DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY SPRINGFIELD BOARD OF EDUCATION MAY 5, 2014 REGULAR MEETING

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1 DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY SPRINGFIELD BOARD OF EDUCATION MAY 5, 2014 REGULAR MEETING The Springfield Board of Education is committed to providing high quality, efficient educational programs through which all students achieve the New Jersey Core Curriculum Contents Standards. Every effort is made to ensure that the district s certificated and support personnel are among the best in their fields. The staff and Board of Education are dedicated to maintaining excellence in the delivery of child-centered educational programs. Very simply stated, in Springfield SCHOOLS ARE FOR KIDS! A Regular Meeting of the Board of Education of the Township of Springfield in the County of Union, New Jersey, was held at the Jonathan Dayton High School Instructional Media Center-First Floor on Monday, May 5, 2014 at 7:35 P.M. President s Statement: Pursuant to the New Jersey Open Public Meetings Act, Public Law 1975, Chapter 231, the Board Secretary caused notice of the meeting to be given to the public and the press on January 6, 2014 and revised January 27, CALL TO ORDER The meeting was called to order by Board President, Mrs. Jacqueline Shanes Present: Mrs. Robin Cornelison, Mr. Scott Donner, Mr. Dermot McLeer, Mr. Scott Samansky, Mr. Scott Silverstein, Mrs. Patricia Venezia Mr. Steve Wolcott, Mrs. Jacqueline Shanes Also Present: Mr. Michael Davino, Superintendent Mr. Matthew Clarke, Business Administrator/Board Secretary Mrs. Ellyn Atherton, Director of Human Resources 2. PLEDGE OF ALLEGIANCE 3. COMMUNICATIONS 1. NJSBA Workshop 2014 (100 th Anniversary of NJSBA) in Atlantic City will be Oct 28 th Oct 30 th. Student Achievement: A Walk through the PARCC will be held on May 15 th at 6PM at the Westwood in Garwood. Delegate Assembly is on May 17 th starting at 9AM at Mercer County Community College Legislative Day will be held on June 5 th from 9 AM 2 PM at the Lafayette Yard Hotel in Trenton, NJ. Mandated Training dates and time are now available. School Board Notes April 8 th, 15 th, 22 nd, & 29 th. 2. GSCS enet from April 17 th & 25 th. 3. GSCS is holding their 23 rd Annual Meeting on May 28 th at Jamesburg. 4. NSBA weekly reports from April 17 th and May 1 st. 5. Joint meeting with the Township is scheduled for July 21 st at 6 PM. Board of Education Regular Meeting & Public Hearing May 5,

2 DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY 4. MINUTES Moved by Mr. Silverstein, seconded by Mrs. Cornelison, to approve the following minutes: Regular Meeting - March 17, 2014 Executive Session - March 17, NOMINATIONS FOR BOARD CANDIDATE POSITION Nominations are accepted for the office of Board Member of the Springfield Board of Education to fill the vacant seat until the next Board of Education election, November First Round: Roll call vote as follows Marc Miller received 2 votes Robin Cornelison, Dermot McLeer Hector Munoz received 4 votes Scott Silverstein, Patricia Venezia, Steven Wolcott, Jacqueline Shanes Jason Perez received 1 vote Scott Donner Michael Sack received 1 vote Scott Samansky Second Round: Roll call vote as follows Marc Miller received 2 votes Robin Cornelison, Dermot McLeer Hector Munoz received 4 votes Scott Silverstein, Patricia Venezia, Steven Wolcott, Jacqueline Shanes Jason Perez received 1 vote Scott Donner Michael Sack received 1 vote Scott Samansky Third Round: Roll call vote as follows Marc Miller received 2 votes Robin Cornelison, Dermot McLeer Hector Munoz received 4 votes Scott Silverstein, Patricia Venezia, Steven Wolcott, Jacqueline Shanes Jason Perez received 1 vote Scott Donner Michael Sack received 1 vote Scott Samansky Fourth Round: Roll call vote as follows Marc Miller received 2 votes Robin Cornelison, Dermot McLeer Hector Munoz received the majority, 6 votes Scott Donner, Scott Samansky, Scott Silverstein, Patricia Venezia, Steven Wolcott, Jacqueline Shanes Board of Education Regular Meeting & Public Hearing May 5,

3 DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY 6. OATH OF OFFICE (7:50 PM) Mr. Clarke administered the Oath of Office to newly appointed board member, Hector Munoz. 7. PUBLIC HEARING Proposed Tentative Budget (Public Hearing) 8. SUPERINTENDENT S REPORT Moved by Mr. Silverstein, seconded by Mr. McLeer, to accept and approve the Superintendent s Report as presented 1. Student/Staff Recognitions a. Tremendous support for the American Heart Association s Jump Rope for Heart program was generated at Sandmeier under the direction of new Physical Education teacher, Lindsey Stearns. Mr. Stearns and the Sandmeier School will be nominated for national recognition by the AHA. b. Clean Communities recycling garbage can sticker winners Kevin Duffy St James Grade 7 Karen Menezes TLS Grade 5 Megan Vesey TLS Grade 4 Olivia Lander EVW Grade 2 Noa Zylhershlag EVW Grade 1 Clean Communities recycling T shirt winner Laura Schubert JC Grade 5 Clean Communities recycling poster winners Rachel Rodrick JC Grade 5 Abigail Glass TLS- Grade 4 Lucas Zarember JC- Grade 4 c. Amber Sealy, senior at JD, received the High School Scholarship Award from the Art Educators of NJ 2. HIB Report (The Board will go into closed session at the end of the meeting if specific clarification is needed.) 3. Building Usage Request 4. Fund Raiser Request 5. Fieldtrip Request 9. PUBLIC SESSION (8:45 8:55 PM) The following members of the public had questions or comments regarding the Superintendent s Report, the Agenda: Gail Donner (Public Hearing Alternative Revenue Streams) Yarror Bandergee (Public Hearing - Transportation) 10. BILLS LIST Moved by Mr. McLeer, seconded by Mr. Wolcott to approve computer checks numbered through and wire transfers , , , , , , , , , and for a grand total of $4,804, Board of Education Regular Meeting & Public Hearing May 5,

4 DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY 11. BOARD SECRETARY S REPORT Moved by Mr. McLeer, seconded by Mr. Wolcott, to approve the Board Secretary s Report dated March 31, 2014 and that it be received and placed on file 12. TREASURER S REPORT Moved by Mr. McLeer, seconded by Mr. Wolcott, to approve the Treasurer s Report dated March 31, 2014 and that it be received and placed on file. 13. TRANSFERS Moved by Mr. McLeer, seconded by Mr. Wolcott, the approval of the transfer of funds from and to the following line item accounts as designated. (Attachment A) 14. LEGAL CERTIFICATION Moved by Mr. McLeer, seconded by Mr. Wolcott, Pursuant to N.J.A.C. 6: (e) and after review of the Board Secretary s and Treasurer s monthly financial reports and upon consultation with the appropriate district officials, I move the Board certify that to the best of its knowledge as of March 31, 2014 no major account or fund has been over expended in violation of N.J.A.C. 6: (b) and that sufficient funds are available to meet the district s financial obligations for the remainder of the fiscal year. 15. TUITION RATES Moved by Mr. McLeer, seconded by Mr. Wolcott, to approve the following tuition charges for those children residing out of the district who are enrolled in regular/special education classes in the Springfield School District, as provided in Springfield Board of Education Policy #5118: Preschool (half day) $ 5,938 Kindergarten (full day) $ 11,876 Grades 1 5 $ 13,302 Grades 6 8 $ 15,221 Grades 9 12 $ 14,403 LLD $ 49,915 PreK Dis PT $ 15, SPECIAL SALARIES AND FEES Moved by Mr. McLeer, seconded by Mr. Wolcott, to approve the Special Salaries, Fees, and Compensation Rates for the school year. (Attachment C) Board of Education Regular Meeting & Public Hearing May 5,

5 DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY 17. MIDDLESEX REGIONAL EDUCATIONAL SERVICES Moved by Mr. McLeer, seconded by Mr. Wolcott, to approve participation in the Middlesex Regional Educational Services Commission Cooperative System for the school year. 18. HUNTERDON COUNTY EDUCATIONAL SERVICES Moved by Mr. McLeer, seconded by Mr. Wolcott, to approve participation in the Hunterdon County Educational Services Commission Cooperative System for the school year. 19. EDUCATIONAL DATA Moved by Mr. McLeer, seconded by Mr. Wolcott, to approve membership for the school year in the New Jersey Cooperative Bidding Program through Educational Data Services, Inc., at the following fees Licensing and Maintenance fee - $6,500 Right To Know fee - $4, STATE CONTRACT PURCHASING Moved by Mr. McLeer, seconded by Mr. Wolcott, to approve the following resolution regarding State Contract Purchasing authorizing the procurement of goods and services through State Agency for the school year: WHEREAS, Title 18A: 18A-10 provides that A board of education, without advertising for bids, or after having rejected all bids obtained pursuant to advertising therefore, by resolution may purchase any goods or services pursuant to a contract or contracts for such goods or services entered into on behalf of the State by the Division of Purchase and Property; and WHEREAS, the Springfield Board of Education has the need, on a timely basis, to procure goods and services utilizing state contracts; and WHEREAS, the Springfield Board of Education desires to authorize its purchasing agent for the school year to make any and all purchases necessary to meet the needs of the school district throughout the school year. NOW THEREFORE BE IT RESOLVED that the Springfield Board of Education does hereby authorize the district purchasing agent to make purchases of goods and services entered into on behalf of the State by the Division of Purchase and Property utilizing various vendors that have State Contracts. The Purchasing Agent shall make known to the Board the commodity/service, Vendor and State Contract Number utilized Board of Education Regular Meeting & Public Hearing May 5,

6 DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY 21. UNIFORM CHART OF ACCOUNTS Moved by Mr. McLeer, seconded by Mr. Wolcott, to approve the Uniform Minimum Chart of Accounts for New Jersey Public Schools for the school year. 22. TAX SHELTERS Moved by Mr. McLeer, seconded by Mr. Wolcott, that the Board of Education of the Township of Springfield authorize the Secretary of the Board to make payroll deductions for those employees who have indicated their desire by completing an appropriate salary reduction agreement with AIG/Valic, Equitable Life Assurance Co., Inc., MetLife Investors, Lincoln Investment Planning and The Legend Group, for the purchase of tax deferred annuities (403b and/or 457) to be purchased at no cost to the Board, and at no cost to the community, and to transmit such funds to the proper agency for the school year. 23. BANKING DEPOSITORIES Moved by Mr. McLeer, seconded by Mr. Wolcott, to designate the following banks as depositories for school district funds, for the school year. a. Investors Savings Bank Springfield Board of Education General Account Payroll Account Payroll Agency Account Summer Savings Account UCI Trust Account Capital Projects Account Food Service Account Before and Aftercare Account Edward V Walton Student Activity Account James Caldwell Student Activity Account Thelma L Sandmeier Student Activity Account Florence M Gaudineer Student Activity Account Jonathan Dayton Student Activity Account Jonathan Dayton Athletic Activity Account b. State of New Jersey Cash Management Fund Board of Education Regular Meeting & Public Hearing May 5,

7 DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY 24. PETTY CASH Moved by Mr. McLeer, seconded by Mr. Wolcott, at the recommendation of the Superintendent, that the Secretary of the Board be directed to establish petty cash funds for the school year as follows, as required by stature: Superintendent/Administration $ Jonathan Dayton High School Florence M. Gaudineer School Edward V. Walton School James Caldwell School Thelma L. Sandmeier School Buildings and Grounds Special Services Curriculum Office JDHS Athletic Dept INVESTMENT OF FUNDS Moved by Mr. McLeer, seconded by Mr. Wolcott, to authorize, pursuant to 17:12B-241, Mr. Matthew A. Clarke, School Business Administrator/Board Secretary, to invest school funds, and order wire transfers if necessary to complete the transaction, in one or more accounts in any insured bank whose principal office is located in New Jersey in any amount up to, but not exceeding, the amounts for which such accounts are insured 26. PROPOSED BUDGET Moved by Mr. McLeer, seconded by Mr. Wolcott, to approve the Proposed Budget for the school year in the amount of $39,913,148 with the district tax requirement of $36,925,088. (Attachment B) 27. PERSONNEL APPOINTMENTS Moved by Mr. Silverstein, seconded by Mrs. Venezia, at the recommendation of the Superintendent, approval of the appointment of personnel on the attachment. (Attachment D) 28. RENEWAL OF PERSONNEL Moved by Mr. Silverstein, seconded by Mrs. Venezia, at the recommendation of the Superintendent, approval of certificated and non-certificated staff appointments for the school year. (Attachment D1) MOTION CARRIE Board of Education Regular Meeting & Public Hearing May 5,

8 DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY 29. PROFESSIONAL DEVELOPMENT Moved by Mr. Silverstein, seconded by Mrs. Venezia, at the recommendation of the Superintendent, approval of the attached personnel travel for Professional Development. (Attachment E) 30. SPECIAL EDUCATION PLACEMENTS Moved by Mr. Silverstein, seconded by Mrs. Venezia, at the recommendation of the Superintendent, approval that the Board of Education approve Special Education request for Related Services/Placements on the attachment. (Attachment F) 31. HIB REPORT Moved by Mr. Silverstein, seconded by Mrs. Venezia, that the Board of Education affirms the HIB Report previously presented at the following Board meeting: April 7, STUDENT TEACHER Moved by Mr. Silverstein, seconded by Mrs. Venezia, to approve the attached list of Student Teachers for the school year. (Attachment G) 33. CURRICULUM Moved by Mr. Silverstein, seconded by Mrs. Venezia, at the recommendation of the Superintendent, approval of the following revised curriculum for the school year AP Physics I & AP Physics II - High School 34. CERTIFICATE OF PAYMENT # 6 Moved by Mrs. Cornelison, seconded by Mr. McLeer, approval of the Certificate for Payment #6 in the amount of $134, to Michael Malpere Co., Inc., Cranford, NJ for project number (Attachment H) 35. CHANGE ORDER #4 Moved by Mrs. Cornelison, seconded by Mr. McLeer, approval of Change Order #4 in the amount of $23, to Michael Malpere Co., Inc., Cranford, NJ for project number (Attachment H1) Board of Education Regular Meeting & Public Hearing May 5,

9 DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY 36. ERIC NORTH SAFETY GRANT Moved by Mrs. Cornelison, seconded by Mr. McLeer, approval authorizing the following grant application - The Springfield Board of Education hereby approves the submission of grant application for the 2014 Safety Grant Program through the New Jersey Schools Insurance Group s ERIC NORTH Subfund for the purposes described in the application, in the amount of $11, for the period July 1, 2014 through June 30, TECTONIC Moved by Mrs. Cornelison, seconded by Mr. McLeer, at the recommendation of the Superintendent, approval to appoint Tectonic Engineering & Surveying Consultants PC (Tectonic) as the NJLRSP to oversee remediation at JDHS for the removal and clean-up of oil tanks from the regional. 38. PUBLIC SESSION (8:59 PM) There were no comments from the public at this time. 39. NEW BUSINESS 1. The MLK plaque dedication on April 24 th was a spectacular event by students and staff commemorating Dr. Martin Luther King s speech 48 years ago in Dayton s Halsey Hall. 2. Caldwell held their annual Variety Show on Friday May 2 nd featuring 37 acts. Congratulations to all the students for participating. 3. Congratulations to all the spring sports teams for great opening days. 4. The Sandmeier PTA held its annual basket auction on May 1 st. The auction was successful in raising approximately $6, Walton s School Kit fundraiser is due this Friday May 9 th. 40. CLOSED SESSION (9:09 9:29 PM) Moved by Mr. Silverstein, seconded by Mr. Samansky, to suspend the rules of the order of business of the Regular Meeting and adjourn to closed conference session for the reasons contained in the following resolution: RESOLUTION WHEREAS the Board of Education must discuss subjects concerning matters protected by Attorney/Client privilege, which are not appropriate subjects to be discussed in a public meeting and which are within the exemptions permitted to be discussed and acted upon in private session pursuant to P.L Chapter 231, it is therefore RESOLVED that the aforesaid subjects shall be discussed in private session by this Board and the administrative staff and information pertaining thereto will be made available to the public as soon thereafter as possible and once the reasons for non-disclosure no longer exist. Board of Education Regular Meeting & Public Hearing May 5,

10 DRAFT COPY SUBJECT TO BD APPROVAL DRAFT COPY Closed Conference Items 1. Matters protected by Attorney/Client privilege 41. RECONVENE Moved by Mr. Silverstein, seconded by Mr. Samansky, approval to reconvene the Regular Meeting of the Board of Education. 42. ADJOURNMENT Moved by Mr. Silverstein, seconded by Mr. Samansky, to adjourn the meeting at 9:30 PM. Upcoming Meetings: 1. Regular Meeting May 19, 2014 at 7:30 PM in the IMC at JDHS 2. Regular Meeting June 2, 2014 at 7:30 PM in the IMC at JDHS Matthew A. Clarke Business Administrator/Board Secretary Board of Education Regular Meeting & Public Hearing May 5,

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