Regular Session - December 16, 2013

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Dates: 
Monday, December 9, 2013 - 5:00pm

 

BOARD OF EDUCATION

School District of South Orange Maplewood NJ

525 Academy Street, Maplewood, NJ 07040

AGENDA

PUBLIC BOARD MEETING

Monday, December 16, 2013

 

 

7:30 PM

REGULAR MEETING

 

Call to Order – Announcement of Notice

Roll Call

Pledge of Allegiance

Board Acknowledgement

Board Recognition

Approve Board Minutes:  Executive & Public Session Minutes: November 18, 2013

 

 

7:35 PM

SUPERINTENDENT’S MONTHLY PROGRESS REPORT ON DISTRICT GOALS

 

7:50 PM

HEARING OF INDIVIDUALS AND DELEGATIONS

 

8:20 PM

DISCUSSION

 

  • Capital Plan – Approval Of Capital For CHS Renewal For Inclusion In Bonding In Early 2014
  • Enrollment projections from demographer
  • Budget Analyses
  • Superintendent Employment Contract
  • Committee Reports
  • Policy 3142 Nonrenewal Of Nontenured Teaching Staff Member – 1st reading
  • Policy 3144 Certified Of Tenure Charges – 1st reading
  • Policy 3221 Evaluation Of Teachers- 1st reading
  • Policy 3222 Evaluation Of Teaching Staff Members, Excluding Teachers And Administrators – 1st reading
  • Policy 3223 Evaluation Of Administrators, Excluding Principals, Vice Principals And Assistant Principals – 1st reading
  • Policy 3224 Evaluation Of Principals, Vice Principals, And Assistant Principals – 1st reading

 

9:30 PM

ACTION

 

3091

Approve: A) Retirement; B) Resignations; C) Appointments; D) Appointment Of Leave Replacement Staff; E) Transfers/Reassignments; F) Leaves Of Absences; G) Salary Adjustments

 

3092

Approve: A) Appointment Of Substitute Teachers For The 2013-2014 School Year; B) Appointment Of Substitute Bus Aide For The 2013-2013 School Year Paid At The Hourly rate Of $9.00; C) Appointment Of Long Term Substitute Teachers For 2013-2014 School Year At The Daily Rate Of $160; D) Appointment Of Volunteer Coaches For The 2013-2014 School Year

 

3093

Approve: Transfer/Removal Of Non-Domiciled Students

 

3094

Approve: A) 2013-2014 School Year Out Of District Placements; B) 2013-2014 School Year Out Of District Placements/Rescind

 

3095

Approve: Class Field Trip Destinations

 

3096

Adopt New Course: A) The African Diaspora; B) Sport In Literature; C) Algebra I Advanced Honors; D) Trigonometry Summer Session; E) Pre-Calculus; F) Topics In Calculus

 

3097

Adopt Revised: A) Sociology; B) Math 7-PreAlgebra; C) Math 8-Foundations Of Algebra; D) Spanish Grades 3-5; E) AP Spanish Language & Culture

 

3098

Approve: A) Student Suspension; B) Student Suspension

 

3099

Approve: Confidential Settlement Agreement

 

3100

Approve: Affirmation of Harassment, Intimidation And Bullying (HIB) Incidents For The Month Of November 2013

 

3101

Approve: A) Financial Reports; B) Board Of Education’s Monthly Certification; C) Approve Attendance And Work Related Travel Expenses; D) Approve Special Education Related Service Providers For The 2013-14 School Year; E) Approve Change Order To Columbia High School Auditorium Project; F) Approves Agreement With PSE&G For Columbia High School; G) Authorize Disposal of District Property; H) Accept Donation From ACHIEVE; I) Accept Donation To Parenting Center;  J) Approve Carry Over Unexpended FY 12-13 Title Programs; K) Amend Resolution 3057V And Apply For Federal FY2014 No Child Left Behind (NCLB) Consolidated Entitlement Funds;  L) Approve Agreement For A School Specialty Spark Program Staff Development Workshop; M) Accept Donation To South Mountain School; N) Approve Repurposing Of The Montrose School Building; O) WITHDRAWN; P) Accept FY 2014 Federal Individuals With Disabilities Education Act, Part-B Basic And Preschool Entitlements; Q) Authorize Architect To Prepare And Submit Schematic Plans For Room Renovations At Columbia High School; R) Authorize Architect To Prepare And Submit Schematic Plans For Maplewood Middle School Science Lab; S) Authorize Architect To Prepare And Submit Schematic Plans For Columbia High School Science Lab; T) Authorize Architect To Prepare And Submit Schematic Plans For Corridor Ceiling Upgrades At Columbia High School; U) Authorize Architect To Prepare And Submit Schematic Plans For Jefferson School Library Renovation; V) Accept Donation From Cougar Baseball Boosters; W) Approval To Terminate Trust Account Agreement; X) Approval To Terminate Deferred Compensation Plan Agreement; Y) Accept DOE Preliminary Eligible Costs/Grant Approval For Columbia High School Mechanical Upgrades In Wing “A” (4900-030-14-1007); Z) Accept DOE Preliminary Eligible Costs/Grant Approval For South Orange Middle School Mechanical Upgrades (4900-050-14-1009); AA) Accept DOE Preliminary Eligible Costs/Grant Approval For Jefferson Elementary School Mechanical Upgrades (4900-090-14-1011); AB) Accept DOE Preliminary Eligible Costs/Grant Approval For South Mountain Elementary School Mechanical Upgrades (4900-140-14-1018); AC)Accept DOE Preliminary Eligible Costs/Grant Approval For Columbia High School Window Replacement (4900-030-14-1006); AD) Accept DOE Preliminary Eligible Costs/Grant Approval For Maplewood Middle School Window Replacement (4900-040-14-1008); AE) Accept DOE Preliminary Eligible Costs/Grant Approval For Clinton Elementary School Window Replacement (4900-060-14-1010); AF) Accept DOE Preliminary Eligible Costs/Grant Approval For Seth Boyden Elementary School Window Replacement (4900-130-14-1020); AG) Accept DOE Preliminary Eligible Costs/Grant Approval For Tuscan Elementary School Window Replacement (4900-150-14-1021); AH) Accept DOE Preliminary Eligible Costs/Grant Approval For Columbia High School Roof Replacement Wing “D” (4900-030-14-1023); AI) Accept DOE Preliminary Eligible Costs/Grant Approval For Columbia High School Roof Replacement Wings “B” & “D” (4900-030-14-1024); AJ) Accept DOE Preliminary Eligible Costs/Grant Approval For Jefferson Elementary School Roof Replacement (4900-090-14-1013); AK) Accept DOE Preliminary Eligible Costs/Grant Approval For Marshall Elementary School Roof Replacement (4900-100-14-1014); AL) Accept DOE Preliminary Eligible Costs/Grant Approval For South Mountain Elementary School Roof Replacement (4900-10-14-1017); AM) Accept DOE Preliminary Eligible Costs/Grant Approval For Jefferson Elementary School Electrical Service Upgrades (4900-090-14-1012); AN) Accept DOE Preliminary Eligible Costs/Grant Approval For Seth Boyden Elementary School Electrical Service Upgrades (4900-130-14-1016); AO) Accept DOE Preliminary Eligible Costs/Grant Approval For Columbia High School Installation Of Emergency Generator (4900-030-14-1022); AP) Accept DOE Preliminary Eligible Costs/Grant Approval For Columbia High School Water Infiltration Repairs (4900-030-14-1005); AQ) Accept DOE Preliminary Eligible Costs/Grant Approval For Seth Boyden Barrier Free Upgrades (4900-030-14-1015); AR) Request Local Legislators To Adopt Legislation To Modify School District Budget Calendar For 2014; AS) Reject Bids Received For Alteration To Montrose School Early Learning Center


 


9:45 PM


HEARING OF INDIVIDUALS AND DELEGATIONS


 


10:00 PM


The Board of Education will meet in Closed Session on Thursday, January 2, 2014, 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 hold its annual Reorganization Meeting at 7:30 pm in the District Meeting Room, 525 Academy Street, Maplewood, NJ.  Action will be taken.


 


 


 


The Board of School Estimate will meet on Thursday, December 19, 2013, at 7:00 pm in the District Meeting Room, 525 Academy Street, Maplewood, NJ to hold a Public Meeting to discuss proposed capital projects.  No action will be taken.


 


 


 


The Board of Education will meet in Closed Session on Monday, January 27, 2014, 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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