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02-28-13-minutes - Sussex County Technical School

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BOARD OF EDUCATION OF THE VOCATIONAL SCHOOL<br />

IN THE<br />

COUNTY OF SUSSEX<br />

REGULAR MEETING MINUTES<br />

February <strong>28</strong>, 20<strong>13</strong><br />

I. CALL TO ORDER<br />

The Meeting was called to order by Jarrod Cofrancesco 4:08 p.m.<br />

II.<br />

DECLARATION OF OPEN PUBLIC MEETINGS ACT<br />

Reading of the Open Public Meetings Act by Jarrod Cofrancesco, Board President.<br />

III.<br />

OPEN PUBLIC MEETINGS ACT<br />

The New Jersey Open Public Meetings Act was enacted to insure the right of the<br />

public to have advance notice of and to attend the meetings of public bodies at<br />

which any business affecting their interests is discussed or acted upon. In<br />

accordance with the provisions of this Act, the Board of Education of the<br />

Vocational <strong>School</strong> in the <strong>County</strong> of <strong>Sussex</strong> has caused notice of this meeting to be<br />

published and adequate notice has been provided. Such notice was placed in New<br />

Jersey Herald/The New Jersey Sunday Herald on December 2, 2012, and December 3,<br />

2012.<br />

IV.<br />

PLEDGE OF ALLEGIENCE<br />

All persons participated in the recitation of the Pledge of Allegiance led by<br />

Jarrod Cofrancesco.<br />

V. ROLL CALL<br />

The following roll call was taken by the Board Secretary:<br />

PRESENT<br />

Mr. Jarrod Cofrancesco<br />

Dr. Rosalie Lamonte<br />

Mr. John Miller<br />

Mrs. Diane Wexler<br />

ABSENT<br />

Ms. Susan Shake<br />

Also in attendance were Mr. Gus Modla, Superintendent/Principal, and Robert T.<br />

Clark, Business Administrator/Board Secretary.<br />

Mission Statement<br />

“The <strong>Sussex</strong> <strong>County</strong> <strong>Technical</strong> <strong>School</strong>, a school of choice, in partnership with<br />

family, community, business, industry and institutions of higher learning, empowers<br />

secondary and adult students to become self-directed learners and active<br />

participants in their community by providing a competitive advantage to pursue ANY


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

career opportunity.” Read by Jarrod Cofrancesco<br />

VI.<br />

MINUTES<br />

Mr. Miller made a motion to approve the following <strong>minutes</strong>as amended:<br />

Regular Meeting Minutes – December <strong>13</strong>, 2012<br />

Regular Meeting Minutes – January 10, 20<strong>13</strong><br />

The motion was seconded by Mrs. Wexler and approved on a voice vote.<br />

12/<strong>13</strong>/12 - Yes – 3; No – 0; Abstain – 1; Absent – 1.<br />

1/10/<strong>13</strong> - Yes – 4; No – 0; Abstain – 0; Absent – 1.<br />

VII.<br />

CORRESPONDENCE<br />

February 6, 20<strong>13</strong> – Email from Ted Dembowksi<br />

February 14, 20<strong>13</strong> – Email from Bill Lockwood<br />

VIII. SUPERINTENDENT’S REPORT<br />

1. The <strong>Sussex</strong> Tech Chapter of the National Honor Society is pleased to<br />

announce the 16 new members who were inducted during the January 29,<br />

20<strong>13</strong>, ceremony. Congratulations to all of them on their acceptance<br />

into this prestigious organization.<br />

Adrianna Valez<br />

Kim Anderson<br />

Eddie Lorenzo<br />

Kelsey Glennan<br />

Colin Brence<br />

Tiana Grehanov<br />

Caitlyn Brunner<br />

Stephen Devito<br />

Kayla Vaughn<br />

Rhianna Lees<br />

Blake Simeone<br />

Noel Heiden<br />

Alissa Robbins<br />

Renee Collins<br />

Michael Griffin<br />

Anna Marie Nied<br />

2. SkillsUSA is one of America’s largest membership associations for<br />

technical education teachers and students and is a partnership of<br />

students, teachers, and industry working together to ensure America has<br />

a skilled workforce. The national organization is 330,000 strong with<br />

11,000 coming from New Jersey. The week of February 11, 20<strong>13</strong>, was<br />

celebrated as SkillsUSA Week.<br />

On February <strong>13</strong>, 20<strong>13</strong>, the <strong>Sussex</strong> Tech SkillsUSA chapter hosted the<br />

Northern Region Leadership Conference. Senator Oroho, Labor<br />

Commissioner Harold Wirths, Freeholder Parker Space, and past SkillsUSA<br />

Presidents and <strong>Sussex</strong> Tech graduates, Carmella Re and Katherina<br />

Melekos, spoke to the students in attendance about various issues of<br />

the day. After which, a delicious lunch was provided by our Culinary<br />

program, and the students attended several seminars. It was an<br />

extremely valuable experience for all those involved.


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

3. Congratulations to the following students who competed in a recent<br />

SkillsUSA competition and for representing <strong>Sussex</strong> Tech with pride and<br />

much enthusiasm:<br />

Sara Lindsay – Photography<br />

Brian Gilmore – Power Equipment<br />

Parker Schmidt – Power Equipment<br />

Dan Oksienik – Marie Tech<br />

Nick Cappola – Motorcycle<br />

Special congratulations go to Peter Heim who placed as a top three<br />

finalist for the Power Equipment Technology competition. We will learn<br />

Peter’s final standing when the results are announced at an April<br />

event.<br />

4. Congratulations to the <strong>Sussex</strong> Tech Cheerleaders for their second place<br />

finish in the NJ <strong>Technical</strong> Athletic Council Cheer Competition that took<br />

place on February 2, 20<strong>13</strong>, at East Brunswick Tech. There were eight<br />

teams competing, and the girls are very excited and proud of their<br />

strong finish.<br />

5. Congratulations to Bake Shop Senior Bobbi Meggiolaro for being named<br />

Student of the Month for January, 20<strong>13</strong>!! Bobbi is hard working,<br />

trustworthy, and kind. She is an active member of SkillsUSA and the<br />

Outdoor and Archery Club. Bobbi consistently receives high marks in<br />

all of her classes and was recently accepted into the Culinary<br />

Institute of America where she plans to study baking and pastry arts.<br />

6. Congratulations to Sophomore Matt Kaufman, <strong>Sussex</strong> Tech’s American Math<br />

Contest Top Scorer, and to Freshmen Matt Castaneda and Jake McDougall<br />

for combining for an impressive Team score of 180 in the recent<br />

competition.<br />

7. Sports Program Update:<br />

Indoor Track- 34 total participants boys and girls participated in 5<br />

invitationals and also went to the NJSIAA sectional meet. We had 2<br />

female athletes advance from the sectional meet and compete at the<br />

group meet. Senior Allison McCurry advanced in the 1600 and 3200, and<br />

Junior Caitlyn Brunner (first year indoor track athlete) advanced in<br />

the 1600<br />

Cheerleading- Participation numbers continue to stay strong this<br />

season with <strong>28</strong> participants including 1 boy. This year, they placed<br />

2nd out of 8 teams at the NJTAC, the New Jersey <strong>Technical</strong> Athletic<br />

Council Competition. This was an improvement as they placed last in<br />

last year’s competition. The team competed in the HWS competition this<br />

year for the first time. The competition at this meet was stronger, but<br />

the girls viewed the opportunity as a great experience and now know<br />

what to expect for next year and are anxious to have the opportunity to<br />

return next year.


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

Bowling- There are 20 participants total for the boys and girls. The<br />

team finished 4th in the NJAC and placed 2nd at the North 1 Group 1B<br />

sectional meet which advanced them to the Meet of Champions for the<br />

fourth year in a row. The team competed at the NJTAC Championship where<br />

our girls earned the first Girls State Tech Championship in <strong>Sussex</strong> Tech<br />

history, and Teja Young was awarded a metal for bowling the Girls High<br />

Game. Senior Travis Vihti and Sophomore Bobby Waldron earned a place<br />

on the 2nd Team All-Conference for NJAC. Two of our sophomores, Joseph<br />

Rigotty and Brandon Salamone, received Honorable Mention recognition.<br />

Boys Basketball - Participation numbers were up from last year with 34<br />

boys participating. They finished their season 10-15. The boys just<br />

missed qualifying for states but will only graduate three seniors from<br />

the team. So, we anticipate that, with hard work in the off season,<br />

they will qualify for the tournament next year.<br />

Girls Basketball- There are 22 girls participating. The girls final<br />

record for the season 8-11. They qualified for the NJSIAA state<br />

tournament and earned a 12-seed and traveled to Cresskill, the 5- seed.<br />

Unfortunately, they were defeated by Cresskill.<br />

The following individuals gave an update to the Board about the renewable<br />

energy project:<br />

Steve Goodbody, Sunlight<br />

Candace Bowden, Gabrial Associates<br />

John Eckilson, <strong>County</strong> Administrator<br />

Robyn Meehan, Field Representative from New Jersey <strong>School</strong> Boards Association<br />

reviewed with the Board the following topics:<br />

Annual Required Ethics Training<br />

Goal Setting<br />

Superintendent Evaluation Process<br />

Strategic Plan assistance that NJSBA can provide<br />

IX.<br />

BOARD COMMENTS<br />

A. President’s Comments<br />

None.<br />

B. Committee Reports<br />

None.<br />

C. Board Member Comments<br />

Mr. Miller attended new Board of Education training on February 2 nd and<br />

it was well run.<br />

X. PUBLIC PARTICIPATION<br />

Mr. Cofrancesco opened the meeting to public participation.


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

Since there were no questions or comments, Mr. Cofrancesco closed the meeting<br />

to public participation.<br />

XI.<br />

AGENDA ITEMS<br />

A. Finance<br />

Be it resolved, upon the recommendation of the Superintendent of <strong>School</strong>s in<br />

conjunction with the Business Administrator/Board Secretary that the<br />

following actions be taken:<br />

Mr. Miller made a motion that the following recommendations be approved:<br />

A1. RESOLVED, that the Board approve the Board Secretary’s Report for<br />

December 31, 2012, as attached.<br />

A2. RESOLVED, that the Board approve the Treasurer of <strong>School</strong> Monies Report<br />

for December 31, 2012, as attached.<br />

A3. RESOLVED, that the Board Secretary certifies that, as of December 31,<br />

2012, no line item account or program category account has been over<br />

expended in violation of NJAC 6A:23A-16.10 (c) 3, Over Expenditure Of<br />

Funds, Paragraph (a). Transfers of line item budget transfers to be<br />

ratified in accordance with Title 18A:22-8.1, transfer of line items<br />

and program categories and board resolution of October 12, 1987.<br />

A4. RESOLVED, that pursuant to NJAC 6A:23 A-16.10 (c) 4, we certify that as<br />

of December 31, 2012, after review of the Secretary’s monthly financial<br />

report (appropriations section) and upon consultation with the<br />

appropriate district officials, to the best of our knowledge no major<br />

account or fund has been over expended in violation of NJAC 6A:23-2.11<br />

(b) and that sufficient funds are available to meet the district’s<br />

financial obligations for the remainder of the fiscal year.<br />

A5. RESOLVED, that the Board approved the attached December, 2012 fiscal<br />

year line item budget transfers be ratified in accordance with<br />

18A:22.8-1.<br />

A6. RESOLVED, that the Board retro-actively approves the attached Check<br />

Journals and Bills and Claims Reports from the General Fund and<br />

Cafeteria bank accounts as follow:<br />

General Fund-January<br />

Batch 51 $148,539.57<br />

Batch 55 $166,647.18<br />

Batch 77 $495,462.12<br />

Batch 78 $414,293.62<br />

General Fund-February<br />

Batch 54 $ 3,756.00


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

Batch 56 $ 2,140.14<br />

Batch 57 $ 2,697.50<br />

Batch 58 $ 317.72<br />

Batch 59 $ 1,364.03<br />

Batch 60 $ 8,5<strong>28</strong>.51<br />

Batch 61 $ 7,<strong>28</strong>0.<strong>02</strong><br />

Batch 62 $ 1,196.82<br />

Batch 63 $ 277.68<br />

Batch 50 $554,782.40<br />

Cafeteria-February<br />

Batch 51 $ 70,187.82<br />

A7. RESOLVED, that the approve a waiver of the facility fee to Institute of<br />

Reading Development for a flat fee of $1,000 and two scholarships to<br />

attendees of <strong>Sussex</strong> <strong>Technical</strong> <strong>School</strong> choice. The normal fee would be<br />

$1,875.<br />

A8. RESOLVED, that the Board approve the expansion of the 2012-<strong>13</strong> budget by<br />

increasing appropriations to both revenue and expenditure line items by<br />

an additional $32,500 in addition to the $567,500 authorized on<br />

November 15, 2012 for a total of $600,000 from insurance reimbursements<br />

to complete repairs and purchase lost contents due to Hurricane<br />

“Sandy”.<br />

A9. RESOLVED, that the Board approve the attached tuition contract with the<br />

State of New Jersey, Department of Children and Families for Student<br />

#3016316 in the amount of $1,855.<br />

A10. RESOLVED, that the Board approve the removal of the items listed below<br />

from the fixed assets list and authorize disposal as the fair market<br />

value is zero.<br />

Savin SDC51 Copier Tag #1536<br />

Risograph RN2<strong>13</strong>0VI Tag # 1483<br />

A11. RESOLVED, that the Board approve the following resolution:<br />

WHEREAS, on December 14, 2011, pursuant to bond resolution 11-39, as<br />

amended and supplemented (the “Bond Resolution”), and certain other<br />

Program Documents (as defined in the Bond Resolution), the Morris<br />

<strong>County</strong> Improvement Authority (the “Authority”) financed solar projects<br />

for various local government units (the “Series 2011 Local Units”)<br />

within the <strong>County</strong> of <strong>Sussex</strong> (the “Program”), including the<br />

participating Series 2011 Local Unit adopting this resolution (the<br />

“Participant”) (any capitalized terms herein, not otherwise defined<br />

herein, for all purposes of this Resolution, shall have the meanings<br />

ascribed to such terms in the Bond Resolution);<br />

WHEREAS, the Participant took advantage of the Program through its<br />

execution and delivery of the Participant’s License and Access<br />

Agreement and through its acknowledgment of the Power Purchase<br />

Agreement;


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

WHEREAS, the Authority, the <strong>County</strong> of <strong>Sussex</strong> (the “<strong>County</strong>”), U.S. Bank<br />

National Association (the “Trustee”), Sunlight General Capital<br />

Management, LLC and Sunlight General <strong>Sussex</strong> Solar, LLC (collectively,<br />

the “Company”), and the Participant desire to amend the Program<br />

Documents to effect certain changes as set forth in that certain<br />

“Amendment and Consent No. 1” to be executed (the “Consent No. 1”), in<br />

substantially the form attached hereto as Exhibit A, by and among the<br />

Authority, the <strong>County</strong>, the Trustee, the Company, as acknowledge by<br />

certain Series 2011 Local Units as set forth on Exhibit A to the<br />

Consent No. 1, which Consent No. 1 has been submitted to the rating<br />

agencies which rate the Authority’s bonds (the “Rating Agencies”);<br />

WHEREAS, such changes include, as set forth in the Consent No. 1, (i)<br />

to provide for additional Project Fund requisition and payment<br />

direction procedures, (ii) to authorize an anticipated investment in<br />

the Investment Company by Firstar Development, LLC, a Delaware limited<br />

liability company (including any successor and assigns, “Firstar”) and<br />

the investment by the Investment Company in the Holding Company, (iii)<br />

to revise the list of, and respective Required Completion Dates for,<br />

the participating Series 2011 Local Units, (iv) to clarify certain<br />

definitions and the application of the Draw Paper Ratio to Soft Costs,<br />

(v) to provide for Additional Subcontractors, (vii) to provide for the<br />

consent by only affected Series 2011 Local Units in future amendments<br />

and (vii) to provide for certain other matters allowing for the Project<br />

Company to make the Basic Lease Payment due January 15, 20<strong>13</strong> on time<br />

and in full; and<br />

WHEREAS, the Authority has previously authorized the execution and<br />

delivery of Consent No. 1 pursuant to that certain “RESOLUTION OF THE<br />

MORRIS COUNTY IMPROVEMENT AUTHORITY AUTHORIZING THE EXECUTION AND<br />

DELIVERY OF AMENDMENT AND CONSENT NO. 1 AND CERTAIN OTHER ACTIONS, ALL<br />

IN CONNECTION WITH THE AUTHORITY’S SUSSEX COUNTY RENEWABLE ENERGY<br />

PROGRAM” adopted by the governing body of the Authority on November 21,<br />

2012 (the “Authority Resolution”).<br />

NOW THEREFORE BE IT RESOLVED by the governing body of the Participant<br />

as follows:<br />

Section 1. The Board President and Business Administrator/Board<br />

Secretary of the Participant (including their designees, each an<br />

“Authorized Officer”) are each hereby severally authorized and directed<br />

to negotiate, execute and deliver the Consent No. 1, in substantially<br />

the form attached hereto as Exhibits A, with such changes as any such<br />

Authorized Officer, in his or her sole discretion shall determine to be<br />

necessary, desirable or convenient to promote the best interests of the<br />

Participant, including any non-material changes requested by the Rating<br />

Agencies and the final revised Exhibit A-1 to the Program Documents,<br />

and any such Authorized Officer’s execution and delivery of the Consent<br />

No. 1 shall be full and complete evidence of the authorization by the<br />

Participant of any such additions or changes to the Program Documents.<br />

The Authorized Officer is hereby further authorized to take all such<br />

further actions in connection therewith in accordance with all<br />

applicable law, including without limitation the execution of such


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

other certificates, instruments or documents, as any such Authorized<br />

Officer, in consultation with counsel, shall deem necessary, convenient<br />

or desirable by any such Authorized Officer to implement the Consent<br />

No. 1.<br />

Section 2. The Business Administrator/Board Secretary of the<br />

Participant and any designee are hereby authorized and directed, where<br />

required, to affix the corporate seal of the Participant and to attest<br />

to the signature of the Authorized Officer on the Consent No. 1 and<br />

such other certificates, instruments or documents contemplated herein.<br />

Thereafter the Authorized Officer is hereby authorized and directed to<br />

deliver any such fully authorized, executed, delivered, and if<br />

applicable, attested and sealed certificates, instruments and documents<br />

to any interested party.<br />

Section 3. All actions taken to date in connection with the Consent<br />

`No. 1 by the Participant and its advisors are hereby ratified,<br />

confirmed and approved.<br />

Section 4. A certified copy of this resolution and five (5) executed<br />

originals of the Consent No. 1 shall be forwarded to Stephen B.<br />

Pearlman, Esq. of Inglesino, Pearlman, Wyciskala & Taylor, LLC, to the<br />

attention of Annie Collart, Law Clerk, at Inglesino, Pearlman,<br />

Wyciskala & Taylor, LLC, 600 Parsippany Road, Suite 204, Parsippany,<br />

New Jersey 07054-3715.<br />

Section 5. This resolution shall take effect immediately in<br />

accordance with all applicable law.<br />

A12. RESOLVED, that the Board approve the attached corrective action plan<br />

for OFAC Case #INV-<strong>13</strong>8-12.<br />

A<strong>13</strong>. WHEREAS, NJAC 6A:23A-5.3 provides the school district may request a<br />

waiver of compliance with respect to the district’s participation in<br />

the Special Education Medicaid initiative (SEMI) Program for the 20<strong>13</strong>-<br />

14; and<br />

WHEREAS, the Board of Education of the Vocational <strong>School</strong> in the <strong>County</strong><br />

of <strong>Sussex</strong> desires to apply for this waiver due to the fact that it<br />

projects having fewer than 40 Medicaid eligible classified students<br />

OR participation in SEMI would not provide a cost benefit to the<br />

district based on the projection of the District’s available SEMI<br />

reimbursement for the 20<strong>13</strong>-14 budget year;<br />

NOW, THEREFORE BE IT RESOLVED, that the Board of Education of the<br />

Vocational <strong>School</strong> in the <strong>County</strong> of <strong>Sussex</strong> hereby authorizes the Chief<br />

<strong>School</strong> Administrator to submit to the Executive <strong>County</strong> Superintendent<br />

of <strong>School</strong>s in the <strong>County</strong> of <strong>Sussex</strong> an appropriate waiver of<br />

requirements of NJAC 6A:23A-5.3 for the 20<strong>13</strong>-14 school year.<br />

A14. RESOLVED, that the following stale dated checks be voided:<br />

Check Number Vendor Amount


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

21537 Snapple Distributers $ 474.61<br />

2<strong>13</strong>00 Matthew Geary $ 175.00<br />

22372 Stinson Field Service $1,046.00<br />

2<strong>28</strong>12 QUIA $ 234.00<br />

A15. RESOLVED, that the Board approve the purchase of 22 Dell Computers at a<br />

cost of $1,629.91 each for a total $35,858.<strong>02</strong> via State Contract<br />

#7<strong>02</strong>56.<br />

A16. RESOLVED, that the Board approve the purchase of 27 Apple Computers at<br />

a cost of $1,349.26 each for a total $36,430.15 via State Contract<br />

#7<strong>02</strong>59.<br />

A17. RESOLVED, that the Board approve the attached travel reimbursement.<br />

The motion was seconded by Mrs. Wexler and was approved on the following roll<br />

call vote:<br />

Dr. Lamonte, yes except abstain on A6, A<strong>13</strong>, A17; Mr. Miller, yes; Ms. Shake,<br />

absent; Mrs. Wexler, yes; and Mr. Cofrancesco, yes.<br />

B. Buildings and Grounds<br />

Be it resolved, upon the recommendation of Superintendent of <strong>School</strong>s in<br />

conjunction with the Business Administrator/Board Secretary that the<br />

following actions be taken:<br />

Mrs. Wexler made a motion that the following recommendations be approved:<br />

B1. RESOLVED, that the Board approve Change Order Number 3 with The Barrett<br />

Company, Contractor shall furnish all labor, material and equipment<br />

necessary to effect the following changes in the work.<br />

412 s.f. of metal deck was replaced in the areas shown on the attached<br />

sketch. Al allowance for this work was identified in the project bid<br />

and the unit price identified by the contractor in the bid documents<br />

was $6 sf. Total cost for the metal deck replacement was $2,472.00.<br />

TOTAL GENERAL REPAIR ALLOWANCE #1 $25,000.00<br />

Total Allowance previously used $25,000.00<br />

Total Allowance applied to the change order $ 0.00<br />

Total Allowance remaining in contract $0.00<br />

TOTAL METAL DECK REPAIR ALLOWANCE #2 $18,000.00<br />

Total Allowance previously used $ 0.00<br />

Total Allowance applied to the change order $ 2,472.00<br />

Total Allowance remaining in contract $15,5<strong>28</strong>.00<br />

TOTAL CHANGE ORDER $ 0.00<br />

Original Contract Sum $1,572,500.00<br />

Net change by previously authorized Change Orders $ 38,700.00<br />

The Contract Sum prior to this Change Order was $1,611,200.00


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

The Contract Sum will BE INCREASED by this<br />

Change Order in the amount of $ 0.00<br />

The new contract sum including this Change Order<br />

Will be $1,611,200.00<br />

B2. RESOLVED, that the Board approve Change Order Number 3 with The Barrett<br />

Company, Contractor shall furnish all labor, material and equipment<br />

necessary to effect the following changes in the work.<br />

Credit to owner for unused amount in Metal Deck Repair Allowance #2.<br />

TOTAL GENERAL REPAIR ALLOWANCE #1 $25,000.00<br />

Total Allowance previously used $25,000.00<br />

Total Allowance applied to the change order $ 0.00<br />

Total Allowance remaining in contract $0.00<br />

TOTAL METAL DECK REPAIR ALLOWANCE #2 $18,000.00<br />

Total Allowance previously used $ 2,472.00<br />

Total Allowance applied to the change order $15,5<strong>28</strong>.00<br />

Total Allowance remaining in contract $ 0.00<br />

TOTAL CHANGE ORDER Deduct $15,5<strong>28</strong>.00<br />

Original Contract Sum $1,572,500.00<br />

Net change by previously authorized Change Orders $ 38,700.00<br />

The Contract Sum prior to this Change Order was $1,611,200.00<br />

The Contract Sum will BE INCREASED by this<br />

Change Order in the amount of ($ 15,5<strong>28</strong>.00)<br />

The new contract sum including this Change Order<br />

Will be $1,595,672.00<br />

B3. RESOLVED, that the Board award a contract to Longo Associates, 100<br />

Hilltop Road, Ramsey, NJ 07447, for casework in the amount of<br />

$31,601.36 per the attached via Middlesex Education Services commission<br />

Purchasing Cooperative bid #65MCESCCPS.<br />

B4. RESOLVED, that the Board approve a contract with Allied Oil LLC, 25 Old<br />

Camplain Road Hillsborough, NJ 08844 via State Contract #8<strong>13</strong>99 for the<br />

period January 1, 2012 through June 30, 20<strong>13</strong> as follows:<br />

Diesel Fuel<br />

Allied Oil, LLC<br />

$0.0874 per gallon over low rack<br />

25 Old Camplain Road rate<br />

Hillsborough, NJ 08844<br />

Motor Gasoline<br />

Allied Oil, LLC<br />

$0.0874 per gallon over low rack<br />

25 Old Camplain Road rate<br />

B5. RESOLVED, that the Board approve Change Order Number 2 with The<br />

Sunnyfield Corporation, Contractor shall furnish all labor, material


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

and equipment necessary to effect the following changes in the work.<br />

Rewire sump pump, hot water heaters and hot water circulation pump to<br />

the emergency panels as per the attached quote.<br />

TOTAL GENERAL REPAIR ALLOWANCE #1 $12,000.00<br />

Total Allowance previously used $12,000.00<br />

Total Allowance applied to the change order $ 0.00<br />

Total Allowance remaining in contract $0.00<br />

TOTAL CHANGE ORDER $ 5,489.21<br />

Original Contract Sum $ 599,000.00<br />

Net change by previously authorized Change Orders $ 10,582.23<br />

The Contract Sum prior to this Change Order was $ 609,582.23<br />

The Contract Sum will BE INCREASED by this<br />

Change Order in the amount of $ 5,489.21<br />

The new contract sum including this Change Order $ 615,071.44<br />

B6. RESOLVED, that the Board appoint CP Engineers, LLC, 115 Demarest Road<br />

Suite A, Sparta, NJ 07871 as the Civil Engineering Firm of record for<br />

the district.<br />

The motion was seconded by Dr. Lamonte and was approved on the following roll<br />

call vote:<br />

Dr. Lamonte, yes; Mr. Miller, yes; Ms. Shake, absent; Mrs. Wexler, yes; and<br />

Mr. Cofrancesco, yes.<br />

C. Grants<br />

Be it resolved, upon the recommendation of Superintendent of <strong>School</strong>s in<br />

conjunction with the Business Administrator/Board Secretary that the<br />

following actions be taken:<br />

Ms. Shake made a motion that the following recommendations be approved:<br />

C1. RESOLVED, that the Board accept the No Child Left Behind (NCLB) Grant<br />

FY <strong>13</strong> from September 1, 2012, through August 31, 20<strong>13</strong>, as follows:<br />

NCLB Title I Part A $47,9<strong>28</strong>.00<br />

NCLB Title II Part A $ 6,656.00<br />

TOTAL $54,584.00<br />

C2. RESOLVED, that the Board accept the Individuals with Educational<br />

Disabilities Act (IDEA) FY<strong>13</strong> grant in the amount of $184,552 from<br />

September 1, 2012, through August 31, 20<strong>13</strong>.<br />

The motion was seconded by Dr. Lamonte and was approved on the following roll<br />

call vote:<br />

Dr. Lamonte, yes; Mr. Miller, yes; Ms. Shake, absent; Mrs. Wexler, absent and<br />

Mr. Cofrancesco, yes.


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

D. Education<br />

Be it resolved, upon the recommendation of Superintendent of <strong>School</strong>s that the<br />

following actions be taken:<br />

Mrs. Wexler made a motion that the following recommendations be approved:<br />

D1. RESOLVED, that the January, 20<strong>13</strong>, Discipline Report be accepted as<br />

attached.<br />

D2. RESOLVED, that the following Board Policies and Regulations be<br />

approved, as a first reading, as attached:<br />

Bylaw 0<strong>13</strong>2<br />

Policy 2415<br />

Regulation 2431.1<br />

Regulation 2431.2<br />

Policy 2468<br />

Policy 3230<br />

Regulation 3230<br />

Policy 3<strong>28</strong>1<br />

Regulation 3<strong>28</strong>1<br />

Policy 4230<br />

Regulation 4230<br />

Policy 4<strong>28</strong>1<br />

Regulation 4<strong>28</strong>1<br />

Policy 61<strong>13</strong><br />

Policy 6480<br />

Policy 8505<br />

Executive Authority<br />

No Child Left Behind Programs<br />

Emergency Procedures for Athletic Practices<br />

and Competitions<br />

Medical Examination to Determine Fitness for<br />

Participation in Athletics<br />

Independent Educational Evaluations<br />

Outside Activities<br />

Outside Activities<br />

Inappropriate Staff Conduct<br />

Inappropriate Staff Conduct<br />

Outside Activities<br />

Outside Activities<br />

Inappropriate Staff Conduct<br />

Inappropriate Staff Conduct<br />

E-Rate<br />

Purchase of Food Supplies<br />

<strong>School</strong> Nutrition<br />

D3. RESOLVED, that the Board approve the following class trips:<br />

Destination<br />

Requested By<br />

Approx.<br />

# Students<br />

Cosmetology State Board Practical Exam<br />

Passaic <strong>Technical</strong> <strong>School</strong><br />

Wayne, NJ<br />

Cosmetology State Board Written Exam<br />

Warren <strong>County</strong> <strong>Technical</strong> <strong>School</strong><br />

Washington, NJ<br />

NJ Junior Breeder’s Symposium<br />

Rutgers University<br />

New Brunswick, NJ<br />

Springfest<br />

<strong>Sussex</strong> <strong>County</strong> Fairgrounds<br />

Augusta, NJ<br />

Brigida Alonzo <strong>13</strong><br />

Brigida Alonzo 7<br />

Dan Delcher 6<br />

Dan Delcher 21


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

Destination<br />

Requested By<br />

Approx.<br />

# Students<br />

FFA State Horticulture Expo<br />

Mercer <strong>County</strong> College<br />

West Windsor, NJ<br />

Teen Arts Festival<br />

<strong>Sussex</strong> <strong>County</strong> Community College<br />

Newton, NJ<br />

Hair Show<br />

Javits Convention Center<br />

New York, NY<br />

SkillsUSA Masonry Competition<br />

Masonry Institute<br />

Bordentown, NJ<br />

Facility Tour<br />

<strong>Sussex</strong> <strong>County</strong> Courthouse<br />

Newton, NJ<br />

Career Day<br />

Lounsberry Hollow Middle <strong>School</strong><br />

Vernon, NJ<br />

Training Session<br />

New Brunswick Operating Engineering<br />

Training Center<br />

Dayton, NJ<br />

Training Session<br />

Insulators Local 32<br />

Highland Park, NJ<br />

FFA Dairy Cattle Evaluation<br />

Cedar Lane Farm<br />

Oldwick, NJ<br />

FFA Day<br />

Manheim Central High <strong>School</strong><br />

Manheim, PA<br />

Foundations of Education Field<br />

Experience<br />

<strong>Sussex</strong> <strong>County</strong> Charter <strong>School</strong> for Tech.<br />

Sparta, NJ<br />

(Trips to take place several times<br />

over a 8 week period.)<br />

Training for Students<br />

Carpenters Union Training Center<br />

Kenilworth, NJ<br />

Dan Delcher 8<br />

Molly Fantasia 100<br />

Debbie Wakefoose 60<br />

Ralph Starace 2<br />

Dennis McCarthy 18<br />

Bina Varkey 8<br />

Josh Conklin 12<br />

Josh Conklin 12<br />

Dan Delcher 5<br />

Dan Delcher 10<br />

William Anderson 8<br />

Howard Drake 12


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

Destination<br />

Requested By<br />

Approx.<br />

# Students<br />

Training for Students<br />

Iron Workers Training Center<br />

Springfield, NJ<br />

Josh Conklin 12<br />

D4. RESOLVED, that the Board approve student #20<strong>13</strong>218 to take the college<br />

course, “English Comp 101,” during the Fall 2012 semester, and upon<br />

successful completion of the course, approve reimbursement at the<br />

county college rate.<br />

D5. RESOLVED, that the <strong>Sussex</strong> <strong>County</strong> Vocational-<strong>Technical</strong> Educational<br />

Association, Inc., when submitting OPRA requests, will not be charged<br />

for the first 250 pages that need to be copied. An agreed fee will be<br />

imposed for additional copies. Exceptions to this arrangement will be<br />

made during negotiations.<br />

D6. RESOLVED, that the 2012-20<strong>13</strong> Progress Targets Action Plan be approved<br />

as attached.<br />

D7. RESOLVED, that the Board approve the following class trips:<br />

Destination<br />

Requested By<br />

Approx.<br />

# Students<br />

College Visit<br />

Eastwick College<br />

Paterson, NJ<br />

“Women Who Dare” Conference<br />

<strong>County</strong> College of Morris<br />

Randolph, NJ<br />

UMDNJ Graduation<br />

UMDNJ-SHRP<br />

Scotch Plains, NJ<br />

Broadway Play<br />

Palace Theater<br />

New York, NY<br />

Campus Visit<br />

Culinary Institute of America<br />

Hyde Park, NY<br />

NJ Bakers Board of Trade Show<br />

Tropicana Casino & Hotel<br />

Atlantic City, NJ<br />

Steve Wagner 8<br />

Chris McKiernan 18<br />

Chris McKiernan 25<br />

Gary Scully 30<br />

Chad Gasiorek 30<br />

Chad Gasiorek 15<br />

The motion was seconded by Mr. Miller and was approved on the following roll<br />

call vote:<br />

Dr. Lamonte, yes except abstain on D3, D7; Mr. Miller, yes; Ms. Shake,<br />

absent; Mrs. Wexler, yes; and Mr. Cofrancesco, yes.


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

E. Personnel<br />

Be it resolved, upon the recommendation of Superintendent of <strong>School</strong>s that the<br />

following actions be taken:<br />

Dr. Lamonte made a motion that the following recommendations be approved:<br />

E1. RESOLVED, that the Board approve Teachscape and the Danielson Framework<br />

as the official certified staff and Principal evaluation instrument and<br />

model for the <strong>Sussex</strong> <strong>County</strong> <strong>Technical</strong> <strong>School</strong> in order to fulfill the<br />

New Jersey State Department of Education requirements.<br />

E2. RESOLVED, that the Board accept, with regret, the resignation of Ted<br />

Dembowski from the position of Morning Duty, effective February <strong>28</strong>,<br />

20<strong>13</strong>.<br />

E3. RESOLVED, that the Board accept, with regret, the resignation of Bill<br />

Lockwood from the position of Spring Weight Room Monitor, effective<br />

February 14, 20<strong>13</strong>.<br />

E4. RESOLVED, that the Board retroactively approve Federal/State Family<br />

Leave for William Bailey, Bus Driver, effective December 10, 2012,<br />

through on or about March 3, 20<strong>13</strong>.<br />

E5. RESOLVED, that the Board approve an Unpaid Leave for William Bailey,<br />

Bus Driver, effective March 3, 20<strong>13</strong>, through on or about April 1, 20<strong>13</strong>.<br />

E6. RESOLVED, that the Board allow 20 sick days to be donated to William<br />

Bailey, Bus Driver, due to the donation of days from the <strong>Sussex</strong> <strong>County</strong><br />

<strong>Technical</strong> <strong>School</strong> support staff. This shall not be precedent setting.<br />

E7. RESOLVED, that the Board approve Cheryl Braun for Morning Duty,<br />

effective March 1, 20<strong>13</strong>, through June 30, 20<strong>13</strong>, at a stipend of $2,000,<br />

prorated to $666.66. Account #11.140.100.101.000<br />

E8. RESOLVED, that the Board retroactively approve Michael Lavaglio, Leave<br />

Replacement History Instructor, effective February 11, 20<strong>13</strong>, through on<br />

or about June 3, 20<strong>13</strong>, at a salary of $49,847, Level 1, plus $3,400<br />

Incentive, for a total of $53,247, prorated to $20,234. Account<br />

#11.140.100.101.403<br />

E9. RESOLVED, that Christine Klein be retroactively approved as a Part-Time<br />

Paraprofessional, at a salary of $10 per hour, maximum of 19.5 hours<br />

per week, effective February 4, 20<strong>13</strong>, through June 30, 20<strong>13</strong>. Account<br />

#11.320.100.106.000<br />

E10. RESOLVED, that Susan Jackson be approved as a Substitute Teacher,<br />

effective March 1, 20<strong>13</strong>, through June 30, 20<strong>13</strong>, salary as per the<br />

Substitute Teacher Pay Scale. Account #11.140.100.101.423<br />

E11. RESOLVED, that Bill Lockwood be approved as Assistant Baseball Coach,<br />

effective March 1, 20<strong>13</strong>, through June 30, 20<strong>13</strong>, at a stipend of $4,072,<br />

Step 2. Account #11.4<strong>02</strong>.100.100.000


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

E12. RESOLVED, that the Board retroactively approve the following Teacher<br />

Mentors, effective February 1, 20<strong>13</strong>, through June 30, 20<strong>13</strong>, at a<br />

prorated salary according to contract: “$1,500 mentoring 1st year<br />

teachers, $1,000 mentoring 2nd year teachers or for inducting newly<br />

hired teachers who have prior teaching experience”. Account<br />

#11.000.223.104.000<br />

Victor Myers<br />

Mary Rapuano<br />

E<strong>13</strong>. RESOLVED, that Debra Spaldo be assigned an additional period, effective<br />

February 1, 20<strong>13</strong>, through June 30, 20<strong>13</strong>, and that $4,750, prorated to<br />

$2,375 be added to her base salary. Account #11.320.100.101.000<br />

E14. RESOLVED, that Chad Gasiorek be approved as a volunteer Softball Coach,<br />

effective March 1, 20<strong>13</strong>, through June 30, 20<strong>13</strong>.<br />

E15. RESOLVED, that Charlesetta Haywood be approved as a Volunteer Intern<br />

for the Student Center, effective March 1, 20<strong>13</strong>, through June 30, 20<strong>13</strong>.<br />

E16. RESOLVED, that the following individuals be approved to complete their<br />

college program classroom observation at <strong>Sussex</strong> <strong>County</strong> <strong>Technical</strong><br />

<strong>School</strong>:<br />

Morgan Leek<br />

Dawn Latincsics<br />

James Anderson<br />

E17. RESOLVED, that William Anderson be approved as Spring Weight Room<br />

Monitor at a stipend of $1,079.66, effective March 4, 20<strong>13</strong>, through<br />

June 30, 20<strong>13</strong>. Account #11.401.100.100.000<br />

E18. RESOLVED, that the 2012-<strong>13</strong> salary of Randy Bensley, Substitute<br />

Custodian, be adjusted from $12.50 per hour to $14.00 per hour to<br />

reflect Mr. Bensley having received his Boiler Operator License,<br />

effective February 27, 20<strong>13</strong>, through June 30, 20<strong>13</strong>. Account<br />

#11.000.261.100.000<br />

The motion was seconded by Mrs. Wexler and was approved on the following roll<br />

call vote:<br />

Dr. Lamonte, yes; Mr. Miller, yes; Ms. Shake, absent; Mrs. Wexler, yes; and<br />

Mr. Cofrancesco, yes.<br />

XII.<br />

OLD BUSINESS<br />

None.<br />

XIII. SPECIAL INTEREST ITEMS<br />

None.<br />

XIV.<br />

PUBLIC PARTICIPATION<br />

Mr. Cofrancesco opened the meeting to public participation.


BOARD OF EDUCATION, VOCATIONAL SCHOOL,REGULAR MEEETING, FEBRUASRY <strong>28</strong> 20<strong>13</strong><br />

Since there were no questions or comments, Mr. Cofrancesco closed the meeting<br />

to public participation.<br />

XV.<br />

NEW BUSINESS<br />

None.<br />

XVI.<br />

CLOSED MEETING<br />

None.<br />

XVII. ADJOURNMENT<br />

Dr. Lamonte made a motion seconded by Mrs. Wexler to adjourn the meeting at<br />

5:07 p.m.<br />

The motion was approved on a unanimous voice vote of all present.<br />

Respectfully Submitted<br />

Robert T. Clark<br />

<strong>School</strong> Business Administrator/<br />

Board Secretary

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