DISTRICT OF ROXBURY TOWNSHIP REORGANIZATION MEETING OF THE BOARD OF EDUCATION JANUARY 3, 2017 (Revised on January 3, 2017)

Transcription

1 DISTRICT OF ROXBURY TOWNSHIP REORGANIZATION MEETING OF THE BOARD OF EDUCATION JANUARY 3, 2017 (Revised on January 3, 2017) 7:30 PM PUBLIC SESSION Lincoln Roosevelt School, 3 North Hillside Avenue, Succasunna, SPEAKER REQUEST AT BOARD OF EDUCATION MEETINGS Anyone wishing to speak about agenda or non agenda items at a meeting of the Roxbury Township Board of Education must follow these procedures. Located on the front table will be forms entitled, Speaker Request Form. Please fill one out indicating your name and address and the agenda item or topic you wish to discuss. After completing the form, return it to the Assistant Business Administrator. Thank you for your cooperation. I. MEETING CALLED TO ORDER The meeting will be called to order in the Auditorium at Lincoln Roosevelt School. II. PUBLIC SESSION The Roxbury Township Board of Education is meeting in Reorganization Session for discussion on business before the Board tonight. The New Jersey Open Public Meetings Law was enacted to insure the public s right to have advance notice of and to attend meetings of public bodies at which business affecting their interest is discussed or acted upon. In accordance with the provisions of the Act, the Board has caused written notice of this meeting and copies of its agenda to be sent to: Roxbury Register Newspaper Daily Record Newspaper Roxbury Website Municipal Clerk Roxbury Public Library The notice of tonight s meeting and a copy of tonight s agenda have been posted in the Board s Business office. III. IV. PLEDGE OF ALLEGIANCE SCHOOL ELECTION RESULTS The annual meeting of the voters of the Roxbury Township School district was held at the Nixon Elementary School, the Roxbury Municipal Building, the Berkshire Valley Fire House, the Roxbury Public Library, the Roxbury Senior Center, the Jefferson Elementary School, the Roxbury High School, the Eisenhower Middle School, and the Kennedy Elementary School on Tuesday, November 8, *Mt. Arlington Representative votes Page 1 of 19

2 The results were as follows for members of the Board of Education, to fill three, 3 year terms. Richard Alexander Joyce Carol Ferraro Lisa Millus Dan Masi Peter Okun Carol Scheneck Meredith Soranno Ward 1 District Ward 1 District Ward 1 District Ward 1 District Ward 1 District Ward 2 District Ward 2 District Ward 2 District Ward 2 District Ward 2 District Ward 3 District Ward 3 District Ward 3 District Ward 3 District Ward 3 District Ward 3 District Ward District Ward District Ward District Ward District Ward District Ward District Ward1 Mail In Ward 1 Provisional Ward 2 Mail In Ward 2 Provisional Ward 3 Mail In Ward 3 Provisional Ward Mail In Ward Provisional Ward 1 Mail In Ballot Ward 1 Provisional Total Write In Total *Mt. Arlington Representative Votes Page 2 of 19

3 V. OATH OF OFFICE The Board Secretary shall administer the Oath of Office to the newly elected board members: Mr. Richard Alexander Mr. Dan Masi Ms. Carol Scheneck VI. VII. ROLL CALL ELECTION OF A PRESIDENT The Board Secretary shall conduct the election of a new Board President. A. Nominations B. Close Nominations C. Voting by Board Members VIII. ELECTION OF A VICE PRESIDENT The Board President shall conduct the election of a new Board Vice President. A. Nominations B. Close Nominations C. Voting by Board Members IX. CORRESPONDENCE X. PRESENTATION 1. Celebration of the VFW Patriot s Pen and Voice of Democracy Essay Winners from Roxbury Schools Mr. John Lehnert, Post Commander and Mr. Jeff McDonald, Quartermaster of VFW Post 2833 Alward and Henry Meeker Post XI. XII. XIII. XIV. XV. STUDENT REPRESENTATIVE S COMMENTS BOARD PRESIDENT S COMMENTS SUPERINTENDENT S REPORT BUSINESS ADMINISTRATOR S REPORT MINUTES 1. Minutes of the Executive Session of December 19, Minutes of the Regular Session of December 19, 2016 XVI. PUBLIC COMMENTS Action Items (There is a three minute time limit, per Board Policy.) *Mt. Arlington Representative Votes Page 3 of 19

4 XVII. ACTION ITEMS A. Reorganization (Resolutions 1 33) The following motions recommended by the Superintendent and School Business Administrator are non controversial, a matter of routine business and will be voted on by one motion. BOARD BYLAWS AND POLICIES *1. RESOLVED, that the existing bylaws and policies of the Roxbury Township Board of Education, established for its own operation and the operation of the school district, will continue until the next reorganization meeting of the Roxbury Township Board of Education or until revised by vote of the Board of Education. CODE OF ETHICS *2. RESOLVED, that every board member shall abide by the existing Code of Ethics of the Roxbury Township Board of Education as presented which will continue until the next reorganization meeting of the Roxbury Township Board of Education or until revised by vote of the Board of Education. APPROVAL OF PROGRAMS AND TEXTBOOKS *3. RESOLVED, that the existing school programs and textbooks currently in use in the district for the 2016/2017 school year continue for the 2017/2018 school year or until revised by vote of the Board of Education. OFFICIAL NEWSPAPERS *. RESOLVED, that the official newspapers for the Roxbury Township Board of Education be the Roxbury Register, Daily Record and the Star Ledger as the alternate newspaper. *Mt. Arlington Representative Votes Page of 19

5 CALENDAR OF MEETINGS *5. RESOLVED, that the Roxbury Township Board of Education approve the dates and locations for the Roxbury Township Board of Education meetings as listed below. Meetings will be held at the Roxbury High School, 1 Bryant Drive, Succasunna, ; or the Lincoln/Roosevelt School, 3 North Hillside Avenue, Succasunna,. Executive Sessions will commence at 6:30 p.m., and Public Sessions will commence at 7:30 p.m., unless otherwise notified. Formal action may be taken. MEETING DATE TYPE LOCATION January 3, 2017 Reorganization Lincoln Roosevelt School Auditorium January 23, 2017 Regular Lincoln Roosevelt School Auditorium February 13, 2017 Regular Lincoln Roosevelt School Auditorium March 6, 2017 Workshop Lincoln Roosevelt School Auditorium March 27, 2017 Regular Lincoln Roosevelt School Auditorium April 2, 2017 Regular Lincoln Roosevelt School Auditorium May 8, 2017 Workshop Lincoln Roosevelt School Auditorium May 22, 2017 Regular Lincoln Roosevelt School Auditorium June 12, 2017 Workshop Roxbury High School Media Center June 26, 2017 Regular Roxbury High School Media Center July 2, 2017 Regular Roxbury High School Media Center July 25, 2017* Retreat Office of Public Works, Dell Ave., Kenvil, August 28, 2017 Regular Roxbury High School Media Center September 18, 2017 Regular Lincoln Roosevelt School Auditorium October 16, 2017 Regular Lincoln Roosevelt School Auditorium November 20, 2017 Regular Lincoln Roosevelt School Auditorium December 18, 2017 Regular Lincoln Roosevelt School Auditorium January 2, 2018 (Tuesday) Reorganization Lincoln Roosevelt School Auditorium *July 25, 2017 Retreat will commence at 5:00 p.m. BE IT FURTHER RESOLVED, that the public places for posting of meeting notices for the Roxbury Township Board of Education for the ensuing year shall be: Roxbury Township Board of Education Administration Office, Roxbury Township Municipal Office, Roxbury Township Public Library, and each school in the district. *Mt. Arlington Representative Votes Page 5 of 19

6 DEPOSITORY OF SCHOOL FUNDS *6. RESOLVED, that the Roxbury Township Board of Education approve TD Bank, Atrium Way, Mount Laurel, 0805 as the official depository of school funds for the accounts listed below: Name of Account Athletic Account Capital Reserve Eisenhower Activity Flexible Spending Franklin Activity General Account High School Activity Jefferson Activity Kennedy Activity Lincoln/Roosevelt Activity Miss Anne Fund Nixon Activity Payroll Account Tax and Agency Unemployment Signature(s) of Record High School Principal and Business Administrator or Superintendent Business Administrator and/or Treasurer School Principal and Business Administrator or Superintendent Business Administrator or Assistant Business Administrator School Principal and Business Administrator or Assistant Business Administrator Board President or Board Vice President and Business Administrator or Assistant Business Administrator and Treasurer School Principal and Business Administrator or Superintendent School Principal and Business Administrator or Assistant Business Administrator School Principal and Business Administrator or Assistant Business Administrator School Principal or Assistant Principal and Business Administrator or Assistant Business Administrator Business Administrator and High School Principal School Principal and Business Administrator or Assistant Business Administrator Board President or Board Vice President and Business Administrator or Assistant Business Administrator and Treasurer Business Administrator or Assistant Business Administrator and Treasurer Board President or Board Vice President and Business Administrator or Assistant Business Administrator and Treasurer APPOINTMENT BOARD SECRETARY *7. RESOLVED, that Ms. Patricia Wilson be appointed School Business Administrator/Board Secretary for the Roxbury Township Board of Education. The terms and conditions of her employment are to be determined and approved at a future meeting of the Roxbury Township Board of Education. *Mt. Arlington Representative Votes Page 6 of 19

7 APPOINTMENT ASSISTANT BOARD SECRETARY *8. RESOLVED, that Ms. Megan Pepe be appointed Assistant School Business Administrator/Board Secretary for the Roxbury Township Board of Education. The terms and conditions of her employment are to be determined and approved at a future meeting of the Roxbury Township Board of Education. APPOINTMENT PUBLIC SCHOOL ACCOUNTANT *9. RESOLVED, that the Roxbury Township Board of Education approve Nisivoccia LLP, Certified Public Accountants & Advisors as auditors (public school accountant) for the period July 1, 2017 to June 30, 2018 at a fee of $56,300. This represents a 2.03% increase from the 2016/2017 school year. APPOINTMENT TREASURER OF SCHOOL MONIES *10. RESOLVED, that Ms. Lisa Palmieri be appointed Treasurer of School Monies for the Roxbury Township Board of Education for the period July 1, 2017 through June 30, The terms and conditions of her employment are to be determined and approved at a future meeting of the Roxbury Township Board of Education. APPOINTMENT LEGAL COUNSEL *11. WHEREAS, the Roxbury Township Board of Education requires the services of Labor Negotiations Counsel and General Counsel on a regular basis, and WHEREAS, such services are professional in nature and cannot be secured with confidence through public bidding because they involve qualitative factors which cannot be described adequately in written specifications, and WHEREAS, the firm of Sciarrillo, Cornell, Medino, McKeever & Osborne LLC is presently handling labor negotiation matters and general litigation matters for this Board, NOW THEREFORE BE IT RESOLVED, that the firm of Sciarrillo, Cornell, Medino, McKeever & Osborne LLC, 238 St. Paul Street, Westfield, be appointed as both Labor Negotiations Counsel and General Counsel for this Board of Education for the period July 1, 2017 to June 30, 2018 at an annual retainer of $50.00 per month including one board meeting. Subsequently scheduled monthly meetings will be covered by an attorney at an hourly rate of $ The Attorney shall be paid at the rate of $ per hour and paralegals at the rate of $ per hour for all administrative hearings, court proceedings, litigation and negotiations; all research, preparation and consultation with Board representatives; interviewing witnesses; legal opinions; and other miscellaneous services. This reflects no increase from the school year. *Mt. Arlington Representative Votes Page 7 of 19

8 APPOINTMENT SPECIAL EDUCATION COUNSEL *12. WHEREAS, the Roxbury Township Board of Education requires the services of Special Education Counsel on a regular basis, and WHEREAS, such services are professional in nature and cannot be secured with confidence through public bidding because they involve qualitative factors which cannot be described adequately in written specifications, and WHEREAS, the firm of Schwartz Simon Edelstein & Celso LLC, 100 South Jefferson Road, Suite 200, Whippany, is presently handling special education matters for this Board, NOW THEREFORE BE IT RESOLVED, that the firm of Schwartz Simon Edelstein & Celso LLC be appointed as Special Education Counsel for this Board of Education for the period July 1, 2017 to June 30, All services rendered by attorneys shall be billed at a rate of $163.20/hour, paralegals at the rate of $127.50/hour and law clerks at the rate of $102.00/hour. This reflects a 2% increase from the 2016/2017 school year. APPOINTMENT INSURANCE RISK MANAGER *13. WHEREAS, such services are extraordinary and unspecifiable in nature and cannot be secured with confidence through public bidding because they involve qualitative factors which cannot be described adequately in written specifications, and WHEREAS, agreement has been reached with Balken Risk Management Services, LLC, 13 Washington Street,, for such services, and the Board finds this is in the best interest of the Board of Education, NOW THEREFORE, BE IT RESOLVED, by the Roxbury Township Board of Education that Balken Risk Management Services, LLC be approved as Insurance Risk Manager for the 2017/2018 school year according to Public School Contracts Laws (N.J.S.A. 18A:18A 5). *Mt. Arlington Representative Votes Page 8 of 19

9 APPOINTMENT HEALTH BENEFITS BROKER *1. WHEREAS, such services are extraordinary and unspecifiable in nature and cannot be secured with confidence through public bidding because they involve qualitative factors which cannot be described adequately in written specifications, and WHEREAS, agreement has been reached with Integrity Consulting Group, 10 Interchange Plaza, Suite 202, Monroe Twp., 08831, for such services at a cost not to exceed $58,000, and the Board finds this is in the best interest of the Board of Education, NOW THEREFORE, BE IT RESOLVED, by the Roxbury Township Board of Education that Integrity Consulting Group be approved as Health Benefits Broker effective January 3, 2017 through December 31, 2017 according to Public School Contracts Laws (N.J.S.A. 18A:18A 5). APPOINTMENT ARCHITECT *15. RESOLVED, that the Roxbury Township Board of Education appoint SSP Architectural Group, 1011 Route 22, Suite 203, Bridgewater, as school architect for the 2017/2018 school year at an annual fee of up to $50,000. APPOINTMENT MEDICAL INSPECTOR (SCHOOL PHYSICIAN) *16. RESOLVED, that the Roxbury Township Board of Education appoints Skylands Orthopaedics, 57 US Highway 6, Hackettstown, , as Medical Inspector (School Physician) for the 2017/2018 school year at an annual cost of $25, This reflects no increase from the 2016/2017 school year. APPOINTMENT OF CONTINUING DISCLOSURE AGENT AND INDEPENDENT REGISTERED MUNICIPAL ADVISOR ( IRMA ) *17. RESOLVED, that the Roxbury Township Board of Education appoints Phoenix Advisors, LLC as Continuing Disclosure Agent and Independent Registered Municipal Advisor ( IRMA ) for the 2017/2018 fiscal year at a fee of $ APPROVAL OF PETTY CASH FUND AND CUSTODIAN OF FUNDS *18. RESOLVED, that the Roxbury Township Board of Education approves the Petty Cash Fund for the 2017/2018 school year in the amount of $2,350.00, and BE IT FURTHER RESOLVED, that the School Business Administrator/Board Secretary be appointed as Custodian of the Petty Cash Fund. *Mt. Arlington Representative Votes Page 9 of 19

10 APPROVAL OF ATHLETIC FUND AND CUSTODIAN OF FUNDS *19. RESOLVED, that the Roxbury Township Board of Education approve the Athletic Fund for the 2017/2018 school year in the amount of $10,000.00, and BE IT FURTHER RESOLVED, that the School Business Administrator/Board Secretary be appointed as Custodian of the Athletic Fund. APPROVAL OF DIRECT DEPOSIT *20. RESOLVED, that the Roxbury Township Board of Education approves a mandatory direct deposit program in accordance with District Policy 6511, Direct Deposit, and N.J.S.A. 52:1 15h. TD Bank shall be used to implement the direct deposit program. APPROVAL OF TAX SHELTER ANNUITY COMPANIES *21. RESOLVED, that the Roxbury Township Board of Education approves the following list of companies as providers of tax shelter annuities available to the employees of the Roxbury Board of Education through payroll deduction: AXA Equitable Life Assurance The Legend Group MetLife Investors Group Metropolitan Life GALIC Disbursing Co. (Great American) Lincoln Financial Advisors VALIC (AIG Retirement) BE IT FURTHER RESOLVED, that PenServ Plan Services act as Third Party Administrator for the Roxbury Township Board of Education for all providers of tax shelter annuities available to the employees of the Roxbury Township Board of Education through payroll deduction. APPROVAL OF THE USE OF STATE CONTRACTS *22. RESOLVED, that the Roxbury Township Board of Education approve the use of state contracts as appropriate until the next reorganization meeting of the Roxbury Township Board of Education. APPROVAL OF STANDARD OPERATING PROCEDURES *23 RESOLVED, that the Roxbury Township Board of Education approve the Financial Standard Operating Procedures. *Mt. Arlington Representative Votes Page 10 of 19

11 APPOINTMENT ATTENDANCE OFFICER(S) *2. RESOLVED, that the Roxbury Township Board of Education appoint the High School Assistant Principal of Attendance and the K 8 Principals as Attendance Officers for the 2017/2018 school year. APPOINTMENT 50 COMPLIANCE OFFICER *25. RESOLVED, that the Roxbury Township Board of Education appoint the Assistant Superintendent as 50 Compliance Officer for the Roxbury School District for the 2017/2018 school year. APPOINTMENT CHILD PROTECTION AND PERMANENCY (CP&P)/HOMELESS LIAISON *26. RESOLVED, that the Roxbury Township Board of Education appoint the Director of Special Services as Child Protection and Permanency (CP&P)/Homeless Liaison for the 2017/2018 school year. APPOINTMENT AFFIRMATIVE ACTION OFFICERS *27. RESOLVED, that the Roxbury Township Board of Education appoint the Human Resources Director and/or an Administrative Designee as Affirmative Action Officers for the 2017/2018 school year, and for the purpose of the Multi Year Equity Plan. APPOINTMENT SAFETY AND HEALTH DESIGNEE *28. RESOLVED, that the Roxbury Township Board of Education appoint the Nurse Coordinator as Safety and Health Designee for the Roxbury School District for the 2017/2018 school year. APPOINTMENT DRUG FREE SCHOOLS OFFICERS *29. RESOLVED, that the Roxbury Township Board of Education appoint the Student Assistance Counselor at Roxbury High School and the Student Assistance Counselor at Eisenhower Middle School as Drug Free Schools Officers for the 2017/2018 school year. APPOINTMENTS OF THE BUSINESS ADMINISTRATOR *30. RESOLVED, that the Roxbury Township Board of Education appoint the School Business Administrator/Board Secretary, as the following for the 2017/2018 school year: Investments Officer Public Contracts Officer Custodian of Records Public Agency Compliance Officer (P.A.C.O.) Purchasing Agent *Mt. Arlington Representative Votes Page 11 of 19

12 APPOINTMENTS OF THE DIRECTOR OF BUILDINGS AND GROUNDS *31. RESOLVED, that the Roxbury Township Board of Education appoint the Director of Buildings and Grounds, as the following for the 2017/2018 school year: Asbestos Management Officer Integrated Pest Management Coordinator Chemical Hygiene Officer Indoor Air Quality Coordinator Right to Know Officer AHERA Coordinator DELEGATE APPOINTMENTS *32. WHEREAS, the Roxbury Township Board of Education requires representation at the following professional organizations, and reorganization of the Roxbury Township Board of Education requires delegate assignments to said professional organizations be made, THEREFORE BE IT RESOLVED, that the Roxbury Township Board of Education here and now assigns the following delegate appointments: New Jersey School Boards Association Delegate: SBA Alternate MCSBA Representative Educational Services Commission of Morris County CHAIRPERSON APPOINTMENTS *33. WHEREAS, the Roxbury Township Board of Education utilizes Committee groups to investigate and make recommendations regarding district activities, and reorganization of the Roxbury Township Board of Education requires Committees and Committee Chairperson assignments be made, THEREFORE BE IT RESOLVED, that the Roxbury Township Board of Education here and now assigns the following Committees and Committee Chairperson appointments: Community Relations/Shared Services Education Facilities Finance Personnel Negotiations Project Graduation Liaison Town Council Liaison District Sustainability Team *Mt. Arlington Representative Votes Page 12 of 19

13 B. Finance (Resolution 1 ) The following motions recommended by the Superintendent and School Business Administrator are non controversial, a matter of routine business and will be voted on by one motion. TRAVEL REQUEST *1. RESOLVED, that the Roxbury Township Board of Education approve unavoidable travel costs as related in this resolution which are educationally necessary and fiscally prudent and are related to and within the scope of the employee s current responsibilities and promotes the delivery of instruction or furthers the efficient operation of the school district. The reimbursements are in compliance with the state travel reimbursement guidelines as established by the Department of the Treasury and Board of Education policy in accordance with N.J.A.C. 6A:23B 1.1 et. seq. Name Workshop Title Place Date of Workshop Registration Fee Total Estimated Expenses a) Lorusso, Cosmo ELA AP Articulation Meeting S 1 Jefferson Twp. High School, 1/5/17 $0.00 $0.00 b) Schmidt, Eric ELA AP Articulation Meeting S 1 Jefferson Twp. High School, 1/5/17 $0.00 $0.00 c) Benbow, Roxanne School Safety Team Training 1/11/17 $0.00 $.90 d) Cosgrove, Melissa School Safety Team Training 1/11/17 $0.00 $5.77 e) DelRusso, Stefanie School Safety Team Training 1/11/17 $0.00 $5.77 f) Esposito, Geri School Safety Team Training 1/11/17 $0.00 $.6 g) Kenny, Jennifer School Safety Team Training 1/11/17 $0.00 $.96 h) LaCapra, Gina School Safety Team Training 1/11/17 $0.00 $5.52 i) LaCosta, Gina School Safety Team Training 1/11/17 $0.00 $.65 j) Mooney, Jessica School Safety Team Training 1/11/17 $0.00 $7.38 k) Gibbs, Maryann School Safety Team Training 1/11/17 $0.00 $.96 *Mt. Arlington Representative Votes Page 13 of 19

14 l) Abbey, E.M. Rose Arts in Education 2017 Grant Workshop S 1 1/11/17 $0.00 $6.76 m) Vergara, Alexis n) Lodato, Julie Trauma Informed Approaches Trauma Informed Approaches Paramus, 1/12/17 $0.00 $65.05 Paramus, 1/12/17 $0.00 $65.05 o) Flynn, Peter SCA 20th Annual Boys and Girls Tennis Coaches Clinic S 1 Princeton, 1/13/17 $80.00 $ p) Blessing, Kelly Challenging Behaviors Preschool 2nd Grade Detention & Prevention S 1 New Providence, 1/23/17 $ $10.50 q) Fasino, Karen Makerspaces: Creating Motivating, Engaging Work Spaces S 1 West Orange, 1/26/17 $25.00 $ r) Zenna, Kathryn 2017 Statewide Preschool Nurses Meeting S 1 Neptune, 2/15/17 $0.00 $6.77 s) Bonanni, Danielle Social Thinking Informal Dynamic Assessment Brooklyn, NY 5/2/17 5/3/17 5//17 5/5/17 $ $ Notes: 1 State/Federal policy requirements, 2 State curricular requirements, 3 State initiatives, Individual job requirements Substitute coverage is indicated by S followed by the number of days for which a substitute is needed JOINT TRANSPORTATION AGREEMENT *2. RESOLVED, that the Roxbury Township Board of Education approve a 2016/2017 Joint Transportation Agreement with the Mt. Arlington Board of Education whereby the Roxbury Township Board of Education shall serve as the Host District providing services to the Joiner District, Mt. Arlington Board of Education, for transportation to the Roxbury High School OPUS Program. This agreement shall be in effect November 1, 2016 to June 22, 2017 at a cost of $2.00 per diem, totaling $6, SETTLEMENT AGREEMENT *3. RESOLVED, that the Roxbury Township Board of Education approve the Settlement Agreement related to Docket No. L in the amount of $37, TERMINATION OF CONTRACT *. RESOLVED, that the Roxbury Township Board of Education terminate Balken Risk Management Services/Gallager Benefits Services, 13 Washington Street, as Co Brokers of Record for Health Benefits for the Roxbury Township Board of Education as of January 3, *Mt. Arlington Representative Votes Page 1 of 19

15 C. Education ( Resolutions 1 ) The following motions recommended by the Superintendent and School Business Administrator are non controversial, a matter of routine business and will be voted on by one motion. FIELD TRIPS *1. RESOLVED, that staff and students be approved for participation in the following educational events as per Board policy. School Date of Trip Faculty Sponsor Trip Destination Class # of Students a) RHS , Fri. Jennifer Wilkerson Devils vs. Canadiens Hockey Game at The Prudential Center (Newark, ); trip ties into lessons that study the impact of Canadian culture French Students & French Club approx b) RHS , Th. Lori Baker County College of Morris to discuss majors and programs available Transition approx. 2 c) RHS , Th. (snow date , Th.) Pamela Mandracchia Regional Day School ( ) to observe and learn more about Special Education instruction for students ages 3 21 Teaching Young Children 30 d) RHS , Th. thru , M. Wendy Schneider, Stu Mason 2017 National High School Cheerleading Championship in Orlando, FL Competitive Cheerleaders 20 e) RHS , Sat. Lorraine Lynch, Patrick Hachey, Robert Salyerds Music in the Parks Festival in Allentown, PA; followed by visit to Dorney Park and Awards Ceremony Choir 135 FIELD TRIPS 2. RESOLVED, that staff and students be approved for participation in the following educational events as per Board policy. School Date of Trip Faculty Sponsor Trip Destination Class # of Students a) EMS , Fri. (rain date , M.) Deborah Baxter Jefferson Lake Day Camp, Stanhope,, for a Graduation Celebration Grade *Mt. Arlington Representative Votes Page 15 of 19

16 CURRICULUM WRITING *3. RESOLVED, that the courses listed below be approved for curriculum writing for Roxbury High School for the 2017/2018 school year as indicated below. COURSE REASON LENGTH HOURS Creative Writing I Revision Semester 5 TV Production I Rewrite FY 15 TV Production II Rewrite FY 15 AP English III: Literature and Composition Revision FY 10 AP English IV: Language and Composition Revision FY 10 K School Counseling Revision FY School Counseling Revision FY School Counseling Revision FY School Counseling Revision FY 10 OUT OF DISTRICT PLACEMENTS/SERVICES 2016/2017 *. RESOLVED, that the Roxbury Township Board of Education approve the 2016/2017 Out of District Placements/Services listed below. File Number School or Provider Total Cost Dates * Essex Regional Educational Services Commission $18, /08/16 06/30/17 *Additional services required; tuition of $6, previously approved 11/7/16. D. Policies ( Resolution 1) The following motions recommended by the Superintendent and School Business Administrator are non controversial, a matter of routine business and will be voted on by one motion. 1. RESOLVED, that the Roxbury Township Board of Education approve the attached Regulation 7230, Gifts, Grants and Donations, for second reading. (Revised) (Exhibit 1) *Mt. Arlington Representative Votes Page 16 of 19

17 E. Personnel (Resolutions 1 7) The following motions recommended by the Superintendent and School Business Administrator are non controversial, a matter of routine business and will be voted on by one motion. RESIGNATIONS 1. RESOLVED, that the Roxbury Township Board of Education approve the following: Organized by Location: Name Loc. Position Action Date Effective Discussion a Curtis, John LRS Principal Resignation for retirement purposes 6/30/17 Last day of work 6/30/17; retirement effective 7/1/17. *b Nichols, Todd RHS Music Teacher, and Director of Bands Resignation for personal reasons 6/30/17 Resignation includes extracurricular positions as Director of the RHS Marching Band, Jazz Band, and Concert Band LEAVES OF ABSENCE 2. RESOLVED, that the Roxbury Township Board of Education approve the following: Organized by Location: Name Loc. Position Leave Start Date Paid Leave Unpaid FMLA / FLA Other Unpaid Leave Return Date Discussion a Cox, Sarah KES Special Education Aide 3/13/17, or sooner if necessary Available sick & personal days FMLA / FLA^ after FMLA / FLA 7/1/17 b Thomas, Ashley LRS Special Education Aide 2/8/17, or sooner if necessary Available sick days FMLA / FLA^ after FMLA / FLA /2/17 ^Leave becomes unpaid when sick/personal days depleted or released by physician. JOB DESCRIPTION *3. RESOLVED, that the Roxbury Township Board of Education approve the job description for Director of Special Projects. (Exhibit 2) *Mt. Arlington Representative Votes Page 17 of 19

18 APPOINTMENTS. RESOLVED, that the Roxbury Township Board of Education approve the following. A background check, as required by State law, has been completed: Organized by Location: Name Position Loc. Salary Guide / Step Salary Start Date End Date Discussion *a Rogers, Patricia Substitute Secretary District Remuneration to be in accordance with Board of Ed. Policy 1//17 6/30/17 *b Bastos, Marilda Bus Aide (p/t) Transp. Paraprof Step 2 $15.73 per hour 1/17/17 pending release 6/30/17 5 hrs / day; replaces S. Talmadge STUDENT TEACHERS 5. RESOLVED, that the following student teaching assignments be approved for the 2016/2017 school year. A background check of each student teacher, as required by State law, has been completed: Organized by Location: Student Teacher Roxbury Cooperating Teacher Name College/Unvi. Placement Sought Name Position Loc. a Audino, Lea Montclair State University School Counseling Stefanie DelRusso & Ashley Cicchino School Counselor JES *b Adamo, Paul Kean University School Counseling Alexis Vergara School Counselor RHS STIPENDS 6. RESOLVED, that the Roxbury Township Board of Education approve the following: Name Position Loc. Salary Date Effective Date Term. Discussion *a Fessock, Jessica Instructor of staff development / leadership academy after school hours District $20 Fall 2016 Fall 2016 Course title: Reading & Writing Workshop 101 Total No. of Hours: 6 *b Moskowitz, Phil Robotics Club Consultant RHS $1,500 Jan Feb Salary to be paid by Robotics Booster Club *Mt. Arlington Representative Votes Page 18 of 19

19 SALARY ADJUSTMENTS 7. RESOLVED, that the Roxbury Township Board of Education approve the following: Name Position Loc. Salary Guide / Step Salary Date Effective Date Term. Discussion a Hemmer, Cynthia Special Education Aide EMS Paraprof Step 8 $19.58 hourly 1/1/17 6/30/17 Increase from to hours per week F. Executive Session (Resolution 1) EXECUTIVE SESSION *1. WHEREAS, Chapter 231, P.L. 1975, also known as the Sunshine Law, authorizes a public body to meet in Executive Session under certain limited circumstances; and WHEREAS, said law requires the Board of Education to adopt a resolution at a public meeting before it can meet in such an Executive Session; and WHEREAS, the Board of Education is anticipating to hold a Regular Meeting on January 23, 2017 at 6:30 p.m. at Lincoln/Roosevelt School; and WHEREAS, the Board of Education intends to discuss matters in Executive Session at this meeting; NOW THEREFORE, BE IT RESOLVED, that the Roxbury Township Board of Education expects to discuss personnel, student matters, negotiations and matters covered by attorney client privilege during the aforementioned Executive Session; and BE IT FURTHER RESOLVED, that the public portion of the aforementioned Roxbury Township Board of Education meeting will commence at 7:30 p.m. XVIII. XIX. XX. XXI. PUBLIC COMMENTS (There is a three minute time limit, per Board Policy) EXECUTIVE SESSION (IF NECESSARY) PUBLIC SESSION (IF NECESSARY) ADJOURNMENT *Mt. Arlington Representative Votes Page 19 of 19