Regular Session - May 13, 2013

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Dates: 
Tuesday, May 7, 2013 - 10:00am

BOARD OF EDUCATION
School District of South Orange and Maplewood, NJ
525 Academy Street, Maplewood, NJ 07040
                                                                           AGENDA                                                                         
 PUBLIC BOARD MEETING        
Monday, May 13, 2013  
7:30 PM
REGULAR MEETING
 
Call to Order – Announcement of Notice
Roll Call
Pledge of Allegiance
Board Recognition
Approve Board Minutes: Executive & Public Session Minutes: April 22, 2013; Executive Session April 29, 2013 and Executive Session May 6, 2013
 
 
7:35 PM
SUPERINTENDENT’S MONTHLY PROGRESS REPORT ON DISTRICT GOALS
 
 
7:50 PM
HEARING OF INDIVIDUALS AND DELEGATIONS
 
 
8:20 PM
DISCUSSION
           
·        CHS Strategic Plan Update
·        Middle School Transformation Update
·        District Goals 2013-14, 2014-15, 2015-16
·        Montrose Proposal
·        Committee Reports
·        Policy 2100 Mission Statement -2nd reading
·        Policy 2110 Goals Of Instruction – 2nd reading
·        Policy 3281 Inappropriate Staff Conduct – Teaching Staff Members – 2nd reading
·        Policy 4281 Inappropriate Staff Conduct – Support Staff Members – 2nd reading
 
 
9:30 PM
ACTION
 
 
Organizational Resolutions 1-42
 
3018
Approve: A) Memorial; B) Retirements; C) Resignations; D) Appointments For The 2013-2014 School Year; E) Salary Adjustments; F) Stipends; G) Staff Funded By Perkins Grant; H) Summer School; I) Summer School Funded By Title III Funds; J) Summer School Funded By Title I Funds; K) Approve Job Descriptions; L) Approve Reappointment Lists For The 2013-2014 School Year
 
3019
Approve: A) Appointment of Substitute Teachers For The 2012-2013 School Year;
B) Appointment Of Substitute Teacher For The 2012-2013 School Year Paid At A
Daily Rate of $100.00; C) Appointment Of Title I Staff For The 2012-2013 School
Year (rate as per SOMEA agreement; D) Appointment Of Summer Substitute
 Teacher(s) For The 2013-2014 School Year Paid From Title I Funds At A Daily
Rate Of $90.00; E) Appointment Of Summer Substitute Teacher(s) For The 2013-
2014 School Year Paid At A Daily Rate Of $90.00
 
3020
Approve: Transfer Removal of Non Domiciled Students
 
3021
Approve: A) 2012-2013 School Year Out Of District Placements; B) 2013-2014 Extended School Year Out Of District Placements; C) 2013-2014 School Year Out Of District Placements
 
3022
Approve: Class Field Trip Destinations
 
3023
Adopt Board Policy 2100 Mission Statement; Policy 2110 Goals Of Instruction; Policy 3281 Inappropriate Staff Conduct – Teaching Staff Members;
Policy 4281 Inappropriate Staff Conduct – Support Staff Members
 
3024
Approve: Affirmation Of Harassment, Intimidation And Bullying (HIB) Incidents For The Month Of March 2013
 
3025
Approve: A) Financial Reports; B) Board Of Education’s Monthly Certification; C) Approve Attendance And Work Related Travel Expenses; D) Accept Additional State Nonpublic Auxiliary And Handicapped Services (Chapters 192 & 193) Entitlement For 2012-2013; E)Renew Public Transportation Contract For 2013-2014 School Year; F) Renew Athletic Teams Transportation For The 2013-2014 School Year; G) Renew The Contract For The Nonpublic School Transportation For the 2013-14 School Year; H) Renew Contract For Refuse Removal For The 2013-14 School Year; I) Approve Agreement With Rullo & Juillet For Services As Right-To-Know And Peosh Consultant; J) Renew Interlocal Agreement With Township Of Maplewood For Furnishing Of Diesel Fuel; K) Approve Agreement With Family Connection, Inc. At CHS For In-Kind Contribution; L) Approve Agreement With Family Connection, Inc. At MMS For In-Kind Contribution; M) Approve 2013-14 Special Education Tuition Agreement With Union County Educational Services Commission; N) Approve Agreement With Effective School Solutions; O) Award Contract For Asbestos Removal At Maplewood Middle School Project; P) Award Contract For Historic Renovations To The Auditorium At Columbia High School Project; Q) Approve Current Update To The 2013-2016 Technology Plan; R) Accept Donation From Jefferson School PTA; S) Accept Donation From Clinton School PTA; T) Appoint Lynne Crawford As A Member Of The Representative Assembly Of The Essex Regional Educational Services Commission For The 2013-14 School Year; U) Amend NJSBAIG Bylaws; V) Approve Agreement With Teamworks International; W) Approve Special Education Related Services Providers For The 2012-13 School Year; X) Approve The Repurposing Of The Montrose School Building As An Early Childhood Center; Y) Approve Tuition For Regular And Special Education Students Attending Union County Vocational Schools For The 2013-14 School Year; Z) Approve Agreement With Teachscape; AA) Award Contract For Monthly Elevator Maintenance For The 2013-14 School Year; AB) Award Contract For The Environmental Testing For The 2013-14 School Year; AC) Approve Contract For Professional Services With McKay Consulting, LLC For The 2013-14 School Year; AD) Award Contract For Uniformed Security Management Services For The 2013-2014 School Year; AE) Award Contract For Custodial Services For The 2013-2014 School Year; AF) Approve Agreement With Kean University For The 2013-14 School Year; AG) Approve Agreement With MUJC Teacher Assistants; AH) Accept Donation From ACHIEVE Foundation For Historic Renovations To The Auditorium At Columbia High School Project
 
3026
Approve: Student Suspension
 
3027
Approve: To Authorize Wayne Eastman To Vote On Board’s Behalf At Delegate Assembly
 
3028
Approve: To Ratify Negotiated Agreement With ASCA
 
3029
Approve: To Oppose Proposed FY 2014 School Development Authority
Assessment
 
 
9:45 PM
HEARING OF INDIVIDUALS AND DELEGATIONS
 
 
10:00 PM
NEW BUSINESS
 
 
 
The Board of Education will hold a Public Session on Monday, June 3, 2013 at 7:30 p.m. in the District Meeting Room at 525 Academy Street, Maplewood, NJ to honor retirees and celebrate accomplishments. No action will be taken.
 
 
 
The Board of Education will meet in Closed Session on Monday, June 17, 2013, at 6:30 pm in the Superintendent’s Office to discuss personnel and legal issues, negotiations and other matters to be announced at a later date. Immediately following the Closed Session, the Board of Education will meet in Public Session at 7:30 pm in the District Meeting Room, 525 Academy Street, Maplewood, NJ. Action will be taken.
 
 
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