May 6, 2021 at 7:00 PM - Work Session Meeting
Agenda |
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1. NOTIFICATION OF MEETING
This meeting was properly advertised according to the Open Public Meeting Act (P.L. 1975:31) in the Hunterdon Democrat on April 22, 2021 to begin at 7:00 PM via Zoom Link: https://alexandriaschools.zoom.us/my/kevinmcpeek or dial in by phone: 1-929-205-6099 Meeting ID # 851 804 0845 |
2. ROLL CALL
April Abelman Caterina Dobak Eric Joseph Marybeth Madlinger Bradley Patkochis William R. Prouty Wanda Quinones Michael Small Doug Walker |
3. FLAG SALUTE
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4. PRESENTATIONS
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5. CORRESPONDENCE
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6. BOARD PRESIDENT'S REPORT
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7. SUPERINTENDENT'S REPORT
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7.A. Bullying / Suspensions (see details attached)
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8. SCHOOL BUSINESS ADMINISTRATOR/BOARD SECRETARY'S REPORT
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9. COMMITTEE REPORTS
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10. PUBLIC INPUT - (Agenda Items Only)
The Alexandria Township Board of Education recognizes the value of public comment on educational issues and the importance of allowing members of the public to express themselves on school matters. Thus, the Board shall set aside two twenty minute periods for public comment each meeting. In order to permit the fair and orderly expression of such comment, public participation shall be governed by the following rules: 1. A participant must be recognized by the presiding officer and must preface comments by announcing his/her name, place of residence, and group affiliation, if appropriate. 2. Each statement made by a participant shall be limited to 5 minutes in duration. 3. No participant may speak on the same topic until all others who wish to speak on that topic have been heard. 4. All statements shall be directed to the presiding officer; no participant may address Board members individually. |
11. OLD BUSINESS
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12. NEW BUSINESS
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13. CONSENT AGENDA
Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools that the Alexandria Township Board of Education approve the Consent Agenda as follows: ROLL CALL VOTE: Abelman____Joseph____Madlinger____Patkochis____Quinones____Small____Walker____Dobak____Prouty___ |
13.A. Finance
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13.A.1) Financial Reports
Upon the recommendation of the Superintendent of Schools that the Board approve the transfers for the months ending April as submitted by the Superintendent, pursuant to N.J.S.A. 18A:22-8-2. to accept the monthly financial reports of the Board Secretary and the Treasurer of School Moneys for the month ending April in compliance with N.J.A.C.6:20-2.13(3) that the Board of Education certify that no major account or fund has been overexpended and that as of this report sufficient funds are available to meet the District's financial obligations for the remainder of the fiscal year. upon the recommendation of the Superintendent of Schools that the Board accept the certification of the School Business Administrator, as required by N.J.A.C.6:20-2.13(D), that no line item account has been over expended as of April, and that as of this date sufficient funds are available to meet the District's financial obligations for the remainder of the fiscal year. |
13.A.2) Bill List
Resolved upon the recommendation of the Superintendent the Alexandria Township Board of Ed approve the following Bill List: |
13.B. Policy
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13.B.1) Resolved upon the recommendation of the Superintendent the Board approve the first reading of the following policy:
P9181 Volunteer Athletic Coaches |
13.C. Approval of Minutes
RESOLVED upon the recommendation of the Superintendent the Alexandria Township Board of Education approves the following meeting minutes: April 29, 2021 |
13.D. Personnel
RESOLVED upon the recommendation of the Superintendent the Alexandria Township Board of Education approves the following: |
13.D.1) Family Medical Leave Act (FMLA)
Motion to approve staff member ID# ST148 for FMLA effective August 30, 2021 to March 31, 2022. |
13.D.2) Tenured Staff
Resolved upon the recommendation of the Superintendent the Board approve 2021-2022 employment contracts for the tenured employees attached hereto.
Attachments:
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13.D.3) Non-tenured Staff
Resolved upon the recommendation of the Superintendent, the Board approve 2021-2022 employment contracts for the non-tenured employees attached hereto.
Attachments:
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13.D.4) Confidential Employee Contracts
Resolved upon the recommendation of the Superintendent the Board approve the following Confidential Employee Contracts for 2021-2022 school year: Patricia Aversa - Administrative Assistant for District Operations - $ 54,838 Jennifer Bills - Supervisor of Student Services/Social Worker - $129,729 Garth Ferrante - Director of Technology/Technician - $104,958 Sandra Kacedon - Elementary School Principal - $127,976 Ellen Kluber - Treasurer of School Moneys - $ 7,990 Jennifer Myers - Payroll and Benefits Specialist - $ 59,554 Doreen Penge - Data Collection Specialist - $ 54,542 Non-tenured Confidential Employee Contracts William Rocchetti - AMS Head Custodian - $ 61,695 Douglas VanCamp - LDW Head Custodian - $ 51,470 |
13.D.5) Center for Collaborative Classroom Virtual Summer Instititute
Motion to approve the following staff to attend the Center for Collaborative Classroom Virtual Annual Summer Institute, June 22, 23, 24, 2021. Maximum of 3 hours per day, at the contractual rate of $35 per hour. Debbe Evans * Garth Ferrante * Sandy Kacedon * Ashley Ripp Ursula Accumanno Jessika Beahm Patti Bender Tracey Fawcett Michele Petri Terri Mitchell Krista Hammerstone Tracy Pawlowski Joe Olcott Caroline Kirk Sara Sciarello Tanya Drake Erin Kelly Emily Schrack Lisa Mroz Sara Killeen Lisa Gossett Cathy Sousa Nancy Evans *23 participants (20 teachers for payment) |
13.D.6) Summer Employment - 10 Month Secretaries
Resolved upon the recommendation of the Superintendent the Board approve up to 10 additional days of summer employment for 10 month secretaries, to be paid per diem, determined by the Superintendent. |
13.E. Travel and Related Expenses Reimbursed
RESOLVED upon the recommendation of the Superintendent of the Alexandria Township Board of Education approves the following requests for employee/Board Member travel in accordance with the School District Accountability Act. Only overnight stays are eligible for meal reimbursement. Mileage, meals, and lodging reimbursements shall be in accordance with NJ Statute, Code, and NJ Department of Treasury Guidelines. OMB Mileage Reimbursement Rate is $0.35. Christina Salerno - The Educator Virtual Workshop - June 28 to June 30, 2021, Registration - $85.00. Corinne Marsan - The Educator Virtual Workshop - June 28 to June 30, 2021, Registration - $85.00. Garth Ferrante - School Safety Specialist Training - August 9 to August 12, 2021, Registration $0, Transportation Reimb. $115.92. |
13.F. Finance and Facilities
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13.F.1) Preschool Tuition
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13.F.1)a. Motion to approve _____ Tuition Contract Agreement for the 2021-22 school year for a preschool student whose name is on file in the Business Office, at a tuition rate of $6,250 per year. Monthly tuition may be reduced with Board approval due to pandemic.
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13.F.2) Regular Tuition Rate
Resolved upon the recommendation of the Superintendent the Board approve the following regular tuition rate for the 2021-2022 school year: Preschool - $ 6,250 Kindergarten - $11,000 Grades 1-5 - $13,000 Grades 6-8 - $14,000 |
13.F.3) Horizon Healthcare Dental/Public Employer Trust
Resolved upon the recommendation of the Superintendent the Board approves renewal of Horizon Healthcare Dental/Public Employer Trust for employee benefits for the 2021/2022 school year. |
13.F.4) Food Services
Resolved upon the recommendation of the Superintendent, the Board approve the following contract dated March 1, 2021, with Maschio's Food Service Inc., to provide food service for the 21-22 school year. The Management/Administrative Fee for the 21-22 school year shall be $8,273.75 payable in 10 monthly installments of $828.38 commencing September 1, 2021 and ending June 30, 2022. |
13.F.5) Approve CHALK Proposal
RESOLVED, upon the recommendation of the Superintendent, the Alexandria Township Board of Education approves the proposal from CHALK to provide curriculum services to the district at an annual cost of $7,000. The attached 3 year contract, and proposal, begins June 1, 2021 and ends 5/31/2024 for a total cost of $21,000. |
13.G. Education
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14. PUBLIC INPUT
The Alexandria Township Board of Education recognizes the value of public comment on educational issues and the importance of allowing members of the public to express themselves on school matters. Thus, the Board shall set aside two twenty minute periods for public comment each meeting. In order to permit the fair and orderly expression of such comment, public participation shall be governed by the following rules: 1. A participant must be recognized by the presiding officer and must preface comments by announcing his/her name, place of residence, and group affiliation, if appropriate. 2. Each statement made by a participant shall be limited to 3 minutes in duration. 3. No participant may speak on the same topic until all others who wish to speak on that topic have been heard. 4. All statements shall be directed to the presiding officer; no participant may address Board members individually. |
15. EXECUTIVE SESSION
WHEREAS the "Open Public Meetings Act" (Chapter 231 Laws of 1975) authorizes a public body to exclude the public from that portion of a meeting at which specified topics are to be discussed under circumstances where the public consideration of such topics will clearly endanger the public or where the personal privacy or guaranteed rights of individuals whose activities or affairs are to be discussed would clearly in danger of unwarranted invasion; be it RESOLVED that the Board of Education of the Township of Alexandria now adjourns its public session to reconvene in Executive Session for the purpose of discussing the following: __Confidential Matters by Law or Court Order __Purchase Property _X Personnel Matters __Invasion of Individual Privacy Employee or Student __Investigation into Violations of Law __Suspension, Civil Penalty or Loss of a License or Permit __Disclosure would Impair District's Right to Receive Funding __School/Public Security __Collective Bargaining __Pending, Ongoing or Anticipated Litigation And be if further RESOLVED that the matters discussed in Executive Session will be made public when confidentiality is no longer required. Motion to Enter Executive Session Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools the Alexandria Board enter Executive Session at _____ to discuss __________. |
16. OPEN SESSION
Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools that the Alexandria Board return to Open Session at __________. |
17. ADJOURN
Motion made by __________, seconded by __________, to adjourn the meeting at __________ . |