November 21, 2006 - North Warren Regional School District
November 21, 2006 - North Warren Regional School District
November 21, 2006 - North Warren Regional School District
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MINUTES OF NOVEMBER <strong>21</strong>, <strong>2006</strong><br />
NORTH WARREN REGIONAL BOARD OF EDUCATION<br />
A meeting of the <strong>North</strong> <strong>Warren</strong> <strong>Regional</strong> Board of Education was held on <strong>November</strong> <strong>21</strong>, <strong>2006</strong> beginning at<br />
7:30 p.m. with President Pender presiding. The meeting was held in the Media Center Library at <strong>North</strong><br />
<strong>Warren</strong> <strong>Regional</strong> <strong>School</strong> <strong>District</strong> located on Noe Road in Blairstown, NJ.<br />
OPEN PUBLIC MEETINGS LAW STATEMENT<br />
The Secretary stated that proper notice of this meeting had been given to the public by publication of the<br />
annual notice in The <strong>Warren</strong> Reporter, New Jersey Herald and the Express Times. A copy of this notice has<br />
also been filed with each Municipal Clerk and Board of Education of Blairstown, Hardwick, Knowlton and<br />
Frelinghuysen.<br />
MISSION STATEMENT Mrs. Murphy stated the following:<br />
The mission of the <strong>North</strong> <strong>Warren</strong> <strong>Regional</strong> <strong>School</strong> <strong>District</strong>, in union with home and community, is to<br />
provide a positive learning environment in which to develop the fullest potential of every student, and to<br />
create confidence and the ability to contribute meaningfully as productive responsible citizens in an everchanging<br />
world.<br />
SCHOOL SLOGAN<br />
Mrs. Murphy stated the following:<br />
“At <strong>North</strong> <strong>Warren</strong>, Students of Today are Leaders of Tomorrow”<br />
SALUTE TO THE FLAG<br />
President Pender conducted the Salute to the Flag.<br />
ROLL CALL<br />
Members present:<br />
Members Absent:<br />
Others Present:<br />
Mr. Chipko, Mr. Chubb, Mr. Cook, Mr. Donlon, Mrs. Fox<br />
Mrs. Malcolm, Mrs. Murphy, Mrs. Pender, Mrs. Stanko<br />
Mrs. Angela Moyer, BA/Board Secretary<br />
James Fox, Esq.<br />
Dr. John Toleno, Superintendent<br />
Brette Petty, Senior Class Representative<br />
Becca Baier, Junior Class Representative<br />
Approximately six members of community, staff and press.<br />
APPROVAL OF MINUTES<br />
Motion moved by Mr. Donlon<br />
Seconded by Mrs. Malcolm<br />
To approve the minutes of the October 17, <strong>2006</strong> Board meeting as presented. Roll call vote:<br />
Mr. Chubb-abstain, Mr. Chipko-aye, Mr. Cook-aye, Mr. Donlon-aye, Mrs. Fox-aye, Mrs. Malcolm-aye,<br />
Mrs. Murphy-abstain, Mrs. Stanko-aye, Mrs. Pender-aye. Ayes-7, Nays-0, Abstention-2. Motion carried.<br />
Motion moved by Mr. Donlon<br />
Seconded by Mrs. Malcolm<br />
To approve the minutes of the <strong>November</strong> 7, <strong>2006</strong> Board meeting as corrected. Roll call vote:
Mr. Chubb-aye, Mr. Chipko-aye, Mr. Cook-aye, Mr. Donlon-aye, Mrs. Fox-aye, Mrs. Malcolm-aye, Mrs.<br />
Murphy-aye, Mrs. Stanko-aye, Mrs. Pender-aye. Ayes-9, Nays-0, Abstention-0. Motion carried.<br />
FINANCIAL REPORTS<br />
Mrs. Malcolm indicated that the Finance Committee met prior to this meeting and reviewed the monthly<br />
finance reports, payroll, invoices/purchase orders presented for payment.<br />
Monthly Reports<br />
Motion moved by Mrs. Malcolm Seconded by Mrs. Stanko<br />
To accept, certify and file the financial reports of the Treasurer of <strong>School</strong> Monies and the <strong>School</strong> Business<br />
Administrator for the period ending October <strong>2006</strong> and to note that sufficient funds are available to meet the<br />
<strong>District</strong>’s financial obligations for the remainder of the fiscal year. These reports include the SBA’s<br />
certification that no major fund has been over-expended in accordance with 6A:23-2.11(c)4. Motion carried<br />
by unanimous roll call vote.<br />
Bill List<br />
Motion moved by Mrs. Malcolm Seconded by Mrs. Stanko<br />
To approve the payment of all bills as per following lists, which have been reviewed by the finance<br />
committee and are attached as part of these minutes.<br />
Monthly Bill List (including Cafeteria) $445,226.36<br />
Interim Bill List 11/07/06 $ 41,199.28<br />
Payroll ending 10/19/06 $289,916.73<br />
Payroll ending 11/02/06 $353,023.46<br />
Payroll ending 11/16/06 $291,791.71<br />
Motion carried by unanimous roll call vote.<br />
Line Item Transfer<br />
Motion moved by Mrs. Malcolm Seconded by Mrs. Stanko<br />
To approve the line item account transfer as recommended by the Business Administrator, Superintendent<br />
and the Finance Committee as follows:<br />
Increase Account<br />
Decrease Account<br />
11-000-270-518 $17,320. 11-000-270-511 $17,320.<br />
Transportation - Jtrs CTSA<br />
Transportation - To/From Vendors<br />
11-000-<strong>21</strong>7-320 $15,200. 11-000-100-565 $15,200.<br />
Purch Prof Extraordinary Services Tuition-Special Services <strong>School</strong> <strong>District</strong><br />
11-190-100-610 $ 6,548. 11-190-100-640 $ 6,548.<br />
Instructional Supplies-Computers Instructional Textbook<br />
Motion carried by unanimous roll call vote.<br />
STAFF / STUDENT / COMMUNITY RECOGNITION<br />
A. Dr. Greene congratulated the following students on being National Merit Scholars: Kaitlyn<br />
Blundell, Alyssa Pezzetta, Meredith Nelke and Julissa Materan.<br />
PUBLIC COMMENT<br />
None.<br />
ACTION ITEMS
Comprehensive Annual Financial Report<br />
Mr. Anthony Ardito reviewed the financial position of the <strong>District</strong> and presented the annual audit<br />
and administrative findings. The audit synopsis and copies of the summary reports and graphs are<br />
available in the Business Office.<br />
Motion moved by Mrs. Malcolm Seconded by Mr. Chubb<br />
To accept the NWR Comprehensive Annual Financial Report (CAFR) for the fiscal year ending June 30,<br />
<strong>2006</strong> as presented by the Superintendent and the <strong>School</strong> Business Administrator and file same with the<br />
<strong>Warren</strong> County Department of Education. Motion carried by unanimous roll call vote.<br />
Motion moved by Mrs. Malcolm Seconded by Mr. Chubb<br />
To approve for submission the FY2007 “Corrective Action Plan” with FY<strong>2006</strong> audit recommendations as<br />
presented in the following categories:<br />
Administrative Practices & Procedures<br />
Application for State Aid<br />
Financial Planning, Accounting & Reporting(*) Pupil Transportation<br />
<strong>School</strong> Purchasing Programs<br />
Facilities and capital assets<br />
<strong>School</strong> Food Service<br />
Miscellaneous<br />
Student Body Activities<br />
Follow-up on Prior Year Findings<br />
Motion carried by unanimous roll call vote.<br />
Mrs. Moyer expressed her appreciation and acknowledged the assistance of the NWR staff to assist with<br />
meeting the guidelines and documentation requirements for public purchasing.<br />
National Education Week<br />
Motion moved by Mrs. Stanko Seconded by Mr. Chipko<br />
To adopt the following resolution for National Education Week being held <strong>November</strong> 14-18, <strong>2006</strong>:<br />
WHEREAS, teachers, who with a deep sense of pride, have provided a quality education to our<br />
students, and<br />
WHEREAS, support staff, who have helped in their efforts with a dedication to our students and<br />
community;<br />
THEREFORE, BE IT RESOLVED, that the <strong>North</strong> <strong>Warren</strong> <strong>Regional</strong> <strong>School</strong> <strong>District</strong> Board of<br />
Education expresses its appreciation to all its staff on behalf of the students and community in our four<br />
constituent districts for their efforts; and<br />
BE IT FURTHER RESOLVED, that the <strong>North</strong> <strong>Warren</strong> <strong>Regional</strong> <strong>School</strong> <strong>District</strong> Board of<br />
Education members wish to individually and collectively express their thanks and appreciation to all staff<br />
during National Education Week. Motion carried by unanimous roll call vote.<br />
Student Teacher<br />
Motion moved by Mrs. Stanko Seconded by Mrs. Malcolm<br />
To accept the participation of a Ramapo College student teacher, Christopher Zwarych, for the winter<br />
semester under the direction of NWR staff member, Steve Zuccheri. Motion carried by unanimous roll call<br />
vote.<br />
Home Instruction<br />
Motion moved by Mrs. Malcolm Seconded by Mrs. Stanko<br />
To approve service agreement for home instruction services with Professional Education Services, Inc.<br />
(PES) for <strong>2006</strong>-2007 school year. Motion carried by unanimous roll call vote.<br />
PERSONNEL<br />
Basic Skills Teacher - M. Aspill<br />
Motion moved by Mr. Chipko<br />
Seconded by Mrs. Malcolm
To approve offering a contract to Margaret Aspill, Basic Skills Teacher, Step C & Masters +30, $44,470,<br />
prorated accordingly, effective January 22, <strong>2006</strong>, as recommended by the Superintendent. Roll call: Mr.<br />
Chubb-aye, Mr. Chipko-nay, Mr. Cook-aye, Mr. Donlon-nay, Mrs. Fox-nay, Mrs. Malcolm-aye, Mrs.<br />
Murphy-aye, Mrs. Stanko-aye, Mrs. Pender-aye. Ayes-6, Nays-3, Abstention-0. Motion carried.<br />
Motion moved by Mr. Cook Seconded by Mr. Chipko<br />
To direct the superintendent that all future hires be reviewed by the Personnel Committee prior to being<br />
recommended to the full Board. Motion carried by unanimous roll call vote.<br />
Maternity Leave of Absence - B. DeRenzo<br />
Motion moved by Mr. Chipko Seconded by Mrs. Fox<br />
To approve the maternity leave request for Barbara DeRenzo, effective January 12, 2007 followed<br />
immediately by a child rearing leave through April 4, 2007, as recommended by the Superintendent.<br />
Motion carried by unanimous roll call vote.<br />
Leave of Absence - L. Peachey<br />
Motion moved by Mr. Chipko Seconded by Mr. Chubb<br />
To approve an unpaid leave of absence for Lynn Peachey from January 14 - March 7, 2007, as<br />
recommended by the Superintendent. Motion carried by unanimous roll call vote.<br />
Leave of Absence - D. Gehris<br />
Motion moved by Mr. Chipko Seconded by Mrs. Murphy<br />
To approve an unpaid leave of absence for Devon Gehris from February 1 - March 1, 2007, as<br />
recommended by the Superintendent. Motion carried by unanimous roll call vote.<br />
Substitute Personnel<br />
Motion moved by Mr. Chipko Seconded by Mrs. Malcolm<br />
To approve the following substitute personnel for the <strong>2006</strong>/2007 academic year at a rate of $70. per day as<br />
recommended by the Superintendent.<br />
Jacqueline C. Corvino Kathleen W. Gandy<br />
Cynthia A. Firtek<br />
John R. Hammerle<br />
Motion carried by unanimous roll call vote.<br />
Long-Term Substitute - M. Sullivan<br />
Motion moved by Mrs. Stanko Seconded by Mr. Chubb<br />
To appoint Michael Sullivan as a long-term substitute Science teacher, during Mrs. DeRenzo’s leave,<br />
effective January 12 - April 4, 2007, to be compensated on Step A/B of the certificated guide, as<br />
recommended by the Superintendent. Motion carried by unanimous roll call vote.<br />
Long-Term Substitute - K. Stein<br />
Motion moved by Mr. Chipko Seconded by Mr. Chubb<br />
To appoint Kristen Stein as a long-term substitute Language Arts teacher, effective February 12 - June 15,<br />
2007, to be compensated at a substitute rate, moving to Step A/B upon receipt of certification, as<br />
recommended by the Superintendent. Carried by unanimous roll call vote.<br />
Extra Curricular Positions<br />
Motion to appoint the following personnel to extra curricular positions, as recommended by the<br />
Superintendent:Alison CamporiniFall Play Assistant<br />
Tanya Fay MS Play Director<br />
Jay Hill<br />
Volunteer Boys Basketball Coach<br />
Jill Masker Varsity Softball Coach
Jeanne Hennessy Varsity Girls Lacrosse Coach<br />
Michele Smith AM Bus Duty<br />
Motion carried by unanimous roll call vote.<br />
Employment - Supervisor<br />
Motion moved by Mr. Chipko Seconded by Mr. Chubb<br />
To acknowledge the search and probable employment of a Supervisor, results in an additional partial<br />
teaching position, as recommended by the Superintendent. Motion carried by unanimous roll call vote.<br />
COMMUNICATIONS<br />
None.<br />
REPORTS<br />
President - Mrs. Pender had no report at this time.<br />
Superintendent - Dr. Toleno was not present at the meeting.<br />
Business Administrator - Mrs. Moyer updated the Board on the sewer plant project still under review by<br />
the NJ DEP and a recent audit by the State Department of Labor for an affirmative action audit.<br />
Principal - Dr. Greene informed the Board on the new testing format that was implemented to replace the<br />
Terra Nova testing. Dr. Greene indicated the new format was well received by students and staff.<br />
Dr. Greene answered questions or concerns from Board members. Dr. Greene discussed the Lions<br />
Club Classic football game between NWR and Belvidere being held at NWR on Friday, Nov. 24.<br />
This community project has been in the planning stages for two years. This event will also<br />
recognize community activity groups from each school. The Lions Club has purchased a trophy to<br />
be kept at the winning team’s school, and a scholarship will be award to a football player from each<br />
school.<br />
Board Solicitor - Mr. Fox indicated an Executive Session would be needed.<br />
Student Representatives - The representatives were not present.<br />
<strong>School</strong> Board Delegate (NJSBA/WCSBA) - Mr. Cook indicated he attended a Delegate Assembly<br />
Meeting for NJSBA on <strong>November</strong> 18 th and distributed a summary of the meeting which topics<br />
included moving school board elections to <strong>November</strong>, proposal to create “super” county<br />
superintendents, creating a new school funding formula, consolidating school districts.<br />
Standing Committee Reports<br />
Community Relations - Mrs. Pender distributed a sample letter to send to each key communicator. Mrs.<br />
Pender asked the Board to review the letter and make additions/corrections to the list. Discussion<br />
was held regarding date of next meeting. The Board agreed on December 6 and 14 at 7:30 p.m.<br />
Facility / Transportation - Mr. Donlon indicated the committee met with the architects. He noted the<br />
contract may need to be issued to finalize wetland concerns for any project proposed.<br />
Policy / Administration - No report was given at this time.<br />
Personnel / Labor Relations - Mr. Chipko informed the Board that the committee met with the NWRSA
egarding contract negotiations. The next meeting is scheduled for December 4. Mr. Chipko<br />
indicated the NWREA negotiations has not moved forward as the teacher’s pay scale has not been<br />
settled.<br />
Curriculum - Mrs. Stanko indicated the committee met regarding the weighting system and concluded that<br />
more research needs to be completed before making a proposal to the full Board. Mrs. Fox and Mrs.<br />
Murphy informed the Board that they visited approximately 5 schools to get information regarding<br />
their school’s weight system. Mrs. Fox asked Dr. Greene to correct the school profile information<br />
sheet as student transcripts are being sent to colleges, and Mrs. Fox indicated the grading system<br />
scale is incorrect on report cards.<br />
Finance - Mrs. Malcolm had no report at this time.<br />
AUDIENCE PARTICIPATION<br />
A. Paul Murray, Blairstown - inquired as to the policy on student induction into the National Honor<br />
Society. Mrs. Pender referred this matter to the Policy Committee. The members agreed to meet on<br />
<strong>November</strong> 28 th to review a letter from Mr. Murray sent directly to each board member and the<br />
current policy on this matter.<br />
B. Rosalee Murray, Blairstown - inquired if Armed Services performs recruitment activities on-site and<br />
if parents were notified.<br />
IMPORTANT DATES / MEETINGS<br />
<strong>November</strong> 23 & 24 <strong>School</strong> Closed - Thanksgiving Recess<br />
December 5 Board Meeting, 7:30 p.m.<br />
December 5 National Honor Society Induction<br />
December 13 Interim Reports Mailed<br />
December 13 Holiday Choral/Strings Concert, 7:30 p.m.<br />
December 13 Community Relations Meeting, 7:30 p.m.<br />
December 19 Board Meeting, 7:30 p.m.<br />
December 20 Instrumental Holiday Concert, 7:30 p.m.<br />
December 22 Alumni Day Program<br />
Dec. 25 - January 1 No Classes - Winter Recess<br />
January 2 <strong>School</strong> Reopens<br />
January 2 Board Work Session, 7:30 p.m.<br />
EXECUTIVE SESSION<br />
Motion moved by Mr. Cook Seconded by Mr. Chubb<br />
WHEREAS, Section 7 of the Open Public Meetings Act, Chapter 231 P.L. 1975 (R.S. 10:4-13),<br />
permits the exclusion of the public from a meeting or portion of a meeting of this public body in certain<br />
circumstances, and<br />
WHEREAS, the Board must consider matters involving personnel matter and pending litigation<br />
which could constitute an unwarranted invasion of privacy;<br />
THEREFORE, be it resolved that the Board adjourns to a closed session at 9:25 p.m. to discuss the<br />
above-mentioned matters. Matters discussed may or may not be made public this evening. Action, if<br />
necessary, will be taken following reentry into a regular session. Motion carried by unanimous roll call vote.<br />
Return Regular Session
Motion moved by Mr. Cook Seconded by Mr. Chubb<br />
The Board returned to a regular session at 10 p.m. Motion carried by unanimous roll call vote.<br />
Motion moved by Mr. Cook Seconded by Mr. Chipko<br />
To support the Superintendent’s recommendation that a staff member be notified of termination of<br />
employment at NWR and to provide the sixty day notice required per contract during which compensation<br />
will be issued. Roll call vote: Mr. Chubb-aye, Mr. Chipko-aye, Mr. Cook-aye,<br />
Mr. Donlon-aye, Mrs. Fox-aye, Mrs. Malcolm-aye, Mrs. Murphy-aye, Mrs. Stanko-aye,<br />
Mrs. Pender-aye. Ayes-9, Nays-0, Abstention-0. Motion carried.<br />
Motion moved by Mr. Chipko Seconded by Mr. Chubb<br />
To authorize Dr. Toleno to begin search to fill the vacant position immediately. Motion carried by unanimous<br />
roll call vote.<br />
ADJOURNMENT<br />
Motion moved by Mr. Cook Seconded by Mr. Chubb<br />
To adjourn the meeting at 10:05 p.m. Motion carried by unanimous roll call vote.<br />
Respectfully submitted,<br />
Angela J. Moyer, Board Secretary