Board of Education Meeting Room
1. OPENING STATEMENT
The
meeting of the Board of Education, City of
Mr.
Gwalthney opened the meeting at
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.
3. ROLL CALL
Mr. Clark Present Mr. Haase Present
Mrs.
Dennen Present Ms. Hill Present
Mr.
Ferraino Present Mr. Lonabaugh
Present
Mr.
Goodrich Absent Ms. Moore Present
Mr.
Gwalthney Present
4. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE
5.
6. OPEN MEETING TO
PUBLIC FOR COMMENT ON AGENDA ITEMS
Motion: Mr.
Ferraino Second: Ms. Moore
Roll Call Vote:
Yes: 8 No: 0
No Comments
7. CLOSE MEETING TO PUBLIC FOR COMMENT ON AGENDA ITEMS
Motion: Mr.
Ferraino Second: Ms. Moore
Roll Call Vote:
Yes: 8 No: 0
8. OPEN MEETING TO PUBLIC FOR COMMENT
ON NON-AGENDA ITEMS
Motion: Mr.
Ferraino Second: Ms. Moore
Roll Call Vote:
Yes: 8 No: 0
Mr. Chiesa –
Questioned energy costs and special education costs and
where we are with this.
9. CLOSE MEETING TO
PUBLIC FOR COMMENT ON NON-AGENDA ITEMS
Motion: Mr.
Ferraino Second: Mrs. Dennen
Roll Call Vote:
Yes: 8 No: 0
DISCUSSION
ITEMS:
Ms.
Saradakis – Student Council
Discussed Mayor for the day
Easter Egg Hunt – March or April
She also explained what students did at the Woodbury
Mews.
Mr. Radey – architect from Radey Associates & Scott
White – Engineer from Alderson
The bids have been received for the geothermal
drilling. The work will start on March 1 at the high school first.
The mechanical renovations are out for bid at this time
Wells
– There will be 1 – 3 drilling rigs at each site. Each well will be 420 foot deep. The hole will be 5”-6” in diameter. A black plastic pipe, that is 1 ¼ “thick,
will be inserted in the hole. There will
be 176 wells at the high school, 44 at Evergreen, 44 at
Mr. White – Test Well at the High School – The drilling
conditions of the ground at the high
school were excellent.
Mrs. Dennen – Will we have a washout problem at the high
school site?
Mr.
White – Washouts usually occur around rocky soils. We won’t have surface ground wash outs. We’d need to have 4 feet wash out before we
see the pipes.
Mrs. Dennen – Where did we put the dirt from the wells? Are we taking soil erosion control measures, silt fences to prevent
running into the creek. Are we disposing
into an approved landfill?
Mrs. Dennen – Is there a way to reuse the soil that would
benefit the district to avoid disposal fees.
Mr. White – The specifications say that it’s up to the
school district to decide if we want to
keep it.
Mr. Weitz – New Road Construction – Project Manager –
Based on previous experience, the
dirt that was removed is “dirty and
black” and usually cannot be reused.
Mr. Gwalthney – Will an odor be a problem?
10. OPEN
MEETING TO PUBLIC FOR COMMENT ON CONSTRUCTION PROJECTS
Motion: Mr.
Ferraino Second: Mrs. Dennen
Roll Call Vote:
Yes: 8 No: 0
Mr. Chiesa –
Will you see the piping, the caps, etc?
Mr. White – You will not see anything at all on the
football field.
Mr. Gwalthney – Is the Geothermal Services Contractor
reputable? Have we checked their references?
11. CLOSE MEETING TO
PUBLIC FOR COMMENT ON CONSTRUCTION PROJECTS
Motion: Mrs.
Dennen Second: Mr. Ferraino
Roll Call Vote:
Yes: 8 No: 0
If there are questions regarding any of the projects at
Woodbury Public Schools Mrs. Pennell
will be the point person to answer any and all questions.
12. AGENDA
A. ROUTINE MATTERS
1. Approval of
Minutes
RESOLVED that the
Woodbury Board of Education hereby approves the Minutes of the Board of
Education Meeting held on
2. Secretary’s
Report
RESOLVED that the Woodbury Board of Education
hereby approves the December 2005 Secretary’s Report. (Exhibit 06-50)
3. Treasurer’s Report
RESOLVED that the Woodbury Board of Education hereby approves the November 2005 and December 2005 Treasurer’s Reports. (Exhibit 06-51)
4. Transfers
RESOLVED that the Woodbury Board of Education hereby approves the transfers in line accounts in accordance with the lists submitted. (Exhibit 06-52)
5. Payment of Bills
RESOLVED that the Woodbury Board of Education hereby approves the payment of bills as revised without exception. (Exhibit 06-53)
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 and detailed under the Business & Financial Section of this agenda.
7. Certifications
a) Secretary’s Report
Board Secretary’s Report in accordance with 18A:17-36
and18A:17-9 for the month of December, 2005. 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: Mr.
Clark Second: Mr. Ferraino
Abstain:
Ms. Hill #1
Roll Call Vote:
Yes: 7 No: 0
Mr. Haase – Item A5
Are we holding anything on the
Straga bill?
B. PERSONNEL
– PROFESSIONAL
1. Retirement
RESOLVED that the Woodbury Board of Education hereby accepts
the letter of retirement from Dr. Daniel J. Mackie, Principal of the
2. Resignation
RESOLVED that the Woodbury Board of Education hereby accepts
the letter of resignation from Ms. Sonya Harris, Special Education Teacher at
3. Employment
a) RESOLVED that the
Woodbury Board of Education hereby approves the employment of Mrs. Margery Budniak
as Interim Teacher of
Spanish
commencing
b) RESOLVED that the
Woodbury Board of Education hereby approves the employment of Ms. JoAnn Rothmaller
as a Speech-Language
Therapist, commencing
c) RESOLVED that the
Woodbury Board of Education hereby approves the employment of Miss Tiffany Corsey
as a full-time Special
Education Teacher at
d) RESOLVED that the
Woodbury Board of Education hereby approves the employment of Ms. Colleen Galster
as a Special Education
Teacher at the
4. Leave of Absence
RESOLVED that the Woodbury
Board of Education hereby approves an extension of the leave of absence dates
for Mrs. Lauren
Roskos from returning on
5. Extension of Employment Time
RESOLVED that the
Woodbury Board of Education hereby approves extending the employment of Ms. Gina
Faraone as the Interim Teacher of
English at the Jr. High School
from
6. Horizontal Move on the Salary Guide
RESOLVED
that the Woodbury Board of Education hereby approves a horizontal move on the
salary guide, retroactive
to
Teacher Advancement
to:
Robyn Sole B+15
Mark
Napoleon M+30
7. Extra-Curricular – 2005-06
a) RESOLVED that the Woodbury Board of Education hereby approves the following extra-curricular
non-athletic appointments for the 2005-06 school year:
Position Activity Appointment Stipend
Advisor Cultural League Gloria Goode ½ Year
Volunteer Cultural League Acquanetta Allen None
Advisor Key Club Marcus Marston ½ Year
Monitor- HS Before
School Michael Kouser ½ Year (rep. Janet
Hughes)
Monitor-Evergreen Before School Joseph Jarrett 56%
Monitor-Evergreen Before School Richard Santarone 56%
Monitor-Evergreen Before School Yvonne Yoroshko 56%
Pit Orch.-Keyboard Spring Musical Robert DiLauro (adj.) $500
Dept. Chair For. Lang./Soc.
b) RESOLVED
that the Woodbury Board of Education hereby approves the following extra-curricular
athletic
appointments for the 2005-06 fiscal year:
Position Sport Appointment Stipend
Step
Head Coach Boys’
Track George Voss 4 w/10 yrs.
Asst. Coach Boys’ Track Dominic Carrera 4 w/10 yrs.
Asst. Coach Boys’ Track Daniel Jones 4
Head Coach Girls’ Track Marc Cannuli 3
Asst. Coach Girls’ Track Carmen Davis 4
Head Coach Softball Gerald Miskar 4
w/10 yrs.
Head Coach Tennis Scott Henderson (adj) 4
Asst. Coach Tennis Jennifer Koengetter 4
Head Coach Jr. High Track Tobey Realley 3
c) RESOLVED that the Woodbury Board of Education hereby approves the
appointment of Mr. Jacob Davis
as the High School Evening Activities Monitor commencing
8. Alternative
School Staff
a) RESOLVED
that the Woodbury Board of Education hereby approves reducing Mark Napoleon’s
compensated time as a
Counselor in the Alternative School, effective
b) RESOLVED
that the Woodbury Board of Education hereby approves the appointment of
Mrs. Gloria Goode as a
Counselor in the Alternative School for the
2005-2006 fiscal year, commencing
9. Compensation for Workshop Attendance
RESOLVED
that the Woodbury Board of Education hereby approves compensation at the
Special Projects Rate for the following teachers who attended the Common
Concerns of Classroom Teachers and Preparing for Parent/Teacher Conferences
workshops sponsored by
Teacher #
of Hours
Nicole
Daisey 2
Nicole Dixon 2
10. Substitutes – 2005-06
RESOLVED that the Woodbury
Board of Education hereby approves the employment of the following substitutes
in the
Budniak, Margery – Magnolia, NJ – Standard Cert. – Spanish
Corsey, Tiffany – Woodbury, NJ – Sub. Cert. – Sp. Ed.
Duncovich, Maureen –
Fau, Jeremy – Mt. Laurel, NJ – Sub. Cert. – K-12
Galster, Colleen –
Ranck, Doreen –
Motion: Mr. Ferraino Second: Mrs. Dennen
Roll Call Vote:
Yes: 8 No: 0
Item B-1 - Mr. Lonabaugh –
Very sorry to see Dr. Mackie leave the district.
Item 7 a – Ms.
Hill – Please define the activities of the Culture Club and the Key Club
Item 7 b – Ms. Hill – What does adj. stand for
Item 7 b – Ms.
Hill – There are staff 4w/10 years – Do they get more money at 10 years?
Item 7 c – Mr. Haase – Couldn’t we find anyone else?
Item 6 – Mr. Clark – Why is this retro to February 1,
2006?
C. PERSONNEL
- SUPPORT
1. Job Descriptions
a) RESOLVED that the Woodbury
Board of Education hereby approves abolishing Job
Description G-8, Media Clerk.
b) RESOLVED that the
Woodbury Board of Education hereby approves Job Description G-8, Media Aide.
(Exhibit 06-54)
c) RESOLVED that the
Woodbury Board of Education hereby approves Job Description F-4, Substitute Caller.
(Exhibit 06-55)
2. Resignations
a) RESOLVED that the
Woodbury Board of Education hereby accepts the letter of resignation Mrs. Carol Grant, Secretary
to the Business
b) RESOLVED that the
Woodbury Board of Education hereby accepts the letter of resignation from Mrs. Anne Scheuren,
Special Education Aide, effective
c) RESOLVED that the
Woodbury Board of Education hereby accepts the letter of resignation from Mrs.
Cheryl Flitcraft,
Special Education Aide, effective
d) RESOLVED that the
Woodbury Board of Education hereby accepts the letter of resignation from Mrs.
Connie Vanderlip,
Lunchroom Aide at Evergreen Avenue School,
effective
e) RESOLVED that the
Woodbury Board of Education hereby accepts the letter of resignation from Mr. Luis Sierra,
Custodian at
3. Employment
a) RESOLVED
that the Woodbury Board of Education hereby approves the appointment of Mrs.
Connie Vanderlip as a
substitute lunch aide at Evergreen Avenue
School for the 2005-06 school year.
b) RESOLVED
that the Woodbury Board of Education hereby approves the employment of Thomas
Kosel as a Full-time
Custodian on an emergent hire basis. Mr. Kosel will be placed on the Starting Step
of the 2005-06 Custodians’ Salary Guide
and his employment will commence on
c) RESOLVED
that the Woodbury Board of Education hereby approves extending the employment of Mr. Albert
Kilpatrick as an Instructional Assistant until
d) RESOLVED
that the Woodbury Board of Education hereby approves the employment of Ms. Tracey
Parker as the
Aide in the High School Library commencing
e) RESOLVED
that the Woodbury Board of Education hereby approves the appointment of Ms. Tracey
Parker as the
District Substitute Caller commencing
f) RESOLVED
that the Woodbury Board of Education hereby approves the employment of Ms. Rebecca L. Livingston
as Secretary to the Business
g) RESOLVED
that the Woodbury Board of Education hereby approves the employment of Ms. Kelly
Underwood as a
Tutor at
4. Federal Family Leave of Absence
RESOLVED that the Woodbury Board of Education hereby approves
an extension of the leave of absence dates for Mrs. Elizabeth Murphy from
Motion: Mr. Ferraino Second: Mrs. Dennen
Roll Call Vote:
Yes: 8 No: 0
Item 2 c – Mr. Ferraino – Didn’t we just give Cheryl
Flitcraft a job?
Item 1 a and b –
Mr. Ferraino – Why did we change the name of the job title from clerk to
aide?
Item 3 f – Why did Mrs. Livingston resign from her other
position?
D. STUDENTS & PROGRAMS
1. Change
to 2005-06 School Calendar
RESOLVED
that the Woodbury Board of Education hereby approves a change to the current
year’s school calendar to reflect an increased Spring Break. School will be closed for students and staff
for the period of
2. Creation
of Second Pre-school Disabled 3 Year Old
Section
RESOLVED
that the Woodbury Board of Education hereby approves the creation of a second
Pre-school Disabled 3 year old section to occur in the afternoon at
3. Homebound
Instruction
a) RESOLVED that the Woodbury Board of Education
hereby approves providing homebound
instruction for the following students:
Student Time Home
Instruction
ID# Frame Provider Reason
051065
006189
043106
b) RESOLVED that the Woodbury Board of Education
hereby approves terminating the
services of Janyce McGill effective
c) RESOLVED that the Woodbury Board of Education
hereby approves contracting with
St. John of God to provide two hours per week of homebound service for a severely
disabled student. The homebound services provider will be
Maryanne McDonald and services
will commence as soon as possible.
4. Out-of-District
Placements
RESOLVED that the Woodbury Board of Education hereby approves
placing student #1143 at Ranch Hope
commencing
Motion: Mr. Ferraino Second: Mrs. Dennen
Roll Call Vote:
Yes: 8 No:
0
§
Item D 2 –
Ms. Moore – Can she have more information on how we’ll manage these extra 3 year
olds.
§
What is the
current enrollment?
§
Please
define disabled and what Woodbury can handle.
Item D 1 – Mr. Gwalthney – Discussed Item D 1 and the need to change the school calendar.
Mr. Jones – We will notify staff and guardians with
correspondence.
Item D 3 b & c – Mr. Ferraino – Please explain why
this is happening.
Item D 4 – Mr. Clark – Where is Ranch Hope?
Ms. Hill – AMTNJ - What does this stand for?
E. BUSINESS
& FINANCIAL
1. Policies – 2nd
RESOLVED
that the Woodbury Board of Education hereby approves the 2nd reading of the following policies:
0147 Board Member Compensation and Expenses
(Exhibit 06-56)
1440 Job Expenses [Administration] (Exhibit 06-57)
3440 Job Expenses [Teaching Staff Members]
(Exhibit 06-58)
4440 Job
Expenses [Support Staff] (Exhibit 06-59)
2. Mandated Regulations
RESOLVED that the Woodbury Board of
Education hereby approves the mandated Board Policy Regulations with one
revision.
Superintendent Evaluation will be a
private session of the Board; not the committee.
3. Travel and Work Related Expenses for
Employees
RESOLVED that the Woodbury Board of
Education hereby approves the resolution for reimbursement of travel and work
related expenses for employees attending
conferences, conventions, staff training, seminars
and/or workshops as previously approved by the Chief School
4. Bid Specifications – HVAC Projects
a) RESOLVED
that the Woodbury Board of Education hereby approves the bid specifications for asbestos removal which is
required for the HVAC project and to advertise
and receive bids for this project. The
bid specifications are available in the
Business Office for review.
b) RESOLVED
that the Woodbury Board of Education hereby approves the bid specifications for the HVAC installation and
to advertise and receive bids for this project. The bid specifications are available in the
Business Office for review.
5. Bids – Geothermal Well Installation
RESOLVED that the Woodbury Board of
Education hereby approves receiving bids for the geothermal well installation
and to award a contract to the lowest responsible bidder, as detailed in
Exhibit 06-61.
6. Builder’s Risk Insurance
RESOLVED that the Woodbury Board of
Education hereby approves obtaining
Builder’s Risk Insurance through the New Jersey School Boards
Association Insurance Group for the period of
7. Verizon Corporation Grant
RESOLVED that the Woodbury Board of
Education hereby approves submitting a grant proposal to the Verizon Corp. in
the amount of $35,000 for a computer-based before school/after school
elementary reading program.
Motion: Mr. Ferraino Second: Ms. Moore
Roll Call Vote:
Yes: 8 No: 0
Item E – 6 – Ms. Moore – Please explain the need for the
Builders Risk Policy.
Item E – 5 – Mr. Clark – Please explain the
geothermal bid award and alternate work at
Mr. Gwalthney – As far as the regulation on
Seniors moving out of Woodbury – We are moving to discontinue senior privileges
with regard to paying tuition and treat them like everyone else. The new regulation will be in effect on April
1st. There will be a Board of
Education hearing to present extenuating circumstances which would give us flexibility.
Mrs. Dennen – This is a tax issue; people are leaving Woodbury for tax
reasons. We can charge them tuition for
these months.
13. SUPERINTENDENT’S
REPORT
a)
Mr. Jones
discussed the Evergreen drop off zone and commended the maintenance staff for
their work towards this project.
Ms. Hill – Will the police support continue?
Mrs. Dennen – Why can’t we put a crosswalk like the
hospital has where individuals cross and
vehicles must stop when they see pedestrians?
Mr. Goodrich – City Liaison – Will discuss with the city
about a crosswalk and how involved we
want to be with
b)
Graduation
Site Committee – Their decision was to hold graduation on Frances Avenue Field
and the alternative, in case of rain, will be the gym.
Ms. Hill – How are in-school suspensions working with
children keeping up with their work?
14. SCHOOL BUSINESS ADMINISTRATOR’S REPORT
Mrs.
Pennell discussed the budget process and delays.
Mr.
Clark – Questioned the status of the breezeway.
15. FIRE DRILL REPORT
December 2005
School Date Time Length of Drill Comments
Evergreen
Walnut
West End
Jr.-Sr. High
16. FUTURE DATES
January 25, 2006 – Chinese New Year Celebration – 1:30 p.m. –
February 7, 2006 – Personnel Committee Meeting –
6:00 p.m. – Board Room
February 13, 15,
2006 – H. S. Principal Interviews
February 16, 2006 –
Finance Committee Meeting – 6:00 p.m.
February 20, 2006 –
School Closed – Presidents’ Day
February 23, 2006 –
Minority Task Force – 7:00 p.m. – Board Room
17. COMMITTEE
REPORTS
Property Committee
– Richard Clark, Chairperson
The committee
discussed other property needs and issues and how to address them as
expediously as possibly with astute financial planning.
1)
Auditorium Concerns
–
2)
Asbestos Removal-
3)
Ms. Moore – NRCM
good comments re: Mr. Alter works very
hard.
Personnel Committee
– Lynn Jennings Dennen, Chairperson
Will submit briefs
within the next few days and report back with a few weeks.
Finance Committee –
1)
The School Board
Election is 4/18/06
2)
We still don’t have
our CPI number to base our estimates on and we are dealing with reduced
timelines.
3)
The next Finance
Committee Meeting will be February 16, 2006.
Communications
Committee – Jerry Lonabaugh, Chairperson
The next meeting
inn March will focus on budget communications.
Policy Committee – Lynn
Dennen, Chairperson
New regulations
were presented tonight.
Ms. Hill – Kudos to Dr. Adams for going after the Verizon Grant.
Ms. Hill – The Minority Task Force Meeting was held on January 19,
2006. It was very
well attended. The next meeting
will be February 23, 2006 from 7:00 – 9:00 PM.
18. REPRESENTATIVES
NJSBA Legislative
Delegate – Frank Gwalthney – No report
City Council
Liaison – William Goodrich
19. MEETING REOPENED TO
THE PUBLIC
Motion: Mr. Ferraino Second: Mrs. Dennen
Roll Call Vote: Yes: 8 No: 0
Sharlette Green –
She is a volunteer at
being told to park behind the school and the
residents are saying not to park there.
She
starts work at 10:15. There are 8 employees in the lunch room. Can they park there?
Frank Conner – It’s a public road. His wife Elaine is concerned for her
safety. Since we
added yellow paint to the curb there’s less
parking. As part of parent orientation,
make
new parents aware of residency rules.
Mr. Chiesa –
§
The City has a bus
that goes to certain areas. Does that
bus cycle by
§
Not a lot of cars
park at the
§
Why is
Carla McLaughlin –
§
What was the reason
to change the senior privilege regulation?
§
The Board of
Education is invited to the Chinese New Year’s Celebration at 1:30 PM
§
Compliments to the
editors of the White and Gold. It was an
excellent publication.
Mr. Jenkins –
Please inform Mr. Chiesa – if he has any
worries about his grandchild at
School not having geothermal – he/she can go
to any school.
He would like to see the Board of Education
promote a “Walk Woodbury” Agenda.
Mr. Chiesa –
Crossing Roads (at Princeton Campus) across
the road have runway lights – sometimes
they are good and sometimes drivers don’t see
the signs.
Mr.
remember to do so in the future.
20. MEETING
CLOSED TO THE PUBLIC
Motion: Mr. Ferraino Second: Mrs. Dennen
Roll Call Vote: Yes: 8 No: 0
21. ADJOURNMENT TO END BOARD MEETING AT 9:10 PM
Motion: Mr. Clark Second: Mr. Haase
Roll Call Vote: Yes: 8 No: 0
Respectfully submitted,
Esther R. Pennell
Board Secretary
Woodbury Public Schools