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8/26/13 Regular Meeting Agenda 1 ROSELLE BOARD OF EDUCATION ROSELLE, NEW JERSEY REGULAR MEETING AGENDA MONDAY, AUGUST 26, 2013 GOVERNANCE COMMITTEE REPORTS SUPERINTENDENT’S RECOMMENDATIONS APPROVALS I. Instructional 1. Upon the recommendation of the Superintendent of Schools, approve the admission of Student #13/14-A into the Roselle Public School District for placement in the Pre-K Program at the Roselle Annex, for the 2013/2014 school year, in accordance with Board Policy No. 5111, pending verification of all required documentation. 2. Upon the recommendation of the Superintendent of Schools, approve retroactively the 6/1/13 submission of the NFL Fuel Up to Play 60 grant application, in the amount of $4,000.00, for a healthy eating and physical activity program at Washington Elementary School. 3. Upon the recommendation of the Superintendent of Schools, approve retroactively the 5/15/13 submission of the ING run For Something Better grant application, in the amount of $2,000.00, for a running program at Leonard V. Moore Middle School. 4. Upon the recommendation of the Superintendent of Schools, approve retroactively the 5/14/13 submission of the New Jersey Department of Education 21 st Century Learning Centers grant application, in the amount of $550,000.00, for after school programs at Leonard V. Moore Middle School, Grace Wilday Junior High School and St. Joseph the Carpenter School. 5. Upon the recommendation of the Superintendent of Schools, approve retroactively the 4/24/13 submission of the National Foundation for Governors’ Fitness Councils Fitness Center Grant for New Jersey grant application, in the amount of $100,000.00, for fitness center equipment for Leonard V. Moore Middle School. 6. Upon the recommendation of the Superintendent of Schools, approve retroactively the 3/11/13 submission of the Verizon Innovative Learning Schools grant application, in the amount of $50,000.00, for a professional development program focused on technology at Grace Wilday Junior High School. 7. Upon the recommendation of the Superintendent of Schools, approve retroactively the 3/11/13 submission of the New Jersey American Water Environmental Grant Program grant application, in the amount of $10,000.00, for outdoor classroom at Grace Wilday Junior High School.

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8/26/13 Regular Meeting Agenda

1

ROSELLE BOARD OF EDUCATION

ROSELLE, NEW JERSEY

REGULAR MEETING AGENDA

MONDAY, AUGUST 26, 2013

GOVERNANCE

COMMITTEE REPORTS

SUPERINTENDENT’S RECOMMENDATIONS

APPROVALS

I. Instructional

1. Upon the recommendation of the Superintendent of Schools, approve the admission of Student

#13/14-A into the Roselle Public School District for placement in the Pre-K Program at the Roselle

Annex, for the 2013/2014 school year, in accordance with Board Policy No. 5111, pending

verification of all required documentation.

2. Upon the recommendation of the Superintendent of Schools, approve retroactively the 6/1/13

submission of the NFL Fuel Up to Play 60 grant application, in the amount of $4,000.00, for a

healthy eating and physical activity program at Washington Elementary School.

3. Upon the recommendation of the Superintendent of Schools, approve retroactively the 5/15/13

submission of the ING run For Something Better grant application, in the amount of $2,000.00, for a

running program at Leonard V. Moore Middle School.

4. Upon the recommendation of the Superintendent of Schools, approve retroactively the 5/14/13

submission of the New Jersey Department of Education 21st Century Learning Centers grant

application, in the amount of $550,000.00, for after school programs at Leonard V. Moore Middle

School, Grace Wilday Junior High School and St. Joseph the Carpenter School.

5. Upon the recommendation of the Superintendent of Schools, approve retroactively the 4/24/13

submission of the National Foundation for Governors’ Fitness Councils Fitness Center Grant for

New Jersey grant application, in the amount of $100,000.00, for fitness center equipment for

Leonard V. Moore Middle School.

6. Upon the recommendation of the Superintendent of Schools, approve retroactively the 3/11/13

submission of the Verizon Innovative Learning Schools grant application, in the amount of

$50,000.00, for a professional development program focused on technology at Grace Wilday Junior

High School.

7. Upon the recommendation of the Superintendent of Schools, approve retroactively the 3/11/13

submission of the New Jersey American Water Environmental Grant Program grant application, in

the amount of $10,000.00, for outdoor classroom at Grace Wilday Junior High School.

8/26/13 Regular Meeting Agenda

2

8. Upon the recommendation of the Superintendent of Schools, approve retroactively the acceptance of

the Improving Achievement in English Language Arts and Mathematics for Students with

Disabilities Grant, in the amount of $72,419.60, effective August 1, 2013 through August 31, 2014,

based on receipt of letter of approval from the State of New Jersey Department of Education.

9. Upon the recommendation of the Superintendent of Schools, approve the correction to the agenda

item of 7/22/13 for the approval of the operation of the Abraham Clark High School Second Chance

Alternative School for 2013-2014 at a cost not to exceed $135,000.00 (corrected from $13,500.00).

10. Upon the recommendation of the Superintendent of Schools, approve the operation of the Saturday

Detention/Academic Enrichment Program at Abraham Clark High School, to support the

disciplinary policy of the uniform/dress code policy and learning interventions; with students

expected to arrive on time and bring study materials, with behavior modification programs and

consultations to be offered to the students; and with program operation three (3) Saturdays per

month, four (4) hours per Saturday, from 8:00 AM to 12:00 Noon, for a total not to exceed one

hundred twenty (120) hours, at the rate of $34.21 per hour, for a cost not to exceed $4,105.20,

effective September 7, 2013 through June 24, 2014 [Supervisor for Saturday Detention Program

position to be posted upon Board approval of program operation; Funded via ACHS Purchased

Services Account # 11-190-100-320-AB-100].

11. Upon the recommendation of the Superintendent of Schools, approve the attendance of Timothy

Simmons, Vice Principal, and Kusumam Daniel, Mathematics Coach, Abraham Clark High School,

at the Association of Mathematics Teachers of New Jersey’s 24th

Annual Two-Day Conference: A

Walk in the PARCC – Preparing for the Common Core, to be held Thursday, October 24, and

Friday, October 25, 2013, at the National Conference Center in East Windsor, New Jersey, at a

registration cost of $255.00 per person; for a total cost not to exceed $510.00, plus mileage

reimbursement; subject to the submission and verification of duly authorized vouchers and receipts;

the Board having determined that attendance at the Association of Mathematics Teachers of New

Jersey’s 24th

Annual Two-Day Conference: A Walk in the PARCC – Preparing for the Common

Core is directly related to and within the scope of the Vice-Principal’s and Mathematics Coach’s

current responsibilities and the school district’s professional development plan; and the Board

having further found that attendance at the Association of Mathematics Teachers of New Jersey’s

24th

Annual Two-Day Conference: A Walk in the PARCC – Preparing for the Common Core is

critical to the instructional needs of the school district or furthers the efficient operation of the school

district and is in compliance with the State and Federal travel payment guidelines [Website link:

http://amtnj.org/two-day-conference/].

12. Upon the recommendation of the Superintendent of Schools, approve the participation of the

following Teachers and Literacy Coach in the Scholastic READ 180 Training, to be held Wednesday

and Thursday, August 28 & 29, 2013, at Grace Wilday Junior High School, six (6) hours, from 8:00

AM to 3:00 PM, excluding one (1) hour for lunch, at the rate of $34.21 per hour, at a cost not to

exceed $410.52 per Teacher/Coach, for a total cost not to exceed $2,463.12, subject to the

verification of attendance through sign-in sheets and return of Staff Development Evaluation Forms

[100% Title II A Funded]:

Name Position School

Jennifer Castainca Title I/Basic Skills Teacher Grace Wilday Junior High School

8/26/13 Regular Meeting Agenda

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Yvonne Cherry Title I/Basic Skills Teacher Leonard V. Moore Middle School

Kathleen Darnowski Title I/Basic Skills Teacher Leonard V. Moore Middle School

Andrea Jackson-Roberts Literacy Coach Leonard V. Moore Middle School

Janice Riehl Title I/Basic Skills Teacher Leonard V. Moore Middle School

Barbara Sforza Title I/Basic Skills Teacher Grace Wilday Junior High School

13. Upon the recommendation of the Superintendent of Schools, approve the participation of the

Kindergarten Success Academy students, in conjunction with the YMCA of Union County, in the

CATCH program (Coordinated Approach To Child Health), an evidence-based, coordinated school

health program designed to promote physical activity, and healthy food choices for children, to

include program materials, t-shirts, staff training, and parent workshops, at no cost to the district, for

the 2013/2014 school year, effective September 2013 through June 2014.

II. Personnel

A. Retirements, Resignations and Appointments

14. Upon the recommendation of the Superintendent of Schools, accept the retirement of Patricia

Krynicky, School Secretary, Roselle Preschool Annex, effective October 1, 2013.

15. Upon the recommendation of the Superintendent of Schools, accept the resignation of Jeneen

LaDuna, Assessment Secretary, Abraham Clark High School, effective

August 31, 2013.

16. Upon the recommendation of the Superintendent of Schools, approve the appointment of Loretta

Smith-Hardy as Long-Term Substitute Teacher, Washington Elementary School, at the rate of

$195.00 per day, as per the Board approved Compensation Rate Schedule, effective September 3,

2013 through December 1, 2023 [Leave Replacement for Nicole Gaspar].

17. Upon the recommendation of the Superintendent of Schools, approve the appointment of Ms.

Meghan Thompson, MSW, as a Social Worker for the BD program at ACHS approved at the

7/22/13 board meeting, MA Step 2 of the REA Teachers Salary Guide, at an annual salary of

$53,418 effective September 1, 2013 through June 30, 2014 pending authorization by the Executive

County Superintendent of Schools, [Attachment I].

18. Upon the recommendation of the Superintendent of Schools, approve the appointment of Mr. Gerald

Hairston as a BSI Math Teacher, at Grace Wilday Junior High School, BA Step 1 of the REA

Teacher Salary Guide, at an annual salary of $49, 092.00, effective September 1, 2013 through June

30, 2014. (Replacement for Hillary MacDonald $47,585.00).

19. Upon the recommendation of the Superintendent of Schools, accept the resignation of Vanita

Bentley, English Teacher, Abraham Clark High School, effective on or before September 23, 2013,

pending effective start date of board approved replacement.

20. Upon the recommendation of the Superintendent of Schools, accept the resignation of Floyd

Granderson, Guidance Counselor, Abraham Clark High School, effective on or before September 25,

2013, pending effective start date of board approved replacement.

8/26/13 Regular Meeting Agenda

4

21. Upon the recommendation of the Superintendent of Schools, accept the resignation of Kristin Dube,

School Social Worker, Special Services Department, effective on or before September 23, 2013,

pending effective start date of board approved replacement.

22. Upon the recommendation of the Superintendent of Schools, accept the resignation of Morgan

Peterson, Special Education Classroom Aide, Roselle Preschool Annex, effective on or before

September 30, 2013, pending effective start date of board approved replacement.

23. Upon the recommendation of the Superintendent of Schools, accept the resignation of Bronwen

Calderon, Grade Eight Mathematics Teacher, Grace Wilday Junior High School, effective on or

before October 7, 2013, pending effective start date of board approved replacement.

24. Upon the recommendation of the Superintendent of Schools, approve retroactively the appointment

of Gladys Martinez as a certificated, substitute Guidance Counselor, at the Board Approved

Compensation Rate of $195.00, for Abraham Clark High School to assist with schedules and

summer requests, effective August 19, 2013 through August 30, 2013.

25. Upon the recommendation of the Superintendent of Schools, approve the appointment of Meghan

Quinlan, as Special Education Teacher, Grace Wilday Junior High School, BA Step 5 of the REA

Teachers Salary Guide, at an annual salary of $51,123.00, effective September 1, 2013 through June

30, 2014, pending authorization by the Executive County Superintendent of School [Replacement

for Michael Brandow – Annual Salary $50,107.00; UPC #TCH07SPECNA01].

26. Upon the recommendation of the Superintendent of Schools, approve the appointment of James

Williams, as Special Education Classroom Aide, Abraham Clark High School, Step 1 of the REA

Aides Salary Guide, with 60 college credits, at the rate of $170.70 per day, effective September 4,

2013 through June 30, 2014, pending authorization by the Executive Superintendent of Schools.

27. Upon the recommendation of the Superintendent of Schools, approve the appointment of Orlando

Vick, as Special Education Classroom Aide, Abraham Clark High School, Step 1 of the REA Aides

Salary Guide, without 60 college credits, at the rate of $122.48 per day, effective September 4, 2013

through June 30, 2014, pending authorization by the Executive Superintendent of Schools

[Replacement for Morgan Peterson - UPC #AID46PRESNA03].

28. Upon the recommendation of the Superintendent of Schools, approve the appointment of Melanie

Feller, as Speech Therapist, Special Services Department, MA Step 5 of the REA Teachers Salary

Guide, at an annual salary of $54,941.00, effective September 1, 2013 through June 30, 2014,

pending authorization by the Executive County Superintendent of Schools [Replacement for Denise

Herbert-Ortlieb – Annual Salary – $53,418.00; UPC #TCH08SPCHFL02].

29. Upon the recommendation of the Superintendent of Schools, approve the appointment of Dr. Eugene

Steinhart, School Psychologist, as the Coordinator for CST, for the 2013/2014 school year, Step 1 of

the REA Miscellaneous Stipends Guide, in the amount of $1,292.00, effective September 1, 2013

through June 30, 2014.

30. Upon the recommendation of the Superintendent of Schools, approve the appointment of following

certificated staff, as Home Instructors for the 2013/2014 school year, on an as needed basis, at the

rate of $34.21 per hour, effective September 5, 2013 through June 24, 2014:

8/26/13 Regular Meeting Agenda

5

Berthenia Maynor Evenide Fanfan Linda Burgess

Emmanuelle Vil Karin VonRiman Takia Logan

Robyn Brown Marianne Hanley Dana Adams

Dietra McGowan Lauren Tracy Patricia Bryden

Gayatri Anike Marie Dupont Wendy Isaacson

Donna Coleman Susana Silva Stephanie Pilles

Mae Dumas Louis Vazquez Wilkinson John Pierre

Chantal Jasey Suzanne Dixon Sreemoyee Khan

Angela Robinson

31. Upon the recommendation of the Superintendent of Schools, approve the appointment of Victoria

Parham, Secretary, Leonard V. Moore Middle School, as Secretary to Maintain Middle School

Registers, Leonard V. Moore Middle School, for the 2013/2014 school year, Step 1 of the

REA Miscellaneous Stipends Guide – Schedule I, at an annual stipend of $3,114.00,

effective September 1, 2013 through June 30, 2014.

32. Upon the recommendation of the Superintendent of Schools, approve the appointment of the

following Leonard V. Moore Middle School Teachers as Teachers for Before the Bell Program,

Leonard V. Moore Middle School, for one hundred eighty-four (184) days, one (1) hour per day,

from 7:30 AM to 8:30 AM, at the rate of $34.21 per hour, at a cost of $6,294.64 per Teacher,

subject to the submission and verification of timesheets, effective from September 5, 2013 through

June 24, 2014, for a total not to exceed $18,883.92:

Yvonne Cherry

Vivienne Perez

LaTia Pope

33. Upon the recommendation of the Superintendent of Schools, approve the appointment of Kathleen

Darnowski, Classroom Teacher, Leonard V. Moore Middle School, as a Substitute Teacher for the

Before the Bell Program, Leonard V. Moore Middle School, on an as-needed basis, at the rate of

$34.21 per hour, subject to the submission and verification of timesheets, effective September 5,

2013 through June 24, 2014.

34. Upon the recommendation of the Superintendent of Schools, approve the appointment of Kim

Baker, Instrumental Music Teacher, Leonard V. Moore Middle School, as Instrumental Music

Teacher for the Before the Bell Program, Leonard V. Moore Middle School, for one hundred

eighty-four (184) days, one (1) hour per day, from 7:30 AM to 8:30 AM, at the rate of $34.21 per

hour, at a cost of $6,294.64, subject to the submission and verification of timesheets, effective

from September 5, 2013 through June 24, 2014.

35. Upon the recommendation of the Superintendent of Schools, approve the appointment of

Maryellen Moffitt, as Gifted & Talented Program Teacher/Coordinator, District, for the 2013/2014

school year, Step 1 of the REA Miscellaneous Stipends Guide – Schedule I, at an annual stipend of

$8,985.00, effective September 1, 2013 through June 30, 2014.

36. Upon the recommendation of the Superintendent of Schools, rescind the appointment of Nelicia

Loftis as Mathematics Teacher, Abraham Clark High School, MA Step 1 of the REA Teachers

Salary Guide, at an annual salary of $52,911.00, effective September 1, 2013 through June 30, 2014

[Previously Board approved 7/22/13, Personnel Item #17].

8/26/13 Regular Meeting Agenda

6

37. Upon the recommendation of the Superintendent of Schools, rescind the appointment of Nelicia

Loftis to participate in a 10-Day Summer Institute at Abraham Clark High School, to be held ten

(10) days, six (6) hours per day, 8:30 AM to 3:30 PM, excluding a one-hour lunch, at the rate of

$34.21 per hour, at a cost not to exceed $2,053.00 per person, effective August 5-16, 2013

[Previously Board approved 7/22/13, Personnel Item #10].

38. Upon the recommendation of the Superintendent of Schools, approve the appointment of

Wikenson Jean-Pierre, Mathematics Teacher, Abraham Clark High School, as Mathematics

Teacher for the ACHS Second Chance Alternative School, effective September 5, 2013 through

June 24, 2014, one (1) hour per day, from 3:30 PM to 7:30 PM, one-hundred eighty-four (184)

days, at the rate of $34.21 per hour, for a total cost not to exceed $6,294.64, subject to the

submission and verification of timesheets.

39. Upon the recommendation of the Superintendent of Schools, approve the appointment of Serafino

Priolo, Social Studies Teacher, Abraham Clark High School, as Social Studies Teacher for the

ACHS Second Chance Alternative School, effective September 5, 2013 through June 24, 2014,

one (1) hour per day, from 3:30 PM to 7:30 PM, one-hundred eighty-four (184) days, at the rate of

$34.21 per hour, for a total cost not to exceed $6,294.64, subject to the submission and verification

of timesheets.

40. Upon the recommendation of the Superintendent of Schools, approve the appointment of

Sreemoyee Chakraborty, Science Teacher, Abraham Clark High School, as Science Teacher for

the ACHS Second Chance Alternative School, effective September 5, 2013 through June 24, 2014,

one (1) hour per day, from 3:30 PM to 7:30 PM, one-hundred eighty-four (184) days, at the rate of

$34.21 per hour, for a total cost not to exceed $6,294.64, subject to the submission and verification

of timesheets.

41. Upon the recommendation of the Superintendent of Schools, approve the appointment of Antoine

Patterson, Crisis Intervention Counselor, Abraham Clark High School, as Crisis Intervention

Counselor for the ACHS Second Chance Alternative School, effective September 5, 2013 through

June 24, 2014, one (1) hour per day, from 3:30 PM to 7:30 PM, one-hundred eighty-four (184)

days, at the rate of $34.21 per hour, for a total cost not to exceed $6,294.64, subject to the

submission and verification of timesheets.

42. Upon the recommendation of the Superintendent of Schools, approve the appointment of Mary

Idebaneria, Special Education Teacher, Abraham Clark High School, as Special Education Inclusion

Teacher for the ACHS Second Chance Alternative School, effective September 5, 2013 through June

24, 2014, one (1) hour per day, from 3:30 PM to 7:30 PM, one-hundred eighty-four (184) days, at the

rate of $34.21 per hour, for a total cost not to exceed $6,294.64, subject to the submission and

verification of timesheets.

43. Upon the recommendation of the Superintendent of Schools, approve the appointment of Kathleen

Sandberg, School Nurse, Abraham Clark High School, as School Nurse for the ACHS Second Chance

Alternative School, effective September 5, 2013 through June 30, 2014, one (1) hour per day, from

3:30 PM to 7:30 PM, one-hundred eighty four (184) days, at the rate of $34.21 per hour, for a total

cost not to exceed $6,294.64, as verified through the submission of timesheets.

44. Upon the recommendation of the Superintendent of Schools, approve the appointment of Tenneh

Lewis, Child Study Team Case Manager, Abraham Clark High School, as Behavior Specialist/

8/26/13 Regular Meeting Agenda

7

Social Worker for the ACHS Second Chance Alternative School, effective September 5, 2013

through June 24, 2014, one (1) hour per day, from 3:30 PM to 7:30 PM, one-hundred eighty-four

(184) days, at the rate of $34.21 per hour, for a total cost not to exceed $6,294.64, subject to the

submission and verification of timesheets.

45. Upon the recommendation of the Superintendent of Schools, approve the appointment of Emanuel

Shumate, Special Education Classroom Aide, Abraham Clark High School, as Classroom Aide for

the ACHS Second Chance Alternative School, effective September 5, 2013 through June 30, 2014,

one (1) hour per day, from 3:30 PM to 7:30 PM, one-hundred eighty-four (184) days, at the rate of

$28.45 per hour, for a total cost not to exceed $5,234.80, subject to the submission and verification

of timesheets.

46. Upon the recommendation of the Superintendent of Schools, approve the appointment of the

following Secretaries, Abraham Clark High School, as Co-Secretaries for the ACHS Second

Chance Alternative School, sharing one position, for a total of ten (10) hours per week, for

approximately thirty-six (36) weeks, with each Secretary working alternating weeks, for

approximately one hundred eighty (180) hours per Secretary, at her negotiated hourly rate of pay,

effective September 5, 2013 through June 24, 2014, at a total approximate cost not to exceed

$7,443.00, subject to the submission and verification of timesheets:

Name Rate/Hr. # Hours Total Cost

Grace Rondinone $20.93 180 $3,767.40

Danielle Franklin $20.42 180 $3,675.60

Total: $7,443.00

47. Upon the recommendation of the Superintendent of Schools, approve the appointment of the

following certificated staff members as Substitute Teachers for the ACHS Second Chance

Alternative School, on an as needed basis, one (1) hour per day, at the rate of $34.21 per hour,

effective September 5, 2013 through June 24, 2014, subject to the submission and verification of

timesheets:

Name Position

Leon Porter Teacher

Maureen DeNone Nurse

48. Upon the recommendation of the Superintendent of Schools, approve the appointment of Danielle

Franklin as a Substitute Teacher for the ACHS Second Chance Alternative School, on an as

needed basis, for one (1) hour per day, at her negotiated rate of pay of $20.42 per hour, effective

September 4, 2013 through June 24, 2014, subject to the submission and verification of timesheets.

49. Upon the recommendation of the Superintendent of Schools, approve the appointment of William

Gonzalez Jr., Health/Physical Education Teacher, Leonard V. Moore Middle School, BA Step 2 of

the REA Teachers Salary Guide, at an annual salary of $49,600.00, effective September 1, 2013

through June 30, 2014, pending authorization by the Executive County Superintendent [Replacement

for Chris Anzano - Annual Salary $49,600.00; UPC#TCH02PHYSFL01].

50. Upon the recommendation of the Superintendent of Schools, approve the following individuals as

Volunteer Coaches, Abraham Clark High School, for the 2013 Fall Season, pending authorization

by the Executive County Superintendent of Schools and successful determination of

fingerprint/criminal history background check:

8/26/13 Regular Meeting Agenda

8

Wendel Frazier – Football

Byron Long – Cross Country

Paul Irwin – Cross Country

Shanae Saunders - Cheerleading

51. Upon the recommendation of the Superintendent of Schools, approve retroactively the

appointment of Yashanta Holloway and Victoria Lih, English Teachers, Abraham Clark High

School, to write Curriculum & Unit Plans for the SAT Course at Abraham Clark High School, for

the 2013/2014 school year, eight (8) days, six (6) hours per day, from 8:00 AM to 3:00 PM,

excluding one (1) hour for lunch, at the rate of $34.21 per hour, at a cost of $1,642.08 per Teacher,

for a total cost not to exceed $3,284.16, effective August 12, 2013 through August 21, 2013

[Funded through ACHS Purchased Services].

52. Upon the recommendation of the Superintendent of Schools, approve the appointment of the

following Abraham Clark High School Teachers as Site Administrators for the ACHS Second

Chance Alternative School, to be divided in equal increments for each teaching staff member, on a

rotating basis, one-hundred eighty four (184) days, four (4) hours per day, from 3:30 PM to 7:30

PM, at the rate of $46.00 per hour, at a cost of $184.00 per day, for a total cost not to exceed

$33,856.00, subject to the submission of timesheets, effective September 5, 2013 through June 30,

2014:

Derithia Williams

Brenda Edwards

Diana Lobozzo

53. Upon the recommendation of the Superintendent of Schools, approve the appointment of the

following Administrators, Abraham Clark High School, as Substitute Site Administrators for the

ACHS Second Chance Alternative School, on an as needed basis, four (4) hours per day, from

3:30 PM to 7:30 PM, at the rate of $46.00 per hour, subject to the submission and verification of

timesheets, effective September 5, 2013 through June 30, 2014:

Timothy Simmons

Sheila Williams

Rene Edghill

Chonita Spencer

54. Upon the recommendation of the Superintendent of Schools, approve retroactively the

appointment of Janette Powers, School Nurse, Kindergarten Success Academy, for four (4) days

summer employment, to review the registrations of newly enrolled students, Tuesdays and

Wednesdays, four (4) hours per day, from 8:30 AM to 12:30 PM, for a total not to exceed sixteen

(16) hours, at the rate of $34.21 per hour, at a total cost not to exceed $547.36, effective August

20, 2013 through August 28, 2013.

55. Upon the recommendation of Superintendent of Schools, approve the appointment of the following

Teachers, Kindergarten Success Academy, as Teachers for the Grab and Go Breakfast Program,

Kindergarten Success Academy, Monday through Friday, one hundred eighty-one days, one-half

(1/2) hour per day, from 8:10 AM to 8:40 AM, at the rate of $34.21 per hour, at a cost not to

exceed $3,096.00, effective September 5, 2013 through June 24, 2014:

Melissa Lopes

8/26/13 Regular Meeting Agenda

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Peggy Avigliano

56. Upon the recommendation of Superintendent of Schools, approve the appointment of the following

Classroom Aides, Kindergarten Success Academy, as Classroom Aides for the Grab and Go

Breakfast Program, Kindergarten Success Academy, Monday through Friday, for a total of one

hundred eighty-one days, one-half (1/2) hour per day, from 8:10 AM to 8:40 AM, at their

negotiated rate of $28.45 per hour, at a total cost not to exceed $2,662.51, effective September 5,

2013 through June 24, 2014:

Name Days

Terron Riddick Monday –Thursdays

Maria Flores Fridays

57. Upon the recommendation of the Superintendent of Schools, approve the appointment of the

following Classroom Aides, Kindergarten Success Academy, as Substitute Classroom Aides for

the Grab and Go Breakfast Program, Kindergarten Success Academy, on an as needed basis, one-

half (1/2) hour per day, from 8:10 AM to 8:40 AM, at their negotiated rate of $28.45 per hour,

effective September 5, 2013 through June 24, 2014:

Duharmelte Joseph

Maria Flores

58. Upon the recommendation of the Superintendent of Schools, approve the appointment of Heather

Peters, Teacher, Kindergarten Success Academy, as Teacher for the Before The Bell Program,

Kindergarten Success Academy, Monday through Friday, for one hundred seventy-nine (179)

days, one (1) hour per day, from 7:30 AM to 8:30 AM, at the rate of $34.21 per hour, at a cost not

to exceed $6,123.59, effective September 9, 2013 through June 24, 2014.

59. Upon the recommendation of the Superintendent of Schools, approve the appointment of Claudia

Anderson, Classroom Aide, Kindergarten Success Academy, as Classroom Aide for the Before the

Bell Program, Kindergarten Success Academy, Monday through Friday, for one hundred seventy-

nine (179) days, one (1) hour per day, from 7:30 AM to 8:30 AM, at her negotiated rate of $28.45

per hour, at a cost not to exceed $5,266.18, effective September 9, 2013 through June 24, 2014.

60. Upon the recommendation of the Superintendent of Schools, approve the appointment Terron

Riddick, Classroom Aide, Kindergarten Success Academy, as Substitute Classroom Aide for the

Before the Bell Program, Kindergarten Success Academy, on an as needed basis, one (1) hour per

day, from 7:30 AM to 8:30 AM, at his negotiated rate of $28.45 per hour, effective September 5,

2013 through June 24, 2014.

61. Upon the recommendation of the Superintendent of Schools, approve the appointment of the

following Teachers, Kindergarten Success Academy, as Substitute Teachers for the Before the Bell

Program, Kindergarten Success Academy School, on an as needed basis, Monday through Friday,

one (1) hour per day, from 7:30 AM to 8:30 AM, at the rate of $34.21 per hour, effective October

1, 2013 through May 29, 2014:

8/26/13 Regular Meeting Agenda

10

Candice Bello

Rosalind Lewis-Adair

62. Upon the recommendation of the Superintendent of Schools, approve the appointment of the

following Teachers, Kindergarten Success Academy, as Teachers for the After The Bell Program,

Kindergarten Success Academy, with program operation on Tuesdays, Wednesdays and

Thursdays, two (2) days per week per Teacher, for two (2) hours per day, from 3:10 PM to 5:10

PM, at the rate of $34.21 per hour, for a total cost not to exceed $12,452.44, as follows, effective

October 1, 2013 through May 29, 2014:

Name Days Per Week #Days Total # Hours Total Cost

Heather Peters Tues. & Weds. 60 120 $4,105.20

Candice Bello Wed. & Thurs. 62 124 $4,242.04

Rosalind Lewis-Adair Tues. & Thurs. 60 120 $4,105.20

Total: $12,452.44

63. Upon the recommendation of the Superintendent of Schools, approve the appointment of the

following Classroom Aides, Kindergarten Success Academy, as Classroom Aides for the After The

Bell Program, Kindergarten Success Academy, Tuesday, Wednesday, & Thursdays, three days a

week, for two (2) hours per day, from 3:10 PM to 5:10 PM, at their negotiated rate of $28.45 per

hour, at a total cost not to exceed $5,354.44, effective October 1, 2013 through May 29, 2014:

Name Days Per Week #Days Total #Hours Total Cost

Kaitlin Phillips Tuesdays and Thursdays 60 120 $3,530.40

Terron Riddick Wednesdays 31 62 $1,824.04

Total: $5,354.44

64. Upon the recommendation of the Superintendent of Schools, approve the appointment of the

following Teachers, Kindergarten Success Academy, as Substitute Teachers for the After The Bell

Program, Kindergarten Success Academy School, on an as needed basis, with program operation on

Tuesdays, Wednesdays and Thursdays, two (2) hours, from 3:10 PM to 5:10 PM, at the hourly rate

of $34.21, effective October 1, 2013 through May 29, 2014:

Peggy Avigliano

Candice Bello

Rosalind Lewis-Adair

Heather Peters

65. Upon the recommendation of the Superintendent of Schools, approve the appointment of the

following Classroom Aides, Kindergarten Success Academy, as Substitute Classroom Aides for

the After The Bell Program, Kindergarten Success Academy School, on an as needed basis, with

program operation on Tuesdays, Wednesdays and Thursdays, two (2) hours, from 3:10 PM to 5:10

PM,, at their negotiated rate of $28.45 per hour, effective October 1, 2013 through May 30, 2014:

Terron Riddick

Carolyn Whittaker

Maria Flores

Kaitlin Phillips

8/26/13 Regular Meeting Agenda

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B. Other

66. Upon the recommendation of the Superintendent of Schools, approve the advancement on the REA

Teachers Salary Guide for Julie Petrizzo, Grade Six Language Arts Teacher, Leonard V. Moore

Middle School, from BA Step 4, at an annual salary of $50,615.00, to MA Step 4, at an annual

salary of $54,433.00, effective September 1, 2013, based on receipt and verification of official

college transcript.

67. Upon the recommendation of the Superintendent of Schools, approve retroactively a one-month

step and salary adjustment on the REA Teachers Salary Guide, for Christie Harrington, Grade Two

Classroom Teacher, Dr. Charles C. Polk Elementary School, from BA Step 1 at an annual salary of

$48,677.00, to MA Step 1 at an annual salary of $52,496.00, prorated for one month, for a cost of

$381.90, effective May 30, 2013 through June 30, 2013, based on the receipt of official transcript

in on May 30, 2013.

68. Upon the recommendation of the Superintendent of Schools, approve retroactively an extension of

intermittent FMLA/medical leave of absence for Dorothy Miller, Secretary, Business Office,

effective July 17, 2013 through approximately August 16, 2013, with an estimated return to work

date of August 19, 2013, based on receipt of further certification from her physician, utilizing sick

time and thereafter any accumulated time employee elects to use as available.

69. Upon the recommendation of the Superintendent of Schools, approve an FMLA/Maternity leave of

absence for Dana Dobbins, Social Studies Teacher, Leonard V. Moore Middle School, for a period

of six to eight weeks, effective September 3, 2013 through approximately October 29, 2013, based

on receipt of certification from her physician; and approve an NJFLA/Child Rearing leave of

absence, effective October 30, 2013 through June 25, 2014, with an estimated return to work date

of September 1, 2014, utilizing sick time and thereafter any accumulated time employee elects to

use as available.

70. Upon the recommendation of the Superintendent of Schools, approve the FMLA/medical leave of

absence for Derithia Williams, Special Education Teacher, Abraham Clark High School, effective

September 3, 2013 through September 13, 2013, with an estimated return to work date of September

16, 2013, based on receipt of certification from her physician, utilizing sick time and thereafter any

accumulated time employee elects to use as available.

71. Upon the recommendation of the Superintendent of Schools, approve the voluntary reassignment

of Melanie Condran, Vocal Music Teacher, to Roselle Preschool Annex on Tuesdays and

Thursdays and to the Kindergarten Success Academy on Mondays, Wednesdays and Friday,

effective September 1, 2013.

72. Upon the recommendation of the Superintendent of Schools, approve the voluntary transfer of

Jennifer Moss, School Social Worker, from the Elementary Child Study Team to the Preschool/

KSA Child Study Team, effective September 1, 2013.

73. Upon the recommendation of the Superintendent of Schools, approve the voluntary transfer of

Lakeyta Francis, Learning Disabilities Teaching Consultant, from the Abraham Clark High School

Child Study Team to the Preschool/KSA Child Study Team, effective September 1, 2013 through

June 30, 2014.

8/26/13 Regular Meeting Agenda

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74. Upon the recommendation of the Superintendent of Schools, approve the voluntary transfer of

Dereavia Wooton Scott, Special Education Classroom Aide, from Charles C. Polk Elementary

School to Leonard V. Moore Middle School, effective September 1, 2013 through June 30, 2014.

75. Upon the recommendation of the Superintendent of Schools, approve the voluntary transfer of

Jennifer Kirwin Scocco, Special Education Classroom Aide, from Roselle Preschool Annex to

Leonard V. Moore Middle School, effective September 1, 2013 through June 30, 2014.

76. Upon the recommendation of the Superintendent of Schools, approve the voluntary transfer of

Dawn Allen Williams, Special Services Classroom Aide, from Charles C. Polk Elementary School

to Leonard V. Moore Middle School, effective September 1, 2013 through June 30, 2014.

77. Upon the recommendation of the Superintendent of Schools, approve the voluntary transfer of

Ronald Bennett, Special Education Classroom Aide, from Abraham Clark High School to Grace

Wilday Junior High School, effective September 1, 2013 through June 30, 2014.

78. Upon the recommendation of the Superintendent of Schools, approve the voluntary transfer of Takia

Logan, Special Education Teacher, from Grace Wilday Junior High School BD Program, to Abraham

Clark High School BD Program, effective September 1, 2013 through June 30, 2014.

79. Upon the recommendation of the Superintendent of Schools, approve the designation of the

following individuals as Affirmative Action Officers for the 2013/2014 school year:

SCHOOL/DEPARTMENT/LOCATION NAME

Abraham Clark High School Yashanta Holloway

Grace Wilday Junior High School Raquel White

Leonard V. Moore Middle School Dana Ockimey

Harrison Elementary School Lise Gega

Dr. Charles C. Polk Elementary School Emily Rico Otero

Washington Elementary School Kawania Moore

Kindergarten Success Academy Rosalind Lewis-Adair

Roselle Preschool Annex/Special Services Dept. Lisa Bertone

Central Office/District David Block

80. Upon the recommendation of the Superintendent of Schools, approve retroactively the employment

termination of Charisse Morgan, Instructional Aide/Paraprofessional, Abraham Clark High School,

effective June 21, 2013.

81. Upon the recommendation of the Superintendent of Schools, approve the removal of Dante Sully

from the Roselle Public Schools Substitute List for the 2013/2014 school year.

82. Upon the recommendation of the Superintendent of Schools, approve the appointment of the attached

list of individuals as Substitutes for the 2013/2014 school year, pending authorization by the Executive

County Superintendent of Schools [Attachment II].

8/26/13 Regular Meeting Agenda

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83. Upon the recommendation of the Superintendent of Schools, approve the appointment of Priscilla

Aniegbuna, Social Studies Teacher, Abraham Clark High School, for a sixth period teaching class,

U.S. History II-2233/3 – Period 9, effective September 5, 2013 through June 30, 2014, at a rate of

$49.30 per class.

84. Upon the recommendation of the Superintendent of Schools, approve the appointment of Brenda

Edwards, Special Education Teacher, Abraham Clark High School, for a sixth period teaching class,

U.S. History I -2222I/2 – Period 9/10, effective September 5, 2013 through June 30, 2014, at a rate

of $56.16 per class.

85. Upon the recommendation of the Superintendent of Schools, approve the appointment of Joel Bleah,

Math Teacher, Abraham Clark High School, for a sixth period teaching class, Course Geometry-

3322/3 – Period 9/10, effective September 5, 2013 through June 30, 2014, at a rate of $49.30 per

class.

86. Upon the recommendation of the Superintendent of Schools, approve the appointment of Raul

Furnaguera, Math Teacher, Abraham Clark High School, for a sixth period teaching class, Course

Algebra I-3212/3 and Algebra I-3212/ELL/1 Period 9/10, effective September 5, 2013 through June

30, 2014, at a rate of $45.36 per class.

87. Upon the recommendation of the Superintendent of Schools, approve the appointment of Wikenson

Jean-Pierre, Math Teacher, Abraham Clark High School, for a sixth period teaching class, Course

Geometry-3322/9 – Period 6/7, effective September 5, 2013 through June 30, 2014, at a rate of

$49.35 per class.

88. Upon the recommendation of the Superintendent of Schools, approve the appointment of Luis

Vazquez, Math Teacher, Abraham Clark High School, for a sixth period teaching class, Course

Geometry-3322/9 – Period 9/10, effective September 5, 2013 through June 30, 2014, at a rate of

$43.08 per class.

89. Upon the recommendation of the Superintendent of Schools, approve the appointment of Gene

Bascom, Language Arts Literacy Teacher, Abraham Clark High School, for a sixth period teaching

class, Course English I-1121/7 – Period 9/10, effective September 5, 2013 through June 30, 2014, at

a rate of $44.52 per class.

90. Upon the recommendation of the Superintendent of Schools, approve the appointment of Robyn

Brown, English Teacher, Abraham Clark High School, for a sixth period teaching class, Course

English I-1121/9 – Period 9/10, effective September 5, 2013 through June 30, 2014 at a rate of

$42.18 per class.

91. Upon the recommendation of the Superintendent of Schools, approve the appointment of Yashanta

Holloway, Language Arts Literacy Teacher, Abraham Clark High School, for a sixth period teaching

class, Course English II Honors-1112/4 – Period 9, effective September 5, 2013 through June 30,

2014, at a rate of $45.78 per class.

92. Upon the recommendation of the Superintendent of Schools, approve the appointment of Alicia

Rodriguez, Language Arts Literacy Teacher, Abraham Clark High School, for a sixth period

teaching class, Course English I-1121I/3 – Period 9/10, effective September 5, 2013 through June

30, 2014, at a rate of $42.18 per class.

8/26/13 Regular Meeting Agenda

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93. Upon the recommendation of the Superintendent of Schools, approve the appointment of Wandra

Perry-Hartsfield, Special Education Teacher, Abraham Clark High School, for a sixth period

teaching class, Course English II -1121I/3 – Period 9/10, effective September 5, 2013 through June

30, 2014, at a rate of $45.78 per class.

94. Upon the recommendation of the Superintendent of Schools, approve the appointment of Mary

Idebaneria, Special Education Teacher, Abraham Clark High School, for a sixth period teaching

class, Course Algebra I -3212I/1 – Period 6/7, effective September 5, 2013 through June 30, 2014, at

a rate of $44.94 per class.

95. Upon the recommendation of the Superintendent of Schools, approve the appointment of Carissa

Meyer, Special Education Teacher, Abraham Clark High School, for a sixth period teaching class,

Algebra I -3212I/3 – Period 9/10, effective September 5, 2013 through June 30, 2014, at a rate of

$41.76 per class.

96. Upon the recommendation of the Superintendent of Schools, approve the appointment of Diane

MacKay, Science Teacher, Abraham Clark High School, for a sixth period teaching class, Course

Biology -4320/4 – Period 6/7, effective September 5, 2013 through June 30, 2014, at a rate of $62.21

per class.

97. Upon the recommendation of the Superintendent of Schools, approve the appointment of Marcus

Daniels, Music Teacher, Abraham Clark High School, for a sixth period teaching class, Course Fine

& Performing Arts (EBD class) #7513 – Period 1, effective September 5, 2013 through June 30,

2014, at a rate of $43.08 per class.

RESOLUTION

I. BE IT RESOLVED, that the Roselle Board of Education approves the appointment of the following

professional/support staff for the 2013/2014 school year, effective on or before September 4, 2013,

pending authorization by the County Superintendent of Schools:

Name Position Location

William Gonzalez Jr. Health/Physical Education Teacher Leonard V. Moore Middle School

Meghan Quinlan Special Education Teacher Grace Wilday Junior High School

James Williams Special Education Classroom Aide Abraham Clark High School

Orlando Vick Special Education Classroom Aide Abraham Clark High School

Melanie Feller Speech Therapist Special Services Department

BE IT RESOLVED, that such approval is upon conditional final approval by the New Jersey

Department of Education; and

BE IT FURTHER RESOLVED THAT, the Roselle Board of Education authorizes the submission of an

application for emergency hiring pursuant to N.J.S.A. 18A:6-7.1, et seq., N.J.S.A. 18A:39-17, et seq.

and N.J.S.A. 18A:6-4.13, et seq. as indicated above.

II. Resolution to Approve Contract and Certificated Personnel Salary Increase for the Assistant

Superintendent for Curriculum & Instruction K-12 (July 1, 2013 - June 30, 2014)

8/26/13 Regular Meeting Agenda

15

BE IT RESOLVED that upon the recommendation of the Superintendent of Schools, the Roselle Board

of Education approves the contract and salary increase for the period of July 1, 2013 through June 30,

2014, for Dr. Dana Walker, as follows:

Fiscal Year Increase 2013/2014 2.0%

III. Resolution suspending employee #4505 with pay pending investigation and further action.

WHEREAS, on or about July 26, 2013, the State of New Jersey, Department of Education, Criminal

History Review Unit, notified the Board that Employee #4505, a teaching staff member, was

arrested and had a pending court adjudication; and WHEREAS, on or about August 1, 2013, the

Board received a letter from the employee’s attorney regarding the status of the court action; and

BE IT RESOLVED that the Board hereby suspends Employee #4505, with pay, effective September 1,

2013, pending an investigation and further action by the Board.

MISCELLANEOUS

1. Upon the recommendation of the Superintendent of Schools, approve the participation of Roselle

Public School Staff in the Lee National Denim Day Fundraiser, at a donation cost of $5.00 per

participating staff member, in exchange for the opportunity to wear jeans to work, with all monies

collected to be donated to the Lee Denim Day, which supports various local cancer foundations, research

and support groups, effective Friday, October 4, 2013.

2. Upon the recommendation of the Superintendent of Schools, approve the Abraham Clark High School

Annual Homecoming Pageant, sponsored by the ACHS Student Government Association, with all

proceeds to be used for future SGA activities, to be held Thursday, October 24, 2013, from 7:00 PM to

10:00 PM, in the ACHS auditorium.

3. Upon the recommendation of the Superintendent of Schools, approve ACHS partnering with the African

American Chamber of Commerce of New Jersey at no cost to the Roselle Public Schools or Board of

Education. The AACC of NJ will provide students with the right tools, skills, and information to build

good leadership habits, job readiness skills, and personal development/branding awareness in order to

achieve desired goals [Attachment III].

4. Upon the recommendation of the Superintendent of Schools, approve the Abraham Clark High School

Homecoming Dance, sponsored by the ACHS Student Government Association, with all proceeds to be

used for future SGA activities, to be held Friday, October 25, 2013, from 7:00 PM to 11:00 PM, in the

ACHS auditorium.

5. Upon the recommendation of the Superintendent of Schools, approve the Abraham Clark High School

Homecoming Parade, beginning at Roselle Borough Hall and proceeding to Arminio Field prior to the

Annual Thanksgiving Day Football Game, where the ACHS Homecoming Queen and her court will be

presented at half-time, to be held Thursday, November 28, 2013, at 10:00 AM.

6. Upon the recommendation of the Superintendent of Schools, approve the following dates as Dress Down

Days for Positive Behavior Support in Schools (PBSIS) at Grace Wilday Junior High School, with all

monies collected to be used to purchase gifts for students showing positive behavior:

8/26/13 Regular Meeting Agenda

16

September 27, 2013

October 25, 2013

November 27, 2013

December 20, 2013

January 31, 2014

February 28, 2014

March 28, 2014

April 17, 2014

May 30, 2014

June 20, 3014

7. Upon the recommendation of the Superintendent of Schools, approve the participation of Roselle

Preschool Annex students and staff members in Monthly Uniform- Free Day Fundraisers, for the

purpose of raising funds for end of the 2013/2014 school year trip and activities, for a donation of $1.00

for students participation and $5.00 for staff member participation, effective the following dates:

September 27, 2013

October 25, 2013

November 22, 2013

January 31, 2014

February 28, 2014

March 28, 2013

May 30, 2014

8. Upon the recommendation of the Superintendent of Schools, approve the participation of Roselle

Preschool Annex students and staff in the Miss Chocolate candy sale fundraiser, for the purpose of

raising funds to supplement school trips and activities, effective October 4, 2014 through October 25,

2013.

9. Upon the recommendation of the Superintendent of Schools, approve the participation of Kindergarten

Success Academy students and staff in monthly uniform-free Dress Down Days, for the purpose of

raising funds for the 2013/2014 school year-end field trips, and activities, for a donation of $1.00 for

students, and $5.00 for staff participation, effective the following dates:

September 27, 2013 January 31, 2014

October 25, 2013 February 28, 2014

November 22, 2013 March 28, 2013

December 20, 2013 May 30, 2013

BUSINESS

1. ACKNOWLEDGEMENTS

a. Treasurer’s Report dated June 30, 2013 [Attachment #1]

Treasurer’s Report dated July 31, 2013 [Attachment#1a]

b. Board Secretary Report Dated July 31, 2013 [Attachment #2]

8/26/13 Regular Meeting Agenda

17

c. Board Minutes:

Meeting Date Pages

Regular Meeting June 25, 2013 [ 13011-13042]

Special Meeting July 22, 2013 [ 13043-13066]

2. APPROVALS

a. Bill List Dated: [August 2013 / Attachment #3]

[August 2013 Bill List $2,399,519.76]

3. REQUISITIONS FOR TAXES

The amount of district taxes owed to the Roselle Board of Education for the 2013-2014 School Year is

$23,438,800.00. In accordance with statue 54:4-75, 20% of the $23,438,800.00 which equals

[$4,687,760.00] is the amount needed to meet obligations of the Roselle Board of Education and is due

no later than August 27, 2013.

4. RESOLUTIONS

a. BE IT RESOLVED, that the Board Secretary of the Roselle Board of Education certifies that as

of [July 1, 2013] that no line item account has encumbrances and expenditures which in total

exceed the line item appropriation in violation of N.J.A.C. 6A:23-2.11(a).

b. Pursuant to N.J.A.C. 6:20 –2.11(c)4, the Roselle Board of Education certifies that as [July 1,

2013] through [July 31, 2013] after review of the secretary’s monthly financial report no major

account or fund has been over-expended in violation of N.J.A.C. 6:20-2.11(b) and that sufficient

funds are available to meet the district’s financial obligations for the remainder of the fiscal year.

5. RESOLUTION FOR PROCUREMENT OF GOODS AND SERVICES THROUGH STATE

CONTRACT VENDORS FOR BOARDS OF EDUCATION PURSUANT TO N.J.S.A. 18A:18A-10a.

WHEREAS, the Roselle Board of Education, pursuant to N.J.S.A. 18A:18A-10a and N.J.A.C. 5:34-7.29(c),

may by resolution and without advertising for bids, purchase any goods or services under the State of New

Jersey Cooperative Purchasing Program for any State contracts entered into on behalf of the State by the

Division of Purchase and Property in the Department of the Treasury; and

WHEREAS, the Roselle Board of Education has the need on a timely basis to purchase goods or services

utilizing State contracts; and

WHEREAS, the Roselle Board of Education intends to enter into contracts with the attached Referenced

State Contract Vendors through this resolution and properly executed contracts, which shall be subject to all

the conditions applicable to the current State contracts; now, therefore, be it

8/26/13 Regular Meeting Agenda

18

RESOLVED, the Roselle Board of Education authorizes the Purchasing Agent to purchase certain goods or

services from those approved New Jersey State Contract Vendors on the attached list for the 2013 – 2014

school year pursuant to all conditions of the individual State contracts; and be it further

RESOLVED, that the Roselle Board of Education’s School Board Administrator shall certify to the

availability of sufficient funds prior to the expenditure of funds for such goods or services; and be it further

RESOLVED, that the duration of the contracts between the Roselle Board of Education and the Referenced

State Contract Vendors shall be as follows:

Commodity/Service Vendor State Contract# Expiration

Date

Network Equipment Products Enterasys Networks Inc #83090 05/31/14

6. RESOLUTION TO APPROVE ATHLETIC RATES

Upon the recommendation of the Superintendent of Schools, approve the Athletic Events Payroll Rates as

follows for the 2013-2014 School Year:

ROSELLE ATHLETIC DEPARTMENT

Athletic Events Payroll

Football:

Varsity Official $82

Sub-Varsity Official $60

Announcer $80

Scoreboard $70

Ticket Seller $75

Ticket Collector $75

Varsity Linesman $65

Sub-Varsity Linesman $35

Faculty Advisor $85

Cameraman $95

Faculty Assistants $75

Equipment Manager $75

Police $118.25

Site Supervisor $125

Soccer:

Varsity Official $75

Sub-Varsity Official $60

Faculty Assistant $75

Volleyball:

Varsity/JV Official $110

Timer/Scorekeeper $75

Faculty Assistant $75

Site Supervisor $90

Cross Country:

8/26/13 Regular Meeting Agenda

19

Starter/Referee $75

Basketball:

Varsity Official $75

Sub-Varsity Official $60

Ticket Seller $75

Ticket Collector $75

Timer/Scorekeeper 2 games (V $65 & JV 30) $95

Cameraman $35

Faculty Assistant $75

Site Supervisor 2 games @ $95, 3 games @ $125

Baseball:

Varsity Official $80

Sub-Varsity Official $60

Faculty Assistant $75

Softball:

Varsity Official $75

Sub-Varsity Official $60

Faculty Assistant $75

7. RESOLUTION TO ACCEPT GRANT FOR FRESH FRUIT & VEGETABLE PROGRAM (FFVP)

2013-2014 SCHOOL YEAR / DR CHARLES C. POLK ELEMENTARY SCHOOL

Accept a grant dollar amount of $15,550.00 for the “Fresh Fruit & Vegetable Program (FFVP)” from the

State of New Jersey Department of Agriculture for Harrison Elementary School for the 2013 - 2014 school

year.

8. RESOLUTION TO APPROVE FOOD SERVICE RENEWAL ADDENDUM CONTRACT FOR THE

2013-2014 SCHOOL YEAR

WHEREAS, the Roselle Board of Education has a need for the provision of food service management

services in the District’s School; and

WHEREAS, the Roselle Board of Education wants to exercise the option of 1st Renewal (2

nd year of

service) pursuant to the board’s accepted proposal by “Maschio’s Food Services” as set forth in its June 20,

2012 submission; and

WHEREAS, Maschio’s Food Services’ 1st Renewal Addendum Contract for the 2013-2014 School Year

provides for no increase in the prices for student breakfast and lunch; and

WHEREAS, Maschio’s Food Services will guarantee a minimum profit of $20,000.00 (same as 2012-2013

School Year); and

WHEREAS, Maschio’s Food Service shall provide the food management services at an annual flat

management fee of $40,000.00 (same as 2012-2013 School Year);

8/26/13 Regular Meeting Agenda

20

NOW THEREFORE BE IT RESOLVED, that the Roselle Board of Education accepts Maschio’s Food

Services Renewal Addendum Contract (2nd

year of Service) for the 2013-2014 School Year.

9. RESOLUTION TO MAKE ADJUSTMENT IN PAID LUNCH PRICING REQUIREMENTS FOR

2013-2014

WHEREAS, Federal regulations, established as result of the Healthy, Hunger-Free Kids Acts of 2010,

require Local Educational Agencies (LEAs) participating in the National School Lunch Program (NSLP) to

ensure sufficient funds are provided to the nonprofit school food service account for meals served to

students not eligible for free or reduced price meals; and

WHEREAS, the United States Department of Agriculture (USDA) has provided additional guidelines on the

implementation of this regulation, which will be effective for establishing the pricing of paid school lunches

for the 2013-2014 school year; and

WHEREAS, the new guidance requires the establishment of “weighted” average pricing to determine prices

for the paid student lunches (the difference between the free and paid federal rates of reimbursement

{$2.51} from the prior year); and

WHEREAS, all schools currently in NSLP and charging less than $2.51 must raise prices but are not

required to raise prices by any more than $00.10 each school year (can be increased more than this amount

if desired),

NOWTHEREFORE BE IT RESOLVED, that the Roselle Borough Board of Education approves an increase

in the paid school lunch price as require by federal guidelines by $00.10 at the following school locations:

Location 2012-2013 2013-2014

Lunch Price Lunch Price

Pre-School Program @ Shim’s Academy $ 2.10 $ 2.20

Kindergarten Success Academy $ 2.10 $ 2.20

Washington Elementary School $ 2.10 $ 2.20

Harrison Elementary School $ 2.10 $ 2.20

Polk Elementary School $ 2.10 $ 2.20

L.V. Moore Middle School $ 2.10 $ 2.20

Grace Wilday Jr. High School $ 2.10 $ 2.20

Abraham Clark High School $ 2.35 $ 2.45

10. RESOLUTION FOR RENEWAL OF DISTRICT HEALTH BENEFIT CARRIER / HORIZON BLUE

CROSS BLUE SHEILD (Horizon BCBS)

Accept the Horizon BCBS medical quote with a proposed 7.45% increase pursuant to recommendation from the

District Health Benefit Brokers for Annual Premium of fiscal year 2013-2014 ( August 1, 2013 – September 30,

2013)

11. RESOLUTION FOR RENEWAL OF DISTRICT PRESCRIPTION BENEFIT CARRIER / HORIZON

BLUE CROSS BLUE SHEILD (Horizon BCBS)

8/26/13 Regular Meeting Agenda

21

Accept the Horizon BCBS prescription quote with a proposed 23.84% increase pursuant to recommendation

from the District Health Benefit Brokers for Annual Premium of fiscal year 2013-2014 ( August 1, 2013 –

September 30, 2013)

12. RESOLUTION FOR APPOINTMENT NEW OF DISTRICT HEALTH BENEFIT CARRIER /

AETNA

Accept the Aetna medical quote with a proposed 2.83% increase pursuant to recommendation from the District

Health Benefit Brokers for Annual Premium of fiscal year 2013-2014 ( October 1, 2013 – September 30, 2014)

13. RESOLUTION FOR APPOINTMENT NEW OF DISTRICT PRESCRIPTION BENEFIT CARRIER /

PRESCRIPTION CORPORATION OF AMERICA

Accept the Prescription Corporation of America quote with a proposed 20.64% increase pursuant to

recommendation from the District Health Benefit Brokers for Annual Premium of fiscal year 2012-2013 (

October 1, 2013 – September 30, 2014)

14. RESOLUTION TO APPROVE WORKERS’ COMPENSATION INSURANCE

CONSULTANT/BROKER SERVICES

WHEREAS, there exists a need for Workers’ Compensation Insurance Consultant/Broker Services for the

Board of Education, and;

WHEREAS, pursuant to the Public School Contracts Law (NJSA 18A: 18A-5) permits the awarding of a

contract for Workers’ Compensation Insurance Consultant/Broker Services for the Board of Education, and;

WHEREAS, the Board issued RFP 1314-13 seeking proposals for Workers’ Compensation Insurance

Consultant/Broker Services for the Board of Education and received proposals regarding the same on April

12, 2013;

NOW THEREFORE BE IT RESOLVED that, the Roselle Board of Education hereby approves

Alamo Insurance to provide Workers’ Compensation Insurance Consultant/Broker

Services for the Board of Education effective July 1, 2013 through June 30, 2014

15. RESOLUTION TO RENEW CONTRACT FOR CUSTODIAL SERVICES FOR THE 2013-14

SCHOOL YEAR

WHEREAS, the Board awarded a contract for custodial services for the 2012-13 school year to Pritchard

Industries Inc., 147 Columbia Turnpike Suite 207, Florham Park, NJ, 07932; and

WHEREAS, said contract for custodial services was for one or some Night sites under Scenario Option 8 at

a cost not to exceed $373,086.97 for the 2012-2013 School Year (prorated) with the option to renew for two

years with an increase of 3% per year or CPI whichever is less; and

8/26/13 Regular Meeting Agenda

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WHEREAS, the Board has determined that Pritchard Industries Inc. has performed services during the

2012-13 school year in an effective and efficient manner; and

WHEREAS, the Board has determined that it desires to exercise the renewal clause and extend the contract

with Pritchard Industries Inc. for the 2013-14 school year; and

WHEREAS, the terms and conditions for the 2013-14 renewal contract will remain the same, except that the

contract shall be increased by one percent (1%) based upon the current index rate;

NOW THEREFORE BE IT RESOLVED that the Board approves a one (1) one year renewal of the

custodial services contract with Pritchard Industries Inc. for the 2013-14 school year at a cost not to exceed

$376,817.84.

16. RESOLUTION TO APPROVE TUITION AGREEMENT WITH UNION COUNTY VOCATIONAL

– TECHNICAL SCHOOLS FOR 2013-2014 SCHOOL YEAR

This Agreement made this first day of September , 2013 by and between the BOARD OF EDUCATION

OF THE VOCATIONAL SCHOOLS IN THE COUNTY OF UNION, whose address is 1776 Raritan

Road, Scotch Plains, New Jersey, hereinafter designated as “UCVTS”, and

ROSELLE BOROUGH BOARD OF EDUCATION, whose office is located at 710 Locust Street,

Roselle, New Jersey, hereinafter designated as “Sending District”,

WHEREAS, N.J.A.C. 6:43-4.2 requires vocational school districts to enter into written contractual

agreements with other Boards of Education from whom students are received, and

WHEREAS, the Sending District has expressed its intention to send students to UCVTS,

NOW, THEREFORE, for mutual covenants and promises, the parties herein agree as follows:

1. TERM OF AGREEMENT The term of this agreement shall be from September 1, 2013 to June 30, 2014 which period shall

also be known as the 2013-2014 school year or a part thereof, whichever is applicable.

2. STUDENTS The Sending District agrees to send and UCVTS agrees to receive the students enrolled in the

programs during the 2013-2014 school year.

3. PAYMENT OF TUITION

The Sending District agrees to pay tuition for the students sent to UCVTS during the 2013-2014

school year as follows:

Program Status Tuition

Union County Academy for Allied Health Sciences Full-time $6,000.00

Union County Academy for Information Technology Full-time $6,000.00

Union County Magnet High School for

Science, Mathematics & Technology Full-time $6,000.00

Union County Vocational-Technical High School Full-time $6,000.00

Union County Academy for the Performing Arts Full-time $6,000.00

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Union County Vocational-Technical High School Shared-time $2,500.00

All Self-Contained Special Needs

Vocational-Technical Programs Shared-time $4,000.00

**Out of County Tuition

Full-time $9,000.00

Shared-time $3,750.00

Self-Contained Special Needs – Shared-time $6,000.00

Tuition for the entire month shall be due and payable if a student attends UCVTS for at least five

(5) school days.

4. TUITION RATES

The tuition as set forth in paragraph 3 has been developed pursuant to N.J.A.C. 6:20-3.3.

5. ASSURANCES UCVTS assures the Sending District that all its educational programs are operated in accordance

with the laws of the State of New Jersey and the rules and regulations of the State Board of

Education.

6. ENROLLMENT REPORT UCVTS agrees to provide the Sending District a monthly enrollment and attendance report upon

request.

IN WITNESS WHEREOF, the parties hereto have caused this Agreement to be signed by their respective

Presidents, attested by their respective Secretaries, and their seals to be affixed hereon the day and year first

above written.

17. RESOLUTION TO APPROVE VENDOR TO PROVIDE SPEECH SERVICES

Upon the recommendation of the Superintendent of Schools, approve Ms. Fraidi Silberberg MS,CCC-SLP,

Speech Language Pathologist, for the 2013/2014 school year at a rate of $82/hour for 20 hours a week for a

total not to exceed $68,000.

Fraidi Silberberg MS, CCC-SLP

328 North Eight Ave

Edison NJ 08817

732-339-1472

NPI# 1487947461

NJ License # 41YS00539200

ASHA# 12134909

18. RESOLUTION TO APPROVE VENDOR TO PROVIDE NURSING SERVICES

Upon the recommendation of the Superintendent of Schools, please approve the following vendor to

provide nursing services for the 2013/2014 school year at rates ranging from $45 - $75 depending on RN or

LPN

8/26/13 Regular Meeting Agenda

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Innovative Therapy Group

746 Park Ave

Lakewood NJ 08701

732-363-1606

19. RESOLUTION TO APPOINT MEDICAL INSPECTOR

Appoint Dr. Richard C. Bezozo medical inspector for the 2013-2014 school year at an amount

not to exceed $17,463.00.

20. RESOLUTION TO APPROVE SUBSTANCE AWARENESS (SAC) COORDINATOR SERVICES

FOR 2013-14 SCHOOL YEAR

Upon the recommendation of the Superintendent of Schools, approve the Professional Services Agreement

between the Roselle Board of Education and Trinitas Regional Medical Center for Substance Awareness

Coordinator (SAC) Services for a cost not to exceed $71,741.00 for the 2013-2014 School Year (services to be

monitored by the Director of Special Services)

21. RESOLUTION TO CONTINUE LEASE FOR PRE-SCHOOL REGULAR / HANDICAP PROGRAM

Approve to continue a lease between the Roselle Board of Education and Shim Academy Preparatory

School, Inc., 1302 George Avenue, Roselle, N.J. 07203 for the term of September 1, 2013 – August 31,

2014, subject to a two year renewal option pursuant to board attorney review

22. RESOLUTION TO APPROVE LEASE AGREEMENT COST ADJUSTMENT WITH SAINT

JOSEPH THE CARPENTER CHURCH (KINDERGARTEN SUCCESS ACADEMY) FOR THE

2013-2014 SCHOOL YEAR.

Approve Lease Agreement Cost Adjustment for 2013-2014 School Year at an increase to the district of $624.98

per month, equaling $7499.76 per year, and bringing the yearly cost to $257,500. Increase is based on the U.S.

Bureau of Labor Statistics Consumer Price Index, and set forth in existing contract effective July 1, 2011 through

June 30, 2016.

23. RESOLUTION TO APPROVE SUBMISSION OF SPECIFIC PROJECTS FOR THE NJDOE ROD

GRANT APPLICATIONS FOR ALLOCATION 4

BE IT RESOLVED that the Roselle Borough Board of Education authorizes the Superintendent, School

Business Administrator, and the Gibson Tarquini Group to submit the following Department of Education

Grant Applications along with the required Drawings and Cost Estimates for the following renovation

projects.

1) Renovations to Abraham Clark High School: Upgrade HVAC and associated piping and electric.;

Auditorium stage upgrades including curtain, rigging, lighting and sound system;

Media Center renovations; Hall locker replacement; Classroom lighting and ceiling replacement;

Interior stair tread replacement

8/26/13 Regular Meeting Agenda

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2) Renovations to Grace Wilday Middle School: Upgrade HVAC and associated piping and electric;

General Science classroom casework upgrades

3) Renovations to Leonard V. Moore Middle School: Upgrade HVAC and associated piping and

electric; Electrical upgrades to include Classroom and Administration lighting, PA sound system and

clocks

4) Renovations to Dr. Charles C. Polk Elementary School: Upgrade HVAC and associated piping and

electric; Electrical upgrades to include Classroom and Administration lighting, PA sound system and

clocks

5) Renovations to Harrison Elementary School: Upgrade HVAC and associated piping and electric;

Classroom lighting and ceiling replacement

6) Renovations to Washington Elementary School: Upgrade HVAC and associated piping and electric

[Grant Application due September 4, 2013 and to be submitted on behalf of the Roselle Board of

Education by the Board Approved Architect The Gibson Tarquini Group]

24. RESOLUTION APPROVING CHANGE ORDER #01 FOR ROD DOE STATE GRANT PROJECT

#4540-050-10-1010 “ROOF REPLACEMENT AND PARAPET WALLS” FOR WASHINGTON

ELEMENTARY SCHOOL

Approve change order: #01 for Architect’s (The Gibson Tarquini Group) project: #2009062D (State

project# 4540-050-10-1010 / SDA#4540-050-10-G0QC / Grant# G5-4486) for a total of $16,080.00 to

Northeast Roof Maintenance (Attachment #4)

[The total cost for State project 4540-050-10-1010 (including change order #01) is projected to come under

the combined approved final eligible costs of $706,500.00]

25. RESOLUTION TO APPOINT TREASURER OF SCHOOL MONIES

Appoint Richard Biddulph, Treasurer of School Monies, for the 2013-2014 School Year at an annual salary of $

8,000.00.

26. RESOLUTION FOR BOARD OF EDUCATION ACCOUNTS / BANKING

Motion to adopt the following resolution:

RESOLVED that the following Financial Institution(s) be designated as approved depositories

for the Roselle Borough Board of Education funds and that the Financial Institution(s) be required to be insured

by either the SLIC or the FDIC and/or as required by both Federal and State statures:

List: TD BANK, 137 ST. GEORGE AVE, ROSELLE, N.J. 07203

The appointment will be effective ten (10) days following the submission of a Stockholders or Partners

Disclosure Certification and Political Contribution Disclosure form

AND BE IT FURTHER RESOLVED that the following warrant signatures be approved:

General Account – (3) President, Board Secretary, Treasurer of School Monies

Payroll/Agency Account (2) Board Secretary, Treasurer of School Monies

8/26/13 Regular Meeting Agenda

26

Activity Accounts:

(2)Community School Program -Manager of Bus Accounts * D. Miller

- Board Secretary * D. Block

(2)Cafeteria Account -Manager of Bus Account * D. Miller

-Board Secretary * D. Block

(3)Abraham Clark High School Student Account * R. Mickens

* J. Huber

* D. Block

List of Sub Student Activity Accounts:

-ITF Football Camp

-SGA

-Class of 2013

-Class of 2015

-Class of 2016

-Class of 2017

-Yearbook Seniors

-Caps & Gowns Seniors

-Honor Society

-Spanish Honor Society

-Home Ec/FCCLA

-Basket Ball Girls

-Basket Ball Boys

-Athletic Fund Raiser

-Tennis Team

-Band

-Peer Leaders

-Teen Prep

-Step Team

-School Play

-Spanish Club

-Green Club

-Sunshine Club

-PBSIS Fund Raiser

-Evelyn Rung Memorial Scholarship

-O.E. Young Instrumental Award

-O.E. Young Choral / Vocal Award

-Joseph Bustard Memorial Scholarship

-Pepsi Account

(3)Abraham Clark High School Athletic / Officials Account *D. Block

*J. Huber

*J. Pisauro

8/26/13 Regular Meeting Agenda

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(3)Harrison School Student Account * L. Perez

* A. Simpkins

* D. Block

(3)Charles C. Polk School Student Account *A. Harry

* L. Cancio

* D. Block

(3)L. V. Moore School Student Account * C. Messmer

* V. Parham

* D. Block

(3)Washington School Student Account * T. Dowdell

* C. Reyes

* D. Block

(3)Grace Wilday School Student Account * J. Falaise

* R. White

* D. Block

(3)Kindergarten Success Academy Student Account * N. Fisher

* M. Cuesta

* D. Block

(3)Preschool Student Account * M. Ahearn

* A. Robinson

* A. Palumbo

* D. Block

27. RESOLUTION TO APPROVE EDUCATIONAL SERVICES COMMISSION OF MORRIS

COUNTY JOINT TRANSPORTATION AGREEMENT 2013-2014

THIS AGREEMENT is entered into this 1st day of July, 2013 between The Board of Education of Roselle

Borough, whose address is 710 Locust Street, Roselle, NJ 07203 (hereinafter referred to as the “Board” or

the “District”), and the Board of Directors of Educational Services Commission of Morris County whose

post office address is “Box 1944, Morristown, New Jersey 07962 (hereinafter referred to as the

Commission), pursuant to official action taken by the Board to approve this Agreement at a duly advertised

Board meeting held on _August 26, 2013_. In consideration of the mutual promises and covenants

contained herein, the parties agree as follows:

1. The Commission agrees to transport public, nonpublic and special education pupils on established routes as

assigned in writing by the Board, for each day that school is in session during the 2013/2014 school year;

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2. In consideration of the performance of paragraph 1, the Board agrees to pay the Commission the total sum of

estimated costs, including administrative fees in accordance with the provisions of the payment policy

established by the Board of Directors and distributed to every Board:

Advance payment of 10% of the previous year’s final education cost by August 30th and monthly

payments in full for actual transportation costs incurred from September through June. Any credit

balance due to the district will be refunded;

3. It is understood that any change in the number of children being transported on each route or changes in

mileage during the course of the year will necessitate a reapportionment and adjustment costs. Apportioned

costs also include an aide, if assigned to the vehicle. A personal or health aide will be billed to the district

placing the request;

4. The Commission accepts no responsibility for assuring a pupil’s use of arranged transportation or attendance

on an established route. Once assigned to a route, the monthly billings for the pupil’s reserved seat will

continue until the Commission is otherwise notified, in writing, to delete the pupil from the assigned route;

5. The Board agrees that all requests sent to the Commission are for the purpose of making arrangements for the

transportation of the pupil(s) referred, and not for the purpose of obtaining pricing information. If the Board

or its administrators wishes to obtain pricing information, it must be so identified, in writing, thirty (30) days

prior to the date that the requested transportation is to start;

6. The Commission agrees to process Private School Transportation Applications for aid in lieu of transportation

for those nonpublic school pupils who are unable to be placed on established or competitively bid routes.

This process includes bi-annual certification of pupil attendance and preparation of payment vouchers. Such

payments are to be made by the Board directly to the parents of eligible pupils. The Board agrees to pay the

Commission an administrative fee for processing aid in lieu of transportation payment vouchers in accordance

with the rates established by the Board of Directors of the Commission;

7. It is understood and agreed by the parties hereto that this agreement shall be without force and effect until

such time it has been approved by the Superintendent of Schools of the County of Morris.

DISCUSSION

INFORMATIONAL

EXECUTIVE SESSION