MADISON BOARD OF EDUCATION

Leslie Lajewski, Board President Mark Schwarz, Superintendent of Schools Heather Reddy, Vice President Eulalia Gillis, Acting Board Secretary

PUBLIC MEETING MINUTES

The Public Meeting of the Madison Board of Education, Morris County, , was called to order by President Lajewski at 7:00 p.m. on May 14, 2019 in the Alice Perlaw Library Media Center of Madison High School, Ridgedale Avenue, Madison, NJ

1. CALL TO ORDER: Board Members Present: Board Members Absent: Leslie Lajewski, President Heather Reddy, Vice-President, 7:52 p.m. Sarah Fischer Also Present: Johanna Habib 7:03 p.m. Mark Schwarz, Superintendent David Irwin, 7:03 p.m. Eulalia Gillis, Assistant Business Administrator Thomas Piskula 7:03 p.m. Isabel Machado, Board Attorney Pamela Yousey Frank Santora, Assistant Superintendent Pupil Services Abi Singh, Harding Representative

2. RECESS TO CLOSED SESSION Moved by Sarah Fischer, seconded by Pamela Yousey, to approve as follows: Resolved: that the Board of Education move into closed executive session for the purpose of discussing confidential student and personnel matters. It is anticipated that the Board will be in closed session for 0.5 hour and action may be taken in public session afterward. Discussion conducted in closed executive session shall be disclosed to the public to the extent permitted by law that making such matters public shall not be inconsistent with the Open Public Meeting Act.

VOICE VOTE: 7-0 Time: 7:04 p.m.

3. RECONVENE TO PUBLIC SESSION Time: 7:49 p.m.

4. FLAG SALUTE

5. NOTICE OF MEETING In compliance with the Open Public Meetings Act, Chapter 231, Laws of New Jersey, 1975, notice of this meeting has been sent to the Madison Eagle, the Daily Record and has been posted in the Board of Education Office, the Borough Hall, the Madison Railroad Station, the YMCA, the Madison Library, all school buildings and on the district’s website. The public is invited to attend. This evening's meeting constitutes an official Public Meeting of the Board of Education. Action may be taken.

If needed, the Board will convene into Executive Session to discuss matters permitted pursuant to NJSA 10:4-12. Upon conclusion of the Executive Session, the Board will return to Regular Session at which time public action may be taken.

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Meeting Agenda

Madison Board of Education 5/14/2019 6. ROLL CALL Board Members Present: Board Members Absent: Leslie Lajewski, President Heather Reddy, Vice-President Sarah Fischer Also Present: Johanna Habib Mark Schwarz, Superintendent David Irwin Eulalia Gillis, Assistant Business Administrator Thomas Piskula Isabel Machado, Board Attorney Pamela Yousey Frank Santora, Assistant Superintendent Pupil Services Abi Singh, Harding Representative

7. REPORT OF THE BOARD PRESIDENT – Mrs. Lajewski noted that the recording of the April 25, 2019 meeting is now available.

8. OPEN TO THE PUBLIC The meeting was open to the public at 7:55 p.m. There were no comments.

9. SUPERINTENDENT DISCUSSION ITEMS a. Superintendent Report - Mr. Schwarz thanked the Madison Education Foundation (MEF) for their sponsorship of the 5K. Mr. Schwarz honored Karen Woo with the leadership award. Mr. Schwarz noted that there is a dinner to honor retirees on May 9th. Mr. Schwarz thanked all the parents and students who took the time to participate in the survey. Mr. Schwarz introduced Christine Internicola, presented for Assistant Vice Principal at the High School. b. Education Report – Mr. Ross noted that the Madison High School Production of “Brightstar” received 11 Papermill Playhouse Rising Awards. c. Technology Report – Mr. LaPierre noted that NJSLA testing is going well and NJSmart reporting continues into August. Mr. LaPierre is working with the High School and Junior School on graduation preparations. Mr. LaPierre also reported that the calendar has been updated and all the schools are color coded so all activities can be seen. Mr. LaPierre also noted that video recording and Board Software will be available for training over the summer. d. Facilities Report – Mr. Zulla reported that the High School Auditorium has a temporary electrical supply ready for Megapalooza. Mr. Zulla also reported that the High School locker room project asbestos abatement phase 1 is completed and bathroom renovations are getting reviewed. Mr. Zulla commented that there is no money allocated for Air Conditioning this school year. Air conditioning will be provided for students with special needs over the summer and classrooms will be monitored over the summer. e. Finance Report

10. EDUCATION AGENDA – Discussion Items

a. Education Committee Report

b. 2020-21 School Calendar Priorities

11. EDUCATION AGENDA – Action Items

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Madison Board of Education 5/14/2019 Moved by Heather Reddy, seconded by Pamela Yousey, at the recommendation of the superintendent, approve the following: a-f

a. Travel Approve the school district travel

b. Field Trips Approve school field trips:

# of Class/ Cost/ Sch Gr. Field Trip Date Location Trans. Students Group Student

Grade 7 CAS - MJS advisory students to 6/5/19 MJS 7 14 Advisory visit CAS to post inspirational (rain date Madison, NJ Walking trip $0 Class quotes throughout school 6/12/19)

Physics Rockaway, MHS 9-12 12 Morris Knolls High School 5/29/19 District Bus $0 Team NJ

Spring MHS 9-12 35 Paper Mill Playhouse 6/4/19 Millburn, NJ District Bus $0 Musical

AP Kitchell Pond 6/12/19 Biology Morristown, MHS 11/12 30 (shuttling between school and (revised District Bus 40 Periods NJ pond during double lab periods) date) 5 & 7

c. Harassment, Intimidation and Bullying Report Approve the following HIB reports:

# Investigation Number Unconfirmed/Confirmed

1 MJS 1819:05 Confirmed

2 MJS 1819:06 Unconfirmed

3 MJS 1819:07 Unconfirmed

4 MJS 1819:08 Unconfirmed

5 MJS 1819:09 Confirmed

6 CAS 1819:01 Confirmed

7 KRS 1819:07 Confirmed

8 KRS 1819:08 Confirmed

9 KRS 1819:10 Confirmed

10 TJS 1819:01 Confirmed Page 3 of 19

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Madison Board of Education 5/14/2019

Mr. Schwarz recommended item c.1 be withdrawn and excluded from consent vote.

d. MHS Bridge Programs Approve the Bridge to Algebra 1 and Bridge to English 9 support programs at Madison High School for summer 2019, paid through Title I funds.

e. ESL Summer Program Approve the ESL Summer Program for academic support for summer 2019, paid through Title III funds.

f. MJS Academic Support Program Approve the Academic Support program at Madison Junior School for summer 2019, paid through Title I funds.

ROLL CALL: 8-0

12. HUMAN RESOURCES AGENDA – Discussion Items

a. Human Resources Committee Report

b. Retirees The Madison Board of Education accepts with regret the retirement of Anne Wessel Dwyer (14 years of service), Eulalia Gillis (3 years of service), Belinda Pinckney (25 years of service) and Kate Gebstaedt (20 years of service). On behalf of the Madison Public School community, we thank each of you for your commitment to our students. We wish you the happiest and most fulfilling future possible.

13. HUMAN RESOURCES AGENDA – Action Items Moved by Heather Reddy, seconded by Sarah Fischer, at the recommendation of the superintendent, approve the following: a-g

a. Retirements/Resignations Approve the following retirements and resignations:

# Action Name Position Location Effective Date 1 Resignation Nicholas Bellanich Science Teacher MJS 7/1/19 2 Resignation Lori Lubieski-Hutmaker Assistant Principal MJS 7/1/19 3 Resignation Karen McCarthy Special Education Teacher MJS 7/1/19 4 Resignation Sarah Mundhenk Math Teacher MHS 7/1/19 5 Resignation Mohamed Soliman Custodian/Maintenance CAS 6/1/19 6 Resignation Erica Tavaglione School Counselor KRS 7/1/19 7 Resignation Benedicte Thieberger-Kittinger French Teacher MHS 7/1/19

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Madison Board of Education 5/14/2019 8 Retirement Kate Gebstaedt Art Teacher MJS 7/1/19 9 Retirement Eulalia Gillis Acting Business Administrator Central Office 10/1/19 10 Retirement Belinda Pinckney Payroll and Benefits Secretary Central Office 10/1/19 11 Retirement Anne Wessel Dwyer English Teacher MHS 7/1/19

b. New Hires and Other Personnel Actions Approve the following new hires and other personnel actions:

Replacing/ Effective # Action Name Position Location Salary/Rate Account # New Dates 11-000-240-103 Christine Assistant 7/1/19 to (60%) 1 New Hire New Position MHS $129,000 Internicola Principal 6/30/20 11-000-221-101 (40%) Day 1-20: Leave $100 per day; Krista Replacement 5/22/19 to 2 New Hire Caitlin Manley CAS Day 21+: BA/1 11-120-100-101 Mennella Teacher 6/21/19 $53,083 Grade 3 (to be prorated) TA/3 Desiree Teacher Desiree 5/28/19 to 3 Reappoint CAS $24,915 11-000-217-100 Sommerville Assistant Sommerville 6/21/19 (to be prorated) Step Megan Teacher of 8/28/19 to MA/6 4 Barbara Neto MHS 11-140-100-101 Correction Ehrenfeld Spanish 6/30/20 $61,293

c. Additional Compensation Approve additional compensation:

# Staff Name Type of Work Dates Cost/hr Total Hours Total Pay

Assist Student #2197296133 at after not to exceed 1 Richard Hagens 6/5/19 $16.49 1 school extracurricular $16.49 Green Team activity

Chaperone for Mega not to exceed 2 Hector Martinez 5/18/19 $46 6 Musicpalooza $276

Chaperone for Mega not to exceed 3 Anthony Cyrana 5/18/19 $46 6 Musicpalooza $276

Chaperone for Mega not to exceed 4 Jason Izsa 5/18/19 $46 6 Musicpalooza $276

Chaperone for Mega not to exceed 5 Kelley DeRosa 5/18/19 $46 6 Musicpalooza $276 Page 5 of 19

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Madison Board of Education 5/14/2019 Home Instruction for 4/26/19 to not to exceed 6 Silvana Berardo $46 2 hours per week Student #2255865521 6/21/19 $828

Home Instruction for 5/8/19 to not to exceed 7 Margaret Duffy $46 10 hours per week Student #6164481819 5/20/19 $920

Home Instruction for 4/24/19 to not to exceed 8 Luis largo $46 2 hours per week Student #1907600245 5/31/19 $460

Home Instruction for 4/24/19 to 2 hours per not to exceed 9 Karen DeRosa $46 Student #1907600245 5/31/19 week $460

Home Instruction for 4/24/19 to not to exceed 10 Richard Rogers $46 2 hours per week Student #1907600245 5/31/19 $460

Home Instruction for 4/24/19 to not to exceed 11 Karen DeTrolio $46 2 hours per week Student #1907600245 5/31/19 $460

Teacher for Madison 7/8/19 to not to exceed 32.5 not to exceed 12 Michelle D’Amico $46 STEAM Academy 8/9/19 hours per week $7,475

Teacher for Madison 7/8/19 to not to exceed 32.5 not to exceed 13 Jason Erdreich $46 STEAM Academy 8/9/19 hours per week $7,475

Teacher for Madison 7/8/19 to not to exceed 32.5 not to exceed 14 Matthew Garrera $46 STEAM Academy 8/9/19 hours per week $7,475

Teacher for Madison 7/8/19 to not to exceed 32.5 not to exceed 15 Jason Knevals $46 STEAM Academy 8/9/19 hours per week $7,475

Teacher for Madison 7/8/19 to not to exceed 32.5 not to exceed 16 Richard Newbery $46 STEAM Academy 8/9/19 hours per week $7,475

ABA Parent not to exceed 17 Megan Petersen 10/24/18 $46 2 hours Presentation $92

d. Leave of Absence Approve the following leave of absence:

Position/ Unpaid Return # Name Paid Leave School Leave/FML/NJFL Date

6/3/19 to 6/21/19 & 1 Anna Hatziemanuel Math Teacher/MJS 10/7/19 to 11/15/19 11/18/19 8/28/19 to 10/4/19

Confidential Secretary to the 2 Susan Iatarola 7/1/19 to 7/29/19 7/30/19 to 11/15/19 11/18/19 Business Administrator

3 Carolyn Lieu Biology Teacher/MHS 9/16/19 to 11/14/19 11/15/19 to 1/31/20 2/3/20

4 Kerilyn Stockdale ESL Teacher/KRS & TJS 9/16/19 to 10/15/19 10/16/19 to 1/22/20 1/23/20

5 Laurie Quinlan Music/Orchestra 2/19/19 to 4/5/19 4/15/19 to 12/20/19 1/2/20

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Meeting Agenda

Madison Board of Education 5/14/2019 (revised dates) Teacher/CAS

e. Substitute Teachers for 2018-19 School Year Approve the following substitute teachers at a rate of $100/day:

Name

Camille Berger

Nicole Krysa*

Benjamin Prill*

Ellena Salim* * Pending NJ Criminal history review for fingerprinting.

f. Staff Renewals Approve the staff renewals and salaries for the 2019-20 school year. Salaries of MEA and MAA members are subject to change pending ratification of the respective successor agreements. * Salaries of MEA and MAA members are subject to change pending ratification of the respective successor agreements.

1. Certified Teaching Staff (MEA)

Base Total Last Name First Name Title School Guide Step FTE Longevity Salary Salary Teacher of Physical Abbondandolo Angelo KRS BA 19 1.0 $87,916.00 $87,916.00 Education Adkins Adriana Teacher of Music CAS/TJS MA 16 1.0 $82,053.00 $82,053.00 Teacher of Special Ahmadzada Diana MJS MA 2 1.0 $58,745.00 $58,745.00 Education Altieri Allison Teacher of Grade 3 TJS MA 8 1.0 $62,023.00 $62,023.00 Anderson Jenna Teacher of Grade 3 CAS MA 7 1.0 $62,023.00 $62,023.00 Teacher of Special Apirian Shari CAS MA 14 1.0 $73,641.00 $73,641.00 Education Arosemena Ingrid Teacher of ESL CAS MA+30 12 1.0 $76,593.00 $76,593.00 Attilio Stephanie Teacher of Grade 2 CAS BA 10 1.0 $58,093.00 $58,093.00 Teacher of Special Babich Corinne TJS MA+30 16 1.0 $89,551.00 $89,551.00 Education Baron Kimberly Teacher of Grade 2 CAS BA 17 1.0 $78,883.00 $78,883.00 Teacher of Special Bataille Melissa KRS MA 1 1.0 $57,933.00 $57,933.00 Education Batsch Russ Teacher of Music MHS BA 19 1.0 $87,916.00 $87,916.00 Teacher of World Berardo Silvana MHS MA 19 1.0 $94,718.00 $94,718.00 Language Teacher of Social Bernich Stephen MHS MA 12 1.0 $67,143.00 $67,143.00 Studies Library Media Bessin Karen MJS MA 19 1.0 $94,718.00 $94,718.00 Specialist Bletcher Judy School Counselor TJS MA+30 14 1.0 $82,763.00 $82,763.00 Page 7 of 19

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Madison Board of Education 5/14/2019 Blier Jessica Teacher of ESL MHS MA 13 1.0 $70,148.00 $70,148.00 Teacher of Special Botto Deborah MJS MA 19 1.0 $94,718.00 $94,718.00 Education Bovee Peter Teacher of Math MJS BA 5 1.0 $56,443.00 $56,443.00 Bovery James Teacher of Math MJS MA+30 19 1.0 $102,216.00 $102,216.00 Brady Monica Teacher of Science MJS MA 19 1.0 $94,718.00 $94,718.00 Braine Kevin Teacher of Science MHS BA 14 1.0 $68,463.00 $68,463.00 Teacher of Bratton Danielle MHS MA+30 17 1.0 $93,183.00 $93,183.00 Technology Teacher of Brennan Michelle MJS BA 17 1.0 $78,883.00 $78,883.00 Language Arts Teacher of Basic Brzozowski Nancy MHS MA 19 1.0 $94,718.00 $94,718.00 Skills Teacher of Special Buonocore Kaitlyn CAS MA+30 5 1.0 $70,743.00 $70,743.00 Education Burdette Jessica Speech Therapist KRS MA 10 1.0 $62,943.00 $62,943.00 Teacher of Burke Mary CAS BA 12 1.0 $62,293.00 $62,293.00 Kindergarten Carlson Christine Teacher of Science MHS MA+30 19 1.0 $102,216.00 $102,216.00 Caropreso- Katherine School Counselor MJS MA+30 17 1.0 $93,183.00 $93,183.00 Siso Teacher of Basic Carroll Kevin CAS MA+30 19 1.0 $102,216.00 $1,780 $103,996.00 Skills Learning Carter Gwenyth Disabilities Teacher MHS MA+30 19 1.0 $102,216.00 $102,216.00 Consultant Caruso Marisa Teacher of Grade 5 TJS MA 13 1.0 $70,148.00 $70,148.00 Teacher of Social Cecala Joseph MHS MA 6 1.0 $61,293.00 $61,293.00 Studies Teacher of World Centracchio Monica MJS MA+30 17 1.0 $93,183.00 $93,183.00 Language Teacher of World Chiang Chia-Chi MJS MA 5 0.6 $36,775.80 $36,775.80 Language Chiarino Kiera Teacher of Music CAS/KRS BA 13 1.0 $65,298.00 $65,298.00 Ciolino Ariana Teacher of Music MJS MA+30 11 1.0 $73,837.00 $73,837.00 Cleary Monica Teacher of English MHS MA 4 1.0 $60,401.00 $60,401.00 Teacher of Special Conwell Michelle CAS MA 8 1.0 $57,173.00 $57,173.00 Education Teacher of Coviello Jeffrey MHS MA+30 16 1.0 $89,551.00 $89,551.00 Technology Crescas Nicolette School Nurse TJS MA+30 17 1.0 $93,183.00 $93,183.00 Cyrana Anthony Teacher of Grade 5 CAS MA 5 1.0 $61,293.00 $61,293.00 Teacher of D Amico Michelle TJS MA+30 6 1.0 $70,743.00 $70,743.00 Technology Dacey Kelly Teacher of Grade 1 CAS BA 18 1.0 $82,728.00 $82,728.00 Dalessio Danielle Teacher of Math MJS MA 6 1.0 $61,293.00 $61,293.00 DeAngelo- Teacher of Special Jennifer MHS MA+30 11 1.0 $73,837.00 $73,837.00 Thomas Education Delaney Daniella Teacher of Grade 4 CAS MA 4 1.0 $60,401.00 $60,401.00 Delli Paoli Valarie Teacher of Grade 4 CAS MA+30 15 1.0 $86,083.00 $86,083.00 DeRosa Karen Teacher of English MHS MA+30 19 1.0 $102,216.00 $102,216.00 DeRosa Kelley Teacher of Science MJS MA 19 1.0 $94,718.00 $94,718.00 Page 8 of 19

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Madison Board of Education 5/14/2019 DeTrolio Karen Teacher of Science MHS MA+30 14 1.0 $82,763.00 $82,763.00 Teacher of Special Diamante Charles MJS MA+30 19 1.0 $102,216.00 $102,216.00 Education Teacher of Special DiFranco Kimberly CAS MA 4 1.0 $82,763.00 $82,763.00 Education Teacher of Special DiSarno Michelle MHS BA 13 1.0 $65,298.00 $65,298.00 Education Donnelly Patrice Teacher of Science MJS BA 16 1.0 $75,251.00 $75,251.00 Doran Kristin Teacher of Grade 3 CAS BA 9 1.0 $58,093.00 $58,093.00 Dougherty Alexandra Behaviorist District MA+30 17 1.0 $93,183.00 $93,183.00 Duffy Margaret Teacher of Grade 5 CAS MA+30 12 1.0 $76,593.00 $76,593.00 DuRie Kara Teacher of Grade 2 CAS BA 2 1.0 $53,895.00 $53,895.00 Ellrott Jason Teacher of English MHS MA+30 18 1.0 $97,028.00 $97,028.00 Emann Shelly Instructional Coach District MA+30 18 1.0 $97,028.00 $97,028.00 Teacher of Erdreich Jason MJS BA 4 1.0 $55,551.00 $55,551.00 Technology Teacher of Special Farrell Karin CAS MA 10 0.50 $31,471.50 $31,471.50 Education Fastiggi Diane School Nurse MHS BA 19 1.0 $87,916.00 $87,916.00 Teacher of Social Fellows Felicia MHS MA 19 1.0 $94,718.00 $1,780 $96,498.00 Studies Teacher of Fennell Martin MHS BA 19 1.0 $87,916.00 $87,916.00 Technology Occupational Feron Theresa KRS MA+30 19 1.0 $102,216.00 $102,216.00 Therapist Teacher of Social Ferris Kathryn MJS BA 2 1.0 $53,895.00 $53,895.00 Studies Teacher of World Finaldi Lisa MHS MA+30 8 1.0 $71,473.00 $71,473.00 Language Fine Alyssa Teacher of Grade 2 KRS MA 3 1.0 $59,715.00 $59,715.00 Teacher of Social Finkelstein Stephen MJS MA+30 18 1.0 $97,028.00 $97,028.00 Studies Finn Dana Speech Therapist TJS MA+30 16 1.0 $89,551.00 $89,551.00 Finn Anthony Teacher of Grade 3 KRS BA 4 1.0 $55,551.00 $55,551.00 Fisher Mark Teacher of Math MHS BA 19 1.0 $87,916.00 $87,916.00 Teacher of Special Fowler Stephanie MJS BA 2 1.0 $53,895.00 $53,895.00 Education Freeman Jennifer Teacher of Science MHS MA 17 1.0 $84,873.00 $84,873.00 Teacher of Special Gabel Mary Beth MHS MA+30 16 1.0 $89,551.00 $89,551.00 Education Teacher of Special Gamba Jennifer MJS MA+30 18 1.0 $97,028.00 $97,028.00 Education Gambino Lauren Teacher of Grade 3 TJS MA+30 13 1.0 $79,598.00 $79,598.00 Teacher of Garrera Matthew MHS BA 15 1.0 $71,783.00 $71,783.00 Technology Teacher of Special Gentile Leslie MHS MA+30 19 1.0 $102,216.00 $1,425 $103,641.00 Education Teacher of Physical Gerenstein Adam TJS MA+30 11 1.0 $64,387.00 $64,387.00 Education Goodbread Katherine Teacher of Grade 2 KRS MA 19 1.0 $87,916.00 $87,916.00 Teacher of Special Goodwin Michael MHS MA 19 1.0 $94,718.00 $94,718.00 Education Page 9 of 19

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Madison Board of Education 5/14/2019 Teacher of Social Grundfest Robert MHS MA+30 19 1.0 $102,216.00 $1,780 $103,996.00 Studies Teacher of World Hartle Andrea MHS MA 15 1.0 $77,265.00 $77,265.00 Language Hatziemanuel Anna Teacher of Math MJS BA 11 1.0 $59,537.00 $59,537.00 Healey Stephen Teacher of Math MHS BA 19 1.0 $87,916.00 $87,916.00 Teacher of Henry Paige MJS MA+30 12 1.0 $76,593.00 $76,593.00 Language Arts Teacher of Social Hladky Christine MHS MA+30 19 1.0 $102,216.00 $102,216.00 Studies Teacher of Special Hoekstra Kelly KRS MA+30 12 1.0 $76,593.00 $76,593.00 Education Holzer Megan Teacher of English MHS BA 16 1.0 $75,251.00 $75,251.00 Teacher of Special Hudak Katherine MHS MA 9 1.0 $62,943.00 $62,943.00 Education Teacher of Special Hughes Stephen MHS MA+30 19 1.0 $102,216.00 $102,216.00 Education Teacher of Physical Izsa Jason CAS MA 18 1.0 $89,327.00 $89,327.00 Education Jackson Erin Teacher of Grade 5 CAS MA 8 1.0 $62,023.00 $62,023.00 Kennedy Colleen Teacher of Grade 4 TJS MA 2 1.0 $58,745.00 $58,745.00 Teacher of Special Kirkland Joyce MJS MA 19 1.0 $94,718.00 $1,425 $96,143.00 Education Library Media Klurfield Pamela CAS MA+30 8 0.8 $57,178.40 $1,457 $58,634.00 Specialist Teacher of Knevals Jason KRS BA 5 1.0 $56,443.00 $56,443.00 Technology Koehler Victoria Teacher of Grade 1 KRS MA+30 19 1.0 $102,216.00 $102,216.00 Kolinchak- Teacher of Special Maryana MJS MA+30 7 1.0 $71,473.00 $71,473.00 Lane Education Teacher of Physical Kubik Christopher MHS MA 19 1.0 $94,718.00 $94,718.00 Education Learning Kuehn Britt Disabilities Teacher CAS MA+30 19 1.0 $102,216.00 $102,216.00 Consultant Teacher of Special Kuzmich Megan CAS BA 2 1.0 $53,895.00 $53,895.00 Education PK Lade Katherine Teacher of Grade 4 TJS MA+30 9 1.0 $72,393.00 $72,393.00 Labombarda Nicole Teacher of French MJS BA 7 1.0 Ladolcetta Mark Teacher of Science MHS MA+30 16 1.0 $89,551.00 $1,821 $91,372.00 Lambusta Stefania Teacher of Math MJS MA 16 1.0 $82,053.00 $82,053.00 LaMonica Danielle Teacher of Grade 2 CAS MA+30 11 1.0 $73,837.00 $73,837.00 Largo Luis Teacher of Science MHS MA+30 12 1.0 $76,593.00 $76,593.00 Teacher of Special Larson Jennifer TJS MA 8 1.0 $62,023.00 $62,023.00 Education Teacher of Lembo Sally KRS BA 12 1.0 $62,293.00 $62,293.00 Kindergarten Levy Phyllis School Counselor MHS MA+30 19 1.0 $102,216.00 $102,216.00 Teacher of Physical Liberato Nicholas MJS BA 1 1.0 $53,083.00 $53,083.00 Education Lieu Carolyn Teacher of Science MHS MA 7 1.0 $62,023.00 $62,023.00

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Madison Board of Education 5/14/2019 Teacher of Special Light Susan KRS MA+30 13 1.0 $79,598.00 $79,598.00 Education Teacher of Social Lih Eric MJS BA 9 1.0 $58,093.00 $58,093.00 Studies Linder Jordana Teacher of Art CAS MA+30 12 1.0 $76,593.00 $76,593.00 LoBrace Ashley Teacher of Reading TJS MA+30 10 1.0 $72,393.00 $72,393.00 Logue Erin Teacher of Grade 4 KRS MA+30 11 1.0 $73,837.00 $73,837.00 School Lopez Alexander MJS MA+30 9 1.0 $72,393.00 $72,393.00 Psychologist Lopez Samantha Teacher of Grade 2 KRS MA 2 1.0 $58,745.00 $58,745.00 Teacher of Special Lubin Kady CAS MA 7 1.0 $62,023.00 $62,023.00 Education PK Teacher of Physical Lynott Kevin MHS BA 13 1.0 $65,298.00 $65,298.00 Education Teacher of Mack Danielle MJS MA+30 16 1.0 $89,551.00 $89,551.00 Language Arts Madden Jenna Teacher of Grade 2 TJS BA 2 1.0 $53,895.00 $53,895.00 Magnani Maureen Teacher of Reading CAS MA+30 14 1.0 $82,763.00 $82,763.00 Malloy Daniel Teacher of Music MHS BA 3 1.0 $54,865.00 $54,865.00 Meghan Manaut Teacher of Grade 1 KRS BA 3 1.0 $54,865.00 $54,865.00 Leigh Manley Caitlin Teacher of Grade 3 CAS MA 12 1.0 $67,143.00 $67,143.00 Teacher of Special Mantone Deborah CAS MA 8 1.0 $62,023.00 $62,023.00 Education Marotta Libby School Counselor MJS MA 11 1.0 $64,387.00 $64,387.00 Teacher of Physical Martinez Hector MJS MA 19 1.0 $94,718.00 $94,718.00 Education Martino Margaret Teacher of Grade 4 CAS BA 2 1.0 $53,895.00 $53,895.00 Mascia Brooke School Counselor MHS MA 8 1.0 $62,023.00 $62,023.00 Mastaglio Anne Marie Teacher of Grade 1 CAS BA 11 1.0 $59,537.00 $59,537.00 Mazak Sarah School Counselor MHS MA+30 19 1.0 $102,216.00 $102,216.00 School McCauley Fawn KRS MA+30 19 1.0 $102,216.00 $102,216.00 Psychologist Teacher of McCormick Kathleen MJS MA+30 19 1.0 $102,216.00 $102,216.00 Music/Orchestra Teacher of McGlynn Jennifer CAS BA 2 1.0 $53,895.00 $53,895.00 Kindergarten School McNichol Dawn MHS MA+30 19 1.0 $102,216.00 $102,216.00 Psychologist McPeek Amanda Teacher of Math MJS MA+30 13 1.0 $79,598.00 $79,598.00 Teacher of Social Millichap Matthew MJS MA 19 1.0 $94,718.00 $94,718.00 Studies Monaco Christopher Teacher of Math MHS MA+30 13 1.0 $79,598.00 $79,598.00 Monkemeier Suzanne Teacher of Science MHS MA 19 1.0 $94,718.00 $1,425 $96,143.00 Moran Geraldine School Nurse KRS BA 17 1.0 $78,883.00 $78,883.00 Learning Morgan Nora Disabilities Teacher MHS MA+30 10 1.0 $72,393.00 $72,393.00 Consultant Morgenthaler Vanessa SAC/HIB MHS MA+30 9 1.0 $72,393.00 $72,393.00 Teacher of Special Morrison Ariel CAS BA 6 1.0 $56,443.00 $56,443.00 Education Mullins Samantha Teacher of Grade 1 CAS MA 15 1.0 $77,265.00 $77,265.00 Page 11 of 19

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Madison Board of Education 5/14/2019 Mundhenk Sarah Teacher of Math MHS BA 3 1.0 $54,865.00 $54,865.00 Teacher ABA Naldzin Natasha CAS MA 4 1.0 $60,401.00 $60,401.00 Preschool Nellins Janice Teacher of English MHS MA+30 14 1.0 $82,763.00 $82,763.00 Nelson-Munoz Wendy Speech Therapist CAS MA 15 1.0 $77,265.00 $77,265.00 Teacher of Special Nering Susan MJS BA 6 1.0 $56,443.00 $56,443.00 Education School Nesheiwat Kathleen CAS MA+30 7 10.0 $71,473.00 $71,473.00 Psychologist Teacher of Social Newbery Richard MJS MA+30 12 1.0 $76,593.00 $76,593.00 Studies Nicolette Julia Teacher of Grade 5 KRS MA+30 19 1.0 $102,216.00 $102,216.00 Niper Megan Teacher of Grade 2 TJS BA 12 1.0 $62,293.00 $62,293.00 Teacher of Physical Novack Jacquleen MHS MA+30 10 1.0 $72,393.00 $72,393.00 Education O'Brien Nancy School Counselor MHS MA+30 19 1.0 $102,216.00 $102,216.00 O'Brien Patricia Teacher of Grade 5 CAS MA+30 19 1.0 $102,216.00 $102,216.00 O'Brien Gina Teacher of Math MHS MA+30 18 1.0 $89,327.00 $89,327.00 O'Donnell Cynthia Teacher of Grade 4 CAS MA 15 1.0 $77,265.00 $77,265.00 Teacher of Basic O'Neill Elizabeth TJS/KRS BA 18 1.0 $82,728.00 $82,728.00 Skills Teacher of Special Olsen Andrea MJS MA 7 1.0 $62,023.00 $62,023.00 Education Oswin Douglas Teacher of English MHS MA 6 1.0 $61,293.00 $61,293.00 Pelkey Suzanne Teacher of Grade 2 TJS BA 7 1.0 $57,173.00 $57,173.00 Perritt Emily Teacher of Grade 2 TJS BA 6 1.0 $56,443.00 $56,443.00 Occupational Petersen Megan CAS MA 19 1.0 $94,718.00 $94,718.00 Therapist School Pirro Kimberly TJS MA+30 5 1.0 $70,743.00 $70,743.00 Psychologist Pollio Kari Teacher of Grade 4 KRS BA 1 1.0 $53,083.00 $53,083.00 Prill Marcella Teacher of Math MHS MA+30 19 1.0 $102,216.00 $1,425 $103,641.00 Teacher of CAS/TJS/ Quinlan Laurie BA 12 1.0 $62,293.00 $62,293.00 Music/Orchestra KRS Teacher of Physical Radzieski Michael MHS MA+30 8 1.0 $71,473.00 $71,473.00 Education Raneri Jennifer Teacher of Grade 3 CAS BA 4 1.0 $55,551.00 $55,551.00 Teacher of Rankel Christine MHS MA 4 1.0 $60,401.00 $60,401.00 Business Education Rawding Carole Teacher of Science MHS MA+30 19 1.0 $102,216.00 $1,780 $103,996.00 Reilly Debra Teacher of Math MHS MA 19 1.0 $94,718.00 $94,718.00 Robertson Tonya Teacher of Grade 1 TJS BA 4 1.0 $55,551.00 $55,551.00 Teacher of Special Rogers Richard MHS MA 12 1.0 $67,142.00 $67,142.00 Education Teacher of Special Rommeihs Carolyn TJS BA 19 1.0 $87,916.00 $87,916.00 Education Teacher of Physical Rosella Jessica MHS BA 8 1.0 $57,173.00 $57,173.00 Education Teacher of Rosica Elizabeth MJS BA 9 1.0 $58,093.00 $58,093.00 Language Arts Rossi Matthew Teacher of Music MJS/KRS BA 7 1.0 $57,173.00 $57,173.00 Sabatino Leonardo Teacher of Music MJS BA 13 1.0 $65,298.00 $65,298.00 Page 12 of 19

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Madison Board of Education 5/14/2019 Saltarelli Patricia Teacher of Math MHS MA+30 14 1.0 $82,763.00 $82,763.00 Sanches Teacher of World Priscilla MHS MA 9 1.0 $62,943.00 $62,943.00 Salles Language Teacher of Special Santoro Elizabeth KRS MA 8 1.0 $62,023.00 $62,023.00 Education Savage Laura Social Worker MJS MA 4 1.0 $60,401.00 $60,401.00 Schaefer Laurie Teacher of Grade 4 KRS MA+30 19 1.0 $102,216.00 $102,216.00 Teacher of Special Schiller Hannah KRS BA 1 1.0 $53,083.00 $53,083.00 Education Shugrue Michael Social Worker CAS MA 10 1.0 $62,943.00 $62,943.00 Silvestri Michael Teacher of Music MHS MA+30 19 1.0 $102,216.00 $1,780 $103,996.00 Sims Joanne Teacher of Reading KRS MA+30 15 1.0 $86,083.00 $86,083.00 Teacher of Social Singerline Hugh MHS MA+30 18 1.0 $97,028.00 $97,028.00 Studies Skordinsky Mary Jane School Nurse MJS MA+30 19 1.0 $94,718.00 $94,718.00 Sloginski Gina Teacher of Grade 3 KRS MA 16 1.0 $82,053.00 $82,053.00 Smith Tina Teacher of Grade 5 TJS BA 8 1.0 $57,173.00 $57,173.00 Teacher of Special Smith Karen TJS MA 9 1.0 $62,943.00 $62,943.00 Education Sokolowski Heather Teacher of Art MHS MA 10 1.0 $62,943.00 $62,943.00 Maria Spangler Teacher of Biology MHS BA 4 1.0 $55,551.00 $55,551.00 Alejandra Teacher of Special Spelker Katherine CAS MA+30 15 1.0 $86,083.00 $86,083.00 Education St Jacques Mary Ann Teacher of Art MHS BA 9 1.0 $58,093.00 $58,093.00 Teacher of Basic Stern Kelly CAS MA 15 1.0 $77,265.00 $77,265.00 Skills Teacher of Special Sternberg Ellen MJS MA 6 1.0 $61,293.00 $61,293.00 Education Stockdale Kerilyn Teacher of ESL TJS/KRS MA 12 1.0 $67,143.00 $67,143.00 Stricchiola James Teacher of Grade 4 TJS MA+30 19 1.0 $102,216.00 $1,425 $103,641.00 Sullivan Rebecca Teacher of Grade 5 KRS MA 9 1.0 $62,943.00 $62,943.00 Teacher of World Sun Yong MHS MA+30 14 1.0 $82,763.00 $82,763.00 Language Tahlmore Catherine Teacher of Science MJS BA 16 1.0 $75,251.00 $75,251.00 Library Media Thomas Mary MHS MA+30 15 1.0 $86,083.00 $86,083.00 Specialist Teacher of Special Thompson Erin CAS MA 9 1.0 $62,943.00 $62,943.00 Education Teacher of World Tobia Veronica MJS MA+30 17 1.0 $93,183.00 $93,183.00 Language Teacher of Toto Lisa MJS MA+30 19 1.0 $102,216.00 $102,216.00 Language Arts Teacher of Special Townsend Teresa TJS MA 17 1.0 $84,873.00 $84,873.00 Education Trilling Stacy Teacher of Grade 1 CAS MA 19 1.0 $94,718.00 $94,718.00 Teacher of World Troullos Elizabeth MJS BA 7 1.0 $57,173.00 $57,173.00 Language Teacher of Physical Tyburczy Jill MJS MA+30 19 1.0 $102,216.00 $102,216.00 Education Vasic- Angela Teacher of Science MHS MA+30 14 1.0 $82,763.00 $82,763.00 Wylykanowitz Page 13 of 19

Meeting Agenda

Madison Board of Education 5/14/2019 Teacher of Special Vasquez Richard MHS BA 6 1.0 $56,443.00 $63,943.00 Education Vilarino Ann Teacher of English MHS MA+30 15 1.0 $86,083.00 $86,083.00 Viscel Jesse Teacher of Math MHS MA 2 1.0 $58,745.00 $58,745.00 Teacher of Social Wagner Linda MHS MA 19 1.0 $94,718.00 $94,718.00 Studies Wahle Debra Teacher of Math MHS MA+30 19 1.0 $102,216.00 $102,216.00 Teacher of Walch Joanne CAS MA+30 19 1.0 $102,216.00 $102,216.00 Technology Ward Donna Teacher of Music TJS/KRS BA 6 1.0 $56,443.00 $56,443.00 Teacher of Waryha Meredith TJS MA+30 13 1.0 $79,598.00 $79,598.00 Kindergarten Watson Kenneth Teacher of Art TJS/KRS MA 14 1.0 $73,641.00 $73,641.00 Teacher of Physical Yendrick Michael CAS BA 15 1.0 $71,783.00 $71,783.00 Education Young Jacquelyn School Nurse CAS MA+30 17 1.0 $93,183.00 $93,183.00 Teacher of Young Caitlin MJS BA 12 1.0 $62,293.00 $62,293.00 Language Arts Yurecko Jessica Teacher of Grade 1 KRS MA+30 16 1.0 $89,551.00 $89,551.00 Zabel Barbara Teacher of Science MJS MA 13 1.0 $70,148.00 $70,148.00 Teacher of Special Zahtila Jennifer CAS MA+30 2 1.0 $68,195.00 $68,195.00 Education Zourzoukis Vickie Teacher of Grade 5 TJS BA 2 1.0 $53,895.00 $53,895.00 Zuckerman Erica Speech Therapist CAS MA 11 1.0 $64,387.00 $64,387.00

2. Secretarial/Clerical Staff (MEA)

Last Name First Name Title School Department Name Guide Step FTE Secretarial - Barretti Denise Secretary Principal CAS SEC 15.0 1.0 Administrative Support Secretary Business Central Secretarial - Bartz Gail SEC 15.0 1.0 Office Office Administrative Support Secretary Buildings Central Secretarial - Caporaso Frances SEC 13.0 1.0 & Grounds Office Administrative Support Secretarial - Damiano Linda Secretary Principal MJS SEC 05.0 0.83 Administrative Support Secretarial - Empson Joanne Secretary Principal TJS Off Guide n/a 1.0 Administrative Support Secretarial - Gero Kathleen Secretary Principal CAS SEC 05.0 0.83 Administrative Support Secretarial - Guzewicz Ann Secretary Principal KRS SEC 15.0 1.0 Administrative Support Secretary Secretarial - McAloon Clare MHS SEC 05.0 0.42 Guidance Administrative Support Secretarial - McGuire Gina Secretary Principal MHS SEC 04.0 1.0 Administrative Support Secretarial - O'Connor Gloria Secretary Principal MHS SEC 13.0 1.0 Administrative Support Secretarial - O'Reilly Shannon Secretary Principal MHS SEC 1 1 Administrative Support Secretary Secretarial - Redmond Margaret MHS SEC 5 1.0 Guidance Administrative Support

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Meeting Agenda

Madison Board of Education 5/14/2019 Secretarial - Talerico Patricia Secretary Principal MJS SEC 14.0 1.0 Administrative Support Central Secretarial - Tuzio Karen Secretary CST SEC 15.0 1.0 Office Administrative Support Secretary Athletic Secretarial - Willis Nancy MHS SEC 06.0 0.83 Department Administrative Support

3. Teacher Assistants (MEA)

Last Name First Name Title School Guide Step FTE Base Salary Longevity Total Salary Arana Dew Maria Teacher Assistant MHS TA 3 1.0 $24,915.00 $570 $25,485.00 Barry Leslie Teacher Assistant MJS TA 3 1.0 $24,915.00 $570 $25,485.00 Bassolino Donna Teacher Assistant CAS TA 3 1.0 $24,915.00 $24,915.00 Blanc Desiree Teacher Assistant CAS TA 2 1.0 $23,087.00 $23,087.00 Borzner Patricia Teacher Assistant MHS TA 3 1.0 $24,915.00 $24,915.00 Brady Megan Teacher Assistant CAS TA 3 1.0 $24,915.00 $24,915.00 Catlett Jillian Teacher Assistant TJS TA 3 1.0 $24,915.00 $24,915.00 MHS Christmas Marisa Teacher Assistant TA 2 1.0 $23,087.00 $23,087.00 (MCVSD) Cicconi Noemi Teacher Assistant TJS TA 3 1.0 $24,915.00 $24,915.00 Columbo Michael Teacher Assistant MHS TA 2 1.0 $23,087.00 $23,087.00 Conley Donna Teacher Assistant MJS TA 3 1.0 $24,915.00 $911 $25,826.00 Davis Jamie Teacher Assistant CAS TA 1 1.0 $22,579.00 $22,579.00 DeCaro Wendy Teacher Assistant CAS TA 3 1.0 $24,915.00 $24,915.00 Esposito Dana Teacher Assistant CAS TA 3 1.0 $24,915.00 $24,915.00 Fastiggi Rebecca Teacher Assistant MHS TA 2 1.0 $23,087.00 $23,087.00 Fatula Yulia Teacher Assistant MHS TA 1 1.0 Ficke Mary Teacher Assistant MJS TA 2 1.0 $23,087.00 $23,087.00 Foer Allison Teacher Assistant MHS TA 1 1.0 $22,579.00 $22,579.00 Gallagher Pamela Teacher Assistant CAS TA 3 1.0 $24,915.00 $570 $25,485.00 Gallagher Terri Teacher Assistant KRS TA 3 1.0 $24,915.00 $24,915.00 Greenfield Leticia Teacher Assistant KRS TA 3 1.0 Griggs Jason Teacher Assistant TJS TA 3 1.0 $24,915.00 $24,915.00 Hagens Richard Teacher Assistant MJS TA 2 1.0 $23,087.00 $23,087.00 Hart Emily Teacher Assistant TJS TA 1 1.0 Heyrich Janine Teacher Assistant KRS TA 3 1.0 $24,915.00 $570 $25,485.00 Hoban Margaret Teacher Assistant CAS TA 3 1.0 $24,915.00 $24,915.00 Holberton Molly Teacher Assistant TJS TA 1 1.0 $22,579.00 $22,579.00 Horn Martin Teacher Assistant MJS TA 1 1.0 $22,579.00 $22,579.00 Kelleher Madeline Teacher Assistant KRS TA 3 1.0 $24,915.00 $911 $25,826.00 Leiner Alan Teacher Assistant CAS TA 3 1.0 $24,915.00 $570 $25,485.00 Loushine Patricia Teacher Assistant MHS TA 2 1.0 $23,087.00 $23,087.00 Madden Mary Teacher Assistant CAS TA 3 1.0 $24,915.00 $570 $25,485.00 Mansfield Barbara Teacher Assistant CAS TA 3 1.0 $24,915.00 $24,915.00 McMahon Ellen Teacher Assistant KRS TA 3 1.0 $24,915.00 $24,915.00 Mills Deborah Teacher Assistant KRS TA 3 1.0 $24,915.00 $911 $25,826.00 Monticello Penniann Teacher Assistant CAS TA 1 1.0 $22,579.00 $22,579.00 Moszczynski Alicja Teacher Assistant CAS TA 3 1.0 $24,915.00 $570 $25,485.00 Mower Zackary Teacher Assistant MHS TA 3 1.0 $24,915.00 $24,915.00 Page 15 of 19

Meeting Agenda

Madison Board of Education 5/14/2019 Mulvihill Eloise Teacher Assistant CAS TA 3 1.0 $24,915.00 $911 $25,826.00 Mutascio Doris Teacher Assistant MHS TA 3 1.0 $24,915.00 $911 $25,826.00 O'Dowd Erin Teacher Assistant CAS TA 1 1.0 $22,579.00 $22,579.00 O'Neill Katie Teacher Assistant KRS TA 2 1.0 Pedicini Alvina Teacher Assistant CAS TA 3 1.0 $24,915.00 $911 $25,826.00 Piacenti Mary Teacher Assistant CAS TA 3 1.0 $24,915.00 $24,915.00 Platek Bonnie Teacher Assistant CAS TA 3 1.0 $24,915.00 $24,915.00 Price Elisa Teacher Assistant KRS TA 3 1.0 $24,915.00 $570 $25,485.00 Rega Carolyn Teacher Assistant CAS TA 3 1.0 $24,915.00 $911 $25,826.00 Roche Carol Teacher Assistant MJS TA 3 1.0 $24,915.00 $24,915.00 Rodgers Katherine Teacher Assistant KRS TA 2 1.0 $23,087.00 $23,087.00 Rudy Roxanne Teacher Assistant KRS TA 3 1.0 $24,915.00 $570 $25,485.00 Sallie Curtiss Teacher Assistant MHS TA 1 1.0 $22,579.00 $22,579.00 Scypinski Vanessa Teacher Assistant TJS TA 3 1.0 $24,915.00 $24,915.00 Smith Madeline Teacher Assistant CAS TA 1 1.0 $22,579.00 $22,579.00 Sommerville Desiree Teacher Assistant CAS TA 3 1.0 $24,915.00 $24,915.00 Thomasen Erika Teacher Assistant CAS TA 1 1.0 $22,579.00 $22,579.00 Thompson Andrea Teacher Assistant CAS TA 1 1.0 Tonini Marie Teacher Assistant CAS TA 3 1.0 $24,915.00 $570 $25,485.00 Tsitsoulas Donna Teacher Assistant MJS TA 3 1.0 $24,915.00 $24,915.00 Turvey John Teacher Assistant MJS TA 3 1.0 $24,915.00 $24,915.00 Volper Jenna Teacher Assistant MHS TA 3 1.0 $24,915.00 $24,915.00 Wood Laura Teacher Assistant CAS TA 1 1.0 $22,579.00 $22,579.00

4. Athletic Trainer (MEA)

Last Name First Name Title School Guide Step FTE Base Salary Total Salary Moore Michael Athletic Trainer MHS Trainer 1 1.0 $69,341.00 $69,341.00

5. Custodial/Maintenance Staff (NJEA Facilities Staff of Madison)

Last Name First Name Title School Albanese Vito Custodian KRS Avalos Fausto Custodian MJS Bottigliere Henry Maintenance/Electrician District Cecala Joseph Custodian KRS Cosmen Steve Custodian MJS Denegri Pat Custodian TJS Deter Glenn Maintenance/Electrician District DiTocco William Maintenance/Plumber District Eden James Custodian MHS Florez Eddie Custodian CAS Gardner-Coke Joyce Custodian MHS Gaskins Willie Courier/Bus District George Gail Custodian MJS Harding Michael Custodian MHS Jessie Gerald Custodian CAS Johnson Troy Custodian MHS

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Meeting Agenda

Madison Board of Education 5/14/2019 Kechula Christopher Maintenance District Keelty Dennis Custodian TJS Lapierre Richard Custodian MHS Locket Herb Maintenance/Grounds District Lopez Guillermo Maintenance District Matthew Bertha Custodian KRS Nasi Rigers Custodian CAS Ricci Giuseppe Custodian TJS Thompson Yamille Custodian MJS Wiley Constance Custodian MHS

6. Administration Staff (MAA)

Last Name First Name Title School Department Name Guide FTE Caruso Louis Principal MJS Administration MAA 1.0 Drechsel David Asst. Principal MHS Administration MAA 1.0 Koop Kathleen Principal KRS Administration MAA 1.0 Liss Thomas Principal CAS Administration MAA 1.0 Robertson Gregory Principal MHS Administration MAA 1.0 Stager Allison Principal TJS Administration MAA 1.0

g. Job Descriptions Approve the following revised job descriptions for the 2019-20 school year: 1. Instructional Coach 2. Assistant Principal - High School

ROLL CALL: 8-0

14. OPERATIONS AGENDA – Discussion Items

a. Operations Committee Report

15. OPERATIONS AGENDA – Action Items Moved by Heather Reddy, seconded by Pamela Yousey, at the recommendation of the superintendent, approve the following: a-g

a. Transfers Approve transfers dated May 14, 2019.

b. Bills List Approve bill list dated May 14, 2019.

c. Minutes Approve the Open Session Minutes from April 25, 2019. Approve the Open and Closed Session Minutes from April 30, 2019.

d. Tax Requisition Schedule

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Madison Board of Education 5/14/2019 Authorize the amount of district taxes, including the debt service requirement, needed to meet the obligations of this Board of Education for in the 2019-20 school year in the amount of $44,003,249 and that the Madison Borough is hereby requested to transfer the proceeds to the Madison Board of Education in accordance with the said schedule.

e. Therapeutic Services Agreement Approve the agreement between CarePlus and the Madison Board of Education for therapeutic services for students of Madison Public Schools for 2019-20 in the amount of $196,000 paid in 10 equal installments of $19,600.

f. Emergency Repair to Madison High School Auditorium Motion to approve the award of an emergency contract to Bougades Electric of West Orange, NJ in the amount of $78,650 from Capital Reserve Funds to perform repairs to the electrical panel located in the Madison High School Auditorium. The award of this contract is classified as an “Emergency” repair as approved by the Executive County School Business Administrator and thereby does not require a bid or quotes.

g. Professional Services Approve the following professional services (by outside organizations):

Name Service Cost Effective Dates

Dr. Illyse O’Desky Neuropsychological Evaluations $4,000 2018/2019 school year

ROLL CALL: 8-0 except Mr. Irwin voted no on b; Dr. Piskula voted no on b

16. OLD BUSINESS Comments included policies currently being review are ready to be distributed to other committees; Status of district owned houses at MHS & MJS; Summer homework; Gifted and Talented policy for elementary and junior school levels

17. NEW BUSINESS Comments included concerns regarding graduation ceremony at MJS and a photographer at graduation.

18. OPEN TO THE PUBLIC The meeting was open to the public from 9:13 p.m. to 9:30 p.m. Comments from Amy Morenivic included thanking MR. Zulla for his work in getting things done for Megapaloouza and the need for reduced homework.

19. CLOSED EXECUTIVE SESSION (If Necessary) Moved by Pamela Yousey, seconded by Thomas Piskula, to approve as follows: Resolved: that the Board of Education move into closed executive session for the purpose of discussing personnel/legal issues. It is anticipated that the Board will be in closed session for 1 hour(s) and action may be taken in public session afterward. Discussion conducted in closed executive session shall be disclosed to the public to the extent that making such matters public shall not be inconsistent with the Open Public Meeting Act. Page 18 of 19

Meeting Agenda

Madison Board of Education 5/14/2019

VOICE VOTE: 8-0 Time: 9:35 p.m.

20. RECONVENE TO PUBLIC SESSION Time: 10:40 p.m.

21. ADJOURNMENT Moved by Heather Reddy, seconded by Pamela Yousey,

VOTE: 8-0 Time: 10:41 p.m.

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