REGULAR PUBLIC MEETING FEBRUARY 13, 2019 I. Salute To

REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

"I hereby call to order the Regular Public Meeting of the Teaneck Board of Education, held on Wednesday, February 13, 2019, in the Cheryl MillerPorter 3rd Floor Student Center at Teaneck High School at 8:00 PM. Adequate notice of this meeting has been sent to the Record, filed with the Municipal Clerk of the Township of Teaneck, posted to the district website and posted inside the Teaneck Board of Education, One Merrison Street, on January 10, 2019."

III. Roll Call

Board Member Present Absent Ms. Fisher (Victoria) Mr. Ramirez (Martin) Mrs. Rappoport (Sarah) Mr. Reiner (Gerald) Mr. Rodriguez (Sebastian) Mr. Rose (Howard) Ms. Sanders (Denise) Dr. Walser (Ardie) Mrs. Williams (Clara)

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

1 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

2 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

3 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Any Board member who takes exception to any of the following listed actions under the category of Board Operations may so indicate now and a separate motion for each of the excepted actions will be entertained.

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

1. that the Board approve the ten (10) month School calendar for the 20192020 school year. a 2. that the Board approve the twelve (12) month Employee calendar for the 20192020 school year. a 3. that the Board waive the provisions of Board Policy #7510 Use of Facilities at no cost to the Teaneck Girl Scouts for the use of Benjamin Franklin Middle School Cafeteria for custodian and building use fees on Tuesday, March 26, 2019. EXPLANATION: The Board must approve to waive any provisions of Board Policy by resolution. a

4 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

Motion: Second: Board Member Yes No Abstain Absent Ms. Fisher (Victoria) Mr. Ramirez (Martin) Mrs. Rappoport (Sarah) Mr. Reiner (Gerald) Mr. Rodriguez (Sebastian) Mr. Rose (Howard) Ms. Sanders (Denise) Dr. Walser (Ardie) Mrs. Williams (Clara)

School Operations and Curriculum

5 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Any Board member who takes exception to any of the following listed actions under the category of School Operations and Curriculum may so indicate now and a separate motion for each of the excepted actions will be entertained.

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

6 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

7 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

1. that the Board approves the decisions of the Superintendent regarding, Harassment, Intimidation, and Bullying (HIB) incidents reported to the Board in Executive Session at the February 13, 2019 Regular Public Meeting. a a 2. that the Board approve payment to Staff Development Workshops, to conduct professional development training for 40 science teachers on March 18, 2019, in an amount not to exceed $1,500. Title II funds this professional development, Account # 202702003201950I0. a EXPLANATION: Jessica Riccio from Staff Development Workshops would provide training on the topic of the Next Generation Science Assessments. a 3. that the Board approve payment to Plyoga Fitness, to conduct professional development training for 23 physical education teachers on March 18, 2019, in an amount not to exceed $699. Title II funds this professional development, Account # 20 2702003201950I0. a EXPLANATION: Thomas Ascough from Plyoga Fitness would provide training on the topic of working to increase awareness of how the Plyoga fitness program can address the standards of movement, rhythm and wellness. a 4. that the Board approve payment to Staff Development Workshops, to conduct professional development training for seven K12 art teachers on March 18, 2019, in an amount not to exceed $1,300. Title II funds this professional development, Account # 202702003201950I0. a EXPLANATION: Serena Bocchino from Staff Development Workshops would provide training and handson experience on the topic of Realism to Abstraction. a 5. that the Board approve payment to Staff Development Workshops, to conduct professional development training for 19 world language teachers on March 18, 2019, in an amount not to exceed $1,500. Title II funds this professional development, Account # 202702003201950I0. a EXPLANATION: Dr. Thao Tran from Staff Development Workshops would provide training on the topic of integrating the four language domains (speaking, writing, reading and listening) in the world language classroom. a 6. that the Board approve payment to Staff Development Workshops, for the consultation work of Shelly Klein who is a writing consultant for 17 middle school English teachers on March 18, 2019, in an amount not to exceed $1,500. Title II funds this professional development, Account # 202702003201950I0. a EXPLANATION: Ms. Klein will be sharing instructional strategies with our middle school English teachers regarding methods for improving and boosting students’ writing. Strategies will include best practices on conferring, providing feedback, structuring minilessons, and using data to guide writing instruction.When the PARCC scores were reviewed from the 2018 administration, prosebased responses had mixed results, especially in the domains of written expression and organization. As a result, this year all professional development has been focused on improving adolescent writing fluency and organization. a 7. that the Board approve payment to Staff Development Workshops, for the consultation work of Dr. Solange Murphy who is an ESL consultant on March 18, 2019, in an amount not to exceed $1,500. Title II funds this professional development, Account # 20270 2003201950I0. a EXPLANATION: Dr. Murphy will be providing a framework by which teachers can review the ACCESS scores. During the session, Dr. Murphy will provide 5 ESL teachers with specific strategies for addressing writing and speaking/listening for English language learners. The department is focused on making datadriven decisions regarding language acquisition. Though the group of teachers is small, the work of the ESL department requires a highlyspecialized instructional approach. The data from the ACCESS 2.0 reveals that our English learners are struggling with writing in the English language. This session will address writing and language acquisition. a 8. that the Board accept with grateful appreciation a donation from Therise Edwards, Resident, to Teaneck High School Israel Club/Holocaust Center of the "Silent No More" LP Record by Theodore Bikel, in an estimated value of $25.00. a EXPLANATION: The Board extends thanks and appreciation to Therise Edwards for the donation. a 9. that the Board approve the attached proposal for Hobby Quest afterschool programs at Bryant, Hawthorne, Lowell and Whittier Elementary Schools. The programs would be run by Hobby Quest and funded by a grant given to them by the Puffin Foundation to assist economically disadvantaged Teaneck children. The district would be reimbursed by Hobby Quest at a $35.00/registered student passthrough grant to cover facilities usage fees. a EXPLANATION: The Teaneck Public Schools has benefited from the Puffin Foundation grants through the Hobby Quest Programs in past years; and Board approval is necessary for special financial agreements for use of our school facilities. a 10. that the Board approve remuneration to CoPlan It!/Choice for All for a differentiated reading instruction professional development session for 24 912 teachers of English. CoPlan It!/Choice for All consultants will provide professional development during the March 18, 2019 professional development day in an amount not to exceed $1,200. Account # 110002231041015RS. a EXPLANATION: Consultants will be sharing instructional strategies with the high school English department regarding methods for differentiating reading instruction using anchor novels. Strategies will include creating rigorous, standardsbased choice options and discussion based instructional strategies. a 11. that the Board approve participation in The Center for Food Action's Weekend Snack Pack Program. This is a free program that assists families in need with a weekend snack pack once or twice a month throughout the school year at no cost to the district. a EXPLANATION: The program is designed to "fill the gap" by providing healthy, kid friendly and easy to prepare foods. Funding is available for Hawthorne, Whittier and the Preschool at Christ Church. As funds become available to the Center for Food Action, the program would be offered to additional schools indistrict. a 12. that the Board accept with grateful appreciation a donation to Whittier Elementary School from Cadent TV of 42 flat screen monitors for use in the computer lab. a EXPLANATION: Ms. Gee, Whittier PTO parent, arranged the donation through Mr. Christopher Pointdexter, a college friend, who works at Cadent TV. a 13. that the Board accept funds awarded to Hawthorne School from the Exxon Mobil Educational Alliance Program in the amount of $500. a EXPLANATION: This donation from the Exxon Mobil Educational Alliance Program will be used to purchase materials and resources at Hawthorne School aligned with science, technology and mathematics. This unsolicited donation was submitted to the Exxon Mobil Educational Alliance Program by Mike Uzatmaciyan, Teaneck Exxon owner. a

8 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Suzanne Berelson a EXPLANATION: The Board approves volunteers pending criminal history review. a 15. that the Board approve payment to Plethora Media Group to present the “Picture of Success” program to Middle School students enrolled in the Parent and Student/School Partnership Program, in an amount not to exceed $700. The Forum Juvenile Justice grant would fund this program.

Program dates: March 12, March 21, April 23 and April 30, 2019.

1st Session: Basic photography skills workshop for participating students. A disposable camera would be provided to students that participate. 2nd Session: Students and staff trip to take photos that represent values and goal setting for their photography project. 3rd Session: Students will preview and select photos for inclusion in their final presentation and create captions/ blurbs for the selected photos. 4th Session: Students would finalize the project and present to staff and peers. a EXPLANATION: The Plethora Media Group has been providing programs to Teaneck students for the past several years. The cofounder of the program, Keenon Perry, is an Associate Producer for HBO sport and a graduate of Teaneck High School. Students would take photographs representing their values and goals to be used in a culminating presentation. a 16. that the Board accept a donation in the amount of $822.35 from the Hawthorne PTA to cover the negative balances in the Hawthorne student lunch account. a EXPLANATION: This donation from the Hawthorne PTA will be used to pay off the negative balance in the Hawthorne School lunch account. a

9 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

10 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Any Board member who takes exception to any of the following listed actions under the category of Finance and Budget may so indicate now and a separate motion for each of the excepted actions will be entertained.

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

1. that the Board approve payment of the following 20182019 bills and payroll, as detailed in lists attached to the Minutes of this meeting, including adjustments to previously approved bill payments, and that the Business Administrator/Board Secretary be hereby authorized to release the warrants in payments of these bills per the list appended to and made part of the minutes.

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

11 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

12 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

a EXPLANATION: These bills have been examined by a member of the Finance Committee and were found to be in order for Board approval. a 2. that the Board approve 20182019 budget transfers, previously approved by a member of the Finance Committee, which are attached and a part of the official record. a a 3. WHEREAS, the Board of Education has received the Report of the Board Secretary and the Report of the Treasurer of School Monies for the month of December 2018 and determined that both reports are in agreement; and WHEREAS, in compliance with N.J.A.C. 6A:23A16.10(c)3 the secretary has certified that, as of the date of the reports, no budgetary line item account has obligations and payments (contractual orders) which in total exceed the amount appropriated by the Board of Education except as noted; now BE IT RESOLVED, that in compliance with N.J.A.C. 6A:23A16.10(c)4, the Board of Education certifies that, after review of the secretary’s monthly financial reports (appropriate section) and upon consultation with the appropriate district officials, to the best of its knowledge, no major account or fund has been overexpended in violation of N.J.A.C.6A:23A16.10(c)4, and that sufficient funds are available to meet the district’s financial obligations for the remainder of the year (which would become a part of the Minutes of this meeting); and BE IT FURTHER RESOLVED, that pursuant to P.L. 2004 Ch. 73 (S1701), the Board certifies that after a review of the Secretary’s Monthly Financial Report and upon consultation with the appropriate district officials, that there are no budgetary transfers that cumulatively exceed 10% that would require the approval of the Executive County Superintendent. a a 4. that the Board approve the attached list of Professional Development for the staff indicated for professional improvement or development, as approved by the Superintendent, (Grant funded $926.50) (District funded $9,800.89) total cost $10,727.39. a EXPLANATION: NJDOE requires approval by the Superintendent and the Board of Education for attendance at and reimbursement for seminars and conferences. a 5. that the Board approve the attached list of Student Field Trips, as approved by the Superintendent (Grant Funded $6,685.09) and (District Funded $3,929.90) (Parent Funded $12,626.19) total cost $26,032.31. a EXPLANATION: NJDOE requires approval by the Superintendent and the Board of Education for attendance at and payment for student field trips. a 6. that the Board approve the attached list of Student Fundraising activities by school. a EXPLANATION: Proposed fundraising activities are approved by the Board. a 7. that the Board approve the contracts, for outofdistrict tuition, for students who would require a special education program during the 20182019 school year, as per the attached list. a EXPLANATION: The schools listed would provide services to students in accordance with their respective IEPs. a 8. that the Board approve the contracts with those clinicians and agencies on the attached list who would provide related services and / or independent evaluations during the 20182019 school year. a EXPLANATION: These clinicians and agencies would provide services to students on an asneeded basis in accordance with their respective IEPs. a 9. that the Board approve the amendments to the Chapter 192/193 NonPublic Services grant for an increase in funding provided to Teaneck, as reflected in the funding statements appended to and made a part of the Minutes. This funding is provided to the Teaneck School District by the New Jersey Department of Education to provide additional Chapter 192, Compensatory Education, and Chapter 193, Supplemental Instruction, Annual Reviews, Initial Evaluations to determine eligibility for Special Education and Speech Services. a EXPLANATION: The New Jersey Department of Education provides Chapter 192/193 additional funds on an asneeded basis for students who are parentally placed and attending nonpublic schools in the town of Teaneck. Increased funding as of January 14, 2019, was $28,508. reflecting an increase of 26 students enrolled in the nonpublic schools in the town of Teaneck, New Jersey. This money passes through from the State to the nonpublic schools; no District funds are involved. a 10. that the Board approve the application for submission for the Early Childhood Pre Kindergarten program for 20192022 PEEA threeyear Preschool program plan. a EXPLANATION: To continue the State funded expansion of our full day PreK program in order to provide a high quality education to eligible 3 & 4 year old children of all eligible Teaneck families. a 11. that the Board accepts a tuition student, #104986, from the Englewood Public School district for the 20182019 school year, contract from January 2019 June 20, 2019, in the amount of $17,854. Transportation is provided by the sending district. Tuition will be prorated depending on the student's actual start date. a a

13 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

Whereas, the balance in food service account is sufficient to accommodate the writing off, of these lunch balances for these specified students;

Be it Resolved that the lunch balance by the school for student noted as free and reduced be, canceled for the school year 20182019.

NEGATIVE ACCOUNT BALANCES: School Negative Balance Bryant $93.60 Hawthorne $822.35 Lowell $692.64 Whittier $752.14 Ben Franklin $143.45 Thomas Jefferson $406.70 THS $30.69 TOTAL $2,941.57 a a 13. Whereas, the Teaneck Board of Education in accordance with N.J.S.A. 18A:231 must have a certified External Audit of the district's accounts and financial transactions; and Whereas, the Board of Education received the audit performed by Lerch, Vinci and Higgins, LLP, and discussed said audit at its public meeting held on February 13, 2019; now Be It Resolved, that the Teaneck Board of Education accepts the audit for the 2017 2018 school year, FY Ended June 30, 2018 and approves the Corrective Action Plan (CAP). a a 14. Upon the recommendation of the Superintendent, the Board hereby approves the January 2019 agreement between Hudson USB and the Teaneck Board of Education. a EXPLANATION: Settlement for the damages with the solar panels from 2014 to 2018. a 15. Whereas, the Emerson School district has a student in their PreK program that has been deemed homeless under the McKinney Vento law. Whereas, the family's last district of residence is Teaneck. Be It Resolved, that the Teaneck Board of Education approve the tuition agreement for the Emerson School district student ID#8527468285 as a Teaneck resident under McKinney Vento law. a a

14 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

Whereas, the balance in food service account is sufficient to accommodate the writing off, of these lunch balances for these specified students;

Be it Resolved that the lunch balance by the school for student noted as free and reduced be, canceled for the school year 20182019.

15 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

Whereas, the balance in food service account is sufficient to accommodate the writing off, of these lunch balances for these specified students;

Be it Resolved that the lunch balance by the school for student noted as free and reduced be, canceled for the school year 20182019.

Finance and Budget 01 thru 16

Personnel

16 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

Whereas, the balance in food service account is sufficient to accommodate the writing off, of these lunch balances for these specified students;

Be it Resolved that the lunch balance by the school for student noted as free and reduced be, canceled for the school year 20182019.

Finance and Budget 01 thru 16

Personnel

PERSONNEL FEBRUARY 13, 2019

1. that the Board approve the following certificated staff appointments for the 20182019 school year, following a 90 day probationary period, effective dates as indicated, pending criminal history review:

a. Amanda Pollifrone, School Psychologist, at an annual salary of $68,000 (TTEA MA+32/ step 3), assigned to Whittier Elementary School, effective date to be determined, replacing Nadine Lawrence, retired (PC#: 100472/alt).

b. Joseph Hochgesang, Instrumental Music Teacher, at an annual salary of $55,250 (TTEA BA/step 2), assigned to Thomas Jefferson Middle School, effective February 04, 2019 through June 30, 2019, replacing Daniel Sullivan, resigned (PC#: 101112/aap).

c. Theresa Jimenez, Special Education Teacher, at an annual salary of $63,000 (TTEA BA/ step 8) assigned to Thomas Jefferson Middle School, effective on a date to be determined through June 30, 2019 replacing Erica Cohen, resigned (PC#: 1011 33/bnr). a EXPLANATION: The Board approves the appointment of certificated staff members. a 2. that the Board approve the following long term substitute teacher at $260 per diem, after twentyone days of employment, assigned to a nontenure track position, effective date as indicated, pending criminal history review:

a. Dawn Isaacs, effective January 28, 2019 through June 30, 2019 with no benefits, assigned to Bryant Elementary School, new position.

b. Nathalie Mahoney, effective January 30, 2019 through June 30, 2019 with no benefits, assigned to Thomas Jefferson Middle School, replacing Carole PetitBielen, transferred. a EXPLANATION: Longterm substitute teachers holding the appropriate New Jersey Department of Education certification are approved by the Board to nontenure track position for the continuity of instruction.

Item a. Updated to reflect actual start date.

Item b. Updated to reflect actual start date. a

17 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

Whereas, the balance in food service account is sufficient to accommodate the writing off, of these lunch balances for these specified students;

Be it Resolved that the lunch balance by the school for student noted as free and reduced be, canceled for the school year 20182019.

Finance and Budget 01 thru 16

Personnel

PERSONNEL FEBRUARY 13, 2019

a. Dawn Isaacs, effective January 28, 2019 through June 30, 2019 with no benefits, assigned to Bryant Elementary School, new position.

Item a. Updated to reflect actual start date.

Item b. Updated to reflect actual start date. a 3. that the Board approve the following noncertificated staff appointment for the 2018 2019 school year, following a 90day probationary period, effective date as indicated, pending criminal history review:

a. Christopher Sievers, General Mechanic, at an annual salary $54,737 (Operation Guide/ Step 7), assigned to Operation and Maintenance, effective on a date to be determined, replacing Michael Dabal, retired (PC#: 521689/awa).

b. Mohammed Saleh, Director of Technology, at an annual salary of $110,000 (off guide), assigned to Eugene Field School, effective February 19, 2019 through June 30, 2019, new position.

c. Roshemar Stroud, Executive Assistant to the School Business Administrator/Board Secretary (parttime), at a rate of $32 per hour, not to exceed 29 hours per week, assigned to the Business Office, effective February 14, 2019 through June 30, 2019, reclassified position (PC# 301275/azu).

d. Gina Geronimo, Secretary C, at the annual salary of $62,400 (TTEA Sec 12M C/ Step 4), assigned to Thomas Jefferson Middle School, effective March 11, 2019 through June 30, 2019, replacing Susan Reis, retired (PC#: 301171/azn). a EXPLANATION: The Board approves the appointment of noncertificated staff. a 4. that the Board accept the resignation of the following staff member:

a. Daniel Sullivan, Instrumental Music Teacher, Thomas Jefferson Middle School, effective February 01, 2019.

b. Danielle Viso, Librarian Paraprofessional, Whittier Elementary School, effective March 08, 2019. a EXPLANATION: The Board accepts the resignation of district staff members.

Item a. Previously approved. Updated to reflect correct resignation date. a 5. that the Board approve the retirement of the following staff members:

18 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

Whereas, the balance in food service account is sufficient to accommodate the writing off, of these lunch balances for these specified students;

Be it Resolved that the lunch balance by the school for student noted as free and reduced be, canceled for the school year 20182019.

Finance and Budget 01 thru 16

Personnel

PERSONNEL FEBRUARY 13, 2019

a. Dawn Isaacs, effective January 28, 2019 through June 30, 2019 with no benefits, assigned to Bryant Elementary School, new position.

Item a. Updated to reflect actual start date.

b. Mohammed Saleh, Director of Technology, at an annual salary of $110,000 (off guide), assigned to Eugene Field School, effective February 19, 2019 through June 30, 2019, new position.

a. Daniel Sullivan, Instrumental Music Teacher, Thomas Jefferson Middle School, effective February 01, 2019.

b. Danielle Viso, Librarian Paraprofessional, Whittier Elementary School, effective March 08, 2019. a EXPLANATION: The Board accepts the resignation of district staff members.

Item a. Previously approved. Updated to reflect correct resignation date. a 5. that the Board approve the retirement of the following staff members:

a. Nadine Lawrence, School Psychologist, Whittier Elementary School, effective March 01, 2019, 17 years of service. a EXPLANATION: The Board approves the separation of staff members from the district. a 6. that the Board rescind the appointment of the following staff members for the 2018 2019 school year, effective immediately:

a. Jenna McCormack, LongTerm Substitute Teacher, effective January 17, 2019 through June 30, 2019, assigned to Benjamin Franklin Middle School , replacing Kristina Anders.

b. Llewelyn Peterkin, General Mechanic, at an annual salary of $47,540 (Maintenance Guide/Step 2) assigned to Operation and Maintenance, effective on a date to be determined, replacing Brian Taylor (PC#:521689/box).

c. Lancewell Lawrence, Substitute Custodian, Operation and Maintenance, for the 20182019 school year.

d. Jolyann Schoeppler, LongTerm Substitute Teacher, effective December 11, 2018 through March 28, 2019 with no benefits, assigned to Lowell Elementary School, replacing Angela Gigante. a EXPLANATION: The Board approves recission of appointments based upon the Superintendent's recommendation. a 7. that the Board approve the termination of Employee ID# 5093, effective January 29, 2019. a EXPLANATION: The Superintendent recommends this termination. Reason on file in Human Resource Management. a 8. that the Board approve retroactive longevity payment to Candice Brown, Secretary B, at Teaneck High School, effective July 01, 2016, in the amount of $268. a EXPLANATION: The Board approves longevity payment for district employees who meet the service criteria. Ms. Candice Brown was erroneously left off the longevity motion from 2016. a 9. that the Board approve the Winter SAT Prep class and the Before and Afterschool SAT Prep Instructors listed below at the rate of $50.00 per hour, not to exceed 42 hours each with students, and 20 hours each without students:

19 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

Whereas, the balance in food service account is sufficient to accommodate the writing off, of these lunch balances for these specified students;

Be it Resolved that the lunch balance by the school for student noted as free and reduced be, canceled for the school year 20182019.

Finance and Budget 01 thru 16

Personnel

PERSONNEL FEBRUARY 13, 2019

a. Dawn Isaacs, effective January 28, 2019 through June 30, 2019 with no benefits, assigned to Bryant Elementary School, new position.

Item a. Updated to reflect actual start date.

b. Mohammed Saleh, Director of Technology, at an annual salary of $110,000 (off guide), assigned to Eugene Field School, effective February 19, 2019 through June 30, 2019, new position.

a. Daniel Sullivan, Instrumental Music Teacher, Thomas Jefferson Middle School, effective February 01, 2019.

b. Danielle Viso, Librarian Paraprofessional, Whittier Elementary School, effective March 08, 2019. a EXPLANATION: The Board accepts the resignation of district staff members.

Item a. Previously approved. Updated to reflect correct resignation date. a 5. that the Board approve the retirement of the following staff members:

a. Jenna McCormack, LongTerm Substitute Teacher, effective January 17, 2019 through June 30, 2019, assigned to Benjamin Franklin Middle School , replacing Kristina Anders.

c. Lancewell Lawrence, Substitute Custodian, Operation and Maintenance, for the 20182019 school year.

Staff Member Activity Stipend a. Esther Seo SAT Mathematics (AM) Not to exceed $3,100 b. Paul Sheppard SAT Reading/Writing (PM) Not to exceed $3,100 a EXPLANATION: This program will begin midFebruary and go through April to prepare students for the Spring SAT tests. a 10. that the Board approve the following Extra Pay for Extra Work assignments, for the 20182019 school year, at Benjamin Franklin Middle School, stipend in accordance with the TTEA contract:

Staff Member Activity Stipend Amount a. Jessica Bergen Jazz Band $1,047 a EXPLANATION: Ms. Jessica Bergen is replacing Mr. Daniel Sullivan (resigned) who was previously approved on the October 10 2018 board agenda. a 11. that the Board approve the following individual to be included on the list of Home Instructors, as needed, at the rate of $50.00 per hour, for the 20182019 school year:

a. Laurel Lahullier a EXPLANATION: The Board approves Home Instructors for the 20182019 school year. a 12. that the Board amend Personnel Motion #9, of the February 14, 2018 Minutes, to extend the PASS (Police/Parents and School Students) Grant to March 31, 2019, and approve the following FORUM counselors, to provide services in the program, at $50.00 per hour. Pass Grant funded by the Bergen County Department of Human Services, total cost not to exceed $9,500:

20 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

Whereas, the balance in food service account is sufficient to accommodate the writing off, of these lunch balances for these specified students;

Be it Resolved that the lunch balance by the school for student noted as free and reduced be, canceled for the school year 20182019.

Finance and Budget 01 thru 16

Personnel

PERSONNEL FEBRUARY 13, 2019

a. Dawn Isaacs, effective January 28, 2019 through June 30, 2019 with no benefits, assigned to Bryant Elementary School, new position.

Item a. Updated to reflect actual start date.

b. Mohammed Saleh, Director of Technology, at an annual salary of $110,000 (off guide), assigned to Eugene Field School, effective February 19, 2019 through June 30, 2019, new position.

a. Daniel Sullivan, Instrumental Music Teacher, Thomas Jefferson Middle School, effective February 01, 2019.

b. Danielle Viso, Librarian Paraprofessional, Whittier Elementary School, effective March 08, 2019. a EXPLANATION: The Board accepts the resignation of district staff members.

Item a. Previously approved. Updated to reflect correct resignation date. a 5. that the Board approve the retirement of the following staff members:

a. Jenna McCormack, LongTerm Substitute Teacher, effective January 17, 2019 through June 30, 2019, assigned to Benjamin Franklin Middle School , replacing Kristina Anders.

c. Lancewell Lawrence, Substitute Custodian, Operation and Maintenance, for the 20182019 school year.

Staff Member Assignment Hours Max. Payment Afterschool Counselor a. Javalda Powell 38 $1,900 Middle School Afterschool Counselor b. Giannil Hidalgo 76 $3,800 Middle & High School Afterschool Counselor c. Yris Acevedo 38 $1,900 High School d. Nicholas Campestre Program Coordinator 28 $1,400 e. Owen Barnes Administrative Support 10 $500 a EXPLANATION: The PASS program provides group, individual and family counseling, guest speakers, field trips and recreation to Teaneck middle and high school students aged 12 through 17. a 13. that the Board approve payment to the following teachers set forth to teach the Bryant AfterSchool ESL Reading program, including two (2) additional professional development hours, at Bryant Elementary School, from March 05, 2019 through April 11, 2019. Title III monies will be used to fund this program:

Stipend Amount Staff Member Assignment (not to exceed) a. Teri Wilcox Teacher/Lead Teacher $2,000 (40 hrs. max.) b. Danielle Annuziata Teacher $1,200 (24 hrs. max.) c. Mei Linh LaMui Teacher $1,200 (24 hrs. max.) a EXPLANATION: During the afterschool program, kindergarten second language learners will strengthen their skills in reading, writing, and listening by participating in small reading and writing groups. At the end of the program, families will be invited to celebrate their children's academic achievements. a 14. that the Board approve the following School Age Child Care Aides to work in the Teaneck Community Education Center's School Age Child Care programs (Bryant Elementary School, Hawthorne Elementary School and Thomas Jefferson Middle School) for the remainder of the 20182019:

Stipend Amount Staff Member Rate Avg. hours/ day (not to exceed) a. Maty Sall $10.90/hr 3.75 $4,000 b. Shahida Bano $11.22/hr .50 $750 c. Glenda Frasier McGee $11.22/hr 2.00 $2,000 a EXPLANATION: Enrollment in the School Age Child Care program continues to increase at Bryant Elementary School and Hawthorne Elementary School with additional assistance necessary at Thomas Jefferson Middle School. a 15. that the Board approve the following athletics coach appointments for the 20192020 school year. Stipend in accordance with the TTEA contract:

21 REGULAR PUBLIC MEETING FEBRUARY 13, 2019

I. Salute to the Flag

II. Presiding Officer's Meeting Notice Statement

III. Roll Call

Student Board Liaison Present Absent Saima Jamal Vernon Johnson William McIntosh Stephanie Menendez

IV. Reaffirmation of 2018/19 District Goals

V. Superintendent's Report

Board Presentations

VI. Board Committee Reports

VII. Public Comment (agenda ONLY)

A. Board Operations

B. School Operations and Curriculum

C. Finance and Budget

D. Personnel

VIII. Public Comment (nonAgenda)

IX. Executive Session (required)

X. Adjournment

Teaneck Public Schools

Goals for 20182019

GOAL 1: Students attending the Teaneck Public Schools will acquire the critical thinking skills, knowledge, and understanding to be successful global citizens in the twentyfirst century.

GOAL 2: Teachers and administrators in the Teaneck Public Schools will continue the development of the skills, knowledge, and understanding necessary to support students.

GOAL 3: The Teaneck Public Schools will be proactive in creating safe and inclusive school environments for students and adults by utilizing support services available in the community.

GOAL 4: The Teaneck Public Schools will communicate effectively with parents and with the greater community.

GOAL 5: The Teaneck Public Schools will explore additional revenue sources to support goals 14 beyond local and state aid to further its educational mission.

Board Operations

BOARD OPERATIONS FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Board Operations:

Board Operations 01 thru 03

School Operations and Curriculum

SCHOOL OPERATIONS and FEBRUARY 13, 2019 CURRICULUM

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following School Operations and Curriculum resolutions:

Program dates: March 12, March 21, April 23 and April 30, 2019.

School Operations 01 thru 16

Finance and Budget

FINANCE AND BUDGET FEBRUARY 13, 2019

Be It Resolved, that the Teaneck Board of Education, upon the recommendation of the Superintendent of Schools, approves the following Finance and Budget resolutions:

DECEMBER 1, 2018 through DECEMBER 31, 2018

General Fund 10 $8,875,422.63 Special Revenue Fund 20 $266,840.86 Enterprise Fund 60 $39,499.77 Enterprise Fund 61 $156,569.98

Total of Approved Payments $9,338,333.24

Whereas, the balance in food service account is sufficient to accommodate the writing off, of these lunch balances for these specified students;

Be it Resolved that the lunch balance by the school for student noted as free and reduced be, canceled for the school year 20182019.

Finance and Budget 01 thru 16

Personnel

PERSONNEL FEBRUARY 13, 2019

a. Dawn Isaacs, effective January 28, 2019 through June 30, 2019 with no benefits, assigned to Bryant Elementary School, new position.

Item a. Updated to reflect actual start date.

b. Mohammed Saleh, Director of Technology, at an annual salary of $110,000 (off guide), assigned to Eugene Field School, effective February 19, 2019 through June 30, 2019, new position.

a. Daniel Sullivan, Instrumental Music Teacher, Thomas Jefferson Middle School, effective February 01, 2019.

b. Danielle Viso, Librarian Paraprofessional, Whittier Elementary School, effective March 08, 2019. a EXPLANATION: The Board accepts the resignation of district staff members.

Item a. Previously approved. Updated to reflect correct resignation date. a 5. that the Board approve the retirement of the following staff members:

a. Jenna McCormack, LongTerm Substitute Teacher, effective January 17, 2019 through June 30, 2019, assigned to Benjamin Franklin Middle School , replacing Kristina Anders.

c. Lancewell Lawrence, Substitute Custodian, Operation and Maintenance, for the 20182019 school year.

Name Position Stipend Amount a. Samuel Griffin Head Coach Football $10,191 b. Shaun Holder Head Coach Soccer $7,927 a EXPLANATION: The Board approves the appointments of athletics coaches for the 20192020 school year. a 16. that the Board approve the following leaves of absence for the dates and reasons indicated:

a. Employee ID# 0180, paid medical leave with benefits, from January 29, 2019 through February 08, 2019, using 10 sick days.

b. Employee ID# 4290, paid medical leave with benefits from January 02, 2019 through February 11, 2019, using 28 sick days. Unpaid with benefits from February 12, 2019 through March 27, 2019.

c. Employee ID# 3395, paid medical leave with benefits from January 08, 2019 through February 13, 2019, using 26 sick days. Unpaid with benefits from February 14, 2019 through February 19, 2019. a EXPLANATION: The Board approves leaves based upon the Superintendent's recommendation. a 17. that the Board approve the termination of Employee ID #4853 effective February 05, 2019. a EXPLANATION: The Superintendent recommends this termination. Reason on file in Human Resource Management. a 18. that the Board approve the following athletics coaches for the 20182019 school year. Stipend in accordance with the TTEA contract:

Name Position Stipend Amount a. Marcelle Williams Assistant Track Coach $5,661.00 b. Susan Clair Assistant Track Coach $5,661.00 c. Kerrie Viray Head Crew Coach $7,927.00 d. Emmanuel Viray Assistant Crew Coach $5,661.00 e. Stephanie Abatayo Assistant Fencing Coach $4,529.00 f. Jahaziel Valeriano Volunteer Volleyball Coach No pay g. Centryll Scott Volunteer Volleyball Coach No pay h. Melvin Phillips Volunteer Volleyball Coach No pay a EXPLANATION: The Board approves the appointment of athletics coaches for the 20182019 school year. a 19. that the Board approve retroactive longevity payment to Milagro Tavares, Secretary C, at Teaneck High School, effective July 01, 2018, in the amount of $268. a EXPLANATION: The Board approves longevity payment for district employees who meet the service criteria. Ms. Milagro Tavares was erroneously left off the longevity motion from 2018. a

22 REGULAR PUBLIC MEETING FEBRUARY 13, 2019