Milltown School District Milltown, NJ 08850 WORK SESSION MEETING AGENDA Date: Tuesday, January 6, 2015 Time: 7:00 pm Location: Joyce Kilmer – Media Center I. CONVENE MEETING – PUBLIC PORTION A. B. C. D. Meeting Convened in Media Center – Time: Flag Salute Read: Open Public Meeting Act Notice Read: Mission Statement: The Milltown School District, in collaboration with family and community, is committed to academic excellence for all students. We aspire to develop confident, lifelong learners who will succeed in a diverse and changing world. We pledge equal access to a learning environment for all students and employees that supports diversity and equality regardless of race, color, religion, gender, sexual orientation, age, national origin, or disability. E. Roll Call of Board Members: Roll Call – Board Members: JoAnne Demetrio, William Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Carl Schneider, Bill Petscavage Others Present: Dr. Stephanie Brown-Supt., Ms. Norma Tursi-BA II. RECOGNITION Many thanks to Ms. Patricia Payne, Board Member, for her dedicated and conscientious service to the Milltown School Community. III. EXECUTIVE SESSION Approve an Executive Session pursuant to Chapter 231, PL 1975, also known as the Open Public Meetings Act, authorizing a public body to meet in executive private session under certain limited circumstances, and said law requires the Board adopt a resolution at a public meeting before it can meet in such an executive or private session, Page 1 of 11 Agenda – Milltown Board of Education Work Session Meeting – January 6, 2015 A. The Milltown Board of Education hereby determines that it is necessary to meet in executive session on January 6, 2015 to discuss matters involving: a) Board Candidate Interviews B. That the matters discussed will be made public if and when confidentiality is no longer required. Moved By: Seconded By: Time: Approve the adjournment of Executive Session: Moved By: Seconded By: Time: IV. MEETING REOPENED – PUBLIC PORTION A. Meeting Convened in Media Center – Time: _____________ Roll Call - Board Members: JoAnne Demetrio, Bill Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Bill Petscavage, Carl Schneider Others Present: Dr. Stephanie Brown-Supt., Ms. Norma Tursi-BA V. APPROVAL OF MINUTES Motion By: Seconded By: Date November 25, 2014 December 9, 2014 Regular X X Minutes – Roll Call Yes: JoAnne Demetrio, William Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Carl Schneider, Bill Petscavage Minutes – Roll Call No: JoAnne Demetrio, William Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Carl Schneider, Bill Petscavage Carried by a roll call vote of Yes, No, Abstentions Page 2 of 11 Agenda – Milltown Board of Education Work Session Meeting – January 6, 2015 VI. ADMINISTRATIVE REPORTS A. SBA’s Report Audit report presentation date. Budget schedule timeline. March Board of Education meeting change. B. Superintendent’s Report We had our initial implementation meeting with Genesis to begin the transition process from our current student management system to Genesis beginning July 1st. We have been working with both Optimum and our eBlast system provider to continue to address issues with parent optonline email accounts blocking our eBlasts. It is important for parents to choose to allow eBlasts from our system in their email settings. We are exploring if changing to another system next year will help alleviate the issue. The District Evaluation Advisory Committee (DEAC) chairperson and administrators met to discuss the status of AchieveNJ implementation. A date for the full DEAC committee to meet will be scheduled for January. The district will be scheduling a PARCC parent information session at the end of January. More details will be announced after the winter break. The NJDOE released the results of the 2013-2014 school and district HIB assessment. The results are posted on the district website. VII. A. Liaison Reports: _____________________________: Legislation _____________________________: Mayor and Town Council _____________________________: Middlesex Regional Education Services Commission _____________________________: Milltown Education Foundation _____________________________: Milltown Parent/Teacher Association Page 3 of 11 Agenda – Milltown Board of Education Work Session Meeting – January 6, 2015 _____________________________: National, New Jersey, and Middlesex County School Boards Associations _____________________________: Spotswood Public Schools’ Board of Education B. Committee Chairpersons’ Reports: Curriculum and Instruction ____________________________, Chairperson Finance and Facilities ____________________________, Chairperson Grants ____________________________, Chairperson HIB ____________________________, Chairperson Negotiations ____________________________, Chairperson Personnel and Management ____________________________, Chairperson Public/Professional Relations ____________________________, Chairperson Strategic Planning ____________________________, Chairperson Page 4 of 11 Agenda – Milltown Board of Education Work Session Meeting – January 6, 2015 VIII. FIRST PUBLIC COMMENT PORTION – Specific to Pending Motions. Public Notice - Comments by Citizens The Board encourages questions, feedback and viewpoints. School Boards are strengthened by diversity of viewpoints to foster dialogue in a spirit of school-community partnership that builds effective policy and problem-solving. Chain of Command for Questions or Concerns The Board wishes to emphasize that concerns regarding programs, personnel or other issues must be handled through a proper chain of command. Using this procedure, a citizen must first address the concern with the employee directly responsible. If satisfactory results are not achieved, the citizen may then address that employee’s direct supervisor. As an example, a normal chain of command regarding a concern with a classroom teacher would begin with the classroom teacher, continue through the building principal, then on to the Superintendent and finally the Board of Education. Please use this chain of command until your concern is resolved or ask for guidance if you are not sure where to begin. U Policy #1312 – Public complaints and inquires concerning the schools shall first be directed to the administration. Only in those cases where satisfactory adjustment cannot be made administratively shall communications and complaints be referred to the Superintendent and/or Board of Education for resolution. The Superintendent and the Board of Education receive correspondence at the Milltown School District, 80 Violet Terrace, Milltown, New Jersey 08850. U U Policy #1120 and #4148/4248 – The Board will not permit unnecessary or undesirable identification of District staff or pupils at public Board Education Citizen’s Name: of meetings, particularly when the pupil is subject to disciplinary action, or is educationally disabled. Persons desiring to discuss any such issue with the Board may request to do so in a closed, executive session provided that Policy #1312 has been followed. U U Citizen’s Name: Citizen’s Address: Citizen’s Comments: Citizen’s Name: Citizen’s Address: Citizen’s Comments: IX. SUPERINTENDENT’S RECOMMENDATIONS: The resolutions and motions, which follow, have been reviewed and recommended by the Superintendent of Schools, for approval by the Milltown Board of Education. A. Curriculum and Instruction ______________________, Chairperson Chairperson’s Statement: “Recommend the Motions and Resolutions as outlined in Curriculum and Instruction, Numbers 1 through ” Motion By: Seconded By: Discussion Page 5 of 11 Agenda – Milltown Board of Education Work Session Meeting – January 6, 2015 1. …Approve the following Field Trip(s) Request: School a) Joyce Kilmer Field Trip Event & Destination Adventure Aquarium Camden, NJ Date(s) & time of Field Trip Apr. 1, 2015 8:30AM-3:00PM Grade/# of Students 6/75 Teacher(s) In Charge S. McGowan L. Beniaminson T. Linck I. Ostrov M. Eckert K. Conger Cost of Trip $32/Families President’s Statement: “Move to accept the Motions and Resolutions as outlined in Finance and Facilities, Numbers 1 through .” Finance and Facilities – Roll Call Yes: JoAnne Demetrio, William Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Carl Schneider, Bill Petscavage Finance and Facilities – Roll Call No: JoAnne Demetrio, William Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Carl Schneider, Bill Petscavage Carried by a roll call vote of Yes, No, Abstentions B. Finance and Facilities ___________________, Chairperson Chairperson’s Statement: “Recommend the Motions and Resolutions as outlined in Finance and Facilities, Numbers 1 through ” Motion By: Seconded By: Discussion 1. ...Approve the following travel requests for Board members and staff in accordance with State Office of Management and Budget (OMB) Travel Circular: Name a) A. Francisco Event Writing to Command Attention Workshop Location/Date Edison, NJ Dec. 19, 2014 Projected Travel Expenses Approx. 16 Mi.; $225/Fee 2. …Approve the payment of the items on the Accounts Payable Bill List dated January 6, 2015. Page 6 of 11 Agenda – Milltown Board of Education Work Session Meeting – January 6, 2015 3. …Approve the Payroll Bill Lists dated December 15 and 30, 2014. 4. …Approve budget transfers for December, 2014. 5. ...Approve the following middle school textbooks for recycling/disposal that have been replaced and updated. Name Prentice Hall Mathematics Pre-Algebra, 2004 #ISBN-0-13-068608-5 Prentice Hall Mathematics Algebra 1, 2004 #ISBN-0-13-052316-X Quantity 30 35 President’s Statement: “Move to accept the Motions and Resolutions as outlined in Finance and Facilities, Numbers 1 through .” Finance and Facilities – Roll Call Yes: JoAnne Demetrio, William Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Carl Schneider, Bill Petscavage Finance and Facilities – Roll Call No: JoAnne Demetrio, William Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Carl Schneider, Bill Petscavage Carried by a roll call vote of C. Yes, No, Abstentions Personnel and Management ________________________, Chairperson Chairperson’s Statement: “Recommend the Motions and Resolutions as outlined in Personnel and Management, Numbers 1 through .” Motion By: Seconded By: Discussion 1. …Approve the following policies for 2nd reading and adoption. a) Policy 1210 Community Organizations and Clubs b) Policy 1230 School-Connected Organizations 2. …Approve the following policy for 1st reading. Second reading and adoption expected January 27, 2015. a) Policy 5131.1 Harassment, Intimidation, Bullying and Hazing Page 7 of 11 Agenda – Milltown Board of Education Work Session Meeting – January 6, 2015 3. …Accept adjustment to the maternity leave start date for Melissa Kivowitz, Special Education Teacher, at Joyce Kilmer School to begin January 12, 2015. Previously approved 10/14/14 - Motion C6. 4. …Approve submission of merit goals for Norma Tursi, Business Administrator, for review by the county superintendent. 5. …Accept medical leave request for Catherine Madama, Business Specialist, from 12/17/14 through 2/2/15. 6. …Approve Anessa Marinello, a Seton Hall University student, to complete required observation work with Jami Hughes, OTR, beginning January, 2015. 7. …Approve Marilyn Petrocci, Instructional Aide, at Joyce Kilmer School for unpaid leave from 1/12/15 through 1/16/15 (5 days). 8. …Approve Dana Pepe as maternity leave replacement for Melissa Kivowitz effective 1/5/15 through 6/30/15. 9. …Approve the following staff member as mentor. Mentor stipend to be paid in accordance with Alternate Route Mentorship Program. a) Michelle Monteleone mentoring Dana Pepe 10.…Approve the appointment of the following persons as coaches, facilitators, etc. for stipend positions over and above contract salary for school year as indicated below. Stipends to be paid in accordance with Negotiated Agreement; Schedule “B” Extra Curricular Activities and Activity Guide. Library/Media Morning Advisor – JK $30/hr; can be split advisors, club the 2014-2015 the 2012-2015 Schedule “C” L. Beniaminson, B. Wright President’s Statement: “Move to accept the Motions and Resolutions as outlined in Personnel and Management, Numbers 1 through .” Personnel and Management – Roll Call Yes: JoAnne Demetrio, William Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Carl Schneider, Bill Petscavage Personnel and Management – Roll Call No: JoAnne Demetrio, William Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Carl Schneider, Bill Petscavage Carried by a roll call vote of Yes, No, Page 8 of 11 Abstentions Agenda – Milltown Board of Education Work Session Meeting – January 6, 2015 D. Public Relations ______________________, Chairperson Chairperson’s Statement: “Recommend the Motions and Resolutions as outlined in Public Relations, Numbers 1 through .” Motion By: ___________________ Seconded By: __________________ Discussion 1. …Acknowledge receipt of the Harassment, Intimidation and Bullying Report for the period December 8, 2014 through December 19, 2014. President’s Statement: “Move to accept the Motions and Resolutions as outlined in Public Relations, Numbers through ” Public Relations – Roll Call Yes: JoAnne Demetrio, William Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Carl Schneider, Bill Petscavage Public Relations – Roll Call No: JoAnne Demetrio, William Gardner, James Lloyd, Trina Mehr, Dawn Milburn, Philip Paladino, Carl Schneider, Bill Petscavage Carried by a roll call vote of _____ Yes, _____ No, _____ Abstentions X. SECOND PUBLIC COMMENT PORTION - GENERAL Public Notice - Comments by Citizens The Board encourages questions, feedback and viewpoints. School Boards are strengthened by diversity of viewpoints to foster dialogue in a spirit of school-community partnership that builds effective policy and problem-solving. Chain of Command for Questions or Concerns The Board wishes to emphasize that concerns regarding programs, personnel or other issues must be handled through a proper chain of command. Using this procedure, a citizen must first address the concern with the employee directly responsible. If satisfactory results are not achieved, the citizen may then address that employee’s direct supervisor. As an example, a normal chain of command regarding a concern with a classroom teacher would begin with the classroom teacher, continue through the building principal, then on to the Superintendent and finally the Board of Education. Please use this chain of command until your concern is resolved or ask for guidance if you are not sure where to begin. U Policy #1312 – Public complaints and inquires concerning the schools shall first be directed to the administration. Only in those cases where satisfactory adjustment cannot be made administratively shall communications and complaints be referred to the Superintendent and/or Board of Education for resolution. The Superintendent and the Board of Education receive correspondence at the Milltown School District, 80 Violet Terrace, Milltown, New Jersey 08850. U U Policy #1120 and #4148/4248 – The Board will not permit unnecessary or undesirable identification of District staff or pupils at public Board of Education meetings, particularly when the pupil is subject to disciplinary action, or is educationally disabled. Persons desiring to discuss any such issue with the Board may request to do so in a closed, executive session provided that Policy #1312 has been followed. U U Page 9 of 11 Agenda – Milltown Board of Education Work Session Meeting – January 6, 2015 Citizen’s Name: Citizen’s Address: Citizen’s Comments: Citizen’s Name: Citizen’s Address: Citizen’s Comments: XI. WRAP UP TOPICS J. Demetrio W. Gardner J. Lloyd T. Mehr D. Milburn P. Paladino C. Schneider Page 10 of 11 Agenda – Milltown Board of Education Work Session Meeting – January 6, 2015 B. Petscavage XII. ADJOURNMENT Moved By: ___________ Seconded By: ___________ Time: ___________ Respectfully submitted, Dr. Stephanie Brown Superintendent of Schools Page 11 of 11
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