REGULAR PUBLIC MEETING JANUARY 7, 2013 1 BOARD OF
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REGULAR PUBLIC MEETING JANUARY 7, 2013 1 BOARD OF
REGULAR PUBLIC MEETING JANUARY 7, 2013 BOARD OF EDUCATION Ridgewood, New Jersey January 7, 2013 Education Center Executive Session 6:30 p.m. Regular Public Meeting 7:30 p.m. AGENDA ***** MEETING REGULATIONS At all regular meetings, two opportunities are provided for citizens to make comments. The public comment periods will be scheduled at approximately 7:30 p.m. and approximately 9:00 p.m. or just prior to the end of the meeting, whichever occurs first. The first opportunity may be limited by the presiding officer to conclude at about 8:00 p.m. in order for the Board to continue with its scheduled agenda. The second opportunity will occur at about 9:00 p.m. at the discretion of the presiding officer taking into consideration a break point in the agenda. At every opportunity for public comment, citizens are invited to comment on subjects on the agenda or general topics. At the discretion of the presiding officer, public comments may be permitted at other times. Persons wishing to speak must, upon being recognized, rise, sign in, and state their names and addresses. Each speaker shall be limited to four minutes. The Board Recorder will note the time. A speaker who has not finished in the allotted time will be directed by the presiding officer to summarize quickly and relinquish the floor within 30 seconds. Comments shall be limited to issues. If personal remarks or discourteous statements are made, the presiding officer shall require the speaker to stop. No person will be recognized for a second time until all others asking to speak have been heard. Mission Statement The Ridgewood Public Schools, committed to a tradition of excellence and innovation, in partnership with the community, provide a rich and challenging learning environment, enabling students to maximize their unique potentials to become life-long learners and productive, responsible citizens. 1 REGULAR PUBLIC MEETING JANUARY 7, 2013 I. CALL TO ORDER AND ROLL CALL Ms. Brogan II. FLAG SALUTE AND PLEDGE OF ALLEGIANCE Ms. Brogan III. OPENING STATEMENT BY PRESIDING OFFICER Ms. Brogan IV. PRESENTATION Dr. Fishbein A. BFMS/HAWES/ORCHARD/WILLARD SCHOOLS – HURRICANE SANDY AND HOLIDAY FUNDRAISING Dr. Fishbein B. FIRST AND SECOND QUARTERLY FINANCIAL STATEMENTS – BOARD GOAL Dr. Fishbein C. STUDENT REPRESENTATIVE REPORT Dr. Fishbein V. COMMENTS FROM THE PUBLIC Ms. Brogan VI. CONSENT ITEMS Dr. Fishbein A. ATTENDANCE AT CONFERENCES As listed on Attachment A. Dr. Fishbein B. ADMINISTRATION Dr. Fishbein i. Receipt of Suspension and HIB Reports The Board has received confidential information regarding suspensions and investigations of HIB that have occurred since the last Board meeting. C. CURRICULUM & INSTRUCTION Dr. Fishbein Dr. Fishbein i. Approval: Field Trips Approval of field trips as listed on Attachment B. Dr. Fishbein ii. Approval: Agreement with Lehman College to Provide Professional Development Work at GWMS and BFMS for the 2012-2013 School Year Approval of an agreement with Lehman College, Bronx, NY, to provide professional development work at GWMS and BFMS for the 2012-2013 school year as follows: Dr. Fishbein On-Site Consulting: 45 days @ $1,350 per day: $ 60,750 On-Site Workshops: 20 hours @ $320 an hour: 6,400 Total Cost of Program: $ 67,150 The Board has received background information. 2 REGULAR PUBLIC MEETING JANUARY 7, 2013 iii. Approval: Ridgewood Community School New Winter and Spring 2013 Courses Approval of Ridgewood Community School New Winter and Spring 2013 Courses as listed on Attachment C. D. HUMAN RESOURCES Dr. Fishbein Dr. Fishbein i. New Position for the 2012-2013 School Year One-to-One Special Education Classroom Aide, Somerville School, 6.5 hours per day, five days per week, effective January 8, 2013 through June 26, 2013 Account # 11.000.217.0110.00.01.002.001 Dr. Fishbein ii. Appointments Dr. Fishbein (Subject to appropriate documentation and New Jersey Department of Education (NJDOE) certification, if required.) Teacher McOWEN, Kevin – Mathematics Teacher, Ridgewood High School, effective January 17, 2013, or as soon after as possible, through June 30, 2013. Mr. McOwen is eligible to receive a NJDOE Certificate of Eligibility with Advanced Standing and will be enrolled into the NJDOE Provisional Program. Account #11.140.100.0101.01.10.019.000 Special Education Classroom Aides BAKKER, Brett – Inclusion/Resource Room Special Education Classroom Aide, 3.5 hours per day, five days per week, and One-to-One Special Education Classroom Aide, 3.5 hours per day, two days per week, Ridgewood High School, effective January 8, 2013, or as soon after as possible, through June 26, 2013, at an hourly rate of $16.16. I/RR Account #11.213.100.0106.00.10.010.001 1-1 Account #11.000.217.0110.00.10.010.001 EINHORN, Ellen – Inclusion/Resource Room Special Education Classroom Aide, 5.75 hours per day, five days per week, and Lunchroom Aide, .75 hours per day, five days per week, Hawes School, effective January 8, 2013, or as soon after as possible, through June 26, 2013, at an hourly rate of $16.16. I/RR Account #11.213.100.0106.00.02.002.001 L/A Account #11.000.262.0110.00.02.002.001 McGUIRE, Jill – One-to-One Special Education Classroom Aide, 6.5 hours per day, five days per week, Somerville School, effective January 8, 2013, or as soon after as possible, through June 26, 2013, at an hourly rate of $16.16. Account #11.000.217.0110.00.05.005.001 3 $51,538 Cl. 1, St.1 prorated REGULAR PUBLIC MEETING JANUARY 7, 2013 MOORE, Nancy Sue – Out-of-District One-to-One Special Education Aide, effective January 8, 2013, or as soon after as possible, through June 26, 2013, 6.5 hours per day, five days per week, at an hourly rate of $16.16. Account #11.000.217.0110.00.43.043.001 NOLAN, Alison* - Inclusion/Resource Room Special Education Classroom Aide, seven hours per day, five days per week, Ridgewood High School, effective January 8, 2013, or as soon after as possible, through June 26, 2013, at an hourly rate of $16.16. Account #11.213.100.0106.00.10.010.001 SCHRIER, Marion – Inclusion/Resource Room Special Education Classroom Aide, 5.75 hours per day, five days per week, Travell School, effective January 8, 2013, or as soon after as possible, through June 26, 2013, at an hourly rate of $16.16. Account #11.213.100.0610.00.06.006.001 WELLINGTON, Wesley – Temporary Replacement One-to-One Special Education Classroom Aide, 6.5 hours per day, five days per week, and Morning Supervision, .25 hours per day, five days per week, Somerville School, effective January 14, 2013, or as soon after as possible, through May 3, 2013. 1-1 Account #11.000.217.0110.00.05.005.001 M/S Account #11.000.262.1000.00.05.005.001 ________________________ * Related to staff member Permanent Substitute RAGONE, Dana – Temporary Leave Replacement Permanent Substitute, Benjamin Franklin Middle School, effective February 1, 2013 through June 10, 2013, at a daily rate of $125.00. iii. Changes of Assignment Dr. Fishbein Benjamin Franklin Middle School MITCHELL, Michael* – from Permanent Substitute to Temporary Replacement Social Studies Teacher 7, effective January 27, 2013 through June 30, 2013. Mr. Mitchell possesses Certificates of Eligibility as an Elementary School Teacher and an Elementary School Teacher with Subject Matters Specialization: Social Studies in Grades 5-8 and will be enrolled into the NJDOE Provisional Program. Account #11.130.100.0101.05.08.019.000 SMITH, Brooke – from Social Studies Teacher 7, to English Teacher 7, effective January 27, 2013 through June 30, 2013. Account #11.130.100.0101.03.08.019.000 ________________________ * Related to staff members 4 Daily Rate $125.00 No change in Salary REGULAR PUBLIC MEETING JANUARY 7, 2013 Special Education Classroom Aide POLISE, A. Patricia – from an Inclusion/Resource Room Special Education Classroom Aide, Hawes School, to a One-toOne Special Education Classroom Aide, 6.5 hours per day, five days per week, effective January 2, 2013 through June 26, 2013, at an hourly rate of $16.16. Account #11.000.217.0110.00.02.001.001 iv. Resignation KOLHEFFER, Lynzi – Out-of-District One-to-One Special Education Classroom Aide, effective December 31, 2012. Dr. Fishbein v. Salary Revision for the 2012-2013 School Year KULHANJIAN, Erica – Special Education Teacher, Hawes School, from Class 2, Step 5, $61,178 to Class 2, Step 4, $60,178, effective January 1, 2013 through June 30, 2013. Dr. Fishbein vi. Leaves of Absence STIPANOV (Campione), Barbara – First Grade Teacher, Travell School, effective March 11, 2013 through December 31, 2013, with a reinstatement date of January 2, 2014, in accordance with the REA/Board Agreement and utilizing the FMLA and/or NJFLA leave entitlement. Dr. Fishbein VANDERVELT, Danielle – First Grade Teacher, Ridge School, effective February 4, 2013 through June 27, 2013, with a reinstatement date of September 1, 2013, in accordance with the REA/Board Agreement and utilizing the FMLA and/or NJFLA leave entitlement. vii. Personal Leave of Absence FOGLIO, Christopher – Special Education Teacher, Ridgewood High School, effective January 7, 2013 through January 15, 2013, with a reinstatement date of January 16, 2013, utilizing an FMLA and/or NJFLA leave entitlement. Dr. Fishbein viii. Supplemental Work beyond Contract Benjamin Franklin Middle School Elton Ballaj – Computer Club Advisor, at an hourly rate of $39.11, not to exceed 40 hours, retroactive to September 6, 2012 through June 26, 2013 ($1,564.40) Account #11.401.100.0101.00.08.008.001 Dr. Fishbein Elizabeth Calton – substitute nurse – to prepare medical forms for Sixth Grade Camp, not to exceed seven hours, for a total of $130.00 Account #11.401.100.0101.00.08.008.001 5 REGULAR PUBLIC MEETING JANUARY 7, 2013 Elizabeth Calton – substitute nurse – chaperoned two students with medical conditions, December 6, 2012, to New York City, not to exceed seven hours, for a total of $130.00 Account #11.000.213.0104.00.08.008.001 Ridgewood High School Richard Bennett – Bus Driver, to transport students to ECLC, Ho-Ho-Kus, NJ, for the RHS Careers/Transition Field Trip, January 31, 2013, at an hourly rate of $39.11, not to exceed one and one-half hours ($58.67) Account #11.000.270.0160.00.41.041.000 Substitute Lunchroom Supervisor Jenna Wilson – Social Studies Teacher, December 20, 2012, for a total of $25.23 Account #11.000.262.0110.00.10.010.001 Special Programs Heidi Askin - .8 time District School Psychologist (Hawes and Somerville School) 25 additional hours, at the contracted hourly rate of $68.12, effective January 8, 2013 through June 30, 2013 ($1,703) Account #11.000.219.0104.00.24.024.001 Gila Elbaum – .6 time School Psychologist, Travell School, 25 additional hours, at the contracted hourly rate of $52.38, effective January 8, 2013 through June 30, 2013 ($1,309.50) Account #11.000.219.0104.00.24.024.001 Staff Development (In-Service Course) Instructor: Mia Sarnella Course: SMART Board Basics: K-2 Dates: January 10, 15, 22, and 29, 2013 Stipend: $280.00 Account #11.000.223.0104.00.21.021.001 ix. Additional Substitutes for the 2012-2013 School Year Teachers: Eltion Ballaj, Jill McGuire, Kevin McOwen, Linda Strickland, Elaine Thoman, and Kacy VanSickle* _____________________________________________ **Currently a Special Education Classroom Aide, GWMS 6 Dr. Fishbein REGULAR PUBLIC MEETING JANUARY 7, 2013 E. FINANCE Dr. Fishbein i. Acceptance of Restricted Donations Resolved, the Board of Education accepts the following restricted gifts for the 2012-2013 school year to be used as indicated: Donor Montclair State University Amount $1,500 Use Grant for Flip the Classroom, to study the impact of a flipped classroom and how it changes the way students engage in the classroom. Dr. Fishbein Account Number 20.025.200.0610.00.08.008.000 Acceptance of a gift in kind from the RHS TV Club of DVDs, MiniDV tapes, and DVD albums, valued at $348.82. ii. Approval: Insurance Broker of Record for Property/Casualty Insurance and Risk Management Consultant Professional Services Agreement Approval of a professional services agreement with the Burton Agency, Westwood, NJ, to be the insurance broker of record for property/casualty insurance and risk management consultant, from July 1, 2013 through June 30, 2016. Dr. Fishbein The Board has received background information. iii. Approval: Continuation of Membership in the Northeast Bergen County School Board Insurance Group (NESBIG ) Approval of the following resolution to Continue Membership in the Northeast Bergen County School Board Insurance Group: WHEREAS, a number of Boards of Education in Bergen County have joined together to form a Joint Insurance GROUP as permitted by N.J. Title 18A-.18B and; WHEREAS, said GROUP was approved effective July 1, 1985 by the New Jersey Commissioner of Insurance and has been in operation since that date and; WHEREAS, the Bylaws and regulations governing the creation and operation of this Insurance GROUP contain elaborate restrictions and safeguards concerning the safe and efficient administration of the public interest entrusted to such a GROUP, and; WHEREAS, the Board of Education of the Village of Ridgewood has determined that membership in the NORTHEAST BERGEN COUNTY SCHOOL BOARD INSURANCE GROUP is in the best interest of the District; NOW THEREFORE, be it resolved that the Board of Education 7 Dr. Fishbein REGULAR PUBLIC MEETING JANUARY 7, 2013 of the Village of Ridgewood does hereby agree to renew membership in the NORTHEAST BERGEN COUNTY SCHOOL BOARD INSURANCE GROUP and hereby accept the Bylaws as approved and adopted. The renewal term is from July 1, 2013 to June 30, 2016. BE IT FURTHER RESOLVED that the Board Secretary/Business Administrator is authorized to execute the application for membership and the accompanying certification on behalf of the District and; BE IT FURTHER RESOLVED that the Board Secretary/Business Administrator is authorized and directed to execute the Indemnity and Trust Agreement and such other documents signifying membership in the GROUP as are required by the Group's Bylaws and to deliver the same to the Executive Director. The Board has received background information. iv. Approval: Disposal of Equipment Approval to dispose of the equipment listed on Attachment D. Dr. Fishbein This equipment is inoperable and cannot be repaired. Any reusable parts will be salvaged. v. Contracted Therapist to Provide Services to a Special Education Student Sandra Mackey – Speech Therapist, at an hourly rate of $70.00, not to exceed four hours per day, effective January 8, 2013 through June 30, 2013, as needed. Account #11.000.216.0320.00.43.024.000 Dr. Fishbein VII. BOARD MEMBER ANNOUNCEMENTS Legislative Update Ms. Brogan VIII. BOARD COMMITTEE REPORTS Ms. Brogan IX. COMMENTS FROM THE PUBLIC Ms. Brogan X. DISCUSSION ITEMS Superintendent Salary Caps Ms. Brogan XI. OTHER BUSINESS Ms. Brogan XII. MOTION TO GO INTO EXECUTIVE SESSION Ms. Brogan XIII. RECONVENED PUBLIC MEETING Ms. Brogan XIV. ADJOURNMENT Ms. Brogan 8 REGULAR PUBLIC MEETING JANUARY 7, 2013 Coming Meetings January 9, 2013 Public Meeting for Executive Session 6:30 p.m. Education Center January 16, 2013 Public Meeting for Executive Session 6:30 p.m. Education Center January 23, 2013 Public Meeting for Executive Session 6:30 p.m. Education Center January 28, 2013 7:30 p.m. Education Center Regular Public Meeting January 30, 2013 Public Meeting for Executive Session 6:30 p.m. Education Center 9 JANUARY 7, 2013 ATTACHMENT A 2012 – 2013 CONFERENCES FOR APPROVAL Staff Member Diamond, Jillian GWMS Walker, Christine GWMS Ferreri, Mark RHS McDonald, Greg RHS Name of Conference Location & Dates Conquer Mathematics Fairfield, NJ November 20, 2012 Conquer Mathematics Fairfield, NJ October 16 and November 20, 2012 Making Common Sense Out of the Common Core: Implementing the ELA CCSS Center Valley, PA January 23-24, 2013 Making Common Sense Out of the Common Core: Implementing the ELA CCSS Center Valley, PA January 23-24, 2013 Estimated Cost for Approval # of Sub Days required Professional Development $105 1 Professional Development $210 2 Professional Development $555 0 Professional Development $555 0 Rationale The total cost for these conferences is $1,425. Upon Board approval of all of these conferences, the total expenditure for travel and conferences for 201213 will be $49,633 leaving a balance of $61,819 remaining in the $111,452 approved by the Board for travel and conferences. The total cost of substitutes for these conferences is $270. Upon Board approval of these conferences, the total expenditure for substitutes for travel and conferences for 2012-13 will be $7,245. 10 FIELD TRIPS FOR APPROVAL January 7, 2013 ONE DAY TRIPS Date ATTACHMENT B School Approx. # of # Anticipated Est. Annual Meets # and Chaperones Substitutes Cost of Subs Total Event Requirements Group of and dates @ $90 per day for Cost Students for each teachers and $130 To per day for Nurse District 01/08/13 Ridge 61 grade 5 Art students 6 1 $90 $90 yes yes 01/11/13 BFMS 3 RISe students 3 0 $0 $0 no yes 01/15/13 Ridge 46 grade 5 Art students 5 1 $90 $90 yes yes 01/15/13 BFMS 55 grade 8 music students 3 1 $90 $560-bus yes yes yes yes $650-total 01/15/13 GWMS 60 grade 8 music students 4 3 for 1/2 day $135 p.m. $560-bus $695-total 01/17/13 BFMS 3 RISe students 3 0 $0 $0 no yes 01/18/13 BFMS 3 RISe students 3 0 $0 $0 no yes 01/31/13 RHS 15 grades 9-12 1 0 $0 $56 yes yes Transition students (driver of district vehicle) 02/26/13 Ridge 107 grade 5 students 10 0 $0 $0 yes yes 04/19/13 RHS 25 grades 9-12 Interior 1 0 $0 $0 yes yes Design students 11 JANUARY 7, 2013 ATTACHMENT C RIDGEWOOD COMMUNITY SCHOOL NEW OFFERINGS FOR WINTER/SPRING 2013 Multi-Day Tours Cherry Blossom Festival in Washington, D.C. Renault Winery’s Tuscany House & Cape May Spring Festival Cape Cod Getaway 150th Anniversary of the Battle of Gettysburg Summertime in Ocean City, Maryland Group Tours & Travel LLC Mount Rushmore & The Black Hills of South Dakota 12 Night Cruise from England to France, Spain and Portugal aboard Azamara’s Quest & Two Night Pre-Cruise in London American Cruise Lines Queen of the West Lake George Balloon Festival, Saratoga Railway and Dinner Theater Day Tours The Philadelphia Flower Show & Afternoon Tea featuring “The British Invasion” The Barnes Foundation in Philadelphia & City Tavern Lunch OHEKA Castle Hotel & Estate Noah, at the Sight & Sound Theater & Lunch in an Amish House Mother’s Day Sunday Champagne Brunch on The Bateaux & Central Park’s Conservatory Garden Lakota Wolf Preserve & Space Farms Zoo & Museum Jazz Brunch at Skytop “The Pride of the Poconos,” an Historic Lodge THE RIDE, Chelsea Market, Eataly and the Highline Connecticut River Cruise, Gillette Castle and the Griswold Inn Computers Use the Internet to Make and Save Money Culinary Arts Simple Roulades (Cake Rolls) Garden Party Entertaining Salads, Salads and More Salads Macaron Madness Savory Tarts Made Simple Biscotti, Almond Macaroon Horns & Rugulach Irresistible Scandinavian Desserts Dance Intro to Ivengar Flow Yoga Jazz Style Class Adult Modern Adult Jazz 12 JANUARY 7, 2013 ATTACHMENT C Finance Medicare Made Clear Retirement Boot Camp for Beginners Health Green Cleaning-Making Your Own Natural Cleaning Products Eat Better to Lose Weight and Stay Healthy Feng Shui & Fabulous for Abundant Living Feng Shui in the Garden: Creating a Garden That's Perfect for You Home & Garden Seed Starting Language American Idioms, Slang and Everyday English Leisure Camp Basics- A Refresher Course Personal Growth Speaking Up - How to Revolutionize Your Life Junior Computer Lessons for Kids - Scratch 100 Sharing the Arts – Programs for Children with Special Needs 13 January 7, 2013 ATTACHMENT D DISPOSAL OF EQUIPMENT Type Projector TV Phone Server Server Server Manufacturer Model # Serial # Inventory # Sharp x6-nv2v 809321135 HS-7674 RCA 27R410T F464CA090 HS-1198 ShoreTel S01 0010490F4819 N/A Gateway E-3110 9680840 S-0637 Fillimerica PC-63641V/256-50 100301107-5 10283 Fillimerica PC-61821V/256-50 10030107-5 10282 14