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Notice of Meeting
This meeting is an open session of the Roselle Park Board of Education held under the Open
Public Meetings Act of the State of New Jersey. Notice of this meeting was sent to the Star
Ledger, Union Leader, and the Home News Tribune.
Roll Call
President Cindea _____ Nancy Kinloch _____
Vice President Iachio _____ Barney Leinberger _____
Alexander J. Balaban _____ Katherine Panetta _____
Michael Genovese _____ Jeffrey Parrell _____
Roseann Rinaldi _____
Patrick M. Spagnoletti, Superintendent of Schools _____
Susan Guercio, School Business Administrator/Board Secretary _____
Anthony P. Sciarrillo, Board Attorney _____
Closed Session
Motion to go into closed session to discuss personnel matters or other exceptions to the sunshine
law as follows:
1. Any matter considered confidential by federal law, state statue, or court rule;
2. Any matter in which the release of information would impair the receipt of federal funds;
3. Any material which would constitute an unwarranted invasion of individual privacy if disclosed;
4. Any collective bargaining agreements;
5. Any matter involving the purchase, lease or acquisition of real property with public funds;
6. Any tactics and techniques used in protecting the safety and property of the public;
7. Any pending or anticipated litigation;
8. Personnel matters related to the employment, appointment or termination of current or prospective employees.
Moved Seconded
Moved Seconded
Flag Salute
SUPERINTENDENT REPORT
Student health fair proposal to be given by students from High School Students Against
Destructive Decisions (SAAD) Club
POLICY
A motion was made by ________________________seconded by ___________________
to approve agenda items 1 and 2.
Motion _____
PERSONNEL
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Agenda
Open Session
March 16, 2010
3. District Substitutes
Approval of additions to the district wide substitute list. As recommended by the Superintendent.
Staff indicated with an asterisk (*) are conditional applicants pending final approval by the New Jersey
Department of Education and the Board further authorized the submission of an application for emergency
hiring pursuant to N.J.S.A. 18A:6-7.1, et seq N.J.S.A. 18A:39-17, et seq and N.J.S.A. 18A:6-4.13, et seq as
indicated above.
4. WISE Personnel
To appoint the following 2009-2010 school year WISE personnel at $34.15 per session as
recommended by the Superintendent: (as per RPEA contract)
To authorize the following personnel to conduct physicals for winter and spring sports
under the direction of the Athletic Director at $174.60/day^ or compensated days* as
recommended by the Superintendent:
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Agenda
Open Session
March 16, 2010
EDUCATION
6. Education Programs
To approve the following education programs for the 2009-2010 school year:
Tuition
#54 UCESC 10 months $44,500
Tuition (receiving)
#55 Springfield 10 months $47,861
#56 Chatham 10 months $47,861
Family Counselor Presentation to Teachers
#57 Wendy Laurer $280
Home Based Applied Behavior Analysis Program
#58 Lauren Clark 10hrs/month 2/17/10-5/31/10 $100/hr
Bilingual Speech Evaluation
#59 Martha Bryan $450
Home Instruction
#42 2hrs/day 1/20/10-2/3/10 $30/hr
#60 5hrs/wk 3/8/10-2months approx $31/hr
#61 5hrs/wk 1/15/10-2/4/10 $31/hr
#61 5hrs/wk 2/5/10-60 days approx $53/hr
#62 5hrs/wk 3/3/10-30 days approx $53/hr
Psychiatric Evaluation
#63 Lawrence DeMilio $350
#64 Lawrence DeMilio $350
#65 Lawrence DeMilio $350
Mental Health Assessment
#66 Trinitas Hospital $150
#67 Trinitas Hospital $150
Fit to Return
#66 Trinitas Hospital $150
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Agenda
Open Session
March 16, 2010
Motion _____
BUSINESS
A motion was made by ________________________seconded by ___________________
to approve the following agenda items 10 through 19.
Educational Data Services, Inc. for participation in the New Jersey Cooperative Bidding
Program. The licensing and maintenance fee for the 2010-2011 school year will be
$9,200 (Right to Know Services included in this fee) (no increase in cost) (copy on file in business office)
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Agenda
Open Session
March 16, 2010
14. Transfers
To approve the following transfers for the month February 2010:
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Agenda
Open Session
March 16, 2010
RPYBL – Clinics
Sherman gymnasium
Fridays, March 5, 12, April 16, 30, 7:00 PM – 8:30 PM
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Agenda
Open Session
March 16, 2010
WHEREAS, the Roselle Park Board of Education recognizes that sound financial management is necessary to
support the school program; and
WHEREAS, the Roselle Park School District bases its budget on academic goals, current needs and data collected
through a long-range planning process; and
WHEREAS, the district’s prudent expenditure practices have resulted in an excess surplus of $260,499 during the
current fiscal year; and
WHEREAS, current state law requires districts to apply these excess funds toward the 2010-2011 school budget in
order to control local property taxes;
WHEREAS, through its policy of sound fiscal management, the Roselle Park Board of Education has placed in
reserve for the current school year $100 to ensure that maintenance and facility repairs do not affect its financial
stability; and
WHEREAS, under Executive Order 14, the Governor has frozen the Roselle Park school district’s current-year state
aid in an amount equal to its excess surplus and 25 percent of its capital reserve and other reserve accounts; and
WHEREAS, the aid cut unfairly targets the Roselle Park School District and others that accumulated additional
surplus and/or put aside reserve funds as the result of sound financial practices; and
WHEREAS by forcing the expenditure of these surplus funds in the current school year, the Roselle Park district
will not have them available to control next year’s school property taxes; and
WHEREAS, replenishment of reserve accounts next year will divert limited resources from the classroom; and
WHEREAS, Executive Order 14 will have a negative impact on property taxpayers and the education program in
the Roselle Park School District in 2010-2011. Therefore, be it
RESOLVED, that the Roselle Park Board of Education urges the state Legislature and the Governor to pursue other
means to resolve the state’s current-year budget gap without jeopardizing school programs or penalizing property
taxpayers in the future; and be it further
RESOLVED, that such and alternative should leave in place school districts’ excess surplus, as well as their capital
reserves; and be it further
RESOLVED, that this resolution be sent to Governor Christopher Christie, Acting Commissioner of Education Bret
Schundler, Senate President Stephen Sweeney, Assembly Speaker Sheila Oliver, State Senator Thomas H. Kean,
Assembly Representatives Jon M. Bramnick and Nancy F. Munoz; and be it further
RESOLVED, that a copy of this resolution be forwarded to the New Jersey School Boards Association.
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Agenda
Open Session
March 16, 2010
RESOLVED, THAT, the Roselle Park Board of Education hereby adopts a tentative budget
for the 2010-2011 school year in the amount of:
BE IT FURTHER RESOLVED, that the Secretary be authorized to submit this budget to the
County Superintendent for approval, and
19. Bills
To approve the following bills for the month of March 2010:
Motion ____
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Agenda
Open Session
March 16, 2010
Committee/Liaison Reports
Continuing Business
New Business
Public Participation
Closed Session
Motion to go into closed session to discuss personnel matters or other exceptions to the sunshine
law as follows:
1. Any matter considered confidential by federal law, state statue, or court rule;
2. Any matter in which the release of information would impair the receipt of federal funds;
3. Any material which would constitute an unwarranted invasion of individual privacy if disclosed;
4. Any collective bargaining agreements;
5. Any matter involving the purchase, lease or acquisition of real property with public funds;
6. Any tactics and techniques used in protecting the safety and property of the public;
7. Any pending or anticipated litigation;
8. Personnel matters related to the employment, appointment or termination of current or prospective employees.
Moved Seconded
Moved Seconded
Adjournment
A motion was made by __________________________ seconded by __________________
to adjourn the meeting at _________ p.m.
Motion _____
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