The meeting was held in
accordance with applicable NJ Statutes governing public Board of Education
meetings.
The Pledge of Allegiance and a Moment of Silence were
observed.
Present:
Mr. Agnew Ms. O’Connor
Ms. Henry Ms.
Schoenfeld
Mr. Kobernick Ms. Ginsburg
Not Present:
Mr. Cable
Ms. Eisen
Ms. Raskin
This is a scheduled meeting of the Glen Ridge Board of Education. Adequate notice of this meeting has been provided in that this Board notified the Glen Ridge Paper and the Star Ledger on May 2, 2007. Said notice was published in the Glen Ridge Paper on May 10, 2007 and the Star Ledger on May 7, 2007. The date, time, and location of this meeting were also emailed to all recipients of the annual schedule of the Board’s meetings.
Peter R. Caprio, Business Administrator/Board Secretary
7:06-7:56 pm Executive Session - Room 108
Moved: Ms. O’Connor Seconded: Ms. Henry
WHEREAS, a matter to be considered by
the Board of Education deals with personnel, negotiations and/or possible
litigation, and
WHEREAS, public disclosure of this
matter may be prejudicial to the public good,
BE IT FURTHER
RESOLVED,
that the Minutes of this meeting be sealed until the matter is resolved.
Adjourn to closed session.
|
Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
|
Aye |
Not Present |
Not Present |
Aye |
Aye |
Aye |
Not Present |
Aye |
Aye |
PUBLIC SESSION
|
TO |
BOE |
FROM |
Cynthia Barrow |
RE |
Thank you |
PRESIDENT’S REPORT
Ms.
Ginsburg informed the Board that the Garden State Coalition of Schools will be
releasing their “whitepaper” on a new funding formula at a press conference on
October 22, 2007.
Dr. Fishbein and Ms. Ginsburg
honored the 2007 Tradition of Excellence
Award recipients, Dr. Mary Lynn DePierro and
Linda DePalo (who was not in attendance).
Dr. Fishbein read a statement
with regards to the annual violence and vandalism report for the 2006-2007
school year. He also informed the public that pictures
of some of our students drinking, which were posted on the internet website Facebook, were sent to the high school
administrators. The administrators were
not searching for students on this website.
PUBLIC COMMENTS (Agenda
Items)
Curriculum Committee
Personnel and Policy Committee
Finance and Facilities Committee
Ad Hoc Committee for Communication
Ad Hoc Committee on Alternative Funding
Home
& School Associations
Glen
Ridge Arts Patrons Association (GRAPA)
MINUTES
M -1 Board of Education Minutes
Moved:
Ms. Henry Seconded: Ms. O’Connor
Approve the minutes of the following Glen Ridge Board
of Education meetings:
September 10, 2007 Executive Session and Regular Meeting
September 24, 2007 Executive Session and Regular Meeting
|
Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
|
Aye |
Not Present |
Not Present |
Aye |
Aye |
Aye |
Not Present |
Aye |
Aye |
ADMINISTRATION
A-1 First Reading of New and/or Revised
Policies and Regulations
Moved:
Ms. Henry Seconded: Ms. Schoenfeld
Approve
the first reading of the following new and/or revised policies and regulations
of the Glen Ridge Board of Education: (Exhibit A-1)
Policy #5330 - Administration of Medication
Regulation #R5330 - Administration
of Medication
Policy #5512.01 - Harassment, Intimidation,
and Bullying
Policy #5530 - Substance Abuse
Regulation #R5530 - Substance Abuse
Policy #8461 - Reporting Violence,
Vandalism, Alcohol, and Other Drug Abuse
Regulation #R8461 - Reporting
Violence, Vandalism, Alcohol, and Other Drug Abuse
Policy #8601 - Pupil Supervision After School Dismissal
|
Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
|
Aye |
Not Present |
Not Present |
Aye |
Aye |
Aye |
Not Present |
Aye |
Aye |
A-2 Annual District Report of Violence,
Vandalism and Substance Abuse
Moved:
Ms. Henry Seconded: Ms. Schoenfeld
Approve
the Annual District Report of Violence, Vandalism and Substance Abuse for the
2006-2007 school year as presented. (Exhibit A-2)
|
Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
|
Aye |
Not Present |
Not Present |
Aye |
Aye |
Aye |
Not Present |
Aye |
Aye |
PERSONNEL
P-1 Appointment
Moved:
Mr. Agnew Seconded: Ms. Henry
Approve the appointment of
Sean Manes as a long term substitute replacement Music Teacher at Forest and
Linden Avenue Schools effective October 15, 2007 and the application for emergent hiring. Upon
completion of 20 consecutive days at the substitute rate of $85 per diem, Mr.
Manes will be placed on MA Step 4 $50,568* pro-rated.
(*Salary adjustment will be made upon completion of negotiations.)
|
Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
|
Aye |
Not Present |
Not Present |
Aye |
Aye |
Aye |
Not Present |
Aye |
Aye |
P-2 Revise Co-Curricular
Stipend
Moved:
Mr. Agnew Seconded: Ms. Henry
Revise the co-curricular stipend for Alejandra
Formoso as the Spanish Club advisor from
$1,374, previously approved on September 24, 2007, to (.5) in the amount of
$687* for the 2007-2008 school year. (*Stipend adjustment will be made upon
completion of negotiations.)
|
Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
|
Aye |
Not Present |
Not Present |
Aye |
Aye |
Aye |
Not Present |
Aye |
Aye |
P-3 Substitutes
Moved:
Mr. Agnew Seconded: Ms. Henry
Approve the addition of
Melanie Carnivale, Sandra Reid, Donald Kelly, Andrea Kominik, and Charles Poris to the
substitute list for the 2007-2008 school year and the
application for emergent hiring, if applicable.
|
Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
|
Aye |
Not Present |
Not Present |
Aye |
Aye |
Aye |
Not Present |
Aye |
Aye |
P-4 Sixth Period Assignments
Moved:
Mr. Agnew Seconded: Ms. Henry
Approve a sixth period assignment stipend* to the
following staff for the 2007-2008 school year:
|
Caroline Bassillo |
Special Education/HS |
.85 |
$4,748.10 |
|
Shana Caulfield |
Physical Education/ HS |
.25 |
$1,396.50 |
|
Ann Malone |
Art/HS |
1.0 |
$5,586.00 |
|
Rachael Miscia |
Physical Education/HS |
.25 |
$1,396.50 |
|
Steve Reitberger |
Physical Education /HS |
1.0 |
$5,586.00 |
|
Kendall Southerland |
Special Education/HS |
.85 |
$4,748.10 |
(*Stipend adjustment will be
made upon completion of negotiations.)
|
Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
|
Aye |
Not Present |
Not Present |
Aye |
Aye |
Aye |
Not Present |
Aye |
Aye |
BUSINESS
B-1 Financial Report
Moved: Mr. Agnew Seconded: Mr. Kobernick
Approve the following financial report as
recommended by the Finance Committee:
a. Bills list through September 30, 2007 in the amount of $2,604,360.59
b. Certification of Fund Balances
Pursuant to N.J.A.C. 6:20-2.13(e), we certify that as of August 31, 2007 after review of the Secretary’s monthly financial reports and
upon consultation with the appropriate district officials, to the best of our
knowledge no major account or fund has been over expended in violation of
N.J.A.C. 6:20-2.13(b) and that sufficient funds were available to meet the
district’s financial obligations for the fiscal year.
c. Secretary’s Report through August 31, 2007 as follows:
Beginning Balance $3,526,529.16
Receipts $1,940,898.95
Disbursements $1,249,447.45
Cash
Balance $4,217,980.66
d. Treasurer of School Moneys Report for August 2007 as presented.
e. Approve the budget transfer for the month of August 2007 as presented. (Exhibit
B-1.e)
|
Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
|
Aye |
Not Present |
Not Present |
Aye |
Aye |
Aye |
Not Present |
Aye |
Aye |
B-2 Extending Insurance Coverage
Moved: Mr. Agnew Seconded: Mr. Kobernick