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<strong>HANOVER</strong> <strong>TOWNSHIP</strong> <strong>PUBLIC</strong> <strong>SCHOOLS</strong><br />

<strong>Regular</strong> <strong>Public</strong> <strong>Meeting</strong> - Library/Media Center<br />

Memorial Junior School<br />

7:30 p.m. – August 28, 2012<br />

ORDER OF MEETING<br />

1. CALL TO ORDER<br />

Announcement<br />

Flag Salute<br />

Roll Call<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah<br />

2. APPROVAL OF MINUTES<br />

<strong>Regular</strong> <strong>Public</strong> <strong>Meeting</strong> 6/12/12<br />

Work Session 6/12/12<br />

<strong>Regular</strong> <strong>Public</strong> <strong>Meeting</strong> 7/9/12<br />

3. BUSINESS ADMINISTRATOR/BOARD SECRETARY'S REPORT<br />

4. SUPERINTENDENT'S REPORT<br />

• Staffing/Enrollment Update<br />

• QSAC Results<br />

• District Goals and Action Plan<br />

5. COMMITTEE REPORTS<br />

• Personnel<br />

• Curriculum & Instruction<br />

• Finance/Transportation/Physical Plant<br />

• <strong>Public</strong> Relations<br />

• Travel Report<br />

• Delegate Reports<br />

6. <strong>PUBLIC</strong> COMMENTS (Agenda Items Only)<br />

7. BOARD ACTIONS<br />

8. MOTION TO CONVENE IN EXECUTIVE SESSION<br />

9. <strong>PUBLIC</strong> COMMENTS<br />

10. ITEMS FOR DISCUSSION<br />

• Board Calendar (BC)<br />

11. ADJOURNMENT<br />

12. PRIVATE SESSION


8/28/12<br />

A. PERSONNEL<br />

Upon recommendation of the Superintendent, move to:<br />

1. Accept, with regret, the resignation of Jennifer Morris, Elementary (Grade<br />

5) Teacher, Mountview Road School, effective 9/1/12, for personal reasons.<br />

____________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

2. Accept, with regret, the resignation of Emily Rothschild, Long Term<br />

Substitute Replacement Health and Physical Education Teacher, Memorial Junior School,<br />

effective 9/24/12 or sooner, for personal reasons.<br />

____________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

3. Accept, with regret, the resignation of Dana Frey, Long Term Substitute<br />

Elementary (Grade 1) Replacement Teacher, Salem Drive School, effective 9/1/12, to<br />

accept another position in the district.<br />

____________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

4. Approve movement on guide for the following staff members,<br />

effective 9/1/12:<br />

Staff Member From To<br />

Janis Borbas (.50 FTE) BA+15 Step 7 $29,762 MA Step 7 $31,499<br />

Kathleen Dietrich MA+15 Step 6 $64,088 MA+45 Step 6 $67,488<br />

Andrew Graepel MA Step 5 $61,038 MA+15 Step 5 $62,888<br />

Michele Hingos MA+15 Step 14 $77,268 MA+30 Step 14 $78,968<br />

Kenneth McPeek BA+15 Step 5 $57,588 BA+30 Step 5 $59,379<br />

Karin Murek MA Step 9 $66,318 MA+15 Step 9 $67,918<br />

Jennifer Pilchman BA+15 Step 13 $70,108 BA+30 Step 13 $72,038<br />

Lori Prout (.72 FTE) BA+15 Step 2 $39,303 BA+30 Step 2 $40,527<br />

Brenda Talbert MA+15 Step 16 $81,328 MA+30 Step 16 $83,148<br />

Marianne Vetter MA+15 Step 12 $73,608 MA+30 Step 12 $75,308<br />

________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

5. Approve to extend a medical leave of absence (maternity) (currently<br />

approved through 6/30/12) for Jessica Barna, Language Arts/Reading Teacher, Memorial<br />

Junior School, effective 9/1/12 through 11/30/12, without pay, consistent with the terms<br />

of the Family Medical Leave Act, NJFLA and in accordance with the Agreement<br />

between the Board and the HTEA.<br />

____________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

Page 2


8/28/12<br />

6. Approve the transfer of Melissa Myron from part-time (.72 FTE)<br />

Elementary (Kindergarten) Teacher at Bee Meadow School, at a salary of MA Step 6,<br />

$44,811, to full time (1.0 FTE) Elementary (Grade 3) Teacher at Salem Drive School, at<br />

a salary of MA Step 6, $62,238, effective 9/1/12 to 6/30/13.<br />

________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

7. Approve the transfer of Justine Conte from Elementary (Grade 3) Teacher<br />

at Salem Drive School to Elementary (Grade 5) Teacher at Mountview Road School,<br />

effective 9/1/12.<br />

________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

8. Appoint Dana Frey to the position of part time (.72 FTE) Kindergarten<br />

Teacher, Bee Meadow School, at a salary of BA + 15 Step 3, $40,167, effective 9/1/12 to<br />

6/30/13, in accordance with the Agreement between the Board and the HTEA.<br />

___________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

9. Appoint Jaclyn Hesselink to the position of full time (1.0 FTE) Long Term<br />

Substitute Elementary (Grade 1) Replacement Teacher (Baron), Salem Drive School, at<br />

$250 per day, effective 9/1/12 to 1/31/13. Continued employment will be subject to<br />

approval by the New Jersey Department of Education, and the results of a criminal<br />

history check as required by applicable law.<br />

________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

10. Appoint Krista Colabella to the position of full time (1.0 FTE) Long Term<br />

Substitute Replacement Language Arts Teacher (Barna), Memorial Junior School, at<br />

$250 per day, effective 9/1/12 to 11/30/12.<br />

________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

11. Appoint Kelly Kiff to the position of full time (1.0 FTE) School Library<br />

Media Specialist, Memorial Junior School, at a salary of MA Step 10, $68,248, effective<br />

9/1/12 to 6/30/13, in accordance with the Agreement between the Board and the HTEA.<br />

Continued employment will be subject to approval by the New Jersey Department of<br />

Education, and the results of a criminal history check as required by applicable law.<br />

___________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

12. Appoint JoAnn Palumbo to the position of part-time (.60 FTE) World<br />

Language (Spanish) Teacher, Bee Meadow, Salem Drive, and Mountview Road schools,<br />

at a salary of BA Step 9, $36,233, effective 9/1/12 to 6/30/13, in accordance with the<br />

Agreement between the Board and the HTEA. Continued employment will be subject to<br />

approval by the New Jersey Department of Education, and the results of a criminal<br />

history check as required by applicable law.<br />

________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

Page 3


8/28/12<br />

13. Amend the 2012-2013 employment contract for Joanne Iwicki,<br />

Mathematics Teacher, Memorial Junior School, from the approved full time (1.0 FTE)<br />

position at a salary of BA, Step 19, $82,638, to full time (1.08 FTE), at a salary of<br />

BA, Step 19, $89,249, effective 9/1/12 to 6/30/13, in accordance with the Agreement<br />

between the Board and the HTEA.<br />

________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

14. Amend the 2012-2013 employment contract for Laurie Klauber, World<br />

Language (Spanish) Teacher, Memorial Junior School, from the approved full time (1.0<br />

FTE) position at a salary of BA, Step 10, $62,418, to full time (1.08 FTE), at a<br />

salary of BA, Step 10, $67,411, effective 9/1/12 to 6/30/13, in accordance with the<br />

Agreement between the Board and the HTEA.<br />

________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

15. Amend the 2012-2013 employment contract for Carolyn Koch, Science<br />

Teacher, Memorial Junior School, from the approved full time (1.0 FTE) position at a<br />

salary of BA, Step 14, $70,468, to full time (1.2 FTE), at a salary of BA, Step 14,<br />

$84,562, effective 9/1/12 to 6/30/13, in accordance with the Agreement between the<br />

Board and the HTEA.<br />

________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

16. Appoint Laura Urato to the position of part time (.41 FTE) Lunch Recess<br />

Aide, Salem Drive School, at a salary of Step 3, $6,011, effective 9/1/12 to 6/30/13, in<br />

accordance with the Agreement between the Board and the HTEA. Continued<br />

employment will be subject to approval by the New Jersey Department of Education, and<br />

the results of a criminal history check as required by applicable law.<br />

________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

17. Authorize the following tuition reimbursement applications for the 2012-<br />

2013 school year, in accordance with the Agreement between the Board and the HTEA:<br />

Teacher/Staff Member<br />

Credits<br />

Michele Hingos 6<br />

Jennifer Pilchman 6<br />

Lori Prout 6<br />

_________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

Page 4


8/28/12<br />

18. Appoint the Business Administrator as the district’s Safety Coordinator as<br />

required under the School Alliance Insurance Fund.<br />

________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

19. Appoint the 2012-2013 District Anti-Bullying Team as follows:<br />

Superintendent of Schools- Scott R. Pepper<br />

Affirmative Action Officer- Vanessa Wolsky<br />

District Anti-Bullying Coordinator- Aaron Wasserman<br />

Bee Meadow School Safety Team Members<br />

Principal-<br />

School Anti-Bullying Specialist-<br />

Teacher Representative-<br />

Teacher Representative-<br />

Teacher Representative-<br />

Parent Representative-<br />

Darrin Stark<br />

Kristen Dakak/Maryellen Adams<br />

Christine Clamser<br />

Sue DeCaro<br />

Laura Diamante<br />

Aimee Kierney<br />

Mountview Road School Safety Team Members<br />

Principal-<br />

School Anti-Bullying Specialist-<br />

Teacher Representative-<br />

Teacher Representative-<br />

Teacher Representative-<br />

Parent Representative-<br />

Carmen Bellino<br />

Kristen Dakak/Brieanne Richards<br />

Drew Burns<br />

Renee Lisewski<br />

Cori DeSino<br />

Jennifer Fostiropoulos<br />

Salem Drive School Safety Team Members<br />

Principal-<br />

School Anti-Bullying Specialist-<br />

Teacher Representative-<br />

Teacher Representative-<br />

Teacher Representative-<br />

Parent Representative-<br />

Rob Camean<br />

Grace Jacobson/Brieanne Richards<br />

Nancy Lamond<br />

Colleen Daly<br />

Diane Brozyna<br />

Rose McCauley<br />

Memorial Junior School Safety Team Members<br />

Principal-<br />

School Anti-Bullying Specialist-<br />

Teacher Representative-<br />

Teacher Representative-<br />

Teacher Representative-<br />

Parent Representative-<br />

Michael Wasko<br />

Colleen Murphy/Rebecca Naylor<br />

Dan Lederer<br />

Marlene Crane<br />

Stephanie Markey<br />

Alissa Campbell<br />

Page 5


8/28/12<br />

________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

20. Approve Rebecca Naylor for the 2012-2013 extra-compensation<br />

assignment as I&RS Team Member at Memorial Junior School with payment in<br />

accordance with the Agreement between the Board and the HTEA.<br />

_________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

21. Approve 2012-2013 extra-compensation assignments at Memorial<br />

Junior School with payments in accordance with the Agreement between the Board and<br />

the HTEA as follows:<br />

Position<br />

Staff Member<br />

Student Council Advisors: Carolyn Koch<br />

Karin Murek<br />

Yearbook Advisor<br />

April McDonough<br />

Dramatics Advisor<br />

Shana Tracy<br />

Dramatics Assistant<br />

Ray Uy<br />

_________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

22. Approve 2012-2013 extra-compensation assignments as Club Advisors at<br />

Memorial Junior School, with payments in accordance with the Agreement between the<br />

Board and the HTEA as outlined below:<br />

Projected<br />

Activity<br />

Hours<br />

Advisor<br />

Club ASK LAL 10 Stephanie Markey<br />

Crafts Club 20 Roxanne Lasiy<br />

Community Service 40 Carolyn Koch<br />

Community Service 40 Karin Murek<br />

Dramatics Accompanist 40 Stephanie Markey<br />

Math/Science Club 15 Joanne Iwicki<br />

Math/Science Club 15 Brenda Talbert<br />

Outdoor Education Advisor 40 Michael Anderson<br />

Reading Club 10 Andrew Graepel<br />

Reading Club 10 Stephanie Markey<br />

Technology Club* (*Funded by Grant) 25 Judy Hoffler<br />

_________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

23. Approve Brieanne Richards for summer child study team employment as a<br />

School Psychologist in July and August 2012 for a maximum of 15 hours at $48 per<br />

hour, as per the Agreement between the Board and the HTEA:<br />

_________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

Page 6


8/28/12<br />

24. Approve Sara Longueria for summer child study team employment as a<br />

School Social Worker in July and August 2012 for a maximum of 30 hours at $48 per<br />

hour, as per the Agreement between the Board and the HTEA.<br />

_________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

25. Approve the following 2012-2013 student teaching assignments:<br />

Student/College Purpose School/Co-op Teacher Dates<br />

Sean Murphy/ CSE Observation MJS/TBD Fall 2012 (1 week)<br />

_________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

26. Approve the Substitute List for the 2012-2013 school year as outlined in<br />

Attachment “A”.<br />

_________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

27. Approve the following staff for temporary/provisional employment in the<br />

Hanover Township School Age Child Care Program for the 2012-2013 school year,<br />

effective 8/29/12-6/30/13. Final staff appointments will be pending ratio needs based on<br />

enrollment of children in the program. Staff will be paid an hourly rate based on hours<br />

worked. Continued employment will be subject to approval by the New Jersey<br />

Department of Education, and the results of a criminal history check as required by<br />

applicable law.<br />

Name Position Est.Hrs/Week Step Hourly Rate<br />

1. Gnardellis, Beth Substitute Group Leader as needed 10 $21.90<br />

2. Mead, Lauren Substitute Group Leader as needed 4 $17.35<br />

3. Smith, Diane Program Assistant/MTV KK 14 13 $15.90<br />

4. Mutter, Nancy Program Ass’t/BMS KK,ASK 18 13 $15.90<br />

5. Manuel, Ann Prog. Ass’t./BMS EB,SDS ASK 20 17 $18.45<br />

6. Berkencamp, Glenn Program Assistant/BMS ASK 16.5 5 $11.70<br />

7. Arenas, Antonio Program Assistant/MTV EB 5 5 $11.70<br />

8. Rillo, Marlena Program Assistant/SDS ASK 11 6 $12.15<br />

9. Sheets, Samantha Program Assistant/SDS ASK 13 13 $15.90<br />

10. Miller, Patricia Program Ass’t/BMS ASK/KK 24.75 5 $11.70<br />

SDS EB<br />

11. Gross, Tracy Program Assistant/MTV ASK 16.5 3 $10.80<br />

12. Beyer, Theresa Program Assistant/MTV EB/ASK 13 11 $14.70<br />

13. Masone, Gina Program Assistant/SDS ASK 7 10 $14.15<br />

14. Dinah Schill Program Assistant/SDS EB/KK 20 8 $13.05<br />

15. Wolf, Ella Program Ass’t/SDS EB/MTV ASK20 9 $13.55<br />

16. Lasiy, Roxanne Program Assistant/SDS 7 9 $13.55<br />

17. Waldron, Lindsay Program Assistant/BMS 7 1 $10.15<br />

18. Goldberg, Amy Program Assistant/SDS 20 1 $10.15<br />

19. Congero, Noelle Program Assistant/BMS 14 1 $10.15<br />

20. Tar, Lois Program Assistant/ BMS EB 8 13 $15.90<br />

21. Smith, Phyllis Program Assistant/MTV 10 16 $17.80<br />

22. Cashen, Eddie Substitute Program Assistant as needed 6 $12.15<br />

Page 7


8/28/12<br />

23. DeAngelis, Maria Substitute Program Assistant as needed 5 $11.70<br />

24. Sykes, Tom Substitute Program Assistant as needed 3 $ 10.80<br />

25. Smith, Catherine Substitute Program Assistant as needed 9 $13.55<br />

26. Walsh, Sarah Substitute Program Assistant as needed 7 $12.60<br />

27. Bonn, Alissa Substitute Program Assistant as needed 12 $15.30<br />

28. Castellucio, Deb Substitute Program Assistant as needed 8 $13.05<br />

29. Strilec, Alex Program Aide/ BMS ASK 14 5 $ 9.10<br />

30. Sages, Brittni Program Aide/BMS ASK 10 5 $ 9.10<br />

31. Mejia, Johanna Program Aide/MTV ASK 3.25 5 $ 9.10<br />

32. Murray, Bryan Program Aide/MTV ASK 7 4 $ 8.75<br />

33. DeLuca, Danielle Program Aide/MTV ASK 17 4 $ 8.75<br />

34. Tronio, Emily Program Aide/SDS ASK 7 1 $ 7.85<br />

35. McEvoy, Stephanie Substitute Program Aide as needed 4 $ 8.75<br />

36. Goldberg, John Substitute Program Aide as needed 5 $ 9.45<br />

37. DeAngelis, Stephanie Substitute Program Aide as needed 6 $ 9.10<br />

38. Bartholomew, Carly Substitute Program Aide as needed 1 $ 7.85<br />

39. Barrows, Bryan Substitute Program Aide as needed 2 $ 8.10<br />

40. Hillman, Elizabeth Substitute Program Aide as needed 7 $ 9.80<br />

41. Southard, Amanda Substitute Program Aide as needed 2 $ 8.10<br />

42. Florio, Stephanie Substitute Program Aide as needed 2 $ 8.10<br />

43. Cetrullo, Brianna Substitute Program Aide as needed 1 $ 7.85<br />

44. Zick, Kristiana Substitute Program Aide as needed 1 $ 7.85<br />

45. Skiff, Emily Substitute Program Aide as needed 3 $ 8.40<br />

46. Southard, Lauren Substitute Program Aide as needed 5 $ 9.10<br />

47. Kim, Lydia Substitute Program Aide as needed 1 $ 7.85<br />

48. Tronio, Zachary Substitute Program Aide as needed 3 $ 8.40<br />

49. Letezia, Jessica Substitute Program Aide as needed 1 $ 7.85<br />

_________________________________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

B. CURRICULUM & INSTRUCTION<br />

Upon recommendation of the Superintendent, move to:<br />

1. Acknowledge the following fire drill(s) for the Hanover Township School<br />

Age Child Care Summer Camp program as reported by the HTSACC Program<br />

Coordinator:<br />

Memorial Junior School 7/30/12<br />

Memorial Junior School 8/9/12<br />

_________________________________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

2. Acknowledge the following crisis drill(s) for the Hanover Township<br />

School Age Child Care Summer Camp program as reported by the HTSACC Program<br />

Coordinator:<br />

Memorial Junior School 7/31/12<br />

Memorial Junior School 8/17/12<br />

Page 8


8/28/12<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

3. Acknowledge the following fire drill(s) for the Extended School Year as<br />

reported by the Supervisor of Special Education:<br />

Bee Meadow School 7/19/12<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

4. Acknowledge the following crisis drill(s) for the Extended School Year as<br />

reported by the Supervisor of Special Education:<br />

Bee Meadow School 7/31/12<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

5. Conduct the first reading of District Goals for the 2012-2013 school year<br />

(below), and if approved, adopt:<br />

1. Promote initiatives that enhance the educational program and support student<br />

achievement.<br />

2. Pilot and implement a new teacher evaluation system that identifies and supports<br />

effective instructional practices and promotes student achievement<br />

3. Implement technology initiatives that enhance the educational program and support<br />

student achievement<br />

4. Implement improvements to our facilities (buildings and grounds) to provide a safe,<br />

nurturing, and pleasant environment in which students can learn<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

6. Approve the Action Plan for the 2012-2013 District Goals.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

7. Approve the Supervisor of Special Education’s recommendation to<br />

contract with Educational Enterprises of Bergen County Special Services to provide<br />

behavior consultation per the IEPs of six students with significant behavior issues who<br />

are mainstreamed within the district’s four schools. These services will be provided for a<br />

shared total of 3 hours per week during the 2012-2013 school year and shall not exceed a<br />

total cost of $15,048.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

Page 9


8/28/12<br />

8. Approve the Supervisor of Special Education’s recommendation for<br />

Student CST # 11-12 to continue to attend the Lake Drive School in Mountain Lakes for<br />

the 2012-2013 school year. Tuition and aide will be $98,040.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

9. Approve the request of the Supervisor of Special Education to enter into a<br />

contract with the Morris Center YMCA to provide 18 sessions of swimming lessons for<br />

Special Education classes for the 2012-2013 school year, at a cost of $2,400.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

10. Approve the Supervisor of Special Education’s recommendation for<br />

Student CST #6-13 to attend Montgomery Academy in Basking Ridge for the 2012-2013<br />

school year. Tuition will be $53,692.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

11. Approve the Supervisor of Special Education’s recommendation to<br />

contract with Vision Management Consulting to extend the contract for IEP PlaNET for<br />

one additional month, through the end of September 2012, to complete the district’s<br />

transition to the new vendor’s IEP program. The cost of the contract shall not exceed<br />

$300.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

12. Approve the Supervisor of Special Education’s recommendation to<br />

reimburse the parents of Student CST #11-12 for the cost of transporting their child to the<br />

Lake Drive School during the 2012-2013 School Year at a rate of $5.00 per day. The<br />

total cost shall not exceed $900.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

13. Approve the Supervisor of Special Education’s recommendation to<br />

contract with P.G. Chambers School to provide occupational and physical therapy<br />

evaluations and direct services to students per their IEPs for the 2012-2013 school year.<br />

The cost of this contract shall not exceed $173,000.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

14. Approve the Supervisor of Special Education’s recommendation for<br />

specialized supplemental instruction to Student CST #6-06 during July and August 2012<br />

at a rate of $40 per hour, not to exceed 6 hours per week, to be provided by Maggie<br />

Neggers and Natalia Szmacinski.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

Page 10


8/28/12<br />

15. Approve the 2012-2013 Hanover Township School District Professional<br />

Development Plan, which has been reviewed and officially approved by the Morris<br />

County Professional Development Board on May 23, 2012.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

C. FINANCE, TRANSPORTATION, PHYSICAL PLANT<br />

I. FINANCE<br />

to:<br />

Upon recommendation of the Business Administrator/Board Secretary, move<br />

1. Approve line item transfers for the 2012-2013 Budget, Attachment “B”.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

2. Accept the report of the Secretary A-148 and the Treasurer’s report A-149,<br />

for the months ended 6/30/12, and 7/31/12.<br />

(ROLL CALL) ________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

3. Accept the certification of the Business Administrator/Board Secretary<br />

that as of 6/30/12, and 7/31/12 pursuant to N.J.A.C. 6A:23-2.11(c)3, no budgetary line<br />

item has been over expended in violation of N.J.A.C. 6A:23-2.11(a).<br />

(ROLL CALL)<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

4. Certify that as of 6/30/12, and 7/31/12, after reviewing the Business<br />

Administrator/Board Secretary's financial report, to the best of our knowledge no major<br />

account or fund has been over expended in violation of N.J.A.C. 6:20-2.10(b) and<br />

sufficient funds are available to meet the District's financial obligations for the remainder<br />

of the fiscal year.<br />

(ROLL CALL)<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

5. Authorize the following payments:<br />

Bills List Dated Amount<br />

Payroll 7/13/12 $254,637.49<br />

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8/28/12<br />

Payroll 7/30/12 $230,818.30<br />

Payroll 8/15/12 $228,557.50<br />

Bills & Voids 6/30/12 $ 11,602.48<br />

Bills & Voids 7/10 - 8/28/12 $903,058.75<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

6. Approve the attendance of staff members and board members at<br />

workshops and travel expenses that are in accordance with the allowable room rate and<br />

meal reimbursement rate as outlined in the NJ OMB Circular 602B and mileage at the<br />

state approved rate, as per Attachment(s) “C”, “D”, and “E”.<br />

_______________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

7. Accept Non-<strong>Public</strong> Technology Aid from the New Jersey Department of<br />

Education for 2012-2013, in the amount of $4,252.00 to: Our Lady of Mercy School, in<br />

the amount of, $2,516.00; Abundant Life Christian School, in the amount of $1,716.00,<br />

and P.G. Chambers School, in the amount of $20.00.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

8. Accept Non-<strong>Public</strong> Textbook Aid from the New Jersey Department of<br />

Education for 2012-2013, in the amount of $11,466.00 to: Our Lady of Mercy School, in<br />

the amount of, $6,816.00; and Abundant Life Christian School, in the amount of<br />

$4,650.00.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

9. Accept Non-<strong>Public</strong> Nursing Aid from the New Jersey Department of<br />

Education for 2012-2013, in the amount of $15,915.00 to provide nursing services to:<br />

Our Lady of Mercy School, in the amount of $9,461.00; and Abundant Life Christian<br />

School, in the amount of $6,454.00.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

10. Accept Reimbursement of Non-<strong>Public</strong> School Transportation Costs from<br />

the New Jersey Department of Education for 2011-2012, in the amount of $11,097.52.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

11. Accept 2012-2013 funding for services under Chapter 192/193 in the<br />

amount of $105,823 as follows:<br />

Chapter 192 Service<br />

Amount<br />

Compensatory Education $43,476.00<br />

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8/28/12<br />

Chapter 193 Service<br />

Amount<br />

Initial Exam & Class $26,736.00<br />

Annual Exam & Class $ 2,554.00<br />

Corrective Speech $16,405.00<br />

Supplementary Instruction $16,652.00<br />

________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

12. Accept the amended 2011-2012 funding for services under Chapter<br />

192/193 as follows:<br />

Chapter 193 Service<br />

Amount<br />

Corrective Speech (reduction of $790) $18,798.00 (from $19,588)<br />

________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

13. Approve milk prices for 2012-2013 for 1/2 pint of milk as follows:<br />

$.35 for students<br />

$.35 for adults<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

14. Approve a contract with Consolidated Dairies, Inc., Wallington, N J, for<br />

milk deliveries for the 2012-2013 school year.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

15. Authorize the execution of an agreement between the Board of Education<br />

and the Educational Services Commission of Morris County, effective 7/1/12 to 6/30/13,<br />

to provide professional support services with personnel or service contractors in the area<br />

of non-public textbooks and non-public technology, and authorize the School Business<br />

Administrator/Board Secretary to execute the contract on behalf of the Board.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

16. Adopt the following resolution:<br />

BE IT RESOLVED, by the Board of Education of the Township of Hanover,<br />

County of Morris and the State of New Jersey as follows:<br />

This Resolution shall be known and may be cited at the “Renewal” Cooperative<br />

Pricing Council Resolution of the Hanover Township Board of Education.<br />

Pursuant to the provisions of N.J.S. 40A:11-11(5), the Hanover Township Board<br />

of Education is hereby authorized to enter into a “Renewal” Cooperative Pricing<br />

Agreement with the Lead Agency or any other contracting unit within the County of<br />

Morris or adjoining counties for the purpose of work, materials and supplies.<br />

Page 13


8/28/12<br />

The Lead Agency entering into contracts on behalf of the Hanover Township<br />

Board of Education shall be responsible for complying with the provisions of the Local<br />

<strong>Public</strong> Contract Law (N.J.S. 40A:11-1 et seq.) and all other provisions of the revised<br />

statutes of the State of New Jersey.<br />

(ROLL CALL)<br />

________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

17. Authorize the execution of a shared services agreement between the Board<br />

of Education and the Educational Services Commission of Morris County, effective<br />

7/1/11 to 6/30/12, to provide Bid/Purchasing services for $6,100.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

II.<br />

TRANSPORTATION<br />

Upon recommendation of the Business Administrator/Board Secretary, move<br />

to:<br />

1. Authorize a joint transportation agreement with Madison Board of<br />

Education, Madison, New Jersey, to provide pupil transportation services for the 2012-2013<br />

school year to Sage Day @ Boonton School, Boonton, New Jersey at a total route cost of<br />

$169 per diem.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

2. Approve the following Bus Routes for the 2012-2013 school year:<br />

Memorial Junior 1A 1P Mountview Road 22A, 22M, 22P<br />

Memorial Junior 2A 2P Mountview Road 23A, 23M, 23P<br />

Memorial Junior 3A 3P<br />

Memorial Junior 4A 4P Our Lady of Mercy 30A 30P<br />

Memorial Junior 5A 5P Our Lady of Mercy 35A 35P<br />

Memorial Junior 6A 6P Our Lady of Mercy 36A 36P<br />

Memorial Junior 7A 7P Our Lady of Mercy 37A 37P<br />

Memorial Junior 8A 8P Our Lady of Mercy 38A 38P<br />

Memorial Junior 9A 9P Our Lady of Mercy 39A 39P<br />

Salem Drive 10A 10P East Hanover (MJS) 94A 94P<br />

Salem Drive 11A, 11M, 11P Children’s Institute 95A 95P<br />

Salem Drive 12A, 12P Calais 96A 96P<br />

Salem Drive 13A, 13M, 13P Chapel Hill School 97A 97P<br />

Bee Meadow 14A, 14M, 14P John Hill 98A 98P<br />

Bee Meadow 15A, 15M, 15P Montgomery Academy 99A 99P<br />

Bee Meadow 16A, 16M, 16P Sage Day @ Boonton 100A 100P<br />

Bee Meadow 17A, 17M, 17P<br />

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8/28/12<br />

Bee Meadow 18A 18P<br />

Bee Meadow 19A 19P<br />

Bee Meadow 20A<br />

Bee Meadow 21A<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

III.<br />

PHYSICAL PLANT<br />

Upon recommendation of the Business Administrator/Board Secretary, move<br />

to:<br />

1. Approve disposal of assets as per Attachment “F”.<br />

________________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

D. <strong>PUBLIC</strong> RELATIONS<br />

Upon recommendation of the Superintendent:<br />

1. Accept with appreciation the grant donation of $2,000.00 from 3M<br />

Foundation to Memorial Junior School for the Technology/Robotics Club.<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

2. Acknowledge the results of the State Department of Education Quality<br />

Single Accountability Continuum (QSAC) review process, designating the Hanover<br />

Township <strong>Public</strong> Schools as “high performing”, and certified as providing a thorough and<br />

efficient system of education. The placement scores are listed below:<br />

DPR Area<br />

Initial Placement<br />

Instruction and Program 90%<br />

Fiscal Management 100%<br />

Governance 100%<br />

Operations 100%<br />

Personnel 100%<br />

_________________<br />

Alw Lin Gal Duv Fur Sla Tog Azz Cah Action of the Board<br />

E. MOTION TO CONVENE IN EXECUTIVE SESSION<br />

1. Move to adopt the following resolution:<br />

"BE IT RESOLVED THAT the Hanover Township Board of Education will convene in<br />

executive session immediately following the close of this meeting to undertake<br />

discussions concerning ____________________________________________ and,<br />

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8/28/12<br />

BE IT FURTHER RESOLVED THAT the nature of the discussion is expected to be<br />

disclosed to the public when the reasons for nondisclosure no longer exist."<br />

Moved by: Seconded: Action(v)<br />

ADJOURNMENT<br />

Moved by: Seconded: Action(v)<br />

PRIVATE SESSION<br />

Page 16

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