GLEN RIDGE PUBLIC SCHOOLS
GLEN RIDGE BOARD OF
EDUCATION
February 11, 2008
CALL TO ORDER - 7:00 pm - LGI Room at
Glen Ridge High School
Mr. Agnew Ms. O’Connor
Mr. Cable Ms. Raskin
Ms. Eisen Ms. Schoenfeld
Ms. Henry Ms. Ginsburg
Mr. Kobernick
This is a special meeting of the Glen Ridge Board of Education. Adequate notice of this special meeting has been provided in that this Board notified the Glen Ridge Paper and the Star Ledger on January 23, 2008. Said notice was published in the Star Ledger on January 28, 2008 and the Glen Ridge Paper on January 31, 2008. The date, time, and location of this meeting were also emailed to all recipients of the annual schedule of the Board’s meetings.
Peter R. Caprio, Business Administrator/Board
Secretary
7:00 pm Executive Session - Room 108
Moved: Seconded:
WHEREAS, a matter to be considered by
the Board of Education deals with personnel, negotiations and/or possible
litigation, and
WHEREAS, public disclosure of this
matter may be prejudicial to the public good,
BE IT FURTHER
RESOLVED,
that the Minutes of this meeting be sealed until the matter is resolved.
Adjourn to closed session.
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Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
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PUBLIC SESSION
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TO |
BOE |
FROM |
Anne Malone & Henry
Haas |
RE |
Thank you |
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PRESIDENT’S REPORT
PUBLIC COMMENTS (Agenda Items)
Curriculum Committee
Personnel and Policy Committee
Finance and Facilities Committee
Ad Hoc Committee for Communication
Ad Hoc Committee on Alternative Funding
Home
& School Associations
Glen
Ridge Arts Patrons Association (GRAPA)
Gas
Lamp Players
PERSONNEL
P-1 Resignation
Moved: Seconded:
Accept, with regret, the resignation of Kim McWilliams, 5th
Grade Teacher at Ridgewood Avenue School, effective June 30, 2008.
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Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
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P-2 Revise Sixth Period Assignment
Moved: Seconded:
Revise
the sixth period assignment stipend for Maria DiCondina, Physical
Education/Health Teacher at Glen Ridge High School, from .5 in the amount of
$2,793* originally approved on November 5, 2007 to a full stipend in the amount
of $5,586* for the 2007-2008 school year. (*Stipend adjustment will be made
upon completion of negotiations.)
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Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
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P-3 Substitutes
Moved: Seconded:
Approve the addition of Brian
Thibault as a substitute custodian, Elizabeth
Cavanaugh as a substitute teacher/aide and Joseph Higgins as a substitute
technology technician for the remainder of the 2007-2008 school year and the
application for emergent hiring, if applicable.
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Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
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CURRICULUM
C-1 Cooperative
Sports Program - Ice Hockey
Moved: Seconded:
Approve the continuation of
the Cooperative Sports Program in ice hockey between the Verona Board of
Education and the Glen Ridge Board of Education for the 2008-2009 school year.
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Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
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BUSINESS
B-1 Financial Reports
Moved: Seconded:
Approve the following financial reports as recommended by the Finance Committee:
a. Certification of Fund Balance
Pursuant to N.J.A.C. 6:20-2.13(e), we certify that as of November 30, 2007 after review of the Secretary’s
monthly financial reports and upon consultation with the appropriate district
officials, to the best of our knowledge no major account or fund has been over
expended in violation of N.J.A.C. 6:20-2.13(b) and that sufficient funds were
available to meet the district’s financial obligations for the fiscal
year.
b. Secretary’s Report through November
30, 2007 as follows:
Beginning Balance $3,476,022.28
Receipts $2,116,846.06
Disbursements $2,414,139.72
Cash
Balance $3,178,728.62
c. Bills list through December 31, 2007 in the amount of $1,993,664.65
d. Treasurer of School Moneys Report for November 2007 as presented.
e. Approve the budget transfer for the month of November 2007 as presented. (Exhibit
B-1.e)
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Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
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B-2 Transition
Services
Moved: Seconded:
Approve transition services to be
provided by Bergen County Special Services to four high school students at a
cost not to exceed $4,000 for the 2007-2008 school year.
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Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
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B-3 Terminate Out-of-District Placement
Moved: Seconded:
Terminate the
out-of-district placement of student #13041 attending Chapel Hill Academy
effective February 22, 2008.
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Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
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B-4 Workshops/Conferences
Moved: Seconded:
Approve the workshops/conferences and travel expenses
for the following staff:
a. Sue Nadel
to attend the State University of New York OPINFORM Spring ’08 being held at
SUNY Purchase College in Purchase, NY on March 14, 2008 for a total travel cost
of $46.01.
b. Eric Dimeck to attend a
workshop entitled “The American
Revelation for Social Studies Teachers: Concept, Themes, Collaborations”
being held at Montclair State University on February 29, 2008 for a total cost
of $74.95 ($70 registration plus $4.95 travel).
c. Elizabeth Seaman to attend a
BER workshop entitled “Strengthening your
Secondary Art Program: Ideas, Strategies & Projects to Motivate Your
Students (Grades 6-12)” being held at the Holiday Inn Newark International
Airport in Newark, NJ on March 3, 2008 for a total cost of $207.06 ($195
registration plus $12.06 travel).
d. Cristina McEnery to attend a BER workshop entitled “How to Dramatically Improve Your Students’
Foreign Language Proficiency” being held at the Holiday Inn Newark International
Airport in Newark, NJ on March 6, 2008 for a total cost of $200.94 ($195
registration plus $5.94 travel).
e. Kevin Lagos to attend the NJMEA Convention being held at the East
Brunswick Hilton in East Brunswick, NJ from February 21-23, 2008 for a total
cost of $455.96 ($135 registration plus $30.56 travel plus $212.40 hotel plus
$78 meals).
f. Christopher Troyano to attend the NJ State Coaches Association
Cross Country/Track & Field Clinic being held at Holmdel High School in
Holmdel, NJ on March 1, 2008 for a total cost of $115.43 ($70 registration plus
$45.43 travel).
g. Donna Chiaramonte to attend a workshop “100 Great Books to Inspire Every Reader
& Writer!” being held at the Best Western Executive Inn in Fairfield,
NJ on May 6, 2008 for a total cost of $203.37 ($189 registration plus $14.37
travel).
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Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
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B-5 Educational
Instructional Services
Moved: Seconded:
Approve educational instructional
services to be provided by Education Inc. to student #13107 effective February
7, 2008 at a cost of $40 per hour.
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Agnew |
Cable |
Eisen |
Henry |
Kobernick |
O’Connor |
Raskin |
Schoenfeld |
Ginsburg |
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