August 2, Arnold G. Hyndman, Ph.D., President. Lucille E. Davy, Acting Commissioner PRESENT CONSTITUTING A QUORUM
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1 New Jersey State Board of Education Minutes of the Regular Monthly Meeting in the Conference Room on the First Floor, 100 River View Executive Plaza Trenton, NJ August 2, 2006 Presiding: Secretary: Arnold G. Hyndman, Ph.D., President Lucille E. Davy, Acting Commissioner PRESENT CONSTITUTING A QUORUM Mr. Dr. Ronald K. Butcher Ms. Maud Dahme Ms. Kathleen A. Dietz Rev. Frederick LaGarde, Jr. Dr. Mr. Edward M. Taylor ABSENT Ms. Debra Casha Ms. Josephine E. Hernandez Dr. CONVENING Arnold G. Hyndman, president, State Board of Education, convened the public meeting with the reading of the resolution pertaining to the public session of the State Board meeting as it complies with the Open Public Meetings Act. WHEREAS, the New Jersey Open Public Meetings Act was enacted to insure the right of the public to have advance notice of and to attend the meeting of public bodies at which any business affecting their interest is discussed or acted upon, and WHEREAS, in accordance with the provisions of this act, the State Board of Education has caused notice of this meeting to be published by having the date, time and place thereof posted in the Department of Education, Secretary of State s Office and notice also having been given to the State House Press Corps, the Governor s Office and the state board agenda subscribers, now therefore be it RESOLVED, that by adopting this resolution the State Board of Education states its intention to convene a public meeting to conduct the state s business on August 2, STUDENT SPEAKERS John Blakeslee, the 2006 State Board student representative and a sophomore from Holmdel High School (Monmouth County), introduced the student guest speaker. David Lee, a student from Cherokee High School (Burlington County), spoke to the State Board about the importance of passing a school budget. President Hyndman, on behalf of the State Board, thanked David for his presentation.
2 INTRODUCTIONS Acting Commissioner Davy recognized Barry Worman, Sussex County Superintendent of Schools, who represented the county superintendents. Mr. Worman has served in this position since April APPROVAL OF MINUTES OF THE MEETINGS On a motion duly seconded and carried, the State Board members approved the minutes of the meeting conducted on July 19, PRESIDENT S REPORTS Committee Announcements President Hyndman announced the following State Board committees and the respective chairs for The full committee list is as follows: Legal Committee Josephine Hernandez, chair Frederick LaGarde Jr. Urban Education Committee Edward Taylor, chair Ronald Butcher Josephine Hernandez Frederick LaGarde Legislative/Administrative Code Committee, chair Ronald Butcher Maud Dahme Retreat/Strategic Plan Committee, chair Debra Casha President s Advisory Committee Arnold Hyndman, chair Josephine Hernandez President Hyndman also announced the State Board liaisons: Student Health and Safety Issues Liaison County Vocational Schools Liaison Edward Taylor Rural/Migrant Liaison To be named Governor s Liaison Arnold Hyndman 2
3 Student Discipline Liaison Edward Taylor International Education Liaison School Facilities and Construction Liaison Assessment Liaison State Action for Educational Leadership Project (SAELP) Liaisons Arnold Hyndman August Work Session and Public Testimony Session President Hyndman stated that the August work session will be held on August 16, 2006 at 1:00 p.m. at the Department of Education. The items for discussion will be the Special Review Assessment and the Englewood Report. President Hyndman also stated that the August public testimony session will be held on August 16, 2006 at 3:00 p.m. The topic for consideration will be the amendments to NJAC 6A:19, Vocational Education Programs. ITEMS FOR CONSIDERATION: On motions duly seconded and carried, the State Board of Education took the following action: A. Appointments There were no appointments. B. Certification of Districts There were no school districts recommended for certification. C. Special Education Readopted with amendments the Special Education regulations at NJAC 6A:14, pursuant to NJSA Title 18A: 20 U.S.C et seq. D. Evaluation of the Performance of School Districts Approved for publication in the New Jersey Register the proposed repeal and new chapter pertaining to the implementation of the Quality Single Accountability Continuum (NJ QSAC) proposed at NJAC 6A:30 pursuant to NJSA 18A:7A-3 et. seq. E. State Board of Examiners Adopted the resolution approving the appointments to the State Board of Examiners in accordance with NJSA 18A:6-34 and 35. 3
4 RESOLUTION STATE BOARD OF EXAMINERS WHEREAS, pursuant to N.J.S.A. 18A:6-38, the State Board of Examiners is responsible for issuing, revoking and suspending educational certificates under rules prescribed by the State Board of Education; and WHEREAS, pursuant to N.J.S.A. 18A:6-34, members of the State Board of Examiners are appointed by the Commissioner of Education with the approval of the State Board of Education; and WHEREAS, the Commissioner, after consulting with members of the education community, has recommended the appointment and reappointment of individuals; and WHEREAS, the individuals recommended have established reputations for distinguished service; now, therefore, be it RESOLVED, that the State Board of Education hereby approves the reappointment to the State Board of Examiners, for a term of two years, each of the following persons: Gail Cropper Elementary School Principal JoAnn Gales Teacher James Gay Teacher F. Students At Risk of Not Receiving A Public Education Discussed amendments to the regulations pertaining to Students at Risk of Not Receiving a Public Education proposed at NJAC 6A:17 pursuant to NJSA 18A:38-1, 18A:7B-12, 18A:7B-1 et seq. and 18A:7F-1 et seq. NEW BUSINESS State Board member Maud Dahme stated that the National Association of State Boards of Education (NASBE) is seeking one State Board member from each State to serve as a liaison to NASBE. Ms. Dahme asked President Hyndman to consider her for the appointment. LEGAL CASES On motion duly seconded and carried, a decision in the following case was adopted by the board as presented by legal committee member. 4
5 SHAY STEELE, JOHN DOLLORD AND THERESA KELLY V. BOARD OF EDUCATION OF THE CITY OF ATLANTIC CITY, ATLANTIC COUNTY, STATE BOARD DOCKET #24-06 The State Board of Education voted unanimously to dismiss the appeal in this matter for failure to perfect. N.J.A.C. 6A:4-1.12(a). ADJOURNMENT On a motion duly seconded and carried the State Board of Education adjourned its August 2, 2006 public meeting at 11:30 a.m. Lucille Davy, Acting Commissioner Acting Secretary, NJ State Board of Education w:\minutes\m-august 2_2006.doc 5
August 4, Arnold G. Hyndman, Ph.D., President. William L. Librera, Ed.D., Commissioner PRESENT CONSTITUTING A QUORUM:
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