KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING - MAY 8, 2019 MINUTES - Keyport ...
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KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES DISTRICT GOALS 2018-2019 1. The district will increase engagement and differentiation to promote student- centered practice. 2. The district will support a tiered system approach to addressing chronic absenteeism. 3. The district will promote teacher leadership by defining and improving opportunities for teacher leadership to support organizational growth and capacity. Learners Today . . . Leaders Tomorrow 1.0 Opening Procedures 1.1 The meeting was called to order at 7:30 p.m. by Board President Bright, in the Keyport High School Cafeteria, 351 Broad Street. 1.2 Flag Salute 1.3 Opening Statement “Public notice of this meeting has been advertised in the Asbury Park Press on January 9, 2019, as approved at the reorganization meeting of the Board of Education held on January 2, 2019. Notice has been posted in accordance with the Open Public Meetings Act of 1975, Chapter 231, effective January 16, 1976, in the Board Office, 370 Broad Street. A copy of this notice is also on file in the office of the Borough Clerk”. Members of the public wishing to address the Board of Education on both agenda and non-agenda items must state their name, address, and are requested to limit their comments to five (5) minutes when it appears the public comment portion of the meeting may exceed thirty minutes in duration. The public participation portion of the meeting is open to citizens of Keyport for the purpose of addressing agenda and non-agenda items. Issues raised by members of the public might require review and investigation and may or may not be responded to by the Board or Superintendent during the meeting. All comments will be considered and a response will be forthcoming if and when appropriate. 1
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES The Board asks that members of the public be courteous and mindful of the rights of individuals when speaking. Specifically, comments regarding students and employees of the Board are discouraged and will not be responded to by the Board. Students and staff have specific legal rights afforded by the laws of New Jersey. The Board bears no responsibility nor will it be liable for any comments made by any member of the public. This meeting is being tape-recorded for the purpose of Board review and future reference and to assist in the preparation of minutes. 1.4 Roll Call Mrs. Abrahamsen Mr. McGrogan, UB Rep.* Mr. Bright, President Mr. Moroney Mr. Hausmann, Vice President Mrs. Panzarelli Mrs. Kutschman Mr. Stahley Ms. Malinconico (absent) Mr. White Student Council Representative: Julian Rebelo *Union Beach representative abstains on all matters other than matters relating to Keyport High School Union Beach students. 1.5 Student Council Representative Report 2.0 Presentation – 2.1 Recognition of HS Track & Field Team (moved to June 5 Board Meeting). 3.0 President’s Remarks Mr. Bright commented that it is good to be back. He congratulated Jack Hausmann for new board member certification and also congratulated Jim McGrogan for serving 20 years as a board member. 4.0 Communications – Dr. Savoia 5.0 Public Participation – Agenda Items April Riley, 213 Maple Place, was looking at the agenda with salaries. As a parent of a special needs child, she is upset with the difference in salaries between aides and teachers. It takes a special set of skills to be an aide. 2
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 6.0 Superintendent Report 6.1 Superintendent’s Report – Dr. Savoia Goal Updates The 2019 School Climate survey is available on our website at www.kpsdschools.org Year to date at Central School we have 37 students who are determined to be chronically absent (10% and over). At this time last year, there were 69 students that were chronically absent. This data does include Pre K. Please follow us on Twitter @KeyportSchools and utilize our hashtag to retweet our daily messages. Schoolwide Meeting on May 7, 2019 Professional development was provided by Mrs. Sussino for staff to utilize LinkIT to create tests. Mrs. Clayman & Mrs. Andrews are attending a tiered system of support professional development opportunity. PLCs have met this week to conclude their student and educator goals. Community Municipal Alliance Meeting 5/14/19 Borough Articulation 5/13/19 5/19/2019 Scholar Athlete Luncheon (Alexis Breen-basketball, soccer, and track & field) Keyport Public Library 5/9/19 KHS & Central School Teacher & Student of the Month Central School - April o Kindergarten – Penelope Sargent & Tyler Card o 1st Grade – Reagan Abrahamsen & Nicholas Uroza o 2nd Grade – Kyleigh Close & Axel Olivea o 3rd Grade – Michaela Henderson & Sean Connallon o 4th Grade - Ingrid Lopez & Hailie Specchio o 5th Grade – Keira Masongo & Uriel Marroquin o 6th Grade – Megan Hausmann & Scott Graham o 7th Grade – Aleydy Merino-Moreno & Daniel Soriano o 8th Grade – Matthew Metrick & Ethan Douglas o Mrs. Marinos & Mrs. McGlue High School - April o 9th Grade – Beltran Gonzalez o 10th Grade – Emma Grabowski o 11th Grade – Lucas Dant o 12th Grade – Jordan Bright o Mrs. Popiel & Mr. Glezman 3
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES We have been selected again to host visits from the NIEER (National Institute for Early Education Research) through NJDOE to observe our preschool classrooms. In collaboration with John Henry (NJSBA), we are hosting a leadership/I-STEAM Day on June 6th at KHS. Students will participate in team building and STEAM Tank Challenge activities. Our television studio will be recording the event. Ashely Taylor (KHS Teacher of the Year) AP Biology stop motion animation videos as a summative assessment based on DNA replication. o https://docs.google.com/presentation/d/e/2PACX- 1vTi_bHGYvX0TxB0ErJ14mQXplpVLuOD0sKfS3qC3KGTqM NGflwnVC9KdvZpYuZpC6uCYd9C04gT3Xmu/pub?start=false &loop=false&delayms=3000 HIB Since May 1, 2019, zero investigations have been conducted at KCS. Zero incidents are pending and zero are unfounded. There has been one investigation conducted at KHS. One incident is pending and zero are unfounded. Consequences and services are provided as per Policy 5512 and 5560. Upcoming Events o 5/8/2019 KSEPAC Meeting o 5/9/2019 KCS PK Grandfriends Visit o 5/9/2019 KHS Talent Show o 5/10/2019 KCS K Mother’s Day Celebration o 5/14/2019 Boys Volleyball @ Central Jersey Prep Charter o 5/15/2019 KEA Negotiations o 5/16/2019 Young Author Night – Barnes & Noble 5-7 p.m. o 5/17/2019 5th Grades Leads Graduation o 5/17/2019 KSEPAC Hero Basketball o 5/22-23/19 KCS Drama Club Performances o 5/22/2019 KAA & KEA Negotiations o 5/22/2019 Grades 6-8 Career Day o 5/28/2019 KCS K Concert during the day o 5/28/2019 KCA Negotiations o 5/29/2019 Mandatory Prom Meeting – Alternative Date o 5/30/2019 KCS MS Field Day o 5/31/2019 8th Grade Dance o 6/5/2019 Goal Presentation o 6/6/2019 KCS Field Day o 6/7/2019 KHS Junior/Senior Prom o 6/11/2019 KHS Awards Night o 6/13/2019 KCS Graduation o 6/14/2019 KHS Graduation o 6/17/2019 Last day for Staff 4
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES o 7/22/2019 BOE Retreat 7.0 Board Secretary’s Report – Mr. Rapolla 7.1 Motion to approve the following minutes: April 10, 2019 Regular Minutes and closed session 7.2 Motion to change the date of board meeting from June 12, 2019, to June 26, 2019. Motion was made by Mrs. Panzarelli, seconded by Mr. Hausmann to approve motions 7.1 to 9.16. Motions 7.1 and 7.2 carried by unanimous roll call vote of 9- 0. 8.0 Buildings & Grounds – Mr. Rapolla 8.1 Facilities Update Mr. Rapolla discussed a letter received from NW Financial Group regarding selling bonds. He explained inaccuracies in the letter. The HVAC project at Keyport Central School has started. Electricians have been working after school hours. They are laying electrical wires throughout the building. This will allow the actual HVAC units to be installed in a timely manner once the students and staff leave the building in mid-June. Additionally, there will be a trailer used for storage located in back of the Central School gym on the grass section. We have received permits from the town for the projects. We have also received a permit from the Freehold Conservation District to proceed with the waterproofing project at Keyport High school. 8.2 Use of Facilities 9.0 Finance 9.1 Motion to approve the following resolution: Be It Resolved that the financial reports of the Secretary to the Board of Education and the Cash Report dated March 31, 2019, which are in agreement, be accepted and submitted and attached to and made a part of the minutes of this meeting. 5
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES Be It Further Resolved that pursuant to N.J.A.C. 6A:23A-16.10(c)4 that after a review of the secretary’s monthly financial report and upon consultation with the appropriate district officials, to the best of our knowledge, no major account or fund has been overexpended and that sufficient funds are available to meet the District’s financial obligations for the remainder of the fiscal year. 9.2 Motion to approve bills for the month of May in the amount of $713,876.10 and supplemental bills for April in the amount of $26,755.07. 9.3 Motion to approve the transfer of funds for the month of March as follows: From To Amount 11-120-100-101-02-01 11-110-100-101-02-01 $3,000 Gr 1-5 Class Coverage PreK/Kind Cl Coverage 11-130-100-101-02-01 Gr 6-8 Class Coverage $3,000 (Adj. 121) 11-000-230-339-05-01 11-000-230-331-05-01 $1,900 Architect/Engineer Fees Legal Fees (Adj. 124) 11-000-230-590-05-00 11-000-230-530-11-01 $500 Election/Public Info Exp Postage (Adj. 125) 12-000-400-450-00-00 12-000-40-334-00-00 $180,500 Construction Services FA & CS Arch/Eng Svcs (Adj. 128/131) 11-000-291-241-11-00 11-000-291-250-11-00 $800 Pers Contribution Unemployment Contributn (Adj. 132) 11-000-251-592-07-00 11-000-230-530-11-01 $1,800 Printing Expenses Postage (Adj. 135) 9.4 Motion to reappoint Spiezle Architectural Group, Inc. as Architect of Record for the 2019-2020 school year at a rate of $170 per hour. 9.5 Motion to reappoint the firm Suplee, Clooney & Company, Westfield, New Jersey to provide the necessary professional auditing services required by the Keyport Board of Education for the period July 1, 2018, through June 30, 2019, at a cost not to exceed $35,000 6
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 9.6 Motion to reappoint Adams, Gutierrez & Lattiboudere, LLC, as board attorney for the period July 1, 2019, to June 30, 2020, at rate of $150 per hour, not to exceed $75,000. 9.7 Motion to appoint Dr. Robert Morgan as School Physician for the 2019- 2020 school year at an annual salary of $9,750. 9.8 Motion to approve a service agreement with Johnson Controls for the 2019-2020 school year to service pneumatic controls, and heating computer at a cost of $34,434 (11-000-261-420-11-02-000). This contract is awarded without competitive bids as a professional service under the provisions of the Local Public Contracts Law because such law permits agreements for such service without bidding. 9.9 Motion to approve an agreement with Oxford Consulting Services, Inc., to provide occupational therapy sessions at a rate of $85 per hour for four days per week on an hourly basis to Keyport School District, for 2019- 2020 school year. 9.10 Motion to approve Home Care Therapies, LLC, d/b/a Horizon Healthcare Staffing Corporation to provide Physical Therapy services for the 2019 Extended School Year and for the 2019–2020 school year at the rate of $120 per hour. 9.11 Motion that the Keyport Board of Education hereby approves the digital submission of the application for the 2019 Safety Grant Program through the New Jersey Schools Insurance Group for the purposes described in the application in the amount of $6,620.14 for the period July 1, 2019, to June 30, 2020, program period. 9.12 Motion to approve the Shared Services Agreement between Keyport Public Schools and the Borough of Keyport for one School Resource Officer at a cost of $41,000 and for one Special Law Enforcement Officer III at a cost of $28.60 per hour for the 2019-2020 school year. 9.13 BE IT RESOLVED that the Keyport Board of Education hereby approves the agreement in OAL Docket No. EDS-01102-2019S, Agency Ref. No. 2019-29201, involving a minor student, and directs the administration to implement the terms of said agreement. 9.14 Motion to approve the contract with Maschio’s Food Service Inc., Chesters, NJ to operate the Food Service Program for Keyport Public `Schools for the 2019-2020 school year on a flat management-fee basis. The Local Education Agency shall pay Maschio’s an annual 7
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES management fee in the amount of $11,958.80. The management fee shall be payable in monthly installments of $1,195.88 per month commencing on September 1, 2019, and ending on June 30, 2020. Maschio’s guarantees a return to the Local Education Agency in the amount of $20,000. In the event the actual bottom line of the operational report (total revenue from all sources less program costs, including the management fee) is below this amount, Maschio’s shall be responsible for any shortfall. 9.15 Be It Resolved, that the Board Attorney is authorized to file a Petition with the Commissioner of Education to address issues related to the send- receive relationship with the Union Beach Board of Education and any other involved districts. Be it further resolved, that an initial budget for related attorney and expert fees is approved in an amount not to exceed $50,000.00, subject to future review and further Board action. 9.16 Motion to approve the following resolution: Adoption of the 2019-2020 School Year Budget And Tax Levy WHEREAS, the Keyport Board of Education adopted a tentative budget on March 13, 2019, to be submitted to the Executive County Superintendent of Schools for approval, and WHEREAS, the tentative budget was approved by the Executive County Superintendent of Schools on March 28, 2019, and WHEREAS, the tentative budget was advertised in the legal section of the Asbury Park Press on April 15, 2019; and WHEREAS, the tentative budget was presented to the public during a public hearing on May 1, 2019; and Capital Reserve Account Withdrawal RESOLVED that the Keyport Board of Education requests the approval a capital reserve withdrawal in the amount of $725,000. The district intends to utilize these funds for track refurbishment at the Keyport High School. Capital Reserve Account Withdrawal RESOLVED that the Keyport Board of Education requests the approval a capital reserve withdrawal in the amount of $85,700. The district intends 8
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES to utilize these funds for Building Exterior Repairs at the Keyport Board Office. Tuition Reserve Withdrawal RESOLVED that the Keyport Board of Education requests the approval a tuition reserve withdrawal in the amount of $100,000. Maintenance Reserve Withdrawal RESOLVED that the Keyport Board of Education requests the approval a maintenance reserve withdrawal in the amount of $325,000. The district intends to utilize these funds for maintenance expenditures in the same amount from account 11-000-261-420. Emergency Reserve Withdrawal RESOLVED that the Keyport Board of Education requests the approval an emergency reserve withdrawal in the amount of $50,200. The district intends to utilize these funds for security improvements. Adjustment Banked Cap RESOLVED that the Keyport Board of Education includes in the proposed budget the adjustment for banked cap in accordance with N.J.A.C. 6A:23A-10.3(b). The district has fully exhausted all eligible statutory spending authority and must increase the base budget in the amount of $45,677 for the purposes of Classroom Technology. The district intends to complete said purposes by June 2020. NOW THEREFORE BE IT RESOLVED that the budget be adopted for the 2019-2020 School Year using the 2019-2020 state aid figures and the Secretary to the Board of Education be authorized to submit the following adopted budget to the Executive County Superintendent of Schools in accordance with the statutory deadline: 9
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES GENERAL SPECIAL DEBT FUND REVENUES SERVICE TOTAL 2019-2020 Total Expenditures $20,353,450 $1,437,257 $667,832 $22,458,539, Less: Anticipated Revenues $10,505,360 $1,437,257 $207,457 $12,150,074 Taxes to be Raised $9,848,090 $0 $460,375 $10,308,465 Travel and Related Expense Reimbursement WHEREAS, the Keyport Board of Education recognizes school staff and Board members will incur travel expenses related to and within the scope of their current responsibilities and for travel that promotes the delivery of instruction or furthers the efficient operation of the school district; and WHEREAS, N.J.A.C. 6A:23A-7.2 et seq. requires Board members to receive approval of these expenses by a majority of the full voting membership of the Board and staff members to receive prior approval of these expenses by the Superintendent of Schools and a majority of the full voting membership of the Board; and WHEREAS, a Board of Education may establish, for regular district business travel as defined in NJAC 6A:23A-1.2, which includes attendance at regularly scheduled in-State county meetings, Department or Association sponsored events or in-State professional development activities for which the registration fee does not exceed $150 per employee or board member, where prior Board approval shall not be required unless the annual threshold for a staff member exceeds $1,500 in a given school year (July 1 through June 30); and WHEREAS, the Keyport Board of Education established $35,000 as the maximum travel amount for the current school year and has expended $27,000 as of this date; now THEREFORE, BE IT RESOLVED, the Board of Education approves travel and related expense reimbursements in accordance with N.J.A.C. 6A: 23A-7.3, to a maximum expenditure of $35,000 for all staff and board members for the 2019-2020 school year. 10
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES A4F Tax Levy Certification Form A and B RESOLVED, that the amount required for school purposes in the school district of Keyport, County of Monmouth for the 2019-2020 school year is $10,308,465 and is required to be levied for local school district purposes. Adoption of Tax Levy Schedule Recommend the Board of Education Adopt the tax levy schedule for the 2019-2020 and authorize the Business Administrator to submit the schedule to the Municipal Clerk for the collection of the local school district taxes for school district purposes. Tax Payment Schedule Keyport Board of Education Taxes to Be Received $10,308,465 General Fund $9,848,090 Debt Service $460,375 Due Date Current Expense Debt Service Total Payment July 31, 2019 $984,809 $984,809 August 31, 2019 $984,809 $230,188 $1,214,997 Sept. 30, 2019 $984,809 $984,809 October 31, 2019 $984,809 $984,809 November 30, 2019 $984,809 $984,809 January 31, 2020 $984,809 $230,187 $1,214,996 February 28, 2020 $984,809 $984,809 March 30, 2020 $984,809 $984,809 April 30, 2020 $984,809 $984,809 May 31, 2020 $984,809 $984,809 Motion was made by Mrs. Panzarelli, seconded by Mr. Hausmann to approve motions 7.1 to 9.16. Motions carried by unanimous roll call vote of 9-0 with the exception of Mr. McGrogan who voted negative on 9.15 which carried by roll call vote of 8-1. Mr. White asked about timeframe for the track. Mr. Bright asked about the urgency to get the air condition done in Central School. Mr. Moroney asked if there is an understanding of when the track would actually be ready. Mr. Rapolla could get that timeframe once he tells the contractors they can move forward with the project since the budget passed. 11
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 10.0 Curriculum 10.1 Motion to accept April 2019 Security Drills as follows: School Name Drill Type Occupants Involved Date & Time Keyport High School Shelter in Place All Students & Staff April 11 @ 8:20 a.m. Keyport High School Fire Drill All Students & Staff April 11 @ 3:00 p.m. Central School Fire Drill All Students & Staff April 10 @ 1:45pm Central School Shelter in Place All Students & Staff April 18 @ 1:15pm 10.2 Motion to approve the following bus drill: School Name Drill Type Occupants Involved Date & Time Keyport High School Bus Drill Helfrich (2005) April 15, 2019 @ 7:30 a.m. Keyport High School Bus Drill Union Beach (Bus 6) April 15, 2019 @ 7:30 a.m. Keyport High School Bus Drill Union Beach April 15, 2019 @ 7:30 a.m. 10.3 Motion to accept the Harassment, Intimidation and Bullying (HIB) incident reports as follows: Date School Incidents Reported HIB April 2019 Central 4 3 April 2019 KHS 2 1 10.4 Motion to approve the following class trips: Grades 11-12 Crim. Soc/AP US Superior Court of New Jersey Monmouth History Vicinage, Freehold, NJ Student Council/Safety Patrol Six Flags Great Adventure Jackson, NJ Senior Class The Quarry Swim Club, Hopewell, NJ Grades 9 -12 & Grades 6-8 Grounds for Sculptures, Hamilton, NJ 10.5 Motion to authorize the Affirmative Action Team to conduct a Needs Assessment and develop a Comprehensive Equity Plan for 2019-2022. 12
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES Motion was made by Mrs. Panzarelli, seconded by Mr. Moroney to approve motions 10.1 to 12.1. Motions 10.1 to 10.5 carried by unanimous roll call vote of 9-0. 11.0 Personnel 11.1 Motion to approve the following teachers for the Title III Summer program for KCS students to run at Keyport High School from July 22 to August 1 at a rate of $35 per hour (or hourly contractual amount) not to exceed $1,100 to be paid from Title III funds: Cynthia Dinardi Tamme Manganelli Alyssa Buttacavole Lesley Guttman Amy Rodriguez Roxana Harrison Susanne Leandro 11.2 Motion to approve the following 2019 summer hours for the Child Study Team staff: STAFF POSITION DAYS RATE NOT TO EXCEED Monica Peter Psychologist 12 $321.82 $3,862 Jaclyn Tynan LDTC 12 $351.60 $4,220 Cerelle White Social Worker 12 $390.84 $4,691 11.3 Motion to approve the following teachers to work the Summer School Program (Grade 6 to 9) at Keyport High School from July 8 to August 1, 2019: HOURLY NOT TO NAME POSITION HOURS RATE EXCEED Diane Quinn English 64 $35 $2,240 Kyle Keelen Math 64 $35 $2,240 11.4 Motion to approve the following hours for the 2019 Extended School Year (ESY) which runs from July 8 through August 1, 2019: HOURLY NOT TO NAME POSITION HOURS RATE EXCEED Claudia Koumoulis PSD Teacher 80 $40.96 $3,277 Heidi Martin PSD Aide 80 $15.29 $1,224 Shaun Lyons SE Teacher 64 $40.50 2,592 Christina Smith Aide 64 $15.29 $979 Julie Nichols Aide 64 $15.29 $979 13
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES Marisol Kamper Aide 64 $15.29 $979 Brienne Klausmann Aide 64 $15.29 $979 Lynne McGlue Nurse 48 $55.35 $2,657 Kim Chudzik Nurse 16 days $200 per $3,200 diem Suzanne Palmer Speech 72 $47.97 $3,454 Poonam Lokanadham OT 64 $85.00 $5,440 Cynthia LoCastro PT 20 $115.00 $2,300 11.5 Motion to approve the following 2019 summer hours for the Guidance Staff: COUNSELOR DAYS PER DIEM RATE Stacey Oxley 14 $404.74 Kristen Corsale 14 $311.81 Lindsay Thein 4 $311.10 Ashley Zingara 3 $284.82 11.6 Motion to accept the retirement of Barbara Salvadore, School Nurse, effective July 1, 2019. 11.7 Motion to approve David Applegate as a Summer Student Tech Assistant at the rate of $10 per hour, not to exceed $2,700, effective July 1, 2019, through August 31, 2019. 11.8 Motion to approve the following students for summer student custodian positions at the rate of $10 per hour, not to exceed $640 effective July 1, 2019, through July 31, 2019. Noah Olsen James Staeger Eduardo Rocha 11.9 Motion to appoint the following for the 2019-2020 school year: Affirmative Action Officer Michael Waters 504 Compliance Officer Joseph Palumbo District Anti-Bullying Specialist Joseph Palumbo District Homeless Liaison Denise Cleveland District Stability Liaison Denise Cleveland Central School Education Liaison Lindsay Meyer-Thein & CS Anti-Bullying Specialist High School Education Liaison & Kristen Corsale HS Anti-Bullying Specialist 14
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 11.10 Motion to approve Josh Smolskis as Custodian for the 2018-2019 school year at a prorated salary of $34,565, Step 1, pending criminal background clearance. 11.11 Motion to approve Kaitlin Quinn as a Leave Replacement for Sara Monteiro from May 13, 2019, through June 14, 2019, pending criminal background clearance at the certified substitute rate of $85 per diem. 11.12 Motion to approve Michaela Pembleton as a Leave Replacement for Lauren Stone from May 9, 2019, through June 14, 2019, pending criminal background clearance at the certified substitute rate of $85 per diem. 11.13 Motion to approve the following personnel for the Keyport School Extendicare Program for the 2019-2020 school year to be paid from the Enterprise Fund (0409). Name Position Stipend Lynn Ferber Site Manager $3,000 LeeAnn Romanetz Site Manager $3,000 Name Position Stipend Lynn Ferber Teacher $35 per hour Amy Mantino Teacher $35 per hour LeeAnn Romanetz Teacher $35 per hour Lisa Snowden Teacher $35 per hour Lori Kernan Substitute Teacher $35 per hour Sandy Krause Substitute Teacher $35 per hour Alison Lampart Substitute Teacher $35 per hour Amy Rodriquez Substitute Teacher $35 per hour Andrea Walsh Substitute Teacher $35 per hour Name Position Stipend Deborah Balletta Aide $15.29 per hour Pauline Clowney Aide $15.29 per hour Minnelly Guerrero-Ventura Aide $15.29 per hour Marisel Kamper Aide $15.29 per hour Jean Leonard Aide $15.29 per hour Heidi Martin Aide $15.29 per hour Nancy Schanck Aide $15.29 per hour Charlene Stumpf Substitute Aide $15.29 per hour 11.14 Motion to approve the following staff for the 2019-2020 school year pending negotiations: 15
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 2019-2020 Last Name First Name Position Step Salary Andrews Amanda Teacher MA 6 62,363 Annucci Alexa Teacher BA 7 60,651 Anshelewitz Wilbett Teacher BA 4 54,751 Bartolone Krista Teacher BA 6 58,651 Bender Micah Teacher MA +30 9 70,319 Boehler Barbara Teacher BA 2 52,651 Borrelli Sharon Teacher BA 16 85,152 Bower Steven Teacher BA 6 58,651 Braithwaite Deboney Teacher BA 13 74,456 Burgener Margaret Teacher MA 16 88,864 Burgess Ronald Teacher BA 7 60,651 Buttacavole Alyssa Teacher BA 5 56,651 Castellano Kelly Teacher BA 7 60,651 Chudzik Douglas Teacher MA 13 78,168 Clayman Ilene Teacher MA 9 68,463 Corsale Kristen Teacher MA 6 62,363 Cowen Christine Teacher BA 13 74,456 Crincoli Cadie Teacher BA 2 52,651 Cunningham Vanessa Teacher MA 7 64,363 D’Amico Angela Teacher BA 2 52,651 Deily Cynthia Teacher MA 11 73,113 DeToro Andrea Teacher MA 4 58,463 Dinardi Cynthia Teacher MA 7 64,363 Dos Santos Stephanie Teacher BA+30 4 56,607 Ferber Lynn Teacher MA 16 88,864 Fernandez Alicia Teacher BA 2 52,651 Francisco Alissa Teacher BA 5 56,651 Fuller Jennifer Teacher MA 9 68,463 Glezman Jason Teacher MA+30 4 60,319 Goldsmith Nicole Teacher BA+30 7 62,507 Gramaglia Grace Teacher MA 14 80,948 Green Elissa Teacher MA 4 58,463 Gries Nicole Teacher BA 6 58,651 Guttman Lesley Teacher BA+30 6 60,507 Harrison- Roxana Teacher MA 2 56,363 Mendoza Herring Nicholas Teacher BA 2 52,651 Hilliard Brendan Teacher BA 4 54,751 Iannotta Emily Teacher BA 2 52,651 16
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES Jala Susan Teacher BA 16 85,152 Keelan Kyle Teacher MA 6 62,363 Kernan Lori Teacher MA 16 88,864 Koumoulis Claudia Teacher BA 3 53,251 Krause Sandy Teacher BA 16 85,152 Kreutzer Jillian Teacher MA+30 5 62,219 Lampart Alison Teacher MA 6 62,363 LaSalle Casey Teacher BA 5 56,651 Lavilla Judy Teacher BA+30 14 79,092 Leandro Susanne Teacher MA 4 58,463 Lloyd Lauren Teacher BA 7 60,651 Lois Andrew Teacher BA 7 60,651 Lyons Shaun Teacher BA 2 52,651 Mack Mary Ann Teacher MA 5 60,363 Manganelli Tamme Teacher MA 16 88,864 Mantino Amy Teacher MA 15 83,798 Marinos Alexis Teacher BA 4 54,751 Marsh Lauren Teacher MA 3 56,963 Martin Adrienne Teacher MA 16 88,864 McCully Suzanne Teacher BA 16 85,152 McGlue Lynne Teacher BA 12 71,956 McGlynn Kaitlyn Teacher BA 8 62,651 McGrogan Jeanmarie Teacher BA 13 74,456 Meyer-Thein Lindsay Teacher MA+30 5 62,219 Miller Peter Teacher BA 6 58,651 Minuskin Staci Teacher BA 9 64,751 Montiero Sarah Teacher BA 4 54,751 Morelos Daniel Teacher BA 4 54,751 Murphy Cassandra Teacher MA 16 88,864 Murray Claire Teacher BA 16 85,352 * Oxley Barrett Teacher BA+30 15 81,942 Oxley Stacey Teacher MA 14 80,948 Palmer Suzanne Teacher MA 6 62,363 Perri Tina Teacher MA 15 83,798 Peter Monica Teacher MA 7 64,363 Popiel Amanda Teacher BA 6 58,651 Portee Marie Teacher MA 8 66,363 Quinn Diane Teacher BA 9 64,751 Racioppi Dawn Teacher BA +30 15 81,942 Reash Jean Teacher BA+30 16 87,208 * Recco Philip Teacher BA 10 66,851 17
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES Reggio Candice Teacher MA 9 68,463 Ricca Mary Ann Teacher BA+30 5 58,507 Ring Kelly Teacher BA 5 56,651 Rodriguez Amy Teacher BA+30 5 58,507 Rogers Valerie Teacher BA 15 80,086 Rojas- Jennifer Teacher BA 12 71,956 Gutierrez Romanetz Lillian Teacher MA 10 70,563 Rowald Tiffany Teacher BA 7 60,651 Santoro Michele Teacher BA+30 6 60,507 Schwarz, Jr. Stephan Teacher BA 11 69,401 Schwartz Jessica Teacher BA 4 54,751 Seres Nicole Teacher BA 4 54,751 Slattery Tiffani Teacher MA 14 80,948 Snowden Lisa Teacher BA 16 85,152 Sproat Jennifer Teacher MA 16 88,864 Stetz Robert Teacher MA+60 15 87,510 Stewart Owen Teacher BA 4 54,751 Stone Lauren Teacher MA 14 80,948 Stroud Melanie Teacher BA 14 77,236 Taylor Ashley Teacher BA 5 56,651 Torchia Jennifer Teacher BA 6 58,651 Tynan Jacklyn Teacher MA+30 9 70,319 Vincent Lindsay Teacher BA 5 56,651 Vitucci Gina Teacher MA 6 62,363 Wackowski Michele Teacher BA 16 85,152 Wallin Lisa Teacher BA 6 58,651 Walsh Andrea Teacher MA 15 83,798 Wesley Erica Teacher MA 14 80,948 Wesley, Jr. James Teacher BA 12 71,956 Westendorf Jeanne Teacher MA 6 62,363 White Cerelle Teacher MA 13 78,168 Zingara Ashley Teacher MA 3 56,963 *Includes $200 SE Stipend 18
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 2019-2020 Last Name First Name Position Salary Alvarez Tyler PT Aide 10,491 Balletta Debra PT Aide 10,491 Barry Virginia PT Aide 10,491 Brady Jean PT Aide 10,491 Leonard Clowney Pauline FT Aide 18,348 Gilgannon Kelsey PT Aide 10,491 Gonzalez Eileen FT Aide 18,348 Guerrero- Minnelly FT Aide 18,348 Ventura Kamper Marisel FT Aide 18,348 Klausman Brienne PT Aide 10,491 Layana Aracelis PT Aide 10,491 Martin Heidi FT Aide 18,348 Nichols Julie PT Aide 10,491 Peterson Larry Hallway Monitor 21,322 Schanck Nancy PT Aide 10,491 Smith Al Security 20,114 Smith Christina PT Aide 10,491 Stazzone Jackie FT Aide 18,348 Stumpf Charlene FT Aide 18,348 Waters Megan FT Aide 18,348 Wojewodzki Victoria Para 22,913 First Name 2019-2020 Last Name Position Salary Cleveland Denise Director Of Special Services 120,981# Egan Christina Supervisor of Language Arts 98,695 Flynn Kevin Athletic Director/VP 116,690 Godlesky Laura Director of Curriculum 117,070# Mammano Erik Principal 114,070 Palumbo Joseph Director of Guidance 98,219 Pereira Elijah Vice Principal 98,695 Sussino Kristie Supervisor of Mathematics 90,000 Waters Michael Principal 127,775 # Includes $3,000 Ed.D. Stipend 19
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES Last Name First Name 2019-2020 Step 2019-2020 Salary Applegate Kelly 5 39,250 Cannizzaro Michelle 18 53,323**# Connor Laura 8 42,150 Jones Amy 17 52,023** Marzario Gloria 10 44,150 Maher Liz 5 39,250 Questore Cheryl 6 40,550# SECRETARIES: DOH/STEP # salary adjustment stipend for $200 AA or $400 BA **includes secretary longevity Last Name First Name Step 2019-2020 Salary Breen Steven 6 38,240 * Czech Grace 11 42,940 * ** DiPoalo Colleen 10 41,940 * ** Hewins Richard 2 36,740 *# Hill Shannon 2 35,240 * Jimenez Roy OFF 61,911 * ** # Jimenez Donna 21 54,342 ** Kreft Donna 10 41,940 * ** Masucci Luciano 8 39,940 * O'Toole James OFF 58,517 * ** # Smith Peter 14 46,317 * ** Smolkis Josh 1 34,565 Tango Francesca 4 36,740 * Torres William 2 37,740 *# *Includes Firemen’s License ** Includes Longevity # Maintenance/Grounds Last Name First Name 2019-2020 Salary Borders Dylan $61,000 Gallo Robin $50,442 Guevara Pablo $81,215 Ioele Bonnie $53,911 Kamras Josie $54,134 Lockwood Tracy $32,844 Ortiz Johanna $52,981 Tallarico Tristan $44,299 20
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 11.15 Motion to approve Kelly O’Donnell, Athletic Trainer, to work 30 days in May/June at a per diem rate of $278.82. 11.16 Motion to approve, upon the recommendation of the Superintendent, that the Board of Education approves the sidebar agreement with the Keyport Education Association regarding the terms and conditions of employment for the Athletic Trainer. 11.17 Motion to approve Kelly O’Donnell, Athletic Trainer, Step 1; MA, $61,339 ($55,763 plus 10%) effective July 1, 2019, through June 30, 2020, pending negotiations. 11.18 Motion to approve Alyssa Lyons, Georgian Court University, to conduct her 1,200-hour school psychology externship beginning September 2019 thru June 30, 2020. Motion was made by Mrs. Panzarelli, seconded by Mr. Moroney to approve motions 10.1 to 12.1. The following board discussion ensued: Mrs. Abrahamsen stated that she disagrees with the creation of the athletic trainer position. She wants to see money go to something education based. Mr. Moroney understands why it is a good idea for an athletic trainer. However, he doesn’t support the outlay of resources at this time with the current situation of low academic achievement levels particularly at the high school. It seems irresponsible to hire a full time staff on tenure track whose job is not primarily supporting academic achievement and would directly be benefitting a small portion of the student body. There is no articulation for an athletic position or a similar position in the strategic plan and this is our guiding document. The completion of the track is in the strategic plan which is why he supported the track. Mr. White asked what Mrs. Abrahamsen and Mr. Moroney suggest using the money for. Mrs. Abrahamsen stated that the money could go towards mathematics, STEM, steam, robotics, even music. It doesn’t necessarily have to be used for teachers. It could be programs or material resources. Mr. Moroney did not want to comment on how the funds should be used but he feels the athletic trainer does not support academic achievement. Mr. Stahley feels the additional investment in athletics as opposed to other needs really concern him. He spoke with Dr. Savoia and really thought about it but in the end he is still going to vote no on this decision. Mr. White asked what is new with the attendance policy motion. 21
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES Mrs. Kutschman understands everyone’s point of view. Safety is as important as academics. If students want to play athletics at college level, they need to be safe on the field or court. Coaches need to have someone to assist them in case anyone gets injured on the field. Mr. White feels that on face value he needs to support the motion for a trainer. Mr. Moroney understands the need for physical safety and it should be one of our number one priorities. He does think the athletic dept. is supported. We have a doctor. Mrs. Kutschman stated that the doctor is not at the games. Mr. Moroney stated the athletic trainer would not be at every game either because there are multiple games. Mrs. Kutschman stated that the athletic trainer would be at all the home games and there are always athletic trainers at the other facilities. Mr. Moroney stated we are funding a football trainer for a $9,000 stipend. Dr. Savoia stated that position is a part-time position and that positon would not exist. That person does not service the students during the day. Mr. White asked Dr. Savoia if she could expand the position to teach. Mrs. Abrahamsen stated that we represent every student in the district and not just those that play athletics. Mr. Hausmann had reservations at first. After having conversations about what the job entails, he believes that it is the right thing to do. Mr. White asked Mr. Moroney if the position had more of an instructional component would he feel better about it. Mr. Moroney stated that there is just so much money in the budget and, if approved, chances of removing the position after one year is pretty slim. In terms of coursework, it could be part of what their duties are and it would soften the blow for him. It could be a very good thing for those students but it would be a very small number of students. Motions carried by unanimous roll call vote of 9-0 with the exception of Mrs. Abrahamsen, Mr. Moroney and Mr. Stahley who voted negative on 11.15 through 11.17 which carried by roll call vote of 6-3. Mr. White abstained on motions 11.2 and 11.14 and Mr. McGrogan abstained on motions 11.1 and motion 11.13. 22
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 12.0 Policy – 12.1 Motion to approve the following policy for first reading to be available to view on the district website after the second reading: P 2431 Athletic Competition Motion was made by Mrs. Panzarelli, seconded by Mr. Moroney to approve motions 10.1 to 12.1. Motion 12.1 carried by unanimous roll call vote of 9-0. 13.0 Old Business – None 14.0 New Business 14.1 Mrs. Panzarelli stated college acceptances are listed on our website. We should be proud of our students. There are many students who have been accepted into colleges. She would like to see them get scholarships as well. She will be attending the Delegates Assembly on May 18 as the delegate representative. She will also be attending Legislative Day which is school boards and PTA and will have legislators from all over the state discussing issues impacting public schools. Mr. Hausmann is attending too. If anyone is interested in finding out more about state policy, they are welcome to join them on the 18th. 14.2 Mr. Hausmann attended NJSBA GPS Visionary Leadership Conference in Princeton. Topics included successful board presidents, board member personalities and styles, president and superintendent relationships, parliamentary procedure, student achievements, etc. Microsoft sponsored it and had an immersive reader for dyslexic kids which was really impressive. There was a lot of talk on Student Achievement CTE program. 14.3 Mr. Moroney wants to discuss the April 10th meeting. Attorney Lattiboudere asked him to refrain from questions. Mr. Moroney wants to know if he crossed a line at the meeting. Attorney Lattiboudere stands by his action; he spoke to Mr. Moroney that evening. Under Roberts Rules, the discussion on a vote should be germane to the vote. Attorney Lattiboudere stated that there was not an issue regarding the questions that were asked or the fact that there was a discussion with an administrator during a discussion on a vote. There are times when you can have discussions that are open ended. It had gotten to the point there was 23
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES extended discussion and there was a question that it did not seem germane to the vote. It seemed philosophical to him. Mr. Moroney disagreed with the attorney and felt that it was a fundamental question. Mr. Lattiboudere stated the other competing interest was that there was extended discussions on multiple items on the vote and there are limits under Roberts Rules. He was being mindful of the rights of others to ask questions and he became concerned with the procedure that board members could use to call a question. There were a number of board members that did not have any discussion on any of the remaining ten items. His job is to be parliamentarian in supporting the president in that role. Every board member should have the opportunity to have their say during a discussion for that vote. He probably would not have raised his concern had this been a workshop meeting and not a regular action meeting. Mr. Moroney reminded Attorney Lattiboudere that there was not a workshop meeting before this vote. Attorney Lattiboudere stated if the goal was to get a presentation that goes into all areas of a particular topic the way to do that procedurally, is to go to the Board President and Superintendent who set the agenda for this board and ask for a presentation. At that point, you can go as long as you need to have a conversation of that discussion. Attorney Lattiboudere’s goal is to have the collective body understand there are procedures that must be followed and that others must be considered with their right to discuss. He had never seen an actual discussion in the middle of a vote. This was unusual and he never intended to shut anyone down. Mr. Moroney asked the attorney that if this was a workshop meeting would he have stopped him from asking his question and the attorney said he would not have. Mr. White offered Mr. Moroney unsolicited advice from his experience as a tenured board member. He suggested that Mr. Moroney read the room a little bit. If people are glazing over it may be time to pull it back a little. If it is germane to the conversation and parliamentary is allowing it, go for it but even then read the room. There were a lot of things on the agenda that evening. He doesn’t think anyone wanted to shut Mr. Moroney down. 24
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 14.4 Mr. Stahley asked for clarification between committee of the whole vs. having someone report out to the board. The attorney explained that the workshop meetings substitute for how other boards conduct individual committee meetings. We are a committee of the whole in which every member has a right to all the information. 15.0 Public Participation April Riley, 213 Maple Place asked the district to look at a safety concern on Division Street between the High School and Central School. There are two openings where people can walk through the gates. She would like to see the area get addressed. 16.0 Adjournment to Executive Session (TIME: 8:24 p.m.) 16.1 RESOLVED by the Keyport Board of Education as per Chapter 231, P.L. 1975: a. That it is hereby determined that it is necessary to meet in Executive Session on May 8, 2019, to discuss --Personnel --Finance --Pupil Privacy --Contract negotiations --Grievances --Facilities project issues b. The matters discussed will be made public if and when confidentiality is no longer required and action pursuant to said discussion shall take place only at a public meeting. c. Length of meeting thought to be approximately one hour. d. Action may be taken upon return to Open Session. MOTION: Mrs. Panzarelli SECOND: Mrs. Kutschman 17.0 Return to Open Session (TIME: 9:00 p.m.) 25
KEYPORT BOARD OF EDUCATION REGULAR ACTION MEETING – MAY 8, 2019 MINUTES 18.0 Adjournment 18.1 Upon motion by Mrs. Abrahamsen, seconded by Mrs. Panzarelli, the meeting was adjourned at 9:01 p.m. Respectfully Submitted, Anthony Rapolla Board Attorney/Board Secretary AR:bi 26
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