Board of Education Meeting Room
1. OPENING STATEMENT
2. OPEN PUBLIC MEETINGS ACT
Public
notice of this meeting pursuant to the Open Public Meeting’s Act has been given
by the Board Secretary in the following manner:
Faxing
notice to the Gloucester County Times and to the Courier Post, and filing written
notice with the Clerk of the
City of Woodbury at the time of Reorganization in
April, 2006.
3. ROLL CALL
4. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
5.
6. PRESENTATION OF NEW TEACHERS/ADMINISTRATORS
7. OPEN MEETING TO PUBLIC FOR COMMENT ON AGENDA ITEMS
8. OPEN MEETING TO PUBLIC FOR COMMENT ON NON-AGENDA ITEMS
9. DISCUSSION ITEMS
·
NRCM – Dave
Mackin – Construction Update
·
Radey
Associates – Dave Magyar – Stadium Update
10. AGENDA
A. ROUTINE MATTERS
1. Approval of
Minutes
RESOLVED that the
Woodbury Board of Education hereby approves the Minutes of the Board of
Education Meetings held on
2. Secretary’s
Report
RESOLVED that the Woodbury
Board of Education hereby approves the July and August
2006 Secretary’s Reports. (Exhibit 07-23)
3. Treasurer’s Report
RESOLVED that the Woodbury Board of Education hereby approves the June (revised), July and August 2006 Treasurer’s Reports.(Exhibit 07-24)
4. Transfers
RESOLVED that the Woodbury Board of Education hereby approves the transfers in line accounts in accordance with the lists submitted. (Exhibit 07-25)
5. Payment of Bills
RESOLVED that the Woodbury Board of Education hereby approves the payment of bills without exception. (Exhibit 07-26)
6. Revenue
Amounts/Sources
RESOLVED that the Woodbury Board of Education recognizes the Board Secretary’s certification, in accordance with N.J.A.C. 6A:23-2.11c2, that there are no changes in anticipated revenue amounts and revenue sources.
7. Certifications
a) Secretary’s Report
Board Secretary’s Report in accordance with 18A:17-36
and18A:17-9 for the month of July 2006. The Board Secretary certifies that no
line item account has been over-expended in violation of N.J.A.C. 6A:23-2.11c 3
and that sufficient funds are available to meet the district’s financial obligations
for the remainder of the fiscal year.
b) Board of Education
Certification
The
Woodbury Board of Education hereby certifies, pursuant to N.J.A.C.6A:23-2.11c4,
that after review of the
secretary’s monthly financial report
(appropriations section) and upon
consultation with the appropriate district
officials, that to the best of our knowledge no major accounts or fund has been
over-expended in violation of N.J.A.C. 6A:23-2.11c and that sufficient funds
are
available to meet the district’s financial obligations for the remainder of the
fiscal year.
Motion: Second:
Roll Call Vote:
Yes: No:
B.
PERSONNEL – PROFESSIONAL
1. Employment
RESOLVED
that the Woodbury Board of Education hereby approves the employment of Sherri Lynn Cairns as Interim Teacher
of Special Education (0.5 FTE). at
2. Change of FTE (Full Time Equivalent)/Salary
RESOLVED
that the Woodbury Board of Education hereby approves a change of FTE for Carla Branyan from 0.60 FTE to 0.73 FTE
commencing
3. Leave of Absence
RESOLVED that the Woodbury Board of Education hereby approves granting Yael
Emenecker, Teacher of Literacy at Woodbury Jr. High School, a leave of absence
under the federal Family Medical Leave Act for the period of on or about
4. Extra-Curricular – 2006-07
a) RESOLVED
that the Woodbury Board of Education hereby accepts the resignation of Christopher
Sheppard as the Fall Weight
Room Advisor.
b) RESOLVED
that the Woodbury Board of Education hereby accepts the resignation of Tobey
Realley as Grade 6-8 Student
Council Advisor.
c) RESOLVED that the Woodbury Board of Education hereby approves
rescinding the stipend for
Tobey Realley as Coach – Jr. High Girls Soccer since there will be no program during the
2006-07 school year.
d) RESOLVED
that the Woodbury Board of Education hereby approves non-athletic extra-curricular appointments
for the 2006-07 fiscal year.
Position Activity Appointment Stipend
Asst.
Director Band Ryan DiLisi (adj.) $2,907
Monitor Detention Colleen
Fitzgerald/ Spec. Proj.
Gary
Scavette/Scott Rate
Sokolic
*
Co-Advisor Gr. 6-8 Student Counc. Antoinette Rizzi $913
* On an as
needed basis; one person for the Jr. H.S., one for the Sr. H.S. Not to exceed
3 days per week, 2.5 hours per day.
e) RESOLVED that the Woodbury Board of Education hereby approves athletic
extra-curricular appointments for the 2006-07 fiscal year.
Position Sport Appointment Step/Stipend
Coach Girls
Basketball Kenneth Avent 1/$6,281
Advisor Weightlifting Gary
Scavette 1/$2,663
Volunteer Football Jimmer
Bundy
Volunteer Field Hockey Amanda Miller
5. Alternative Program Staff
RESOLVED that the Woodbury Board of
Education hereby approves appointment of Alternative
School staff as follows:
Subject Appointment Hours per Week
Social Studies Steven Gallatig Not to exceed 9 hrs. per wk.
Social Studies Marvin Clark (will fill in Not to exceed 9 hrs. per wk.
for Mr. Gallatig when he is
coaching)
English Ellen Firth Not to exceed 9 hrs. per wk.
PE/Health Corey Harvey Shared position as part of Related Arts – combined total not to exceed 9 hours per week
6. Mentors – 2006-07
RESOLVED that the Woodbury Board of
Education hereby approves the following mentors
for alternate route teachers for the 2006-07 school year:
Mentee
Antoinette Allen Patricia Akins (20 day)
Antoinette Allen Daniel Jones
Derek Blumenthal Kisha E. Barr (20 day)
Antoinette Rizzi Elizabeth Luthke (20 day)
7. Substitutes – 2006-07
RESOLVED that the Woodbury
Board of Education hereby approves substitutes for the 2006-07 school
year.
Akins, Patricia –
Avent, Kenneth – Woolwich Twp., NJ – Sub Cert.
Barr, Kisha –
Burlacu, Gabriela – Woodbury, NJ – Sub. Cert.
DeWitt, Jacqueline – Classroom Aide –
Luthke, Elizabeth –
Mitchell, Lisa –
Nelson, Dorothy – Pitman, NJ – CEAS - Elementary
Seirafy, Abdelrazek –
Smedberg, Eric – National Park, NJ – Sub. Cert. – K-5
Stanton, Lauren –
8. Horizontal Move on the
Salary Guide – 2006-07
RESOLVED that the Woodbury Board of Education hereby approves a
horizontal move on the salary guide, effective
Teacher Advancement
to:
Carla McLaughlin B+15
Gary Roskoski M+30
Joseph Pegues M+60
Suzanne Hill M+30
Madeline Mills B+15
9. Speech
and Language Intern
RESOLVED
that the Woodbury Board of Education hereby approves Carolyn M. Kirby as a
Speech and Language Intern from the
10. Grant
Writer
RESOLVED
that the Woodbury Board of Education hereby approves the appointment of Dr.
Jeffrey Adams as the District Grant Writer at a stipend of $9,500 for the
2006-07 school year.
Motion: Second:
Roll Call Vote:
Yes: No:
C. PERSONNEL
- SUPPORT
1. Resignations
a) RESOLVED that the Woodbury Board of Education hereby accepts the
verbal resignation of Jill Aimino,
Instructional Assistant at
b) RESOLVED that the Woodbury Board of Education hereby accepts the
verbal resignation of Rebecca
Steinberg, Instructional Assistant at Woodbury Jr.-Sr.High School, effective
c) RESOLVED that the Woodbury Board of Education hereby accepts the resignation of Lizabeth Bloem LaRue,
Special Education Aide at
d) RESOLVED that the Woodbury Board of Education hereby accepts the
resignation
of Patricia Christopher,
Special Education at
e) RESOLVED that the Woodbury Board of Education hereby accepts the verbal resignation of Kathleen Repas,
Building Aide at
2. Termination
RESOLVED that the
Woodbury Board of Education hereby approves the termination of Shawn Page, Driver,
effective
3. Employment
a) RESOLVED that the Woodbury Board of Education
hereby approves the employment of the following Instructional
Assistants. Each will be employed for 29 hours per week,
185 day school year, at the rate of $16 per hour.
Eff.
Employee School Date
i. Catherine
Skrabonja
ii. Kenneth
Avent Jr.-Sr. High School
iii. Aliyah
Hameen (emergent hire)
iv. Shante
Miller (emergent hire) Evergreen
b) RESOLVED
that the Woodbury Board of Education hereby approves the employment of the
following Aides for a 182 day school year.
Hrs. Hrly. Eff.
Employee Type of Aide Per Wk. Rate School Date
i. Susan
Degnen Special Ed. 20 $9.75 Evergreen
ii. Lisa
N. Padgett Special Ed. 29 $10.75
iii. Valerie Ann Smith Special Ed. 29 $10.75 Evergreen
(emergent
hire)
c) RESOLVED that the Woodbury Board of Education
hereby approves the employment
of Heather McCumber as a substitute lunch aide at Walnut Street School.
Ms. McCumber will be called on an as-needed basis.
d) RESOLVED that the Woodbury Board of Education
hereby approves the employment of
Robert Burgess as a student worker in the Technology Department effective 9/19
–
4. Transfer
RESOLVED
that the Woodbury Board of Education hereby approves the transfer of Melissa
Toole from Lunch Aide to Building Aide at
5. Horizontal Move on the Salary Guide – 2006-07
RESOLVED that the Woodbury
Board of Education hereby approves a horizontal move on the salary guide to
Step 1 - Sub. Cert., effective October 1, 2006 for Jacqueline DeWitt,
Kindergarten Aide at
6. AVID
Tutors
RESOLVED
that the Woodbury Board of Education hereby approves AVID Tutors for up to 4
hours per week at the rate of $10 per hour:
Ian
Cromwell Ashley
McDonald
Marlena Strom Julie Schwartz
Motion: Second:
Roll Call Vote:
Yes: No:
D. STUDENTS & PROGRAMS
1. Transportation
Agreements – 2006-07
RESOLVED
that the Woodbury Board of Education hereby approves Gateway and Harrison Twp.
transportation agreements for 2006-07. (Exhibit
07-27)
2. Agreement
–
RESOLVED
that the Woodbury Board of Education hereby approves entering into an agreement
with
3.
Homebound Instruction
a) RESOLVED that the Woodbury Board of Education
hereby approves entering into a contract
with
b) RESOLVED that the Woodbury Board of Education
hereby approves providing homebound
instruction for the following students:
Student Time Hrs. Per Home Instruction
ID# Frame Week Provider Reason
0644174 9/7-11/7/06
5 Brookfield Schools Medical
071014 9/21-12/21/06 5 Julie
Longo Medical
2071 9/7-9/23/06 5
4. Nursing
Services for Out of District Student –
RESOLVED
that the Woodbury Board of Education hereby approves entering into a contract
for “in school” nursing services for special education student #1579 attending
5. NJ
Department of Human Services Commission for the Blind and Visually Impaired
Contract
RESOLVED
that the Woodbury Board of Education hereby approves entering into a contract
with the NJ Department of Human Services Commission for the Blind and Visually
Impaired to provide educational services from September 1, 2006 – June 30, 2007
for student # 1948 at a cost of $1,300.
6: School-To-Work
Program –
RESOLVED
that the Woodbury Board of Education hereby approves placing the following
students in the School-To-Work Program at the
Students #: 585, 1666, 1285, 2007, 2080, 1923
7. Out
of District Placements – 2006-07
RESOLVED
that the Woodbury Board of Education hereby approves out of district placements
for the 2006-07 school year as follows:
Per Effective
Student
# Placement Diem Cost Date
1932
Autistic
Program
2077 GCSSSD Child Development Ctr. $148.75 9/19/06
Autistic
Program
2071
8. GCSSSD
Autism Specialist
RESOLVED
that the Woodbury Board of Education hereby approves entering into a contract
with GCSSSD for the services of an Autism Specialist to observe and evaluate
student #1921. The total cost is not to
exceed $450.
9. Homeless
Students
RESOLVED
that the Woodbury Board of Education hereby approves contracts for homeless
students as per Exhibit 07-29.
RESOLVED
that the Woodbury Board of Education hereby approves Family Night Programs and
association compensation for district employees for the 2006-07 school year.
(Exhibit 07-30)
Motion: Second:
Roll Call Vote: Yes: No:
E. BUSINESS
& FINANCIAL
1. Change
Orders -
RESOLVED
that the Woodbury Board of Education hereby approves four (4) Change Orders to
Delaware Valley Mechanical Contractor’s contract as follows:
|
Change
Order
# |
Amount |
Reason |
|
4 |
$1,512.50 |
Installation of ceiling grid and tile soffit in
guidance office |
|
5 |
$890.56 |
Overtime to install duct in computer room at
high school |
|
6 |
$1,395.33 |
Additional receptacles |
|
7 |
$3,126.35 |
9 electrical panel breakers |
2. Individuals
with Disabilities Education Improvement Act Funds
RESOLVED
that the Woodbury Board of Education hereby approves applying for Individuals
with Disabilities Education Improvement Act funds for the 2006-07 fiscal year
as follows:
Basic - $455,973
Preschool
- 20,867
3. Funding
Employee Salaries Under No Child Left Behind – 2006-07
RESOLVED that the Woodbury Board of Education hereby approves funding the following employees with NCLB funds for the 2006-07 school year:
Name Position School Funding
Full Time Teachers
Sheri Peteani BSI/Reading Recovery
Karen Perry BSI
Joanne Watson BSI/Reading Recovery
Jeanne Dixon BSI/Reading Recovery
Amanda DePaul BSI/Reading Recovery
Rachel Schneider BSI/Reading Recovery
Part Time Teachers
Laurie Dentino (37.5%) Read 180 High School Title I – 100%
Claire Frapaul (60%) BSI Evergreen Title I – 100%
Instructional Assistants
Jennifer Rommel Instructional Asst. High School Title I – 100%
Aliyah Hameen Instructional
Asst. High School Title I – 100%
4. Funding Employee Salaries Under IDEIA
RESOLVED that the Woodbury Board of Education hereby approves funding
the following employees with IDEIA funds for the 2006-07 school year:
Name Position School Funding
Kenneth Avent Instructional
Asst. High School IDEIA –100%
George Jordan Instructional
Asst. High School IDEIA –100%
Gina Burruezo Instructional
Asst. High School IDEIA –100%
Renee Horace-Carter Instructional
Asst. High School IDEIA –100%
Albert Kilpatrick Instructional
Asst. High School IDEIA –100%
LaTonya McLauren Instructional
Asst. High School IDEIA –100%
Kathleen Schroeder Pre-School
Hand. Aide Evergreen IDEIA –100%
5. Contract
– Garrison Architects
RESOLVED
that the Woodbury Board of Education hereby approves entering into a contract
with Garrison Architects to provide architectural and engineering services with
regard to the partial roof replacements at West End and
6. Donation
of Radio Controlled Clocks
RESOLVED
that the Woodbury Board of Education hereby accepts a donation of
radio-controlled clocks from the West End School PTA to replace all wall clocks
within the school.
7. Bids - Track, Field and Stadium
Replacement
RESOLVED that the Woodbury Board of
Education hereby approves receiving bids for the track, field and stadium
replacement and to award contract to the low bidder, Art Andersen, Inc. (Exhibit
07-32)
8.