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December_14__2010_Regular_Session

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ALLENDALE BOARD OF EDUCATION

REGULAR SESSION

Tuesday, December 14, 2010





THE BOARD APPROVED:



MINUTES



BE IT RESOLVED, to approve the minutes, as amended, of the following meetings:



November 16, 2010 Executive Session

November 16, 2010 Regular Session



November 23, 2010 Closed Session

November 30, 2010 Closed Session

December 6, 2010 Closed Session





PERSONNEL



BE IT RESOLVED, upon recommendation of the Interim Superintendent, to approve the

following substitutes for the 2010-2011 school year:



Linda Mikulka Teacher

Brianna Devereaux Teacher

H. Roger Ashworth Custodian



BE IT RESOLVED, upon recommendation of the Interim Superintendent, to approve the

following staff members for the Stipend Positions as shown below for the 2010-2011 school

year, at the rates indicated:



Intramurals – Spring 1 Janelle Kelly $905

Intramurals – Spring 2 Jerome Goodman $905

Girls’ Softball Coach Kenneth Brown $3,172

Boys’ Baseball Coach Jerome Goodman $3,172

Girls’ Volleyball Coach Katherine Vargo $3,172



BE IT RESOLVED, upon recommendation of the Interim Superintendent, to retroactively

approve Ms. Wendy Nadel as mentor for Mrs. Peggy Ann Dobrinski for the 2010-2011 school

year; the annual rate set for mentoring is $550, to be paid by the novice teacher. This amount

will be prorated to approximately $220 based on her term of employment (12/06/10 thru

04/01/11). Mrs. Dobrinski is the MLR for Monica Monks who has an expected return date of

April 4, 2011.



BE IT RESOLVED, to approve the extension of the Employment Agreement between the

Allendale Board of Education and Mr. Lawrence V. Hughes, Interim Superintendent, for the

2010-2011 school year, for the time period December 31, 2010 through March 1, 2011, unless

mutually extended or terminated by the parties or until such time as the Board appoints a

successor Superintendent of Schools.



EDUCATION



BE IT RESOLVED, upon recommendation of the Interim Superintendent, to approve the

following field trip(s):

December 14, 2010

Allendale Board of Education

Approved Resolutions





Grade 4 March 16, 2011 Liberty Science Center, $24/student

Jersey City, NJ

Reinforce science concepts learned in the classroom – specifically in the areas of

electricity, interactions with water, and Legos



Grade 8 March 17/18, 2011 Ramapo College of NJ *District pays transportation cost

Selected Students Mahwah, NJ

Problem Based Learning Convocation



Grade 2 March 21, 2011 Community Theatre $23/student

Morristown, NJ

Freedom Train – To enhance the study of Harriet Tubman and the Underground Railroad



Grade 8 June 15, 2011 United Nations/Mars 2112/ $105/student

Shubert Theatre New York, NY

Social Studies connections at UN / Study of Prejudice in 1960’s in Memphis





BE IT RESOLVED, upon recommendation of the Interim Superintendent, to accept with

gratitude the commitment from the Allendale Foundation for Educational Excellence (AFEE) for

funding, in an amount of approximately $47,975 for the 2010 Fall Grant Cycle:

FALL GRANTS TITLE GRADE $ AMOUNT

HILLSIDE SCHOOL Lenape Indian Assembly – Ms. Nadel Grade 3 $460.00

Birds of Prey – Ms. Nadel Grade 3 $850.00

The King Centre – Movement & Dance – Grades 2-3 $2,800.00

Music – Ms. Holm

Theatre Week 2012 – Ms. Young Grades 1-3 $2,600.00

Writing Fundamentals Program – Grade 2 $3,780.00

Mrs. Jacobsen

Making Meaning Comprehension Grade 2 $1,532.00

Strategies Library – Mrs. Jacobsen

Media Library – Mrs. Rutowski Grade 2 $422.00

SMART Board – 2 Classrooms – Grade 1 $11,576.00

Ms. Gallagher/Mrs. Termini

BROOKSIDE SCHOOL VersaTiles/Algebra – Mrs. Imhoff Grade 8 $420.00

Integrated Arts Expansion-Music-Mrs. Grades 7-8 $5,067.00

Lopes

American History through Artists’ Eyes

(Newark Museum) - Mrs. Kazancioglu Grades 7-8 $1,200.00

Physical Fitness/Pedometers-Mrs. Kelly Grades 4-8 $1,000.00

Smartboard–Band Rm. Mrs. Mather Grades 4-8 $6,135.00

SMART Response “Clickers”-Mrs. Grade 6 $1,999.00

LoCascio

Smartboard – Ms. Goodwin Grades 4-8 $8,135.00



BE IT RESOLVED, to retroactively approve the 2010-2011 annual tuition rate of $2,900 for the

Integrated Preschool Program at Hillside School, for approved students.



BE IT RESOLVED, upon recommendation of the Interim Superintendent, to approve the

Allendale Public School District’s School Nursing Services Plans for the 2010-2011 school year,

as per Education Attachment I.









2

December 14, 2010

Allendale Board of Education

Approved Resolutions



BE IT RESOLVED, upon recommendation of the Interim Superintendent, to accept with

gratitude the kind donation from the PTO of two Dazor Circular Magnifier Lamps with Rolling

Bases and two Bulbs from William V. MacGill & Company for the Nurses’ Offices at both

Hillside and Brookside School: $315.87 each, total $631.75.



Resolution tabled until January meeting:

BE IT RESOLVED, upon recommendation of the Interim Superintendent, to approve the first

reading of the following Policy:



6620 Petty Cash (Policy) Mandated & Revised



SPECIAL EDUCATION



BE IT RESOLVED, to retroactively approve payment to Lauren Kafka, ASL/English Interpreter

for attending the parent-teacher conference held on December 9, 2010, in the amount of $150

for Special Education student #211018, as per the student’s IEP and as recommended by the

Child Study Team.



BE IT RESOLVED, to retroactively approve payment to Patricia Ashworth, Program Aide for

Special Education student #211013, for accompanying student on the Band/Chorus Field Trip

to New York City on December 8, 2010 to attend a performance of West Side Story, at the rate

of $19.26/hour, not to exceed 6 ½ hours, as per the student’s IEP and as recommended by the

Child Study Team.



BE IT RESOLVED, to retroactively approve payment to Patricia Ashworth, Program Aide for

Special Education Student #211013, for accompanying student on the 8 th Grade Class Trip to

New York City on December 2, 2010, to attend a performance of Wintuk Cirque du Soleil™, at

the rate of $19.26/hour, for an additional ½ hour, (total: $9.63) as per the student’s IEP and

as recommended by the Child Study Team.



BE IT RESOLVED, to revise the following resolution approved at the October 12, 2010 meeting:



BE IT RESOLVED, upon recommendation of the Interim Superintendent, to retroactively

approve the 2010-2011 school year contract between Leila Farshchian, District Behaviorist

(Learner’s Compass), and the Allendale Public Schools, effective September 8, 2010, to

provide services to students at Hillside and Brookside School, as per the students’ IEPs and

as recommended by the Child Study Team, at the rate of $125/hour (weekly total

$2,093.75), not to exceed 16 ¾ hours/week as per Special Education Attachment II.



AND BE IT FURTHER RESOLVED, upon recommendation of the Interim Superintendent, to

retroactively approve the 2010-2011 school year contract between Leila Farshchian,

District Behaviorist (Learner’s Compass), and the Allendale Public Schools, effective

November 17, 2010, to provide services to students at Hillside and Brookside Schools, as

per the students’ IEP’s and as recommended by the Child Study Team, at the rate of

$125/hour, not to exceed 17 ½ hours/week (weekly total: $2187.50) in order to

accommodate the revision in the IEP of Special Education Student #000216 from 6 hours

of services/month to 9 hours of services/month, as per the student’s IEP and as

recommended by the Child Study Team.



BE IT RESOLVED, to retroactively approve the 2010-2011 school year contract with Joanne

Carroll, to provide Occupational Therapy services at the rate of $80/hour for the following

Special Education student, effective November 1, 2010, as per the student’s IEP and as

recommended by the Child Study Team:









3

December 14, 2010

Allendale Board of Education

Approved Resolutions





STUDENT ID # SCHOOL/GRADE FREQUENCY of COST PER WEEK

SERVICES

001107 Hillside School- 1st Grade 2 x 30 $80/week

504 Student minutes/week





BUSINESS OFFICE/FINANCE



BE IT RESOLVED, to approve the Bill List for dated December 14, 2010 in the amount of

$224,689.67, as per Business Attachment III.

BE IT RESOLVED, to approve the budgetary transfers dated December 14, 2010, as per

Business Attachment IV.



BE IT RESOLVED, to acknowledge that no line item was over-expended in the month of

November 2010.



BE IT RESOLVED, to accept the Comprehensive Annual Financial Report and the Auditor’s

Management Report on Administrative Findings, for the fiscal year ended June 30, 2010, as

per Business Attachment V.



BE IT RESOLVED, in connection with the Auditor’s Management Report dated June 30, 2010,

to approve the Corrective Action Plan, in accordance with Business Attachment V.



BE IT RESOLVED, to re-approve participation in the New Jersey State Contract Process and

further authorize the Business Administrator/Board Secretary to utilize State contracts for

purchases; participate in cooperative purchasing ventures; solicit quotations and go out to bid

as required under statute, and to approve the following state contract vendors for purchases

during the 2010-2011 school year:

Contract #

Company Description of Goods/Services



Hewlett Packard Company A70262 Technology Equipment & associated

Public Sector, Omaha, NE software/licenses

Atlantic Tomorrows Office T-2075/51464 Savin copiers

Dell 70256/77003 Computers & associated software/licenses

T#M0003/M0483

Grainger 72605 T#M0002 Industrial Supplies/Equipment

Staples 77249 Supplies

School Specialty 65606 Supplies



BE IT RESOLVED, upon recommendation of the Interim Superintendent, to approve

unavoidable travel and costs as related in this resolution which are educationally necessary

and fiscally prudent and are related to and within the scope of the employee’s current

responsibilities and promotes the delivery of instruction or furthers the efficient operation of

the school district. The reimbursements listed in this resolution are in compliance with state

travel reimbursement guidelines as established by the Department of the Treasury and Board

of Education policy in accordance with N.J.A.C. 6A:23B-1.1 et. seq. for the following

seminars/workshops:

Total

Conference/Seminar

Name Place Date of Trip Estimated

Title

Expenses

Maria Ade Handling Challenging Park Ridge, NJ Dec.17, 2010 $280**

Cathleen Biebrich Behaviors and Teaching

Social Skills

Maria Perillo Building a First Class Kean University, Jan.10, 2011 $300***

Maria Keenan Kindergarten Conference 4 Union, NJ

December 14, 2010

Allendale Board of Education

Approved Resolutions



* Does not include mileage and sustenance as they are contractual.

**ARRA funding will be utilized for the cost of this workshop.

***NCLB Title II funding will be utilized for the cost of this conference.



BE IT RESOLVED, to approve On-Tech Consulting, Inc. to complete the Universal Service fund

(“E-Rate”) application process for the 2011-2012 school year for the Allendale School District.



BE IT RESOLVED, that the Board of Education place a full-page congratulatory ad in the

Brookside School Class of 2011 Yearbook, at a cost of $195.









5



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