TOWNSHIP OF OCEAN BOARD OF EDUCATION WORK MEETING MINUTES April 14, 2015 CALL TO ORDER Mrs. Denise Parlamas, President, called the meeting to order at 7:00 p.m. in the office of the Superintendent at the District Administration Building, 163 Monmouth Road, Oakhurst, N.J. STATEMENT OF ADEQUATE NOTICE Mrs. Parlamas read the statement of notice as required by the Open Public Meetings Act, N.J.S.A. 10:4-6. ROLL CALL OF ATTENDANCE Present – Mr. Robert Acerra (Arrived at 7:30 pm), Mr. Robert Angelini, Mr. Clifford Brautigan, Mr. Joseph Hadden, Mrs. Amy McGovern, Mr. Sean Moore, Mrs. Denise Parlamas, and Mrs. Sylvia Sylvia-Cioffi. Staff in attendance - Mr. Jannarone and Dr. Stefankiewicz Enter Executive Session – 7:02 p.m. Approval: Motion offered by Mrs. McGovern, seconded by Mrs. Sylvia-Cioffi and carried 9-0. Move for the approval to enter Executive Session, in conformance with the Open Public Meeting Act, for the purpose of discussing: Personnel (Personnel Agenda), Litigation (Settlement Agreement) and Negotiation (TOEA). It is anticipated at this time that the above stated subject(s) shall be made public at such time as the need for non-disclosure no longer exists. Board of Education will be in executive session for approximately 30 minutes and will take action upon returning to work session. Adjourn Executive Session – 7:30p.m. Approval: Motion offered by Mr. Brautigan, seconded by Mrs. Sylvia-Cioffi, and carried 9-0. Move for the approval to adjourn from Executive Session and resume public session. PRESIDENT’S REPORT: Mrs. Parlamas Mrs. Parlamas discussed the following: May 12th workshop meeting cancelled and will begin the May 19th workshop at 6:30 pm. Superintendent evaluation discussed and due back April 28, 2015 to the Vice-President. SUPERINTENDENT’S REPORT: Dr. Stefankiewicz Dr. Stefankiewicz discussed the following: Superintendent gave PARCC testing update at the high school. SCHOOL BUSINESS ADMINISTRATOR’S REPORT: Mr. Jannarone Mr. Jannarone discussed the following item(s): Referendum update – will start formal report and monthly attendance. Bid out for HVAC, Art/Music – OTES, and Science – TOIS. Budget talks during Faculty meetings at all schools. PUBLIC COMMENT: Gerald Imbrenda, parent, thanked the Board of Education and superintendent for listening to parents about band trip that was rescheduled due to testing. COMMITTEE REPORTS: Twp of Ocean BOE Work Meeting Minutes (continued) – April 14, 2015 The Board of Education discussed committee items: CO-CURRICULAR STUDENT ACTIVITES: No Report COMMUNITY LIAISON & COMMUNICATIONS: Mr. Angelini The following item(s) were discussed: 1. Discussion: Policies & Regulations Board of Education and administration discussed the first reading of revisions to and/or new policies and regulations. Policy 0134 – (new) Board Self Evaluation Policy 0152 – Board Officers Policy 3160 – Physical Examination (Teaching Staff) (M) Regulation 3160 – Physical Examination (Teaching Staff) (M) Policy 3212 – Attendance (Teaching Staff) Policy 3218 – Substance Abuse (Teaching Staff) (M) Regulation 3218 – Substance Abuse (Teaching Staff) (M) Policy 4160 – Physical Examination (Support Staff) (M) Regulation - 4160 Physical Examination (Support Staff) (M) Policy 4212 – (new) Attendance (Support Staff) Policy 4218 – Substance Abuse (Support Staff) (M) Regulation 4218 – Substance Abuse (Support Staff) (M) Policy 5460 – High School Graduation (M) Policy 5465– Early Graduation Policy 8630 – Bus Driver/Bus Aide Responsibility (M) Regulation 8630 – Bus Driver/Bus Aide Responsibility (M) The Superintendent discussed the number of credits required for high school graduation. Board of Education discussed the new pre-employment drug test for new employees and the details of the substance abuse policy and regulations. 2. Discussion: Board Representative/Sustainable New Jersey Board of Education and Administration discussed the selection of a Board representative to the “Team Green” for the Sustainable NJ for Schools Program. FINANCIAL MANAGEMENT & RESOURCE SERVICES: Mr. Moore The following item(s) were discussed: 1. Discussion: Wayside Elementary Freeze-Up Board of Education and administration discussed the submission of the Wayside Elementary School freeze-up insurance claim (#15PR03027E) as per the attached breakdown of emergency expenses. 2. Discussion: Whalepond Brook Watershed Board of Education and administration discussed the Whalepond Brook Watershed Association’s proposed nature trail behind the Township of Ocean Intermediate School. (See attached map) 2 Twp of Ocean BOE Work Meeting Minutes (continued) – April 14, 2015 Mr. Moore made a motion, seconded by Mrs. McGovern for approval of the following item(s): 3. Use of Facilities Move to approve the use of facilities according to the attached list dated April 14, 2015. Motion(s) carried: 9-0 INSTRUCTIONAL & EDUCATION: Mr. Brautigan The following item(s) were discussed: 1. Discussion: Implementation for the 2015-2016 School Year of an Honors Science Section for Grade 8 Board of Education and Administration discussed the implementation of an Honors Science Section in Grade 8, beginning September 2015. Rationale for implementation of the new section, dated March 31, 2015, is attached. 2. Discussion: Student Observer Board of Education and Administration discussed a Student Observer for the 2014-2015 school year in accordance with the attached memorandum dated April 2, 2015. 9. Discussion: Settlement Agreement & Release Board of Education and Administration discussed the attached Settlement Agreement and Release; student number 14-15-02. Mr. Brautigan made a motion, seconded by Mr. Acerra for approval of the following item(s): 3. Revision to Addendum to Out of District Private Tuition 2014-2015 Move to approve a revision to an addendum to out of district private tuition for the 2014-2015 school year in accordance with the attached memorandum dated March 31, 2015. (Student’s placement at the Harbor School was approved, without a cost for an aide, at the work meeting of the Board held on March 3, 2015. A one-on-one aide has been assigned and is being factored into the cost as noted.) 4. Cancellation and Addendum to Out of District Private Tuition for the 2014-2015 School Year Move to approve a cancellation and an addendum to out of district private tuition for the 2014-2015 school year in accordance with the attached memorandum dated April 1, 2015. (The cancellation and addendum noted on this memorandum reference the same student. Student is leaving one school and enrolling in another.) 5. Cancellation to Out of District Private Tuition for the 2014-2015 School Year Move to approve a cancellation to out of district private tuition for the 2014-2015 school year in accordance with the attached memorandum dated April 1, 2015. 6. Revision to Out of District Private Tuition for the 2014-2015 School Year Move to approve a revision to out of district private tuition for the 2014-2015 school year in accordance with the attached memorandum dated April 2, 2015. 3 Twp of Ocean BOE Work Meeting Minutes (continued) – April 14, 2015 7. Professional Development Activities – Staff Move to approve the attached memorandums (2) dated April 2, 2015 re: Staff Professional Development Activities in accordance with District Policy 6471and NJAC 6A:23B. The attendance at said activities is fiscally prudent and will promote the delivery of instruction and/or will further the efficient operation of the district. Reimbursement for travel and related expenses shall be according to the Department of the Treasury guidelines in NJOMB circular 06-02 and A-87 8. After School Program/Harbor School/2014-2015 Move to approve that a multiply disabled student (attending Harbor School), be permitted to attend the after-school social skills program, two days per week, at an additional rate of $50.00 per week. This after-school program, which will run through June 2015 at Harbor School, will enable the student to further develop life skills and generalization of those skills. (At their September 30, 2014 work meeting the Board approved for this student to attend the skills program one day per week at the rate of $50.00 per week. This request increases her participation to two days each week and the cost to $100.00 per week. ) Motion(s) items 3 thru 8 carried: 9-0 NEGOTIATIONS: No Report PERSONNEL: Mrs. McGovern The following item(s) were discussed: 1. Discussion: Maternity Leave – Second Year Board of Education and Administration discussed the requests of the following staff members to take a second year maternity leave of absence for the 2015-2016 school year: Donna Drury, Sixth Grade Teacher, Township of Ocean Intermediate School Alicia Tennaro, Mathematics Teacher, Township of Ocean Intermediate School 2. Discussion: Class-Size Reduction Teachers – Contracts Not Offered for the 2015-2016 School Year Board of Education and Administration discussed not to offer contracts to the following Class Size Reduction Teachers for the 2015-2016 school year: Nicole Farina, Wayside Elementary School Alison L. Ross, Wayside Elementary School Cristy Molnar, Wanamassa Elementary School Maureen Mahaffey, Ocean Township Elementary School 3. Item stricken before work session 4. Discussion: Teacher Recommendation List Board of Education and Administration discussed the teacher recommendation list, for the 4 Twp of Ocean BOE Work Meeting Minutes (continued) – April 14, 2015 2015-2016 school year, in accordance with the attached memorandum dated April 2, 2015. 5. Discussion: Non-Tenured Custodian/Maintenance/Grounds Board of Education and Administration discussed the renewal of non-tenured Custodians, Maintenance, and Grounds Personnel for the fixed term of July 1, 2015 – June 30, 2016, in accordance with the attached list dated April 2, 2015. 6. Discussion: Approval of Salaries for the 2015-2016 School Year Board of Education and Administration discussed salaries for the 2015-2016 school year for the following groups, in accordance with the attached lists dated April 2, 2015. Salaries will be revised upon successful completion of an accepted negotiated agreement. Administrators Bus Drivers Custodians, Grounds & Maintenance Instructional Assistants/Bus Aides Secretaries Teachers 7. Discussion: Resignation Board of Education and Administration discussed the resignation of Dianne Taylor, Special Education Teacher/Part-time, Ocean Township High School effective June 30, 2015. 8. Discussion: Affirmative Action Officer Board of Education and Administration discussed renewing Mrs. Christine Fogler as the District’s Affirmative Action Officer for the 2015-2016 school year. Mrs. Fogler’s salary will be $10,000.00. 9. Discussion: Physicians Salaries for the 2015-2016 School Year Board of Education and Administration discussed school physician salaries for the 2015-2016 school year. Bernard Adler, MD Robert D. Murphy, MD $ 9,000.00 $18,000.00 10. Discussion: Clerical Substitute Board of Education and Administration discussed hiring Marianne Tantrum as a Clerical Substitute for the 2014-2015 school year. 11. Discussion: Unpaid Leave of Absence Board of Education and Administration discussed the request of Karra Manna, Special Education Teacher, Wayside Elementary School to take an unpaid leave of absence, without the continuation of benefits, beginning September 1, 2015 through June 30, 2016. (Mrs. Manna was out on an unpaid leave of absence this past school year, September 1, 2014 through June 30, 2015. She was responsible for paying for her health care costs in full during this period.) 12. Discussion: Maternity Leave of Absence 5 Twp of Ocean BOE Work Meeting Minutes (continued) – April 14, 2015 Board of Education and Administration discussed the request of Laura Terlecsky, English Teacher, High School to take a maternity leave of absence for the 2015-2016 school year. Mrs. Terlecsky’s maternity leave will begin on September 1, 2015 and continue through to June 30, 2016. She is expected to return to the classroom on September 1, 2016. 13. Discussion: Revised Contract Board of Education and Administration discussed issuing a revised contract to the following employee who will be temporarily* transferred effective May 1, 2015 through June 30, 2015: MaryAnn Kronitz From: Custodian I/Swing Shift/High School and $44,945.00 Wanamassa School prorated To: Head Custodian/ Day Shift/Wanamassa School (Mrs. Kronitz is replacing Antonia Johnson who is out on leave. Mrs. Kronitz’s salary for the 2014-2015 school year is $41,745.00. In addition she will receive an annual stipend of $3,200 which will be prorated for the period of May 1, 2015-June 30, 2015*. The stipend amount of $3,200 is reflected in the salary noted above.) Mrs. McGovern made a motion, seconded by Mrs. Sylvia-Cioffi for approval of the following item(s): 14. Spring Track Instructional Assistant Move to approve Peng Oleguera to provide aide support for a student participating on the Spring Track Team at the High School beginning April 1, 2015 through June 6, 2015 (the latest). Mr. Oleguera will shadow (approximately 10-14 hours per week) the student/Track Team member after school and on weekends, in accordance with the Track Team program practice, regular game, and tournament schedule. Mr. Oleguera is an approved Substitute Teacher within the District and receives $85.00 per day. He will be paid hourly based on that daily rate for providing the additional aide support. 15. Revision to an Unpaid Family Leave of Absence Move to approve a revision to an unpaid family leave of absence for Kaitlyn Thomasey, Art Teacher, Intermediate School to reflect an earlier start to the leave, April 27, 2015. Her unpaid family leave of absence will continue to June 30, 2015. Mrs. Thomasey’s last day of work was March 12, 2015. Mrs. Thomasey is expected to return to the classroom September 1, 2015. While out on an unpaid family leave of absence, Mrs. Thomasey will be responsible for paying the appropriate contribution towards her health insurance coverage. (Mrs. Thomasey’s unpaid family leave of absence was previously approved to begin May 11, 2015) 16. Issuance of Contract Move to approve that a contract be issued to the following: To fill a vacancy position: Melissa Morano Speech Therapist $60,905.00 Wanamassa, Wayside & High School prorated Actual Start Date: April 13, 2015 Effective Date: May 1, 2015 (Replacement for Shoshana Friedman who resigned. Ms. Morano was previously approved at the Regular Monthly meeting held on February 24, 2015, pending criminal history 6 Twp of Ocean BOE Work Meeting Minutes (continued) – April 14, 2015 background check and release from current employer. Both are in order.) Motion(s) for items 14 thru 16 carried: 9-0 PLANNING & CONSTRUCTION: Mr. Hadden\ The following item(s) were discussed: 1. Discussion: Change Order – High School Locker Room Project Board of Education and Administration discussed a change order and contract close-out final payment of $68,023.60, to 3R Painting and Contracting, Inc., for the Ocean Township High School Locker Rooms project. As per the attached final contract. TECHNOLOGY: No Report OLD BUSINESS: The Board of Education discussed the proposed update on the Loch Arbour and Interlaken merger. Board of Education discussed the Coaster article regarding the merger. NEW BUSINESS: None PUBLIC COMMENT: Craig Levit and Heather Sullivan, parents, Special Education Parent Advisory Group handed out information regarding the formation of this new group (SEPAG). The Board and the parents discussed the functions and goals of the new group. ADJOURN MEETING: 9:41 p.m. There being no further business Mrs. Sylvia-Cioffi made a motion, seconded by Mr. Brautigan, that the meeting be adjourned. This motion carried 9-0. Respectfully submitted, Kenneth Jannarone School Business Administrator/ Board Secretary 7
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