LEBANON TOWNSHIP BOARD OF EDUCATION CALIFON, NEW JERSEY October 14, :30 P.M. Woodglen, P.A.C. REGULAR MEETING AGENDA

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1 LEBANON TOWNSHIP BOARD OF EDUCATION CALIFON, NEW JERSEY October 14, :30 P.M. Woodglen, P.A.C. REGULAR MEETING AGENDA I. CALL TO ORDER, STATEMENT OF NOTICE OF MEETING, FLAG SALUTE II. ROLL CALL III. IV. APPROVAL OF MINUTES Meeting of 8/26/14 CORRESPONDENCE V. COMMITTEE REPORTS Buildings & Grounds (B/G) Student Affairs (SA) Curriculum (C) Transportation (T) Finance (F) HCSBA Delegate Personnel (Prl) HCESC Representative Policy (P) NJSBA Delegate Public Relations (PR) Ad Hoc Committee on Shared Services Ad Hoc Committee on Regionalization VI. HEARING ON ADMINISTRATIVE CONTRACTS VII. PUBLIC COMMENTS VIII. ADMINISTRATOR S COMMENTS Harassment Intimidation and Bullying (HIB) Reporting

2 IX. SUPERINTENDENT'S RECOMMENDATIONS TO THE BOARD CONSENT AGENDA: Matters listed within the Consent Agenda have been referred to members of the Board of Education and/or its Standing Committees, for reading and study, are considered to be routine and will be enacted by one motion. If separate discussion is desired, the item may be removed from the Consent Agenda by Board action. 1 B/G Motion to approve the use of district facilities, as requested and in accordance with policy, by the following. Date Event Description Location Mondays Monday Mens Basketball WG Gym Mondays Daisy meetings VV Art Room Wednesdays Brownies Troop VV Art Room Wednesdays Girl Scouts VV Art Room Fridays Girl Scouts VV Art Room Fridays Girl Scouts VV Art Room Fridays Girl Scouts WG Caft monthly Cub Pack 92 VV Caft Mondays Girl Scouts VV Art Room Sundays Voorhees Stars WG Gym 10/16 & 12/4 Adult Repurpose Class WG Art Room Tues & Thurs Math Homework Workshop WG Classroom 10/7, 10/14, 11/18, 11/25 Glass Fusing WG Art Room Wednesdays Water Color WG Art Room 12/13/14 Make it Take it VV Caft & Gym Wednesdays Cub Scout Pack 92 VV Art Room 10/28 & 11/4 Clay workshop VV Art Room Dec. Mondays Winter Arts & Crafts VV Caft October Lego Robotics VV Room 19 October Fall Arts & Crafts VV Caft various LTAA Basketball VV Gym Tuesdays Good News Club VV classroom Thursdays Good News Club VV classroom various Talent Show WG Caft & PAC 2 B/G Motion to approve the Annual Maintenance Budget Amount Worksheet (Form M-1) and the district Comprehensive Maintenance Plan (CMP) as presented. 1 C Motion to affirm that procedures have been followed and the Lebanon Township Board of Education approves of the actions taken in response to incidents that 2

3 were classified as Harassment Intimidation and Bullying (HIB). 2 C Motion to attest to the accuracy of the New Jersey Quality Single Accountability Continuum (NJ QSAC) Statement of Assurances (SOA) for the school year as presented. 3 C Motion to approve the Nursing Services Plan as presented 4 C Motion to approve the Uniform State Memorandum of Agreement Between Education and Law Enforcement for the school year. 5 C Motion to approve the District Professional Development Plan including fiscal component 1 F As required by NJAC 6: D, I, Ruth Fanjoy, Board Secretary, certify that no line account has been over expended as of July 31, Motion to approve, on the recommendation of the Superintendent, the acceptance of the monthly financial reports of the Board Secretary and the Treasurer for the month of July, 2014 and further that, in compliance with NJAC 6: E, the Board of Education certifies that as of July 31, 2014, after 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 over expended in violation of NJAC 6: (b) and that sufficient funds are available to meet the district s financial obligations for the remainder of the fiscal year. 2 F As required by NJAC 6: D, I, Ruth Fanjoy, Board Secretary, certify that no line account has been over expended as of August 31, Motion to approve, on the recommendation of the Superintendent, the acceptance of the monthly financial reports of the Board Secretary and the Treasurer for the month of August, 2014 and further that, in compliance with NJAC 6: E, the Board of Education certifies that as of August 31, 2014, after 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 over expended in violation of NJAC 6: (b) and that sufficient funds are available to meet the district s financial obligations for the remainder of the fiscal year. 3 F Motion to approve the following interim transfers of funds. From Account Description To Account Description Amount 3

4 Instr Supplies Prof. Dev. $ 12, Tech. Supplies Instr Supplies $ 2, Empl Benefits Transportation $ 20, Empl Benefits Transp Mgnt $ 1, Empl Benefits Transportation $ 6, Accmul Sick Lv Transportation $ 5, F Motion to adopt the following Resolution to request tax monies: RESOLVED: that the amount of district taxes, exclusive of debt service requirements needed to meet the obligations of this Board for the next eight weeks is $1,566,666.67, and that the Township of Lebanon is hereby requested to place in the hands of the Custodian of School Moneys that amount within the next thirty days in accordance with the statutes relating thereto. ADOPTED: this 14th day of October, 2014, by the Lebanon Township Board of Education. 5 F Motion to approve a contract with VBN Training to provide ABA in classroom support and consultation services for the school year as presented. 1 Prl Motion to approve the following travel expenses in accordance with school district policy 3440 and Date Event Attendees Cost various NJASBO Workshops (10 TBD) /20-21/14 FATE Intro to ABA /21/2014 Asking Questions /13/2014 Planning Investigations /10/2014 Connections NGSS & Common Core /18/2014 Engineering & Design Technology /29/2014 PARCC in MS Workshops /26-27/14 NJ Assoc of Sch Librarians /28/2014 Self requection in Children /14-15/15 Google Apps Summit /21/2014 Preparing for the NGSS /20/2014 Full Day Kindergarten /20/2014 A Day in a LMAS Prl Motion to add the following to the list of approved substitutes for the school year. Kelly Takayama Clarina Burd Guillermo Peralta Emily Loughman 4

5 Robyn Davidson Lorrenda Sherrer 3 Prl Motion to make the following Co-curricular appointments for the school year. Newspaper: Kathy Higbee National History Day: Cynthia Smith, MaryJo Burnside (shared) Volley Ball: Casey Bean, in place of Diana Hickey DC Trip chaperone: Rachael Brendler Lunch Duty: Cynthia Smith, Diana Hickey (shared), in place of Casey Bean 4 Prl Motion to hire Kimberly Franey as a replacement teacher at the Step 1-3 BA per diem rate effective 8/27/14 for the term of the leave. 5 Prl Motion to hire Marci Tanelli as a leave replacement teacher at the Step 1-3 BA per diem rate effective 8/27/14 for the term of the leave. 6 Prl Motion to hire Karen Marciano as a leave replacement teacher at the Step 1-3 BA per diem rate effective 8/27/14 for the term of the leave. 7 Prl Motion to hire Tracy Hartrum as a part time custodian at an annual salary of $17, effective 9/9/14. 8 Prl Motion to appoint the following mentors. Mentor Conrad Haenny and Katherine Higbee Amy Burd Diane Sinclair Mentee James Savakis Marcia Tanelli Alexander Maxwell 1 Pol Motion to entertain first reading of the following Policy and Regulations. P2421, R2412 Home Instruction Due to Health Condition P2417, R2417 Student Intervention and Referral Services P2481, R2481 Home or Out-of-School Instruction for a General Education Student for Reasons Other Than Chronic Health Conditions P3283 Electronic Communications Between Teaching Staff Members P4283 and Students Electronic Communications Between Support Staff Members and Students P5200, R5200 Attendance P5610, R5610 Suspension P5611, R5611 Removal of Students P5612, R5612 Assaults on District Board of Education Members or Employees 5

6 P5613, R5613 Removal of Students for Assaults with Weapons Offenses P5620 Expulsion P8462, R8462 Reporting Potentially Missing or Abused Children 1 T Motion to approve the following class trips. Date Grade Event Destination 10/14/2014 Gr 4 Liberty Science Ctr Liberty SP /14 Gr 7 South Branch Raritan VV School TBA all Broadway Show NYC 10/17/2014 Gr 8 Assembly Clinton Twp 2 T Motion to approve regular transportation jointure agreements for , with North Hunterdon Voorhees Regional High School as host district, for the following routes for a total of $322, Route # Cost 1.69% Increase LT1 21, LT10 22, LT11 19, LT12 25, LT13 21, LT14 20, LT15 21, LT16 19, LT17 21, LT3 19, LT5 23, , , , , ACTION AGENDA: Matters listed within the Action Agenda have been considered by the Board of Education and/or its Standing Committees, and are considered to possibly require separate discussion before action is taken. Committee Recommendation Finance #4 Motion to approve payment of the bills for the period of August 20, 2014 through October 6, 2014 as presented in the amount of $1,634,

7 Personnel #6 Motion to approve an amendment to the contract with Jason Kornegay, Superintendent, as presented. #7 Motion to increase the employment contract with School Secretary, Susan Unkel to.6 FTE effective 9/16/14 #8 Motion to hire Kacey McKown as a part-time Paraprofessional at Step 1, $12.17 per hour, for the school year effective 10/15/14 X. OLD BUSINESS XI. NEW BUSINESS XII. PUBLIC COMMENTS XIII. ADJOURNMENT 7