July 29, 2020 at 7:00 PM - Regular Meeting
Minutes |
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1. NOTIFICATION OF MEETING
Description:
This meeting was properly advertised according to the Open Public Meeting Act (P.L. 1975:31) in the Hunterdon Democrat on July 23, 2020 to begin at 7:00 PM in the Alexandria Middle School Library/Media Center.
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2. ROLL CALL
Description:
April Abelman _____
Caterina Dobak _____ Eric Joseph _____ Bradley Patkochis _____ William R. Prouty _____ Wanda Quinones _____ Michael Small _____ Doug Walker _____ |
3. FLAG SALUTE
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4. Board Member Interviews
Description:
7:00 - 7:30 PM - Interview Board Candidates
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5. PRESENTATIONS
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6. CORRESPONDENCE
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7. BOARD PRESIDENT REPORT
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8. SUPERINTENDENT'S REPORT
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9. SCHOOL BUSINESS ADMINISTRATOR/BOARD SECRETARY'S REPORT
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10. COMMITTEE REPORTS
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11. PUBLIC COMMENT - (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. 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. |
12. UNFINISHED BUSINESS
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13. NEW BUSINESS
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14. CONSENT AGENDA
Description:
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____Dobak____Joseph_____Patkochis____Prouty____Quinones____Small____Walker___ |
14.A. Finance
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14.B. Bill List
Description:
Resolved upon the recommendation of the Superintendent the following Bill List be approved:
June 23, 2020 to June 30, 2020, check # 8826 to 8851 and check # 8878 in the amount of $168,261.92. |
14.C. Approval of Minutes
Description:
RESOLVED upon the recommendation of the Superintendent the Alexandria Township Board of Education approves the following meeting minutes:
June 25, 2020 Meeting Minutes June 25, 2020 Executive Minutes July 14, 2020 Meeting Minutes |
14.D. Personnel
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14.D.1) Summer Communications Committee
Description:
Resolved upon the recommendation of the Superintendent that the Board approve the following staff for 2 hours at $35 per hour:
Ursula Accumanno Nancy Evans Garth Ferrante Sam Gale Stefanie Grossman * Matt Hoyda Brian Moore Michele Petrie Gretchen Savacool Kasey Semanchik Cathy Sousa * Additional 7 hours |
14.D.2) Schedule B
Description:
Resolved upon the recommendation of the Superintendent the Board approve to rescind Garth Ferrante as Mock Trial Advisor and National Honor Society Advisor.
Resolved upon the recommendation of the Superintendent the Board approve the following Schedule B appointments: Drama Club - Peter Martin Dance Club - Victoria Szeplaki Coding Club - Stephanie Grossmann Mock Trial - Matthew Blazure National Honor Society - Jennifer McCaffery |
14.D.3) Resolved upon the recommendation of the Superintendent the Board approve Jessika Beahm for summer technology work at a rate of $15 per hour.
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14.D.4) Resolved upon the recommendation of the Superintendent the Board approve Nancy Evans for an additional 2.5 hours for Summer ELA.
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14.D.5) Resolved upon the recommendation of the Superintendent the Board approve Garth Ferrante for an additional 2.75 hours for Summer ELA.
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14.D.6) Motion to approve the following Confidential Employee Contracts:
Description:
Patricia Aversa - Administrative Assistant for District Operations - $53,241
Ellen Kluber - Treasurer of School Moneys - $7,757 Jennifer Myers - Payroll and Benefits Specialist - $57,819 Doreen Penge - Data Collection Specialist - $52,953 |
14.D.7) Resolved upon the recommendation of the Superintendent that the Board approve Megan Migliore as Grade 4 Leave Replacement Teacher from September 1, 2020 to November 16, 2020 - BA - Step 2.
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14.E. Memorandum of Agreement Between the Alexandria Township Board of Education and the Alexandria Township Education Association
Description:
Resolved upon the recommendation of the Superintendent that the Board approve the July 1, 2020 to June 30, 2023 Memorandum of Agreement and Salary guides between the Alexandria Township Board of Education and the Alexandria Township Education Association.
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14.F. Pre School Tuition
Description:
RESOLVED that upon the recommendation of the Superintendent the Alexandria Township Board of Education approve a tuition contract agreement for the 2020-21 school year for three (3) pre-school students, names are on file in the Business Office, at a tuition rate of $6,250 (19 total).
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14.G. NJ Schools Insurance Group
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14.G.1) WHEREAS, N.J.S.A. 18A:18B-1, et seq., enables boards of education to join with other boards of education in school board insurance trusts for the purpose of forming self-insurance pools;
WHEREAS, the New Jersey Schools Insurance Group (“NJSIG”) is a joint insurance fund authorized by N.J.S.A. 18A:18B-1, et seq. to provide insurance coverage and risk management services for its members; WHEREAS, the Alexandria Township Board of Education herein after referred to as the “Educational Institution,” has resolved to apply for and/or renew its membership with NJSIG; WHEREAS, the Educational Institution certifies that it has not defaulted on a claim, and has not been cancelled for non-payment of insurance premium for a period of at least two (2) years prior to the date of its application to NJSIG; WHEREAS, the Educational Institution desires to secure protection, services, and savings relating to insurance and self-insurance for itself and its departments and employees; and, WHEREAS, the Educational Institution finds that the best and most efficient way of securing this protection and services is by cooperating with other boards of education in the State of New Jersey. NOW THEREFORE, BE IT RESOLVED, THAT: 1) This agreement is made by and between NJSIG and the Educational Institution; 2) The Educational Institution joins with other boards of education in organizing and becoming members of NJSIG pursuant to N.J.S.A. 18A:18B-3(a), for a period of three years, beginning on July 1, 2020, and ending July 1, 2023 at 12:01 a.m.; 3) In consideration of membership in NJSIG, the Educational Institution agrees that for those types of coverage in which it participates, the Educational Institution shall jointly and severally assume and discharge the liabilities of each and every member of NJSIG to such agreement arising from their participation in NJSIG. By execution hereof the full faith and credit of the Educational Institution is pledged to the punctual payment of any sums which shall become due to NJSIG in accordance with the bylaws thereof, the plan of risk management, this Agreement and any applicable statute or regulation; 4) The Educational Institution and NJSIG agree that NJSIG shall hold all monies paid by the Educational Institution to NJSIG as fiduciaries for the benefit of NJSIG claimants all in accordance with applicable statutes and/or regulations; 5) NJSIG shall establish and maintain Trust Accounts in accordance with N.J.S.A.18A:18B-1, et seq. and such other statutes and regulations as may be applicable; 6) By adoption and signing of this resolution, the Educational Institution is hereby joining NJSIG in accordance with the terms of this Indemnity and Trust Agreement and Resolution to Join / Renew Membership, effective the date indicated below, for the types of insurance as indicated in the Insurance Binder issued by NJSIG; 7) The Educational Institution hereby ratifies and affirms the bylaws and other organizational and operational documents of NJSIG, and as from time to time amended by NJSIG and/or the State of New Jersey, Department of Banking and Insurance, in accordance with the applicable statutes and regulations as if each and every one of said documents were re-executed contemporaneously herewith; 8) The Educational Institution agrees to be a participating member of NJSIG for the period herein provided for and to comply with all of the rules and regulations and obligations associated with said membership, including, but not limited to the NJSIG’s Plan of Risk Management; 9) The Educational Institution under its obligations as a member of NJSIG agrees to allow for safety inspections of its properties, to pay contributions in a timely fashion and to comply with the bylaws and standards of participation of NJSIG including the plan of risk management; 10) If NJSIG, in the enforcement of any part of this Agreement, shall incur necessary expense or become obligated to pay attorney’s fees and/or court costs, the Educational Institution agrees to reimburse NJSIG for all such reasonable expenses, fees and costs on demand; 11) The Business Administrator is hereby authorized in accordance with the Public School Contracts Law, N.J.S.A. 18A:18A-1, et seq., to execute such contracts and documentation with NJSIG as is necessary to effectuate this resolution; and, 12)The Business Administrator is directed to send a certified copy of this Indemnity and Trust Agreement and Resolution to Join / Renew Membership to NJSIG. |
15. 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. 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. |
16. EXECUTIVE SESSION
Description:
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 __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 __________. |
17. OPEN SESSION
Description:
Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools that the Alexandria Board return to Open Session at __________.
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18. ADJOURN
Description:
Motion made by __________, seconded by __________, that the Board adjourn the meeting at __________ .
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