ORANGE BOARD OF EDUCATION PUBLIC SCHOOL DISTRICT 451 Lincoln Avenue, Orange, New Jersey June 12, 2018

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ORANGE BOARD OF EDUCATION PUBLIC SCHOOL DISTRICT 451 Lincoln Avenue, Orange, New Jersey 07050 June 12, 2018 Roll Call Orange Preparatory Academy 7:00 p.m. 380 Central Avenue, Orange, NJ In conformance with the Board of Education Policy 1120-1 and Open Public Meeting Act, Chapter 231, this is to announce that this Open Public Board Meeting of the Orange Board of Education is being convened with adequate notice. Notice of this meeting has been posted at the Administrative Office, filed with the City Clerk's Office of the City of Orange Township and delivered to the Orange Transcript and the Star Ledger. The City of Orange Township Board of Education encourages the participation and input from members of the public at its board meetings. However, in accordance with Board Policy, verbal attacks against individual staff members or members of the Board are not permitted. Persons are encouraged to address the Board regarding comments relating to agenda items or issues concerning the educational process. Public comments are limited to one (1) per attendee for a maximum duration of three (3) minutes. The Board of Education thanks you for your cooperation. FLAG SALUTE The following Lincoln Avenue School Students will lead the Public in the Flag Salute: PRESENTATIONS Superintendent s Report Mr. Ronald Lee, Interim Superintendent of Schools Orange High School Addition Renovation SDA Project Mr. Adekunle James, Business Administrator BOARD MINUTES May 9, 2018 - Closed Meeting May 9, 2018 - Public Meeting May 19, 2018 Special Closed Meeting June 6, 2018 - Special Closed Meeting A. Agreements/Bids/Contracts PUBLIC COMMENTS BOARD RESOLUTIONS A18-017 Resolution to Approve a Contractual Agreement for Transportation Services for Students with Disabilities and Vocational Students, Athletic Events and Extracurricular Field Trips for the 2018-2019 A18-018 Resolution for the Provision of Home Instruction Services by the Essex Regional Educational Services Commission for the 2018-2019 A18-019 Resolution to Approve a Contractual Agreement for Supplementary Public School Child Study Team Services for the 2018-2019

Pg. 2 A18-020 Resolution to Approve the Contract with Dr. Andre J. Francois Ph.D. Bilingual Child Study Team and the Orange Board of Education to Conduct Bilingual Assessments for the 2018-2019 A18-021 Resolution to Approve the Contract with Dr. Kavita Sinha, Md. and the Orange Board of Education to Conduct Neurological Assessments for the 2018-2019 A18-022 Resolution to Approve TB Behavioral Consulting LLC, to Provide Training and Consulting Services for the 2018-2019 A18-023 Resolution to Approve the Contract with National Staffing Associates, Inc, and the Orange Board of Education to Provide Nursing Services for the 2018-2019 A18-024 Resolution to Approve the Contract between the Orange Board of Education and the New Jersey Schools Development Authority (NJSDA) for the Orange High School Addition-Renovation Project A18-025 Resolution to Approve the Educational Services Contract Between the Orange Board of Education and Rutgers New Jersey Medical School to Provide the Male Student Support Program A18-026 Resolution to Approve the Agreement between Family Connections, Inc., (The Provider Agency") and the Orange Township Public Schools ("The Donor") A18-027 Resolution to Approve the Renewed Membership of the Orange Board of Education in the New Jersey Schools Insurance Group (NJSIG) A18-028 Resolution to Approve the Contract with Luna Stage to Provide a Summer Theater Camp for Students of the Orange Public Schools A18-029 Resolution to Approve a Sub-Lease Agreement between the Orange Board of Education and the New Jersey Schools Development Authority to Use Our Lady of the Valley School Building as a Swing Space during the Upcoming Construction Period at Cleveland Street School A18-030 Resolution to Reject the Bids for the Boiler Replacement at Oakwood Elementary, Central Elementary, Orange Preparatory Academy and STEM Innovation Academy of the Oranges A18-031 Resolution to Approve a Contractual Agreement between Empower U Services Providing After School Program for Autistic Students for the 2018-2019 A18-032 Resolution to Approve the Three (3) Year Contract Negotiation Agreement/Salary Guide between the Orange Board of Education and Orange Education Association Teachers, Secretaries, Security and Para- Professionals for 2018-2019, 2019-2020 and 2020-2021 B. Curriculum B18-005 Resolution to Approve the Implementation of Option II for the Real World Connections Program (RWC) at NJIT

Pg. 3 C. Financial C18-028 Resolution to Approve the Payment of Bills for May 2018 C18-029 Resolution to Accept the Board Secretary's Report for the Month of April 2018 C18-030 Resolution to Accept the Treasurer of School Funds Report for the Month of April 2018 C18-031 Resolution to Approve the Board of Education's Monthly Certification of Budgetary Major Account/Fund Status for April 2018 C18-032 Resolution to Approve the Transfer of Funds (Fund 11) for the 2017-2018 C18-033 Resolution to Approve the Transfer of Funds (Fund 20) for the 2017-2018 C18-034 Resolution to Approve the Whole School Reform (Fund 15) Transfer Request for Orange Preparatory Academy C18-035 Resolution to Approve the Whole School Reform (Fund 15) Transfer Request for Park Avenue School D. Grant D18-004 Resolution to Submit the Elementary and Secondary Education (ESEA) Consolidated Grant Application for Titles I-A, II-A, III, III Immigrant, and Title IV E. Request Use of Facilities E18-015 Resolution to Approve the Request of the City of Orange Township, Division of Recreation, to Utilize Orange Preparatory Academy Gym to Host their Summer Soccer Camp E18-016 Resolution to Approve the Request of the City of Orange Township, Division of Recreation, to Utilize Orange Preparatory Academy Gym to Host their Summer Basketball League during Inclement Weather E18-017 Resolution to Approve the Request of the Seventh-Day Adventist Church of the Oranges to Utilize the OHS Gymnasium to Host their 40 th Anniversary Dinner E18-018 Resolution to Approve the Request of the Jersey Stars Soccer Club to Utilize Bell Stadium to Host its Soccer Practices and Games E18-019 Resolution to Approve the Request of Malikah Crosby to Utilize Heywood Avenue School Gym to Host the Young Gladiators Summer Camp E18-020 Resolution to Approve the Request of the Christian Basketball Organization to Utilize Park Avenue School Gymnasium to Host Their Basketball Games

Pg. 4 F. Staff/Students F18-018 Resolution to Approve the Title and Job Description for Manager of Grounds and Facilities F18-019 Resolution to Approve District Wide Workshops/Conferences F18-020 Resolution to Approve District-Wide Field Trips F18-021 Resolution to Revise the 2017-2018 Calendar F18-022 Resolution to Revise the 2018-2019 Calendar F18-023 Resolution to Freeze the Employee Health Benefit Premium Share Amount for Non-Affiliates for Three s G. Other G18-011 Resolution to Accept the Donation of One Thousand Five Hundred Dollars ($1,500.00) from Farmers/ the Albert Earl Brown Agency H. Case Numbers Home Instruction Cases # s 831, 857, 858, 859, 860, 861, 862, 863 Out-of-District Placement Cases # s 310679 H.I.B Cases Substantiated # s HUMAN RESOURCE AGENDA Leaves of Absences Separations: Retirements/Resignations/Administrative Leave Appointments Stipends Other Personnel Actions Reassignments Reappointment of Non-Tenured Certified Teachers Reappointment of Non-Affiliated Staff For The Record DISTRICT MEETINGS Next scheduled meetings are as follows: Public Facilities Committee Meeting Monday, July 2, 2018 at 2:30 p.m., 451 Lincoln Avenue Public Board Meeting Tuesday, July 10, 2018 at 7:00 p.m., Administration Building, 451 Lincoln Avenue

Pg. 5 Curriculum Committee Meeting June 26, 2018 at 5:00 p.m., 451 Lincoln Avenue Closed Human Resource Committee Meeting Monday, July 9, 2018 at 4:00 p.m. CORRESPONDENCES COMMITTEE REPORTS BOARD COMMENTS