Wallkill Valley Regional High School Hardyston Township, New Jersey AGENDA Media Center Wednesday, December 19, :00pm

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1 Wallkill Valley Regional High Hardyston Township, New Jersey AGENDA Media Center Wednesday, December 19, :00pm Wallkill Valley Regional High s Mission Statement In partnership with the community, the Wallkill Valley Regional High District is committed to educational excellence and guarantees challenging learning opportunities for all students to become lifelong learners and productive and responsible members of society. I. Call to Order and Flag Salute II. Pursuant to the Open Public Meeting Act, Chapter 231, P.L. 1985, adequate notice as defined by Section 3D of Chapter 231, P.L. 1985, has been made by regular mail or on the 12th day of January, 2018 from the Board of Education offices maintained at Wallkill Valley Regional High, 10 Grumm Road, Hardyston Township, NJ to the following: The New Jersey Herald Clerks of the four municipalities of Franklin, Hamburg, Hardyston and Ogdensburg. Notice was also posted on the bulletin board maintained by the Board of Education at the high school. III. Roll Call Robert Carlson Matthew Fasbach Thomas Kabatra Debra Lukacsko Guy McHugh Wayne McWilliams Marianne Nichols Virginia Jones Edward Card IV. Superintendent s Report V. Comments from the Public (related to the agenda) a. Please state your name, municipality, item and comment b. Comments will be directed to the Board President only c. Comments are limited to 3 minutes and time is non-transferrable VI. Motion to approve the budget transfers for period December 1, 2018 through December 14, 2018 in the amount of $4, and a of transfer of $38,939 from acct to dated November 30, Page 1 of 8

2 VII. Be it resolved that the Board Secretary for the Board of Education of the Wallkill Valley Regional High certifies that, pursuant to N.J.A.C. 6A:23A-16.10(c) (3), as of November 30, 2018, no line item account has encumbrances and expenditures, which in total exceed the line item appropriation in violation of N.J.A.C. 6A:23A-16.10(a); and Be it further resolved, that the Board of Education of the Wallkill Valley Regional High certifies that, pursuant to N.J.A.C. 6A:23A-16.10(c) (4), after review of the Board Secretary s and Treasurer s monthly financial report and upon consultation with the appropriate District Official that to the best of its knowledge no major account or fund has been over-expended and that sufficient funds are available to meet the District s financial obligations for the remainder of the year. VIII. Motion to accept the Board Secretary s and Treasurer s Reports showing a cash balance of $1,797, as of November 30, 2018 and the Board Secretary s Financial Status Certification for the month ending November 30, IX. Motion to approve the manifest of bills from the Finance Committee as follows: December 1, 2018 through December 14, 2018 $944, Check # Vendor Amount Balance Sheet Account And Title N /30/18 WVRHS Cafeteria $7, I/F A/P The regular register is on file in the Office of the Business Administrator/Board Secretary. X. COMMITTEE REPORTS A. Finance Be it resolved by the Wallkill Valley Regional High Board of Education to approve Finance Item 1-6. Resolution by: Seconded by: 1. Be it resolved by the Wallkill Valley Regional High Board of Education to approve the November, 2018 Cafeteria Account Reconciliation report. 2. Be it resolved by the Wallkill Valley Regional High Board of Education to approve the following Joint Transportation Contract for the school year with High Point Regional High. Contract: JTA Wallkill Spec Ed WV Total Cost $494, Page 2 of 8

3 Start End Host District s Route Number 1601 Destination Celebrate the Children Contracted Contractor Number of Vehicle Code Host District Number of Joiner District Joiner Cost Yes $44, Celebrate the Children Yes $25, Chancellor Yes $11, /27/18 06/30/19 HPQ Chancellor p/u 10:30am 11/26/18 12/21/18 CHAP18 Chapel Hill Yes $11, Yes $8, /1/18 06/30/19 J-M14 County College of Morris Yes $23, /1/18 06/30/19 E-0424 Developmental Learning Center 09/1/18 06/30/19 E-1034 Inclusive Learning Center 09/1/18 06/30/19 E-0189 Lakeland Yes $57, Yes $25, Yes $10, Lakeland Yes $31, Lakeland Yes $8, /16/18 06/30/19 HPQ Lakeland Yes $6, /1/18 10/31/18 Q-065 Lakeland Yes $6, /1/18 06/30/19 E-1134 Lakeland Yes $21, /1/18 06/30/19 E-1069 Northern Hills Yes $51, Page 3 of 8

4 09/1/18 06/30/19 E-0209 Northern Hills Yes $24, Northern Hills Yes $19, /1/18 06/30/19 HPQ Sussex County Technical 09/1/18 06/30/19 J-E14 Wallkill Valley Regional High 09/1/18 06/30/19 E1098 Windsor Preparatory High 09/1/18 10/31/18 Q-079 Windsor Yes $17, Yes $18, Yes $8, Yes $13, /1/18 06/30/19 E-1144 Windsor Yes $49, Be it resolved by the Wallkill Valley Regional High Board of Education to approve the following Joint Transportation Contract for the school year with High Point Regional High. Contract: JTA Wallkill Tech Shuttle Ed WV Total Cost $10, Start End Host District s Route Number 11/12/18 06/30/19 WVAMS T Destination Wallkill Valley Regional High Contracted Contractor Number of Vehicle Code Host District Number of Joiner District Joiner Cost No 0 1 $10, Be it resolved by the Wallkill Valley Regional High Board of Education to approve the following Joint Transportation Contract for the school year with High Point Regional High. Contract: JTA Wallkill Spec Ed WV Total Cost $155, Start End Host District s Route Number Destination 09/1/18 06/30/19 HP-4 Pope John, Rev Brown, Hilltop, Veritas Contracted Contractor Number of Vehicle Code Host District Number of Joiner District Joiner Cost Yes $15, Page 4 of 8

5 09/1/18 06/30/19 CHP-7 Pope John, Rev Brown, Hilltop, Veritas 09/1/18 06/30/19 PJ-01 Pope John, Rev Brown, Hilltop, Veritas 09/1/18 06/30/19 PJ-02 Pope John, Rev Brown, Hilltop, Veritas 09/1/18 06/30/19 HT-1 Sussex Yes $25, Yes $2, Yes $3, Yes $4, /1/18 06/30/19 HT-4 Sussex Yes $30, /1/18 06/30/19 HT-5 Sussex Yes $23, /1/18 06/30/19 HT-6 Sussex Yes $19, /1/18 06/30/19 HT-7 Sussex Yes $ /1/18 06/30/19 HT-8 Sussex Yes $25, /1/18 06/30/19 VT-05 Sussex Tech Yes $1, /1/18 06/30/19 VT7 Sussex Tech Yes $ /1/18 06/30/19 VT8 Sussex Tech Yes $ /1/18 06/30/19 V7 Vernon Township High 09/1/18 06/30/19 V9 Vernon Township High 09/1/18 06/30/19 V21 Vernon Township High 11/1/18 06/30/19 V28 Vernon Township High Yes $ Yes $ Yes $ Yes $ Page 5 of 8

6 5. Be it resolved by the Wallkill Valley Regional High Board of Education to approve a Child Study Team request for student # to attend the Terranova Group Inc. t/a Chapel Hill. The cost of the placement is $ per day. Classes began on November 15, 2018 and will end in June Be it resolved by the Wallkill Valley Regional High Board of Education to renew a contract with USA Hoist Co., Inc. for the purpose of obtaining an Elevator Maintenance Agreement. The contract will begin November 1, 2018 and will be in effect for 12 months. The cost of this contract is $3,400. B. Policy Be it resolved by the Wallkill Valley Regional High Board of Education to approve Policy Item Be it resolved by the Wallkill Valley Regional High Board of Education to accept the Superintendent/Principal s Harassment, Intimidation and Bullying report dated 11/20/18 for incident number XI. XII. Comments from the Public a. Please state your name, municipality, item and comment b. Comments will be directed to the Board President only c. Comments are limited to 3 minutes and time is non-transferrable Motion to go into Executive Session RESOLVED, that the Wallkill Valley Regional High Board of Education meeting hereby convenes to executive session for discussion of the following subjects: (State only those reasons which are applicable.) 1. Matters affecting school security; 2. Personnel matters, the appointment, employment, or dismissal of employees, or to hear complaints or charges against an employee; 3. Negotiations strategies/ tactics / parameters; 4. Pending litigation; 5. Quasi-judicial proceedings, such as employment appeals or student discipline appeals. Resolution by: Seconded by: XIII. Motion to go into open session. Page 6 of 8

7 XIV. Personnel Be it resolved by the Wallkill Valley Regional High Board of Education to approve Personnel Items Be it resolved by the Wallkill Valley Regional High Board to approve the following revised staff salaries for the school year. Name Step Degree Base Salary Longevity Total Salary Kasa, Laura 11 MA 85, ,938 Lucas, Sabrina 13 MA 91,733 4,900 96, Be it resolved by the Wallkill Valley Regional High Board to approve the following revised staff salaries for the school year. Name Step Degree Base Salary Longevity Total Salary Kasa, Laura 12 MA+30 93, ,335 Fink, Pandora 13 MA 93, ,705 Lawrence, Dawn 13 MA 93,705 1,975 95,680 Pisauro, Lee-Ellen 13 MA+60 99, ,805 Potanka, Maryrose 12 BA+15 85, ,710 XV. XVI. XVII. XVIII. Old Business New Business Correspondence Motion to Adjourn Motion by: Seconded by: Page 7 of 8

8 Wallkill Valley Regional High PROFESSIONAL DEVELOPMENT/TRAVEL EXPENDITURE APPROVAL REQUEST NAME Kayla Gabadian Adam Vazquez TRAVEL/WORKSHOP LOCATION Educator s Training Institute, Lodi, NJ Educator s Training Institute, Lodi, NJ DATE February 7, 2019 February 7, 2019 WORKSHOP/ CONVENTION EXPENSES OTHER EXPENSES $ miles and.31 per mile. $ miles and.31 per mile. PURPOSE OF THE TRIP Anti-Bullying Certification. Anti-Bullying Certification. Business Administrator/Board Secretary s approval: DATE: The above travel expense was approved by the Wallkill Valley Regional Board of Education on. Page 8 of 8