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Meeting Agenda
1. CALL TO ORDER
2. NOTIFICATION OF MEETING
3. ROLL CALL
4. BOARD STATEMENT
5. FLAG SALUTE
6. CORRESPONDENCE
7. EXECUTIVE SESSION
8. BOARD PRESIDENT
9. SUPERINTENDENT'S PRESENTATION
9.A. Presentation of the 2015-2016 District Budget
10. POLICY
11. CURRICULUM AND INSTRUCTION
12. FINANCE
12.A.  1) Public Hearing of the School District Budget Statement for the School Year 2015-16

 Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools that the Board approve the following resolution:

Be It So Resolved, to approve the tentative 2015-16 School District Budget for submission to the Hunterdon County Department of Education as follows:

General Fund (Operating Budget)                            $9,551,977
Special Revenue Fund (Grants and Entitlements)      116,018
Debt Service Fund (Repayment of Debt)                      458,700

Be It Further Resolved, to acknowledge that the 2015-16 School District Budget as described above results in tax levies as follows:

General Fund (Operating Budget)                            $7,799,681
Debt Service Fund (Repayment of Debt)                      458,700

The School District has proposed programs and services in addition to the core curriculum content standards adopted by the State Board of Education.

Whereas, School district Policy #6371-N.J.A.C. 6A:23-7 provides that the Board of Education shall establish in the annual budget a maximum expenditure amount that may be allotted for such travel and expenses reimbursement for the 2015-16 school year.

Now, Therefore, Be It Resolved, that the alexandria township board of Education hereby established the School District travel maximum for the school year at the sum of $28,950.  Regular business travel maximum is $1,500 per person.

Be It Further Resolved, that the School business Administrator shall track and record these costs in insure that the maximum amount is not exceeded.

The amount established for the 2014-15 school year is $28,950.
13. BUILDING AND GROUNDS
14. ORGANIZATIONAL
15. NEW BUSINESS
16. MOTIONS
16.A. Employment Contracts

Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools that the Board approve an employment contract for the following employees for the 2015-16 school year:

Isabel Braddock, Paraprofessional
Rachel E. Case, Teacher
Nancy Evans, Reading Specialist
Linda Fennelly, Paraprofessional
Connie Green, Nurse
Stefanie Grossman, Teacher
Cara Hamrah, Teacher
Danielle Hofmann,Teacher
Kate A. Krsnak, Teacher
Sharon Lightner, Paraprofessional
Julianne T. Malecki, Teacher
Yovani Martinez,  .488-10 Month custodian
Jennifer L. McCaffrey,Teacher
MaryBeth McIsaac, Guidance Counselor
Renee Pender, Paraprofessional
Clare Polomski, Paraprofessional
Megan A. Regan, Teacher
Susan J. Renjilian, 10-Month Secretary
Virginia Rolleri, Paraprofessional
Kenneth Semanchik,12-Month Custodian
Douglas VanCamp - 12-Month Custodian
16.B. Board Vacancy

Motion made by ______, seconded by ______, upon the recommendation of the Superintendent of Schools that the Board reluctantly accept the resignation letter submitted by Board Member Shawn Shapiro.
16.C. Qualitative Goal #1

Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools and the approval of the County Superintendent that the Board of
Education approve the attainment of the Superintendent's goal:  Qualitative Goal #1 as
defined below:

By June 2015, district committees on the topics of grading, homework, paper reduction and the observation and discussion of teaching will have completed their research, synthesized their findings and presented their recommendations via the Superintendent to the Board of Education.
16.D. Long Term Substitute

Motion made by ______, seconded by ______, upon the recommendation of the Superintendent of Schools that the Board approve Corinne Kempinski as a long term substitute teacher from May 12th, 2015 until the end of the school year.
17. OPEN SESSION
18. PUBLIC COMMENTS
19. BOARD GOALS
20. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: May 7, 2015 at 7:00 PM - Work Session
Subject:
1. CALL TO ORDER
Subject:
2. NOTIFICATION OF MEETING
Description:
This meeting was properly advertised according to the Open Public Meeting Act  (P.L. 1975:31) in the Hunterdon County Democrat on April 30, 2015, to begin at 7:00 PM.
Subject:
3. ROLL CALL
Description:
Christopher R. Kassai -                 Joan M. Monaco -
Elizabeth A. Kelly -                        Scott A. Saccal -
Joseph Krouse -                            Shawn J. Shapiro -
Douglas E. Linden, Jr. -                 Brian P. Walsh -
Patrick D. McGuinness -
Subject:
4. BOARD STATEMENT
Description:
The mission of the Alexandria Township School District is to achieve academic excellence through high quality instruction, a positive learning environment, and a strong partnership among staff members, family and community.
Subject:
5. FLAG SALUTE
Subject:
6. CORRESPONDENCE
Subject:
7. EXECUTIVE SESSION
Description:
Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools that the Board go into Executive Session at ________ to discuss ____________.
Subject:
8. BOARD PRESIDENT
Subject:
9. SUPERINTENDENT'S PRESENTATION
Description:
Dr. Matthew J. Jennings, Superintendent of Schools, to report on the following:
Subject:
9.A. Presentation of the 2015-2016 District Budget
Subject:
10. POLICY
Subject:
11. CURRICULUM AND INSTRUCTION
Subject:
12. FINANCE
Subject:
12.A.  1) Public Hearing of the School District Budget Statement for the School Year 2015-16

 Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools that the Board approve the following resolution:

Be It So Resolved, to approve the tentative 2015-16 School District Budget for submission to the Hunterdon County Department of Education as follows:

General Fund (Operating Budget)                            $9,551,977
Special Revenue Fund (Grants and Entitlements)      116,018
Debt Service Fund (Repayment of Debt)                      458,700

Be It Further Resolved, to acknowledge that the 2015-16 School District Budget as described above results in tax levies as follows:

General Fund (Operating Budget)                            $7,799,681
Debt Service Fund (Repayment of Debt)                      458,700

The School District has proposed programs and services in addition to the core curriculum content standards adopted by the State Board of Education.

Whereas, School district Policy #6371-N.J.A.C. 6A:23-7 provides that the Board of Education shall establish in the annual budget a maximum expenditure amount that may be allotted for such travel and expenses reimbursement for the 2015-16 school year.

Now, Therefore, Be It Resolved, that the alexandria township board of Education hereby established the School District travel maximum for the school year at the sum of $28,950.  Regular business travel maximum is $1,500 per person.

Be It Further Resolved, that the School business Administrator shall track and record these costs in insure that the maximum amount is not exceeded.

The amount established for the 2014-15 school year is $28,950.
Subject:
13. BUILDING AND GROUNDS
Subject:
14. ORGANIZATIONAL
Subject:
15. NEW BUSINESS
Subject:
16. MOTIONS
Subject:
16.A. Employment Contracts

Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools that the Board approve an employment contract for the following employees for the 2015-16 school year:

Isabel Braddock, Paraprofessional
Rachel E. Case, Teacher
Nancy Evans, Reading Specialist
Linda Fennelly, Paraprofessional
Connie Green, Nurse
Stefanie Grossman, Teacher
Cara Hamrah, Teacher
Danielle Hofmann,Teacher
Kate A. Krsnak, Teacher
Sharon Lightner, Paraprofessional
Julianne T. Malecki, Teacher
Yovani Martinez,  .488-10 Month custodian
Jennifer L. McCaffrey,Teacher
MaryBeth McIsaac, Guidance Counselor
Renee Pender, Paraprofessional
Clare Polomski, Paraprofessional
Megan A. Regan, Teacher
Susan J. Renjilian, 10-Month Secretary
Virginia Rolleri, Paraprofessional
Kenneth Semanchik,12-Month Custodian
Douglas VanCamp - 12-Month Custodian
Subject:
16.B. Board Vacancy

Motion made by ______, seconded by ______, upon the recommendation of the Superintendent of Schools that the Board reluctantly accept the resignation letter submitted by Board Member Shawn Shapiro.
Subject:
16.C. Qualitative Goal #1

Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools and the approval of the County Superintendent that the Board of
Education approve the attainment of the Superintendent's goal:  Qualitative Goal #1 as
defined below:

By June 2015, district committees on the topics of grading, homework, paper reduction and the observation and discussion of teaching will have completed their research, synthesized their findings and presented their recommendations via the Superintendent to the Board of Education.
Subject:
16.D. Long Term Substitute

Motion made by ______, seconded by ______, upon the recommendation of the Superintendent of Schools that the Board approve Corinne Kempinski as a long term substitute teacher from May 12th, 2015 until the end of the school year.
Subject:
17. OPEN SESSION
Description:
Motion made by ______ seconded by ______ to return to open session at _______ PM.
Subject:
18. PUBLIC COMMENTS
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 at 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.
Subject:
19. BOARD GOALS
Description:
The Alexandria Township Board of Education will:
     1.   Continue to Improve Board effectiveness.
     2.   Continue to effectively represent and communicate with the public and
            involve the community.
     3.   Continue to improve District Planning focusing on the District mission
            and goals.
     4.   Implement our CSA and Board self-evaluation process.
Subject:
20. ADJOURN
Description:
Motion made by __________, seconded by __________, upon the recommendation of the Superintendent of Schools that the Board adjourn the meeting at __________ .

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