Board Meeting - January 7, 2025
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THE PUBLIC SCHOOLS
METUCHEN, NEW JERSEY
THE ANNUAL REORGANIZATION MEETING
of the Metuchen Board of Education
Metuchen High School
400 Grove Avenue
Metuchen, NJ 08840
Tuesday, January 7, 2025
7:00pm
1. Call to Order by Pro-Tem Chair, Michael A. Harvier, Board Secretary
2. Sunshine Statement and Announcement of Purpose of Meeting
I hereby make this statement to indicate compliance with the Open Public Meetings Act
known as Chapter 231 of the Public Laws of New Jersey, 1975, which became effective
90 days after enactment, January 19, 1976.
Notice of this meeting was given by providing the location, time and date of this
meeting, and posting of the same on the front door of the Board of Education offices,
by delivering copies to the Borough Hall and the Metuchen Public Library, The Home
News and Tribune, and by filing a copy with the Borough Clerk as prescribed by this law.
3. Flag Salute
4. Administration of Required Oaths to the Board Members Elected on November 5, 2024.
5. Roll Call
6. Announcement of Election Results
7. Pro-Tem Chair Will Conduct Election of the Board President
8. President Takes Chair
9. Board President Will Conduct Election of the Board Vice-President
10. Meeting Open to the Public on all Previous Items
11. Presentation/Discussions
12. Remarks by President
13. Report of Superintendent
14. Committee Reports
15. Old Business
16. New Business
17. Meeting Open to the Public
(for comments on the recommendations of the Superintendent of Schools)
18. Approval of the Minutes of the Board of Education Meetings
Move to approve the minutes of the following meetings:
19. Recommendations of the Superintendent of Schools
(at this time the Board will take formal action on the following items – see attachments)
Oftentimes it may appear to members of our audience that the Board of Education
takes action with very little comment and in many cases a unanimous vote. Before a
matter is placed on the agenda at a public meeting, the administration has thoroughly
reviewed the matter with the Superintendent of Schools. If the Superintendent is
satisfied that the matter is ready to be presented to the Board of Education, it is then
referred to the appropriate board committee. The members of the board committee
work with administration and the Superintendent to assure that the members fully
understand the matter. When the committee is satisfied with the matter, it is presented
to the Board of Education for discussion before any final action is taken. Only then, is
it placed on the agenda for action at a public meeting.
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PERSONNEL
Motion/Second/Comments/Roll Call
1. Leave of Absence - Certificated Staff
Move to approve the leave of absence of Melissa Gallo, 2nd Grade Teacher at Campbell School, effective approximately April 28, 2025 through approximately November 2, 2025.
2. Resignation - Lunch Aide
Move to accept the resignation of Deborah Knight, Lunch Aide at Edgar School, effective December 18, 2024.
3. Robotics - Chaperone
Move to approve Ed Ronk as the chaperone for the FLL Gifted & Talented robotics competition in Bridgewater on November 23, 2024 and in Bound Brook on November 24, 2024 at the teacher hourly rate of $50/hour.
4. Rescind and Approve Non-Instructional Stipend
Move to rescind and approve the following non-instructional stipend for the 2024-2025 school year effective January 1, 2025 (Agenda 08/13/2024, Section 13, A2):
5. Home Instruction
Move to approve Lisa Lombardi to work Home Instruction for the 2024-2025 school year, as needed, at a rate of $61/hour.
6. Appointment- Certificated Staff
Move to approve the appointment of Gina Kish, Special Education Teacher at Campbell School, for the 2024-2025 school year, at a salary of $57,675/year, Step 1A, effective January 8, 2025, pending receipt of NJ certification, through June 30, 2025.
7. Supplemental Instruction
Move to approve Michael Butler to provide supplemental instruction for the 2024-2025 school year at the teacher hourly rate of $50/hour not to exceed 25 hours.
8. Clubs and Co-Curricular Activities - Revisions
Move to rescind and approve the following co-curricular activities for the 2024-2025 school year as listed (Agenda 09/10/2024, Section 13, A7):
9. Retirement - Lunch Aide
Move to accept, with regret, the retirement of Joan DiFino, Lunch Aide at Campbell School, effective December 31, 2024.
10. Leave of Absence - Paraprofessional
Move to approve the leave of absence of Rose Di Leonardo, Paraprofessional at Campbell School, effective December 4, 2024 through approximately April 3, 2025.
11. Leave of Absence - Paraprofessional
Move to approve the leave of absence of Gayathri Karthik, Paraprofessional at Moss School, effective December 18, 2024 through approximately January 15, 2025.
12. Intermittent Leave of Absence - Certificated Staff
Move to approve the intermittent leave of absence of Eric Stein, Speech-Language Pathologist at Campbell School, effective February 4, 2025 through February 12, 2025 (Agenda 10/15/24, Section 13 A6).
13. Appointment - Intermittent Leave Replacement
Move to approve the appointment of Isabelle Filiciello, Intermittent Leave Replacement for Eric Stein, Speech-Language Pathologist at Campbell School, effective February 3, 2025 through February 12, 2025, and per diem work as needed throughout Mr. Stein’s Intermittent Leave, at a rate of $311.76/day.
14. Appointment of Substitutes
Move to approve the appointment of substitutes for the 2024-2025 school year as listed on the chart below, effective January 2, 2025, pending completion of substitute training and criminal history clearance:
15. Formal Mentor
Move to approve the following formal mentor teacher to work with the following mentee teacher for the 2024-2025 school year:
16. Formal Mentor Training
Move to approve the following mentor to attend mentor training, for 1 hour at the rate of $50/hour:
----------------------------end of personnel section--------------------------
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FINANCE
Motion/Second/Comments/Roll Call
1. Renewal - NJSBA Coop Agreement
Move to approve NJSBA K12 Classroom Products and Services - Contract #E-8801-NJSBA-ACES-CPS.
2. Professional Development
Move to approve the following professional development activities as shown on the following chart:
3. Duties of Business Administrator/Board Secretary
Move to approve the following duties/position of Michael A. Harvier, Business
Administrator/Board Secretary through December 31, 2025:
a ) PACO-Public Agency Compliance Officer for Affirmative Action.
4. Out of District Placement 2024-2025 School Year
Move to approve the following 2024-2025 school year out of district student placement:
5. Nonpublic Security Aid
Move to approve the following nonpublic security aid for the 2024-2025 school year. These expenditures are required for the district to fulfill certain legal obligations under state legislation to administer federal or state funds provided to nonpublic schools within our jurisdiction:
6. Technology Equipment Disposal
Move to approve the disposal of the obsolete equipment on the attachment.
7. Resolution - Centralpack Engineering Corp. Contract
WHEREAS, on December 19, 2024, the Metuchen Board of Education (“Board”) held a public bid opening for the HVAC Upgrades at Multiple Schools project (“Project”); and
WHEREAS, the Board received three (3) bids at the public bid opening; and
WHEREAS, the lowest numerical bid was submitted by Centralpack Engineering Corp., Hibernia, New Jersey, with a total bid, inclusive of a $30,000.00 General Allowance, of $835,500.00 broken out per school as follows: $133,000.00 for Campbell Elementary School, $308,000.00 for Edgar Middle School, and $394,500.00 for Metuchen High School; and
WHEREAS, the Board has determined Centralpack Engineering Corp. to be the lowest responsible bidder.
NOW, THEREFORE, BE IT RESOLVED that the above recitals are incorporated as if set forth here at length.
BE IT FURTHER RESOLVED that pursuant to New Jersey’s Public School Contracts Law, the Board hereby awards a contract for the Project to Centralpack Engineering Corp. in the total amount of $835,500.00 as set forth above.
BE IT FURTHER RESOLVED that upon receipt of the executed contract, bonds, insurance certificate and other contract documents from Centralpack Engineering Corp., the Business Administrator is authorized to return the bid securities to the bidders, if requested.
----------------------------end of finance section--------------------------
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POLICY
Motion/Second/Comments/Roll Call
1. Suspensions
The board hereby acknowledges receipt of the suspension report for December 9, 2024 - January 3, 2025.
2. Harassment, Intimidation and Bullying
Move to affirm the findings of the previously reported cases:
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EMS111324001
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EMS111324002
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EMS111824001
3. First Reading of Policy
Move to approve the first reading of the following policy:
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P 2365 Acceptable Use of Generative Artificial Intelligence (AI)
----------------------------end of policy section--------------------------
D. CURRICULUM
Motion/Second/Comments/Roll Call
1. Field Trips
Move to approve the following field trips for students in the Metuchen School District as shown:
2. Internship
Move to approve Katie Upshaw to complete internship requirements for the William Paterson University National Educational Leadership Prep Program at Moss School, under the supervision of Jennifer Asprocolas, for the 2024-2025 school year.
3. Book Disposal and Approval
Move to approve the disposal and approval of the following texts:
4. Curriculum Guides
Move to approve the implementation of the following revised curriculum guides:
----------------------------end of curriculum section--------------------------
20. Reorganization
a. Set Regular Meetings of the Board of Education
Move to approve the Board of Education Meeting Schedule for 2025.
b. NJSBA Code of Ethics
Move to approve the adoption of the NJSBA Code of Ethics for 2025.
21. Meeting Open to the Public (for anything you wish to discuss)
22. Announcements
23. Motion to Go Into Executive Session (when applicable)
Resolution to Close Meeting
BE IT RESOLVED, pursuant to the Sunshine Act, N.J.S. 10:4-12 and 13, that the Board of Education will now meet in executive session to discuss _____________________________________ and that matters discussed will be disclosed to the public as soon as the reason for confidentiality no longer exist.
24. Adjournment