggested using the newspapers to advertise the station.

Motion was made by Mannix, seconded by Duda, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned 7:18 p.m.



January 29, 2007 A Special Meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Board of Education Conference Room in the Brearley School on January 29, 2007 President LoBello led the salute to the Flag. Adequate notice of this Special Meeting of the Kenilworth Board of Education has been provided to the Cranford Chronicle, Home News Tribune, The Star- Ledger and Roselle Park/Kenilworth Leader on January 9, 2007. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board of Education Business Office, Brearley and Harding Schools and the Kenilworth Borough Hall, as is provided by the Open Public Meetings Act. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Claudio Campanella, Annmarie Duda, Gerard Laudati, Mark LoBello, Thomas Mannix, Antonio Pugliese (7:38 p.m.). Absent was: Fred Viteka, and Nancy Zimmerman Also in attendance were Lloyd M. Leschuk, Superintendent and Vincent A. Gonnella, Business Administrator/Board Secretary. President LoBello stated the purpose of this meeting: This will be the first of several meetings pertaining to the 2007-2008 annual school district budget. This meeting will focus on the building level administrators and district level supervisors outlining and highlighting components of their proposed 2007-2008 budgets. The following was the order of presentations: Mrs. Murphy, Harding School, Mr. Cappello and Mr. Luciani, Brearley Middle/High School; Mrs. Baker and Mrs. O’Donnell, Math, Science, Technology, and Curriculum modifications; Mrs. Cooke, Basic Skills, and Special Education; Mr. Schaffren, Guidance Services and Standardized Testing; Mr. Lafferty, Physical Education and Interscholastic Athletics. The following budget meetings were announced:

• February 5, 2007: Personnel Committee will meet to review staffing projections/modifications for the 2007-2008 school year.

• February 12, 2007: Finance & Facility Committee will meet to review facility needs for the 2007-2008 school year and modify the LRFP.

• February 12, 2007: The Business Administrator’s Documentation will be presented at the regular public meeting.

Motion was made by Mannix, seconded by Laudati, that the meeting be opened to the public. Motion carried unanimously.

January 29, 2007

• Jodi Lang asked Mr. Luciani about the Spanish program in the middle school, Mr. Cappello about the photography course, Mrs. Baker about the Foss Kits, Mrs. Cooke about special education students migrating back into the mainstream, and Mr. Schaffren about conducting a survey on bullying.

• Maryanne Finistrella asked about the Multiple Disabilities Class and whether Harding School was going to get a Science Lab.

Motion was made by Mannix, seconded by Duda, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned 9:10 p.m.



February 5, 2007 A Workshop Meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Auditorium of the Harding School on February 5, 2007. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 24, 2006 (revised September 10, 2006). Adequate notice of this Workshop Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star-Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President LoBello stated that the purpose of this workshop meeting is to discuss the items on the agenda for the February 12, 2007 meeting. President LoBello led the salute to the Flag. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Claudio Campanella, Annmarie Duda, Gerard Laudati, Mark LoBello, Antonio Pugliese, and Nancy Zimmerman. Absent was: Thomas Mannix. Also in attendance were Lloyd M. Leschuk, Superintendent and Vincent A. Gonnella, Business Administrator/Board Secretary. The following members of the administrative team were present: Charles Cappello, Principal, Kathleen Murphy, Principal, Eileen O’Donnell, Supervisor, Valarie Baker, Supervisor, Joseph Schaffren, Supervisor of Guidance & Assessment, and Brian Luciani, Assistant Principal. Five (5) members of the public were present. PRESENTATIONS:

• Use of Technology in Mathematics Instruction: Mr. MacDonald & Mr. Tintorer. • Results of Parent Survey: Dr. Lloyd Leschuk.

LoBello called for discussion on the Superintendent's Report: Members of the Administrative Team highlighted their monthly reports:

• Mr. Schaffren, Supervisor of Guidance & Assessment: Ms. Goldman is working at Harding School while Mrs. Jeans is on maternity leave. A college financial aid workshop was conducted with a good turnout. He reviewed PSAT scores and the REBEL Program.

• Mrs. O’Donnell, Supervisor of Instruction & Technology: The second semester of STAY has begun with 283 students participating. She provided an update on the Technology Committee.

February 5, 2007

• Mrs. Baker, Supervisor of Math & Science: Highlighted many aspects of her written report. • Mrs. Murphy, Harding School Principal: Mrs. Murphy outlined some special community

projects the students have been working on including “Valentines for Veterans” and Senior Citizen Technology Tea.

• Mr. Luciani, Brearley Assistant Principal: Highlights of the Middle School Program were reviewed including the Quest Program stating the program has been successful in providing a smoother transition for students into the Middle School.

• Mr. Cappello, Brearley Principal: The second semester had just begun. COMMITTEE REPORTS: Finance & Facilities: Claudio Campanella, Chairperson. The committee will meet next week to review modifications to the Long Range Facility Plan. Personnel & Management: Annmarie Duda, Chairperson. The committee met earlier this evening and reviewed staffing for the 2007-2008 school year and the impact on the budget process. Other matters of discussion:

• Mr. Laudati attended the Brearley PTO meeting and reported the PTO discussed the possibility of requesting a change in the starting time for graduation to allow more time for Project Graduation activities. Also discussed was that middle school sports (wrestling) practices were scheduled late in the evening.

Motion was made by Laudati, seconded by Pugliese that the meeting be opened to the public. Motion carried unanimously.

• Mrs. Lynaugh asked what the impact would be with the DLC moving out of the building next year, whether programs would be cut and whether the nurse, who serves as the DLC nurse as well would be impacted. She also questioned the decision to replace the scoreboard and purchase athletic banners for the gym in context with the budgetary problems we have been experiencing.

• Mr. Mancino stated that 20% of our students are becoming addicted to technology, he discussed State mandates, stating that he spoke to a legislator who told him that if it was a State mandate, the State was responsible for funding the program. He asked about the cost of the TV Studio, whether the Board was considering testing students for alcohol on Monday mornings, whether the Board has considered his request that speed bumps or rumble strips be placed in the Brearley parking lot. He concluded stating that St. Theresa’s students routinely score high on State tests.

• Mrs. Finistrella asked about the status of the Choice Program and whether it would be

February 5, 2007

continuing. Dr. Leschuk stated that Rutgers University issued a report recommending expansion of the Choice Program statewide.

• Mr. Luciani stated that the athletic banners were needed to recognize the accomplishments of our student athletes.

Motion was made by Duda, seconded by Benko, that the meeting be closed to the public. Motion carried unanimously. Motion was made by Duda, seconded by Benko, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned 9:15 p.m.



February 12, 2007 A regular meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Board of Education Conference Room of the Brearley School on February 12, 2007. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 24, 2006. Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star-Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President LoBello led the salute to the Flag. PRESENTATION: The Board adjourned to the school auditorium for a special presentation. The presentation was to honor the accomplishments of the Brearley Football Team (see resolution). At the presentation, President LoBello read the resolution. Coach Miller was provided an opportunity to speak and the members of the team present were brought up to receive the well earned accolades. At the conclusion of this presentation, the Board returned to the conference room to continue with the meeting as outlined below. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Claudio Campanella, Annmarie Duda, Gerard Laudati, Mark LoBello, Thomas Mannix, Antonio Pugliese, Fred Viteka*. The following members arrived after roll call at the times indicated: Nancy Zimmerman (8:50 p.m.) *Mr. Viteka is a nonvoting member representing Winfield’s interests on the Board of Education. Also in attendance were Lloyd M. Leschuk, Superintendent, Vincent A. Gonnella, Board Secretary/Business Administrator and Vito A. Gagliardi, Jr., Attorney. The following members of the administrative team were present: Ann Karpenski-Cooke, Supervisor of Special Services, and Joseph Lafferty, Athletic Director. Approximately fifty (50) members of the public were present (football presentation). Three (3) members of the public remained after the presentation. Minutes of the Secretary, a copy having been sent to each Board Member (January 8, and January 29- 2 meetings) were approved upon motion by Laudati, seconded by Anderson. Motion carried 8 to 0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese, PRESENTATION: 2007-2008 Budget Presentation (Phase II & III); Vincent Gonnella and Lloyd

February 12, 2007 Leschuk. The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by Laudati, seconded by Duda. Members of the Administrative Team highlighted their monthly reports:

• Mrs. Cooke, Supervisor of Special Education: Speakers for the in-service day were reviewed including affirmative action and collaborative teaching. The extraordinary aid application has been completed and is on the agenda for Board approval.

• Mr. Lafferty, Supervisor of Athletics: Co-op programs in the future will include total student enrollment between the two schools, dramatically changing the groupings. Miss Jen Vitale received an award at Seton Hall University this past weekend. The Wrestling Team has had another successful year, resulting in a sectional state championship.

COMMITTEE REPORTS: Finance & Facilities: Claudio Campanella, Chairperson. The committee met this evening and reviewed modifications to the Long Range Facility Plan. They will be formally presented next month. Personnel & Management: Annmarie Duda, Chairperson. Mrs. Duda reminded the Board to submit the Superintendent’s evaluation to her ASAP. OTHER: The negotiations committee will be meeting with the KEA and mediator on 2-20-07. The Board will discuss specifics in closed session. Correspondence: (see attachments) Distributed Jan. 5, 2007: 1. Letter dated 12/13/06 from Gonnella to Deborah Grispart Re: Donation of computer equipment from Lucent Technologies. Distributed Jan.26, 2007: 1. Public Notice dated 1/9/07 Re: Rescheduling of meeting from 1/22/07 to 1/29/07. 2. Public Notice dated 1/24/07 Re: Meeting at 6:30 p.m. to discuss TV-36. Motion was made by Mannix, seconded by Duda, that the Board of Education accepts the

February 12, 2007 correspondence as read. Motion carried unanimously. OLD BUSINESS: None NEW BUSINESS: None Motion was made by Duda, seconded by Laudati, that the meeting be opened to the public. Motion carried unanimously. • No Public Comments Motion was made by Duda, seconded by Laudati, that the meeting be closed to the public. Motion carried unanimously. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:


RESOLUTION #1: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the attached bill list be approved for the month of January 2007 in the amount of $1,575,044.21. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #2: Introduced by Campanella, who moved its adoption, seconded by Laudati, Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education certify that as of January 29, 2007, after review of the secretary's monthly financial report (appropriations section) and upon consultation with the appropriate district officials that to the best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Be It Further Resolved, That the Kenilworth Board of Education accept the reports of the School Business Administrator/Board Secretary and the Treasurer of School Monies and that they are in agreement for the month of December 2006. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #3: Introduced by Campanella, who moved its adoption, seconded by Laudati, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (January 2007) in the 2006-2007 school budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello,

February 12, 2007 Mannix, Pugliese and Zimmerman. RESOLUTION #4: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be it Resolved, That the Kenilworth Board of Education approves the attendance of Ann Cooke at the New Jersey Association of Pupil Services Administrators Conference in Long Branch, New Jersey from May 20-22, 2007 at a cost not to exceed $1,040.00: Registration $395.00 Meals ($50/day) $100.00 Lodging $540.00 Transportation $5.00 Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #5: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be it resolved, that the Kenilworth Board of Education approves the attendance of Scott Miller and Dennis Lonergan at the Northeast Football Coaches Clinic in River Edge, New Jersey from February 8–10, 2007 at a cost not to exceed $470.64 plus mileage: Registration $150.00 Travel (car) IRS Rate Meals $150.00 Lodging $170.64 Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #6: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the submission of the 2006-2007 Application for Special Education Extraordinary Aid for eleven (11) students as follows:

2006-2007 Application for Special Education Extraordinary

Aid

Student No.

2006-07 Total Cost

Amount over

$40,000 202892 $128,247 $88,247 202711 $78,943 $38,943

February 12, 2007

202078 $78,943 $38,943 202889 $55,785 $15,785 202461 $44,518 $4,518 202385 $44,518 $4,518 202891 $44,518 $4,518 201650 $73,330 $33,330 203174 $70,437 $30,437 203163 $53,737 $13,737 201951 $60,618 $20,618

Total $733,594 $293,594

Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #7: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves March 26, 2007 as the date of the Public Budget Hearing at 7:30 p.m. in the Board of Education Conference Room. The Board authorizes the Superintendent and/or the Business Administrator/Board Secretary to make changes to the date of the public hearing to coincide with potential changes to the election calendar. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #8A: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the action of the Superintendent of Schools (1-15-07) to modify the 2006-2007 school budget to include $105,000 received from the Union County Regional High School District, and amend the budgetary account as follows:

Account Code $ Increase Purpose 12-000-240-730-000 $ 49,000 Harding Phone System

Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #8B: Be It Resolved, That the Kenilworth Board of Education approves the action of the Superintendent of Schools (1-15-07) to modify the 2006-2007 school budget to include $105,000 received from the Union County Regional High School District, and amend the budgetary account as follows:

February 12, 2007

Account Code $ Increase Purpose 11-000-261-420-045 $ 18,450 Baseball Field Renovation Work

Motion carried 8-1. Voting yes was: Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. Voting no was: Anderson. RESOLUTION #8C: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the action of the Superintendent of Schools (1-15-07) to modify the 2006-2007 school budget to include $105,000 received from the Union County Regional High School District, and amend the budgetary account as follows:

Account Code $ Increase Purpose 12-000-100-730-000 $ 12,550 Athletic Equipment/Supplies

Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #8D: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the action of the Superintendent of Schools (1-15-07) to modify the 2006-2007 school budget to include $105,000 received from the Union County Regional High School District, and amend the budgetary account as follows: The remaining $25,000 is to be transferred to the Kenilworth Board of Education Unemployment Trust Fund. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #9: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the purchases (Second Phase) of the following equipment and supplies related to the TV Studio:

Vendor PO Description Amount PO# Dell Monitor for Station Mgr. Office $ 681.59 701374 CDW-G Inc. Rack for PSG Server $ 756.71 701375 B&H Photo TV for Station Mgr. Office $ 134.89 701387 Dell VPN Server (Remote Access) $ 2,478.12 701430 $ 4,051.31

February 12, 2007 Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #10: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the attendance of Anthony Lepore at the New Jersey Building & Grounds Conference / Workshop in Atlantic City, New Jersey from April 3-4, 2007 at a cost not to exceed $ 190.00, plus IRS rates: Registration $ 0 Travel (car) IRS rate Meals $ 0 Lodging $ 190.00 Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #11: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the payment of meals for the David Brearley wrestlers who will compete in this state’s wrestling competition in Atlantic City, New Jersey, March 2-4, 2007 in an amount not to exceed $35.00/day upon submission of proper documentation and receipts. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman.

PERSONNEL/MANAGEMENT RESOLUTION #12: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the emergent hiring pursuant to the provisions of N.J.S.A. 18A:6.7.1 et seq., N.J.S.A. 18A:39-17 et seq., or N.J.S.A. 18a:6-4.13 et seq., as applicable to the employment of the following substitute teacher(s), home instructor(s) and/or aide(s) for the 2006-07 school year: Gina Caivano Teacher $80/day Richard Pinto Teacher $70/day R. Brent Geyer Teacher $80/day Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #13: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the following to participate as

February 12, 2007 student teacher(s) in the Kenilworth School District, as directed by their individual college/university, at no cost to the Board:

Last First Cooperating Teacher Dates Colon Amy Joseph Cappizano 3/12/07-5/7/07 DeDominick Julia Emily Kaulfers 1/16/07-5/7/07 Flores Jessica Jeannine Farber 1/17/07-5/3/07 Kovac Cynthia Janet Spony 1/16/07-3/9/07 Kovac Cynthia Janice Marsili 3/12/07-5/7/07 Mruk Lisa Tisch/Miller 1/16/07-4/27/07 Quigley Karen Angela Worthington 1/16/07-5/7/07 Trejo Mara Bill Hopper 1/16/07-5/7/07 Walsh Laura Tammy Smith 1/16/07-5/7/07 Widdows Jillian Cariello 1/16/07-4/27/07 Wyatt Mary Schmidtberg 1/16/07-4/27/07

Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #14: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following as coaches and volunteers for the Spring 2007 season, all stipends are pending completion of contract negotiations: Boys Baseball-Varsity Coach Joe Capizzano $6758 JV Coach Vacancy Freshman Jay Shapiro $4578 Middle School Wayne Happel $3537 Girls Softball- Varsity Amy Efchak $6758 JV Michelle Olas $4578 Middle School Ed Murray $3537 Spring Track- Head Coach Scott Miller $8317 Asst. Bernadette Gatto $5129 Asst. Dennis Lonergan $5129 Asst. James Young $5129 Golf- Varsity Vincent McGowan $3027 Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello,

February 12, 2007 Mannix, Pugliese and Zimmerman. RESOLUTION #15: Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to approve the following as athletic volunteers for the Spring 2007 season: Boys Baseball- Volunteer Jerry Accomando Volunteer Vinny Duda Volunteer Joe Ferraioli Girls Softball- Volunteer Christopher Foye Volunteer Deven Williams Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #16: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Christopher Parkhill as the groundskeeper/maintenance personnel commencing March 1, 2007 on Step 0, at an annual salary of $34,896, prorated from start date, with full benefits for the 2006-2007 school year. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman.

CURRICULUM/INSTRUCTION RESOLUTION #17: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves ten (10) hours of home instruction for Student No. 201041 to be provided by Louise Quagliata commencing January 10, 2007 and ending on or about February 2, 2007, pending doctor’s release to return to school. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #18: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education accepts the Professional Development Plan for the 2007-08 school year as submitted and approved by the Union County Professional Development Board. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #19: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the first reading of the 1000-Administration series board policies as follows:

February 12, 2007 1100 District Organization 1110 Organizational Chart 1120 Management Team 1130 Staff Liaison Committees 1210 Board-Superintendent Relations 1220 Employment of Chief School Administrator 1221 Shared Services-Superintendent of Schools 1230 Superintendent's Duties 1240 Evaluation of Superintendent 1260 Incapacity of Superintendent 1310 Employment of School Business Administrator/Board Secretary 1311 Shared Services-School Business Administrator/Board Secretary 1320 Duties of the School Business Administrator/Board Secretary 1330 Evaluation of the School Business Administrator 1331 Evaluation of the Board Secretary 1350 Incapacity of School Business Administrator/Board Secretary 1400 Job Descriptions 1510 Rights of Persons With Handicaps or Disabilities/Policy on Non-

Discrimination 1521 Educational Improvement Plans 1522 School-level Planning 1523 Comprehensive Equity Plan 1524 School Leadership Councils 1530 Equal Employment Opportunity 1540 Administrator's Code of Ethics 1550 Affirmative Action Program for Employment and Contract

Practices/Employment Practices Plan Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #20: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education adopts at the second reading the 0000-Bylaws series as follows: 0110 Identification 0120 Authority and Powers 0131 Bylaws and Policies 0132 Executive Authority

February 12, 2007 0133 Adjudication of Disputes 0134 Board Self Evaluation 0141 Board Member Number and Term 0141.1 Board Member and Term - Sending District 0141.2 Board Member and Term - Receiving District 0142 Board Member Qualifications, Prohibited Acts and Code of Ethics 0142.1 Nepotism 0143 Board Member Election and Appointment 0143.1 Board Member Appointment 0143.2 Pupil Representatives to the Board of Education 0144 Board Member Orientation 0145 Board Member Resignation and Removal 0146 Board Member Authority 0147 Board Member Compensation and Expenses 0147A Appendix A--Board Member Compensation and Expenses 0147.1 Board Member Compensation and Expenses 0147.1A Appendix A--Board Member Compensation and Expenses 0148 Board Member Indemnification 0151 Organization Meeting 0152 Board Officers 0153 Annual Appointments 0154 Annual Motions and Designations 0155 Board Committees 0157 Board of Education Website 0161 Call, Adjournment and Cancellation 0162 Notice of Board Meetings 0163 Quorum 0164 Conduct of Board Meetings 0165 Voting 0166 Executive Sessions 0167 Public Participation in Board Meetings 0168 Recording Board Meetings 0169 Board Member use of Electronic Mail/Internet 0171 Duties of President and Vice President 0172 Duties of Treasurer of School Monies 0173 Duties of Public School Accountant 0174 Duties of Board Attorney 0175 Contracts with Independent Consultants 0176 Collective Bargaining and Contract Approval/Ratification

February 12, 2007 Motion carried 8-1. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, and Pugliese. Voting no was: Zimmerman expressing concern with #0167. RESOLUTION #21: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the out-of-district placement of Student No. 202993 at the Essex Valley Academy in West Caldwell, New Jersey commencing February 20, 2007 and continuing until June 20, 2007 with transportation to be determined. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #22: Introduced by Mannix, who moved its adoption, seconded by Duda, WHEREAS, the David Brearley High School Varsity Football Team has been named as the Mountain Valley Conference Champions for the second year in a row and the North Jersey Section II Group 1 State Champions of the 2006 season; and, WHEREAS, the David Brearley High School Football Team has shown a winning attitude, exceptional skill and performance as well as unusual tenacity in achieving an outstanding record of 12-0 during the 2006-2007 season; and, WHEREAS, the David Brearley High School Football Team, through the efforts of its head coach, Scott Miller and his dedicated assistants, Dennis Lonergan, Robert Kanterman, Jim Young, Jim Grady, Brian Luciani and Justin Petino have brought to the school, faculty, student body and community a coveted honor and a sense of pride; and, WHEREAS, Coach Miller and his assistants have unstintingly provided their time, energy, counseling, enthusiasm and leadership which has made possible this significant accomplishment; and, WHEREAS, the athletes who competed on the David Brearley High School Championship Football Team have shown serious determination and a courageous attitude in winning the Mountain Valley Conference Championship and the North Jersey Section II Group 1 State Championship; and, WHEREAS, the outstanding 2006-2007 season enjoyed by the David Brearley High School Championship Football Team has been an inspiration as well as a source of pride and honor for all athletes and students within the Kenilworth School District. NOW, THEREFORE, BE IT RESOLVED by the Kenilworth Board of Education that this said Board wishes to express its admiration, gratitude and congratulations to the 2006 David Brearley Championship Football Team and its sincere appreciation to Mr. Scott Miller and his assistants, Dennis Lonergan, Robert Kanterman, Jim Young, Jim Grady, Brian Luciani and Justin Petino with appropriate acknowledgement to all students, parents and faculty members

February 12, 2007 who supported and encouraged the team in its remarkable 2006-2007 season; and, BE IT FURTHER RESOLVED that copies of this resolution be forwarded to Mr. Scott Miller for the team and to Mr. Charles Cappello, Principal, for the school and that a copy be spread upon the minutes of the February 12, 2007 Board of Education meeting. Motion carried 9-0. Voting yes was: Anderson, Benko, Campanella, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topics of KEA negotiations, and personnel, which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. At 9:22 p.m. President LoBello called a 5-minute recess prior to convening private session. At 10:15 p.m. President LoBello reconvened the public session, at which time the Board took the following action: RESOLUTION: Introduced by Laudati, who moved its adoption, seconded by Benko, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent of Schools to terminate the employment of Catherine Milhoan, effective sixty (60) days hence consistent with the standard employment contract. Motion carried 7-0-2. Voting yes was: Anderson, Benko, Laudati, LoBello, Mannix, Pugliese and Zimmerman. Abstaining was Campanella and Duda. Motion was made by Duda, seconded by Mannix, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 10:15 p.m.



March 5, 2007 A Workshop Meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Board of Education Conference Room of the Brearley School on March 5, 2007. Adequate notice of this Workshop Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star-Ledger, Cranford Chronicle and the Union Leader on September 12, 2006. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President LoBello stated that the purpose of this workshop meeting is to discuss the items on the agenda for the March 12, 2007 meeting. President LoBello led the salute to the Flag. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Claudio Campanella, Annmarie Duda, Gerard Laudati, Mark LoBello, Thomas Mannix, Antonio Pugliese, and Nancy Zimmerman. Also in attendance were Lloyd M. Leschuk, Superintendent and Vincent A. Gonnella, Business Administrator/Board Secretary. The following members of the administrative team were present: Charles Cappello, Principal, Kathleen Murphy, Principal, Eileen O’Donnell, Supervisor, Ann Karpenski-Cooke, Supervisor of Special Services, Valarie Baker, Supervisor, Joseph Lafferty, Athletic Director, Joseph Schaffren, Supervisor of Guidance & Assessment, and Brian Luciani, Assistant Principal. Three (3) members of the public were present. PRESENTATIONS:

• School Ethics Law: Vincent A. Gonnella • Long Range Facility Plan: Vincent A. Gonnella

LoBello called for discussion on the Superintendent's Report: Dr. Leschuk discussed his attendance at the ASSA National Conference. Members of the Administrative Team highlighted their monthly reports:

• Mr. Schaffren, Supervisor of Guidance & Assessment: A considerable effort has gone into scheduling and coordination for the upcoming testing. The REBEL program is sending an anti-smoking message.

• Mrs. O’Donnell, Supervisor of Instruction & Technology: 2/16/07 in-service day was a success with evaluations in the positive range. The presenters did a great job. The Technology Committee has met; she thanked Mr. Laudati for participating.

March 5, 2007

• Mrs. Baker, Supervisor of Math & Science: Focused on classroom strategies and activities. • Mrs. Cooke, Supervisor of Special Education: 12 students have taken the APA tests. • Mr. Lafferty, Supervisor of Athletics: He congratulated the wrestling team and coach

Luciani for an outstanding year winning the conference, county and state sectional championship. The competition cheerleading squad finished in 1st place for Group 1 and 5th

• Mrs. Murphy, Harding School Principal: The senior citizen technology teas will continue. The fundraiser “Pennies for Patients” has raised over $1,000. The spring STAY classes are in operation with over 300 students participating.

overall in the State. The Board discussed the co-op and the changes resulting from enrollment calculations being modified.

• Mr. Luciani, Brearley Assistant Principal: Dr. Leschuk thanked Mr. Luciani for his outstanding commitment and success in the wrestling program this year. Mr. Luciani updated Middle School events including the play “Babes in Toyland” which had over 70 students participating. Also outlined was the AP Course audit.

• Mr. Cappello, Brearley Principal: Teacher of the Year nominations are in. Mr. Cappello thanked the Board for the opportunity to attend the National Principals Conference, he found especially interesting the workshop on the “teenage brain.”

• Mr. Gonnella, School Business Administrator/Board Secretary: A budget update was provided.

COMMITTEE REPORTS: None. Other matters of discussion: Mr. Laudati was serving as chairperson for the UCSBA Legislative update. Motion was made by Duda, seconded by Laudati that the meeting be opened to the public. Motion carried unanimously.

• Jodi Lang asked about the status of the Harding School HVAC project. • Livio Mancino asked if there was a bullying and gang problem in the schools. Mr. Schaffren

discussed the proactive programs being offered to combat both issues. Mancino stated that parking along Monroe Avenue in the morning is a fiasco and recommended a police officer be stationed there to assist. He also recommended the board seek outside organizations to pay for the championship banners and recommended it be removed from the budget.

Motion was made by Duda, seconded by Laudati, that the meeting be closed to the public. Motion carried unanimously. RESOLUTION: Introduced by Duda, who moved its adoption, seconded by Benko, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from

March 5, 2007 which the public shall be excluded, to discuss the topic of personnel (CSA Evaluation) which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. (Note: Leschuk and Gonnella were not present for closed session.) At 9:00 p.m. President LoBello called a 5-minute recess. At 10:02 p.m. President LoBello reconvened the public session, and informed the public that the Board took no action in private executive session. Motion was made by Pugliese, seconded by Duda, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned 10:02 p.m.



March 12, 2007 A Special Meeting of the Kenilworth Board of Education was called to order at 7:00 p.m. by Vice President Duda, in the Board of Education Conference Room in the Brearley School on March 12, 2007. Vice President Duda led the salute to the Flag. Adequate notice of this Special Meeting of the Kenilworth Board of Education has been provided to the Cranford Chronicle, Home News Tribune, The Star- Ledger and Roselle Park/Kenilworth Leader on March 1, 2007. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board of Education Business Office, Brearley and Harding Schools and the Kenilworth Borough Hall, as is provided by the Open Public Meetings Act. Upon roll call, the following members were present: Maria Anderson, Claudio Campanella, Annmarie Duda, Gerard Laudati, Thomas Mannix, Antonio Pugliese, and Nancy Zimmerman. Absent was: Steven Benko and Mark LoBello. Also in attendance were Lloyd M. Leschuk, Superintendent, Vincent A. Gonnella, Business Administrator/Board Secretary and Board Negotiator Anthony Sciarrillo and Ken Soriero. Vice President Duda stated the purpose of this meeting as the Board of Education will be meeting ½ hour prior to the regular meeting to meet in closed session to review matters of negotiations with the Kenilworth Education Association “Teachers Unit.” The meeting will conclude by 7:30 p.m., in time for the regularly scheduled meeting to take place. RESOLUTION: Introduced by Laudati, who moved its adoption, seconded by Zimmerman, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topics of KEA Teacher negotiations, which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. At 7:30 p.m. Vice President Duda reconvened the public session and stated the Board of Education took no action in executive session. Motion was made by Laudati, seconded by Pugliese, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned 7:30 p.m.

March 12, 2007



March 12, 2007 A regular meeting of the Kenilworth Board of Education was called to order at 7:34 p.m. by Vice President Duda, in the Board of Education Conference Room of the Brearley School on March 12, 2007. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 24, 2006. Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star-Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President LoBello led the salute to the Flag. Upon roll call, the following members were present: Maria Anderson, Claudio Campanella, Annmarie Duda, Gerard Laudati, Thomas Mannix, Antonio Pugliese, and Nancy Zimmerman. Absent was: Steven Benko and Mark LoBello. Also in attendance were Lloyd M. Leschuk, Superintendent, Vincent A. Gonnella, Board Secretary/Business Administrator and Cristina Campanella, Attorney. Five (5) members of the public were present. Minutes of the Secretary, a copy having been sent to each Board Member (February 5 & 12, 2007) were approved upon motion by Laudati, seconded by Anderson. Motion carried 7 to 0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese, and Zimmerman. PRESENTATIONS:

• 2007-2008 Budget Review and State Aid Impact: Vincent A. Gonnella

The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by Laudati, seconded by Campanella.

• Dr. Leschuk highlighted the various changes to policy being recommended. COMMITTEE REPORTS: None. Correspondence: (see attachments) Distributed Feb.2, 2007: 1. Memo dated 1/25/07 from Edwina Lee/NJSBA to SBA’s/Board Presidents/County

March 12, 2007 Association Presidents Re: Annual Delegate Assembly on 5/19/07. 2. Memo dated 1/30/907 from Lori Handaly-Kaye/NJSBA Re: Legislative Dinner and Roundtable on 2/28/07. Distributed Feb.9, 2007: 1. Memo dated 2/5/07 from Lori Handaly-Kaye/NJSBA Re: Annual Spring Dinner and field office closing. Motion was made by Anderson, seconded by Mannix, that the Board of Education accepts the correspondence as read. Motion carried unanimously. OLD BUSINESS: None NEW BUSINESS: Mr. Laudati stated that with Mrs. Ferguson and Mrs. Grote retiring, their dedicated services will be missed. Motion was made by Zimmerman, seconded by Laudati, that the meeting be opened to the public. Motion carried unanimously. • Livio Mancino asked several questions regarding the free balance position of the school district.

He asked about how substitute pay was calculated. He suggested the district look at programs being implemented by Westfield and Cranford. He asked about the status of the teachers’ negotiations and pension costs for administrators.

• Jodi Lang suggested the senior citizens be invited to the school plays’ dress rehearsals noting the evening performances are sometimes too late for them to attend.

Motion was made by Laudati, seconded by Anderson, that the meeting be closed to the public. Motion carried unanimously. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:

FINANCE & FACILITIES RESOLUTION #1: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the attached bill list be approved for the month of February 2007 in the amount of $1,725,016.92. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #2: Introduced by Campanella, who moved its adoption, seconded by Laudati, Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education certify that as of February 28, 2007, after review of the secretary's monthly financial report

March 12, 2007 (appropriations section) and upon consultation with the appropriate district officials that to the best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. Be It Further Resolved, That the Kenilworth Board of Education accept the reports of the School Business Administrator/Board Secretary and the Treasurer of School Monies and that they are in agreement for the month of January 2007. RESOLUTION #3: Introduced by Campanella, who moved its adoption, seconded by Laudati, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (February 2007) in the 2006-2007 school budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #4: Submitting Budget to County Office: Introduced by Campanella, who moved its adoption, seconded by Laudati, BE IT RESOLVED to approve a school district budget for the FY 2007-08 School Year for submission to the County Superintendent of Schools for review as follows:

Budget Local Tax Levy Total General Fund $ 17,997,363 $ 14,878,143 Total Special Revenue Fund $ 602,026 $ - Total Debt Service Fund $ 429,285 $ 303,376 Budget Totals: $ 19,028,674 $ 15,181,519

Request to Calculate the Enrollment Adjustment Using a Weight of 1.0: N/A Request for an adjustment for increase in health care costs: Be It Resolved, to apply for an adjustment for increase in health care costs above the 2006-2007 school year adjusted per DOE guidelines in the amount of $129,376. Commissioner’s Adjustment Requests:

March 12, 2007

• Special Education Costs Over $40,000 Per Pupil: BE IT FURTHER RESOLVED to apply for a Commissioner’s Adjustment of $47,031 to the base tax levy for the FY 2007-08 school budget for increases in special education costs over $40,000 per pupil.

• Increase in Regular Education Tuition N/A • Capital Outlay: BE IT FURTHER RESOLVED to apply for a Commissioner’s

Adjustment to the base tax levy of $3,130 or the FY 2007-08 school budget for increases in capital outlay, specifically for the principal payment for the Brearley lighting retrofit project because the scheduled principal payment increases on an annual basis until the conclusion of the lease.

• Opening a New School Facility N/A

Deposit into Current Expense Emergency Reserve Fund N/A

Regular General Fund Tax Levy-Base Budget: Be it Further Resolved, That there should be raised for General Funds $ 14,878,143 for the ensuing FY 2007-08 School Year.

Additional State Aid: Be It Further Resolved, That the Kenilworth Board of Education accept the Above Average Enrollment Growth (AAEG) 2007-2008 additional State Aid in the amount of $106,241 and record it as a budgeted item in account 10-3190. Be It Further Resolved, That the Board of Education authorizes the Superintendent and Business Administrator to make any adjustments necessary to the budget to continue with the election schedule. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #5: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the attendance of Vincent A. Gonnella at the New Jersey Association of School Business Officials Conference in Atlantic City, New Jersey from May 8-11, 2007 at a cost not to exceed $842, plus IRS rate: Registration $ 217 Travel (car) IRS rate Meals $ 115 Lodging (3 nights) $ 480 Misc. $ 30 Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #6: Introduced by Campanella, who moved its adoption, seconded by Laudati,

March 12, 2007 Be It Resolved, That the Kenilworth Board of Education approves April 23, 2007, 7:30 p.m. as the Board’s Annual Organizational Meeting. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #7: Introduced by Campanella, who moved its adoption, seconded by Laudati, Be It Resolved, That the Kenilworth Board of Education approves the submission of the Governor’s Initiative: Enhancing and Expanding In-district Program Options for Students with Disabilities Grant to the New Jersey Department of Education in the amount of $200,000.00 commencing June 1, 2007 through to June 30, 2009. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman.

PERSONNEL/MANAGEMENT RESOLUTION #8: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the emergent hiring pursuant to the provisions of N.J.S.A. 18A:6.7.1 et seq., N.J.S.A. 18A:39-17 et seq., or N.J.S.A. 18a:6-4.13 et seq., as applicable to the employment of the following substitute teacher(s), nurse(s), home instructor(s) and/or aide(s) for the 2006-07 school year: Ahmad AbuAdas Teacher $60/day Jordan Berger Teacher $60/day Yvette Bonilla Teacher $80/day Lauren Keating Teacher $60/day Elizabeth Navega Teacher $80/day Brenda Shaw Teacher $70/day Debra Terranova Teacher $70/day Laura Walsh Teacher $70/day Kimberly Zengewald Teacher $60/day Ruth Martinez Teacher $70/day Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #9: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the rate adjustments for the following substitutes and/or nurses for the 2006-2007 school year: Susan Ackerman Teacher $80/day David Arnold Teacher $85/day Jennifer Birmingham Teacher $80/day Dawn Boyden Teacher $80/day

March 12, 2007 Renee Carnevale Teacher $80/day Judith Clohosey Teacher $80/day Victoria Crisitello Teacher $60/day Eleni Cuty Teacher $85/day John Durso Teacher $70/day Tiffany Ehmann Teacher $60/day Robert Fitzpatrick Teacher $80/day Veronica Friedman Teacher $75/day Krystal Fulton Teacher $80/day Bernadette Gatto Teacher $80/day Pamela Heady Teacher $60/day Kenneth Hoffman Teacher $60/day Claudia Jo Teacher $60/day Jillian Kelly Teacher $60/day Mary Kent Nurse $100/day Susan Kotch Teacher $85/day Douglas Lamont Teacher $60/day Eleanor Maier Teacher $90/day Jessica Martini Teacher $70/day Lauren McAlister Teacher $80/day Elyse Medved Teacher $70/day Edward Miller Teacher $90/day William O'Malley Teacher $75/day Kathleen Patel Teacher $70/day Nancy Pietrulewicz Teacher $60/day Nicole Placca Teacher $60/day Rosemarie Pontoriero Teacher $80/day Michelle Ruggiero Teacher $80/day Christine Segro Teacher $80/day Diane Sherry Teacher $80/day Cynthia Smarook Teacher $80/day Vivian Soares Teacher $80/day Fred Sonntag Teacher $80/day Karen Stallings Teacher $60/day Mary Toy Teacher $80/day Kate Wacholder Teacher $70/day Dyanne Wyrick Nurse $100/day James Young Teacher $80/day Margarita Zingaro Teacher $75/day

Motion carried 6-0-1. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, and

March 12, 2007 Pugliese. Abstaining was Zimmerman due to a potential conflict. RESOLUTION #10: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the use of David Brearley Middle/High School gym by the Lady Bears Basketball Summer League to be supervised by Edward Murray on Mondays and Thursdays from June 25-July 30, 2007 beginning at 5:45 p.m. and ending with the final game at approximately 8:45 p.m. Insurance for this event is to be provided by the Kenilworth Recreation Department. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #11: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves Christopher Parkhill, a custodian at David Brearley Middle/High School, as a baseball team volunteer for the 2007 season and Veronica Friedman, a board approved substitute teacher, as a play volunteer for the 2007 High School Spring Musical. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #12: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the resignation of Susan Green, a secretary, at the David Brearley Middle/High School, effective April 20, 2007. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #13: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ William Gratacos as a JV Baseball coach at a stipend of $4,578 and Anthony Galioto as a Middle School Baseball coach, at a stipend of $3,537, both stipends are pending completion of contract negotiations. *Wayne Happel, approved by the Board last month as a Middle School Boys Baseball coach, has chosen not to accept the position. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #14: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the letter of retirement from Cynthia Ferguson, a physical education teacher at the Harding Elementary School, effective June 30, 2007. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #15: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the letter of retirement from Anne Grote, an English teacher at the David Brearley Middle/High School, effective June 30,

March 12, 2007 2007. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman.

CURRICULUM/INSTRUCTION RESOLUTION #16: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves Xanadu Behavior Therapy as a provider of services to Student No. 203168 commencing March 5-June 20, 2007 as follows: 1) Consultation including on-going assessment of student in the classroom setting up to 3 hrs/week, 2) Parent training and direct therapy to student up to 4 hrs/month and 3) staff training 3 hrs/month; at a rate of $80/hour for consultations and family training and $125/hour for district training. RESOLUTION #17: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education adopts on second reading the 1000-Administration board policies: 1100 District Organization 1110 Organizational Chart 1120 Management Team 1130 Staff Liaison Committees 1210 Board-Superintendent Relations 1220 Employment of Chief School Administrator 1230 Superintendent's Duties 1240 Evaluation of Superintendent 1260 Incapacity of Superintendent 1310 Employment of School Business Administrator/Board

Secretary 1320 Duties of the School Business Administrator/Board

Secretary 1330 Evaluation of the School Business Administrator 1331 Evaluation of the Board Secretary 1350 Incapacity of School Business Administrator/Board

Secretary 1400 Job Descriptions 1510 Rights of Persons With Handicaps or

Disabilities/Policy on Non-Discrimination 1522 School-level Planning 1523 Comprehensive Equity Plan 1530 Equal Employment Opportunity

March 12, 2007 1540 Administrator's Code of Ethics 1550 Affirmative Action Program for Employment and

Contract Practices/Employment Practices Plan Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #18: Be It Resolved, That the Kenilworth Board of Education approves the first reading of the 2000-Program series board policies as follows: 2110 Philosophy of Education 2132 School District Goals and Objectives 2200 Curriculum Content 2210 Curriculum Development 2220 Adoption of Courses 2230 Course Guides 2240 Controversial Issues 2260 Affirmative Action Program for School and Classroom

Practices 2270 Religion in the Schools 2310 Pupil Grouping 2312 Class Size 2320 Independent Study 2330 Homework 2340 Field Trips 2360 Use of Technology 2361 Acceptable Use of Computer Networks/Computers and

Resources 2411 Guidance Counseling 2412 Home Instruction Due to Health Condition 2414 Programs for Pupils At Risk 2415 No Child Left Behind Programs 2415.01 Academic Standards, Academic Assessments and

Accountability 2415.02 Title I – Fiscal Responsibilities 2415.03 Highly Qualified Teachers 2415.04 Title I – Parental Involvement 2415.05 Pupil Surveys, Analysis and/or Evaluations 2415.06 Unsafe School Choice Option 2416 Programs for Pregnant Pupils

March 12, 2007 2417 Pupil Intervention and Referral Services 2421 Vocational-Technical Education 2422 Health Education 2423 Bilingual and ESL Education 2425 Physical Education 2430 Co-Curricular Activities 2431 Athletic Competition 2432 School Sponsored Publications 2435 NJSIAA Random Testing for Interscholastic Athletics 2440 Summer School 2451 Adult High School 2452 Community Education 2460 Special Education/Sending Schools 2461 Special Education/Receiving Schools 2464 Gifted and Talented Pupils 2466 Public Labeling of Educationally Handicapped Pupils 2467 Surrogate Parents and Foster Parents 2480 Alternative Education Programs 2481 Home or Out-of-School Instruction for General Education

Pupils 2510 Adoption of Textbooks 2520 Instructional Supplies 2530 Resource Materials 2531 Copying Copyrighted Materials 2551 Musical Instruments 2560 Live Animals in School 2610 Educational Program Evaluation 2622 Pupil Assessment 2624 Grading System 2700 Services to Nonpublic School Pupils Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION #19: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the formation of an Affirmative Action Team to conduct needs assessment and develop an Equity Plan for 2007-2010 school years. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman.

March 12, 2007 RESOLUTION #20: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the submission of the Comprehensive Equity Plan for the 2007-2010 school years. Motion carried 7-0. Voting yes was: Anderson, Campanella, Duda, Laudati, Mannix, Pugliese and Zimmerman. RESOLUTION: Introduced by Zimmerman, who moved its adoption, seconded by Anderson, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topics of negotiations (KEA Teachers Unit) personnel (CSA Evaluation) and potential litigation (Co-operative Athletic Program), which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. (Note: Leschuk and Gonnella were not present for closed session discussions regarding the CSA Evaluation.) At 8:50 p.m. President LoBello called a 5-minute recess prior to convening private session. At 10:22 p.m. President LoBello reconvened the public session, and informed the public that the Board took no action in private executive session. Motion was made by Zimmerman, seconded by Pugliese, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 10:22 p.m.



March 26, 2007 A Special Meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Board of Education Conference Room of the Brearley School on March 26, 2007. President LoBello led the salute to the Flag. Adequate notice of this Special Meeting of the Kenilworth Board of Education has been provided to the Cranford Chronicle, Home News Tribune, The Star Ledger and The Union Leader on March 13, 2007. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board of Education Business Office, Brearley and Harding Schools and the Kenilworth Borough Hall, as is provided by the Open Public Meetings Act. The notice along with the advertised section of the 2007-2008 school budget appeared in the March 22, 2007 edition of Union Leader. A copy of said tentative budget has been on file and open for public inspection in the office of the Secretary to the Board of Education. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Claudio Campanella, Annmarie Duda, Mark LoBello, Thomas Mannix, Antonio Pugliese and Nancy Zimmerman. Absent was: Gerry Laudati. Also in attendance were Lloyd M. Leschuk, Superintendent and Vincent A. Gonnella, Business Administrator/Board Secretary. Five (5) members of the public were present. President LoBello stated the purpose of this meeting is to present, discuss and adopt the 2007-2008 annual school budget for submission to the voters. Opening remarks: President Mark LoBello:

The Board of Education is proud to represent the citizens of Kenilworth in overseeing the management of our public school district. In Kenilworth, we have the pleasure to work with a dedicated administration and staff; a comprehensive and challenging academic program; and students who continually strive to grow intellectually, morally and socially. We thank all members of the school community, including parents and guardians, for the progress being achieved.

The students in the Kenilworth public schools continue to impress us with their academic achievement, proficiency in music and related arts, and success in athletic competition.

This Board of Education is committed to continuing to pursue the best education possible for the diverse group of young people in our district. As a Board, we know that a good public

March 26, 2007

school system is a vital component to a successful community. We pledge to work together, along with the Kenilworth community, to meet the needs of all of our students.

Additionally, the Board is working to stay in touch with the entire Kenilworth community. Look for new information from the Kenilworth Board of Education on its Web site (www.kenilworthschools.com), at Board of Education meetings, mailings, through articles in the local newspapers and on TV-36.

We also encourage you to talk to Kenilworth students, families and faculty! They will share their own stories and experiences that bring to life the enriching educational and social environment offered by the Kenilworth public schools.

President LoBello also reminded the voters that their vote on the school budget was important and does make a difference. Mr. Gonnella presented the 2007-2008 budget to the public. Dr. Leschuk then reviewed the educational program as it related to the 2007-2008 budget. Power Point Presentation attached. Motion was made by Benko, seconded by Campanella, that the meeting be opened to the public. Motion carried unanimously.

• Mr. Livio Mancino asked about per pupil costs and the differences between this year and the data in The Star Ledger. He asked for clarification of the student enrollment, specifically how many students were graduating and how many were entering kindergarten. He was concerned with the increase in cost for Out of District Placements for special education students.

• Jodi Lang asked about the STAY program in the Middle School. • Linda Oliva asked about the ABA Aide with respect to the Multiple Disability Class. • Tina Lynaugh asked about the Summer School Program and what components were

mandated. She also stated that she felt disrespected at the February 5, 2007 Board Meeting and did not appreciate being treated in such a manner. Mr. LoBello apologized, stating the Board is aware of all the hard work she puts in for the school.

• Maryann Finistrella asked if there was any chance if the budget passes that the Board would consider increasing the 4th

• Mike Goger also asked about the 4 grade to 4 sections.

th

grade classes.

Motion was made by Pugliese, seconded by Benko, that the meeting be closed to the public. Motion carried unanimously. RESOLTUION #1: Introduced by Campanella, who moved its adoption, seconded by Benko:

Submitting Budget to County Office

http://www.kenilworthschools.com/)�

March 26, 2007

BE IT RESOLVED to adopt the annual school district budget for the FY 2007-08 School Year for submission voters on April 17, 2007 as follows:

Budget Total General Fund

Local Tax Levy $ 17,997,363 $ 14,878,143

Total Special Revenue Fund $ 602,026 $ - Total Debt Service Fund $ 429,285 $ 303,376 Budget Totals: $ 19,028,674 $ 15,181,519

Request to Calculate the Enrollment Adjustment Using a Weight of 1.0: N/A Request for an adjustment for increase in health care costs: Be It Resolved, to apply for an adjustment for increase in health care costs above the 2006-2007 school year adjusted per DOE guidelines in the amount of $129,376. Commissioner’s Adjustment Requests:

• Special Education Costs Over $40,000 Per Pupil: BE IT FURTHER RESOLVED to apply for a Commissioner’s Adjustment of $50,161 to the base tax levy for the FY 2007-08 school budget for increases in special education costs over $40,000 per pupil.

• Increase in Regular Education Tuition N/A • Capital Outlay: BE IT FURTHER RESOLVED to apply for a Commissioner’s

Adjustment to the base tax levy of $0 for the FY 2007-08 school budget for increases in capital outlay, specifically for the principal payment for the Brearley lighting retrofit project because the scheduled principal payment increases on an annual basis until the conclusion of the lease.

• Opening a New School Facility N/A


Regular General Fund Tax Levy-Base Budget: Be it Further Resolved, That there should be raised for General Funds $ 14,878,143

for the ensuing FY 2007-08 School Year.

Additional State Aid: Be It Further Resolved, That the Kenilworth Board of Education accept the Above Average Enrollment Growth (AAEG) 2007-2008 additional State Aid in the amount of $106,241 and record it as a budgeted item in account 10-3190. Be It Further Resolved, That the Board of Education authorizes the Superintendent and Business

March 26, 2007 Administrator to make any adjustments necessary to the budget to continue with the election schedule. Motion carried unanimously. Voting yes was: Anderson, Benko Campanella, Duda, LoBello, Mannix, Pugliese, and Zimmerman. RESOLUTION: Introduced by Campanella, who moved its adoption, seconded by Mannix, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topics of negotiations and personnel (CSA Evaluation), which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. (Note: Gonnella was not present during closed session.) At 9:50 p.m. President LoBello convened the private session. At 10:20 p.m. President LoBello reconvened the public session, and informed the public that the Board took no action in private executive session. Motion was made by Benko, seconded by Duda, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned 10:20 p.m.



April 2, 2007 A regular meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President LoBello, in the Board of Education Conference Room of the Brearley School on April 2, 2007. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 24, 2006. Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star-Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President LoBello led the salute to the Flag. SPECIAL PRESENTATIONS: The Board adjourned to the auditorium for the purpose of making a special presentation to the following: Mr. Brian Luciani, Wrestling Coach, the 2006-2007 Wrestling Team and the 2006-2007 Competition Cheerleading Squad. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Annmarie Duda, Gerard Laudati, Mark LoBello, Thomas Mannix, Antonio Pugliese, Fred Viteka* and Nancy Zimmerman. Absent was: Claudio Campanella. *Mr. Viteka is a non voting member representing Winfield’s interests on the Board of Education. Also in attendance were Vincent A. Gonnella, Board Secretary/Business Administrator and Vito A. Gagliardi, Jr., Attorney. The following members of the administrative team were present: Charles Cappello, Principal, Kathleen Murphy, Principal, Eileen O’Donnell, Supervisor, Ann Karpenski-Cooke, Supervisor of Special Services, Valarie Baker, Supervisor, Joseph Schaffren, Supervisor of Guidance & Assessment, and Brian Luciani, Assistant Principal. Four (4) members of the public were present (BOE Conference Room). Minutes of the Secretary, a copy having been sent to each Board Member (March 5, 12, and 26, 2007) were approved upon motion by Duda, seconded by Pugliese. Motion carried 8 to 0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese, and Zimmerman. President LoBello called for discussion on the Superintendent's Report (Gonnella reporting):

• The Board received a letter from Mayor David regarding the budget. The Board asked Gonnella to forward a copy of the Budget Presentation in DVD format for the Council to review.

• Winfield has requested that our send/receive committee meet with theirs after the

April 2, 2007

reorganization. • Gonnella distributed copies of the Extra-ordinary Aid Award and reviewed his

disappointment with the amount of the award, citing it was substantially below what was originally reported by the Department of Education. This does have an impact on the free balance picture going into the 2007-2008 school year.

• Gonnella reported that with both Mr. Lafferty and Dr. Leschuk not available this evening, the discussion and vote on the status of the cooperative athletic program will be postponed until May.

The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by Duda, seconded by Mannix. Members of the Administrative Team highlighted their monthly reports:

• Mr. Schaffren, Supervisor of Guidance & Assessment: March was testing month, the NJASK, GEPA, Terranova and HSPA were all administered. The teachers and counselors were all thanked for following the security guidelines.

• Mrs. O’Donnell, Supervisor of Instruction & Technology: The Technology Plan is being developed with an April due date. The AP tests are ready to be administered in May 2007.

• Mrs. Baker, Supervisor of Math & Science: Classroom highlights were reviewed including the Megamath Challenge Team, and Inspiration in Harding School.

• Mrs. Cooke, Supervisor of Special Education: The $200,000 Governor’s Initiative for Student’s with Disabilities Grant was applied for in hopes of supporting our autistic program.

• Mrs. Murphy, Harding School Principal: Testing was going well. Harding is focusing on Character Education. Mrs. Cariello was named “Teacher of the Year.”

• Mr. Luciani, Brearley Assistant Principal: Middle School events were highlighted including the Yearbook and Honor Roll breakfast.

• Mr. Cappello, Brearley Principal: AP Audits have been submitted. Laudati asked about the bulletin boards and possibly the need for an African American Course. Luciani responded that with the prerequisites in the area of Social Studies it was difficult to include singleton courses focusing on one topic such as that. He stated that those and other subjects are taught as part of the Social Studies curriculum. Mrs. Zimmerman noted that Union Catholic HS is using the Virtual HS and suggested we contact them. Mr. Cappello stated he would, and that we have already met with other high schools such as New Egypt HS to review the program.

COMMITTEE REPORTS: None. Correspondence: (see attachments) Distributed Mar2, 2007: 1. Letter dated 2/26/07 from Maura Lynch, Project Graduation Committee, regarding moving

April 2, 2007 graduation back from 8:00 p.m. to 7:30 p.m. Distributed Mar30, 2007: 1. Memo dated 3/14/07 from Mary Venditti/UCSBA to Board Secretaries Re: Officer Nominations. Motion was made by Duda, seconded by Mannix, that the Board of Education accepts the correspondence as read. Motion carried unanimously. OLD BUSINESS: None. NEW BUSINESS: Resolution #21 on the agenda was discussed. The Girl’s Basketball Team was requesting to attend a tournament in California next year. Mr. LoBello cited several concerns with the trip, including alternatives in the area, fundraising issues, and competition level. Since Mr. Lafferty was not present to review these concerns, a motion to table Resolution #21 was made by LoBello, seconded by Laudati. Motion carried unanimously 8 to 0. Motion was made by Zimmerman, seconded by Pugliese, that the meeting be opened to the public. Motion carried unanimously. • Mrs. Finistrella asked how many AP tests were being administered. Approximately 81 will be

administered. She also asked whether the Virtual High School was just for high school students. The program is being used to offer AP courses to high school students.

• Mrs. Lanaugh asked about the primary special education program and the number of classes being offered. Mrs. Cooke clarified the program with specifics.

• Mr. Mancino asked whether the district uses local companies when goods and services are needed. Mr. Gonnella stated the district has many relationships with local vendors who are required to comply with the purchasing laws of the State of NJ. Mr. Mancino asked about the NCLB grant and the BSI students’ needs. Mrs. Murphy reviewed the program. He inquired whether the district verified that students parking in the parking lot had adequate insurance. He was informed the district checks registration and driver’s license information.

Motion was made by Laudati, seconded by Mannix, that the meeting be closed to the public. Motion carried unanimously. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:

FINANCE & FACILITIES RESOLUTION #1: Introduced by Benko, who moved its adoption, seconded by Anderson, Be It Resolved, That the attached bill list be approved for the month of March 2007 in the amount of $1,479,947.47. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati,

April 2, 2007 LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #2: Introduced by Benko, who moved its adoption, seconded by Anderson, Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education, certify that as of March 31, 2007, after review of the secretary's monthly financial report (appropriations section) and upon consultation with the appropriate district officials, that to the best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Be It Further Resolved, That the Kenilworth Board of Education accept the reports of the School Business Administrator/Board Secretary and the Treasurer of School Monies and that they are in agreement for the month of March 2007. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #3: Introduced by Benko, who moved its adoption, seconded by Anderson, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (February 2007) in the 2006-2007 school budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #4: Introduced by Benko, who moved its adoption, seconded by Anderson, Be It Resolved, That the Kenilworth Board of Education approves the attendance of the Superintendent at the New Jersey Association of School Administrators Conference in Atlantic City, New Jersey from May 16-18, 2007 with the cost as follows: Registration: $416.00 Travel: IRS Rate Meals: $50.00 per day Lodging: $357+tax for three (3) nights Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #5: Introduced by Benko, who moved its adoption, seconded by Anderson, WHEREAS 18A:58-37-1 et seq. as amended by Chapter 121, Laws of 1984, requires that the State and local community purchase and loan textbooks upon individual request to all students enrolled in grades Kindergarten through 12 in nonpublic schools located within the local school

April 2, 2007 district; WHEREAS no board of education is required to expend funds for the purchase and loan of textbooks in excess of the amounts provided in State Aid, and; WHEREAS, the Union County Educational Services Commission has agreed to handle the purchasing and processing of nonpublic school textbooks for local public school districts for the purpose of greater cost effectiveness through joint purchasing and centralized administration, THEREFORE, BE IT RESOLVED that the Kenilworth Board of Education enter into an agreement with the Union County Educational Services Commission whereby the Commission will administer a nonpublic textbook program for those eligible students attending nonpublic schools located within Kenilworth for the 2007-2008 school year, in accordance with 18A:58-37-1 et seq., and

BE IT FURTHER RESOLVED that the Kenilworth Board of Education pay a surcharge equal to ten percent (10%) of the allocation for nonpublic textbooks to cover the Commission’s costs for administering the program, on July 1, 2007. The total amount allocated by the State for nonpublic textbooks aid will be paid to the Commission on July 1, 2007. Any unexpended entitlement will be refunded to the local district.

PERSONNEL/MANAGEMENT

RESOLUTION #6: Introduced by Duda, who moved its adoption, seconded by Mannix, WHEREAS, Danielle Matsushita is a tenured teaching staff member assigned to the Harding Elementary School; and WHEREAS, Danielle Matsushita has submitted a request to begin a maternity leave effective on or about May 16, 2007; and WHEREAS, Danielle Matsushita wishes to extend her leave through the end of the school year by use of her remaining sick days and to take an extended leave thereafter without pay, through September 1, 2008, NOW THEREFORE BE IT RESOLVED that Danielle Matsushita be and hereby is authorized to commence maternity on or about May 16, 2007 through September 1, 2008; and BE IT FURTHER RESOLVED that Danielle Matsushita be and is hereby permitted to extend the leave through the end of the 2006-2007 school year by using her sixty-three (63) sick days as

April 2, 2007 follows: twenty-six (26) sick days to the end of the 2006-2007 school year and by use of her remaining thirty-seven (37) sick days applied to the beginning of the 2007-2008 school year (and submission of a Doctor’s Certification of Disability), upon her written request to do so; and BE IT FURTHER RESOLVED that Danielle Matsushita is authorized to take unpaid leave for the 2007-2008 school year pursuant to Article XVI, Section C of the governing collective bargaining agreement; and BE IT FURTHER RESOLVED that Danielle Matsushita must notify the Superintendent of Schools in writing on or before April 1, 2008 that she is returning to work as scheduled on September 1, 2008 as required by Article XVI, Section F of the governing collective bargaining agreement. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #7: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the emergent hiring pursuant to the provisions of N.J.S.A. 18A:6.7.1 et seq., N.J.S.A. 18A:39-17 et seq., or N.J.S.A. 18a:6-4.13 et seq., as applicable to the employment of the following substitute teacher(s), home instructor(s) and/or aide(s) for the 2006-07 school year: Stephanie Morino Teacher $80/day Laura Astone Teacher $60/day Margarita Zingaro Teacher $80/day Gina Caivano Teacher $70/day Jessica Flores Teacher $60/day Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #8: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education accepts the resignation of Julie Salthouse, a Language Arts teacher at the David Brearley Middle/High School, effective June 30, 2007. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #9: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education recognizes the following teachers as recipients of the 2007 Union County Teacher of the Year award: Janet Cariello – Harding School Joanne Devlin – David Brearley Middle School

April 2, 2007 Joseph Capizzano – David Brearley High School Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #10: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to utilize Sean Kaverick as a baseball team volunteer for the 2007 season. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #11: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves Alison Mercurio’s request to extend her unpaid maternity leave of absence through the 2007-2008 school year. Mrs. Mercurio anticipates returning to the school district for the 2008-2009 school year. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. BE IT FURTHER RESOLVED that Alison Mercurio must notify the Superintendent of Schools in writing on or before April 1, 2008 that she is returning to work as scheduled on September 1, 2008 as required by Article XVI, Section F of the governing collective bargaining agreement. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #12: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Lynn Carbone as a secretary for the principal of the David Brearley Middle/High School on Step 7 of the secretarial guide, at an annual salary of $30,100, pending completion of contract negotiations, with full benefits effective April 16, 2007. Mrs. Carbone will remain on Step 7 until July 1, 2008. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #13: Introduced by Duda, who moved its adoption, seconded by Mannix, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Joseph Capizzano as weight room supervisor for the Summer of 2007 at a stipend of $1,785.00, pending completion of contract negotiations. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman.

CURRICULUM/INSTRUCTION

April 2, 2007 RESOLUTION #14: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the out-of-district placement of Student No. 201932 at the Mount Carmel Guild Academy, commencing on March 15, 2007 and continuing until the end of the school year. Transportation services will be provided by Union County Educational Services Commission. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #15: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the out-of-district placement of Student No. 201853 at the Middlesex Regional Educational Services-Raritan Valley Academy, commencing on March 15, 2007 and continuing until the end of the school year. Transportation services will be provided by Union County Educational Services Commission. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #16: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education approves the change in out-of-district placement for Student No. 203174 from Children’s Specialized Hospital to Arc Kohler School, commencing on April 2, 2007 and continuing until the end of the school year with transportation provided by Union County Educational Services Commission. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #17: Introduced by Mannix, who moved its adoption, seconded by Duda, Be It Resolved, That the Kenilworth Board of Education adopts on second reading the 2000-Program series board policies as follows: 2110 Philosophy of Education 2132 School District Goals and Objectives 2200 Curriculum Content 2210 Curriculum Development 2220 Adoption of Courses 2230 Course Guides 2240 Controversial Issues 2260 Affirmative Action Program for School and Classroom

Practices 2270 Religion in the Schools 2310 Pupil Grouping 2312 Class Size 2320 Independent Study 2330 Homework 2340 Field Trips

April 2, 2007 2360 Use of Technology 2361 Acceptable Use of Computer Networks/Computers and

Resources 2411 Guidance Counseling 2412 Home Instruction Due to Health Condition 2414 Programs for Pupils At Risk 2415 No Child Left Behind Programs 2415.01 Academic Standards, Academic Assessments and

Accountability 2415.02 Title I – Fiscal Responsibilities 2415.03 Highly Qualified Teachers 2415.04 Title I – Parental Involvement 2415.05 Pupil Surveys, Analysis and/or Evaluations 2415.06 Unsafe School Choice Option 2416 Programs for Pregnant Pupils 2417 Pupil Intervention and Referral Services 2421 Vocational-Technical Education 2422 Health Education 2423 Bilingual and ESL Education 2425 Physical Education 2430 Co-Curricular Activities 2431 Athletic Competition 2432 School Sponsored Publications 2435 NJSIAA Random Testing for Interscholastic Athletics 2440 Summer School 2451 Adult High School 2452 Community Education 2460 Special Education/Sending Schools 2461 Special Education/Receiving Schools 2464 Gifted and Talented Pupils 2466 Public Labeling of Educationally Handicapped Pupils 2467 Surrogate Parents and Foster Parents 2480 Alternative Education Programs 2481 Home or Out-of-School Instruction for General Education

Pupils 2510 Adoption of Textbooks 2520 Instructional Supplies 2530 Resource Materials 2531 Copying Copyrighted Materials 2551 Musical Instruments

April 2, 2007 2560 Live Animals in School 2610 Educational Program Evaluation 2622 Pupil Assessment 2624 Grading System 2700 Services to Nonpublic School Pupils Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #18: Introduced by Mannix, who moved its adoption, seconded by Duda, WHEREAS, the David Brearley High School Competition Cheerleading Squad has been named as the Group 1 State Champions and Mountain Valley Conference Champions, for the fourth year in a row, for the 2006-2007 season; and, WHEREAS, the David Brearley High School Competition Cheerleading Squad has shown a winning attitude, exceptional skill and performance as well as unusual tenacity in achieving this outstanding accomplishment; and, WHEREAS, the David Brearley High School Competition Cheerleading Squad, through the efforts of its Head Coach, Kimberly McGowan and her dedicated assistant, Amy Burke have brought to the school, faculty, student body and community a coveted honor and a sense of pride; and, WHEREAS, Coach McGowan and Coach Burke have unstintingly provided their time, energy, counseling, enthusiasm and leadership which has made possible this significant accomplishment; and, WHEREAS, the athletes who competed on the David Brearley High School Championship Competition Cheerleading Squad have shown serious determination and a courageous attitude in winning the Group 1 State Championship AND the Mountain Valley Conference Championship; and, WHEREAS, the outstanding 2006-2007 season enjoyed by the David Brearley High School Championship Competition Cheerleading Squad has been an inspiration as well as a source of pride and honor for all athletes and students within the Kenilworth School District. NOW, THEREFORE, BE IT RESOLVED by the Kenilworth Board of Education that this said Board wishes to express its admiration, gratitude and congratulations to the 2007 David Brearley Championship Competition Cheerleading Squad and its sincere appreciation to Mrs. Kimberly McGowan and her assistant, Ms. Amy Burke, with appropriate acknowledgement to all students, parents and faculty members who supported and encouraged the team in its remarkable 2006-2007 season; and,

April 2, 2007 BE IT FURTHER RESOLVED that copies of this resolution be forwarded to Mrs. Kimberly McGowan for the squad and to Mr. Charles Cappello, Principal, for the school and that a copy be spread upon the minutes of the April 2, 2007 Board of Education meeting. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #19: Introduced by Mannix, who moved its adoption, seconded by Duda, WHEREAS, the David Brearley High School Head Wrestling Coach, Brian Luciani, has been named as The Star Ledger Union County Coach of the Year, District X Coach of the Year, and Region III Coach of the Year and accomplished 200 career wins for the 2006-2007 season; and, WHEREAS, the David Brearley High School Head Wrestling Coach, Brian Luciani, has shown a winning attitude, exceptional skill and performance as well as unusual tenacity in achieving an outstanding record of 26-3 during 2006-2007 season; and, WHEREAS, the David Brearley High School Head Wrestling Coach, Brian Luciani, and his dedicated assistants, Jess Monzo and Lou Cerchio; Volunteer Coaches John Donofrio, Joseph Lospinoso, Sr., and Dante Puorro have brought to the school, faculty, student body and community a coveted honor and a sense of pride; and, WHEREAS, Coach Luciani and his assistants have unstintingly provided their time, energy, counseling, enthusiasm and leadership which has made possible this significant accomplishment; and, WHEREAS, Head Wrestling Coach Brian Luciani has led the team in winning the Group I State Sectional Crown; the District X Championship and the Union County Championship; and has accumulated an overall record of 210-141-3 in his ten years at David Brearley. WHEREAS, Head Wrestling Coach Brian Luciani is the first wrestling coach to be acclaimed a Star Ledger Union County Coach of the Year; District X Coach of the Year and Region III Coach of the Year in the same season for the second year in a row; and this serves as an excellent source of pride to all coaches; and, WHEREAS, the outstanding 2006-2007 season enjoyed by the Head Wrestling Coach, Brian Luciani, has been an inspiration as well as a source of pride and honor for all athletes and students within the Kenilworth School District. NOW, THEREFORE, BE IT RESOLVED by the Kenilworth Board of Education that this said Board wishes to express its admiration, gratitude and congratulations to Mr. Brian Luciani, Star Ledger Union County Wrestling, District X and Region III Coach of the Year 2006-2007

April 2, 2007 with appropriate acknowledgement to all students, parents and faculty members who take pride in Mr. Luciani’s remarkable achievement; and, BE IT FURTHER RESOLVED that copies of this resolution be forwarded to Mr. Brian Luciani and to Mr. Charles Cappello, Principal, for the school and that a copy be spread upon the minutes of the April 2, 2007 Board of Education meeting. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #20: Introduced by Mannix, who moved its adoption, seconded by Duda, WHEREAS, the David Brearley High School Varsity Wrestling Team has been named as the Mountain Valley Conference Champions, Union County Champions, District X Champions and Group 1 State Sectional Champions of the 2006-2007 season for the second year in a row; and, WHEREAS, the David Brearley High School Wrestling Team has shown a winning attitude, exceptional skill and performance as well as unusual tenacity in achieving an overall outstanding record of 26-3; and a 7-0 Mountain Valley Conference record during the 2006-2007 season; and, WHEREAS, the David Brearley High School Wrestling Team, through the efforts of its Head Coach, Brian Luciani and his dedicated assistants, Jess Monzo and Louis Cerchio; Volunteer Coaches, John Donofrio, Joseph Lospinoso, Sr., and Dante Puorro have brought to the school, faculty, student body and community a coveted honor and a sense of pride; and, WHEREAS, Coach Luciani and his assistants have unstintingly provided their time, energy, counseling, enthusiasm and leadership which has made possible this significant accomplishment; and, WHEREAS, the athletes who competed on the David Brearley High School Championship Wrestling Team have shown serious determination and a courageous attitude in winning the Mountain Valley Conference Championship, Union County Championship, District X Championship and Group 1 State Sectional Championship; and, WHEREAS, the outstanding 2006-2007 season enjoyed by the David Brearley High School Championship Wrestling Team has been an inspiration as well as a source of pride and honor for all athletes and students within the Kenilworth School District. NOW, THEREFORE, BE IT RESOLVED by the Kenilworth Board of Education that this said Board wishes to express its admiration, gratitude and congratulations to the 2006-2007 David Brearley Championship Wrestling Team and its sincere appreciation to Mr. Brian Luciani and his assistants, Jess Monzo, Louis Cerchio, John Donofrio, Joseph Lospinoso, Sr., and Dante Puorro with appropriate acknowledgement to all students, parents and faculty members who

April 2, 2007 supported and encouraged the team in its remarkable 2006-2007 season; and, BE IT FURTHER RESOLVED that copies of this resolution be forwarded to Mr. Brian Luciani for the team and to Mr. Charles Cappello, Principal, for the school and that a copy be spread upon the minutes of the April 2, 2007 Board of Education meeting. Motion carried 8-0. Voting yes was: Anderson, Benko, Duda, Laudati, LoBello, Mannix, Pugliese and Zimmerman. RESOLUTION #21: Be It Resolved, That the Kenilworth Board of Education approves the participation of the Girls Basketball Team in The Surf ‘N Slam Tournament in San Deigo, California from December 26-31, 2007 at no cost to the Board. TABLED. Motion was made by Pugliese, seconded by Duda, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 9:04 p.m.



April 23, 2007 The Organization Meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by Board Secretary/Business Administrator Vincent A. Gonnella, in the Board of Education Conference Room of the Brearley School on April 23, 2007. Adequate notice of this Meeting of the Kenilworth Board of Education has been provided to the Home-News Tribune, The Star-Ledger, Cranford Chronicle and the Roselle Park/Kenilworth Leader on April 24, 2006. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. Gonnella stated that the purpose of this meeting is to reorganize the Board of Education as a result of the annual school election. Gonnella led the salute to the Flag. Gonnella read the following Certification of Newly Elected Members, after which he administered the oath of office to the new members: I, Vincent A. Gonnella, Secretary of the School District of The Borough of Kenilworth, County of Union, New Jersey, do hereby certify that the following named persons received the highest number of votes and were duly elected as members of the Board of Education of the School District of the Borough of Kenilworth, County of Union, New Jersey, at the school election held April 17, 2007 in the Borough of Kenilworth, to wit:

Three (3) Year Terms

Anthony Laudati Mark LoBello Livio Mancino

and I do further certify that Anthony Laudati, Mark LoBello, and Livio Mancino were elected for the terms set forth above. Upon roll call the following members were present: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, and Zimmerman. Not present was Pugliese who arrived at 7:49 p.m.. Also in attendance were Lloyd M. Leschuk, Superintendent and Vincent A. Gonnella, Business Administrator/Board Secretary. Fred Viteka from the Winfield BOE was also present. Four (4) members of the public were present.

April 23, 2007 ELECTION OF PRESIDENT: Board Secretary Gonnella called for nominations for President: Zimmerman was nominated by Mancino, seconded by G. Laudati LoBello was nominated by Duda, seconded by Benko. Hearing no additional nominations, Gonnella called for a motion to close nominations for President: Mancino, seconded by LoBello, made the Motion. Motion carried unanimously. A vote was taken on the nomination of Zimmerman: Anderson, G. Laudati, Mancino, and Zimmerman voted for the nomination. Voting no was Benko, Duda, A. Laudati and LoBello. . A vote was taken on the nomination of LoBello: Benko, Duda, A. Laudati and LoBello voted for the nomination. Voting no was Anderson, G. Laudati, Mancino, and Zimmerman. After a brief discussion of the candidates qualifications, Pugliese arrived, at which time Gonnella asked for a motion to reopen nominations for President, Motion was made by Mancino, seconded by G. Laudati. Motion carried unanimously. Zimmerman was nominated by Mancino, stating he would not seek the nomination for President, LoBello seconded the motion. Hearing no additional nominations, Gonnella called for a motion to close nominations for President: Mancino, seconded by LoBello, made the Motion. Motion carried unanimously. A vote was taken on the nomination of Zimmerman: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, and Zimmerman voted for the nomination. Voting no was Benko. A majority of the Board having voted in favor of the nomination of Zimmerman for President, Gonnella declared Zimmerman President of the Kenilworth Board of Education. In a brief statement, Zimmerman thanked the Board for the opportunity to serve as President. She expected a rough year with another budget defeat, emphasizing that the Board needed to work together as a team for the good of the school and students. ELECTION OF VICE PRESIDENT: Gonnella called for nominations for Vice President:

April 23, 2007 Gerry Laudati was nominated by Mancino seconded by Benko. LoBello was nominated by Pugliese seconded by Benko. Motion was made by Mancino, seconded by Duda, that the nominations for Vice President be closed. Motion carried unanimously. A vote was taken on the nomination of Gerry Laudati for Vice President: Anderson, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese, and Zimmerman voted for the nomination. Voting no was Benko and Duda. A majority of the Board having voted in favor of the nomination of Gerry Laudati for Vice President, Gonnella declared Gerry Laudati Vice-President of the Kenilworth Board of Education. COMMITTEES: President Zimmerman asked that Board members provide her a list of their committee selections as soon as possible. The negotiations committee will remain the same: G. Laudati, LoBello and Zimmerman. Discussion:

• G. Laudati suggested the meetings start at 7:00 p.m. instead of 7:30 p.m.. Board agreed that 7:30 p.m. best meet their and the public’s needs.

• Mancino recommended Board of Education “Social” Nights where the Board could meet the public with no “business” agenda to follow.

• A lengthy discussion regarding the budget defeat and voter apathy and the need to generate interest with parents to support the budget. The Board will discuss strategy with the Council in closed session.

• G. Laudati thanked the BOE for its support in allowing him to represent the Board on various legislative committees. He stated his efforts appear to be paying off with Congressman Ferguson sponsoring significant bills to fund NCLB and IDEA.

• Mancino suggested that the Board maintain meeting recordings for 90 days. He was informed that would require a modification to the By-Laws which would need to be done in accordance with procedures to modify by-laws.

• The Board thanked Claudio Campanella and Thomas Mannix for their service on the Board of Education.

Motion was made by Benko, seconded by Mancino, that the meeting be opened to the public. Motion carried unanimously.

• Tina Lanaugh: Though very disappointed with the budget defeat, she thanked the Board for their efforts and service to the children.

April 23, 2007

Motion was made by G. Laudati, seconded by Mancino, that the meeting be closed to the public. Motion carried unanimously. Roll Call was taken on the following Resolutions: RESOLUTION #1: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the by-laws, rules and regulations, contracts, policies and job descriptions currently in force and effect are hereby adopted by the Board of Education for the year beginning April 24, 2007 until the next organization meeting in 2008. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #2: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the textbooks (attached), programs and curriculum guides currently in force and effect are hereby adopted by the Board of Education for the year beginning April 24, 2007 until the next organization meeting in 2008. Be It Further Resolved That, the Kenilworth Board of Education approves the Gifted and Talented programs and the Guidance programs for the 2007-2008 school year. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #3: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Star Ledger, the Cranford Chronicle and the Union Leader be and are hereby designated as the official newspapers of the Kenilworth Board of Education for its proceedings and that the Union Leader, Cranford Chronicle and Star Ledger be designated for its announcements and legal advertisements for the 2007-2008 school year. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #4: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That Wachovia or its successor be and is hereby designated as the depository for the general operating funds, the payroll accounts, the unemployment trust fund, Capitol Projects accounts, and the cafeteria account of the board, and Be It Further Resolved, That Wachovia or its successor, be and is hereby designated as the depository for the payments of bonded indebtedness and interest hereon of the school board when and if applicable. Be It Further Resolved that the following banks also be designated as depositories for the Board of Education Funds: Bank of America, Commerce Bank, PNC Bank, Synergy Bank, and New Jersey ARM. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman.

April 23, 2007 RESOLUTION #5: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the signatures of the President or Vice President, the Board Secretary, and the Treasurer of School Monies shall be affixed to the check warrants of the Board before same shall be delivered to any payee. The names of the respective parties above mentioned are:

President: Nancy Zimmerman Vice President: Gerry Laudati Secretary: Vincent A. Gonnella Treasurer: Jeanne Decker

Be It Further Resolved, That the signatures of the parties above mentioned shall be subscribed on signature cards of the designated depositories of the Board. On payroll (#720017-8) and payroll agency (#7200160) checks, only the signature of the Treasurer of School Monies shall be affixed to the checks. Be It Further Resolved, That the names of Vincent A. Gonnella, Secretary and Lloyd M. Leschuk, the Superintendent be subscribed on signature cards for the cafeteria account (72-0003-7). Be It Further Resolved, That the names of Vincent A. Gonnella, Secretary and Jeanne Decker, Treasurer be subscribed on signature cards for the Unemployment Trust Fund Account (#97922602). Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #6: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Board Secretary is hereby authorized to draw and issue the proper payroll checks for school personnel and other personnel in the employ of the Board during the usual periods of payment, unless ordered to do otherwise, and Be It Further Resolved, That the Board Secretary be and is hereby authorized to draw and issue checks in payment for goods and merchandise sold to the board for services rendered to or for the Board after a proper audit of said bills and a resolution authorizing said payment. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #7: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Business Administrator/ Board Secretary be and is hereby authorized to draw and issue the proper checks for the payment of bonds where and if available for the school district as they become due and payable, and in addition thereto, to draw and issue checks for the payment of interest on the bonded indebtedness of the school district as same may become due and payable. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #8: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese,

April 23, 2007 Be It Resolved, That the Kenilworth Board of Education appoints Vincent A. Gonnella as Business Administrator/Board Secretary beginning April 24, 2007 and ending with the organization meeting in 2008. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #9: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education appoints Jeanne Decker as Treasurer of School Monies beginning April 24, 2007 and ending with the organization meeting in 2008. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #10: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the following be appointed by the Kenilworth Board of Education beginning April 24, 2007 and ending with the organization meeting in 2008. Vito A. Gagliardi: General Counsel Porzio, Bromberg & Newman, P.C. Annual Retainer $10,000 includes: • Attendance at up to 12 Board Meetings, as needed, or at the discretion of the Board • All telephone calls from Board President, Superintendent, and Business Administrator • Simple legal opinions needing little or no research (verbal opinions) • Simple review of board documents, policy review not requiring written opinions or extensive

research, review of monthly Board meeting agenda Hourly Rate for other legal matters will be billed at a rate of: $175 for Partner $115 for Paralegals

Anthony P. Sciarrillo, Esq.: Negotiating Attorney Lindabury, McCormick & Estabrook $150/hour: All administrative hearings court proceedings, litigation, arbitration, grievances, unfair labor practices, negotiations mediation, fact-finding, all research, preparation, and consultation with the board representatives, interviewing witnesses, and the like, associated with negotiations, litigation, administrative hearings and court proceedings, general research and miscellaneous legal work. Robert Hulsart & Co.: Board Auditor $14,000/annually for the 2007-2008 school year

April 23, 2007 Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #11: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That in the absence or unavailability of the Treasurer of School Monies, the Chairperson of the Finance Committee of the Kenilworth Board of Education shall be and is hereby appointed as Acting Treasurer of School Monies, and is hereby empowered to deposit and withdraw funds on the Kenilworth Board of Education of the Borough of Kenilworth. When acting as Treasurer of School Monies, he/she shall be bonded for the faithful performance of his duties as Acting Treasurer in the amount of $2,500.00. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #12: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Regular meeting of the Kenilworth Board of Education shall be held on the second Monday of each month, with the exception of October when the meeting will be held on the second Tuesday. All meetings shall take place in Board Conference Room at the David Brearley Middle/High School (unless noted) and shall convene at 7:30 p.m. The following dates will be the 2007-2008 school year: May 7, 2007 Workshop Meeting May 14, 2007 Regular Meeting June 11, 2007 Regular Meeting July 9, 2007 Regular Meeting August 13, 2007 Regular Meeting September 10, 2007 Regular Meeting October 9, 2007 Regular Meeting Tuesday November 12, 2007 Regular Meeting Harding School December 10, 2007 Regular Meeting January 14, 2008 Regular Meeting January 28, 2008 Budget Meeting Administrator's Budget Review February 4, 2008 Workshop Meeting Harding School February 11, 2008 Regular Meeting March 3, 2008 Workshop Meeting March 10, 2008 Regular Meeting April 7, 2008 Workshop Meeting April 14, 2008 Regular Meeting April 15, 2008 Annual School Election April 21, 2008 Organizational Meeting

April 23, 2007 Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #13: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Whereas 18A:18A-2 provides that a board of education may assign the authority, responsibility and accountability for the purchasing activity of the board of education to a purchasing agent who shall have the power to prepare advertisements, to advertise for and receive bids and to award contracts as permitted by this chapter, and Whereas 18A:18A-2 defines purchasing agent as the secretary, business administrator or the business manager of the board of education, but if there be no secretary, business administrator or business manager, such officer, committees or employees who such power has been delegated by the board of education, and Whereas 18A:18A-3 provides that when the cost or price of any contract in the aggregate does not exceed in a contract year the bid threshold of $17,500, the purchasing agent may award such contracts without public advertising for bids and bidding when so authorized by board resolution, and Whereas 18A:18A-37(a) provides that when the cost or price of any contract in the aggregate is less than the bid threshold of $17,500, but 15% (fifteen percent) or more of that amount ($2,625), the purchasing agent may award such contract after soliciting at least two (2) competitive quotations, if practicable, and Whereas 18A:18A-37(c) provides that when the cost or price of any contract in the aggregate is less than 15% (fifteen percent) of the bid threshold ($2,625), the purchasing agent may award such contract without soliciting competitive quotations, and Be It Further Resolved, that the Kenilworth Board of Education pursuant to the statutes cited above hereby appoints Vincent A. Gonnella, Business Administrator/Board Secretary as its duly authorized purchasing agent and is duly assigned the authority, responsibility, and accountability for the purchasing activity of the Kenilworth Board of Education, and Be It Further Resolved, that Vincent A. Gonnella, Business Administrator/Board Secretary, is hereby authorized to award contracts on behalf of the Kenilworth Board of Education, that do not exceed in a contract year the bid threshold of $17,500 without public advertising for bids, and Be It Further Resolved, that Vincent A. Gonnella, Business Administrator/Board Secretary, is hereby authorized to award contracts on behalf of the Kenilworth Board of Education, when the cost or price of any contract in the aggregate is less than the bid threshold of $17,500, but 15% (fifteen percent) or more of that amount ($2,625) after soliciting at least three (3) competitive quotations, if practicable,

April 23, 2007 and Be It Further Resolved, that Vincent A. Gonnella, Business Administrator/Board Secretary, is hereby authorized to award contracts on behalf of the Kenilworth Board of Education that are in the aggregate less than 15% (fifteen percent) of the bid threshold ($2,625) without soliciting competitive quotations. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #14: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education appoints the following: Property Casualty Insurance Agent Brown & Brown Insurance Agent: Sharon Cooper Architect of Record SSP Architectural Firm Representative: Mike Kerwin Health Benefits Broker Grinspec Consulting Agent: Tony Ciardella Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #15: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the following Tax Shelter Vendors for employees to make payroll deductions for tax shelter purposes for the 2007-2008 school year: AXA/Equitable Fidelity Investments Lincoln Investments Lincoln National Met Life Valic Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman.

April 23, 2007 RESOLUTION #16: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the employment of doctors and dentists for the 2007-2008 school year as follows: Dentists (all at $10.00/hour): Special Education (at $300.00/case): Dr. Forman Dr. Christopher Stuckey Dr. Derkasch Dr. DeSousa Dr. Dehkan Dr. Uday Mehta Dr. Klugman Dr. Laurence DeMilio Dr. Koechling Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #17: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education appoints Dr. Agresti as the school physician for the 2007-2008 school year at an annual fee of $12,000. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. Motion carried 9-0. RESOLUTION #18: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the Three Year District Plan for Implementing Instructional Technology commencing July 1, 2007 through June 30, 2010 to be submitted to the New Jersey Department of Education. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #19: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Vested Protection System, L.L.C., as residency investigators for the Kenilworth School District for the 2007-2008 school year at a rate of $30.00/hour in-county and $35.00/hour out-of-county. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #20: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the following appointees for the 2007-2008 school year:

Position Appointee Affirmative Action Officer Ann Cooke

April 23, 2007 504 Committee Coordinator Ann Cooke Substance Abuse Coordinator Renae Bush Integrated Pest Management Coordinator Anthony Lepore Right to Know Officers Vincent Gonnella/Anthony Lepore Custodian of Records Vincent Gonnella AHERA Coordinator Anthony Lepore

Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #21: Introduced by Zimmerman, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the following 18A:12-24.1 Code of Ethics for School Board Members for the 2007-2008 school year:

A school board member shall abide by the following Code of Ethics for School Board Members:

a. I will uphold and enforce all laws, rules and regulations of the State Board of Education, and court orders pertaining to schools. Desired changes shall be brought about only through legal and ethical procedures.

b. I will make decisions in terms of the educational welfare of children and will seek to develop and maintain public schools that meet the individual needs of all children regardless of their ability, race, creed, sex, or social standing.

c. I will confine my board action to policy making, planning, and appraisal, and I will help to frame policies and plans only after the board has consulted those who will be affected by them.

d. I will carry out my responsibility, not to administer the schools, but, together with my fellow board members, to see that they are well run.

e. I will recognize that authority rests with the board of education and will make no personal promises nor take any private action that may compromise the board.

f. I will refuse to surrender my independent judgment to special interest or partisan political groups or to use the schools for personal gain or for the gain of friends.

g. I will hold confidential all matters pertaining to the schools which, if disclosed, would needlessly injure individuals or the schools. In all other matters, I will provide accurate information and, in concert with my fellow board members, interpret to the staff the aspirations of the community for its school.

h. I will vote to appoint the best qualified personnel available after consideration of the recommendation of the chief administrative officer.

i. I will support and protect school personnel in proper performance of their duties.

April 23, 2007 j. I will refer all complaints to the chief administrative officer and will act on the complaints at public meetings only after failure of an administrative solution. Motion carried 9-0. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION: Introduced by G. Laudati, who moved its adoption, seconded by Pugliese, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topic of potential litigation specifically the budget defeat process and potential negotiation/discussion with Borough Council, which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. At 8:45 p.m. the Board convened in closed executive session. At 9:15 p.m. President Zimmerman reconvened the public session, and informed the public that the Board took no action in private executive session. Motion was made by Mancino, seconded by Duda, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned 9:15 p.m.



May 7, 2007 A Workshop Meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President Zimmerman, in the Board of Education Conference Room of the Brearley School on May 7, 2007. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 23, 2007. Adequate notice of this Workshop Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star-Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President Zimmerman stated that the purpose of this workshop meeting is to discuss the items on the agenda for the May 14, 2007 meeting. President Zimmerman led the salute to the Flag. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Annmarie Duda, Anthony Laudati, Gerry Laudati, Mark LoBello, Livio Mancino, Antonio Pugliese, and Nancy Zimmerman. Also in attendance were Lloyd M. Leschuk, Superintendent and Vincent A. Gonnella, Business Administrator/Board Secretary. The following members of the administrative team were present: Charles Cappello, Principal, Kathleen Murphy, Principal, Eileen O’Donnell, Supervisor, Ann Karpenski-Cooke, Supervisor of Special Services, Valarie Baker, Supervisor, Joseph Lafferty, Athletic Director, Joseph Schaffren, Supervisor of Guidance & Assessment, and Brian Luciani, Assistant Principal. Three (3) members of the public were present. PRESENTATIONS: Zimmerman called for discussion on the Superintendent's Report:

• Dr. Leschuk updated the Board on the status of the policy book revisions. The Board was presented with revisions to the 3000 and 4000 series for further consideration.


• Mr. Schaffren, Supervisor of Guidance & Assessment: The testing cycle which began on March 1 will be concluding this week with AP exams. Activities related to drug and alcohol prevention awareness were reviewed.

• Mrs. Murphy, Principal Harding School: This evening the Kenilworth Historical Society sponsored an awards ceremony for the winners of the Centennial Committees essay and poster contest. The school is gearing up for the Wee Deliver Program and class lists are

May 7, 2007

being prepared for the 2007-2008 school year. • Mrs. O’Donnell, Supervisor of Instruction & Technology: The caliber of student teachers

going through the program is extremely good. The program is giving our teachers a real boost, and gives us an advantage in recruiting.

• Mrs. Baker, Supervisor of Math & Science: Modifications to the diploma process being proposed by the State are a possible concern, noting switching emphasis from the HSPA to a year-end algebra assessment. Science teacher Mrs. Ferraris was sponsored by Schering to attend a Bio Tech Institute.

• Mrs. Cooke, Supervisor of Special Education: The Board was awarded a 2-year grant totaling $200,000 to implement an autism class in the district. Of the 186 competitive applications, Kenilworth was one of 28 to receive funding. Congratulations to Mrs. Cooke and her department.

• Mr. Lafferty, Supervisor of Athletics: The season ends May 28, with rainouts being rescheduled. The coop with Springfield will be discussed in closed session.

• Mr. Luciani, Brearley Assistant Principal: The handbook is currently being revised for the 2007-2008 school year.

• Mr. Cappello, Brearley Principal: The virtual high school registration with parents and students went very well. Mr. MacDonald did an excellent program. Modifications to the opportunity period due to testing changes were outlined by Mr. Cappello and Mrs. Baker.

• Mr. Gonnella, School Business Administrator/Board Secretary: With the budget defeat, he remained concerned with the financial wellbeing of the district. Out-of-District Placements, transportation, heat and electric are all projected to exceed their original budgets for 2006-2007. He reviewed several projects they have been working on and the possibility of postponing several of those projects. They include: Security camera system, Harding’s phone/intercom system, baseball field renovation work, and scoreboards. The only projects we are currently continuing are the upgrades to the fire alarm system at Harding, the HVAC work to the technology room and rewiring the “new” computer labs with cat 5 cable.

COMMITTEE REPORTS: None. Other matters of discussion:

• The tabled resolution from last month regarding the girl’s basketball team going to a tournament in CA was withdrawn for consideration.

• Mr. Mancino commended the program “How to Write to Soldiers.” • Mr. Mancino stated the DARE Program was excellent and he offered his services to teach a

State mandated Driving Course to high school students. • Mr. Mancino asked for clarification on Resolution #5, the IDEA Grant. • Mr. Mancino stated he would not support Resolution #3 regarding transferring of funds.

Gerry Laudati suggested that in the future Mr. Mancino contact the business administrator

May 7, 2007

directly to discuss specific financial matters. • Gonnella suggested the Board again look at consolidating the polling places to Harding

School for all future school elections due to the cost involved. Mr. Mancino stated he would reach out to several of his contacts to see if it was possible.

• The Board discussed the budget defeat and the process to be used to resolve the budget defeat.

• Gerry Laudati discussed the unfunded mandate for Special Education and the impact of A5. Motion was made by LoBello, seconded by G. Laudati that the meeting be opened to the public. Motion carried unanimously.

• Tina Lynaugh asked for clarification of what the special education grant was going to be used for. She asked if the YMCA Camp and the Recreational Camp program would be competing for the same spaces. Mr. Gonnella stated with the DLC not using the school this year, there would be space to accommodate both programs.

• Jodi Lang discussed the differences between an information chain and an inclement weather chain, citing the need to be able to better inform parents about the election. She also suggested the use of e-mail.

• Lynaugh stated they get enough information from other sources and do not need to use the PTO to call to vote.

• Finistrella stated that there would be no control over what is said and could be a violation of the PTO By-Laws.

• Zimmerman stated that even though this was an important topic, it was a PTO matter and should be discussed at that level. The Board would help in any way they can.

Motion was made by G. Laudati, seconded by A. Laudati, that the meeting be closed to the public. Motion carried unanimously. RESOLUTION: Introduced by LoBello, who moved its adoption, seconded by Mancino, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topics of potential litigation (Athletic Co-op with Springfield) which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. At 9:05 p.m. President Zimmerman called a 5-minute recess. At 9:25 p.m. President Zimmerman reconvened the public session, and informed the public that the Board took no action in private executive session.

May 7, 2007 Motion was made by LoBello, seconded by Mancino, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned 9:25 p.m.



May 14, 2007 A Special Meeting of the Kenilworth Board of Education was called to order at 6:30 p.m. by President Zimmerman, in the Board of Education Conference Room in the Brearley School on May 14, 2007 President Zimmerman led the salute to the Flag. Adequate notice of this Special Meeting of the Kenilworth Board of Education has been provided to the Home/News Tribune, Union Leader, Cranford Chronicle, and the Star-Ledger on May 11, 2007. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board of Education Business Office, Harding and Brearley Schools and the Kenilworth Borough Hall, as is provided by the Open Public Meetings Act. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Annmarie Duda, Anthony Laudati, Gerard Laudati, Mark LoBello, Livio Mancino, and Nancy Zimmerman. Absent was: Antonio Pugliese Municipal Governing Body: Mayor David, Council Members: Larry Clementi, Peter Corvelli, Anthony DeLuca, Kathi Fiamingo, Fred Pugliese, Robert E. Taylor, Jr., Borough Clerk, Hedy Lipke, and Borough Auditor John Swisher. Also in attendance were Lloyd M. Leschuk, Superintendent and Vincent A. Gonnella, Business Administrator/Board Secretary. President Zimmerman stated the purpose of this meeting is that the Borough Council has the statutory responsibility in accordance with N.J.S.A.

18A: 22-37 to 38 to consult with the School Board as a result of the voter defeat of the general fund tax levy for the 2007-2008 school year.

The Borough Council must by May 21, 2007 determine the amount, which, in the judgment of the Governing Body, is necessary to be appropriated for each item appearing in the school budget and certify to the county board of taxation the totals of the amounts so determined to be necessary for the General Fund Expenses. President Zimmerman welcomed the members of the Borough Governing Body and thanked them for coordinating a time table that would meet our mutual deadlines. Mayor David outlined the process the council used to obtain recommendations from their auditor. The auditor was charged with the task of developing questions and areas of possible concern which the auditor reviewed with the school administration. Mr. Swisher stated that his task was to find areas which would least impact the educational program. His recommendation was to reduce the accounts associated with facility maintenance by $87,000 (Account 11-000-261-420). The Borough Governing Body will meet tomorrow at 7:00 p.m. to make their final decision and certify the tax levy.

May 14, 2007 Motion was made by G. Laudati, seconded by LoBello, that the meeting be opened to the public. Motion carried unanimously. • Mrs. Manto asked about what facility projects would be cut from the budget and was saddened to

see anything cut at all. • Mrs. Lynaugh asked if summer school was included in the autism class. • Mrs. Finistrella asked what the intentions of the Council were whether it was to cut the $87,000

or not. • Mrs. Manto asked if there were any teacher buyout programs being planned. Motion was made by G. Laudati, seconded by A. Laudati, that the meeting be closed to the public. Motion carried unanimously. Several Board of Education Members made comments regarding the budget and process:

• Anthony Laudati stated that it was clear that the auditor found little if any areas to be cut in the budget and that the budget was on target.

• Duda stated that she does not understand why voters do not show up to vote on the school budget.

• LoBello stated that the school district is in need of help from the Council and needs them to send a positive message about the budget to the community.

• Mancino stated that safety is paramount and will look to ensure that the school is safe for staff and students.

Motion was made by Mancino, seconded by Duda, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned 7:18 p.m.



May 14, 2007 A regular meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President Zimmerman, in the Board of Education Conference Room of the Brearley School on May 14, 2007. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 23, 2007. Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star-Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President Zimmerman led the salute to the Flag. Upon roll call, the following members were present: Maria Anderson, Steven Benko, Annmarie Duda, Anthony Laudati, Gerry Laudati, Mark LoBello, Livio Mancino, Antonio Pugliese, and Nancy Zimmerman. Also in attendance were Lloyd M. Leschuk, Superintendent, Vincent A. Gonnella, Board Secretary/Business Administrator and Cristine Campanella., Attorney. Approximately six (6) members of the public were present. Minutes of the Secretary, a copy having been sent to each Board Member (April 2 & 23, 2007) were approved upon motion by LoBello, seconded by Duda. Motion carried 9 to 0. Voting yes was: Anderson, Benko, Campanella, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese, and Zimmerman. President Zimmerman called for discussion on the Superintendent's Report: • Brearley PTO Mini-Grants were reviewed. The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by LoBello, seconded by Duda. COMMITTEE REPORTS: None. Correspondence: None OLD BUSINESS: • Mancino discussed his idea about putting “rumble” strips in the Brearley parking lot to slow the

traffic. He said he reviewed the matter with the police. Gonnella stated that his discussion with

May 14, 2007

the police chief indicated concern with noise for neighbors. Gonnella suggested the Finance * Facility Committee meet with Lt. Grady (Traffic Division KPD) to discuss matter.

• The president of the Springfield Board of Education called LoBello and Zimmerman to discuss the Athletic Co-op. She stated she was disappointed with our possible action of disbanding the co-op for wrestling. As a result, Zimmerman suggested we postpone the vote this evening and review our options with Springfield and perhaps fight NJSIAA to our mutual benefit.

Motion to table Resolution #24 on the agenda was made by LoBello, seconded by Mancino. Motion carried by a vote of 8 to 1. Voting yes were: Anderson, Benko, Duda, A. Laudati, LoBello, Mancino, Pugliese and Zimmerman. Voting no was G. Laudati. NEW BUSINESS: None. Motion was made by LoBello, seconded by Benko, that the meeting be opened to the public. Motion carried unanimously.

• Mrs. Lang asked about the rumors as to why the air conditioning was not on. Gonnella replied that we need to ensure that there is heat available until May 15 of each year, therefore the chillers/AC is not turned on until after that date. This is especially a concern at Brearley where the Heat and AC use the same water. It is physically impossible to chill 180 degree water to 46 degrees then back to 180 degree depending on the outside temperature. After May 15th

• Mrs. Lanaugh asked about the summer recreational camp program’s use of Harding School.

the chance of “cold” water is less. The administration has been discussing changing the outside temperature “trigger” for AC in the schools to 78 degrees. This is similar to changing your thermostat in your home in an effort to save energy.

• Mr. Luciani made some comments regarding the Wrestling Co-op with Springfield and how the NJSIAA decision could impact the team.

Motion was made by LoBello, seconded by A. Laudati, that the meeting be closed to the public. Motion carried unanimously. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:


RESOLUTION #1: Introduced by Pugliese, who moved its adoption, seconded by G. Laudati, Be It Resolved, That the attached bill list be approved for the month of April 2007 in the amount of $1,701,500.15. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #2: Introduced by Pugliese, who moved its adoption, seconded by G. Laudati,

May 14, 2007 Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education certify that as of April 30, 2007, after review of the secretary's monthly financial report (appropriations section) and upon consultation with the appropriate district officials that to the best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Be It Further Resolved, That the Kenilworth Board of Education accept the reports of the School Business Administrator/Board Secretary and the Treasurer of School Monies and that they are in agreement for the month of March 2007. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #3: Introduced by Pugliese, who moved its adoption, seconded by G. Laudati, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (April 2007) in the 2006-2007 school budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #4: Introduced by Pugliese, who moved its adoption, seconded by G. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the agreement between the Five Points YMCA and the Kenilworth Board of Education for use of facilities at the Harding Elementary School for their Summer Camp Program. In addition to the $9,800 fee, the YMCA will provide a certificate of insurance naming the Kenilworth Board of Education as additional insured. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #5: Introduced by Pugliese, who moved its adoption, seconded by G. Laudati, Be It Resolved, That the Kenilworth Board of Education accepts the IDEIA Consolidated Grant Award for the Fiscal Year 2007 in the following amounts: Basic $277,935 Preschool $10,094 Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #6: Introduced by Pugliese, who moved its adoption, seconded by G. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the use of school grounds

May 14, 2007 by the Borough of Kenilworth for a fireworks display on Sunday, July 1, 2007 with a rain date of Sunday, July 8, 2007 from 6:00 to 10:00 p.m. The use of the grounds is under the conditions that the Borough and Garden State Fireworks, the fireworks vendor, provides a certificate of insurance for the event naming the Kenilworth Board of Education as additional insured, and the Department of Public Works is responsible for cleanup after the event. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino

PERSONNEL/MANAGEMENT RESOLUTION #7: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the emergent hiring pursuant to the provisions of N.J.S.A. 18A:6.7.1 et seq., N.J.S.A. 18A:39-17 et seq., or N.J.S.A. 18a:6-4.13 et seq., as applicable to the employment of the following substitute teacher(s), home instructor(s) and/or aide(s) for the 2006-07 school year: E. Scott Ruerup Teacher $70/day Traci Dombrowski Teacher $60/day Mariann Finistrella Teacher $70/day Lauren Martinez Teacher $80/day James Grady Teacher $70/day Cynthia Kovac Teacher $80/day Jillian Widdows Teacher $80/day Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #8: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education accepts the letter of intent from Deena McArdle not to return to her position at Harding School effective immediately. Mrs. McArdle has been on maternity leave. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #9: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Pearl Shaykevich, as a maternity replacement for Maureen Kurek, on Step 2, BA, at an annual salary of $45,804.00, pending completion of contract negotiations, pro-rated from start date of April 1, 2007 with full benefits. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino

May 14, 2007 RESOLUTION #10: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Dawn Boyden as a computer teacher at the David Brearley Middle/High School, on Step 1, BA, at an annual salary of $45,304, pending completion of contract negotiations, with full benefits, retroactive/pro-rated to February 1, 2007. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #11: : Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the members of the certified instructional staff and the certified support staff for the 2007-2008 school year, pending completion of contract negotiations:

Tentative 2006-2007 Tenure

Name Assignment Step Salary* Status NOTES

Altomare, Mary Nurse: Harding 9 BA 50,289

Antao, Manuel Technology 7 MA 54,678

Barnes, Donna 4th Grade O BA 65,576

Bechtler, Nancy SE: RC BMS 9 MA +30 64,060

Bedford, Leslie 1st Grade 8 MA 55,846 To move to MA+30 once documentation is provided

Bellavance, Danielle Math HS 1 MA +30 57,676 NT: 2009

Betlow, Nicole WL: Spanish 2 BA 45,804 NT: 2009 To move to MA once documentation is provided

Blizzard, Lauren Lang. Arts: MS 1 MA 51,487 NT: 2008

Boniello, Thomas 6th Grade 5 MA 53,622

Brunette, Deborah Kindergarten U BA 56,753

Bush, Renae Guidance Counselor 9 MA +30 64,060

Cagney, Jill CST: Social Worker 2 MA 51,987 NT 2008 Increase to FT due to grant

Campanile, Saveria 5th Grade 7 MA +30 61,193

Candon, Christa SE RCHS: Math Y MA +30 68,086

Capizzano, Joseph PE/Health: Brearley 9 MA 57,066

Cariello, Janet 4th Grade F MA +30 96,204

Carnevale, Renee SE: LLD Interm. 1 BA 45,304 NT 2009

Carrara, Carol CST: Psyc. 8 MA +30 62,661

Cerillo, Curtis Science MS X MA +30 68,879

Ciborowski, John Science HS G MA +30 95,283

Delaney, Erin Music: Harding 2 MA 51,987 NT 2007:

DeLuisi, Neal SE HS: English 2 BA 45,804 NT 2007

DeVito, Pina 2nd Grade 3 BA 46,326

Donohue, Jennifer SE: RC Harding 10 MA 58,229

May 14, 2007 Ebert, Jennifer Science HS 5 MA 53,622 NT 2007

Efchak, Amy PE/Health: Brearley 5 MA 53,622

Elson, Phyllis 6th Grade U MA 65,099 Moves to MA Guide 9/1/07

Epstein, Jennifer SE: RC Brearley 5 BA 47,439 NT: 2009 Transfer to Brearley

Farber, Jeanine Math MS 4 BA 46,871

Feiner, Charles Guidance Counselor 4 MA 53,054 NT: 2008

Ferraris, Melissa Science HS Y BA 52,719

Fisezi, Pam 4th Grade C BA 89,648

Focht, Marisa WL: Italian 9 BA 50,289 To move to MA once documentation is provided

Forcella, Marie 3rd Grade G MA +30 95,283 Reassignment

Gatto, Bernadette PE/Health: Harding 4 MA 53,054 Voluntary Transfer increase to full time

Glacken, Kathy SE: LLD Primary 1 BA 45,304 NT: 2008

Gonzalez, Veronica WL: Spanish 7 BA 48,546

Greten, Margaret Lang. Arts. HS W MA +30 69,944

Griffin, Graceann 3rd Grade 6 MA +30 60,402

Grimaldi, Candice Science MS Q MA +30 77,812

Hegna, Cynthia Nurse: Brearley 9 BA 50,289

Hopper, William WL: Spanish/ESL Y MA +30 68,086

Hughes, Stephen SE: HS 7 MA 54,678 NT: 2009

Jack, Jeniffer 6th Grade 8 MA +30 62,661

Jeans, Kristen Guidance Counselor 6 MA 54,212 NT 2007

Johnson, Clarice Librarian Harding 1 BA 45,304 NT: 2008 To move to MA once documentation is provided

Kaltrieder, Jeffrey PE/Health: Harding F MA +30 96,204

Kaplow, Leah SE: RC Harding 1 BA 45,304 NT: 2009

Kaprowski, Lora 6th Grade 7 BA 48,546 To move to MA once documentation is provided

Kirkpatrick, Donna SE: MD V MA +30 70,871 Reassignment

Knepper, Lisa SE: RC Harding 5 BA 47,439 NT: 2009

Kress, Cheryl Technology R MA +30 76,943

Kurek, Maureen BSI W MA 62,308

LaMorte, Michael SE RCHS: Science Y MA +30 68,086

Lewis, Mary Librarian Brearley 9 MA +30 64,060

LoBianco, Carolyn 1st Grade Q MA +30 77,812

Lonergan, Dennis PE/Health: Brearley 8 BA 49,434

MacDonald, Richard Math MS/HS 3 MA +30 58,698

Marinaro, Angela Pre-K H MA +30 93,474

Marranca, Elizabeth SE RCHS: SS 2 BA 45,804 NT: 2007 To move to MA once documentation is provided

Marsili, Janice Art: Brearley Y MA +30 68,086

Matone, Patrick Social Studies MS F MA +30 96,204

McAlister, Lauren Athletic Trainer offguide 37,027 Off guide placement (non certified): 81.73% of 1 BA

McElwain, Erin SE: Speech 1 BA 45,304 NT 2009

McGlade, Karoline 1st Grade G MA +30 95,283

May 14, 2007 McGowan, Vincent Social Studies HS 10 MA +30 65,544

Miller, Scott Social Studies HS 6 MA 54,212

Miller, Stacey 2nd Grade 10 MA +30 65,544

Mueller, Grace SE: RC BMS 6 BA 48,029 NT: 2007

Novak, David Science HS 8 MA 55,846

Odin, Frances Social Studies MS 10 BA 51,141

Olas, Michelle Math HS 1 MA 51,487 NT: 2008

Ondrey, John Music: Brearley 8 BA 49,434 To move to MA once documentation is provided

Paolercio, Richard 5th Grade F MA +30 96,204

Phillips, Anne Lang. Arts. HS 9 MA +30 64,060

Pickton, Joseph Lang. Arts. HS 5 MA 53,622

Roberts, Mendy Math HS 2 BA 45,804 NT 2007

Ruopp, Jennifer CST: LDTC V MA +30 70,871

Schau, Lorrae SE: RC BMS V MA +30 70,871

Schmitberg, Jaclyn 2nd Grade 4 BA 46,871

Schneider, Donna Home Ec. 9 MA +30 64,060

Shapiro, Jason Math MS 3 BA 46,326

Shaykevich, Pearl SE: RC Harding 2 BA 45,804 NT: 2009

Shohfi, Steven PE/Health: Brearley H MA 86,399

Smith, Helynne Math HS 2 BA 45,804 NT 2007

Smith, Jason CST: Psyc. 9 MA +30 64,060

Smith, Tammy 3rd Grade 6 MA 54,212 Moves to MA Guide 9/1/07

Soffel, Margaret BSI: Reading Rec. 6 BA 48,029

Spohr, MaryLou CST: LDTC S MA +30 76,586

Spony, Janet Art: Harding 7 MA 54,678

Sturchio, Lawrence Social Studies HS H MA +30 93,474

Tintorer, Marc Math HS 1 BA 45,304 NT: 2008

Tisch, Martha Kindergarten I MA +30 90,686

Toplansky, Howard Music: Harding D MA 94,868

Van Steenacker, Michelle Lang. Arts: MS 10 MA 58,229

Walsh, Merle 5th Grade O BA 65,576

Weinstein, Paul Lang. Arts. HS 9 MA +30 64,060

Westbrook, Diane Social Studies HS 9 BA 50,289

Whritenour, Joan Math HS 8 MA 55,846

Widner, Lauren Music: Brearley 5 BA 47,439

Wilkinson, Danielle Art Brearley (PT) 2 BA (.837) 38,338 NT 2007: 1740 min/week avg

Wong, Doris PSH 3 MA 52,509 NT: 2009

Worthington, Angela 3rd Grade P BA 64,639

Yakovchuk, Cynthia Lang. Arts: MS 3 BA 46,326

Zemel, Cynthia 5th Grade V BA 54,877

May 14, 2007 Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #12: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following members of the Administrative Team for the 2007-2008 school year:

Name Title FY '08 Baker, Valarie Supervisor of Math & Science 114,320 Cappello, Charles Brearley Principal 127,128 Cooke, Ann Supervisor of Special Education 114,320 Lafferty, Joseph Supervisor of Athletics 103,586 Luciani, Brian HS Vice Principal 103,586 Murphy, Kathleen Harding Principal 114,320 O'Donnell, Eileen Supervisor of Curriculum, Instr. & Tech. 114,320 Schaffren, Joseph Supervisor of Guidance & Assessment 107,469

Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #13: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following members of the Secretarial and Clerical Staff for the 2007-2008 school year, pending completion of contract negotiations: FY '06 Salary

Name Title Step FY '06 Cantalupo, Denise Special Ed. Sect. 8 30,900 Carbone, Lynn HS Prin Sect. 7 30,100 Remains Step 7 Giacalone, Kathy Purch/AP 13 45,384 Jeans, Lenore Athletic Off 11 (10 Month) 30,348 LoForte, Denise HS Clerk 10 (10 Month) 28,633 Mamola, Elizabeth MS Sect. 13 45,384 Melici, Joanne Guidance Sect. 13 45,384 Pobutkiewicz, Ana ES Secretary 5 28,225 Ringler, Judy ES Clerk 8 30,900

May 14, 2007 Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #14: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following confidential secretaries for the 2007-2008 school year, pending completion of contract negotiations: FY '08 adj.

Name Title Step Salary Davidson, Lorraine CSA Supt Confidential 51,072 Duggan, Mary Ellen Payroll/Personnel Confidential 55,713 Stavros, Connie SBA/BS Secretary Confidential 38,387

Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #15: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following members of the Custodial/Maintenance and Information Technology Staff for the 2007-2008 school year pending completion of negotiations:

FY '07 FY '07 Black FY '07 Name Assignment Step Salary Stipend Seal Total

DeLeo, Alfonso. Brearley C 46,117 924 47,041 Giermanski, Joseph Brearley C 46,117 924 47,041 Mierzejewski, Henryk Maintenance Step 8 42,047 924 42,971 Nichols, Debra Brearley Step 0 34,896 924 35,820 Naumiuk, Janusz Maintenance Step O 34,896 924 35,820 Paz, Edwin Harding Step 7 41,329 924 42,253 Parkhill, Chris Groundskeeper Step 0 34,896 - 34,896 Plummer, Elaine Brearley D 45,774 924 46,698 Price, Peter Harding Step 6 40,620 924 41,544 Tripodi, Robert Harding I 44,083 924 45,007 Walck, Robert Harding E 45,418 924 46,342 Lepore, Anthony Head Maintenance 64,731 2,500 924 68,155 Mejia, Gilardo Head Custodian Step 6 40,620 7,200 924 48,744 Slater, Jasper Head Custodian A 47,400 7,200 924 55,524

May 14, 2007 Ottomanelli, Pasquale Comp. Tech. 22,880 22,880 Rodriguez, Joant Manager of Tech. 73,821 73,821

Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #16: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Jeanne Decker as Custodian of School Monies for the 2007-2008 school year at an annual salary of $7,030. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #17: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Vincent A. Gonnella as School Business Administrator/Board Secretary for the 2007-2008 school year at an annual salary of $134,912, pending completion of contract negotiations, plus benefits outlined in his agreement with the Board. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #18: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education employs Dr. Lloyd M. Leschuk as the Chief School Administrator for the 2007-2008 school year at an annual salary of $159,695 plus benefits outlined in his agreement with the Board. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #19: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ James Grady, the SRO at the David Brearley Middle/High School, as a Head Coach for 2007 Winter Boys’ Basketball at a stipend of $8,317, pending completion of contract negotiations. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino

CURRICULUM/INSTRUCTION RESOLUTION #20: Introduced by G. Laudati, who moved its adoption, seconded by LoBello, Be It Resolved, That the Kenilworth Board of Education approves ten (10) hours/week of

May 14, 2007 home instruction for Student No. 201839 commencing May 1, 2007 through June 15, 2007 with services provided by Mrs. Kim McGowan at a rate of $31.00/hour, pending completion of contract negotiations. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #21: Introduced by G. Laudati, who moved its adoption, seconded by LoBello, Be It Resolved, That the Kenilworth Board of Education approves the contractual obligation of the Board to give back unused snow days to 10-month employees by closing schools on May 25 and 29, 2007 in accordance with the 2006-2007 school calendar. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #22: Introduced by G. Laudati, who moved its adoption, seconded by LoBello, Be It Resolved, That the Kenilworth Board of Education approves the district’s Application to Operate Summer School for Summer 2007, pending finalization of the budget defeat process. Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #23: Introduced by G. Laudati, who moved its adoption, seconded by LoBello, Be It Resolved, That the Kenilworth Board of Education approves Objectives for the Board/School District for the 2007-2008 school year as follows: EDUCATION

• Develop and implement a plan to increase students’ essay writing skills as measured by state and national assessment instruments (Ex. NJASK, GEPA, HSPA, SAT) Leschuk, O’Donnell, Murphy, Luciani, Cappello

• Develop and implement a program to address the existing and/or perceived bullying

problem that exists in the schools. Leschuk, Schaffren, Murphy, Luciani, Cappello, Lafferty

• Provide the Board of Education with comparative statistical information concerning the

behavior and performance of Choice and Non-Choice students educated in the Kenilworth School District. Leschuk, Schaffren, Luciani, Cappello

• Develop and implement/expand a multi-disabled program within the school district.

Leschuk, Cooke, Murphy, Gonnella

• Improve SAT performance to a level equal to or better than the average of the DE District

May 14, 2007

Factor Group. Leschuk, Cappello, O’Donnell, Baker, Cooke, Luciani, Schaffren

• Prepare the school district for the upcoming NJQSAC and Middle States Reaccredidation

Assessments. Leschuk, Gonnella, Murphy, O’Donnell, Baker, Cooke, Luciani, Schaffren, Lafferty, Cappello

• Continue the process of improving student performance in Mathematics and Science.

Leschuk, Baker, Murphy, Luciani, Cappello

• Implement the Virtual High School Program. Leschuk, Cappello, Schaffren, Baker, O’Donnell

• Develop and implement a plan to achieve State and/or National Recognition for the

Harding Elementary School. Leschuk, Murphy, Baker, O’Donnell

PERSONNEL DEVELOPMENT AND STAFF MANAGEMENT

• Develop a plan for the future recruiting/hiring and staffing of the school district’s administrative and supervisory staff. Leschuk, Gonnella, Murphy, O’Donnell, Baker, Cooke, Luciani, Schaffren, Lafferty, Cappello

• Develop a plan and timeline for the recruitment, employment and transition for the

replacement of the current Superintendent. Leschuk, Gonnella, Murphy, O’Donnell, Baker, Cooke, Luciani, Schaffren, Lafferty, Cappello

PUBLIC RELATIONS/MARKETING/COMMUNICATION

• Continue to develop, implement and expand the school district’s public relations, marketing and communications program with a particular focus on improving the community’s perception of the school district. Leschuk, Gonnella, Murphy, O’Donnell, Baker, Cooke, Luciani, Schaffren, Lafferty, Cappello

MANAGEMENT OF FACILITIES

• Implement aspects of the 5-year facilities plan designed to improve the functionality and

May 14, 2007

appearance of the school district’s facilities. Leschuk, Gonnella, Murphy, Cappello, Luciani

Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino RESOLUTION #24: Be It Resolved That, the Kenilworth Board of Education approves the cooperative sports program between the Kenilworth David Brearley Middle/High School and the Springfield Jonathan Dayton High School as follows: MOTION TABLED (see Old Business) Jonathan Dayton High School Gymnastics High School Ice Hockey High School Swimming RESOLUTION #25: Introduced by G. Laudati, who moved its adoption, seconded by LoBello, Be It Resolved, That the Kenilworth Board of Education approves the first reading of the 3000-Teaching Staff Members and the 4000-Support Staff Members board policies as follows: 3111 Creating Positions

3112 Abolishing Positions

3124 Employment Contract

3125 Employment Of Teaching Staff Members (M)

3126 Induction Program For Provisional Teachers

3130 Assignment And Transfer

3134 Assignment Of Additional Duties

3141 Resignation

3142 Non-renewal Of Non-tenured Teaching Staff Member

3143 Dismissal

3144 Certification Of Tenure Charges

3146 Conduct Of Reduction In Force

3150 Discipline

3151 Assessment Of Pay

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May 14, 2007 3152 Withholding An Increment

3160 Physical Examination (M)

3161 Examination For Cause

3211 Code Of Ethics

3211.3 Consulting Outside The District

3212 Attendance (M)

3214 Conflict Of Interest

3216 Dress And Grooming

3217 Use Of Corporal Punishment

3218 Substance Abuse (M)

3221 Evaluation Of Non-tenured Teaching Staff Members (M)

3223 Evaluation Of Administrators (M)

3230 Outside Activities

3231 Outside Employment As Athletic Coach

3233 Political Activities

3240 Professional Development (M)

3244 In-Service Training (M)

3245 Research Projects By Staff Members

3270 Professional Responsibilities

3280 Liability For Pupil Welfare

3281 Inappropriate Staff Conduct

3310 Academic Freedom

3321 Acceptable Use Of Computer Network(S)/ Computers And Resources By Teaching Staff Members

3362 Sexual Harassment (M)

3370 Teaching Staff Member Tenure

3381 Protection Against Retaliation

3410 Compensation









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May 14, 2007 3420 Benefits

3425 Work Related Disability Pay

3425.1 Modified Duty Early Return To Work Program – Teaching Staff Members

3431.1 Family Leave (M)

3432 Sick Leave

3433 Vacations

3435 Anticipated Disability

3436 Personal Leave

3437 Military Leave

3439 Jury Duty

3440 Job Expenses (M) 4111 Creating Positions

4123 Probationary Period


4125 Employment Of Support Staff Members (M)


4140 Termination

4145 Layoffs

4146 Non-renewal Of Non-tenured Support Staff Member

4150 Discipline

4152 Freezing Or Reducing Wages



4211 Attendance



4215 Code Of Ethics


























































May 14, 2007 4218 Substance Abuse (M)

4219 Commercial Driver Controlled Substances And Alcohol Use Testing (M)

4220 Employee Evaluation



4240 Employee Training


4321 Acceptable Use Of Computer Network(S)/ Computers And Resources By Support Staff Members


4360 Support Staff Member Tenure


4413 Overtime Compensation

4415 Substitute Wages

4420 Benefits


4425.1 Modified Duty Early Return To Work Program – Support Staff Members


4432 Sick Leave

4433 Vacations

4434 Holidays


4436 Personal Leave

4437 Military Leave

4438 Jury Duty

4440 Job Expenses (M) Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello,
























































May 14, 2007 Pugliese and Zimmerman. Abstaining was: Mancino. RESOLUTION: Introduced by G. Laudati, who moved its adoption, seconded by Mancino, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topics of KEA teacher negotiations, potential litigation (budget defeat), anticipated contract negotiations and personnel (non-tenured staff), which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. At 8:15 p.m. President Zimmerman called a 5-minute recess prior to convening private session. At 9:15 p.m. President Zimmerman reconvened the public session, at which time the Board took the following action: RESOLUTION #26: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approve the recommendation of the Superintendent of Schools to employ the following teaching staff members for the 2007-2008 school year pending completion of negotiations as follows: Tentative 2006-2007 Tenure

Name Assignment Step Salary* Status NOTES

Birmingham, Jennifer Pre-K 4 BA 46,871 NT 2007

Mills, Joseph 2nd 3 BA Grade 46,326 NT 2007 Reassignment

McGee, Angela Kindergarten 2 BA 45,804 NT 2007

Parente, Kristine Kindergarten 1 BA 45,304 NT: 2008 Motion carried 8-0-1. Voting yes was: Anderson, Benko, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Abstaining was: Mancino Motion was made by Duda, seconded by LoBello, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 9:16 p.m.



May 17, 2007 A Special Meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President Zimmerman, in the Board of Education Conference Room in the Brearley School on May 17, 2007. President Zimmerman led the salute to the Flag. Adequate notice of this Special Meeting of the Kenilworth Board of Education has been provided to the Home/News Tribune, Union Leader, Cranford Chronicle, and The Star-Ledger on May 11 & May 15, 2007. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board of Education Business Office, Harding and Brearley Schools and the Kenilworth Borough Hall, as is provided by the Open Public Meetings Act. Upon roll call, the following members were present: Steven Benko, Annmarie Duda, Anthony Laudati, Gerard Laudati, Mark LoBello, and Nancy Zimmerman. Absent was: Maria Anderson, Livio Mancino, and Antonio Pugliese. Also in attendance was Vincent A. Gonnella, Business Administrator/Board Secretary. Five (5) members of the public were present. President Zimmerman stated the purpose of this meeting is to meet to review the impact of the Borough Council’s decision regarding the 2007-2008 school budget. The Board discussed the Borough Council’s recommendation and their proposed resolutions. Motion was made by LoBello, seconded by A. Laudati, that the meeting be opened to the public. Motion carried unanimously. • Claudio Campanella stated that he was very disappointed that the projects covered under the

Long Range Facility Plan would not be completed. The Board needs to gain the support of the Council and change the community’s opinions regarding the budget. He was critical of the Board’s plan to charge a Pre K registration fee, citing the majority of the burden is being imposed on a small group of parents.

• Tina Lynaugh stated that a $250 registration fee for a Pre K program is a bargain vs. the cost of a private school tuition. She also suggested that the Mayor and Council be invited to tour our facilities.

• Jodi Lang stated the problem is that people just are not making the effort to vote, especially our parents.

Motion was made by LoBello, seconded by A. Laudati, that the meeting be closed to the public. Motion carried unanimously.

May 17, 2007 ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS: RESOLUTION #1: Introduced by Duda, who moved its adoption, seconded by A. Laudati: Base Budget Approval: BE IT RESOLVED to revise the 2007-2008 annual school district budget following the budget defeat on April 17, 2007 and make the following adjustments to agree with the tax levy certified by the Borough of Kenilworth in their May 15, 2007 Resolution:

Budget Total General Fund

Local Tax Levy $ 17,940,363 $ 14,791,143

Total Special Revenue Fund $ 602,026 $ - Total Debt Service Fund $ 429,285 $ 303,376 Budget Totals: $ 18,971,674 $ 15,094,519

Request to Calculate the Enrollment Adjustment Using a Weight of 1.0: N/A Request for an adjustment for increase in health care costs: Be It Resolved, to apply for an adjustment for increase in health care costs above the 2006-2007 school year adjusted per DOE guidelines in the amount of $92,537 Commissioner’s Adjustment Requests:

• Special Education Costs Over $40,000 Per Pupil: BE IT FURTHER RESOLVED to apply for a Commissioner’s Adjustment of $0 to the base tax levy for the FY 2007-08 school budget for increases in special education costs over $40,000 per pupil.

• Increase in Regular Education Tuition N/A • Capital Outlay: BE IT FURTHER RESOLVED to apply for a Commissioner’s Adjustment

to the base tax levy of $0 for the FY 2007-08 school budget for increases in capital outlay, specifically for the principal payment for the Brearley lighting retrofit project because the scheduled principal payment increases on an annual basis until the conclusion of the lease.

• Opening a New School Facility N/A • Resulting Budget is $136,731 below State mandated budget cap


Regular General Fund Tax Levy-Base Budget: Be it Further Resolved, That there should be raised for General Funds $ 14,791,143

for the ensuing FY 2007-08 School Year.

Additional State Aid: Be It Further Resolved, That the Kenilworth Board of Education accept the Above Average Enrollment Growth (AAEG) 2007-2008 additional State Aid in the amount of $106,241 and record it as a budgeted item in account 10-3190.

May 17, 2007 Adjustment to Tax Levy: Be It Further Resolved, That the Board of Education complied with the reduction of the tax levy in the amount of $87,000 by making the following budgetary adjustments:

Reduction of Long Range Facility Projects: Amount Account Code Brearley School $29,000 11-000-261-420-440 Harding School 11-000-261-420-240 $28,000 $57,000 Increases to Misc. Revenues: User Fees to be determined $15,000 10-1190 Additional Lunch Program Revenue 10-1190 $15,000 $30,000

Motion carried unanimously 6-0. Voting yes were: Benko, Duda, A. Laudati, G. Laudati, LoBello, and Zimmerman. RESOLUTION #2: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approve the following tax payment schedule for the 2007-2008 school year based upon the Certificate and Report of School Taxes: General Fund Debt Service July-07

Total 1,232,595.25 151,688.00 $ 1,384,283.25

August-07 1,232,595.25 - $ 1,232,595.25 September-07 1,232,595.25 - $ 1,232,595.25 October-07 1,232,595.25 - $ 1,232,595.25 November-07 1,232,595.25 - $ 1,232,595.25 December-07 1,232,595.25 151,688.00 $ 1,384,283.25 January-08 1,232,595.25 - $ 1,232,595.25 February-08 1,232,595.25 - $ 1,232,595.25 March-08 1,232,595.25 - $ 1,232,595.25 April-08 1,232,595.25 - $ 1,232,595.25 May-08 1,232,595.25 - $ 1,232,595.25 June-08 - 1,232,595.25 $ 1,232,595.25 Total Taxes $ 14,791,143.00 $ 303,376.00 $ 15,094,519.00

Be It Further Resolved, That the funds shall be submitted by the 1st of each month other than July which will be the 10th

of the month in order for the school district to meet its monthly obligations.

Motion carried unanimously 6-0. Voting yes were: Benko, Duda, A. Laudati, G. Laudati, LoBello, and Zimmerman. RESOLUTION #3: Introduced by Duda, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education establish the 2007-2008 School Cafeteria Program meal costs as follows:

May 17, 2007

2007-2008 Price Schedule: Paid Reduced High School (Lunch)

Adult $ 2.85 $ 0.40 $ 3.35

High School (Breakfast) $ 1.85 $ 0.30 $ 2.35 Middle School (Breakfast) $ 1.60 $ 0.30 $ 2.35 Middle School $ 2.60 $ 0.40 $ 3.35 Elementary School $ 2.35 $ 0.40 $ 3.00

Motion carried unanimously 6-0. Voting yes were: Benko, Duda, A. Laudati, G. Laudati, LoBello, and Zimmerman. RESOLUTION: Introduced by LoBello, who moved its adoption, seconded by G. Laudati, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topics of KEA Teacher negotiations, and personnel (budget impact) which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. At 8:15 p.m. President Zimmerman called a 5-minute recess prior to convening private session. At 8:40 p.m. President Zimmerman reconvened the public session and stated the Board of Education took no action in executive session. Motion was made by LoBello, seconded by G. Laudati, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned 8:40 p.m.



June 11, 2007 A regular meeting of the Kenilworth Board of Education was called to order at 7:30 p.m. by President Zimmerman, in the Board of Education Conference Room of the Brearley School on June 11, 2007. This meeting is being held in accordance with the schedule of meetings adopted at the organizational meeting held April 23, 2007. Adequate notice of this Regular Meeting of the Kenilworth Board of Education has been provided to the Home News Tribune, The Star-Ledger, Cranford Chronicle and the Union Leader. A copy has been filed with the Kenilworth Borough Clerk, posted in the Board Office, the Kenilworth Borough Hall, Brearley and Harding Schools, as is provided by the Open Public Meetings Act. President Zimmerman led the salute to the Flag. The meeting was immediately adjourned in order to allow time for the Board members and members of the administration to arrive from the Board’s Annual Recognition Program that was being held in the school cafeteria. Upon roll call, the following members were present: Maria Anderson, Annmarie Duda, Anthony Laudati, Gerry Laudati, Mark LoBello, Livio Mancino, Antonio Pugliese, and Nancy Zimmerman. Absent was: Steven Benko. Also in attendance were Lloyd M. Leschuk, Superintendent and Vito A. Gagliardi, Jr., Attorney, Mr. Gonnella School Business Administrator/Board Secretary was absent. Dr. Leschuk took meeting notes. The following members of the administrative team were present: Charles Cappello, Principal, Kathleen Murphy, Principal, Eileen O’Donnell, Supervisor, Valarie Baker, Supervisor, Joseph Lafferty, Athletic Director, Joseph Schaffren, Supervisor of Guidance & Assessment, and Brian Luciani, Assistant Principal. Approximately fifteen (15) members of the public were present. Minutes of the Secretary, a copy having been sent to each Board Member (May 1, & 14, 2007) were approved upon motion by LoBello, seconded by Duda. Motion carried 8 to 0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese, and Zimmerman. Minutes of the Secretary, a copy having been sent to each Board Member (May 17, 2007) were approved upon motion by LoBello, seconded by Duda. Motion carried 7-0-1. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Pugliese, and Zimmerman. Abstaining was Mancino

June 11, 2007 PRESENTATION: Tracey Howard from Connect Edu on online assistance in college application process. Motion was made by Duda, seconded by LoBello, that the meeting be opened to the public. Motion carried unanimously. • Ms. Triano: Asked if the representatives from Connect Edu would train the students and parents. Motion was made by Duda, seconded by LoBello, that the meeting be closed to the public. Motion carried unanimously. President Zimmerman called for discussion on the Superintendent's Report: • NJQSAC update was provided. Kenilworth is tentatively scheduled for 2009-2010 school year. • Volunteer Recognition Program earlier this evening was a success. The Superintendent's Report (with administrators’ reports), a copy having been sent to each Board Member, was approved without reading and after discussion upon motion by Duda, seconded by LoBello. Members of the Administrative Team highlighted their monthly reports:

• Mr. Schaffren, Supervisor of Guidance & Assessment: How the services of Connect Edu are going to be implemented by the school district.

• Mrs. O’Donnell, Supervisor of Instruction & Technology: The district’s Technology Plan was approved by the Department of Education.

• Mrs. Baker, Supervisor of Math & Science: Items from her written report were highlighted. • Mr. Lafferty, Supervisor of Athletics: The Spring Sports season was highlighted. • Mrs. Murphy, Harding School Principal: Various year-end programs and activities were

highlighted. • Mr. Luciani, Brearley Assistant Principal: Various year-end programs and activities were

highlighted. • Mr. Cappello, Brearley Principal: The Virtual High School Program was updated.

COMMITTEE REPORTS: None Correspondence: None OLD BUSINESS: None NEW BUSINESS: None Motion was made by Duda, seconded by LoBello, that the meeting be opened to the public. Motion carried unanimously.

June 11, 2007 • Ms. Triano: Expressed concerns regarding the Gifted and Talented program at Harding School.

The school district should provide training in differentiated instruction. • Ms. Manto: Expressed concerns regarding the homework assignments not being returned to

students by staff in a timely fashion. The Teachers need more training in Block Scheduling. There needs to be better communication between parents and the school.

• Herb Mitich: Questioned the legality of the Board’s use of revenue to balance the defeated budget in contradiction to the Borough Council’s recommendations to reduce specific expenditures.

• Mrs. Bieler: Expressed her desire to have teachers available to meet with parents during evening hours.

Motion was made by Duda, seconded by LoBello, that the meeting be closed to the public. Motion carried unanimously. ROLL CALL WAS TAKEN ON THE FOLLOWING RESOLUTIONS:


RESOLUTION #1: Introduced by G. Laudati, who moved its adoption, seconded by LoBello, Be It Resolved, That the attached bill list be approved for the month of May 2007 in the amount of $1,629,061.44. Motion carried 7-1-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Voting no was: Mancino RESOLUTION #2: Introduced by G. Laudati, who moved its adoption, seconded by LoBello, Pursuant to N.J.A.C. 6:20-2.13 (e), we, the members of the Kenilworth Board of Education certify that as of May 31, 2007, after review of the secretary's monthly financial report (appropriations section) and upon consultation with the appropriate district officials that to the best of our knowledge no major account or fund (Current Expense, Capital Outlay, or Debt Service) has been over expended in violation of N.J.A.C.6:20-2.l3 (b) and that sufficient funds are available to meet the district's financial obligations for the remainder of the fiscal year. Be It Further Resolved, That the Kenilworth Board of Education accept the reports of the School Business Administrator/Board Secretary and the Treasurer of School Monies and that they are in agreement for the month of April 2007. Motion carried 7-1-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Voting no was: Mancino RESOLUTION #3: Introduced by G. Laudati, who moved its adoption, seconded by LoBello, Whereas, pursuant to Board of Education Policy #3160, the Superintendent and Secretary to the Board have made the following line item transfers (May 2007) in the 2006-2007 school

June 11, 2007 budget, Be It Resolved, That their actions be ratified and recorded in the minutes as per attached. Motion carried 7-1-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Pugliese and Zimmerman. Voting no was: Mancino RESOLUTION #4: Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approve the payment for unused vacation time (15.5 days) to Susan Green upon her resignation from the Kenilworth Public Schools in the amount of $2,032.21 in accordance with the bargaining agreement with the KEA Secretarial Unit Calculation: Days Pay = Annual Salary ($34,088)/260 = $133.11 Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #5: Union County Educational Services Commission Tuition Agreement Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the Union County Educational Services Commission tuition agreement for the 2007-2008 school year as attached. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #6: Nonpublic School Technology Initiative Program Introduced by Mancino, who moved its adoption, seconded by A. Laudati, WHEREAS, the New Jersey Nonpublic School Technology Initiative Program has been authorized in the Appropriations Act for Fiscal Year 2007 and 2008, and WHEREAS, Nonpublic School Technology Initiative Aid shall be paid to school districts and allocated for nonpublic school pupils at the per pupil rate as approved by the New Jersey Department of Education in a manner that is consistent with the provisions of the federal and state constitutions, and WHEREAS, said program requires the Board of Education in each public school district in New Jersey to provide technology to all students attending a nonpublic school located in the public school district, and WHEREAS, it is the responsibility of the chief school administrator of the public school district or designee to confer with the administrator of each participating nonpublic school within the district to advise the nonpublic school of the limit of funds available and to agree upon the

June 11, 2007 technology to be provided to the nonpublic school within the limits of the funds that are available for the nonpublic school, and WHEREAS, it is the responsibility of the public school district to send written verification that conferences were held with each nonpublic school administrator to the County Superintendent, along with a copy of each agreement, and WHEREAS, it shall be the responsibility of each public school district to provide the agreed upon technology which may include equipment, software, professional development and/or maintenance of equipment, and WHEREAS, the Union County Educational Services Commission has agreed to handle the responsibilities associated with this program for the purpose of greater cost effectiveness through joint purchasing and centralized administration, NOW, THEREFORE, BE IT RESOLVED that the Kenilworth Board of Education enter into an agreement with the Union County Educational Services Commission, whereby the Commission will administer the Nonpublic School Initiative Program for nonpublic schools located within its boundaries for the 2007-2008 school year; and BE IT FURTHER RESOLVED that the Kenilworth Board of Education pay five percent (5%) of the allocation for the Nonpublic School Technology Initiative Program to cover the Commission’s cost for administering the program. The total amount allocated by the State for the New Jersey Nonpublic School Technology Initiative Program will be paid to the Commission on or before October 15, 2007. A five percent (5%) fee will be deducted for the Commission’s administrative expenses. Any unexpended funds will be refunded to the local district. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #7: Nonpublic School Individuals with Disabilities Education Act-B Initiative (IDEA-B) Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the Union County Educational Services Commission to administer the district’s Nonpublic School Individuals with Disabilities Education Act-B Initiative (IDEA-B) funds, both preschool and basic, pursuant to the requirements of the Individuals with Disabilities Education Act and Grant Application on behalf of the Board, effective September 1, 2007 until August 31, 2008. The Board agrees to pay the Commission the full amount of the Nonpublic School IDEA-B grant funding in support of the Nonpublic School Individuals with Disabilities Education Act-B Initiative (IDEA-B) which shall include the 5% (five percent) administrative cost, by September 30, 2005 or by the

June 11, 2007 date that the IDEA-B Aid is received. It is understood that the Commission will provide services for all of the eligible Nonpublic schools identified by the district’s grant application. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #8: Agreement for Professional Services Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the Agreement for Professional Services with Union County Educational Services Commission for the 2007-2008 school year. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #9: Nonpublic School Nursing Services Agreement Introduced by Mancino, who moved its adoption, seconded by A. Laudati, WHEREAS, P.L. 1991, Chapter 226, requires that each Board of Education of a district in which a nonpublic school is located shall provide certain nursing services to those students who are enrolled full time in the nonpublic school; and WHEREAS, the Union County Educational Services Commission has agreed to provide the required nursing services for local public school districts for the purpose of efficient delivery of services and greater cost effectiveness through cooperation and centralized administration; THERFORE, BE IT RESOLVED: that the Kenilworth Board of Education enter into an agreement with the Union County Educational Services Commission whereby the Commission will implement the law and administer the nonpublic school nursing services program for those full time students enrolled in the nonpublic school(s) located within the Kenilworth Board of Education for the 2007-2008 school year, in accordance with applicable law; and BE IT FURTHER RESOLVED, that the Kenilworth Board of Education shall pay to the Commission five percent (5%), as an administrative fee, of the entitlement funds received by the Board as State aid, per pupil, pursuant to said enactment. Payment will be made in three (3) installments: fifty percent (50%) on or before October 1, 2007; 25% on or before January 1, 2008; and twenty-five percent (25%) on or before April 1, 2008. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #10: Environmental Safety and Bloodborne Pathogen Agreement

June 11, 2007 Introduced by Mancino, who moved its adoption, seconded by A. Laudati, WHEREAS, local public school districts are required to provide environmental safety programs under the worker and community Right to Know Law (P.L. 1983, Ch. 35, N.J.S.A. 34:5A-1) and the Public Employee Occupational Safety and Health Act (P.L. 1983, C 516); and New Jersey Department of Labor regulations N,.J.A.C. 12:100-4.2, et. seq; and WHEREAS, the Union County Educational Services Commission can provide coordination of these services with regard to educational training programs, computerized inventories and labels for hazardous substances, developing a file of material safety data sheets/facts sheets, and bidding for the disposal of unwanted chemical wastes; and implementation of a Bloodborne Pathogens Management Services Program; THEREFORE, BE IT RESOLVED: that the Kenilworth Board of Education enter into an agreement with the Union County Educational Services Commission to provide such coordinated services for the 2007-2008 school year, at a fee of $2.90 per resident pupil enrollment as of October 15, 2006. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #11: Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves Maschio’s Food Service Management Company as the food service management company for the 2007-2008 school year with an annual management fee of $7,525.00 and authorizes execution of contract documents following Board Attorney review. The management fee shall be payable in ten (10) monthly installment of $752.50 per month commencing September 1, 2007 and ending on June 30, 2008. Maschio’s guarantees a return to the Local Education Agency in the amount of $18,000.00. In the event the actual bottom line of the operational report (total revenue from all sources less program costs, including administrative/management fee) is below this amount, Maschio’s shall be responsible for any shortfall. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #12: Introduced Introduced by Mancino, who moved its adoption, seconded by A. Laudati, That the Kenilworth Board of Education approves the Settlement Agreement between the Board and the Kenilworth Education Association as attached for Unfair Practice Charge No. CO2007-079. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #13: Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education accepts the generous donation of an

June 11, 2007 Acceleration Plus Speed Training weight machine from Bruce Bowers, owner of the Acceleration Plus Sports Performance Center in Edison, New Jersey. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #14: Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education award a contract to RFP Solutions, Inc. for the installation of a telephone and intercom system in the Harding Elementary School and District Offices in the amount of $58,450.00. This contract for telecommunications system is being awarded under State Contract #A42293 as referenced in the attached proposal. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #15: Union County Vocational-Technical School Tuition Agreement Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the Union County Vocational-Technical School Tuition Agreement for the 2007-2008 school year. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #16: Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the purchase of Student Accident Insurance through Bollinger Insurance for the 2007-2008 school year with the following coverage for an annual premium of $12,322. Coverage: $1,000,000 Maximum Benefit Student Accident Insurance for all students including interscholastic athletics & HS Football. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #17: Introduced by Mancino, who moved its adoption, seconded by A. Laudati, WHEREAS, the New Jersey School Boards Insurance Act, Assembly 1373, enacted and signed by the Governor in 1983, enables school districts to cooperate with each other to make the most efficient use of their powers and resources on a basis of mutual advantage in the areas of insurance and self-insurance and related services; and WHEREAS, the Board of Education of the Kenilworth School District desires to secure protection, services, and savings relating to insurance and self-insurance for itself and its departments and employees; and WHEREAS, the Board of Education of the Kenilworth School District finds that the best and most efficient way of securing this protection and services is by cooperating with other school

June 11, 2007 districts across the State of New Jersey; and WHEREAS, the New Jersey School Boards Association Insurance Group and its bylaws provide a basis for securing this protection for member districts; NOW, THEREFORE, BE IT RESOLVED, BY THE BOARD OF EDUCATION OF THE Kenilworth School District, THAT the Board of Education of Kenilworth joins with other school districts in organizing and becoming members of the Subfund of the New Jersey School Boards Association Insurance Group (Educational Risk Insurance Consortium); and THAT, by adoption and signing of this resolution, the Board of Education is hereby joining the Subfund of the New Jersey School Boards Association Insurance Group (Educational Risk Insurance Consortium) effective the date indicted below, and for the duration of three consecutive years for the following coverage:

Property x EDP x General Liability x Umbrella x Equipment Crime x Automobile Liability x Errors & Omissions x Breakdown x Bonds x Auto Phys Damage x Workers’ Comp. x Adopted by the Board of Education of the Kenilworth School District, New Jersey, this 1st day of July, 2007 until the 1st

day of July, 2008. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman.

RESOLUTION #18: Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education authorize the submission of the 2007 Greening Union County Grant to the County of Union as follows: Local Share County Share Totals Equipment Grant $ 30,636.00 $ 30,636.00 $ 61,272.00 Playground Grant $ 63,000.00 $ 63,000.00 $126,000.00 $ 93,636.00 $ 93,636.00 $187,272.00 Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #19: Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education accept The Governor’s Initiative: Enhancing and Expanding In-District Program Options for Students with Disabilities

June 11, 2007 (Grant Agreement #07000299/NGO #07-FC01-H03/RFP #07-FC-01) grant in the amount of $100,000 covering the period of 6/1/07 to 6/30/08. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #20: Introduced by Mancino, who moved its adoption, seconded by A. Laudati, WHEREAS, Title 18A:18A-10 provides that, “A board of education, without advertising for bids, or after having rejected all bids obtained pursuant to advertising therefore, by resolution may purchase goods or services pursuant to a contract or contracts for such goods or services entered into on behalf of the State by the Division of Purchase and Property, and WHEREAS, the Kenilworth Board of Education has the need, on a timely basis to procure goods and services utilizing state contracts, and WHEREAS, the Kenilworth Board of Education desires to authorize its purchasing agent for the 2006-2007 school year to make any and all purchases necessary to meet the needs of the school district throughout the school year, NOW THEREFORE BE IT RESOLVED, that the Kenilworth Board of Education does hereby authorize the district purchasing agent to make purchases of goods and services entered into on behalf of the State by the Division of Purchase and Property utilizing various vendors as listed:

VENDOR State Contract # Cascade School Supplies #65589 CDW-G, Inc. #67176 Circle Systems #89610 Dell Marketing #81247 Hannon Floor Coverings #67364/65749 Johnstone Supplies #60309 Pitney Bowes #63753/55220 School Specialty #65606 Spruce Industries Custodial #60725 Stewart Industries/Savin #46727/53591/46624 Storr Tracker #67764 Supplies/Supplies #59760

Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman.

June 11, 2007 RESOLUTION #21: Introduced by Mancino, who moved its adoption, seconded by A. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the use of Educational Data Services for competitive/cooperative bidding for school supplies and services in the following categories: General Classroom Supplies Fine Art Technology Physical Education Music Computer/Office Supplies Health Photography Computer Office Toner Health Tape Science Athletics Equipment/Uniforms Family Consumer Science Elementary Science Custodial Supplies Maintenance Supplies Audio Visual Equipment Library Supplies


PERSONNEL/MANAGEMENT RESOLUTION #22: Introduced by G. Laudati, who moved its adoption, seconded by LoBello, WHEREAS, Stacey Miller is a tenured teaching staff member assigned to the Harding Elementary School; and WHEREAS, Stacey Miller has submitted a request to begin a maternity leave effective on or about September 5, 2007; and WHEREAS, Stacey Miller wishes to extend her leave through part of the school year by use of her remaining sick days and to take an extended leave thereafter without pay, through November 30, 2007, NOW THEREFORE BE IT RESOLVED that Stacey Miller be and hereby is authorized to commence maternity leave on or about September 5, 2007 through November 30, 2007; and BE IT FURTHER RESOLVED that Stacey Miller be and is hereby permitted to extend the leave to November 30, 2007 by use of her accumulated sick days (and submission of a Doctor’s Certification of Disability), of which she has forty (40) remaining, upon her written request to do so; and BE IT FURTHER RESOLVED that Stacey Miller is authorized to take unpaid leave for part of the 2007-2008 school year pursuant to Article XVI, Section C of the governing collective bargaining agreement. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman.

June 11, 2007 RESOLUTION #23: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Erin Paruta as a special education teacher for the autistic class at Harding Elementary School on Step 1, MA, at an annual salary of $51,487, pending completion of contract negotiations, start date September 1, 2007 with full benefits. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #24: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education accepts the resignation of Stephen Hughes, a special education teacher at the David Brearley Middle/High School, effective June 30, 2007. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #25: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the submission of the Waiver Application to the Department of Education to permit substitutes credentialing before notification of criminal history review is received. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #26: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the change in employment status for Danielle Wilkinson, an art teacher at the David Brearley Middle/High School, from part-time (.837) to full time on Step 2, BA at an annual salary of $45,804, pending completion of contract negotiations, with full benefits for the 2007-2008 school year. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #27: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the change in employment status for Jill Cagney, the district’s Social Worker, from part-time (.8) to full time on Step 2, MA, at an annual salary of $51,987, effective September 1, 2007, pending completion of contract negotiations, with full benefits for the 2007-2008 school year. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #28: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the emergent hiring pursuant to the provisions of N.J.S.A. 18A:6.7.1 et seq., N.J.S.A. 18A:39-17 et seq., or N.J.S.A. 18a:6-4.13 et seq., as applicable to the employment of the following substitute teacher(s), home instructor(s) and/or aide(s) for the 2006-07 school year:

June 11, 2007 Julie Salthouse Teacher $80/day Nicole Placca Teacher $80/day Sandra Wachter Classroom $17.35/hour

Lunchroom/Plygrd $11.00/hour Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #29: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Jessica Flores as a maternity replacement for Jeannine Farber at a rate of $90.00/day, start date May 4, 2007, with no benefits, until the end of the school year. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #30: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Dawn Boyden as a Language Arts teacher at the David Brearley Middle/High School for the 2007-2008 school year, on Step 1, BA, at an annual salary of $45,304, pending completion of contract negotiations, start date September 1, 2007 with full benefits. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #31A: Introduced by G. Laudati, who moved its adoption, seconded by Anderson, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following as Fall and Winter coaches for the 2007-2008 school year at stipends listed, pending completion of contract negotiations: Girls Basketball Head Coach Ed Murray $8,317 Motion carried 5-3-0. Voting yes was: A. Laudati, LoBello, Mancino, Pugliese and Zimmerman. Voting no was: Anderson, Duda, and G. Laudati. RESOLUTION #31B: Introduced by LoBello, who moved its adoption, seconded by G. Laudati, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following as Fall and Winter coaches for the 2007-2008 school year at stipends listed, pending completion of contract negotiations:

June 11, 2007 Football Head Coach Scott Miller $9,404 Assistant Dennis Lonergan $6,688 Assistant Robert Kanterman $6,688 Assistant Jim Grady $6,688 Assistant Brian Luciani $6,688 Assistant Justin Petino $6,688 Assistant James Young $6,688 Boys Soccer Head Coach Vincent McGowan $6,758 Assistant Timothy Powers $4,578 Middle School Pat Mamrak $3,371 Girls Soccer Head Coach Kristen Jeans $6,758 Assistant Nicole Betlow $4,578 Middle School Regina Madden $3,371 Cross Country Head Coach Bernadette Gatto $6,060* Cheerleading Head Coach Kimberly McGowan $2,561 Assistant Amy Burke $2,561 Wrestling Head Coach Brian Luciani $8,317 Asst. Coach Jess Monzo $5672 Asst. Coach Split Lou Cerchio $2836 Asst. Coach Split Michael Puorro $2836 Middle School Robert Jeans, Jr. $3799 Girls Basketball J.V. Coach Christopher Foye $5672 Middle School Miriam Calabrese $3520 Boys Basketball Head Coach James Grady $8,317 J.V. Coach Vacancy Freshman Coach Vacancy Middle School James Young $3520 Winter Track Head Coach Joseph Capizzano $6,060 (Indoor) Asst. Coach Vincent McGowan $3,888 Asst. Coach Vacancy Winter Cheerleading Head Coach Kimberly McGowan $3,266 Asst. Coach Amy Burke $3,266 Middle School Vacancy Competition Cheer Head Coach Kimberly McGowan $2,561 Asst. Coach Amy Burke $2,561 *Stipend to be negotiated Motion carried 7-1-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese. Voting no was: Zimmerman.

June 11, 2007 RESOLUTION #32: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following for the 2007 summer school at a stipend as listed, pending completion of contract negotiations: Jennifer Birmingham Elem. Art/Math $2,835 Jennifer Jack Elem. Math/Language Arts $2,835 Tammy Smith Elem. Computers/Language Arts $2,835 Janet Cariello Elem. Language Arts/Math $2,835 Clarice Johnson Elementary Library $2,835 Angela Worthington Elementary Library $2,835 Melissa Ferraris Middle School Science $2,835 Michelle Olas Middle School Math $2,835 Michelle Van Steenacker Middle School Language Arts $2,835 Jasdeep Cheema Library Aide $7.50/hour Karoline McGlade Substitute Teacher $113.40/day Grace Ann Griffin Substitute Teacher $113.40/day Jennifer Ruopp Pre-school Disabled $3,402 (30-day program) Jennifer Epstein Primary Lang/Lng Disabled $3,402 (30-day program) Erin Paruta Autistic $3,402 (30-day program) Louise Quagliata Classroom Aide $17.35/hour Lisette Alvarino Classroom Aide $17.35/hour Tiffany Ehmann Classroom Aide $17.35/hour Michele Zickgraf Classroom Aide $17.35/hour Kelly Clementi Classroom Aide $17.35/hour Kari Ring Classroom Aide $17.35/hour Joanne Palumbo Substitute Classroom Aide $17.35/hour Wendy Parker Substitute Classroom Aide $17.35/hour Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #33: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ the following as classroom aides, pending completion of contract negotiations, for the 2007-2008 school year: Name School Time Minutes/week Salary Pat Barton Brearley 10:45-2:40 1175mpw PT $12,446 Kelly Clementi Brearley 9:22-1:18 1175mpw PT $12,446

June 11, 2007 Terry Sues Brearley 8:00-11:55 1175mpw PT $12,446 Irene Ehmann Harding 8:35-12:30 1175mpw PT $12,446 Lisette Alvarino Harding 8:35-12:30 1175mpw PT $12,446 Mirella Elshiekh Harding 8:35-12:30 1175mpw PT $12,446 Wendy Parker Harding 8:35-12:30 1175mpw PT $12,446 *Louise Quagliata Harding 8:35-12:35 Full Time $28,703 Kari Ring Harding 8:35-12:35 1175mpw PT $12,446 Donna Kelly Harding 11:10-3:05 1175mpw PT $12,446 Diane Placca Harding 8:35-12:30 1175mpw PT $12,446 Joanne Palumbo Harding 11:10-3:05 1175mpw PT $12,446 Michelle Zickgraf Harding 11:10-3:05 1175mpw PT $12,446 Vacancy Harding 11:10-3:05 1175mpw PT $12,446 *Certified Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #34: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Nicole Warchol as a Language Arts teacher, at the David Brearley Middle/High School, on Step 1, MA at an annual salary of $51,487, pending completion of contract negotiations, with a start date of September 1, 2007, with full benefits. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #35: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the recommendation of the Superintendent to employ Jacquelyn Cusimano as a Special Education teacher at the Harding Elementary School, on Step 1 BA, at an annual salary of $45,304, pending completion of contract negotiations, with a start date of September 1, 2007, with full benefits. Upon successful completion of her Master’s program, Ms. Cusimano will be placed on Step 1, MA, at an annual salary of $51,487. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #36: Introduced by Duda, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education accepts the recommendation of the Superintendent of Schools to employ the following individuals as lunchroom aides for the 2007-2008 school year, pending completion of negotiations:

Est. Annual Name Hr/Day Rate/$ Salary

Abdelfattah, Joan 3 $11.00/hr $5,940

June 11, 2007 Cantalupo, Gail 2 $11.00/hr $3,960 Farnsworth, Maria 3 $11.00/hr $5,940 Ferrante, Sherry 3 $11.00/hr $5,940 Klein, Veronica 3 $11.00/hr $5,940 McEvoy, Caroline 3 $11.00/hr $5,940 Scarillo, Donna 2 $11.00/hr $3,960 Vellanti, Deborah 2 $11.00/hr $3,960


CURRICULUM/INSTRUCTION RESOLUTION #37: Introduced by G. Laudati, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the participation of the Wrestling Team in the Beast of the East Tournament to be held on December 14-16, 2007 at the University of Delaware with the Board financial responsibility being the $300 entry fee with all other incurred expenses payable by the team. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #38: Introduced by G. Laudati, who moved its adoption, seconded by Pugliese, Be It Resolved That, the Kenilworth Board of Education approves the cooperative sports program between the Kenilworth David Brearley Middle/High School and the Springfield Jonathan Dayton High School as follows: Jonathan Dayton High School Gymnastics High School Ice Hockey High School Swimming David Brearley High School Wrestling Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #39: Introduced by G. Laudati, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the STAY program for the Fall, 2006 session, instructors to be paid $615.00/class, pending completion of contract negotiations, as follows: Jennifer Birmingham Maureen Kurek Thomas Boniello Angela McGee

June 11, 2007 Janet Cariello Peter Mercurio Erin Delaney Stacey Miller Pina Devito Joseph Mills Phyllis Elson Kristine Parente Cathy Glacken Jaclyn Schmidtberg Graceann Griffin Tammy Smith Jennifer Jack Margaret Soffel Jeffrey Kaltreider Janet Spony Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #40: Introduced by G. Laudati, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves the STAY program for the Spring 2007 session, instructors to be paid $615.00/class, pending completion of contract negotiations, as follows: Jennifer Birmingham Jennifer Jack Thomas Boniello Leah Kaplow Jennifer Epstein Janet Spony Erin Delaney Stacey Miller Pina Devito Joseph Mills Phyllis Elson Kristine Parente Cathy Glacken Jeffrey Kaltreider Graceann Griffin Tammy Smith Margaret Soffel Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #41: Introduced by G. Laudati, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education approves home instruction for Student No. 202199 for ten (10) hours a week services provided by Kimberly McGowan for seven (7) hours a week and Mendy Roberts for three (3) hours a week commencing May 30, 2007 through June 15, 2007 at a rate of $31.00/hour each, pending completion of contract negotiations. Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #42: Be It Resolved, That the Kenilworth Board of Education approves the extended school year out-of-district placement and transportation for the following students:

June 11, 2007

Student No. Placement Transportation 202889 Crossroads MUJC 202711 DLC – New Providence MUJC 201540 ECLC MUJC 202892 Lakeview School MUJC 201951 Bright Beginnings MUJC 202454 ECLC MUJC 202891 Deron II School MUJC 202387 Midland UCESC (Winfield) 201650 Lakeview School MUJC 203174 Children’s Specialized Hospital MUJC 203163 Children’s Specialized Hospital MUJC 202886 Center School MUJC 202078 DLC – Union MUJC 201932 Mt.Carmel Guild Academy UCESC

Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION #43: Introduced by G. Laudati, who moved its adoption, seconded by Pugliese, Be It Resolved, That the Kenilworth Board of Education adopts on second reading the 3000-Teaching Staff Members and the 4000-Support Staff Members board policies as follows: 3111 Creating Positions

3112 Abolishing Positions


3125 Employment Of Teaching Staff Members (M)

3126 Induction Program For Provisional Teachers


3134 Assignment Of Additional Duties

3141 Resignation

3142 Nonrenewal Of Nontenured Teaching Staff Member

3143 Dismissal

3144 Certification Of Tenure Charges























June 11, 2007 3146 Conduct Of Reduction In Force

3150 Discipline

3151 Assessment Of Pay

3152 Withholding An Increment



3211 Code Of Ethics


3212 Attendance (M)


3216 Dress And Grooming

3217 Use Of Corporal Punishment


3221 Evaluation Of Nontenured Teaching Staff Members (M)

3223 Evaluation Of Administrators (M)


3231 Outside Employment As Athletic Coach


3240 Professional Development (M)

3244 In-Service Training (M)

3245 Research Projects By Staff Members

3270 Professional Responsibilities

3280 Liability For Pupil Welfare


3310 Academic Freedom

3321 Acceptable Use Of Computer Network(S)/ Computers And Resources By Teaching Staff Members

























































June 11, 2007 3370 Teaching Staff Member Tenure


3410 Compensation

3420 Benefits


3425.1 Modified Duty Early Return To Work Program – Teaching Staff Members


3432 Sick Leave

3433 Vacations


3436 Personal Leave

3437 Military Leave

3439 Jury Duty

3440 Job Expenses (M) 4111 Creating Positions

4123 Probationary Period


4125 Employment Of Support Staff Members (M)


4140 Termination

4145 Layoffs

4146 Nonrenewal Of Nontenured Support Staff Member

4150 Discipline

4152 Freezing Or Reducing Wages



4211 Attendance


























































June 11, 2007 4211.3 Consulting Outside The District


4215 Code Of Ethics


4219 Commercial Driver Controlled Substances And Alcohol Use Testing (M)

4220 Employee Evaluation



4240 Employee Training


4321 Acceptable Use Of Computer Network(S)/ Computers And Resources By Support Staff Members


4360 Support Staff Member Tenure


4413 Overtime Compensation

4415 Substitute Wages

4420 Benefits


4425.1 Modified Duty Early Return To Work Program – Support Staff Members


4432 Sick Leave

4433 Vacations

4434 Holidays


4436 Personal Leave

4437 Military Leave


























































June 11, 2007 4438 Jury Duty

4440 Job Expenses (M) Motion carried 8-0-0. Voting yes was: Anderson, Duda, A. Laudati, G. Laudati, LoBello, Mancino, Pugliese and Zimmerman. RESOLUTION: Introduced by Duda, who moved its adoption, seconded by LoBello, Be It Resolved by the Board of Education of Kenilworth that the Board of Education meet in private session, from which the public shall be excluded, to discuss the topics of negotiations (KEA Teacher’s Unit), Potential litigation (Athletic Coop), & Personnel (Adjunct Coaching Positions) which private discussion is being held pursuant to Section 7b and 8 of the Open Public Meetings Act. The matters under discussion will be disclosed to the public as soon as final decisions are made and voted upon. Motion carried unanimously. At 9:15 p.m. President Zimmerman called a 5-minute recess prior to convening private session. At 9:55 p.m. President Zimmerman reconvened the public session, and informed the public that the Board took no action in private executive session. Motion was made by Pugliese, seconded by Duda, that when the meeting adjourns, it adjourns to the call of the chair. Motion carried unanimously. Meeting adjourned at approximately 9:56 p.m.







a regular meeting of the kenilworth board of education was … · july 10, 2006 a regular meeting...

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