September 17, 2025 at 7:00 PM - Regular Meeting
Agenda |
---|
1. NOTIFICATION OF MEETING
Welcome to a public meeting of the Alexandria Township Public Schools under the Open Public Meetings Act of 1975, also known as the “Sunshine Law.” The District hopes that you will find this meeting informative and instructive, and that citizens are afforded an opportunity to better understand and appreciate the District’s operation and functions. Under the Sunshine Law, the District must provide notice of all open meetings to allow citizens to attend and observe the deliberations of the District. This meeting was properly advertised according to the Open Public Meeting Act (P.L. 1975:31) in the Hunterdon Democrat, January 9, 2025, and NJ.com, to begin at 7:00 PM at the Alexandria Middle School Media Center, 557 County Road 513, Pittstown, NJ. |
2. ROLL CALL
April Abelman Ann Marie Austin Renee Bagley Caterina Dobak Eric Joseph Marybeth Madlinger Wanda Quinones Michael Small Doug Walker |
3. FLAG SALUTE
|
4. PRESENTATIONS
NJSLA Results |
5. BOARD PRESIDENT'S REPORT
|
6. SUPERINTENDENT'S REPORT
District Update HIB |
7. SCHOOL BUSINESS ADMINISTRATOR/BOARD SECRETARY'S REPORT
|
8. PUBLIC INPUT - (Agenda Items Only)
Description:
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. Public participation at board meetings is intended to allow individuals of the public to address the Board on issues of public concern, and is not intended as a forum for extended conversation or two-way dialogue with the Board members and/or District officials. The Board has set aside a specific section of the agenda, titled Board Discussion of Public Comments, whereby the Board can discuss the public comment topics in open session.
Thus, the Board shall set aside two twenty-minute periods for public comment at each meeting. In order to permit the fair and orderly expression of such comments, 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. 5. An individual cannot give his/her time to another individual. The Board President is responsible for maintaining a respectful environment during public participation, so that public comments can be heard and considered by the Board. The President, therefore, may interrupt or terminate any individual’s speaking privilege if the speaker’s comments are excessively loud, disruptive, obscene, or otherwise in violation of applicable law. Further, an individual may be cautioned that a personally directed statement may be slanderous or defaming and that the individual may be liable for his/her statement. Examples of unacceptable behavior that will not be permitted include, but are not limited to: naming District employees and engaging in personal attacks, racial slurs, excessive loudness, calling out, yelling, generally disruptive behavior, attempting to disrupt the meeting or inciting others to do the same. Any disregard for the rules of decorum stated above will not be tolerated and may subject the individual or group to removal from the meeting. If necessary, the board meeting will be adjourned temporarily or until the next scheduled meeting. |
9. OLD BUSINESS
|
10. NEW BUSINESS
Board discussion of public comments P 0143 Board Member Election and Appointment (Revised) P 0173 Duties of Public School Accountant (Revised) P 0174 Legal Services (M) (Revised P 0177 Professional Services (M) (Revised) P 1570 Internal Controls (M) (Revised) P 1620 Administrative Employee Contracts (M) (Revised) P 1636.01 Notification of Promotion, New Job, and Transfer Opportunities (New) P 1648.15 Recordkeeping for Healthcare Settings In School Buildings - Covid-19 (M) (Abolished) P2422 Statutory Curricular Requirewments (M) (Revised) P 5117 Interdistrict Public School Choice (Revised) P 5339.01 Student Sun Protection (M) (New) P 6111 Special Education Medicaid Initiative (SEMI) Program (M) (Revised P 6220 Budget Preparation (M) (Revised) R 1570 Internal Controls (M) (Revised) R 5117 Interdistrict Public School Choice (Revised) R 6111 Special Education Medicaid Initiative (SEMI) Program (M) (Revised) R 6220 Budget Preparation (Revised) |
11. 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 ____ Austin ____Bagley ____ Dobak ____ Joseph ____ Madlinger ____ Quinones ____ Small ____ Walker ____ |
11.A. Finance
|
11.A.1) Financial Reports
Upon the recommendation of the Superintendent of Schools that the Board approve the revised transfers for the month ending June 30, 2025 as submitted by the Superintendent, pursuant to N.J.S.A. 18A:22-8-2. to accept the revised monthly financial reports of the Board Secretary and the Treasurer of School Moneys for the month ending June 30, 2025 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 June 30, 2025, and that as of this date 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 approve the transfers for the months ending July 31, 2025 and August 31, 2025 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 months ending July 31, 2025 and August 31, 2025 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 July 31,2025 and August 31, 2025 and that as of this date sufficient funds are available to meet the District's financial obligations for the remainder of the fiscal year. |
11.A.2) Bill List
Resolved upon the recommendation of the Superintendent the Alexandria Township Board of Ed approve the following Bill List: August 15, 2025 - September 17, 2025 Check # A13401 - A13513 Check # B0268 Total - $1,040,555.69 |
11.A.3) Travel and Related Expenses Reimbursed
RESOLVED upon the recommendation of the Superintendent of the Alexandria Township Board of Education approves the attached list of 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 $0.47. |
11.A.4) Wellness Grant
Motion to accept the Wellness Grant from School Health Insurance Fund in the amount of $6,000. |
11.A.5) Wellness Champion
Motion to approve James Bowman as the 2025-26 Wellness Champion with a stipend of $1,000.00 |
11.B. Personnel
RESOLVED upon the recommendation of the Superintendent, the Alexandria Township Board of Education approves the following: |
11.B.1) Lunch Duty
Motion to approve the following staff for lunch duty, from September 2, 2025 to June 2025 at a rate of $5,000/year: M. Haughey L. MacKinnon T Pawlowski C. Pfitzenmayer S. Mowder T. Attanasio K. Gallagher J. Romanella M. Blazure J. Yonney |
11.B.2) Student Teacher Observation
Upon the recommendation of the Superintendent of Schools, motion to approve Isabella Tellish, student from Kutztown University, PreK-3 Special Education, to observe Danielle Lindsay and Michael Haughey for a total of 5 hours between September 18, 2025 and November 30, 2025. |
11.C. Approval of Minutes
RESOLVED upon the recommendation of the Superintendent the Alexandria Township Board of Education approves the following meeting minutes: Meeting Minutes August 14, 2025 Executive Session Minutes August 14, 2025 Meeting Minutes September 4, 2025 |
11.D. Finance and Facilities
|
11.D.1) Change Orders:
Motion to approve the following Change Order: Jak Construction Corp T/A Diamond Construction - GC-1 - $6,053.00 deducted from allowance |
11.D.2) Payment Applications
Motion to approve the following Payment Application: Jak Construction Corp. T/A Diamond Construction - Pay App 3 - $66,547.50 DeSapio Construction - Pay App 11 - $23,665.93 |
11.D.3) Special Education Out of District Tuition
RESOLVED, upon the recommendation of the Superintendent, the Board approve a 2025/2026 Tuition Contract with High Bridge Board of Education for tuition and related services for August 28, 2025 - June 30, 2026, for a student whose name is on file in the Business Office. The total tuition for August 28, 2025 - June 30, 2026 is $36,599.96. |
11.D.4) Auction/Disposal of Surplus Property
Motion to approve the following resolution: Resolution Authorizing Disposal of Surplus Property WHEREAS the Board of Education is the owner of certain surplus property which is no longer needed for public use; and WHEREAS the Board is desirous of selling said surplus property in "as in" condition without express or implied warranties; NOW THEREFORE BE IT RESOLVED by the Alexandria Township Board of Education to approve the sale at auction of the attached items. The sale will be conducted online and the address of the auction site is govdeals.com. The terms and conditions of the agreement entered into with GovDeals is available online at govdeals.com and also from the Board of Education. The sale will be conducted pursuant to Local Finance Notice 2008-9. Items not sold at auction will be disposed of or donated to a non-profit organization.
Attachments:
(
)
|
11.D.5) 2025-2026 Delaware Valley Regional HS Special Education Joint Transportation Agreement
Resolved upon the recommendation of the Superintendent, the Board approve the 2025-2026 Special Education Joint Transportation Agreements as indicated below: Alexandria Township ASE01 $ 37,916.00 Warren Glen Academy 1820 $ 16,481.00 Reading-Fleming Intermediate ASE02 $ 33,638.00 High Bridge Elementary School ASE04 $ 38,575.00 Total $126,610.00 |
11.E. Education
|
11.E.1) Staff Induction and Mentoring Program
Motion to approve the 2025-2026 ATS Staff Induction and Mentoring Program. |
11.E.2) Policy and Regulation Revisions
RESOLVED, upon the recommendation of the Superintendent, the Board approve the 1st reading of the following Policy and Regulation: P 5200 Attendance R 5200 Attendance |
11.E.3) Fairview Lake
Motion to approve the Fairview Lake Trip scheduled for October 9 - 10, 2025. |
12. PUBLIC INPUT
Description:
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. Public participation at board meetings is intended to allow individuals of the public to address the Board on issues of public concern, and is not intended as a forum for extended conversation or two-way dialogue with the Board members and/or District officials. The Board has set aside a specific section of the agenda, titled Board Discussion of Public Comments, whereby the Board can discuss the public comment topics in open session.
Thus, the Board shall set aside two twenty-minute periods for public comment at each meeting. In order to permit the fair and orderly expression of such comments, 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. 5. An individual cannot give his/her time to another individual. The Board President is responsible for maintaining a respectful environment during public participation, so that public comments can be heard and considered by the Board. The President, therefore, may interrupt or terminate any individual’s speaking privilege if the speaker’s comments are excessively loud, disruptive, obscene, or otherwise in violation of applicable law. Further, an individual may be cautioned that a personally directed statement may be slanderous or defaming and that the individual may be liable for his/her statement. Examples of unacceptable behavior that will not be permitted include, but are not limited to: naming District employees and engaging in personal attacks, racial slurs, excessive loudness, calling out, yelling, generally disruptive behavior, attempting to disrupt the meeting or inciting others to do the same. Any disregard for the rules of decorum stated above will not be tolerated and may subject the individual or group to removal from the meeting. If necessary, the board meeting will be adjourned temporarily or until the next scheduled meeting. |
13. 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 X_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 X_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 __________. |
14. OPEN SESSION
Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools that the Alexandria Board return to Open Session at __________. |
15. ADJOURN
Motion made by __________, seconded by __________, to adjourn the meeting at __________ . |