MINUTES OF THE REGULAR MEETING

MIDDLETOWN TOWNSHIP BOARD OF EDUCATION

TUESDAY EVENING, JUNE 20, 2006

 

Time and Place    Pursuant to notices sent to each member of the Board of Education, the regular meeting was held

of Meeting           on Tuesday evening, June 20, 2006 in the High School North Library, 63 Tindall Road, Middletown, New Jersey. 

                          

1.                  CALL TO ORDER & PLEDGE OF ALLEGIANCE

                        At 7:45 p.m., the meeting was called to order.    

           

2.                  SUNSHINE NOTICE:

“Adequate notice of this meeting was provided by sending such notice to the Asbury Park Press, the

Independent, the Courier, and the Two River Times and the posting of such notice at the August T.

                Miner Administration Building and each elementary, middle, and secondary school in the district.”

 

3.             ROLL CALL

Present:                  Laura Agin, Leonora Caminiti, Dawn Diorio, Sherry Gevarter, Joan Minnuies, Carolyn Self, Rose Stallmeyer and Patricia Walsh.

Absent:                  Kevin Ryan.

Also Present:        Karen Bilbao, William J. Doering, Dan Skelton, Jane Mattingly and Christopher Parton, Esq.

 

Adjourn to            Motion made by Mrs. Agin, seconded by Mrs. Walsh, to adjourn to closed session at 8:10 pm. to complete the

                                Board’s business.

 

Reconvene            At 9:05 p.m. the Board reconvened with the same individuals in attendance.

               

4.             OPEN TO PUBLIC – COMMENTS ON AGENDA ITEMS ONLY

                Ashley Rodriquez presented a check to Mrs. Minnuies for $1,000 for Project Prom for next year’s graduating class

on behalf of this year’s graduating class.

Rocco Christopher discussed a personnel item.

 

5.             MOTION TO APPROVE MINUTES -  No Minutes.

 

6.             REPORTS

 

A.      Report of the President

 

1)    Acknowledgement of Service/Retirements 2005/2006 – (see following page)

 

B.  Business Administrator/Board Secretary

                                         

1.       Motion to accept the reports of the Treasurer and Secretary as being in agreement for the

                              month of May, 2006. (Attach #1)

 

                      Motion made by Mrs. Self, seconded by Mrs. Walsh.  Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)

 

2.        Motion to accept the Board Secretary’s Certification that no major budget line item has been

        over-expended for the month of May, 2006.

 

                      Motion made by Mrs. Walsh, seconded by Mrs. Self.  Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)

 

3.     Approval of Transfers (see following page)

 

                     

                      Motion made by Mrs. Self, seconded by Mrs. Walsh.  Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)

       

4.     Motion to Approve Bill List for Period May 24, 2006 –June 20, 2006 (Attach #2)

 

                      Motion made by Mrs. Self, seconded by Mrs. Walsh.  Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies (abst. on all MOESC), Mrs. Self, Mrs. Stallmeyer,

                                            Mrs. Walsh and Mrs. Diorio.

                      Noes:  (0)

 

C.   Report of the Superintendent

        Mrs. Bilbao thanked all the retirees for their dedicated service to the district and also congratulated all the graduates of

        the Class of 2006.  Mrs. Bilbao discussed district summer programs and personnel items.

 

7.   RECOMMENDATIONS OF THE SUPERINTENDENT OF SCHOOLS

 

A.      Curriculum Committee  (Rose Stallmeyer, Chair)

 

                      1.       Approval of Field Trip:

                                                                High School South Transition Project – Peer Leaders

                                                                Leave:  Saturday, July 15, 2006

                                                                Return:  Sunday, July 16, 2006

                                                                Destination:  YMCA Camp Hardwick, NJ

                                                                Purpose: Training retreat for Transition Project Peer Leaders

                                                                50 students and 5 adults

                                                                Faculty member is Mary Ellen Walker

                                                                Students will not miss school

 

                      2.       Approval of Curriculum Guides:

                                                                Topics in Earth Science

                                                                English 9 World Literature/World History 9

                                                                Fundamentals of Science

                                                                Advanced Placement Calculus AB

                                                                Advanced Placement Calculus BC

                                                                Fine Arts I

                                                                Fine Arts II

                                                                Rock History & Popular Culture

                                                                Drama Workshop

                                                                Advanced Placement Music Theory

                                                                Italian II

                                                                Cinema Studies

                                                                Forensic Science

                                                                Environmental Science

                                                                Drama – Grade 8

                                                                Theater – Grade 7

                                                                Introduction to Video Production – Grades 7 and/or 8

                                                                Advanced Placement English Language

                                                                SAT Prep - Math

                                                                SAT Prep - Verbal

                                                                Play Production

                                                                Computer Applications I

                                                                Computer Applications II

                                                                Principles of Business Management, Economics and Investing

                                                                Principles of Personal Finance and Career Management

                                                                American Politics and Global Conflicts

                                                                Criminal & Business Law

                                                                Architecture & Spatial Design

                                                                Mock Trial

 

                                                                Family & Consumer Science

                                                                Life Management & Personal Finance

                                                                Stagecraft

                                                                Advanced Placement Economics

                                                                Microsoft Word

                                                               

                      3.       Approval of Textbooks:

                                                                Approval of Textbook Adoption:

                                                                Subject……………………………..         SAT – Prep

                                                                Title………………………………..          The Official SAT Study Guide

                                                                Date………………………………..          2005

                                                                Publisher……………………………       The College Board

                                                                    100 Textbooks for High School North                  $19.95                  $1,995.00

                                                                    25 Textbooks for High School South                    $19.95                     $498.75          

                                                                    This does not include shipping and handling

                                                                           Total                                $2,493.75

 

                                                                Subject……………………………..         English Grade 9

                                                                Title………………………………..          Elements of Literature

                                                                Date………………………………..          2007

                                                                Publisher……………………………       A Harcourt Education Company

                                                                    500 Textbooks for High School North                  $67.95                $33,975.00          

                                                                    400 Textbooks for High School South                  $67.95                $27,180.00          

                                                                    This does not include shipping and handling

                                                                                    Total                                    $61,155.00

 

                                                                Subject……………………………..         World History Grade 9

                                                                Title………………………………..          World History: The Modern Era

                                                                Date………………………………..          2007

                                                                Publisher……………………………       Prentice Hall

                                                                    500 Textbooks for High School North                  $65.47                $32,735.00

                                                                    400 Textbooks for High School South                  $65.47                $26,188.00          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                    $58,923.00

 

                                                                Subject……………………………..         AP English Language

                                                                Title………………………………..          Elements of Style

                                                                Date………………………………..          2005

                                                                Publisher……………………………       MacMillan Publishing Co.

                                                                    50 Textbooks for High School North                    $24.95                  $1,247.50

                                                                    50 Textbooks for High School South                    $24.95                  $1,247.50          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $2,495.00

 

                                                                Subject……………………………..         AP English Language

                                                                Title………………………………..          The Bedford Reader

                                                                Date………………………………..          2006

                                                                Publisher……………………………       Bedford/St. Martin’s

                                                                    50 Textbooks for High School North                    $40.50                  $2,025.00

                                                                    50 Textbooks for High School South                    $40.50                  $2,025.00          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $4,050.00

 

                                                                Subject……………………………..         Social Studies Grade 7(American History)

                                                                Title………………………………..          A History of US Program, Volumes 1 to 7

                                                                                                                                    and 11

                                                                Date………………………………..          2005

                                                                Publisher……………………………       Oxford University Press

                                                                    270 Textbooks for Bayshore              $12.98 per volume items # 1 to 7   

                                                                    350 Textbooks for Thompson            $12.98 per volume items # 1 to 7

 

                                                                    300 Textbooks for Thorne                  $12.98 per volume items # 1 to 7

 

                                                                    Each student will receive all seven volumes.                                                             

                                                                    Free shipping and handling

                                                                                                                                    Total                                    $83,591.20

 

                                                                Subject……………………………..         AP Economics

                                                                Title………………………………..          Economics:  Principles & Discover Econ

                                                                                                                                    Online

                                                                Date………………………………..          2005

                                                                Publisher……………………………       McGraw-Hill

                                                                    30 Textbooks for High School North                    $103.75                $3,112.50

                                                                    30 Textbooks for High School South                    $103.75                $3,112.50          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $6,225.00

 

                                                                Subject……………………………..         Criminal & Business Law

                                                                Title………………………………..          Street Law – A Course in Practical Law

                                                                Date………………………………..          2005

                                                                Publisher……………………………       Glencoe

                                                                    30 Textbooks for High School North                    $57.48                  $1,724.40

                                                                    30 Textbooks for High School South                    $57.48                  $1,724.40          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $3,448.80

 

                                                                Subject……………………………..         Architecture & Spatial Design

                                                                Title………………………………..          Home by Design

                                                                Date………………………………..          2004

                                                                Publisher……………………………       The Taunton Press

                                                                    1 Textbooks for High School North                     $35.00                       $35.00

                                                                    1 Textbooks for High School South $35.00         $35.00                            

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                            $70.00

 

                                                                Subject……………………………..         Architecture & Spatial Design

                                                                Title………………………………..          Outside the Not So Big House

                                                                Date………………………………..          2006

                                                                Publisher……………………………       The Taunton Press

                                                                    1 Textbooks for High School North                     $34.95                       $34.95

                                                                    1 Textbooks for High School South $34.95         $34.95                            

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                            $70.00

 

                                                                Subject……………………………..         Mock Trial

                                                                Title………………………………..          Trial Techniques, Sixth Edition

                                                                Date………………………………..          2002

                                                                Publisher……………………………       Aspen Publishers

                                                                    25 Textbooks for High School North                    $59.00                  $1,475.00

                                                                    25 Textbooks for High School South                    $59.00                  $1,475.00          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $2,950.00

 

                                                                Subject……………………………..         Life Management & Personal Finance

                                                                Title………………………………..          Goals for Living

                                                                Date………………………………..          2006

                                                                Publisher……………………………       Aspen Publishers

                                                                    30 Textbooks for High School North                    $45.00                  $1,350.00

                                                                    30 Textbooks for High School South                    $45.00                  $1,350.00          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $2,700.00

 

                                                                Subject……………………………..         Drama Workshop

                                                                Title………………………………..          Soliloquy – The Shakespeare Monologues

                                                                                                                                    (The Men)

                                                                Date………………………………..          1988

                                                                Publisher……………………………       Applause Theatre Book Publishers

                                                                    15 Textbooks for High School North                    $11.95                     $179.25

                                                                    15 Textbooks for High School South                    $11.95                     $179.25          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                         $358.50

 

                                                                Subject……………………………..         Drama Workshop

                                                                Title………………………………..          Solving Your Script – Tools and

                                                                                                                                    Techniques for the Playwright

                                                                                                                                    (The Men)

                                                                Date………………………………..          2001

                                                                Publisher……………………………       Heinemann

                                                                    20 Textbooks for High School North                    $15.95                     $319.00

                                                                    20 Textbooks for High School South                    $15.95                     $319.00          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                         $638.00

 

                                                                Subject……………………………..         Drama Workshop

                                                                Title………………………………..          Soliloquy – The Shakespeare Monologues

                                                                                                                                    (The Women)

                                                                Date………………………………..          1988

                                                                Publisher……………………………       Applause Theatre Book Publishers

                                                                    15 Textbooks for High School North                    $11.95                     $179.25

                                                                    15 Textbooks for High School South                    $11.95                     $179.25          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                         $358.50

 

                                                                Subject……………………………..         Cinema Studies/Film Appreciation

                                                                Title………………………………..          Understanding the Film – Fifth Edition

                                                                Date………………………………..          1996

                                                                Publisher……………………………       McGraw Hill/Glencoe

                                                                    40 Textbooks for High School North                    $46.64                  $1,865.60

                                                                    30 Textbooks for High School South                    $46.64                  $1,399.20          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $3,264.80

 

                                                                Subject……………………………..         Fine Arts I

                                                                Title………………………………..          Drawing the Head and Figure

                                                                Date………………………………..          1963

                                                                Publisher……………………………       General Publishing Co.

                                                                    2 Textbooks for High School North                      $11.95                     $239.00

                                                                    2 Textbooks for High School South $11.95         $239.00                          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                         $478.00

 

                                                                Subject……………………………..         Fine Arts I

                                                                Title………………………………..          How to Draw Lettering

                                                                Date………………………………..          1991

                                                                Publisher……………………………       USBORNE

                                                                    2 Textbooks for High School North                      $4.95                           $9.90

                                                                    2 Textbooks for High School South $4.95           $9.90                              

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                            $19.80

 

                                                                Subject……………………………..         Fine Arts II

                                                                Title………………………………..          The Visual Experience

 

                                                                Date………………………………..          2007

                                                                Publisher……………………………       Davis

                                                                    50 Textbooks for High School North                    $59.95                  $2,997.50

                                                                    50 Textbooks for High School South                    $59.95                  $2,997.50          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $5,995.00

 

                                                                Subject……………………………..         Fine Arts II

                                                                Title………………………………..          Discovering Art History

                                                                Date………………………………..          2007

                                                                Publisher……………………………       Davis Publishing

                                                                    50 Textbooks for High School North                    $59.95                  $2,997.50

                                                                    30 Textbooks for High School South                    $59.95                  $1,798.50          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $4,796.00

 

                                                                Subject……………………………..         Rock History & Popular Culture

                                                                Title………………………………..          Rock & Roll – A Social History

                                                                Date………………………………..          2006

                                                                Publisher……………………………       Westview

                                                                    50 Textbooks for High School North                    $39.50                  $1,975.00

                                                                    30 Textbooks for High School South                    $39.50                  $1,185.00          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $3,160.00

 

                                                                Subject……………………………..         AP Music Theory

                                                                Title………………………………..          Tonal Harmony: With an Intro to 20th

                                                                                                                                    Century Music (5th Ed)

                                                                Date………………………………..          2004

                                                                Publisher……………………………       McGraw-Hill

                                                                    35 Textbooks for High School North                    $67.75                  $2,371.25

                                                                    15 Textbooks for High School South                    $67.75                  $1,016.25          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $3,387.50

 

                                                                Subject……………………………..         Italian II

                                                                Title………………………………..          Forza – Level 2 (Due)

                                                                Date………………………………..          2002

                                                                Publisher……………………………       EMC Paradigm

                                                                    110 Textbooks for High School North                  $49.95                  $5,494.50

                                                                    80 Textbooks for High School South                    $49.95                  $3,996.00          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $9,490.50

 

                                                                Subject……………………………..         Forensic Science

                                                                Title………………………………..          Criminalistics An Introduction to Forensic

                                                                                                                                    Science

                                                                Date………………………………..          2004

                                                                Publisher……………………………       Prentice Hall

                                                                    118 Textbooks for High School North                  $77.50                  $9,145.00

                                                                    30 Textbooks for High School South                    $77.50                  $2,325.00          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                    $11,470.00

 

                                                                Subject……………………………..         AP Calculus AB

                                                                Title………………………………..          Calculus of a Single Variable (8th edition)

                                                                Date………………………………..          2006

                                                                Publisher……………………………       Houghton Mifflin

                                                                    36 Textbooks for High School North                    $94.17                  $3,390.12

                                                                    70 Textbooks for High School South                    $94.17                  $6,591.90          

 

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $9,982.02

 

                                                                Subject……………………………..         AP Calculus BC

                                                                Title………………………………..          Calculus Early Transcendentals

                                                                Date………………………………..          2006

                                                                Publisher……………………………       Pearson-Addison Wesley

                                                                    16 Textbooks for High School North                    $99.47                  $1,591.52

                                                                    25 Textbooks for High School South                    $99.47                  $2,486.75          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                      $4,078.27

 

                                                                Subject……………………………..         Environmental Science

                                                                Title………………………………..          Environmental Science

                                                                Date………………………………..          2006

                                                                Publisher……………………………       Holt, Rinehart, Winston

                                                                    80 Textbooks for High School North                    $61.95                  $4,956.00

                                                                    85 Textbooks for High School South                    $61.95                  $5,265.75          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                    $10,221.75

 

                                                                Subject……………………………..         Fundamentals of  Science

                                                                Title………………………………..          Physical Sciences with Earth Sciences

                                                                Date………………………………..          2006

                                                                Publisher……………………………       Glencoe

                                                                    405 Textbooks for High School North                  $61.98                $25,101.90

                                                                    325 Textbooks for High School South                  $61.98                $20,143.50          

                                                                    This does not include shipping and handling

                                                                                                                                    Total                                    $45,245.40

 

                                                                Subject……………………………..         Math 7 and 7/8

                                                                Title………………………………..          Connected Mathematics Program 2

                                                                Date………………………………..          2006

                                                                Publisher……………………………       Pearson/Prentice Hall

                                                                    330 Textbooks for Bayshore – 8 soft cover units                                                                                       420 Textbooks for Thompson – 8 soft cover units

                                                                    360 Textbooks for Thorne – 8 soft cover units                                                          

                                                                                                                                    Total                                    $79,726.42

 

                                                                Subject……………………………..         Microsoft Word

                                                                Title………………………………..          Learning Microsoft Office Word 2003

                                                                Date………………………………..          2004

                                                                Publisher……………………………       Pearson/Prentice Hall

                                                                    30 Textbooks for High School North                    $31.47                     $944.11

                                                                    30 Textbooks for High School South                    $31.47                     $944.11          

                                                                                                                                    Total                                      $1,888.20         

 

4.     Suspension Report (Attachment #3)

 

Motion made by Mrs. Walsh, seconded by Mrs. Caminiti, for approval of Curriculum Items 1 through 4.  Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)

 

B.    Finance Committee (Sue Self, Chair)

 

                      1.     Approval Of Contracts

 

a)      Proposals for Insurance Broker (Property/Casualty) were solicited from 7 groups/agencies. 

 

        Three groups/agencies submitted proposals.  Based upon the evaluation of all proposals:

 

The Superintendent of Schools recommends entering into a contract between the Middletown

Township Board of Education and Winant Bomack Insurance Agency, in accordance with their

May 2006 proposal for the 2006-2007 school year for the lowest submitted flat fee of $60,000

covering Property and Casualty Insurance, Liability/School Leaders Errors & Omissions

Insurance, Workers’ Compensation Insurance and Student Athlete Accident Insurance.

      Property/Casualty (Account #11-000-262-520-22-211)

      Student Accident  (Account #11-000-262-520-22-212)

                Workers Compensation (Account #11-000-291-260-00-000)

                   

Motion made by Mrs. Self, seconded by Mrs. Walsh, for approval of Finance Item 1.  Motion carried on voice vote:

                      Ayes:  (7) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and Mrs. Diorio.

                      Noes:  (1) -   Mrs. Minnuies.

                     

                    2.       Approval of Transportation Items

 

                              a)       Request approval for contract with Software Advantage for TRIPS Software for the 2006-2007

                                        school year in the amount of $4,500.00.

                                        Charge to Account #11-000-270-890-00-000

 

                              b)      Request approval for transportation routes for 2006-2007 in the total current

                                        amount of $7,914,117.37.* (renewals and the June 6, 2006 bid)

 

                                        Charge to Account #11-000-270-511-00-300 - $4,134,074.78 Type I Transportation

                                        Charge to Account #11-000-270-514-00-000 - $3,780,042.59 Type II Transportation

 

                              c)       Request approval for Extended School Year transportation routes per for 2006-2007 in the total current amount of $257,759.23. (renewals and the June 6, 2006 bid)

 

                                        Charge to Account #11-000-270-514-00-000

 

                              d)      Request approval for renewal of Athletics Transportation in the total current amount of $297,750.09 for the 2006-2007 school year.

 

                                        Charge to Account #11-000-270-512-00-000

 

                              e)       Request approval to renew Jointure to Children’s Specialized Hospital Pre-School Program through Essex County Educational Services Commission for one student for the 2006-2007 school year including Extended School Year Programs:

 

                                                One student to Children’s Specialized Hospital Pre-K Program for Extended School Year

                                                 at a cost of $91.15 per diem for 210 days for a total cost of $19,141.50.

 

        Charge to Account #11-000-270-513-00-000

 

f)     Request approval for transportation routes per bid award sheet for Bid #2006-2007-01 in the total amount of $436,676.00.

 

        Type I Transportation:  $107, 676.00

        Charge to Account #11-000-270-511-00-300

        Type II Transportation:  $329,000.00

        Charge to Account #11-000-270-514-00-000

 

Motion made by Mrs. Self, seconded by Mrs. Walsh, for approval of Finance Item 2.  Mrs. Walsh noted Mrs. Vining’s cost-effective work on these items.  Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

              C.    Student Services Committee (Dawn Diorio, Chair)

 

                      1.       Approval of Special Services to Classified Handicapped Students (Attach #4 )

2.       Approval of Individual Instruction at Home (Attach #5)

3.       Approval of Contracted Services:

                                

a)                Approval of contract with Kimberly J. Streit M.A., CCC-SLP to provide speech and language services for home instruction @ $90 per hour from June 21, 2006 through June 30, 2007

(Charge to Account: 11-000-213-300-000 )

 

                        b)          Approval of contract with Classic Rehabilitation, LTD, 160 Airport Road, Lakewood, NJ 08701  to provide occupational therapy services @ $125 per hour and  educational services @ $110 per hour for home instruction from June 21, 2006 through June 30, 2007

(Charge to Account: 11-000-213-3-000)

 

c)           Approval of contract with Cheryl Siemer, Registered Nurse, for services @ $35 per hour for 8                hours a day for 38 weeks for a maximum of $42,560

                              (Charge to Account 11-000-213-300-000)

 

d)                Approval of contract with Pat Dunphy, Physical Therapist, to provide services @ $50 per half-hour for 47 hours for the Extended School Year 2006 during  the period of July 6, 2006 through August 16, 2006 for a maximum of $4,700

                           (Charge to Account 11-000-213-300-00-000)

 

4.       Approval of settlement for $1,550 for Classified Student, J.G., for reimbursement to parents for occupational therapy services received from 1/25/06 through 5/03/06.                                                                                           

                (Charge to Account # 11-000-213-300-00-000)                                                                                               

 

Motion made by Mrs. Walsh, seconded by Mrs. Gevarter, for approval of Student Services Items 1 through 4.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

D.  Policy Committee (Sherry Gevarter, Chair)

               

      1.         Second Reading and Adoption of Revisions to Middle School Discipline Policy #5600R. (Attach # 6)

                    2.         Second Reading and Adoption of the High School Discipline Policy #5600R. (Attach #6)

 

Motion made by Mrs. Walsh, seconded by Mrs. Gevarter, for approval of Policy Items 1 & 2.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

              E.   Co-Curricular/Sports Committee (Leonora Caminiti, Chair)

 

1.                          Approval of 2006-2007 Athletic Program Related Items

 

a)                   Fall Practice commencing August 14, 2006 for all teams; providing physicals, eligibility, and all other

                paperwork has been properly completed.

b)                   Supervised summer weight-lifting/conditioning for all athletes.

c)                   The following home tournaments:

 

1)  Shore 44 Football Classic – July 14, 2006 @ Middletown South.

 

2)   H.S. South Holiday Wrestling Tournament December 27, 2006

 

3)   H.S. North Track – Lions Invitational April 28, 2007

 

4)       Monmouth County Tennis Tournament May 5, 2007

 

5)       H.S. South NJSIAA District 22 Wrestling February 16 & 17, 2007

 

2.           Resolution for Membership in New Jersey State Interscholastic Athletic Association and Shore Conference of High Schools for High School North and High School South.

               

“The Board of Education of School District No. 3160, County of Monmouth, State of New Jersey, as  for in Chapter 172 Laws 1979 (N.J.S.A. 18A:11-3, et seq.) herewith enrolls Middletown High School North and High School South as members of the New Jersey State Interscholastic Athletic Association and Shore Conference of High Schools to participate in the approved inter-school athletic program sponsored by these organizations.

 

            This resolution to continue in effect until or unless rescinded by the Board of Education and shall be included among those policies adopted annually by the Board.  Pursuant to N.J.S.A. 18A:11-3 in adopting this resolution, the Board of Education adopts its own policy and agrees to be governed by the Constitution Bylaws and Rules and Regulations of the N.J.S.I.A.A. and Shore Conference of High Schools.”

 

Motion made by Mrs. Gevarter, seconded by Mrs. Caminiti, for approval of Co-Curricular Items 1 & 2.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

F.       Negotiations Committee (Kevin Ryan, Chair)

 

                                1.     Approval of Memorandum of Agreement with MTAA and Attachments for the period of 7/1/06 to 6/30/09.                                                    (Attachment #7)

 

Motion made by Mrs. Walsh, seconded by Mrs. Agin, for approval of Negotiations Item 1.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

G.  Personnel Committee  (Joan Minnuies, Chair)

Note:  All appointments of the district staff are contingent upon satisfying the requirements of the Criminal History Review.                             

             

                                1).            Approval of resignations for the purpose of retirement:

 

                                                a).  Gayle Mansuy (9/1/82), HS South, Business, effective 7/1/06

                                                b).  Beverly Wissel, Substitute Teacher, effective 7/1/06

 

                                2).            Approval of resignations:

 

                                                a).  Karen  Baum, Substitute Teacher, to accept another position, effective 5/22/06

                                                b).  George Chis-Luca, Dist Elementary Health & Physical Education, for personal reasons,

                                                       effective 7/1/06

                                                c).  Jonathan D’Urso, Substitute Teacher, to accept another position, effective 5/23/06

                                                d).  Maureen McMullan, Substitute Teacher, for personal reasons, effective 5/17/06

                                                e).  Laureen Millevoi, Harmony, Special Education, for personal reasons, effective 7/1/06

                                                f).  Thomas Murphy, HS North, Interim Assistant Principal (only), for medical reasons,

                                                      effective 6/12/06

                                                g).  Anne Whitman, HS North, Security Guard, to relocate, effective 5/24/06

                                                h).  Christina Young, Substitute Teacher, for personal reasons, effective 6/2/06

 

                                3).            Approval of rescission of employment:

 

                                                Francis J. Hanlon, Jr., Thorne, SAC, for  personal reasons

                                               

 

                                4).            Approval of leaves of absence:

 

                                                a).  Carey Albanese,Thorne, World Language, for maternity, effective

                                                      10/16/06 through 12/14/06 – Paid – Sick Leave

                                                      12/15/06 through 1/21/07 – Unpaid Family Leave Act

                                                      Acct. #11-130-100-101-05-000

 

                                                b).  Diane Casey, Middletown Village, Custodian, for medical reasons, effective                   

                                                      6/14/06 through 8/30/06 – Unpaid Leave

 

                                                c).  Scott Chaney, District Groundsperson, for medical reasons, effective

                                                      5/12/06 through 7/14/06 – Unpaid Leave

 

                                                d).  Jennifer Gardner, HS South, Special Education, for maternity, effective

                                                      9/1/06 through 10/1/06 – Unpaid Family Leave Act

 

                                                e).  Kelly Hegel, Leonardo, Grade 4, for personal/child care reasons, effective

                                                       9/1/06 through 6/30/07 – Unpaid Leave

                               

                                                f).  Kathleen Jarden, Nut Swamp, Grade 4, for medical reasons (extension), effective

                                                      5/21/06 through 5/26/06 – Unpaid Family Leave Act

 

                                                g).  Alan Krompholz, District Maintenance Mechanic, for personal reasons, effective

                                                     7/1/06 through 8/31/06 – Unpaid Leave

 

                                                h).  Diane McBride, Navesink, Special Education, for medical reasons, effective

                                                      6/1/06 through 6/30/06 – Unpaid Family Leave Act

 

                                                i).  Lori A. Mulholland, Thorne, World Language, for maternity, effective

                                                      9/1/06 through 10/30/06 – Paid – Sick Leave

                                                      10/31/06 through 1/16/07 – Unpaid Family Leave Act

                                                      Acct. #11-130-100-101-05-000

 

                                                j).  Penny Oliver, Thorne, Custodian, for maternity, effective

                                                      7/17/06 through 10/8/06 – Unpaid Family Leave Act

 

                                                k).  Rhonda Yabko, Dist Speech Language Specialist, for maternity, effective

                                                      9/1/06 through 11/24/06 – Paid – Sick Leave

                                                      11/25/06 through 12/18/06 – Unpaid Family Leave Act

                                                      Acct. #20-255-200-100-07-000

 

                                                l).  Adjustments:

                                                      Jessica Winters, Harmony, Grade 4, effective

                                                      2/23/06 through 3/13/06 – Paid – Sick Leave

                                                      3/14/06 through 5/14/06 – Unpaid Family Leave Act

                                               

                                                      Dolores Fraumeni, Dist Asst Transportation Coord, effective:

                                                      6/5/06 through 6/22/06 – Paid – Sick Leave

                                                      6/23/06 through 7/21/06 – Paid – Vacation Days

                                                      7/24/06 through 8/18/06 – Unpaid Family Leave Act

 

                                5).            Approval of rehires:

 

                                                a).  Jessica Solomon, Fairview, Rate – BA – Step 2 - $45.600

                                                b).  Fatima Kameno, Fairview, Rate – BA – Step 2 - $45,600

                                                c).  Kathleen Youncofski, Fairview, Rate – BA – Step 2 - $45,600

                                                d).  Tiffany Betz, Harmony, Rate - BA – Step 2 - $45,600

                                                e).  Lisa Thompson, Leonardo, Rate – MA – Step 2 - $55,330

                                                f).  Michele Plunkett, Leonardo, Rate – BA – Step 1 - $44,700

                                                g).  Jaime Ascolese, Lincroft, Rate – BA – Step 2 - $45,600

 

                                                h).  Jamie Dello Stritto, Navesink, Rate – BA – Step 2 - $45,600

                                                i).  Joy Hencoski, Navesink, Rate – BA – Step - $22,800 (50% of $45, 600)

                                                j).  Deanna Sanford, Middletown Village, Rate – MA – Step 2 - $55,330

                                                k).  Barbara Volpe, New Monmouth, Rate – MA – Step 6 - $57,020

                                                l).  Sarah Strabel, New Monmouth, Rate – BA – Step 3 - $45,990

                                                m).  Julie Whiteside, Nut Swamp, Rate – BA – step 3 - $45,990

                                                n).  Tammy Laverty, Ocean Avenue, Rate – MA – Step 2 - $55,330

                                                o).  Christine Sweeney, River Plaza, Rate – MA – Step 2 - $55,330

                                                p). Marisa Ruggieri, River Plaza, Rate – MA – Step 2 - $55,330

 

                                6).            Approval of extension of contract, effective 6/1/06 through 6/22/06:

 

                                                Jane Mattingly, Interim Assistant Superintendent for Pupil Services/Educational

                                                Research, per agreement with the Board of Education.

 

                                7).            Approval of new hires, effective 9/1/06-6/30/07:

 

                                                a).  Jill L. Gentile, District Speech Language Specialist, Seton Hall Univ, MS

                                                      Certification – Speech Language Specialist

                                                      Rate – MA – Step 2 - $55,330

                                                      Acct. #11-000-216-100-00-000

 

Motion made by Mrs. Walsh, seconded by Mrs. Caminiti, for approval of Personnel Items 1 through 7.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

                                8).            The Superintendent of Schools recommends the appointment of Susan Galbraith

                                                as Interim Assistant Superintendent for Pupil Services/Educational Research at

                                                a daily stipend based on the 12 month calendar of $100 per day, for the period of

                                                June 23, 2006 through August 31, 2006.

                                                Acct. #11-000-230-100-24-000

 

Motion made by Mrs. Walsh, seconded by Mrs. Caminiti, for approval of Personnel Item 8.   Motion carried on voice vote:

                      Ayes:  (7) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and Mrs. Diorio.

                      Noes:  (1) -   Mrs. Minnuies.        

 

                                9).            The Superintendent of Schools recommends the appointment of Sharon Malikarjun

as Interim Director of Pupil Services at a per diem rate of $500 (days worked) for the period of July 5,

2006 through August 31, 2006.

                                                Acct. #11-000-240-103-22-000

 

Motion made by Mrs. Walsh, seconded by Mrs. Stallmeyer, for approval of Personnel Item 9.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

                                10).          The Superintendent of Schools recommends the appointment of Patricia Vari-Cartier, Ed.D.

                                                as Principal assigned to High School North at an annual salary of Step 8 - $127,030, for the

                                                periods of June 21, 2006 through June 30, 2006 and July 1, 2006 through June 30, 2007.

                                                Acct. #11-000-240-103-01-000

 

Motion made by Mrs. Self, seconded by Mrs. Walsh, for approval of Personnel Item 10.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

               

                                11).          The Superintendent of Schools recommends the appointment of Nubeja Allen as Assistant

                                                Principal assigned to High School North at an annual salary of Step 4 -$95,500 (pro-rated)

                                                effective upon release thought June 30, 2007.

                                                Acct. #11-000-240-103-01-000

 

Motion made by Mrs. Walsh, seconded by Mrs. Caminiti, for approval of Personnel Item 11.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

                                12).          The Superintendent of Schools recommends the appointment of Anne Facendo as

                                                Elementary Principal at an annual salary of Step 1 - $97,730 (pro-rated) effective

                                                upon release through June 30, 2007.

                                                Acct. #11-000-240-103-02-000

 

Mrs. Bilbao noted that Ms. Facendo will be assigned to Nut Swamp Elementary School.  Motion made by Mrs. Walsh, seconded by Mrs. Caminiti, for approval of Personnel Item 12.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

                                13).          The Superintendent of Schools recommends the appointment of Karen Zupancic as

                                                Elementary Principal at an annual salary of Step 1 - $97,730, effective July 1, 2006 through June 30, 2007.

                                                Acct. #11-000-240-103-02-000

 

Mrs. Bilbao noted that Ms. Zupancic will be assigned to Middletown Village Elementary School.  Motion made by Mrs. Walsh, seconded by Mrs. Caminiti, for approval of Personnel Item 13.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

                                14).          The Superintendent of Schools recommends the appointment of Matthew Kirkpatrick as

                                                Elementary Principal at an annual salary of Step 1- $97,730, effective July 1, 2006 through June 20, 2007

                                                Acct. #11-000-240-103-02-000

 

Mrs. Bilbao noted that Mr. Kirkpatrick will be assigned to Fairview Elementary School.  Motion made by Mrs. Walsh, seconded by Mrs. Caminiti, for approval of Personnel Item 14.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

                                15).          The Superintendent of Schools recommends the appointment of Charlene O’Hagen as

                                                Elementary Principal at an annual salary of Step 1 - $97,730, effective July 1, 2006 through June 30, 2007.

                                                Acct. #11-000-240-103-02-000

 

Mrs. Bilbao noted that Ms. O’Hagen will be assigned to Navesink Elementary School.  Motion made by Mrs. Walsh, seconded by Mrs. Self, for approval of Personnel Item 15.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

                                16).          Approval of 2006-07 Administrator’s salaries:

                                                Principals:

                                                John Andl                             $134,640

                                                Charles Bindig                      $126,480 (effective 7/1/06-7/31/06)

                                                Dean Bisgrove                      $  97,730

                                                Diana Cantillo                       $122,000

                                                Linda Chadwick                    $105,140

                                                Patricia Corridon                  $130,330

 

                                                Carol Force                            $127,670

                                                Marie Hartnett                      $124,130

                                                Patrick Houston                   $137,690

                                                Mark Kelly                            $124,040

                                                Michaele McKenna             $136,900

                                                Victa McKenzie                    $123,300

                                                Kathleen Sidoti                     $118,670

                                                Claire Skelton                        $127,270 (effective 7/1/06-8/31/06)

                                               

                                                Assistant Principals:

                                                Steve Baglivio                      $110,060

                                                Susan Blank                          $116,000

                                                Carol Buckley                       $105,910

                                                Robert Busler                        $112,140

                                                Jack Carmody                       $109,990

                                                Harry Colangelo                   $  82,430

                                                Mark Gotthelf                       $106,510

                                                Thomas Olausen                  $  97,980

                                                Anthony Sofia                      $113,280

                                                Mary Ellen Walker               $  85,440

 

                                                Directors:              

                                                Marjorie Caruso                   $122,680

                                                Susan Galbraith                    $121,280

                                                Denise Geier                          $118,780

                                                Kevin Haines                        $124,840

                                                Ilene Skolnik                         $127,850

                               

Motion made by Mrs. Self, seconded by Mrs. Caminiti, for approval of Personnel Item 16.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

                                17).          Approval of transfer/decrease in assignment, effective 9/1/06-6/30/07:

 

                                                a).  Elizabeth Chrzan, New Monmouth, Kindergarten, Rate - MA – Step 4 - $28,060 (50% of $56,120)

                                         Acct. #11-110-100-101-21-000

 

                                18).          Approval of increase in assignment, effective 9/1/06-6/30/07:

 

                                                a).  Janine Tardio, Lincroft, Kindergarten, Rate – MA – Step 11 - $59,520

 

                                19).          Approval of Increments and Salary Adjustments Withheld:

 

                                                RESOLVED, that upon the recommendation of the Superintendent of Schools, the

                                                increment and salary adjustments be withheld for the 2006-07 school year for the tenured

                                                employees whose employee numbers are listed below and whose names are on file in the

                                                Board Secretary’s office be approved:

                                                                                4324

                                                                                4996

 

20).          Approval of transfer/salary adjustment, effective 6/12/06-6/30/07:

 

                                                Patrick Reilly, Bayview, Custodian, $32,910

                                               

                                21).          Approval of Substitute Personnel for the remainder of the 05-06 school year:                                        

                                                Paraprofessionals:

                                                Michele Craffey

                                                Kerry Kitzhoffer

 

                                22).          Approval of Substitute Personnel for the 06-07 school year:

                                                Secretary:                              Custodian:

                                                Christine Weimer                 William Rogers

 

                                23).          The following employees of Chartwells Food Service, an approved District

                                    vendor have completed the Emergent Application pending approval:

                                                               

Barbara Amodeo

 

                                24).          Approval of additional CST work staff:

 

                                                                                05-06 Hrs     05/06            05/06     06/07     06/07               Total

                                                                                Up to:            Hrly rate:     Total:     Up to:   Hrly rate:      06/07

                                                Laura Shade          6                     76.06           456.36    35         78.40        2,744.00         

                                                Acct. #11-000-219-104-00-015

 

                                25).          Approval of additional Summer IEP Work ($1,788)

                               

                                                Sonia Cataldo                       8 hrs @ $37.25/hr ($298.00)

                                                Margaret Lambe                   10 hrs @ $37.25/hr ($372.00)

                                                Cristina Olsen                       30 hrs @ $37.25/hr ($1,117.50)

                                                Acct. #11-000-218-104-00-015

 

                                26).          Approval of summer hours for Judy Terry, Coordinator of Pupil Services, for a

                                                maximum of 90 hrs @ $76.06/hr for June and $78.39 for July and August for a maximum of $7,056

                                                Acct. #20-250-100-06-100-000

 

                                27).          Approval of additional staff for the Extended School Year per the following page.

 

Motion made by Mrs. Walsh, seconded by Mrs. Agin, for approval of Personnel Items 17 through 27.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies (no on #26), Mrs. Self, Mrs. Stallmeyer, Mrs.

                                            Walsh and Mrs. Diorio.

                      Noes:  (0)    

 

                                28).          Approval of 2006-07 Fall Coaches per the following pages.

 

Mrs. Bilbao noted that George Kostas and Raymond Convey declined positions and will be removed from the agenda and that Matt Kirkpatrick will also be removed due to his appointment.  Motion made by Mrs. Self, seconded by Mrs. Agin, for approval of Personnel Item 28.   Motion carried on roll call vote, with the exception of the HSN Girls’ Cross Country Head Coach:

                      Ayes:  (5) – Mrs. Agin, Mrs. Self (no on HSN Girls’ Cross Country Head Coach), Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)

                      Abst:   (3) -  Mrs. Caminiti, Mrs. Gevarter and Mrs. Minnuies.                                                                  

 

                                29).          Approval of Paraprofessionals per the following conditions of employment as

                                                displayed on the following pages.                                                                                                                                                   

                                                All Paraprofessional appointments subject to budgetary constraints, enrollments and IEP

                                                requirement and may be changed or eliminated during the term of the assignment.

                                                                                a).  Special Education Paraprofessionals

                                                                                b).  Paraprofessionals

 

Motion made by Mrs. Walsh, seconded by Mrs. Stallmeyer, for approval of Personnel Item 29.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

 

                                30).          Approval of the following to the approved list of Substitute Teachers per the following page:  SUB-1

 

                                31).          Approval of summer textbook & instructional materials inventory work staff:

                                                Maximum 90 hrs each @ $10/hr ($1800):

                                                Susan Dempsey

                                                Gina Lewis

                                                Acct. #11-000-223-110-28-141

 

                                32).          Approval of After School Detention Program hours:

 

                                                7.5 hrs @ $44.74/hr ($333.53):

                                                Lisa Thorne

                                                Acct. #11-140-100-101-02-000

 

                                33).          Approval of the following Curriculum Committees:      

 

                                                                a)  Investigations Program Workshop Planners/Facilitators for 5 hrs. preparation

                                                                each @ $36.42 ($182.10) and 15 hrs. each @ pro-rata (adjustment on salary –

                                                                $667.05)

 

                                                                Cheryl Cuddihy                    $36.42                     $44.47

                                                Acct# 20-274-200-100-06-000

 

                                                                b)  AP Calculus Curriculum Writing – AP Calculus AB, AP Calculus BC for an

                                                                additional 20 hrs. each @ $36.42 ($1,456.80)

               

                                                                Dona Coffey

                                                                Pat Giordano

                                                                Acct# 11-000-223-110-28-141

 

                                                                c) Play Production/Stagecraft for 20 hrs. each @ $36.42 (1,456.80) additional

 

                                                                Gerry Mahoney

                                                                Alexis Kozak

                                                                Acct# 11-000-223-110-28-141

                                                               

Motion made by Mrs. Walsh, seconded by Mrs. Stallmeyer, for approval of Personnel Items 30 through 33.   Motion carried on voice vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

                      Mrs. Bilbao introduced two items to the agenda:

 

34)             Approval of Terms & Conditions of Employment for Non-affiliated Positions and Salary Guides A & J.

 

Motion made by Mrs. Walsh, seconded by Mrs. Caminiti, for approval of Personnel Item 34.   Motion carried on roll call vote:

                      Ayes:  (6) – Mrs. Agin, Mrs. Caminiti, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and Mrs. Diorio.

                      Noes:  (2) -   Mrs. Gevarter and Mrs. Minnuies.                                                                                             

 

35)             Acceptance of resignation and separation/settlement agreement with 60 days pay for employee #5724.              

 

Motion made by Mrs. Walsh, seconded by Mrs. Agin, for approval of Personnel Item 35.   Motion carried on roll call vote:

                      Ayes:  (8) – Mrs. Agin, Mrs. Caminiti, Mrs. Gevarter, Mrs. Minnuies, Mrs. Self, Mrs. Stallmeyer, Mrs. Walsh and

                                            Mrs. Diorio.

                      Noes:  (0)    

 

 

 

 

8.           BOARD COMMITTEE REPORTS

              Mrs. Walsh (Legislative) updated the Board on a special summer session in the State Legislature to address property tax

              reform and school funding, and also discussed the Leadership Conference she attended.

 

9.           OLD BUSINESS – no old business.

 

10.             NEW BUSINESS

Mrs. Walsh discussed the cancellation of the summer reading program at Navesink Elementary School.  Mrs. Bilbao stated that every effort would be made to reinstate the program next year.  The Board discussed the fields and shared services.  Mrs. Caminiti discussed two emails she received regarding volunteer coaching and students wishing to start a club.

 

11.             OPEN TO PUBLIC

Doreen Georgio discussed special area teachers in regard to professional days.

              Mary Ann Dennis discussed a personnel item.

              Linda Shope discussed districting.

              Roseann Nardini discussed personnel items.

 

12.        MOTION TO ADJOURN

              At 9:05 p.m., motion made and seconded to adjourn the voting meeting.  Motion carried on voice vote.

 

 

 

                                                                                                                Respectfully submitted,

 

 

 

 

                                                                                                                WILLIAM J. DOERING

                                                                                                                School Business Administrator/Board Secretary

 

 

 

 

 

/jm

7/7/06