Regular Session - February 24, 2014
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BOARD OF EDUCATION School District of South Orange Maplewood NJ 525 Academy Street, Maplewood, NJ 07040 AGENDA PUBLIC BOARD MEETING Monday, February 24, 2014 |
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7:30 PM |
REGULAR MEETING |
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Call to Order – Announcement of Notice Roll Call Pledge of Allegiance Board Acknowledgement Board Recognition Approve Board Minutes: Executive & Public Session Minutes: January 27, 2014 |
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7:35 PM |
SUPERINTENDENT’S MONTHLY PROGRESS REPORT ON DISTRICT GOALS |
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7:50 PM |
HEARING OF INDIVIDUALS AND DELEGATIONS |
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8:20 PM |
DISCUSSION |
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9:30 PM |
ACTION |
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3113 |
Approve: A) Retirement; B) Resignation; C) Appointment; D) Appointment Of Leave Replacement Staff; E) Leaves Of Absences; F) Salary Adjustments; G) Stipends |
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3114 |
Approve: A) Appointment Of Substitute Teachers For The 2013-2014 School Year; B) Appointment Of Home Instructors For The 2013-2014 School Year Paid At The Hourly Rate Of $35.00; C) Appointment Of Stipend Position For The 2013-2014 School Year; D) Appointment Of Out-Of-District Coaches For The 2013-2014 School Year |
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3115 |
Approve: Transfer/Removal Of Non-Domiciled Students |
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3116 |
Approve: 2013-2014 School Year - Out Of District Placements |
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3117 |
Approve: Field Trip Destinations |
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3118 |
Approve: Policy 5350 Pupil Suicide Prevention |
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3119 |
Approve: Affirmation of Harassment, Intimidation And Bullying (HIB) Incidents For The Month Of January 2014 |
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3120 |
Approve: A) Student Suspension; B) Student Suspension |
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3121 |
Approve: Employee Agreement |
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3122 |
Approve: A) Financial Reports; B) Board Of Education’s Monthly Certification; C) Approve Attendance And Work Related Travel Expenses; D) Accept Donation To Parenting Center; E) Resolution Of The South Orange-Maplewood Board Of Education In The County Of Essex, New Jersey, Authorizing The Adoption Of Written Post Issuance Tax Compliance Procedures, Designation Of A Tax Compliance Officer And Other Actions In Connection Therewith; F) Accept Donation From Maplewood Middle School HSA; G) Accept Donation For The Columbia High School Yearbook Club; H) Accept SDA Section 15 Grant Agreement For Marshall Elementary Roof Replacement; I) Accept SDA Section 15 Grant Agreement Seth Boyden Elementary North Corridor ADA Accessibility; J) Accept SDA 15 Grant Agreement For Columbia High School Mechanical Upgrades In A-Wing Boilers/Radiators; K) Accept SDA Section 15 Grant Agreement For Columbia School Exterior Walls Water Infiltration Repairs; L) Accept SDA Section 15 Grant Agreement For Jefferson Elementary Roof Replacement; M) Accept SDA Section 15 Grant Agreement For Jefferson Elementary Mechanical Upgrades; N) Accept SDA Section 15 Grant Agreement For Clinton Elementary Window Replacements; O) Accept SDA Section 15 Grant Agreement For Maplewood Middle School Window Replacements; P) Accept SDA Section 15 Grant Agreement For Columbia High School D-Wing Roof Replacement; Q) Accept SDA Section 15 Grant Agreement For Columbia High School Replacement Of B & D Wing Roof Upgrades; R) Accept SDA Section 15 Grant Agreement For Columbia High School Emergency Generator Installation; S) Accept SDA Section 15 Grant Agreement For South Mountain Annex Roof Replacement; T) Approve Architectural And Engineering Services (EI Associates); U) Approve Architectural And Engineering Services (Element Architectural Group) ; V) Resolution Authorizing The Issuance Of Bonds Of The South Orange-Maplewood Board Of Education, In The County Of Essex, New Jersey, In The Aggregate Principal Amount Of $5,080,000; W) Resolution Providing For The Form And Other Details Of School Bonds Of The South Orange-Maplewood Board Of Education, In The County Of Essex, New Jersey In The Aggregate Principal Amount Of Up To $5,080,000 And Providing For The Sale Of Said Bonds; X) Approve Agreements For Leave Of Photocopy Equipment, Maintenance And Supplies; Y) Accept Adjusted 2013-14 Budget; Z) Approve Awarding Of Joint Contract With South Orange Village For Mowing Of Fields |
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3123 |
Approve: Ratify Negotiated Agreement With ASCA |
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9:45 PM |
HEARING OF INDIVIDUALS AND DELEGATIONS |
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10:00 PM |
The Board of Education will meet in Closed Session on Monday, March 17, 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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The Board of Education will meet in Closed Session on Monday, April 28, 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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