Board Meeting - June 9, 2020

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Dates: 
Friday, June 5, 2020 - 5:45pm
THE PUBLIC SCHOOLS  
METUCHEN, NEW JERSEY
 
MEETING AGENDA
 
of the Metuchen Board of Education
Virtual Meeting - Via Zoom
Members of the public can listen to and participate in the meeting by dialing into the call via telephone, as follows:
 
1 (929)205-6099 US
Meeting ID: 873 0226 4973
Password: 228928
 
Metuchen, NJ  08840
 
Tuesday, June 9, 2020
 

1.Call to Order

 

2.Notice 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, The Criterion Sentinel, The Star Ledger, The Metuchen Mirror, and by filing a copy with the Borough Clerk as prescribed by this law.
 

3.Roll Call

Mr. Benderly
 
Mr. Lifton
 
Ms. Cook
 
Mr. Manley
 
Mr. Derflinger
 
Mr. Small
 
Mr. Glassberg
 
Mr. Suss
 
Ms. Killean
 
 
 
 
 
 

4.Superintendent’s Remarks

 

5.Meeting Open to the Public

(for any topic)

6.Presentations/Discussions

  1. Student Advisory Board
 

7.Reports

  1. President’s Report
  2. Business Administrator/Board Secretary’s Report
  3. Committee Reports
 
 

8. New Business

 

9.  Old Business

 

10.Approval of Minutes of the Board of Education Meetings

Move to approve the minutes of the following meeting:
May 26, 2020
Special Business Meeting (1)
May 26, 2020
Special Executive Meeting (2)
May 26, 2020
Board Meeting
 
 

11.Meeting Open to the Public

(for any topic discussed up to this point in the meeting and for comments on the recommendations of the Superintendent of Schools)
 

12.Recommendations of the Superintendent of Schools

(at this time the Board will take formal action on the following items – see attachments)
Often times 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.
  1. Personnel
  2. Finance
  3. Policy
  4. Curriculum
 

13.Meeting Open to Public

(for anything you wish to discuss)

 

14.Announcements

 

15.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.
  1. Adjournment
 
- - - - - - - - - - - - - - - - - - - -
 
PERSONNEL ATTACHMENT
 
12.    Recommendations of the Superintendent of Schools
          (at this time the Board will take formal action on the following items)
 
  1. PERSONNEL
 
  1. Salary Adjustment – Certificated Staff
Move to approve a change in base salary for Jaclyn Reisman, MHS Special Education Math Teacher, from Step 2F, $58,290/year, to Step 3F, $59,711/year, as a result of her earning her master’s degree, effective June 1, 2020.
 
  1. Appointment – Certificated Staff
Move to appoint Jamie Hembree as EMS Science Teacher, for the 2020-2021 school year at the salary of $53,568, Step 1-D, effective September 1, 2020 (salary may be adjusted upon the settlement of the new contract).
 
  1. Appointment – Certificated Staff
Move to appoint Olivia Avena as EMS Science Teacher, for the 2020-2021 school year at the salary of $53,568, Step 1-D, effective September 1, 2020 (salary may be adjusted upon the settlement of the new contract).
 
  1. Appointment – Certificated Staff
Move to appoint Andrea Agnone as EMS Special Education LAL Teacher, for the 2020-2021 school year at the salary of $50,718, Step 1-A, effective September 1, 2020 (salary may be adjusted upon the settlement of the new contract).
 
  1. Reappointment – Tenured Teachers
Move to approve the reappointment of the following as tenured teachers for the 2020-2021 school year as shown on the attached chart.
 
  1. Reading Intervention
Move to approve Elissa Cadel to provide reading intervention for 2 hours per week at $45/hour during the school year and for Extended School Year.
 
 
------------------------------ end of Personnel items ----------------------------------
 
 
FINANCE ATTACHMENT
 
12.    Recommendations of the Superintendent of Schools
          (at this time the Board will take formal action on the following items)
 
  1. FINANCE
 
  1. Rain Garden Resolution
 
1. BE IT RESOLVED, that the Metuchen Board of Education hereby approves the Memorandum of Understanding Between Metuchen Public Schools, the Borough of Metuchen and  Rutgers, The State University of New Jersey for the Green Infrastructure Demonstration Project, consistent with the terms and conditions of the Memorandum of Understanding attached hereto; and,
BE IT FURTHER RESOLVED, that the Board hereby authorizes the Administration to take any and actions necessary to effectuate the purposes of this resolution.
2. BE IT RESOLVED, that the Metuchen Board of Education hereby approves the Memorandum of Understanding Between Metuchen Public Schools and Rutgers, The State University of New Jersey for the Rain Garden Demonstration Project, consistent with the terms and conditions of the Memorandum of Understanding attached hereto; and,
BE IT FURTHER RESOLVED, that the Board hereby authorizes the Administration to take any and actions necessary to effectuate the purposes of this resolution.
 
  1. Professional Development
Move to approve the following professional development activities as shown on this chart:
 
 
 
Professional Development for Board Approval 6-9-20
 
 
 
 
 
 
 
 
End__Date
Activity_Title
Last_First_
Name
Building_
Name
Requested_
Expense_
Total
Payment_
Method
FFPI #
4/13/2020
4/13/2020
Getting Started with Color Pencils at the Secondary Level
Banner, Margaret
EMS
 $             -  
No cost
 
4/13/2020
4/13/2020
Getting Started with Color Pencils at the Secondary Level
Banner, Margaret
MHS
 $             -  
No cost
 
4/16/2020
4/16/2020
Parent Communication
Banner, Margaret
EMS
 $             -  
No cost
 
4/16/2020
4/16/2020
Parent Communication
Banner, Margaret
MHS
 $             -  
No cost
 
5/21/2020
5/21/2020
Social Emotional Learning and the Arts
Brusca, Gina
CES
 $     149.00
FFPI
20-172
5/21/2020
5/21/2020
Social-Emotional Learning and the Arts: Exploring Connections and Implications
Krombholz, Stefeny
MHS
 $     149.00
FFPI
20-173
6/17/2020
6/17/2020
LibraryLinkNJ Annual Membership meeting
Glave, Patricia
MHS
 $             -  
No cost
 
6/19/2020
6/19/2020
AP Reading
Stevens, Jonathan
MHS
 $             -  
No cost
 
6/22/2020
6/26/2020
IMSE Live Virtual Comprehensive 30 hour Orton Gillingham Training
Doherty, Jennifer
CES
 $     940.00
FFPI
20-178
6/22/2020
6/26/2020
IMSE Live Virtual Comprehensive Orton-Gillingham Training
Bormann, Kristina
CES
 $     940.00
FFPI
20-174
6/22/2020
6/26/2020
IMSE Live Virtual Comprehensive Orton-Gillingham Training
Levin, Lisa
CES
 $     940.00
FFPI
20-176
6/22/2020
6/26/2020
IMSE Live Virtual Comprehensive Orton-Gillingham Training
Spak, Jennifer
CES
 $     940.00
FFPI
20-175
6/22/2020
6/26/2020
IMSE Live Virtual Comprehensive
Spring, Christina
CES
 $     940.00
FFPI
20-177
6/22/2020
6/26/2020
IMSE Live Virtual Comprehensive Orton-Gillingham Training
Kandel, Stephanie
Moss
 $     940.00
FFPI
20-181
6/22/2020
6/26/2020
IMSE Live Virtual Comprehensive
Calantoni, Karen
Moss
 $     940.00
FFPI
20-182
6/30/2020
6/30/2020
ASCA / ASCAU College Admissions Specialist Program
DeMott, Elizabeth
MHS
 $       29.00
FFPI
20-179
6/30/2020
6/30/2020
ASCA / ASCAU Mental Health Specialist Program
DeMott, Elizabeth
MHS
 $       29.00
FFPI
20-180
 
  1. Student Agreement
Move to approve the settlement agreement for student #2028011.
 
 
-------------------------end of Finance items--------------------------
 
POLICY & CURRICULUM ATTACHMENTS
 
12.    Recommendations of the Superintendent of Schools
          (at this time the Board will take formal action on the following items)
 
 
  1. POLICY
 
 
  1. Second Reading of Policies and Regulations
Move to approve the second readings of the following policies and regulations:
 
* P1642  EARNED SICK LEAVE LAW
* R1642 EARNED SICK LEAVE LAW
* P3159  TEACHING STAFF MEMBER/SCHOOL DISTRICT REPORTING RESPONSIBILITIES
* P3218  USE, POSSESSION, OR DISTRIBUTION OF SUBSTANCES
* P4218  USE, POSSESSION, OR DISTRIBUTION OF SUBSTANCES
* P4219  COMMERCIAL DRIVER’S LICENSE CONTROLLED SUBSTANCE AND ALCOHOL USE TESTING
* P5517  SCHOOL DISTRICT ISSUED STUDENT IDENTIFICATION CARDS
* P6112  REIMBURSEMENT OF FEDERAL AND OTHER GRANT EXPENDITURES
* P7440  SCHOOL DISTRICT SECURITY
* P8600  STUDENT TRANSPORTATION
* P8630  BUS DRIVER/BUS AIDE RESPONSIBILITY
* P8670  TRANSPORTATION OF SPECIAL NEEDS STUDENTS
* P9210  PARENT ORGANIZATIONS
* P9400  MEDIA RELATIONS
 
-------------------------end of Policy items--------------------------
 
 
  1. CURRICULUM
 
  1. 2020 Curriculum Summer Writing
Move to approve a revision in Curriculum Writing for Summer 2020 (Agenda 5/26/20, Section 12 D1)
Please rescind:
Art
Art Grades 7-8
Banner
$850
 And approve:
Art
Art Grades 7-8
Banner, Gumbrecht
$700 each
 
-------------------------end of Curriculum items--------------------------
 
Groups audience: