02-28-13-minutes - Sussex County Technical School
02-28-13-minutes - Sussex County Technical School
02-28-13-minutes - Sussex County Technical School
Create successful ePaper yourself
Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.
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